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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-10263
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GuideStone Funds
(Exact name of registrant as specified in charter)
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2401 Cedar Springs Road
Dallas, TX 75201-1407
(Address of principal executive offices) (Zip code)
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Matthew A. Wolfe, Esq.
GuideStone Financial Resources of the Southern Baptist Convention
2401 Cedar Springs Road
Dallas, TX 75201-1407
(Name and address of agent for service)
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Registrant's telephone number, including area code: 214-720-4640
Date of fiscal year end: December 31
Date of reporting period: July 1, 2016 - June 30, 2017
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 ((S)(S) 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX,
and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE,
Washington, DC 20549. The OMB has reviewed this collection of information under
the clearance requirements of 44 U.S.C. (S) 3507.
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PROXY VOTING RECORD
FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-10263
Reporting Period: 07/01/2016 - 06/30/2017
Guidestone Funds
============= Defensive Market Strategies Fund - American Century =============
============= Investment Management =============
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For For Management
1b Elect Director Thomas "Tony" K. Brown For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director David B. Dillon For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director Herbert L. Henkel For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
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AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifollah (Seifi) For For Management
Ghasemi
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
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AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gustavo Lara Cantu For For Management
1b Elect Director Raymond P. Dolan For For Management
1c Elect Director Robert D. Hormats For For Management
1d Elect Director Craig Macnab For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For For Management
1.2 Elect Director Tim Cook For For Management
1.3 Elect Director Al Gore For For Management
1.4 Elect Director Bob Iger For For Management
1.5 Elect Director Andrea Jung For 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Charitable Contributions Against Against Shareholder
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Senior Management and Board of
Directors
7 Proxy Access Amendments Against Against Shareholder
8 Engage Outside Independent Experts for Against Against Shareholder
Compensation Reforms
9 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
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APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Dennis D. Powell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify KPMG LLP as Auditors For For Management
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AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Proxy Access Right Against Against Shareholder
8 Provide Right to Act by Written Consent Against For Shareholder
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ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 08, 2017 Meeting Type: Annual
Record Date: DEC 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Best For For Management
1b Elect Director Kim R. Cocklin For For Management
1c Elect Director Kelly H. Compton For For Management
1d Elect Director Richard W. Douglas For For Management
1e Elect Director Ruben E. Esquivel For For Management
1f Elect Director Rafael G. Garza For For Management
1g Elect Director Richard K. Gordon For For Management
1h Elect Director Robert C. Grable For For Management
1i Elect Director Michael E. Haefner For For Management
1j Elect Director Nancy K. Quinn For For Management
1k Elect Director Richard A. Sampson For For Management
1l Elect Director Stephen R. Springer For For Management
1m Elect Director Richard Ware, II 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
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director Munib Islam For For Management
1e Elect Director Michael F. Mahoney For For Management
1f Elect Director Carole J. Shapazian For For Management
1g Elect Director Thomas T. Stallkamp For For Management
1h Elect Director Albert P.L. Stroucken For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Proxy Access Right Against Against Shareholder
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BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Austen For For Management
1.2 Elect Director Ronald J. Floto For For Management
1.3 Elect Director Adele M. Gulfo For For Management
1.4 Elect Director David S. Haffner For For Management
1.5 Elect Director Timothy M. Manganello For For Management
1.6 Elect Director William L. Mansfield For For Management
1.7 Elect Director Arun Nayar For For Management
1.8 Elect Director David T. Szczupak For For Management
1.9 Elect Director Holly A. Van Deursen For For Management
1.10 Elect Director Philip G. Weaver For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdlatif Yousef Al-Hamad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For For Management
1g Elect Director Fabrizio Freda For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director James Grosfeld For For Management
1j Elect Director Robert S. Kapito For For Management
1k Elect Director Deryck Maughan For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For For Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director John S. Varley For For Management
1r Elect Director Susan L. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Proxy Voting and Executive Against Against Shareholder
Compensation
6 Report on Lobbying Payments and Policy Against Against Shareholder
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BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Duncan For For Management
1.2 Elect Director Karen E. Dykstra For For Management
1.3 Elect Director Carol B. Einiger For For Management
1.4 Elect Director Jacob A. Frenkel For For Management
1.5 Elect Director Joel I. Klein For For Management
1.6 Elect Director Douglas T. Linde For For Management
1.7 Elect Director Matthew J. Lustig For For Management
1.8 Elect Director Alan J. Patricof For For Management
1.9 Elect Director Owen D. Thomas For For Management
1.10 Elect Director Martin Turchin For For Management
1.11 Elect Director David A. Twardock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Robert J. Bertolini For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Matthew W. Emmens For For Management
1E Elect Director Laurie H. Glimcher For For Management
1F Elect Director Michael Grobstein For For Management
1G Elect Director Alan J. Lacy For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Theodore R. Samuels For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Vicki L. Sato For 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 Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
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CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel' Philipp Cole For For Management
1.2 Elect Director Jeffrey M. Johnson For For Management
1.3 Elect Director Michael T. McCoy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
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CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director John S. Watson For For Management
1l Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
7 Annually Assess Portfolio Impacts of None None Shareholder
Policies to Meet 2-degree Scenario
*Withdrawn Resolution*
8 Assess and Report on Transition to a Against Against Shareholder
Low Carbon Economy
9 Require Independent Board Chairman Against Against Shareholder
10 Require Director Nominee with Against Against Shareholder
Environmental Experience
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
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CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Leo F. Mullin For For Management
5.10 Elect Director Kimberly A. Ross For For Management
5.11 Elect Director Robert W. Scully For For Management
5.12 Elect Director Eugene B. Shanks, Jr. For For Management
5.13 Elect Director Theodore E. Shasta For For Management
5.14 Elect Director David H. Sidwell For For Management
5.15 Elect Director Olivier Steimer For For Management
5.16 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint Robert W. Scully as Member of For For Management
the Compensation Committee
7.5 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Approve Qualified Employee Stock For For Management
Purchase Plan
10.1 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
10.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 41
Million for Fiscal 2018
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Transact Other Business (Voting) For Against Management
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Amy L. Chang For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Arab and non-Arab Employees Against Against Shareholder
using EEO-1 Categories
6 Establish Board Committee on Against Against Shareholder
Operations in Israeli Settlements
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COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For For Management
1.4 Elect Director T. Kevin DeNicola For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Richard G. Lindner For For Management
1.7 Elect Director Alfred A. Piergallini For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Reginald M. Turner, Jr. For For Management
1.10 Elect Director Nina G. Vaca For For Management
1.11 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Capps For For Management
1.2 Elect Director W. Thomas Grant, II For For Management
1.3 Elect Director James B. Hebenstreit For For Management
1.4 Elect Director David W. Kemper For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
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CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For Against Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Pay Disparity Against Against Shareholder
8 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
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DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph S. Cantie For For Management
2 Elect Director Kevin P. Clark For For Management
3 Elect Director Gary L. Cowger For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For For Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Timothy M. Manganello For For Management
9 Elect Director Ana G. Pinczuk For For Management
10 Elect Director Thomas W. Sidlik For For Management
11 Elect Director Bernd Wiedemann For For Management
12 Elect Director Lawrence A. Zimmerman For For Management
13 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa C.L. Chang For For Management
1.2 Elect Director Louis Hernandez, Jr. For For Management
1.3 Elect Director James T. Morris For For Management
1.4 Elect Director Pedro J. Pizarro For For Management
1.5 Elect Director Linda G. Stuntz For For Management
1.6 Elect Director William P. Sullivan For For Management
1.7 Elect Director Ellen O. Tauscher For For Management
1.8 Elect Director Peter J. Taylor For For Management
1.9 Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Proxy Access Right Against Against Shareholder
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ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Eskew For Against Management
1b Elect Director William G. Kaelin, Jr. For For Management
1c Elect Director John C. Lechleiter For For Management
1d Elect Director David A. Ricks For For Management
1e Elect Director Marschall S. Runge For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Deferred Compensation Plan For For Management
6 Report on Lobbying Payments and Policy Against Against Shareholder
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EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director W.R. Johnson For For Management
1.3 Elect Director M.S. Levatich For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Quantitative Company-wide GHG Against Against Shareholder
Goals
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EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clarkeson For For Management
1.2 Elect Director Cotton M. Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James S. DiStasio For For Management
1.5 Elect Director Francis A. Doyle For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director James J. Judge For For Management
1.8 Elect Director Paul A. La Camera For For Management
1.9 Elect Director Kenneth R. Leibler For For Management
1.10 Elect Director William C. Van Faasen For For Management
1.11 Elect Director Frederica M. Williams For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Provide Proxy Access Right For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Henrietta H. Fore For For Management
1.6 Elect Director Kenneth C. Frazier For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director William C. Weldon For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
8 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
9 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
10 Report on Lobbying Payments and Policy Against Against Shareholder
11 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
12 Report on Climate Change Policies Against Against Shareholder
13 Report on Methane Emissions Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director W. Geoffrey Beattie For For Management
3 Elect Director John J. Brennan For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Peter B. Henry For For Management
7 Elect Director Susan J. Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Risa Lavizzo-Mourey For For Management
12 Elect Director Rochelle B. Lazarus For For Management
13 Elect Director Lowell C. McAdam For For Management
14 Elect Director Steven M. Mollenkopf For For Management
15 Elect Director James J. Mulva For For Management
16 Elect Director James E. Rohr For For Management
17 Elect Director Mary L. Schapiro For For Management
18 Elect Director James S. Tisch For For Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
20 Advisory Vote on Say on Pay Frequency One Year One Year Management
21 Amend Omnibus Stock Plan For Against Management
22 Approve Material Terms of Senior For For Management
Officer Performance Goals
23 Ratify KPMG LLP as Auditors For For Management
24 Report on Lobbying Payments and Policy Against Against Shareholder
25 Require Independent Board Chairman Against Against Shareholder
26 Restore or Provide for Cumulative Against For Shareholder
Voting
27 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director David M. Cordani For For Management
1d Elect Director Roger W. Ferguson, Jr. For For Management
1e Elect Director Henrietta H. Fore For For Management
1f Elect Director Maria G. Henry For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Kendall J. Powell For For Management
1j Elect Director Robert L. Ryan For For Management
1k Elect Director Eric D. Sprunk For For Management
1l Elect Director Dorothy A. Terrell For For Management
1m Elect Director Jorge A. Uribe For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Joseph R. Canion For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director C. Robert Henrikson For For Management
1.5 Elect Director Ben F. Johnson, III For For Management
1.6 Elect Director Denis Kessler For For Management
1.7 Elect Director Nigel Sheinwald For For Management
1.8 Elect Director G. Richard Wagoner, Jr. For For Management
1.9 Elect Director Phoebe A. Wood 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 Provide Proxy Access Right For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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 Mark B. McClellan For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director William D. Perez For For Management
1h Elect Director Charles Prince For For Management
1i Elect Director A. Eugene Washington For For Management
1j Elect Director Ronald A. Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director Todd A. Combs For For Management
1f Elect Director James S. Crown For For Management
1g Elect Director James Dimon For For Management
1h Elect Director Timothy P. Flynn For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Clawback Amendment Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call a Special Meeting
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Michael D. Hsu For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For For Management
1.10 Elect Director Christa S. Quarles For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Marc J. Shapiro For For Management
1.13 Elect Director Michael D. White 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
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) P. For For Management
Sullivan
1.2 Elect Director Tunc Doluca For For Management
1.3 Elect Director Tracy C. Accardi For For Management
1.4 Elect Director James R. Bergman For For Management
1.5 Elect Director Joseph R. Bronson For For Management
1.6 Elect Director Robert E. Grady For For Management
1.7 Elect Director William D. Watkins For For Management
1.8 Elect Director MaryAnn Wright For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For Against Management
5 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
1m Elect Director Preetha Reddy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5a Amend Articles of Association For For Management
5b Amend Memorandum of Association For For Management
6 Amend Articles to Clarify the Board's For For Management
Sole Authority to Determine its Size
Within the Fixed Limits
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director David L. Herzog For For Management
1.4 Elect Director R. Glenn Hubbard For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Alfred F. Kelly, Jr. For For Management
1.7 Elect Director Edward J. Kelly, III For For Management
1.8 Elect Director William E. Kennard For For Management
1.9 Elect Director James M. Kilts For For Management
1.10 Elect Director Catherine R. Kinney For For Management
1.11 Elect Director Denise M. Morrison For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Nelson Peltz For For Management
1h Elect Director Fredric G. Reynolds For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Ruth J. Simmons For For Management
1m Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
6 Create a Committee to Prepare a Report Against Against Shareholder
Regarding the Impact of Plant Closures
on Communities and Alternatives
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Michael G. O'Grady For For Management
1f Elect Director Jose Luis Prado For For Management
1g Elect Director Thomas E. Richards For For Management
1h Elect Director John W. Rowe For For Management
1i Elect Director Martin P. Slark For For Management
1j Elect Director David H. B. Smith, Jr. For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Charles A. Tribbett, III For For Management
1m Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For For Management
1b Elect Director Howard I. Atkins For For Management
1c Elect Director Eugene L. Batchelder For For Management
1d Elect Director John E. Feick For For Management
1e Elect Director Margaret M. Foran For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Vicki Hollub For For Management
1h Elect Director William R. Klesse For For Management
1i Elect Director Jack B. Moore For For Management
1j Elect Director Avedick B. Poladian For For Management
1k Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Assess Portfolio Impacts of Policies Against Against Shareholder
to Meet 2 Degree Scenario
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Methane Emissions and Against Against Shareholder
Flaring Targets
8 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Evans For For Management
1.2 Elect Director Michael G. Hutchinson 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 Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For 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 Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For For Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Rona A. Fairhead For For Management
1g Elect Director Richard W. Fisher For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Indra K. Nooyi For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Darren Walker For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plans to Minimize Against Against Shareholder
Pesticides' Impact on Pollinators
6 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Jeh C. Johnson For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Eric D. Mullins For For Management
1.10 Elect Director Rosendo G. Parra For For Management
1.11 Elect Director Barbara L. Rambo For For Management
1.12 Elect Director Anne Shen Smith For For Management
1.13 Elect Director Geisha J. 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
5 Cease Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brandt For For Management
1.2 Elect Director Denis A. Cortese For For Management
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director Dale E. Klein For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director Paula J. Sims For For Management
1.11 Elect Director David P. Wagener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 07, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Thomas W. Horton For For Management
1d Elect Director Paul E. Jacobs For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Anthony J. Vinciquerra 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 Proxy Access Amendments Against Against Shareholder
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Daniel C. Stanzione For For Management
1.9 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director William J. Flynn For For Management
1d Elect Director Thomas W. Handley For For Management
1e Elect Director Jennifer M. Kirk For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director Ramon A. Rodriguez For For Management
1h Elect Director Donald W. Slager For For Management
1i Elect Director John M. Trani For For Management
1j Elect Director Sandra M. Volpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Steven R. Kalmanson For For Management
A2 Elect Director James P. Keane For For Management
A3 Elect Director Blake D. Moret For For Management
A4 Elect Director Donald R. Parfet For For Management
A5 Elect Director Thomas W. Rosamilia For For Management
B Ratify Deloitte & Touche LLP as For For Management
Auditors
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
D Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director V. Maureen Kempston For For Management
Darkes
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Helge Lund For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Lubna S. Olayan For For Management
1j Elect Director Leo Rafael Reif For For Management
1k Elect Director Tore I. Sandvold For For Management
1l Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Approve Omnibus Stock Plan For Against Management
7 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director James M. Loree For For Management
1.9 Elect Director Marianne M. Parrs For For Management
1.10 Elect Director Robert L. Ryan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dallas S. Clement For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director M. Douglas Ivester For For Management
1.4 Elect Director Kyle Prechtl Legg For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr. For For Management
1.8 Elect Director Agnes Bundy Scanlan For For Management
1.9 Elect Director Frank P. Scruggs, Jr. For For Management
1.10 Elect Director Bruce L. Tanner For For Management
1.11 Elect Director Thomas R. Watjen For For Management
1.12 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director Judith B. Craven For For Management
1d Elect Director William J. DeLaney For For Management
1e Elect Director Joshua D. Frank For For Management
1f Elect Director Larry C. Glasscock For For Management
1g Elect Director Jonathan Golden For For Management
1h Elect Director Bradley M. Halverson For For Management
1i Elect Director Hans-Joachim Koerber For For Management
1j Elect Director Nancy S. Newcomb For For Management
1k Elect Director Nelson Peltz For For Management
1l Elect Director Edward D. Shirley For For Management
1m Elect Director Richard G. Tilghman For For Management
1n Elect Director Jackie M. Ward 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 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Siddharth N. (Bobby) For For Management
Mehta
1d Elect Director Jacques P. Perold For For Management
1e Elect Director Andrea Redmond For For Management
1f Elect Director John W. Rowe For For Management
1g Elect Director Judith A. Sprieser For For Management
1h Elect Director Mary Alice Taylor For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
7 Lead Director Qualifications Against Against Shareholder
8 Political Contributions Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Z. Cook For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Edward P. Garden For For Management
1.5 Elect Director Jeffrey A. Goldstein For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director John M. Hinshaw For For Management
1.8 Elect Director Edmund F. "Ted" Kelly For For Management
1.9 Elect Director John A. Luke, Jr. For For Management
1.10 Elect Director Jennifer B. Morgan For For Management
1.11 Elect Director Mark A. Nordenberg For For Management
1.12 Elect Director Elizabeth E. Robinson For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Marjorie Rodgers For For Management
Cheshire
1.3 Elect Director William S. Demchak For For Management
1.4 Elect Director Andrew T. Feldstein For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Jane G. Pepper For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Lorene K. Steffes For For Management
1.11 Elect Director Dennis F. Strigl For For Management
1.12 Elect Director Michael J. Ward For For Management
1.13 Elect Director Gregory D. Wasson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Scott D. Cook For For Management
1e Elect Director Terry J. Lundgren For For Management
1f Elect Director W. James McNerney, Jr. For For Management
1g Elect Director David S. Taylor For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Patricia A. Woertz For For Management
1j Elect Director Ernesto Zedillo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Activities
5 Report on Application of Company Against Against Shareholder
Non-Discrimination Policies in States
with Pro-Discrimination Laws
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William P. Barr For For Management
1b Elect Director Jeffrey L. Bewkes For For Management
1c Elect Director Robert C. Clark For For Management
1d Elect Director Mathias Dopfner For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Fred Hassan For For Management
1h Elect Director Paul D. Wachter For For Management
1i Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
8 Elect Mark Cutifani as Director For For Management
9 Elect Carlos Tavares as Director For For Management
10 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Non-Binding Vote on Compensation of For For Management
Patrick Pouyanne, CEO and Chairman
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Warner L. Baxter For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Arthur D. Collins, Jr. For For Management
1f Elect Director Richard K. Davis For For Management
1g Elect Director Kimberly J. Harris For For Management
1h Elect Director Roland A. Hernandez For For Management
1i Elect Director Doreen Woo Ho For For Management
1j Elect Director Olivia F. Kirtley For For Management
1k Elect Director Karen S. Lynch For For Management
1l Elect Director David B. O'Maley For For Management
1m Elect Director O'dell M. Owens For For Management
1n Elect Director Craig D. Schnuck For For Management
1o Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2016 financial year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Approve Remuneration Policy for For For Management
Management Board Members
6 Approve Unilever Share Plan 2017 For For Management
7 Elect N.S. Andersen as Non-Executive For For Management
Board Member
8 Elect L.M. Cha as Non-Executive Board For For Management
Member
9 Elect V. Colao as Non-Executive Board For For Management
Member
10 Elect M Dekkers as Non-Executive Board For For Management
Member
11 Elect A.M. Fudge as Non-Executive For For Management
Board Member
12 Elect J. Hartmann as Non-Executive For For Management
Board Member
13 Elect M. Ma as Non-Executive Board For For Management
Member
14 Elect S Masiyiwa as Non-Executive For For Management
Board Member
15 Elect Y.Moon as Non-Executive Board For For Management
Member
16 Elect G. Pitkethly as Executive Board For For Management
Member
17 Elect P.G.J.M. Polman as Executive For For Management
Board Member
18 Elect J. Rishton as Non-Executive For For Management
Board Member
19 Elect F. Sijbesma as Non-Executive For For Management
Board Member
20 Ratify KPMG as Auditors For For Management
21 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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 Franck J. Moison For For Management
1i Elect Director Clark "Sandy" T. Randt, For For Management
Jr.
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Karl-Ludwig Kley For For Management
1.7 Elect Director Lowell C. McAdam For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
1.12 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Establish Board Committee on Human Against Against Shareholder
Rights
7 Report on Feasibility of Adopting GHG Against Against Shareholder
Emissions Targets
8 Amend Bylaws - Call Special Meetings Against For Shareholder
9 Amend Clawback Policy Against Against Shareholder
10 Stock Retention/Holding Period Against Against Shareholder
11 Limit Matching Contributions to Against Against Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Carla A. Harris 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
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Proxy Access Right Against For Shareholder
7 Require Independent Director Nominee Against Against Shareholder
with Environmental Experience
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director John S. Chen For Against Management
1c Elect Director Lloyd H. Dean For Against Management
1d Elect Director Elizabeth A. Duke For Against Management
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Donald M. James For Against Management
1g Elect Director Cynthia H. Milligan For Against Management
1h Elect Director Karen B. Peetz For For Management
1i Elect Director Federico F. Pena For Against Management
1j Elect Director James H. Quigley For Against Management
1k Elect Director Stephen W. Sanger For Against Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Timothy J. Sloan For For Management
1n Elect Director Susan G. Swenson For Against Management
1o Elect Director Suzanne M. Vautrinot For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Review and Report on Business Standards Against Against Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Divesting Non-Core Business Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Global Policy Regarding the Against Against Shareholder
Rights of Indigenous People
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director Rick R. Holley For For Management
1.3 Elect Director Sara Grootwassink Lewis For For Management
1.4 Elect Director John F. Morgan, Sr. For For Management
1.5 Elect Director Nicole W. Piasecki For For Management
1.6 Elect Director Marc F. Racicot For For Management
1.7 Elect Director Lawrence A. Selzer For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director Kim Williams For For Management
1.11 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James W. Dyke, Jr. For For Management
1.4 Elect Director Nancy C. Floyd For For Management
1.5 Elect Director Linda R. Gooden For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Terry D. McCallister For For Management
1.9 Elect Director Dale S. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
========= Defensive Market Strategies Fund - AQR Capital Management, ==========
========= LLC ==========
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For For Management
1b Elect Director Thomas "Tony" K. Brown For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director David B. Dillon For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director Herbert L. Henkel For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Edward M. Liddy For For Management
1.5 Elect Director Nancy McKinstry For For Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Samuel C. Scott, III For For Management
1.9 Elect Director Daniel J. Starks For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 10, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Charles H. Giancarlo For For Management
1c Elect Director Herbert Hainer For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Marjorie Magner For For Management
1f Elect Director Nancy McKinstry For For Management
1g Elect Director Pierre Nanterme For For Management
1h Elect Director Gilles C. Pelisson For For Management
1i Elect Director Paula A. Price For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Frank K. Tang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 06, 2017 Meeting Type: Annual
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Patrick Battle For For Management
1.2 Elect Director Gordon D. Harnett For For Management
1.3 Elect Director Robert F. McCullough For For Management
1.4 Elect Director Dominic J. Pileggi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Approve Dividend Increase Against Against Shareholder
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Edward Barnholt For For Management
1c Elect Director Robert Burgess For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director James Daley For For Management
1f Elect Director Laura Desmond For For Management
1g Elect Director Charles Geschke For For Management
1h Elect Director Shantanu Narayen For For Management
1i Elect Director Daniel Rosensweig For For Management
1j Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Brad W. Buss For For Management
1.4 Elect Director Fiona P. Dias For For Management
1.5 Elect Director John F. Ferraro For For Management
1.6 Elect Director Thomas R. Greco For For Management
1.7 Elect Director Adriana Karaboutis For For Management
1.8 Elect Director Eugene I. Lee, Jr. For For Management
1.9 Elect Director William S. Oglesby For For Management
1.10 Elect Director Reuben E. Slone For For Management
1.11 Elect Director Jeffrey C. Smith 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 Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Jeffrey E. Garten For For Management
1h Elect Director Ellen M. Hancock For For Management
1i Elect Director Richard J. Harrington For For Management
1j Elect Director Edward J. Ludwig For For Management
1k Elect Director Joseph P. Newhouse For For Management
1l Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6A Report on Lobbying Payments and Policy Against For Shareholder
6B Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director Paul S. Amos, II For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director Toshihiko Fukuzawa For For Management
1f Elect Director Elizabeth J. Hudson For For Management
1g Elect Director Douglas W. Johnson For For Management
1h Elect Director Robert B. Johnson For For Management
1i Elect Director Thomas J. Kenny For For Management
1j Elect Director Charles B. Knapp For For Management
1k Elect Director Karole F. Lloyd For For Management
1l Elect Director Joseph L. Moskowitz For For Management
1m Elect Director Barbara K. Rimer For For Management
1n Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifollah (Seifi) For For Management
Ghasemi
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte Ford For For Management
1.2 Elect Director Frederic Salerno For For Management
1.3 Elect Director Bernardus Verwaayen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director Marion C. Blakey For For Management
1c Elect Director Phyllis J. Campbell For For Management
1d Elect Director Dhiren R. Fonseca For For Management
1e Elect Director Jessie J. Knight, Jr. For For Management
1f Elect Director Dennis F. Madsen For For Management
1g Elect Director Helvi K. Sandvik For For Management
1h Elect Director J. Kenneth Thompson For For Management
1i Elect Director Bradley D. Tilden For For Management
1j Elect Director Eric K. Yeaman 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 Increase Authorized Common Stock For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian H. Chippendale For For Management
1b Elect Director Weston M. Hicks For For Management
1c Elect Director Jefferson W. Kirby For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Allen For For Management
1.2 Elect Director Patricia L. Kampling For For Management
1.3 Elect Director Singleton B. McAllister For For Management
1.4 Elect Director Susan D. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Against For Shareholder
Political Contributions
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Paul S. Otellini For Withhold Management
1.11 Elect Director K. Ram Shriram For Withhold Management
1.12 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Political Contributions Against For Shareholder
9 Report on Gender Pay Gap Against For Shareholder
10 Report on Charitable Contributions Against Against Shareholder
11 Adopt Holy Land Principles Against Against Shareholder
12 Report on Fake News Against Against Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director Jamie S. Gorelick For For Management
1e Elect Director Daniel P. Huttenlocher For For Management
1f Elect Director Judith A. McGrath For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
6 Report on Use of Criminal Background Against Against Shareholder
Checks in Hiring
7 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director John T. McLennan For For Management
1.4 Elect Director Simon Olswang For For Management
1.5 Elect Director Zohar Zisapel For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Clayton Christensen For For Management
1.8 Elect Director Eli Gelman For For Management
1.9 Elect Director James S. Kahan For For Management
1.10 Elect Director Richard T.C. LeFave For For Management
1.11 Elect Director Giora Yaron For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Dividends For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Catherine S. Brune For For Management
1c Elect Director J. Edward Coleman For For Management
1d Elect Director Ellen M. Fitzsimmons For For Management
1e Elect Director Rafael Flores For For Management
1f Elect Director Walter J. Galvin For For Management
1g Elect Director Richard J. Harshman For For Management
1h Elect Director Gayle P. W. Jackson For For Management
1i Elect Director James C. Johnson For For Management
1j Elect Director Steven H. Lipstein For For Management
1k Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report Analyzing Renewable Energy Against Against Shareholder
Adoption
6 Assess Impact of a 2 Degree Scenario Against For Shareholder
7 Report on Coal Combustion Residual and Against For Shareholder
Water Impacts
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Ursula M. Burns For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Peter Chernin For For Management
1f Elect Director Ralph de la Vega For For Management
1g Elect Director Anne L. Lauvergeon For For Management
1h Elect Director Michael O. Leavitt For For Management
1i Elect Director Theodore J. Leonsis For For Management
1j Elect Director Richard C. Levin For For Management
1k Elect Director Samuel J. Palmisano For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Robert D. Walter For For Management
1n Elect Director Ronald A. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. (Jeff) For For Management
Consolino
1.6 Elect Director Virginia 'Gina' C. For For Management
Drosos
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Dobson For For Management
1b Elect Director Paul J. Evanson For For Management
1c Elect Director Martha Clark Goss For For Management
1d Elect Director Veronica M. Hagen For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Karl F. Kurz For For Management
1g Elect Director George MacKenzie For For Management
1h Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Nonqualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Director David Baltimore For For Management
1.2 Elect Director Robert A. Bradway For For Management
1.3 Elect Director Francois de Carbonnel For For Management
1.4 Elect Director Robert A. Eckert For For Management
1.5 Elect Director Greg C. Garland For For Management
1.6 Elect Director Fred Hassan For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Charles M. Holley, Jr. For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Ellen J. Kullman For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Martin H. Loeffler For For Management
1.6 Elect Director John R. Lord For For Management
1.7 Elect Director R. Adam Norwitt For For Management
1.8 Elect Director Diana G. Reardon For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Bruce R. Evans For For Management
1e Elect Director Edward H. Frank For For Management
1f Elect Director Mark M. Little For For Management
1g Elect Director Neil Novich For For Management
1h Elect Director Kenton J. Sicchitano For For Management
1i Elect Director Lisa T. Su For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Cashman, III For For Management
1b Elect Director Ajei S. Gopal For For Management
1c Elect Director William R. McDermott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director Robert L. Dixon, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Bylaws For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Fulvio Conti For For Management
1.5 Elect Director Cheryl A. Francis For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Remuneration Policy For For Management
5 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
6 Accept Financial Statements and For For Management
Statutory Reports
7 Ratify Ernst & Young LLP as Aon's For For Management
Auditors
8 Ratify Ernst & Young LLP as Aon's U.K. For For Management
Statutory Auditor
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorise Shares for Market Purchase For For Management
11 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
12 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
13 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For For Management
1.2 Elect Director Tim Cook For For Management
1.3 Elect Director Al Gore For For Management
1.4 Elect Director Bob Iger For For Management
1.5 Elect Director Andrea Jung For 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Charitable Contributions Against Against Shareholder
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Senior Management and Board of
Directors
7 Proxy Access Amendments Against For Shareholder
8 Engage Outside Independent Experts for Against Against Shareholder
Compensation Reforms
9 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn J. Burke For For Management
1.2 Elect Director Nicholas DeBenedictis For For Management
1.3 Elect Director Christopher H. Franklin For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director Lon R. Greenberg For For Management
1.6 Elect Director William P. Hankowsky For For Management
1.7 Elect Director Wendell F. Holland For For Management
1.8 Elect Director Ellen T. Ruff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kewsong Lee For For Management
1b Elect Director Louis J. Paglia For For Management
1c Elect Director Brian S. Posner For For Management
1d Elect Director John D. Vollaro For For Management
2a Elect Director Robert Appleby as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2b Elect Director Anthony Asquith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2c Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2d Elect Director Ian Britchfield as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2e Elect Director Pierre-Andre Camps as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2f Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2g Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2h Elect Director Michael Constantinides For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2i Elect Director Stephen J. Curley as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2j Elect Director Nick Denniston as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2k Elect Director Seamus Fearon as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2l Elect Director Michael Feetham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2m Elect Director Beau H. Franklin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2n Elect Director Giuliano Giovannetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2o Elect Director Michael Hammer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2p Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2q Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2r Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2s Elect Director Jason Kittinger as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2t Elect Director Gerald Konig as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2u Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2v Elect Director Patrick Mailloux as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2w Elect Director Paul Martin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2x Elect Director Robert McDowell as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2y Elect Director David H. McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2z Elect Director Francois Morin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aa Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ab Elect Director Mark Nolan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ac Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ad Elect Director Michael Price as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ae Elect Director Elisabeth Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2af Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ag Elect Director Andrew T. Rippert as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ah Elect Director Arthur Scace as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ai Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aj Elect Director Matthew Shulman as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ak Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2al Elect Director William A. Soares as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2am Elect Director Scott Stirling as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2an Elect Director Hugh Sturgess as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ao Elect Director Ross Totten as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ap Elect Director Gerald Wolfe as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 08, 2017 Meeting Type: Annual
Record Date: DEC 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Best For For Management
1b Elect Director Kim R. Cocklin For For Management
1c Elect Director Kelly H. Compton For For Management
1d Elect Director Richard W. Douglas For For Management
1e Elect Director Ruben E. Esquivel For For Management
1f Elect Director Rafael G. Garza For For Management
1g Elect Director Richard K. Gordon For For Management
1h Elect Director Robert C. Grable For For Management
1i Elect Director Michael E. Haefner For For Management
1j Elect Director Nancy K. Quinn For For Management
1k Elect Director Richard A. Sampson For For Management
1l Elect Director Stephen R. Springer For For Management
1m Elect Director Richard Ware, II 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
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bisson For For Management
1.2 Elect Director Richard T. Clark For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Linda R. Gooden For For Management
1.5 Elect Director Michael P. Gregoire For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director William J. Ready For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2016 Meeting Type: Annual
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Sue E. Gove For For Management
1.4 Elect Director Earl G. Graves, Jr. For For Management
1.5 Elect Director Enderson Guimaraes For For Management
1.6 Elect Director J. R. Hyde, III For For Management
1.7 Elect Director D. Bryan Jordan For For Management
1.8 Elect Director W. Andrew McKenna For For Management
1.9 Elect Director George R. Mrkonic, Jr. For For Management
1.10 Elect Director Luis P. Nieto For For Management
1.11 Elect Director William C. Rhodes, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director Munib Islam For For Management
1e Elect Director Michael F. Mahoney For For Management
1f Elect Director Carole J. Shapazian For For Management
1g Elect Director Thomas T. Stallkamp For For Management
1h Elect Director Albert P.L. Stroucken For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director James A. Faulkner For For Management
1.5 Elect Director I. Patricia Henry For For Management
1.6 Elect Director Eric C. Kendrick For For Management
1.7 Elect Director Kelly S. King For For Management
1.8 Elect Director Louis B. Lynn For For Management
1.9 Elect Director Charles A. Patton For For Management
1.10 Elect Director Nido R. Qubein For For Management
1.11 Elect Director William J. Reuter For For Management
1.12 Elect Director Tollie W. Rich, Jr. For For Management
1.13 Elect Director Christine Sears For For Management
1.14 Elect Director Thomas E. Skains For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director R. Andrew Eckert For For Management
1.4 Elect Director Vincent A. Forlenza For For Management
1.5 Elect Director Claire M. Fraser For For Management
1.6 Elect Director Christopher Jones For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Gary A. Mecklenburg For For Management
1.9 Elect Director James F. Orr For For Management
1.10 Elect Director Willard J. Overlock, Jr. For For Management
1.11 Elect Director Claire Pomeroy For For Management
1.12 Elect Director Rebecca W. Rimel For For Management
1.13 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 01, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren Eisenberg For For Management
1b Elect Director Leonard Feinstein For For Management
1c Elect Director Steven H. Temares For For Management
1d Elect Director Dean S. Adler For Against Management
1e Elect Director Stanley F. Barshay For Against Management
1f Elect Director Geraldine T. Elliott For For Management
1g Elect Director Klaus Eppler For For Management
1h Elect Director Patrick R. Gaston For For Management
1i Elect Director Jordan Heller For For Management
1j Elect Director Victoria A. Morrison For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren Eisenberg For For Management
1b Elect Director Leonard Feinstein For For Management
1c Elect Director Steven H. Temares For For Management
1d Elect Director Dean S. Adler For Against Management
1e Elect Director Stanley F. Barshay For Against Management
1f Elect Director Klaus Eppler For For Management
1g Elect Director Patrick R. Gaston For For Management
1h Elect Director Jordan Heller For For Management
1i Elect Director Victoria A. Morrison For Against Management
1j Elect Director Virginia P. Ruesterholz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Pinkston For For Management
1.2 Elect Director Melinda Litherland For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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 Lynn Schenk For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Robert J. Bertolini For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Matthew W. Emmens For For Management
1E Elect Director Laurie H. Glimcher For For Management
1F Elect Director Michael Grobstein For For Management
1G Elect Director Alan J. Lacy For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Theodore R. Samuels For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Vicki L. Sato For 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 Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia M. Friend For For Management
1.2 Elect Director Marc A. Kastner For For Management
1.3 Elect Director Gilles G. Martin For For Management
1.4 Elect Director Hermann Requardt For For Management
1.5 Elect Director Adelene Q. Perkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barrett For For Management
1.2 Elect Director Robert M. Davis For For Management
1.3 Elect Director Herbert L. Henkel For For Management
1.4 Elect Director John C. Kelly For For Management
1.5 Elect Director David F. Melcher For For Management
1.6 Elect Director Gail K. Naughton For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director Tommy G. Thompson For For Management
1.9 Elect Director John H. Weiland For For Management
1.10 Elect Director Anthony Welters For For Management
1.11 Elect Director Tony L. White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Anderson For For Management
1.2 Elect Director Robert Ezrilov For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Jodee A. Kozlak For For Management
1.6 Elect Director Brian P. Short For For Management
1.7 Elect Director James B. Stake For For Management
1.8 Elect Director John P. Wiehoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 ***Withdrawn Resolution*** Report on None None Shareholder
Greenhouse Gas Emissions Disclosure
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan G. Spoon For Against Management
1b Elect Director Wallace R. Weitz For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett Dorrance For For Management
1.2 Elect Director Randall W. Larrimore For For Management
1.3 Elect Director Marc B. Lautenbach For For Management
1.4 Elect Director Mary Alice Dorrance For For Management
Malone
1.5 Elect Director Sara Mathew For For Management
1.6 Elect Director Keith R. McLoughlin For For Management
1.7 Elect Director Denise M. Morrison For For Management
1.8 Elect Director Charles R. Perrin For For Management
1.9 Elect Director Nick Shreiber For For Management
1.10 Elect Director Tracey T. Travis For For Management
1.11 Elect Director Archbold D. van Beuren For For Management
1.12 Elect Director Les C. Vinney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Bohn For For Management
1b Elect Director Terry D. Growcock For For Management
1c Elect Director Gregg A. Ostrander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBOE HOLDINGS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Tilly For For Management
1.2 Elect Director James R. Boris For For Management
1.3 Elect Director Frank E. English, Jr. For For Management
1.4 Elect Director William M. Farrow, III For For Management
1.5 Elect Director Edward J. Fitzpatrick For For Management
1.6 Elect Director Janet P. Froetscher For For Management
1.7 Elect Director Jill R. Goodman For For Management
1.8 Elect Director Christopher T. Mitchell For For Management
1.9 Elect Director Roderick A. Palmore For For Management
1.10 Elect Director Joseph P. Ratterman For For Management
1.11 Elect Director Michael L. Richter For For Management
1.12 Elect Director Samuel K. Skinner For For Management
1.13 Elect Director Carole E. Stone For For Management
1.14 Elect Director Eugene S. Sunshine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Carroll For For Management
1b Elect Director Michael P. Johnson For For Management
1c Elect Director Janiece M. Longoria For For Management
1d Elect Director Scott J. McLean For For Management
1e Elect Director Theodore F. Pound For For Management
1f Elect Director Scott M. Prochazka For For Management
1g Elect Director Susan O. Rheney For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director John W. Somerhalder, II For For Management
1j Elect Director Peter S. Wareing 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
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Leo F. Mullin For For Management
5.10 Elect Director Kimberly A. Ross For For Management
5.11 Elect Director Robert W. Scully For For Management
5.12 Elect Director Eugene B. Shanks, Jr. For For Management
5.13 Elect Director Theodore E. Shasta For For Management
5.14 Elect Director David H. Sidwell For For Management
5.15 Elect Director Olivier Steimer For For Management
5.16 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint Robert W. Scully as Member of For For Management
the Compensation Committee
7.5 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Approve Qualified Employee Stock For For Management
Purchase Plan
10.1 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
10.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 41
Million for Fiscal 2018
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Craigie For For Management
1b Elect Director Robert D. LeBlanc For For Management
1c Elect Director Janet S. Vergis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Robert E. Coletti For For Management
1e Elect Director Richard T. Farmer For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director James J. Johnson For For Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Amy L. Chang For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Arab and non-Arab Employees Against Against Shareholder
using EEO-1 Categories
6 Establish Board Committee on Against Against Shareholder
Operations in Israeli Settlements
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Capps For For Management
1.2 Elect Director W. Thomas Grant, II For For Management
1.3 Elect Director James B. Hebenstreit For For Management
1.4 Elect Director David W. Kemper For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director John V. Faraci For For Management
1e Elect Director Jody L. Freeman For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Executive Compensation Against Against Shareholder
Incentives Aligned with Low Carbon
Scenarios
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent A. Calarco For For Management
1b Elect Director George Campbell, Jr. For For Management
1c Elect Director Michael J. Del Giudice For For Management
1d Elect Director Ellen V. Futter For For Management
1e Elect Director John F. Killian For For Management
1f Elect Director John McAvoy For For Management
1g Elect Director Armando J. Olivera For For Management
1h Elect Director Michael W. Ranger For For Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard A. Galanti For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For Against Management
3 Elect Director Franklin R. Chang Diaz For Against Management
4 Elect Director Bruno V. Di Leo Allen For Against Management
5 Elect Director Stephen B. Dobbs For Against Management
6 Elect Director Robert K. Herdman For Against Management
7 Elect Director Alexis M. Herman For Against Management
8 Elect Director Thomas J. Lynch For Against Management
9 Elect Director William I. Miller For Against Management
10 Elect Director Georgia R. Nelson For Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
14 Amend Omnibus Stock Plan For For Management
15 Provide Proxy Access Right For For Management
16 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For Against Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Pay Disparity Against Against Shareholder
8 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For Against Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Thomas P. Joyce, Jr. For For Management
1.5 Elect Director Teri List-Stoll For Against Management
1.6 Elect Director Walter G. Lohr, Jr. For For Management
1.7 Elect Director Mitchell P. Rales For For Management
1.8 Elect Director Steven M. Rales For For Management
1.9 Elect Director John T. Schwieters For Against Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Raymond C. Stevens For For Management
1.12 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Report on Goals to Reduce Greenhouse Against For Shareholder
Gas Emissions
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director Jean M. Birch For For Management
1.3 Elect Director Bradley D. Blum For For Management
1.4 Elect Director James P. Fogarty For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Eugene I. (Gene) Lee, For For Management
Jr.
1.7 Elect Director William S. Simon For For Management
1.8 Elect Director Charles M. (Chuck) For For Management
Sonsteby
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Adopt a Policy to Phase Out Against Against Shareholder
Non-Therapeutic Use of Antibiotics in
the Meat Supply Chain
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Collins For For Management
1b Elect Director Mark Foletta For For Management
1c Elect Director Eric J. Topol For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Helen E. Dragas For For Management
1.3 Elect Director James O. Ellis, Jr. For For Management
1.4 Elect Director Thomas F. Farrell, II For For Management
1.5 Elect Director John W. Harris For Against Management
1.6 Elect Director Ronald W. Jibson For For Management
1.7 Elect Director Mark J. Kington For For Management
1.8 Elect Director Joseph M. Rigby For For Management
1.9 Elect Director Pamela J. Royal For For Management
1.10 Elect Director Robert H. Spilman, Jr. For For Management
1.11 Elect Director Susan N. Story For For Management
1.12 Elect Director Michael E. Szymanczyk For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Change Company Name to Dominion For For Management
Energy, Inc.
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Director Nominee with Against For Shareholder
Environmental Experience
8 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
9 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E. Alexander For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Jose M. Gutierrez For For Management
1d Elect Director Pamela H. Patsley For For Management
1e Elect Director Ronald G. Rogers For For Management
1f Elect Director Wayne R. Sanders For For Management
1g Elect Director Dunia A. Shive For For Management
1h Elect Director M. Anne Szostak For For Management
1i Elect Director Larry D. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plans to Minimize Against For Shareholder
Pesticides' Impact on Pollinators
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For For Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For For Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director James B. Nicholson For For Management
1.8 Elect Director Charles W. Pryor, Jr. For For Management
1.9 Elect Director Josue Robles, Jr. For For Management
1.10 Elect Director Ruth G. Shaw For For Management
1.11 Elect Director David A. Thomas For For Management
1.12 Elect Director James H. Vandenberghe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Michael G. Browning For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Lynn J. Good For For Management
1.7 Elect Director John T. Herron For For Management
1.8 Elect Director James B. Hyler, Jr. For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director E. Marie McKee For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Carlos A. Saladrigas For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Report on Lobbying Expenses Against For Shareholder
7 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
8 Report on the Public Health Risk of Against For Shareholder
Dukes Energy's Coal Use
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Leslie S. Biller For For Management
1d Elect Director Carl M. Casale For For Management
1e Elect Director Stephen I. Chazen For For Management
1f Elect Director Jeffrey M. Ettinger For For Management
1g Elect Director Arthur J. Higgins For For Management
1h Elect Director Michael Larson For For Management
1i Elect Director David W. MacLennan For For Management
1j Elect Director Tracy B. McKibben For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa C.L. Chang For For Management
1.2 Elect Director Louis Hernandez, Jr. For For Management
1.3 Elect Director James T. Morris For For Management
1.4 Elect Director Pedro J. Pizarro For For Management
1.5 Elect Director Linda G. Stuntz For For Management
1.6 Elect Director William P. Sullivan For For Management
1.7 Elect Director Ellen O. Tauscher For For Management
1.8 Elect Director Peter J. Taylor For For Management
1.9 Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Mussallem For For Management
1b Elect Director Kieran T. Gallahue For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director William J. Link For For Management
1e Elect Director Steven R. Loranger For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Wesley W. von Schack For For Management
1h Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Eskew For Against Management
1b Elect Director William G. Kaelin, Jr. For For Management
1c Elect Director John C. Lechleiter For For Management
1d Elect Director David A. Ricks For For Management
1e Elect Director Marschall S. Runge For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Deferred Compensation Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director W.R. Johnson For For Management
1.3 Elect Director M.S. Levatich For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director William F. Galtney, Jr. For For Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Geraldine Losquadro For For Management
1.6 Elect Director Roger M. Singer For For Management
1.7 Elect Director Joseph V. Taranto For For Management
1.8 Elect Director John A. Weber For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Christopher M. Crane For For Management
1d Elect Director Yves C. de Balmann For For Management
1e Elect Director Nicholas DeBenedictis For For Management
1f Elect Director Nancy L. Gioia For For Management
1g Elect Director Linda P. Jojo For For Management
1h Elect Director Paul L. Joskow For For Management
1i Elect Director Robert J. Lawless For For Management
1j Elect Director Richard W. Mies For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Mayo A. Shattuck, III For For Management
1m Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Glenn M. Alger For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Dan P. Kourkoumelis For For Management
1.7 Elect Director Richard B. McCune For For Management
1.8 Elect Director Alain Monie For For Management
1.9 Elect Director Jeffrey S. Musser For For Management
1.10 Elect Director Liane J. Pelletier For For Management
1.11 Elect Director Tay Yoshitani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Link Executive Compensation to Against Against Shareholder
Sustainability Performance
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Henrietta H. Fore For For Management
1.6 Elect Director Kenneth C. Frazier For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director William C. Weldon For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
8 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
9 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
10 Report on Lobbying Payments and Policy Against For Shareholder
11 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
12 Report on Climate Change Policies Against For Shareholder
13 Report on Methane Emissions Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Jonathan C. Chadwick For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For For Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director John McAdam For For Management
1i Elect Director Stephen M. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For 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 Withhold Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Public Policy Issues Against Against Shareholder
Associated with Fake News
6 Gender Pay Gap Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 20, 2016 Meeting Type: Annual
Record Date: OCT 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm Frank For For Management
1.2 Elect Director Sheila B. Jordan For For Management
1.3 Elect Director James J. McGonigle For For Management
1.4 Elect Director F. Philip Snow 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
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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 Daniel L. Johnson For For Management
1i Elect Director Scott A. Satterlee For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director John C. ("Chris") Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh 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 Report on Lobbying Payments and Policy Against For Shareholder
5 Exclude Abstentions from Vote Counts Against Against Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Report Application of Company Against Against Shareholder
Non-Discrimination Policies in States
With Pro-Discrimination Laws
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
1.5 Elect Director Raymond R. Quirk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director John Y. Kim For For Management
1.3 Elect Director Dennis F. Lynch For For Management
1.4 Elect Director Denis J. O'Leary For For Management
1.5 Elect Director Glenn M. Renwick For For Management
1.6 Elect Director Kim M. Robak For For Management
1.7 Elect Director JD Sherman For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director Jeffery W. Yabuki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Carter For For Management
1b Elect Director William W. Crouch For For Management
1c Elect Director Catherine A. Halligan For For Management
1d Elect Director Earl R. Lewis For For Management
1e Elect Director Angus L. Macdonald For For Management
1f Elect Director Michael T. Smith For For Management
1g Elect Director Cathy A. Stauffer For For Management
1h Elect Director Andrew C. Teich For For Management
1i Elect Director John W. Wood, Jr. For For Management
1j Elect Director Steven E. Wynne For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kate Mitchell For For Management
1B Elect Director Israel Ruiz For For Management
2 Ratify Ernst and Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 15, 2017 Meeting Type: Annual
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Climate Change Position and Against Against Shareholder
Proxy Voting
6 Report on Executive Pay and Proxy Against Against Shareholder
Voting
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bingle For For Management
1b Elect Director Peter E. Bisson For For Management
1c Elect Director Richard J. Bressler For For Management
1d Elect Director Raul E. Cesan For For Management
1e Elect Director Karen E. Dykstra For For Management
1f Elect Director Anne Sutherland Fuchs For For Management
1g Elect Director William O. Grabe For For Management
1h Elect Director Eugene A. Hall For For Management
1i Elect Director Stephen G. Pagliuca For For Management
1j Elect Director James C. Smith 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 Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas D. Chabraja For For Management
1b Elect Director James S. Crown For For Management
1c Elect Director Rudy F. deLeon For For Management
1d Elect Director John M. Keane For For Management
1e Elect Director Lester L. Lyles For For Management
1f Elect Director Mark M. Malcolm For For Management
1g Elect Director Phebe N. Novakovic For For Management
1h Elect Director William A. Osborn For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director W. Geoffrey Beattie For For Management
3 Elect Director John J. Brennan For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Peter B. Henry For For Management
7 Elect Director Susan J. Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Risa Lavizzo-Mourey For For Management
12 Elect Director Rochelle B. Lazarus For For Management
13 Elect Director Lowell C. McAdam For For Management
14 Elect Director Steven M. Mollenkopf For For Management
15 Elect Director James J. Mulva For For Management
16 Elect Director James E. Rohr For For Management
17 Elect Director Mary L. Schapiro For For Management
18 Elect Director James S. Tisch For For Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
20 Advisory Vote on Say on Pay Frequency One Year One Year Management
21 Amend Omnibus Stock Plan For For Management
22 Approve Material Terms of Senior For For Management
Officer Performance Goals
23 Ratify KPMG LLP as Auditors For For Management
24 Report on Lobbying Payments and Policy Against For Shareholder
25 Require Independent Board Chairman Against Against Shareholder
26 Restore or Provide for Cumulative Against Against Shareholder
Voting
27 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director David M. Cordani For For Management
1d Elect Director Roger W. Ferguson, Jr. For For Management
1e Elect Director Henrietta H. Fore For For Management
1f Elect Director Maria G. Henry For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Kendall J. Powell For For Management
1j Elect Director Robert L. Ryan For For Management
1k Elect Director Eric D. Sprunk For For Management
1l Elect Director Dorothy A. Terrell For For Management
1m Elect Director Jorge A. Uribe For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Paul D. Donahue For For Management
1.3 Elect Director Gary P. Fayard For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director John R. Holder For For Management
1.6 Elect Director Donna W. Hyland For For Management
1.7 Elect Director John D. Johns For For Management
1.8 Elect Director Robert C. 'Robin' For For Management
Loudermilk, Jr.
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: JUL 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela N. Archon For For Management
1b Elect Director Paul J. Brown For For Management
1c Elect Director William C. Cobb For For Management
1d Elect Director Robert A. Gerard For For Management
1e Elect Director Richard A. Johnson For For Management
1f Elect Director David Baker Lewis For For Management
1g Elect Director Victoria J. Reich For For Management
1h Elect Director Bruce C. Rohde For For Management
1i Elect Director Tom D. Seip For For Management
1j Elect Director Christianna Wood For For Management
1k Elect Director James F. Wright 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 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry J. Alperin For For Management
1b Elect Director Lawrence S. Bacow For For Management
1c Elect Director Gerald A. Benjamin For For Management
1d Elect Director Stanley M. Bergman For For Management
1e Elect Director James P. Breslawski For For Management
1f Elect Director Paul Brons For For Management
1g Elect Director Joseph L. Herring For For Management
1h Elect Director Donald J. Kabat For For Management
1i Elect Director Kurt P. Kuehn For For Management
1j Elect Director Philip A. Laskawy For For Management
1k Elect Director Mark E. Mlotek For For Management
1l Elect Director Steven Paladino For For Management
1m Elect Director Carol Raphael For For Management
1n Elect Director E. Dianne Rekow For For Management
1o Elect Director Bradley T. Sheares For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director William S. Ayer For For Management
1C Elect Director Kevin Burke For For Management
1D Elect Director Jaime Chico Pardo For For Management
1E Elect Director David M. Cote For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Bradley T. Sheares For For Management
1M Elect Director Robin L. Washington For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against For Shareholder
6 Political Lobbying Disclosure Against For Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary C. Bhojwani For For Management
1b Elect Director Terrell K. Crews For For Management
1c Elect Director Jeffrey M. Ettinger For For Management
1d Elect Director Glenn S. Forbes For For Management
1e Elect Director Stephen M. Lacy For For Management
1f Elect Director John L. Morrison For For Management
1g Elect Director Elsa A. Murano For For Management
1h Elect Director Robert C. Nakasone For For Management
1i Elect Director Susan K. Nestegard For For Management
1j Elect Director Dakota A. Pippins For For Management
1k Elect Director Christopher J. For For Management
Policinski
1l Elect Director Sally J. Smith For For Management
1m Elect Director James P. Snee For For Management
1n Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus L. Collins For For Management
1.2 Elect Director Kirkland H. Donald For For Management
1.3 Elect Director Thomas B. Fargo For For Management
1.4 Elect Director Victoria D. Harker For For Management
1.5 Elect Director Anastasia D. Kelly For For Management
1.6 Elect Director Thomas C. Schievelbein For For Management
1.7 Elect Director John K. Welch For For Management
1.8 Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Bundled Compensation Plans For For Management
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rebecca M. Henderson For For Management
1b Elect Director Lawrence D. Kingsley For For Management
1c Elect Director Sophie V. Vandebroek For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Paul Hanrahan For For Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director Gregory B. Kenny For For Management
1g Elect Director Barbara A. Klein For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Jorge A. Uribe For For Management
1j Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Reed E. Hundt For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Gregory D. Smith For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Political Contributions Disclosure Against Against Shareholder
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Mark Fields For For Management
1.5 Elect Director Alex Gorsky For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcello V. Bottoli For For Management
1b Elect Director Linda Buck For For Management
1c Elect Director Michael L. Ducker For For Management
1d Elect Director David R. Epstein For For Management
1e Elect Director Roger W. Ferguson, Jr. For For Management
1f Elect Director John F. Ferraro For For Management
1g Elect Director Andreas Fibig For For Management
1h Elect Director Christina Gold For For Management
1i Elect Director Henry W. Howell, Jr. For For Management
1j Elect Director Katherine M. Hudson For For Management
1k Elect Director Dale F. Morrison For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Suzanne Nora Johnson For For Management
1f Elect Director Dennis D. Powell For For Management
1g Elect Director Brad D. Smith For For Management
1h Elect Director Raul Vazquez For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig H. Barratt For For Management
1.2 Elect Director Michael A. Friedman For For Management
1.3 Elect Director Gary S. Guthart For For Management
1.4 Elect Director Amal M. Johnson For For Management
1.5 Elect Director Keith R. Leonard, Jr. For For Management
1.6 Elect Director Alan J. Levy For For Management
1.7 Elect Director Jami Dover Nachtsheim For For Management
1.8 Elect Director Mark J. Rubash For For Management
1.9 Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Michael C. Child For For Management
1.5 Elect Director Henry E. Gauthier For For Management
1.6 Elect Director William S. Hurley For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Eric Meurice For For Management
1.9 Elect Director John R. Peeler For For Management
1.10 Elect Director Thomas J. Seifert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For Against Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For Against Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Director John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For Against Management
1.10 Elect Director Kirk Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For Against Management
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For For Management
1.2 Elect Director John F. Prim For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown 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 PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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 Mark B. McClellan For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director William D. Perez For For Management
1h Elect Director Charles Prince For For Management
1i Elect Director A. Eugene Washington For For Management
1j Elect Director Ronald A. Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director Todd A. Combs For For Management
1f Elect Director James S. Crown For For Management
1g Elect Director James Dimon For For Management
1h Elect Director Timothy P. Flynn For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Clawback Amendment Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call a Special Meeting
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bryant For For Management
1.2 Elect Director Stephanie Burns For For Management
1.3 Elect Director Richard Dreiling For For Management
1.4 Elect Director La June Montgomery For For Management
Tabron
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Michael D. Hsu For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For For Management
1.10 Elect Director Christa S. Quarles For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Marc J. Shapiro For For Management
1.13 Elect Director Michael D. White 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
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director George P. Scanlon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel F. Akerson For For Management
1b Elect Director Nolan D. Archibald For Against Management
1c Elect Director Rosalind G. Brewer For Against Management
1d Elect Director David B. Burritt For For Management
1e Elect Director Bruce A. Carlson For Against Management
1f Elect Director James O. Ellis, Jr. For For Management
1g Elect Director Thomas J. Falk For Against Management
1h Elect Director Ilene S. Gordon For For Management
1i Elect Director Marillyn A. Hewson For For Management
1j Elect Director James M. Loy For For Management
1k Elect Director Joseph W. Ralston For For Management
1l Elect Director Anne Stevens For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Assess Climate Benefits and Against Against Shareholder
Feasibility of Adopting Quantitative
Renewable Production Goals
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Gary N. Geisel For For Management
1.6 Elect Director Richard A. Grossi For For Management
1.7 Elect Director John D. Hawke, Jr. For For Management
1.8 Elect Director Newton P.S. Merrill For For Management
1.9 Elect Director Melinda R. Rich For For Management
1.10 Elect Director Robert E. Sadler, Jr. For For Management
1.11 Elect Director Denis J. Salamone For For Management
1.12 Elect Director David S. Scharfstein For For Management
1.13 Elect Director Herbert L. Washington For For Management
1.14 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director K. Bruce Connell For For Management
1.3 Elect Director Douglas C. Eby For For Management
1.4 Elect Director Thomas S. Gayner For For Management
1.5 Elect Director Stewart M. Kasen For For Management
1.6 Elect Director Alan I. Kirshner For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
1.8 Elect Director Anthony F. Markel For For Management
1.9 Elect Director Steven A. Markel For For Management
1.10 Elect Director Darrell D. Martin For For Management
1.11 Elect Director Michael O'Reilly For For Management
1.12 Elect Director Michael J. Schewel For For Management
1.13 Elect Director Jay M. Weinberg For For Management
1.14 Elect Director Richard R. Whitt, III For For Management
1.15 Elect Director Debora J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# 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 Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call a Special Meeting
8 Issue New Series of Preferred Stock Against Against Shareholder
with the Right to Elect own Director
9 Adopt Holy Land Principles Against Against Shareholder
10 Adopt Policy to Ban Non-Therapeutic Against For Shareholder
Use of Antibiotics in Meat Supply Chain
11 Assess Environmental Impact of Against For Shareholder
Polystyrene Foam Cups
12 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director N. Anthony Coles For For Management
1d Elect Director John H. Hammergren For For Management
1e Elect Director M. Christine Jacobs For For Management
1f Elect Director Donald R. Knauss For For Management
1g Elect Director Marie L. Knowles For For Management
1h Elect Director Edward A. Mueller For For Management
1i Elect Director Susan R. Salka 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 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
1m Elect Director Preetha Reddy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5a Amend Articles of Association For For Management
5b Amend Memorandum of Association For For Management
6 Amend Articles to Clarify the Board's For For Management
Sole Authority to Determine its Size
Within the Fixed Limits
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Glenn S. Schafer For For Management
1.5 Elect Director Joshua E. Little For For Management
1.6 Elect Director John G. Nackel For For Management
1.7 Elect Director Michael D. Curtius For For Management
1.8 Elect Director Gabriel Tirador For For Management
1.9 Elect Director James G. Ellis 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
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Constance L. Harvey For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Hans Ulrich Maerki For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Norman C. Epstein For For Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Benjamin M. Polk For For Management
1.7 Elect Director Sydney Selati For For Management
1.8 Elect Director Harold C. Taber, Jr. For For Management
1.9 Elect Director Kathy N. Waller For For Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Sustainability, Including Against For Shareholder
Water Risks
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 15, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Jeffry R. Allen For For Management
1c Elect Director Alan L. Earhart For For Management
1d Elect Director Gerald Held For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director George Kurian For For Management
1g Elect Director George T. Shaheen For For Management
1h Elect Director Stephen M. Smith For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings For Withhold Management
1.2 Elect Director Jay C. Hoag For Withhold Management
1.3 Elect Director A. George (Skip) Battle 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right Against For Shareholder
6 Report on Sustainability Against For Shareholder
7 Report on Feasibility of Net-Zero GHG Against For Shareholder
Emissions
8 Declassify the Board of Directors Against For Shareholder
9 Adopt Simple Majority Vote Against For Shareholder
10 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominick Ciampa For For Management
1b Elect Director Leslie D. Dunn For For Management
1c Elect Director Lawrence Rosano, Jr. For For Management
1d Elect Director Robert Wann 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director H. Hiter Harris, III For For Management
1.7 Elect Director James E. Rogers For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director Michelle A. Peluso For For Management
1.3 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against For Shareholder
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Peter A. Altabef For For Management
1.3 Elect Director Aristides S. Candris For For Management
1.4 Elect Director Wayne S. DeVeydt For For Management
1.5 Elect Director Joseph Hamrock For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Michael E. Jesanis For For Management
1.8 Elect Director Kevin T. Kabat For For Management
1.9 Elect Director Richard L. Thompson For For Management
1.10 Elect Director Carolyn Y. Woo 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
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Ann M. Fudge For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director William H. Hernandez For For Management
1.8 Elect Director Madeleine A. Kleiner For For Management
1.9 Elect Director Karl J. Krapek For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
1.13 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director William J. Miller For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Charles H. O'Reilly Jr. For For Management
1c Elect Director Larry O'Reilly For For Management
1d Elect Director Rosalie O'Reilly Wooten For For Management
1e Elect Director Jay D. Burchfield For For Management
1f Elect Director Thomas T. Hendrickson For For Management
1g Elect Director Paul R. Lederer For For Management
1h Elect Director John R. Murphy For For Management
1i Elect Director Ronald Rashkow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frank A. Bozich For For Management
1B Elect Director James H. Brandi For For Management
1C Elect Director Luke R. Corbett For For Management
1D Elect Director David L. Hauser For For Management
1E Elect Director Kirk Humphreys For For Management
1F Elect Director Robert O. Lorenz For For Management
1G Elect Director Judy R. McReynolds For For Management
1H Elect Director Sheila G. Talton For For Management
1I Elect Director Sean Trauschke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For 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 Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 12, 2016 Meeting Type: Annual
Record Date: AUG 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Joseph G. Doody For For Management
1c Elect Director David J.S. Flaschen For For Management
1d Elect Director Phillip Horsley For For Management
1e Elect Director Grant M. Inman For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Rona A. Fairhead For For Management
1g Elect Director Richard W. Fisher For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Indra K. Nooyi For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Darren Walker For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plans to Minimize Against Against Shareholder
Pesticides' Impact on Pollinators
6 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Jeh C. Johnson For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Eric D. Mullins For For Management
1.10 Elect Director Rosendo G. Parra For For Management
1.11 Elect Director Barbara L. Rambo For For Management
1.12 Elect Director Anne Shen Smith For For Management
1.13 Elect Director Geisha J. 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
5 Cease Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brandt For For Management
1.2 Elect Director Denis A. Cortese For For Management
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director Dale E. Klein For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director Paula J. Sims For For Management
1.11 Elect Director David P. Wagener For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director Michele J. Hooper For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Raja Rajamannar For For Management
1.5 Elect Director Craig A. Rogerson For For Management
1.6 Elect Director William H. Spence For For Management
1.7 Elect Director Natica von Althann For For Management
1.8 Elect Director Keith H. Williamson For For Management
1.9 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Angel For For Management
1b Elect Director Oscar Bernardes For For Management
1c Elect Director Nance K. Dicciani For For Management
1d Elect Director Edward G. Galante For For Management
1e Elect Director Raymond W. LeBoeuf For For Management
1f Elect Director Larry D. McVay For For Management
1g Elect Director Martin H. Richenhagen For For Management
1h Elect Director Wayne T. Smith For For Management
1i Elect Director Robert L. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.2 Elect Director Robert E. Flowers For For Management
1.3 Elect Director Katisha T. Vance For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director Albert R. Gamper, Jr. For For Management
1.3 Elect Director William V. Hickey For For Management
1.4 Elect Director Ralph Izzo For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director David Lilley For For Management
1.7 Elect Director Thomas A. Renyi For For Management
1.8 Elect Director Hak Cheol (H.C.) Shin For For Management
1.9 Elect Director Richard J. Swift For For Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 07, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Thomas W. Horton For For Management
1d Elect Director Paul E. Jacobs For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Anthony J. Vinciquerra 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 Proxy Access Amendments Against For Shareholder
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Vernon E. Clark For For Management
1d Elect Director Stephen J. Hadley For For Management
1e Elect Director Thomas A. Kennedy For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Dinesh C. Paliwal For For Management
1i Elect Director William R. Spivey For For Management
1j Elect Director James A. Winnefeld, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie L. Bassler For For Management
1.2 Elect Director N. Anthony Coles For For Management
1.3 Elect Director Joseph L. Goldstein For For Management
1.4 Elect Director Christine A. Poon For For Management
1.5 Elect Director P. Roy Vagelos For For Management
1.6 Elect Director Huda Y. Zoghbi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Bushnell For For Management
1b Elect Director James L. Gibbons For For Management
1c Elect Director Jean D. Hamilton For For Management
1d Elect Director Anthony M. Santomero For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director William J. Flynn For For Management
1d Elect Director Thomas W. Handley For For Management
1e Elect Director Jennifer M. Kirk For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director Ramon A. Rodriguez For For Management
1h Elect Director Donald W. Slager For For Management
1i Elect Director John M. Trani For For Management
1j Elect Director Sandra M. Volpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold M. Messmer, Jr. For For Management
1.2 Elect Director Marc H. Morial For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan For For Management
1i Elect Director Lawrence S. Peiros For For Management
1j Elect Director Gregory L. Quesnel For For Management
1k Elect Director Barbara Rentler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Andres Conesa For For Management
1.4 Elect Director Maria Contreras-Sweet For For Management
1.5 Elect Director Pablo A. Ferrero For For Management
1.6 Elect Director William D. Jones For For Management
1.7 Elect Director Bethany J. Mayer For For Management
1.8 Elect Director William G. Ouchi For For Management
1.9 Elect Director Debra L. Reed For For Management
1.10 Elect Director William C. Rusnack For For Management
1.11 Elect Director Lynn Schenk For For Management
1.12 Elect Director Jack T. Taylor For For Management
1.13 Elect Director James C. Yardley 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
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Shay For For Management
1.2 Elect Director Joseph J. DePaolo For For Management
1.3 Elect Director Barney Frank For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Liam K. Griffin For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Christine King For For Management
1.7 Elect Director David P. McGlade For For Management
1.8 Elect Director David J. McLachlan For For Management
1.9 Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director William W. Bradley For For Management
1c Elect Director Rosalind Brewer For For Management
1d Elect Director Mary N. Dillon For For Management
1e Elect Director Robert M. Gates For For Management
1f Elect Director Mellody Hobson For For Management
1g Elect Director Kevin R. Johnson For For Management
1h Elect Director Jorgen Vig Knudstorp For For Management
1i Elect Director Satya Nadella For For Management
1j Elect Director Joshua Cooper Ramo For For Management
1k Elect Director Clara Shih For For Management
1l Elect Director Javier G. Teruel For For Management
1m Elect Director Myron E. Ullman, III For For Management
1n Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard E. Cox, Jr. For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Andrew K. Silvernail For For Management
1h Elect Director Ronda E. Stryker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director David M. Clapper For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director Lata Krishnan For For Management
1.7 Elect Director Jeffrey N. Maggioncalda For For Management
1.8 Elect Director Mary J. Miller For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Janice D. Chaffin For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Chrysostomos L. "Max" For For Management
Nikias
1.8 Elect Director John Schwarz For For Management
1.9 Elect Director Roy Vallee For For Management
1.10 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director Judith B. Craven For For Management
1d Elect Director William J. DeLaney For For Management
1e Elect Director Joshua D. Frank For For Management
1f Elect Director Larry C. Glasscock For For Management
1g Elect Director Jonathan Golden For For Management
1h Elect Director Bradley M. Halverson For For Management
1i Elect Director Hans-Joachim Koerber For For Management
1j Elect Director Nancy S. Newcomb For For Management
1k Elect Director Nelson Peltz For For Management
1l Elect Director Edward D. Shirley For For Management
1m Elect Director Richard G. Tilghman For For Management
1n Elect Director Jackie M. Ward 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 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director H. Lawrence Culp, Jr. For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director Robert F. MacLellan For For Management
1g Elect Director Brian C. Rogers For For Management
1h Elect Director Olympia J. Snowe For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Dwight S. Taylor For For Management
1k Elect Director Anne Marie Whittemore For For Management
1l Elect Director Sandra S. Wijnberg For For Management
1m Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Ratify KPMG LLP as Auditors For For Management
8 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
9 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Executive
Compensation
10 Prepare Employment Diversity Report None For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Mary E. Minnick For For Management
1k Elect Director Derica W. Rice For For Management
1l Elect Director Kenneth L. Salazar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bell For For Management
1.2 Elect Director William F. Bieber For For Management
1.3 Elect Director Theodore J. Bigos For For Management
1.4 Elect Director Craig R. Dahl For For Management
1.5 Elect Director Karen L. Grandstrand For For Management
1.6 Elect Director Thomas F. Jasper For For Management
1.7 Elect Director George G. Johnson For For Management
1.8 Elect Director Richard H. King For For Management
1.9 Elect Director Vance K. Opperman For For Management
1.10 Elect Director James M. Ramstad For For Management
1.11 Elect Director Roger J. Sit For For Management
1.12 Elect Director Julie H. Sullivan For For Management
1.13 Elect Director Barry N. Winslow For For Management
1.14 Elect Director Richard A. Zona For For Management
2 Amend Certificate of Incorporation to For For Management
Permit Removal of Directors Without
Cause
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Todd M. Bluedorn For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director Janet F. Clark For For Management
1f Elect Director Carrie S. Cox For For Management
1g Elect Director Jean M. Hobby For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Wayne R. Sanders For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION
Ticker: TFSL Security ID: 87240R107
Meeting Date: FEB 23, 2017 Meeting Type: Annual
Record Date: DEC 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William C. Mulligan For For Management
1B Elect Director Terrence R. Ozan For For Management
1C Elect Director Marc A. Stefanski For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Siddharth N. (Bobby) For For Management
Mehta
1d Elect Director Jacques P. Perold For For Management
1e Elect Director Andrea Redmond For For Management
1f Elect Director John W. Rowe For For Management
1g Elect Director Judith A. Sprieser For For Management
1h Elect Director Mary Alice Taylor For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
7 Lead Director Qualifications Against Against Shareholder
8 Political Contributions Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Edmund P. Giambastiani, For For Management
Jr.
1f Elect Director Lynn J. Good For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Dennis A. Muilenburg For For Management
1j Elect Director Susan C. Schwab For For Management
1k Elect Director Randall L. Stephenson For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Weapon Sales to Israel Against Against Shareholder
8 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Jeffrey Noddle For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor For For Management
1.11 Elect Director Christopher J. Williams 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 Approve Reduction of Threshold to Call Against For Shareholder
Special Meetings to 10% of Outstanding
Shares
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Richard M. Daley For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Muhtar Kent For For Management
1.10 Elect Director Robert A. Kotick For For Management
1.11 Elect Director Maria Elena Lagomasino For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director James Quincey For For Management
1.14 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Human Rights Review on Against Against Shareholder
High-Risk Regions
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 11, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Lauder For For Management
1.2 Elect Director William P. Lauder For Withhold Management
1.3 Elect Director Richard D. Parsons For Withhold Management
1.4 Elect Director Lynn Forester de For For Management
Rothschild
1.5 Elect Director Richard F. Zannino For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director John P. Bilbrey For For Management
1.3 Elect Director James W. Brown For For Management
1.4 Elect Director Michele G. Buck For For Management
1.5 Elect Director Charles A. Davis For For Management
1.6 Elect Director Mary Kay Haben For For Management
1.7 Elect Director M. Diane Koken For For Management
1.8 Elect Director Robert M. Malcolm For For Management
1.9 Elect Director James M. Mead For For Management
1.10 Elect Director Anthony J. Palmer For For Management
1.11 Elect Director Thomas J. Ridge For For Management
1.12 Elect Director David L. Shedlarz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Linda R. Gooden For For Management
1j Elect Director Wayne M. Hewett For For Management
1k Elect Director Karen L. Katen For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
6 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
7 Amend Articles/Bylaws/Charter - Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Alexandre Behring For For Management
1c Elect Director Warren E. Buffett For For Management
1d Elect Director John T. Cahill For For Management
1e Elect Director Tracy Britt Cool For For Management
1f Elect Director Feroz Dewan For For Management
1g Elect Director Jeanne P. Jackson For For Management
1h Elect Director Jorge Paulo Lemann For For Management
1i Elect Director Mackey J. McDonald For For Management
1j Elect Director John C. Pope For For Management
1k Elect Director Marcel Herrmann Telles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Sustainability Against For Shareholder
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Report on Supply Chain Impact on Against For Shareholder
Deforestation
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Richard D. Parsons For For Management
1.3 Elect Director Nelson Peltz For Withhold Management
1.4 Elect Director Scott M. Sperling For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Marjorie Rodgers For For Management
Cheshire
1.3 Elect Director William S. Demchak For For Management
1.4 Elect Director Andrew T. Feldstein For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Jane G. Pepper For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Lorene K. Steffes For For Management
1.11 Elect Director Dennis F. Strigl For For Management
1.12 Elect Director Michael J. Ward For For Management
1.13 Elect Director Gregory D. Wasson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jan L. Docter For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director Glenn D. Fogel For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Thomas E. Rothman For For Management
1.11 Elect Director Craig W. Rydin For For Management
1.12 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Scott D. Cook For For Management
1e Elect Director Terry J. Lundgren For For Management
1f Elect Director W. James McNerney, Jr. For For Management
1g Elect Director David S. Taylor For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Patricia A. Woertz For For Management
1j Elect Director Ernesto Zedillo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Activities
5 Report on Application of Company Against Against Shareholder
Non-Discrimination Policies in States
with Pro-Discrimination Laws
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart B. Burgdoerfer For For Management
1b Elect Director Charles A. Davis For For Management
1c Elect Director Roger N. Farah For For Management
1d Elect Director Lawton W. Fitt For For Management
1e Elect Director Susan Patricia Griffith For For Management
1f Elect Director Jeffrey D. Kelly For For Management
1g Elect Director Patrick H. Nettles For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Bradley T. Sheares For For Management
1j Elect Director Barbara R. Snyder For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director David F. Hodnik For For Management
1.3 Elect Director Thomas G. Kadien - None None Management
Withdrawn
1.4 Elect Director Richard J. Kramer For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director John G. Morikis For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director John M. Stropki For For Management
1.9 Elect Director Michael H. Thaman For For Management
1.10 Elect Director Matthew Thornton, III For For Management
1.11 Elect Director Steven H. Wunning 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 Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. 'Hal' Clark, For For Management
III
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Veronica M. Hagen For For Management
1g Elect Director Warren A. Hood, Jr. For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Donald M. James For For Management
1j Elect Director John D. Johns For For Management
1k Elect Director Dale E. Klein For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, III For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Report on Strategy for Aligning with 2 Against For Shareholder
Degree Scenario
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director David T. Ching For For Management
1.5 Elect Director Ernie Herrman For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director Jackwyn L. Nemerov For For Management
1.10 Elect Director John F. O'Brien For For Management
1.11 Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Include Diversity as a Performance Against Against Shareholder
Metric
8 Report on Pay Disparity Against Against Shareholder
9 Report on Gender, Race, or Ethnicity Against Against Shareholder
Pay Gap
10 Report on Net-Zero Greenhouse Gas Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Patricia L. Higgins For For Management
1f Elect Director William J. Kane For For Management
1g Elect Director Cleve L. Killingsworth, For For Management
Jr.
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Gender Pay Gap Against Against Shareholder
8 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Maria Elena Lagomasino For For Management
1f Elect Director Fred H. Langhammer For For Management
1g Elect Director Aylwin B. Lewis For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Mark G. Parker For For Management
1j Elect Director Sheryl K. Sandberg For For Management
1k Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Proxy Access Bylaw Amendment Against For Shareholder
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Ramkumar Krishnan For For Management
1.5 Elect Director George MacKenzie For For Management
1.6 Elect Director Edna K. Morris For For Management
1.7 Elect Director Mark J. Weikel For For Management
1.8 Elect Director Gregory A. Sandfort For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Mike Beebe For For Management
1d Elect Director Mikel A. Durham For For Management
1e Elect Director Tom Hayes For For Management
1f Elect Director Kevin M. McNamara For For Management
1g Elect Director Cheryl S. Miller For For Management
1h Elect Director Brad T. Sauer For For Management
1i Elect Director Jeffrey K. Schomburger For For Management
1j Elect Director Robert Thurber For For Management
1k Elect Director Barbara A. Tyson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Board Diversity Against Against Shareholder
7 Proxy Access Against For Shareholder
8 Implement a Water Quality Stewardship Against For Shareholder
Policy
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Warner L. Baxter For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Arthur D. Collins, Jr. For For Management
1f Elect Director Richard K. Davis For For Management
1g Elect Director Kimberly J. Harris For For Management
1h Elect Director Roland A. Hernandez For For Management
1i Elect Director Doreen Woo Ho For For Management
1j Elect Director Olivia F. Kirtley For For Management
1k Elect Director Karen S. Lynch For For Management
1l Elect Director David B. O'Maley For For Management
1m Elect Director O'dell M. Owens For For Management
1n Elect Director Craig D. Schnuck For For Management
1o Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shawn Bort For For Management
1.2 Elect Director Richard W. Gochnauer For For Management
1.3 Elect Director Frank S. Hermance For For Management
1.4 Elect Director Anne Pol For For Management
1.5 Elect Director Marvin O. Schlanger For For Management
1.6 Elect Director James B. Stallings, Jr. For For Management
1.7 Elect Director Roger B. Vincent For For Management
1.8 Elect Director John L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Dennis K. Eck For For Management
1.3 Elect Director Charles J. Philippin For For Management
1.4 Elect Director Vanessa A. Wittman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Michael W. McConnell For For Management
1i Elect Director Thomas F. McLarty, III For For Management
1j Elect Director Steven R. Rogel For For Management
1k Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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 Franck J. Moison For For Management
1i Elect Director Clark "Sandy" T. Randt, For For Management
Jr.
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Edward A. Kangas For For Management
1g Elect Director Ellen J. Kullman For For Management
1h Elect Director Marshall O. Larsen For Against Management
1i Elect Director Harold McGraw, III For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond Dwek For For Management
1b Elect Director Christopher Patusky For For Management
1c Elect Director Tommy Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director Rodger A. Lawson For For Management
1g Elect Director Glenn M. Renwick For For Management
1h Elect Director Kenneth I. Shine For For Management
1i Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director James H. For For Management
DeGraffenreidt, Jr.
1.3 Elect Director John D. Engelbrecht For For Management
1.4 Elect Director Anton H. George For For Management
1.5 Elect Director Robert G. Jones For For Management
1.6 Elect Director Patrick K. Mullen For For Management
1.7 Elect Director R. Daniel Sadlier For For Management
1.8 Elect Director Michael L. Smith For For Management
1.9 Elect Director Teresa J. Tanner For For Management
1.10 Elect Director Jean L. Wojtowicz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Chamberlain For For Management
1.2 Elect Director Paul Sekhri For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Coyne For For Management
1.2 Elect Director Christopher M. Foskett For For Management
1.3 Elect Director David B. Wright For For Management
1.4 Elect Director Annell R. Bay For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte And Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Karl-Ludwig Kley For For Management
1.7 Elect Director Lowell C. McAdam For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
1.12 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Establish Board Committee on Human Against Against Shareholder
Rights
7 Report on Feasibility of Adopting GHG Against Against Shareholder
Emissions Targets
8 Amend Bylaws - Call Special Meetings Against For Shareholder
9 Amend Clawback Policy Against For Shareholder
10 Stock Retention/Holding Period Against For Shareholder
11 Limit Matching Contributions to Against Against Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maria Luisa Ferre For For Management
1B Elect Director Jack H. Nusbaum For Against Management
1C Elect Director Mark L. Shapiro 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 One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Stuart L. Levenick For For Management
1.5 Elect Director D.G. Macpherson For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Michael J. Roberts For For Management
1.8 Elect Director James T. Ryan For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director James D. Slavik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Carla A. Harris 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
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Provide Proxy Access Right Against For Shareholder
7 Require Independent Director Nominee Against Against Shareholder
with Environmental Experience
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director William C. Foote For For Management
1d Elect Director Ginger L. Graham For For Management
1e Elect Director John A. Lederer For For Management
1f Elect Director Dominic P. Murphy For For Management
1g Elect Director Stefano Pessina For For Management
1h Elect Director Leonard D. Schaeffer For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director James A. Skinner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Executive Incentive Bonus Plan For For Management
5 Proxy Access Against For Shareholder
6 Approve Report on Executive Pay & Against For Shareholder
Sustainability Performance
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director James C. Fish, Jr. For For Management
1d Elect Director Andres R. Gluski For For Management
1e Elect Director Patrick W. Gross For For Management
1f Elect Director Victoria M. Holt For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Berendt For For Management
1.2 Elect Director Douglas A. Berthiaume For For Management
1.3 Elect Director Edward Conard For For Management
1.4 Elect Director Laurie H. Glimcher For For Management
1.5 Elect Director Christopher A. Kuebler For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Christopher J. O'Connell For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Adopt Proxy Access Right None For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director John S. Chen For Against Management
1c Elect Director Lloyd H. Dean For Against Management
1d Elect Director Elizabeth A. Duke For Against Management
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Donald M. James For Against Management
1g Elect Director Cynthia H. Milligan For Against Management
1h Elect Director Karen B. Peetz For For Management
1i Elect Director Federico F. Pena For Against Management
1j Elect Director James H. Quigley For Against Management
1k Elect Director Stephen W. Sanger For Against Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Timothy J. Sloan For For Management
1n Elect Director Susan G. Swenson For Against Management
1o Elect Director Suzanne M. Vautrinot For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Review and Report on Business Standards Against For Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Divesting Non-Core Business Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Global Policy Regarding the Against For Shareholder
Rights of Indigenous People
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Brouillette For For Management
1.2 Elect Director G. Manning Rountree For For Management
2.1 Elect Director Kevin Pearson for HG Re For For Management
Ltd.
2.2 Elect Director Jennifer Pitts for HG For For Management
Re Ltd.
2.3 Elect Director Christine Repasy for HG For For Management
Re Ltd.
2.4 Elect Director John Sinkus for HG Re For For Management
Ltd.
3.1 Elect Director Reid T. Campbell for For For Management
Any New Non-United States Operating
Subsidiary of WTM
3.2 Elect Director Kevin Pearson for Any For For Management
New Non-United States Operating
Subsidiary of WTM
3.3 Elect Director Jennifer Pitts for Any For For Management
New Non-United States Operating
Subsidiary of WTM
3.4 Elect Director G. Manning Rountree for For For Management
Any New Non-United States Operating
Subsidiary of WTM
4.1 Elect Director Christopher Garrod for For For Management
Split Rock Insurance, Ltd.
4.2 Elect Director Sarah Kolar for Split For For Management
Rock Insurance, Ltd.
4.3 Elect Director Kevin Pearson for Split For For Management
Rock Insurance, Ltd.
4.4 Elect Director John Treacy for Split For For Management
Rock Insurance, Ltd.
5.1 Elect Director Sarah Kolar for Grand For For Management
Marais Capital Limited
5.2 Elect Director Jonah Pfeffer for Grand For For Management
Marais Capital Limited
5.3 Elect Director Davinia Smith for Grand For For Management
Marais Capital Limited
6.1 Elect Director Sarah Kolar for Any New For For Management
Non-United States Operating Subsidiary
of OneBeacon
6.2 Elect Director Paul McDonough for Any For For Management
New Non-United States Operating
Subsidiary of OneBeacon
6.3 Elect Director Kevin Pearson for Any For For Management
New Non-United States Operating
Subsidiary of OneBeacon
6.4 Elect Director John Treacy for Any New For For Management
Non-United States Operating Subsidiary
of OneBeacon
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: FEB 17, 2017 Meeting Type: Annual
Record Date: DEC 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Elstrott For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Shahid (Hass) Hassan For For Management
1d Elect Director Stephanie Kugelman For For Management
1e Elect Director John Mackey For For Management
1f Elect Director Walter Robb For For Management
1g Elect Director Jonathan Seiffer For For Management
1h Elect Director Morris (Mo) Siegel For For Management
1i Elect Director Jonathan Sokoloff For For Management
1j Elect Director Ralph Sorenson For For Management
1k Elect Director Gabrielle Sulzberger For For Management
1l Elect Director William (Kip) Tindell, For For Management
III
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Proxy Access Against For Shareholder
6 Report on Food Waste Management Against For Shareholder
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gail K. Boudreaux For For Management
1b Elect Director Richard K. Davis For For Management
1c Elect Director Ben Fowke For For Management
1d Elect Director Richard T. O'Brien For For Management
1e Elect Director Christopher J. For For Management
Policinski
1f Elect Director James T. Prokopanko For For Management
1g Elect Director A. Patricia Sampson For For Management
1h Elect Director James J. Sheppard For For Management
1i Elect Director David A. Westerlund For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Timothy V. Wolf For For Management
1l Elect Director Daniel Yohannes For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Michael J. Cavanagh For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Greg Creed For For Management
1f Elect Director Mirian M. Graddick-Weir For For Management
1g Elect Director Thomas C. Nelson For For Management
1h Elect Director P. Justin Skala For For Management
1i Elect Director Elane B. Stock For For Management
1j Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy and Plan to Eliminate Against For Shareholder
Deforestation in Supply Chain
=========== Defensive Market Strategies Fund - Parametric Portfolio ===========
=========== Associates LLC ===========
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SONDRA L. BARBOUR FOR FOR Management
2 ELECTION OF DIRECTOR: THOMAS "TONY" K. FOR FOR Management
BROWN
3 ELECTION OF DIRECTOR: VANCE D. COFFMAN FOR FOR Management
4 ELECTION OF DIRECTOR: DAVID B. DILLON FOR FOR Management
5 ELECTION OF DIRECTOR: MICHAEL L. ESKEW FOR FOR Management
6 ELECTION OF DIRECTOR: HERBERT L. HENKEL FOR FOR Management
7 ELECTION OF DIRECTOR: MUHTAR KENT FOR FOR Management
8 ELECTION OF DIRECTOR: EDWARD M. LIDDY FOR FOR Management
9 ELECTION OF DIRECTOR: GREGORY R. PAGE FOR FOR Management
10 ELECTION OF DIRECTOR: INGE G. THULIN FOR FOR Management
11 ELECTION OF DIRECTOR: PATRICIA A. FOR FOR Management
WOERTZ
12 TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
13 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management
COMPENSATION.
14 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year 1 - Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
15 STOCKHOLDER PROPOSAL ON IMPLEMENTATION AGAINST AGAINST Shareholder
OF HOLY LAND PRINCIPLES.
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management
AUDITORS.
3 SAY ON PAY - AN ADVISORY VOTE TO FOR FOR Management
APPROVE EXECUTIVE COMPENSATION.
4 SAY WHEN ON PAY - AN ADVISORY VOTE TO 1 - Year 1 - Year Management
APPROVE THE FREQUENCY OF SHAREHOLDER
VOTES ON EXECUTIVE COMPENSATION.
5 APPROVAL OF THE ABBOTT LABORATORIES FOR FOR Management
2017 INCENTIVE STOCK PROGRAM
6 APPROVAL OF THE ABBOTT LABORATORIES FOR FOR Management
2017 EMPLOYEE STOCK PURCHASE PLAN FOR
NON-U.S. EMPLOYEES.
7 SHAREHOLDER PROPOSAL - INDEPENDENT AGAINST AGAINST Shareholder
BOARD CHAIRMAN.
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3 SAY ON PAY - AN ADVISORY VOTE ON THE FOR FOR Management
APPROVAL OF EXECUTIVE COMPENSATION
4 APPROVAL OF A MANAGEMENT PROPOSAL FOR FOR Management
REGARDING AMENDMENT OF THE CERTIFICATE
OF INCORPORATION FOR THE ANNUAL
ELECTION OF DIRECTORS
5 STOCKHOLDER PROPOSAL - TO ISSUE A AGAINST AGAINST Shareholder
REPORT ON LOBBYING
6 STOCKHOLDER PROPOSAL - TO SEPARATE AGAINST AGAINST Shareholder
CHAIR AND CEO
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 10, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT OF DIRECTOR: JAIME FOR FOR Management
ARDILA
2 RE-APPOINTMENT OF DIRECTOR: CHARLES H. FOR FOR Management
GIANCARLO
3 RE-APPOINTMENT OF DIRECTOR: HERBERT FOR FOR Management
HAINER
4 RE-APPOINTMENT OF DIRECTOR: WILLIAM L. FOR FOR Management
KIMSEY
5 RE-APPOINTMENT OF DIRECTOR: MARJORIE FOR FOR Management
MAGNER
6 RE-APPOINTMENT OF DIRECTOR: NANCY FOR FOR Management
MCKINSTRY
7 RE-APPOINTMENT OF DIRECTOR: PIERRE FOR FOR Management
NANTERME
8 RE-APPOINTMENT OF DIRECTOR: GILLES C. FOR FOR Management
PELISSON
9 RE-APPOINTMENT OF DIRECTOR: PAULA A. FOR FOR Management
PRICE
10 RE-APPOINTMENT OF DIRECTOR: ARUN SARIN FOR FOR Management
11 RE-APPOINTMENT OF DIRECTOR: FRANK K. FOR FOR Management
TANG
12 TO APPROVE, IN A NON-BINDING VOTE, THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
13 TO RECOMMEND, IN A NON-BINDING VOTE, 1 - Year 1 - Year Management
WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY
1, 2 OR 3 YEARS.
14 TO RATIFY, IN A NON-BINDING VOTE, THE FOR FOR Management
APPOINTMENT OF KPMG LLP (KPMG) AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND
TO AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG'S
REMUNERATION.
15 TO GRANT THE BOARD OF DIRECTORS THE FOR FOR Management
AUTHORITY TO ISSUE SHARES UNDER IRISH
LAW.
16 TO GRANT THE BOARD OF DIRECTORS THE FOR FOR Management
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
17 TO DETERMINE THE PRICE RANGE AT WHICH FOR FOR Management
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER
IRISH LAW.
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT CORTI FOR FOR Management
2 ELECTION OF DIRECTOR: HENDRIK HARTONG FOR FOR Management
III
3 ELECTION OF DIRECTOR: BRIAN G. KELLY FOR FOR Management
4 ELECTION OF DIRECTOR: ROBERT A. KOTICK FOR FOR Management
5 ELECTION OF DIRECTOR: BARRY MEYER FOR FOR Management
6 ELECTION OF DIRECTOR: ROBERT MORGADO FOR FOR Management
7 ELECTION OF DIRECTOR: PETER NOLAN FOR FOR Management
8 ELECTION OF DIRECTOR: CASEY WASSERMAN FOR FOR Management
9 ELECTION OF DIRECTOR: ELAINE WYNN FOR FOR Management
10 ADVISORY APPROVAL OF OUR EXECUTIVE FOR FOR Management
COMPENSATION.
11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 06, 2017 Meeting Type: Annual
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
4 APPROVAL OF THE AMENDMENT TO THE FOR FOR Management
RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
5 APPROVAL OF STOCKHOLDER PROPOSAL AGAINST FOR Shareholder
RELATED TO DIVIDEND POLICY (IF
PROPERLY PRESENTED).
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: AMY BANSE FOR FOR Management
2 ELECTION OF DIRECTOR: EDWARD BARNHOLT FOR FOR Management
3 ELECTION OF DIRECTOR: ROBERT BURGESS FOR FOR Management
4 ELECTION OF DIRECTOR: FRANK CALDERONI FOR FOR Management
5 ELECTION OF DIRECTOR: JAMES DALEY FOR FOR Management
6 ELECTION OF DIRECTOR: LAURA DESMOND FOR FOR Management
7 ELECTION OF DIRECTOR: CHARLES GESCHKE FOR FOR Management
8 ELECTION OF DIRECTOR: SHANTANU NARAYEN FOR FOR Management
9 ELECTION OF DIRECTOR: DANIEL ROSENSWEIG FOR FOR Management
10 ELECTION OF DIRECTOR: JOHN WARNOCK FOR FOR Management
11 APPROVAL OF THE 2003 EQUITY INCENTIVE FOR FOR Management
PLAN AS AMENDED TO INCREASE THE
AVAILABLE SHARE RESERVE BY 10 MILLION
SHARES.
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS THE COMPANY'S ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
13 APPROVAL ON AN ADVISORY BASIS OF THE FOR FOR Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
14 APPROVAL ON AN ADVISORY BASIS OF THE 1 - Year 1 - Year Management
FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 APPROVE, BY ADVISORY VOTE, THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RECOMMEND, BY ADVISORY VOTE, HOW OFTEN 1 - Year 1 - Year Management
STOCKHOLDERS SHOULD VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 APPROVE THE COMPANY'S 2017 AMENDED AND FOR FOR Management
RESTATED EXECUTIVE INCENTIVE PLAN.
5 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management
TOUCHE LLP (DELOITTE) AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
6 APPROVE PROPOSAL TO AMEND THE FOR FOR Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO REDUCE THE THRESHOLD STOCK
OWNERSHIP REQUIREMENT FROM 25 PERCENT
TO 10 PERCENT FOR STOCKHOLDERS TO CALL
A SPECIAL MEETING.
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: FERNANDO AGUIRRE FOR FOR Management
2 ELECTION OF DIRECTOR: MARK T. BERTOLINI FOR FOR Management
3 ELECTION OF DIRECTOR: FRANK M. CLARK FOR FOR Management
4 ELECTION OF DIRECTOR: BETSY Z. COHEN FOR FOR Management
5 ELECTION OF DIRECTOR: MOLLY J. COYE, M. FOR FOR Management
D.
6 ELECTION OF DIRECTOR: ROGER N. FARAH FOR FOR Management
7 ELECTION OF DIRECTOR: JEFFREY E. GARTEN FOR FOR Management
8 ELECTION OF DIRECTOR: ELLEN M. HANCOCK FOR FOR Management
9 ELECTION OF DIRECTOR: RICHARD J. FOR FOR Management
HARRINGTON
10 ELECTION OF DIRECTOR: EDWARD J. LUDWIG FOR FOR Management
11 ELECTION OF DIRECTOR: JOSEPH P. FOR FOR Management
NEWHOUSE
12 ELECTION OF DIRECTOR: OLYMPIA J. SNOWE FOR FOR Management
13 COMPANY PROPOSAL - APPROVAL OF THE FOR FOR Management
APPOINTMENT OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
14 COMPANY PROPOSAL - APPROVAL OF FOR FOR Management
AMENDMENT TO AMENDED AETNA INC. 2010
STOCK INCENTIVE PLAN TO INCREASE
NUMBER OF SHARES AUTHORIZED TO BE
ISSUED
15 COMPANY PROPOSAL - APPROVAL OF THE FOR FOR Management
COMPANY'S EXECUTIVE COMPENSATION ON A
NON-BINDING ADVISORY BASIS
16 COMPANY PROPOSAL - NON-BINDING WITHHOLD 1 - Year Management
ADVISORY VOTE ON THE FREQUENCY OF THE
VOTE ON EXECUTIVE COMPENSATION
17 SHAREHOLDER PROPOSAL - ANNUAL REPORT AGAINST AGAINST Shareholder
ON DIRECT AND INDIRECT LOBBYING
18 SHAREHOLDER PROPOSAL - ANNUAL REPORT AGAINST AGAINST Shareholder
ON GENDER PAY GAP
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SAMUEL T. BYRNE FOR FOR Management
2 ELECTION OF DIRECTOR: DWIGHT D. FOR FOR Management
CHURCHILL
3 ELECTION OF DIRECTOR: GLENN EARLE FOR FOR Management
4 ELECTION OF DIRECTOR: NIALL FERGUSON FOR FOR Management
5 ELECTION OF DIRECTOR: SEAN M. HEALEY FOR FOR Management
6 ELECTION OF DIRECTOR: TRACY P. FOR FOR Management
PALANDJIAN
7 ELECTION OF DIRECTOR: PATRICK T. RYAN FOR FOR Management
8 ELECTION OF DIRECTOR: JIDE J. ZEITLIN FOR FOR Management
9 TO APPROVE, BY A NON-BINDING ADVISORY FOR FOR Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
10 TO APPROVE, BY A NON-BINDING ADVISORY 1 - Year 1 - Year Management
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
11 TO APPROVE AN AMENDMENT OF THE FOR FOR Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ENABLE
SHAREHOLDERS TO REMOVE DIRECTORS WITH
OR WITHOUT CAUSE BY A MAJORITY
STOCKHOLDER VOTE.
12 TO RATIFY THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DANIEL P. AMOS FOR FOR Management
2 ELECTION OF DIRECTOR: PAUL S. AMOS II FOR FOR Management
3 ELECTION OF DIRECTOR: W. PAUL BOWERS FOR FOR Management
4 ELECTION OF DIRECTOR: KRISS CLONINGER FOR FOR Management
III
5 ELECTION OF DIRECTOR: TOSHIHIKO FOR FOR Management
FUKUZAWA
6 ELECTION OF DIRECTOR: ELIZABETH J. FOR FOR Management
HUDSON
7 ELECTION OF DIRECTOR: DOUGLAS W. FOR FOR Management
JOHNSON
8 ELECTION OF DIRECTOR: ROBERT B. JOHNSON FOR FOR Management
9 ELECTION OF DIRECTOR: THOMAS J. KENNY FOR FOR Management
10 ELECTION OF DIRECTOR: CHARLES B. KNAPP FOR FOR Management
11 ELECTION OF DIRECTOR: KAROLE F. LLOYD FOR FOR Management
12 ELECTION OF DIRECTOR: JOSEPH L. FOR FOR Management
MOSKOWITZ
13 ELECTION OF DIRECTOR: BARBARA K. FOR FOR Management
RIMER, DRPH
14 ELECTION OF DIRECTOR: MELVIN T. STITH FOR FOR Management
15 TO CONSIDER THE FOLLOWING NON-BINDING FOR FOR Management
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDIN
16 NON-BINDING, ADVISORY VOTE ON THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION EVERY
17 TO CONSIDER AND ACT UPON THE FOR FOR Management
RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2017
18 TO APPROVE THE ADOPTION OF THE AFLAC FOR FOR Management
INCORPORATED LONG-TERM INCENTIVE PLAN
(AS AMENDED AND RESTATED FEBRUARY 14,
2017) ("2017 LTIP") WITH ADDITIONAL
SHARES AUTHORIZED UNDER THE 2017 LTIP
19 TO APPROVE THE ADOPTION OF THE 2018 FOR FOR Management
MANAGEMENT INCENTIVE PLAN ("2018 MIP")
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: HEIDI KUNZ FOR FOR Management
2 ELECTION OF DIRECTOR: SUE H. RATAJ FOR FOR Management
3 ELECTION OF DIRECTOR: GEORGE A. FOR FOR Management
SCANGOS, PHD
4 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
THE STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6 TO RATIFY THE AUDIT AND FINANCE FOR FOR Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SUSAN K. CARTER FOR FOR Management
2 ELECTION OF DIRECTOR: CHARLES I. COGUT FOR FOR Management
3 ELECTION OF DIRECTOR: SEIFI GHASEMI FOR FOR Management
4 ELECTION OF DIRECTOR: CHADWICK C. FOR FOR Management
DEATON
5 ELECTION OF DIRECTOR: DAVID H. Y. HO FOR FOR Management
6 ELECTION OF DIRECTOR: MARGARET G. FOR FOR Management
MCGLYNN
7 ELECTION OF DIRECTOR: EDWARD L. MONSER FOR FOR Management
8 ELECTION OF DIRECTOR: MATTHEW H. PAULL FOR FOR Management
9 ADVISORY VOTE ON EXECUTIVE OFFICER FOR FOR Management
COMPENSATION.
10 FREQUENCY OF ADVISORY VOTES ON 1 - Year 1 - Year Management
EXECUTIVE OFFICER COMPENSATION.
11 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MONTE FORD FOR FOR Management
2 ELECTION OF DIRECTOR: FREDERIC SALERNO FOR FOR Management
3 ELECTION OF DIRECTOR: BERNARDUS FOR FOR Management
VERWAAYEN
4 TO APPROVE AMENDMENTS TO THE AKAMAI FOR FOR Management
TECHNOLOGIES, INC. 2013 STOCK
INCENTIVE PLAN.
5 TO APPROVE, ON AN ADVISORY BASIS, OUR FOR FOR Management
NAMED EXECUTIVE OFFICER COMPENSATION.
6 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year 1 - Year Management
FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
7 TO RATIFY THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PATRICIA M. FOR FOR Management
BEDIENT
2 ELECTION OF DIRECTOR: MARION C. BLAKEY FOR FOR Management
3 ELECTION OF DIRECTOR: PHYLLIS J. FOR FOR Management
CAMPBELL
4 ELECTION OF DIRECTOR: DHIREN R. FONSECA FOR FOR Management
5 ELECTION OF DIRECTOR: JESSIE J. FOR FOR Management
KNIGHT, JR.
6 ELECTION OF DIRECTOR: DENNIS F. MADSEN FOR FOR Management
7 ELECTION OF DIRECTOR: HELVI K. SANDVIK FOR FOR Management
8 ELECTION OF DIRECTOR: J. KENNETH FOR FOR Management
THOMPSON
9 ELECTION OF DIRECTOR: BRADLEY D. TILDEN FOR FOR Management
10 ELECTION OF DIRECTOR: ERIC K. YEAMAN FOR FOR Management
11 ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
12 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year 1 - Year Management
OF THE ADVISORY VOTE TO ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
13 APPROVE AN AMENDMENT TO THE COMPANY'S FOR FOR Management
CERTIFICATE OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS THE COMPANY'S ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
15 CONSIDER A STOCKHOLDER PROPOSAL AGAINST AGAINST Shareholder
REGARDING CHANGES TO THE COMPANY'S
PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE NON-BINDING ADVISORY FOR FOR Management
RESOLUTION APPROVING THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
2 TO APPROVE THE NON-BINDING ADVISORY 1 - Year 1 - Year Management
RESOLUTION APPROVING THE FREQUENCY OF
THE NON-BINDING SHAREHOLDER VOTE ON
EXECUTIVE COMPENSATION.
3 DIRECTOR FOR FOR Management
3 DIRECTOR FOR FOR Management
3 DIRECTOR FOR FOR Management
3 DIRECTOR FOR FOR Management
3 DIRECTOR FOR FOR Management
3 DIRECTOR FOR FOR Management
3 DIRECTOR FOR FOR Management
3 DIRECTOR FOR FOR Management
3 DIRECTOR FOR FOR Management
3 DIRECTOR FOR FOR Management
4 TO APPROVE THE ALBEMARLE CORPORATION FOR FOR Management
2017 INCENTIVE PLAN.
5 TO APPROVE AN AMENDMENT TO THE AMENDED FOR FOR Management
AND RESTATED ARTICLES OF INCORPORATION.
6 TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
ALBEMARLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: OCT 05, 2016 Meeting Type: Special
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 A PROPOSAL TO AUTHORIZE ALCOA'S BOARD FOR FOR Management
OF DIRECTORS TO EFFECT A REVERSE STOCK
SPLIT OF THE OUTSTANDING SHARES OF
ALCOA COMMON STOCK, AT A REVERSE STOCK
SPLIT RATIO OF 1-FOR-3
2 A PROPOSAL TO ADOPT A CORRESPONDING FOR FOR Management
AMENDMENT TO ALCOA'S ARTICLES OF
INCORPORATION TO EFFECT THE REVERSE
STOCK SPLIT AND TO REDUCE
PROPORTIONATELY THE TOTAL NUMBER OF
SHARES OF ALCOA COMMON STOCK THAT
ALCOA IS AUTHORIZED TO ISSUE
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: FELIX J. BAKER FOR FOR Management
2 ELECTION OF DIRECTOR: DAVID R. BRENNAN FOR FOR Management
3 ELECTION OF DIRECTOR: M. MICHELE BURNS FOR FOR Management
4 ELECTION OF DIRECTOR: CHRISTOPHER J. FOR FOR Management
COUGHLIN
5 ELECTION OF DIRECTOR: LUDWIG N. HANTSON FOR FOR Management
6 ELECTION OF DIRECTOR: JOHN T. MOLLEN FOR FOR Management
7 ELECTION OF DIRECTOR: R. DOUGLAS NORBY FOR FOR Management
8 ELECTION OF DIRECTOR: ALVIN S. PARVEN FOR FOR Management
9 ELECTION OF DIRECTOR: ANDREAS RUMMELT FOR FOR Management
10 ELECTION OF DIRECTOR: ANN M. VENEMAN FOR FOR Management
11 TO APPROVE ALEXION'S 2017 INCENTIVE FOR FOR Management
PLAN.
12 RATIFICATION OF APPOINTMENT BY THE FOR FOR Management
BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
13 APPROVAL OF A NON-BINDING ADVISORY FOR FOR Management
VOTE OF THE 2016 COMPENSATION PAID TO
ALEXION'S NAMED EXECUTIVE OFFICERS.
14 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
15 TO REQUEST THE BOARD IMPLEMENT AGAINST AGAINST Shareholder
CONFIDENTIAL SHAREHOLDER VOTING ON
EXECUTIVE PAY MATTERS.
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL J. FOR FOR Management
CHESSER
2 ELECTION OF DIRECTOR: CARLA CICO FOR FOR Management
3 ELECTION OF DIRECTOR: KIRK S. HACHIGIAN FOR FOR Management
4 ELECTION OF DIRECTOR: DAVID D. PETRATIS FOR FOR Management
5 ELECTION OF DIRECTOR: DEAN I. SCHAFFER FOR FOR Management
6 ELECTION OF DIRECTOR: MARTIN E. WELCH FOR FOR Management
III
7 ADVISORY APPROVAL OF THE COMPENSATION FOR FOR Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
8 APPROVAL OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS OF THE COMPANY AND AUTHORIZE
THE AUDIT AND FINANCE COMMITTEE OF THE
BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON FOR FOR Management
2 ELECTION OF DIRECTOR: ROGER H. BALLOU FOR FOR Management
3 ELECTION OF DIRECTOR: KELLY J. BARLOW FOR FOR Management
4 ELECTION OF DIRECTOR: D. KEITH COBB FOR FOR Management
5 ELECTION OF DIRECTOR: E. LINN DRAPER, FOR FOR Management
JR.
6 ELECTION OF DIRECTOR: EDWARD J. FOR FOR Management
HEFFERNAN
7 ELECTION OF DIRECTOR: KENNETH R. JENSEN FOR FOR Management
8 ELECTION OF DIRECTOR: ROBERT A. FOR FOR Management
MINICUCCI
9 ELECTION OF DIRECTOR: TIMOTHY J. FOR FOR Management
THERIAULT
10 ELECTION OF DIRECTOR: LAURIE A. TUCKER FOR FOR Management
11 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
12 ADVISORY VOTE ON THE FREQUENCY OF AN 1 - Year 1 - Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
13 RATIFICATION OF THE SELECTION OF FOR FOR Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2017.
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
3 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year 1 - Year Management
ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
5 A SHAREOWNER PROPOSAL REQUESTING AGAINST AGAINST Shareholder
PERIODIC REPORTS DISCLOSING
EXPENDITURES ON POLITICAL ACTIVITIES.
--------------------------------------------------------------------------------
ALPHABET INC
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS ALPHABET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3 THE APPROVAL OF AN AMENDMENT TO FOR FOR Management
ALPHABET'S 2012 STOCK PLAN TO INCREASE
THE SHARE RESERVE BY 15,000,000 SHARES
OF CLASS C CAPITAL STOCK.
4 THE APPROVAL OF THE 2016 COMPENSATION FOR FOR Management
AWARDED TO NAMED EXECUTIVE OFFICERS.
5 THE FREQUENCY OF FUTURE STOCKHOLDER 3 - Year 1 - Year Management
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.
6 A STOCKHOLDER PROPOSAL REGARDING EQUAL AGAINST AGAINST Shareholder
SHAREHOLDER VOTING, IF PROPERLY
PRESENTED AT THE MEETING.
7 A STOCKHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
LOBBYING REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
8 A STOCKHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
POLITICAL CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
9 A STOCKHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
REPORT ON GENDER PAY, IF PROPERLY
PRESENTED AT THE MEETING.
10 A STOCKHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
11 A STOCKHOLDER PROPOSAL REGARDING THE AGAINST AGAINST Shareholder
IMPLEMENTATION OF "HOLY LAND
PRINCIPLES," IF PROPERLY PRESENTED AT
THE MEETING.
12 A STOCKHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
REPORT ON "FAKE NEWS," IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JEFFREY P. BEZOS FOR FOR Management
2 ELECTION OF DIRECTOR: TOM A. ALBERG FOR FOR Management
3 ELECTION OF DIRECTOR: JOHN SEELY BROWN FOR FOR Management
4 ELECTION OF DIRECTOR: JAMIE S. GORELICK FOR FOR Management
5 ELECTION OF DIRECTOR: DANIEL P. FOR FOR Management
HUTTENLOCHER
6 ELECTION OF DIRECTOR: JUDITH A. MCGRATH FOR FOR Management
7 ELECTION OF DIRECTOR: JONATHAN J. FOR FOR Management
RUBINSTEIN
8 ELECTION OF DIRECTOR: THOMAS O. RYDER FOR FOR Management
9 ELECTION OF DIRECTOR: PATRICIA Q. FOR FOR Management
STONESIFER
10 ELECTION OF DIRECTOR: WENDELL P. WEEKS FOR FOR Management
11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
12 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION
13 ADVISORY VOTE ON THE FREQUENCY OF 3 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
14 APPROVAL OF THE COMPANY'S 1997 STOCK FOR FOR Management
INCENTIVE PLAN, AS AMENDED AND RESTATED
15 SHAREHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
REPORT ON USE OF CRIMINAL BACKGROUND
CHECKS IN HIRING DECISIONS
16 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
SUSTAINABILITY AS AN EXECUTIVE
COMPENSATION PERFORMANCE MEASURE
17 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
VOTE-COUNTING PRACTICES FOR
SHAREHOLDER PROPOSALS
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WARNER L. BAXTER FOR FOR Management
2 ELECTION OF DIRECTOR: CATHERINE S. FOR FOR Management
BRUNE
3 ELECTION OF DIRECTOR: J. EDWARD COLEMAN FOR FOR Management
4 ELECTION OF DIRECTOR: ELLEN M. FOR FOR Management
FITZSIMMONS
5 ELECTION OF DIRECTOR: RAFAEL FLORES FOR FOR Management
6 ELECTION OF DIRECTOR: WALTER J. GALVIN FOR FOR Management
7 ELECTION OF DIRECTOR: RICHARD J. FOR FOR Management
HARSHMAN
8 ELECTION OF DIRECTOR: GAYLE P. W. FOR FOR Management
JACKSON
9 ELECTION OF DIRECTOR: JAMES C. JOHNSON FOR FOR Management
10 ELECTION OF DIRECTOR: STEVEN H. FOR FOR Management
LIPSTEIN
11 ELECTION OF DIRECTOR: STEPHEN R. WILSON FOR FOR Management
12 NON-BINDING ADVISORY APPROVAL OF FOR FOR Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY
STATEMENT.
13 NON-BINDING ADVISORY APPROVAL ON 1 - Year 1 - Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
SHAREHOLDER ADVISORY VOTE.
14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
15 SHAREHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
REPORT ON AGGRESSIVE RENEWABLE ENERGY
ADOPTION.
16 SHAREHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
REPORT ON THE IMPACT ON THE COMPANY'S
GENERATION PORTFOLIO OF PUBLIC
POLICIES AND TECHNOLOGICAL ADVANCES
THAT ARE CONSISTENT WITH LIMITING
GLOBAL WARMING.
17 SHAREHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
REPORT ON COAL COMBUSTION RESIDUALS.
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES F. ALBAUGH FOR FOR Management
2 ELECTION OF DIRECTOR: JEFFREY D. FOR FOR Management
BENJAMIN
3 ELECTION OF DIRECTOR: JOHN T. CAHILL FOR FOR Management
4 ELECTION OF DIRECTOR: MICHAEL J. EMBLER FOR FOR Management
5 ELECTION OF DIRECTOR: MATTHEW J. HART FOR FOR Management
6 ELECTION OF DIRECTOR: ALBERTO IBARGUEN FOR FOR Management
7 ELECTION OF DIRECTOR: RICHARD C. FOR FOR Management
KRAEMER
8 ELECTION OF DIRECTOR: SUSAN D. KRONICK FOR FOR Management
9 ELECTION OF DIRECTOR: MARTIN H. NESBITT FOR FOR Management
10 ELECTION OF DIRECTOR: DENISE M. O'LEARY FOR FOR Management
11 ELECTION OF DIRECTOR: W. DOUGLAS PARKER FOR FOR Management
12 ELECTION OF DIRECTOR: RAY M. ROBINSON FOR FOR Management
13 ELECTION OF DIRECTOR: RICHARD P. FOR FOR Management
SCHIFTER
14 A PROPOSAL TO RATIFY THE APPOINTMENT FOR FOR Management
OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
AMERICAN AIRLINES GROUP INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
15 A PROPOSAL TO CONSIDER AND APPROVE, ON FOR FOR Management
A NON-BINDING, ADVISORY BASIS,
EXECUTIVE COMPENSATION OF AMERICAN
AIRLINES GROUP INC. AS DISCLOSED IN
THE PROXY STATEMENT.
16 A PROPOSAL TO CONSIDER AND APPROVE, ON 1 - Year 1 - Year Management
A NON-BINDING, ADVISORY BASIS, THE
FREQUENCY OF THE ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION OF
AMERICAN AIRLINES GROUP INC.
17 A STOCKHOLDER PROPOSAL REGARDING AN AGAINST AGAINST Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: NICHOLAS K. AKINS FOR FOR Management
2 ELECTION OF DIRECTOR: DAVID J. ANDERSON FOR FOR Management
3 ELECTION OF DIRECTOR: J. BARNIE FOR FOR Management
BEASLEY, JR.
4 ELECTION OF DIRECTOR: RALPH D. CROSBY, FOR FOR Management
JR.
5 ELECTION OF DIRECTOR: LINDA A. FOR FOR Management
GOODSPEED
6 ELECTION OF DIRECTOR: THOMAS E. HOAGLIN FOR FOR Management
7 ELECTION OF DIRECTOR: SANDRA BEACH LIN FOR FOR Management
8 ELECTION OF DIRECTOR: RICHARD C. FOR FOR Management
NOTEBAERT
9 ELECTION OF DIRECTOR: LIONEL L. NOWELL FOR FOR Management
III
10 ELECTION OF DIRECTOR: STEPHEN S. FOR FOR Management
RASMUSSEN
11 ELECTION OF DIRECTOR: OLIVER G. FOR FOR Management
RICHARD III
12 ELECTION OF DIRECTOR: SARA MARTINEZ FOR FOR Management
TUCKER
13 REAPPROVAL OF THE MATERIAL TERMS OF FOR FOR Management
THE AMERICAN ELECTRIC POWER SYSTEM
SENIOR OFFICER INCENTIVE PLAN.
14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
15 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management
EXECUTIVE COMPENSATION.
16 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CHARLENE FOR FOR Management
BARSHEFSKY
2 ELECTION OF DIRECTOR: JOHN J. BRENNAN FOR FOR Management
3 ELECTION OF DIRECTOR: URSULA M. BURNS FOR FOR Management
4 ELECTION OF DIRECTOR: KENNETH I. FOR FOR Management
CHENAULT
5 ELECTION OF DIRECTOR: PETER CHERNIN FOR FOR Management
6 ELECTION OF DIRECTOR: RALPH DE LA VEGA FOR FOR Management
7 ELECTION OF DIRECTOR: ANNE L. FOR FOR Management
LAUVERGEON
8 ELECTION OF DIRECTOR: MICHAEL O. FOR FOR Management
LEAVITT
9 ELECTION OF DIRECTOR: THEODORE J. FOR FOR Management
LEONSIS
10 ELECTION OF DIRECTOR: RICHARD C. LEVIN FOR FOR Management
11 ELECTION OF DIRECTOR: SAMUEL J. FOR FOR Management
PALMISANO
12 ELECTION OF DIRECTOR: DANIEL L. VASELLA FOR FOR Management
13 ELECTION OF DIRECTOR: ROBERT D. WALTER FOR FOR Management
14 ELECTION OF DIRECTOR: RONALD A. FOR FOR Management
WILLIAMS
15 RATIFICATION OF APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
16 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
COMPANY'S EXECUTIVE COMPENSATION.
17 ADVISORY RESOLUTION TO APPROVE THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPANY'S EXECUTIVE COMPENSATION.
18 SHAREHOLDER PROPOSAL TO PERMIT AGAINST AGAINST Shareholder
SHAREHOLDERS TO ACT BY WRITTEN CONSENT.
19 SHAREHOLDER PROPOSAL TO REQUIRE GENDER AGAINST AGAINST Shareholder
PAY EQUITY DISCLOSURE.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: W. DON CORNWELL FOR FOR Management
2 ELECTION OF DIRECTOR: BRIAN DUPERREAULT FOR FOR Management
3 ELECTION OF DIRECTOR: PETER R. FISHER FOR FOR Management
4 ELECTION OF DIRECTOR: JOHN H. FOR FOR Management
FITZPATRICK
5 ELECTION OF DIRECTOR: WILLIAM G. FOR FOR Management
JURGENSEN
6 ELECTION OF DIRECTOR: CHRISTOPHER S. FOR FOR Management
LYNCH
7 ELECTION OF DIRECTOR: SAMUEL J. FOR FOR Management
MERKSAMER
8 ELECTION OF DIRECTOR: HENRY S. MILLER FOR FOR Management
9 ELECTION OF DIRECTOR: LINDA A. MILLS FOR FOR Management
10 ELECTION OF DIRECTOR: SUZANNE NORA FOR FOR Management
JOHNSON
11 ELECTION OF DIRECTOR: RONALD A. FOR FOR Management
RITTENMEYER
12 ELECTION OF DIRECTOR: DOUGLAS M. FOR FOR Management
STEENLAND
13 ELECTION OF DIRECTOR: THERESA M. STONE FOR FOR Management
14 TO VOTE, ON A NON-BINDING ADVISORY FOR FOR Management
BASIS, TO APPROVE EXECUTIVE
COMPENSATION.
15 TO ACT UPON A PROPOSAL TO AMEND AND FOR FOR Management
RESTATE AIG'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
RESTRICT CERTAIN TRANSFERS OF AIG
COMMON STOCK IN ORDER TO PROTECT AIG'S
TAX ATTRIBUTES.
16 TO ACT UPON A PROPOSAL TO RATIFY THE FOR FOR Management
AMENDMENT TO EXTEND THE EXPIRATION OF
THE AMERICAN INTERNATIONAL GROUP, INC.
TAX ASSET PROTECTION PLAN.
17 TO ACT UPON A PROPOSAL TO RATIFY THE FOR FOR Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS AIG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
1 ELECTION OF DIRECTOR: W. DON CORNWELL FOR FOR Management
2 ELECTION OF DIRECTOR: BRIAN DUPERREAULT FOR FOR Management
3 ELECTION OF DIRECTOR: PETER R. FISHER FOR FOR Management
4 ELECTION OF DIRECTOR: JOHN H. FOR FOR Management
FITZPATRICK
5 ELECTION OF DIRECTOR: WILLIAM G. FOR FOR Management
JURGENSEN
6 ELECTION OF DIRECTOR: CHRISTOPHER S. FOR FOR Management
LYNCH
7 ELECTION OF DIRECTOR: SAMUEL J. FOR FOR Management
MERKSAMER
8 ELECTION OF DIRECTOR: HENRY S. MILLER FOR FOR Management
9 ELECTION OF DIRECTOR: LINDA A. MILLS FOR FOR Management
10 ELECTION OF DIRECTOR: SUZANNE NORA FOR FOR Management
JOHNSON
11 ELECTION OF DIRECTOR: RONALD A. FOR FOR Management
RITTENMEYER
12 ELECTION OF DIRECTOR: DOUGLAS M. FOR FOR Management
STEENLAND
13 ELECTION OF DIRECTOR: THERESA M. STONE FOR FOR Management
14 TO VOTE, ON A NON-BINDING ADVISORY FOR FOR Management
BASIS, TO APPROVE EXECUTIVE
COMPENSATION.
15 TO ACT UPON A PROPOSAL TO AMEND AND FOR FOR Management
RESTATE AIG'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
RESTRICT CERTAIN TRANSFERS OF AIG
COMMON STOCK IN ORDER TO PROTECT AIG'S
TAX ATTRIBUTES.
16 TO ACT UPON A PROPOSAL TO RATIFY THE FOR FOR Management
AMENDMENT TO EXTEND THE EXPIRATION OF
THE AMERICAN INTERNATIONAL GROUP, INC.
TAX ASSET PROTECTION PLAN.
17 TO ACT UPON A PROPOSAL TO RATIFY THE FOR FOR Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS AIG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GUSTAVO LARA FOR FOR Management
CANTU
2 ELECTION OF DIRECTOR: RAYMOND P. DOLAN FOR FOR Management
3 ELECTION OF DIRECTOR: ROBERT D. HORMATS FOR FOR Management
4 ELECTION OF DIRECTOR: CRAIG MACNAB FOR FOR Management
5 ELECTION OF DIRECTOR: JOANN A. REED FOR FOR Management
6 ELECTION OF DIRECTOR: PAMELA D.A. REEVE FOR FOR Management
7 ELECTION OF DIRECTOR: DAVID E. SHARBUTT FOR FOR Management
8 ELECTION OF DIRECTOR: JAMES D. FOR FOR Management
TAICLET, JR.
9 ELECTION OF DIRECTOR: SAMME L. THOMPSON FOR FOR Management
10 TO RATIFY THE SELECTION OF DELOITTE & FOR FOR Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
11 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
COMPANY'S EXECUTIVE COMPENSATION.
12 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year 1 - Year Management
FREQUENCY WITH WHICH THE COMPANY WILL
HOLD A STOCKHOLDER ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JULIE A. DOBSON FOR FOR Management
2 ELECTION OF DIRECTOR: PAUL J. EVANSON FOR FOR Management
3 ELECTION OF DIRECTOR: MARTHA CLARK GOSS FOR FOR Management
4 ELECTION OF DIRECTOR: VERONICA M. HAGEN FOR FOR Management
5 ELECTION OF DIRECTOR: JULIA L. JOHNSON FOR FOR Management
6 ELECTION OF DIRECTOR: KARL F. KURZ FOR FOR Management
7 ELECTION OF DIRECTOR: GEORGE MACKENZIE FOR FOR Management
8 ELECTION OF DIRECTOR: SUSAN N. STORY FOR FOR Management
9 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
10 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year 1 - Year Management
FREQUENCY OF THE APPROVAL, ON AN
ADVISORY BASIS, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
11 APPROVAL OF THE AMERICAN WATER WORKS FOR FOR Management
COMPANY, INC. 2017 OMNIBUS EQUITY
COMPENSATION PLAN.
12 APPROVAL OF THE AMERICAN WATER WORKS FOR FOR Management
COMPANY, INC. AND ITS DESIGNATED
SUBSIDIARIES 2017 NONQUALIFIED
EMPLOYEE STOCK PURCHASE PLAN.
13 RATIFICATION OF THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2017.
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES M. FOR FOR Management
CRACCHIOLO
2 ELECTION OF DIRECTOR: DIANNE NEAL BLIXT FOR FOR Management
3 ELECTION OF DIRECTOR: AMY DIGESO FOR FOR Management
4 ELECTION OF DIRECTOR: LON R. GREENBERG FOR FOR Management
5 ELECTION OF DIRECTOR: SIRI S. MARSHALL FOR FOR Management
6 ELECTION OF DIRECTOR: JEFFREY NODDLE FOR FOR Management
7 ELECTION OF DIRECTOR: H. JAY SARLES FOR FOR Management
8 ELECTION OF DIRECTOR: ROBERT F. FOR FOR Management
SHARPE, JR.
9 ELECTION OF DIRECTOR: CHRISTOPHER J. FOR FOR Management
WILLIAMS
10 TO APPROVE THE COMPENSATION OF THE FOR FOR Management
NAMED EXECUTIVE OFFICERS BY A
NONBINDING ADVISORY VOTE.
11 TO APPROVE A NONBINDING ADVISORY VOTE 1 - Year 1 - Year Management
ON THE FREQUENCY OF SHAREHOLDER
APPROVAL OF THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
12 TO RATIFY THE AUDIT COMMITTEE'S FOR FOR Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
AMETEK INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: THOMAS A. AMATO FOR FOR Management
2 ELECTION OF DIRECTOR: ANTHONY J. CONTI FOR FOR Management
3 ELECTION OF DIRECTOR: FRANK S. HERMANCE FOR FOR Management
4 ELECTION OF DIRECTOR: GRETCHEN W. FOR FOR Management
MCCLAIN
5 APPROVAL, BY NON-BINDING ADVISORY FOR FOR Management
VOTE, OF AMETEK, INC. EXECUTIVE
COMPENSATION.
6 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
EXECUTIVE COMPENSATION ADVISORY VOTES.
7 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DR. DAVID FOR FOR Management
BALTIMORE
2 ELECTION OF DIRECTOR: MR. ROBERT A. FOR FOR Management
BRADWAY
3 ELECTION OF DIRECTOR: MR. FRANCOIS DE FOR FOR Management
CARBONNEL
4 ELECTION OF DIRECTOR: MR. ROBERT A. FOR FOR Management
ECKERT
5 ELECTION OF DIRECTOR: MR. GREG C. FOR FOR Management
GARLAND
6 ELECTION OF DIRECTOR: MR. FRED HASSAN FOR FOR Management
7 ELECTION OF DIRECTOR: DR. REBECCA M. FOR FOR Management
HENDERSON
8 ELECTION OF DIRECTOR: MR. FRANK C. FOR FOR Management
HERRINGER
9 ELECTION OF DIRECTOR: MR. CHARLES M. FOR FOR Management
HOLLEY, JR.
10 ELECTION OF DIRECTOR: DR. TYLER JACKS FOR FOR Management
11 ELECTION OF DIRECTOR: MS. ELLEN J. FOR FOR Management
KULLMAN
12 ELECTION OF DIRECTOR: DR. RONALD D. FOR FOR Management
SUGAR
13 ELECTION OF DIRECTOR: DR. R. SANDERS FOR FOR Management
WILLIAMS
14 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
15 ADVISORY VOTE TO APPROVE OUR EXECUTIVE FOR FOR Management
COMPENSATION.
16 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE STOCKHOLDER VOTES TO APPROVE
EXECUTIVE COMPENSATION.
17 STOCKHOLDER PROPOSAL TO ADOPT MAJORITY AGAINST AGAINST Shareholder
VOTES CAST STANDARD FOR MATTERS
PRESENTED BY STOCKHOLDERS.
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RONALD P. BADIE FOR FOR Management
2 ELECTION OF DIRECTOR: STANLEY L. CLARK FOR FOR Management
3 ELECTION OF DIRECTOR: DAVID P. FALCK FOR FOR Management
4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN FOR FOR Management
5 ELECTION OF DIRECTOR: MARTIN H. FOR FOR Management
LOEFFLER
6 ELECTION OF DIRECTOR: JOHN R. LORD FOR FOR Management
7 ELECTION OF DIRECTOR: R. ADAM NORWITT FOR FOR Management
8 ELECTION OF DIRECTOR: DIANA G. REARDON FOR FOR Management
9 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management
AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY.
10 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management
OF NAMED EXECUTIVE OFFICERS.
11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
12 TO RATIFY AND APPROVE THE 2017 STOCK FOR FOR Management
PURCHASE AND OPTION PLAN FOR KEY
EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANTHONY R. CHASE FOR FOR Management
2 ELECTION OF DIRECTOR: DAVID E. FOR FOR Management
CONSTABLE
3 ELECTION OF DIRECTOR: H. PAULETT FOR FOR Management
EBERHART
4 ELECTION OF DIRECTOR: CLAIRE S. FARLEY FOR FOR Management
5 ELECTION OF DIRECTOR: PETER J. FLUOR FOR FOR Management
6 ELECTION OF DIRECTOR: RICHARD L. GEORGE FOR FOR Management
7 ELECTION OF DIRECTOR: JOSEPH W. GORDER FOR FOR Management
8 ELECTION OF DIRECTOR: JOHN R. GORDON FOR FOR Management
9 ELECTION OF DIRECTOR: SEAN GOURLEY FOR FOR Management
10 ELECTION OF DIRECTOR: MARK C. MCKINLEY FOR FOR Management
11 ELECTION OF DIRECTOR: ERIC D. MULLINS FOR FOR Management
12 ELECTION OF DIRECTOR: R. A. WALKER FOR FOR Management
13 RATIFICATION OF APPOINTMENT OF KPMG FOR FOR Management
LLP AS INDEPENDENT AUDITOR.
14 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
15 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RAY STATA FOR FOR Management
2 ELECTION OF DIRECTOR: VINCENT ROCHE FOR FOR Management
3 ELECTION OF DIRECTOR: JAMES A. CHAMPY FOR FOR Management
4 ELECTION OF DIRECTOR: BRUCE R. EVANS FOR FOR Management
5 ELECTION OF DIRECTOR: EDWARD H. FRANK FOR FOR Management
6 ELECTION OF DIRECTOR: MARK M. LITTLE FOR FOR Management
7 ELECTION OF DIRECTOR: NEIL NOVICH FOR FOR Management
8 ELECTION OF DIRECTOR: KENTON J. FOR FOR Management
SICCHITANO
9 ELECTION OF DIRECTOR: LISA T. SU FOR FOR Management
10 TO APPROVE, BY NON-BINDING FOR FOR Management
"SAY-ON-PAY" VOTE, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, EXECUTIVE
COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCLOSURES IN OUR PROXY
STATEMENT.
11 TO VOTE ON A NON-BINDING PROPOSAL 1 - Year 1 - Year Management
REGARDING THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS (EVERY 1
YEAR, 2 YEARS OR 3 YEARS).
12 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: R. KERRY CLARK FOR FOR Management
2 ELECTION OF DIRECTOR: ROBERT L. DIXON, FOR FOR Management
JR.
3 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
4 ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year 1 - Year Management
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6 TO APPROVE PROPOSED AMENDMENTS TO OUR FOR FOR Management
ARTICLES OF INCORPORATION TO ALLOW
SHAREHOLDERS TO AMEND OUR BY-LAWS.
7 TO APPROVE THE 2017 ANTHEM INCENTIVE FOR FOR Management
COMPENSATION PLAN.
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR: LESTER B. FOR FOR Management
KNIGHT
2 RE-ELECTION OF DIRECTOR: GREGORY C. FOR FOR Management
CASE
3 RE-ELECTION OF DIRECTOR: JIN-YONG CAI FOR FOR Management
4 RE-ELECTION OF DIRECTOR: FULVIO CONTI FOR FOR Management
5 RE-ELECTION OF DIRECTOR: CHERYL A. FOR FOR Management
FRANCIS
6 RE-ELECTION OF DIRECTOR: J. MICHAEL FOR FOR Management
LOSH
7 RE-ELECTION OF DIRECTOR: ROBERT S. FOR FOR Management
MORRISON
8 RE-ELECTION OF DIRECTOR: RICHARD B. FOR FOR Management
MYERS
9 RE-ELECTION OF DIRECTOR: RICHARD C. FOR FOR Management
NOTEBAERT
10 RE-ELECTION OF DIRECTOR: GLORIA SANTONA FOR FOR Management
11 RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO FOR FOR Management
12 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
14 APPROVAL OF OUR DIRECTORS' FOR FOR Management
REMUNERATION POLICY.
15 ADVISORY VOTE TO APPROVE THE FOR FOR Management
DIRECTORS' REMUNERATION REPORT.
16 RECEIPT OF AON'S ANNUAL REPORT AND FOR FOR Management
ACCOUNTS, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS, FOR THE
YEAR ENDED DECEMBER 31, 2016.
17 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS AON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
18 RE-APPOINTMENT OF ERNST & YOUNG LLP AS FOR FOR Management
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
19 AUTHORIZATION OF THE BOARD OF FOR FOR Management
DIRECTORS TO DETERMINE THE
REMUNERATION OF AON'S U.K. STATUTORY
AUDITOR.
20 APPROVAL OF FORMS OF SHARE REPURCHASE FOR FOR Management
CONTRACTS AND REPURCHASE
COUNTERPARTIES.
21 AUTHORIZE THE BOARD OF DIRECTORS TO FOR FOR Management
EXERCISE ALL POWERS OF AON TO ALLOT
SHARES.
22 AUTHORIZE THE BOARD OF DIRECTORS TO FOR FOR Management
ALLOT EQUITY SECURITIES FOR CASH
WITHOUT RIGHTS OF PREEMPTION.
23 AUTHORIZE AON AND ITS SUBSIDIARIES TO FOR FOR Management
MAKE POLITICAL DONATIONS OR
EXPENDITURES.
1 RE-ELECTION OF DIRECTOR: LESTER B. FOR FOR Management
KNIGHT
2 RE-ELECTION OF DIRECTOR: GREGORY C. FOR FOR Management
CASE
3 RE-ELECTION OF DIRECTOR: JIN-YONG CAI FOR FOR Management
4 RE-ELECTION OF DIRECTOR: FULVIO CONTI FOR FOR Management
5 RE-ELECTION OF DIRECTOR: CHERYL A. FOR FOR Management
FRANCIS
6 RE-ELECTION OF DIRECTOR: J. MICHAEL FOR FOR Management
LOSH
7 RE-ELECTION OF DIRECTOR: ROBERT S. FOR FOR Management
MORRISON
8 RE-ELECTION OF DIRECTOR: RICHARD B. FOR FOR Management
MYERS
9 RE-ELECTION OF DIRECTOR: RICHARD C. FOR FOR Management
NOTEBAERT
10 RE-ELECTION OF DIRECTOR: GLORIA SANTONA FOR FOR Management
11 RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO FOR FOR Management
12 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
14 APPROVAL OF OUR DIRECTORS' FOR FOR Management
REMUNERATION POLICY.
15 ADVISORY VOTE TO APPROVE THE FOR FOR Management
DIRECTORS' REMUNERATION REPORT.
16 RECEIPT OF AON'S ANNUAL REPORT AND FOR FOR Management
ACCOUNTS, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS, FOR THE
YEAR ENDED DECEMBER 31, 2016.
17 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS AON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
18 RE-APPOINTMENT OF ERNST & YOUNG LLP AS FOR FOR Management
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
19 AUTHORIZATION OF THE BOARD OF FOR FOR Management
DIRECTORS TO DETERMINE THE
REMUNERATION OF AON'S U.K. STATUTORY
AUDITOR.
20 APPROVAL OF FORMS OF SHARE REPURCHASE FOR FOR Management
CONTRACTS AND REPURCHASE
COUNTERPARTIES.
21 AUTHORIZE THE BOARD OF DIRECTORS TO FOR FOR Management
EXERCISE ALL POWERS OF AON TO ALLOT
SHARES.
22 AUTHORIZE THE BOARD OF DIRECTORS TO FOR FOR Management
ALLOT EQUITY SECURITIES FOR CASH
WITHOUT RIGHTS OF PREEMPTION.
23 AUTHORIZE AON AND ITS SUBSIDIARIES TO FOR FOR Management
MAKE POLITICAL DONATIONS OR
EXPENDITURES.
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANNELL R. BAY FOR FOR Management
2 ELECTION OF DIRECTOR: JOHN J. FOR FOR Management
CHRISTMANN IV
3 ELECTION OF DIRECTOR: CHANSOO JOUNG FOR FOR Management
4 ELECTION OF DIRECTOR: WILLIAM C. FOR FOR Management
MONTGOMERY
5 ELECTION OF DIRECTOR: AMY H. NELSON FOR FOR Management
6 ELECTION OF DIRECTOR: DANIEL W. RABUN FOR FOR Management
7 ELECTION OF DIRECTOR: PETER A. RAGAUSS FOR FOR Management
8 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management
APACHE'S INDEPENDENT AUDITORS.
9 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management
OF APACHE'S NAMED EXECUTIVE OFFICERS.
10 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year 1 - Year Management
VOTE TO APPROVE COMPENSATION OF
APACHE'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: TERRY CONSIDINE FOR FOR Management
2 ELECTION OF DIRECTOR: THOMAS L. KELTNER FOR FOR Management
3 ELECTION OF DIRECTOR: J. LANDIS MARTIN FOR FOR Management
4 ELECTION OF DIRECTOR: ROBERT A. MILLER FOR FOR Management
5 ELECTION OF DIRECTOR: KATHLEEN M. FOR FOR Management
NELSON
6 ELECTION OF DIRECTOR: MICHAEL A. STEIN FOR FOR Management
7 ELECTION OF DIRECTOR: NINA A. TRAN FOR FOR Management
8 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management
& YOUNG LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
9 ADVISORY VOTE ON EXECUTIVE FOR FOR Management
COMPENSATION.
10 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES BELL FOR FOR Management
2 ELECTION OF DIRECTOR: TIM COOK FOR FOR Management
3 ELECTION OF DIRECTOR: AL GORE FOR FOR Management
4 ELECTION OF DIRECTOR: BOB IGER FOR FOR Management
5 ELECTION OF DIRECTOR: ANDREA JUNG FOR FOR Management
6 ELECTION OF DIRECTOR: ART LEVINSON FOR FOR Management
7 ELECTION OF DIRECTOR: RON SUGAR FOR FOR Management
8 ELECTION OF DIRECTOR: SUE WAGNER FOR FOR Management
9 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS APPLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
10 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION
11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION
12 A SHAREHOLDER PROPOSAL ENTITLED AGAINST AGAINST Shareholder
"CHARITABLE GIVING - RECIPIENTS,
INTENTS AND BENEFITS"
13 A SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
DIVERSITY AMONG OUR SENIOR MANAGEMENT
AND BOARD OF DIRECTORS
14 A SHAREHOLDER PROPOSAL ENTITLED AGAINST FOR Shareholder
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
15 A SHAREHOLDER PROPOSAL ENTITLED AGAINST AGAINST Shareholder
"EXECUTIVE COMPENSATION REFORM"
16 A SHAREHOLDER PROPOSAL ENTITLED AGAINST AGAINST Shareholder
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK"
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JUDY BRUNER FOR FOR Management
2 ELECTION OF DIRECTOR: XUN (ERIC) CHEN FOR FOR Management
3 ELECTION OF DIRECTOR: AART J. DE GEUS FOR FOR Management
4 ELECTION OF DIRECTOR: GARY E. DICKERSON FOR FOR Management
5 ELECTION OF DIRECTOR: STEPHEN R. FOR FOR Management
FORREST
6 ELECTION OF DIRECTOR: THOMAS J. FOR FOR Management
IANNOTTI
7 ELECTION OF DIRECTOR: ALEXANDER A. FOR FOR Management
KARSNER
8 ELECTION OF DIRECTOR: ADRIANNA C. MA FOR FOR Management
9 ELECTION OF DIRECTOR: DENNIS D. POWELL FOR FOR Management
10 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
COMPENSATION OF APPLIED MATERIALS'
NAMED EXECUTIVE OFFICERS FOR FISCAL
YEAR 2016.
11 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year 1 - Year Management
FREQUENCY OF HOLDING AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
12 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management
PERFORMANCE GOALS FOR PURPOSES OF
SECTION 162(M) AND AN ANNUAL LIMIT ON
AWARDS TO NON-EMPLOYEE DIRECTORS UNDER
THE AMENDED AND RESTATED EMPLOYEE
STOCK INCENTIVE PLAN.
13 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management
PERFORMANCE GOALS FOR PURPOSES OF
SECTION 162(M) UNDER THE AMENDED AND
RESTATED SENIOR EXECUTIVE BONUS PLAN.
14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS APPLIED MATERIALS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF DIRECTOR: T.K. CREWS FOR FOR Management
3 ELECTION OF DIRECTOR: P. DUFOUR FOR FOR Management
4 ELECTION OF DIRECTOR: D.E. FELSINGER FOR FOR Management
5 ELECTION OF DIRECTOR: S.F. HARRISON FOR FOR Management
6 ELECTION OF DIRECTOR: J.R.LUCIANO FOR FOR Management
7 ELECTION OF DIRECTOR: P.J. MOORE FOR FOR Management
8 ELECTION OF DIRECTOR: F.J. SANCHEZ FOR FOR Management
9 ELECTION OF DIRECTOR: D.A. SANDLER FOR FOR Management
10 ELECTION OF DIRECTOR: D.T. SHIH FOR FOR Management
11 ELECTION OF DIRECTOR: K.R. WESTBROOK FOR FOR Management
12 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2017.
13 ADVISORY VOTE ON EXECUTIVE FOR FOR Management
COMPENSATION.
14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
1 ELECTION OF DIRECTOR: A.L. BOECKMANN FOR FOR Management
--------------------------------------------------------------------------------
ARCONIC INC
Ticker: ARNC Security ID: 03965L100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 COMPANY'S PROPOSAL TO RATIFY THE FOR FOR Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3 COMPANY'S PROPOSAL TO APPROVE, ON AN WITHHOLD 1 - Year Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4 COMPANY'S PROPOSAL TO APPROVE, ON AN 1 - Year 1 - Year Management
ADVISORY BASIS, THE FREQUENCY OF THE
EXECUTIVE COMPENSATION VOTE.
5 COMPANY'S PROPOSAL TO AMEND THE FOR FOR Management
ARTICLES OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENT IN
THE ARTICLES OF INCORPORATION
REGARDING AMENDING ARTICLE SEVENTH
(FAIR PRICE PROTECTION).
6 COMPANY'S PROPOSAL TO AMEND THE FOR FOR Management
ARTICLES OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENT IN
THE ARTICLES OF INCORPORATION
REGARDING AMENDING ARTICLE EIGHTH
(DIRECTOR ELECTIONS)
7 COMPANY'S PROPOSAL TO AMEND THE FOR FOR Management
ARTICLES OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENT IN
ARTICLE EIGHTH OF THE ARTICLES OF
INCORPORATION RELATING TO THE REMOVAL
OF DIRECTORS
8 COMPANY'S PROPOSAL TO AMEND THE FOR FOR Management
ARTICLES OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
9 SHAREHOLDER PROPOSAL REGARDING FOR FOR Management
ELIMINATION OF SUPERMAJORITY
PROVISIONS.
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF APPOINTMENT OF FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management
EXECUTIVE COMPENSATION
4 APPROVAL, ON AN ADVISORY BASIS, OF 1 - Year 1 - Year Management
FREQUENCY OF ADVISORY VOTE ON
EXECUTIVE COMPENSATION
5 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management
TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENT IN THE ARTICLES OF
INCORPORATION REGARDING AMENDING
ARTICLE SEVENTH (FAIR PRICE PROTECTION)
6 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management
TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENT IN THE ARTICLES OF
INCORPORATION REGARDING AMENDING
ARTICLE EIGHTH (DIRECTOR ELECTIONS)
7 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management
TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENT IN THE ARTICLE EIGHTH OF
THE ARTICLES OF INCORPORATION RELATING
TO THE REMOVAL OF DIRECTORS.
8 AMENDMENT TO ARTICLES OF INCORPORATION FOR FOR Management
TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
9 SHAREHOLDER PROPOSAL REGARDING FOR AGAINST Management
ELIMINATION OF SUPERMAJORITY
PROVISIONS.
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SHERRY S. BARRAT FOR FOR Management
2 ELECTION OF DIRECTOR: WILLIAM L. BAX FOR FOR Management
3 ELECTION OF DIRECTOR: D. JOHN COLDMAN FOR FOR Management
4 ELECTION OF DIRECTOR: FRANK E. FOR FOR Management
ENGLISH, JR.
5 ELECTION OF DIRECTOR: J. PATRICK FOR FOR Management
GALLAGHER, JR.
6 ELECTION OF DIRECTOR: ELBERT O. HAND FOR FOR Management
7 ELECTION OF DIRECTOR: DAVID S. JOHNSON FOR FOR Management
8 ELECTION OF DIRECTOR: KAY W. MCCURDY FOR FOR Management
9 ELECTION OF DIRECTOR: RALPH J. FOR FOR Management
NICOLETTI
10 ELECTION OF DIRECTOR: NORMAN L. FOR FOR Management
ROSENTHAL
11 APPROVAL OF THE 2017 LONG-TERM FOR FOR Management
INCENTIVE PLAN INCLUDING AUTHORIZED
SHARES THEREUNDER AND MATERIAL TERMS
OF PERFORMANCE GOALS.
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR 2017.
13 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE STOCKHOLDER VOTES TO APPROVE
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ELAINE D. ROSEN FOR FOR Management
2 ELECTION OF DIRECTOR: HOWARD L. CARVER FOR FOR Management
3 ELECTION OF DIRECTOR: JUAN N. CENTO FOR FOR Management
4 ELECTION OF DIRECTOR: ALAN B. COLBERG FOR FOR Management
5 ELECTION OF DIRECTOR: ELYSE DOUGLAS FOR FOR Management
6 ELECTION OF DIRECTOR: LAWRENCE V. FOR FOR Management
JACKSON
7 ELECTION OF DIRECTOR: CHARLES J. KOCH FOR FOR Management
8 ELECTION OF DIRECTOR: JEAN-PAUL L. FOR FOR Management
MONTUPET
9 ELECTION OF DIRECTOR: PAUL J. REILLY FOR FOR Management
10 ELECTION OF DIRECTOR: ROBERT W. STEIN FOR FOR Management
11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
12 ADVISORY APPROVAL OF THE 2016 FOR FOR Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
13 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year 1 - Year Management
EXECUTIVE COMPENSATION VOTES.
14 APPROVAL OF THE ASSURANT, INC. 2017 FOR FOR Management
LONG TERM EQUITY INCENTIVE PLAN.
15 AMENDMENT OF THE COMPANY'S RESTATED FOR FOR Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
12 ELECTION OF DIRECTOR: LAURA D'ANDREA FOR FOR Management
TYSON
13 ELECTION OF DIRECTOR: GEOFFREY Y. YANG FOR FOR Management
14 RATIFICATION OF APPOINTMENT OF FOR FOR Management
INDEPENDENT AUDITORS.
15 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management
COMPENSATION.
16 ADVISORY APPROVAL OF FREQUENCY OF VOTE 1 - Year 1 - Year Management
ON EXECUTIVE COMPENSATION
17 PREPARE POLITICAL SPENDING REPORT. AGAINST AGAINST Shareholder
19 MODIFY PROXY ACCESS REQUIREMENTS. AGAINST AGAINST Shareholder
20 REDUCE VOTE REQUIRED FOR WRITTEN AGAINST AGAINST Shareholder
CONSENT.
18 PREPARE LOBBYING REPORT. AGAINST AGAINST Shareholder
1 ELECTION OF DIRECTOR: RANDALL L. FOR FOR Management
STEPHENSON
2 ELECTION OF DIRECTOR: SAMUEL A. DI FOR FOR Management
PIAZZA, JR.
3 ELECTION OF DIRECTOR: RICHARD W. FISHER FOR FOR Management
4 ELECTION OF DIRECTOR: SCOTT T. FORD FOR FOR Management
5 ELECTION OF DIRECTOR: GLENN H. HUTCHINS FOR FOR Management
6 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management
KENNARD
7 ELECTION OF DIRECTOR: MICHAEL B. FOR FOR Management
MCCALLISTER
8 ELECTION OF DIRECTOR: BETH E. MOONEY FOR FOR Management
9 ELECTION OF DIRECTOR: JOYCE M. ROCHE FOR FOR Management
10 ELECTION OF DIRECTOR: MATTHEW K. ROSE FOR FOR Management
11 ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR FOR FOR Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CARL BASS FOR FOR Management
2 ELECTION OF DIRECTOR: CRAWFORD W. FOR FOR Management
BEVERIDGE
3 ELECTION OF DIRECTOR: JEFF CLARKE FOR FOR Management
4 ELECTION OF DIRECTOR: SCOTT FERGUSON FOR FOR Management
5 ELECTION OF DIRECTOR: THOMAS GEORGENS FOR FOR Management
6 ELECTION OF DIRECTOR: RICK HILL FOR FOR Management
7 ELECTION OF DIRECTOR: MARY T. MCDOWELL FOR FOR Management
8 ELECTION OF DIRECTOR: LORRIE M. FOR FOR Management
NORRINGTON
9 ELECTION OF DIRECTOR: BETSY RAFAEL FOR FOR Management
10 ELECTION OF DIRECTOR: STACY J. SMITH FOR FOR Management
11 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS AUTODESK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2018.
12 APPROVE, ON AN ADVISORY (NON-BINDING) FOR FOR Management
BASIS, THE COMPENSATION OF AUTODESK,
INC.'S NAMED EXECUTIVE OFFICERS.
13 APPROVE THE FREQUENCY WITH WHICH 1 - Year 1 - Year Management
STOCKHOLDERS ARE PROVIDED AN ADVISORY
(NON-BINDING) VOTE ON THE COMPENSATION
OF AUTODESK, INC.'S NAMED EXECUTIVE
OFFICERS.
14 APPROVE THE AMENDMENT AND RESTATEMENT FOR FOR Management
OF THE AUTODESK, INC. 1998 EMPLOYEE
QUALIFIED STOCK PURCHASE PLAN.
15 APPROVE THE AMENDMENT AND RESTATEMENT FOR FOR Management
OF THE AUTODESK, INC. 2012 EMPLOYEE
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE
PLAN BY 12.2 MILLION SHARES AND
RE-APPROVE PERFORMANCE GOALS.
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 ADVISORY VOTE ON EXECUTIVE FOR FOR Management
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
AUDITORS.
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MIKE JACKSON FOR FOR Management
2 ELECTION OF DIRECTOR: RICK L. BURDICK FOR FOR Management
3 ELECTION OF DIRECTOR: TOMAGO COLLINS FOR FOR Management
4 ELECTION OF DIRECTOR: DAVID B. EDELSON FOR FOR Management
5 ELECTION OF DIRECTOR: KAREN C. FRANCIS FOR FOR Management
6 ELECTION OF DIRECTOR: ROBERT R. GRUSKY FOR FOR Management
7 ELECTION OF DIRECTOR: KAVEH FOR FOR Management
KHOSROWSHAHI
8 ELECTION OF DIRECTOR: MICHAEL LARSON FOR FOR Management
9 ELECTION OF DIRECTOR: G. MIKE MIKAN FOR FOR Management
10 ELECTION OF DIRECTOR: ALISON H. FOR FOR Management
ROSENTHAL
11 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management
13 ADVISORY VOTE ON THE FREQUENCY OF THE 3 - Year 1 - Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
14 APPROVAL OF THE AUTONATION, INC. 2017 FOR FOR Management
EMPLOYEE EQUITY AND INCENTIVE PLAN
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2016 Meeting Type: Annual
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DOUGLAS H. BROOKS FOR FOR Management
2 ELECTION OF DIRECTOR: LINDA A. FOR FOR Management
GOODSPEED
3 ELECTION OF DIRECTOR: SUE E. GOVE FOR FOR Management
4 ELECTION OF DIRECTOR: EARL G. GRAVES, FOR FOR Management
JR.
5 ELECTION OF DIRECTOR: ENDERSON FOR FOR Management
GUIMARAES
6 ELECTION OF DIRECTOR: J.R. HYDE, III FOR FOR Management
7 ELECTION OF DIRECTOR: D. BRYAN JORDAN FOR FOR Management
8 ELECTION OF DIRECTOR: W. ANDREW MCKENNA FOR FOR Management
9 ELECTION OF DIRECTOR: GEORGE R. FOR FOR Management
MRKONIC, JR.
10 ELECTION OF DIRECTOR: LUIS P. NIETO FOR FOR Management
11 ELECTION OF DIRECTOR: WILLIAM C. FOR FOR Management
RHODES, III
12 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
13 APPROVAL OF THE AUTOZONE, INC. SIXTH FOR FOR Management
AMENDED AND RESTATED EXECUTIVE STOCK
PURCHASE PLAN.
14 APPROVAL OF ADVISORY VOTE ON EXECUTIVE FOR FOR Management
COMPENSATION.
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GLYN F. AEPPEL FOR FOR Management
2 ELECTION OF DIRECTOR: TERRY S. BROWN FOR FOR Management
3 ELECTION OF DIRECTOR: ALAN B. BUCKELEW FOR FOR Management
4 ELECTION OF DIRECTOR: RONALD L. FOR FOR Management
HAVNER, JR.
5 ELECTION OF DIRECTOR: RICHARD J. LIEB FOR FOR Management
6 ELECTION OF DIRECTOR: TIMOTHY J. FOR FOR Management
NAUGHTON
7 ELECTION OF DIRECTOR: PETER S. RUMMELL FOR FOR Management
8 ELECTION OF DIRECTOR: H. JAY SARLES FOR FOR Management
9 ELECTION OF DIRECTOR: SUSAN SWANEZY FOR FOR Management
10 ELECTION OF DIRECTOR: W. EDWARD WALTER FOR FOR Management
11 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2017.
12 TO APPROVE THE COMPANY'S SECOND FOR FOR Management
AMENDED AND RESTATED 2009 EQUITY
INCENTIVE PLAN.
13 TO ADOPT A RESOLUTION APPROVING, ON A FOR FOR Management
NON-BINDING ADVISORY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
14 TO CAST A NON-BINDING ADVISORY VOTE AS 1 - Year 1 - Year Management
TO FREQUENCY OF FUTURE ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GREGORY D. FOR FOR Management
BRENNEMAN
2 ELECTION OF DIRECTOR: CLARENCE P. FOR FOR Management
CAZALOT, JR.
3 ELECTION OF DIRECTOR: MARTIN S. FOR FOR Management
CRAIGHEAD
4 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management
EASTER III
5 ELECTION OF DIRECTOR: LYNN L. ELSENHANS FOR FOR Management
6 ELECTION OF DIRECTOR: ANTHONY G. FOR FOR Management
FERNANDES
7 ELECTION OF DIRECTOR: CLAIRE W. FOR FOR Management
GARGALLI
8 ELECTION OF DIRECTOR: PIERRE H. JUNGELS FOR FOR Management
9 ELECTION OF DIRECTOR: JAMES A. LASH FOR FOR Management
10 ELECTION OF DIRECTOR: J. LARRY NICHOLS FOR FOR Management
11 ELECTION OF DIRECTOR: JAMES W. STEWART FOR FOR Management
12 ELECTION OF DIRECTOR: CHARLES L. WATSON FOR FOR Management
13 AN ADVISORY VOTE RELATED TO THE FOR FOR Management
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
14 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
THE HOLDING OF AN ADVISORY VOTE ON THE
EXECUTIVE COMPENSATION.
15 THE RATIFICATION OF DELOITTE & TOUCHE FOR FOR Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
16 A STOCKHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
MAJORITY VOTE STANDARD FOR ALL
NON-BINDING STOCKHOLDER PROPOSALS.
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: JUN 30, 2017 Meeting Type: Special
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 A PROPOSAL TO ADOPT THE TRANSACTION FOR FOR Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF OCTOBER 30, 2016, AS AMENDED BY THE
AMENDMENT TO TRANSACTION AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 27,
2017, AMONG GENERAL ELECTRIC COMPANY,
BAKER HUGHES INCORPORATED
2 A PROPOSAL TO ADJOURN BAKER HUGHES' FOR FOR Management
SPECIAL MEETING IF BAKER HUGHES
DETERMINES IT IS NECESSARY OR
ADVISABLE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT
THE TRANSACTION A
3 A PROPOSAL TO APPROVE, ON A FOR FOR Management
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO BAKER HUGHES' NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTIONS.
4 A PROPOSAL TO APPROVE AND ADOPT THE FOR FOR Management
BEAR NEWCO, INC. 2017 LONG-TERM
INCENTIVE PLAN.
5 A PROPOSAL TO APPROVE THE MATERIAL FOR FOR Management
TERMS OF THE EXECUTIVE OFFICER
PERFORMANCE GOALS.
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION
FOR 2017.
3 TO APPROVE THE AMENDED AND RESTATED FOR FOR Management
2013 STOCK AND CASH INCENTIVE PLAN.
4 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
5 TO APPROVE, BY NON-BINDING VOTE, THE 1 - Year 1 - Year Management
FREQUENCY OF THE NON- BINDING
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, EVERY ONE, TWO OR THREE
YEARS AS INDICATED.
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SHARON L. ALLEN FOR FOR Management
2 ELECTION OF DIRECTOR: SUSAN S. BIES FOR FOR Management
3 ELECTION OF DIRECTOR: JACK O. FOR FOR Management
BOVENDER, JR.
4 ELECTION OF DIRECTOR: FRANK P. FOR FOR Management
BRAMBLE, SR.
5 ELECTION OF DIRECTOR: PIERRE J.P. DE FOR FOR Management
WECK
6 ELECTION OF DIRECTOR: ARNOLD W. DONALD FOR FOR Management
7 ELECTION OF DIRECTOR: LINDA P. HUDSON FOR FOR Management
8 ELECTION OF DIRECTOR: MONICA C. LOZANO FOR FOR Management
9 ELECTION OF DIRECTOR: THOMAS J. MAY FOR FOR Management
10 ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN FOR FOR Management
11 ELECTION OF DIRECTOR: LIONEL L. FOR FOR Management
NOWELL, III
12 ELECTION OF DIRECTOR: MICHAEL D. WHITE FOR FOR Management
13 ELECTION OF DIRECTOR: THOMAS D. WOODS FOR FOR Management
14 ELECTION OF DIRECTOR: R. DAVID YOST FOR FOR Management
15 APPROVING OUR EXECUTIVE COMPENSATION FOR FOR Management
(AN ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
16 A VOTE ON THE FREQUENCY OF FUTURE 1 - Year 1 - Year Management
ADVISORY "SAY ON PAY" RESOLUTIONS (AN
ADVISORY, NON-BINDING "SAY ON
FREQUENCY" RESOLUTION)
17 RATIFYING THE APPOINTMENT OF OUR FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
18 STOCKHOLDER PROPOSAL - CLAWBACK AGAINST AGAINST Shareholder
AMENDMENT
19 STOCKHOLDER PROPOSAL - DIVESTITURE & AGAINST AGAINST Shareholder
DIVISION STUDY SESSIONS
20 STOCKHOLDER PROPOSAL - INDEPENDENT AGAINST AGAINST Shareholder
BOARD CHAIRMAN
21 STOCKHOLDER PROPOSAL - REPORT AGAINST AGAINST Shareholder
CONCERNING GENDER PAY EQUITY
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOSE (JOE) FOR FOR Management
ALMEIDA
2 ELECTION OF DIRECTOR: THOMAS F. CHEN FOR FOR Management
3 ELECTION OF DIRECTOR: JOHN D. FORSYTH FOR FOR Management
4 ELECTION OF DIRECTOR: MUNIB ISLAM FOR FOR Management
5 ELECTION OF DIRECTOR: MICHAEL F. FOR FOR Management
MAHONEY
6 ELECTION OF DIRECTOR: CAROLE J. FOR FOR Management
SHAPAZIAN
7 ELECTION OF DIRECTOR: THOMAS T. FOR FOR Management
STALLKAMP
8 ELECTION OF DIRECTOR: ALBERT P.L. FOR FOR Management
STROUCKEN
9 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION
10 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
EXECUTIVE COMPENSATION ADVISORY VOTES
11 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management
PUBLIC ACCOUNTING FIRM
12 STOCKHOLDER PROPOSAL - PROXY ACCESS AGAINST AGAINST Shareholder
BYLAW AMENDMENT TO INCREASE
AGGREGATION CAP
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JENNIFER S. FOR FOR Management
BANNER
2 ELECTION OF DIRECTOR: K. DAVID BOYER, FOR FOR Management
JR.
3 ELECTION OF DIRECTOR: ANNA R. CABLIK FOR FOR Management
4 ELECTION OF DIRECTOR: JAMES A. FAULKNER FOR FOR Management
5 ELECTION OF DIRECTOR: I. PATRICIA HENRY FOR FOR Management
6 ELECTION OF DIRECTOR: ERIC C. KENDRICK FOR FOR Management
7 ELECTION OF DIRECTOR: KELLY S. KING FOR FOR Management
8 ELECTION OF DIRECTOR: LOUIS B. LYNN, FOR FOR Management
PH.D.
9 ELECTION OF DIRECTOR: CHARLES A. PATTON FOR FOR Management
10 ELECTION OF DIRECTOR: NIDO R. QUBEIN FOR FOR Management
11 ELECTION OF DIRECTOR: WILLIAM J. REUTER FOR FOR Management
12 ELECTION OF DIRECTOR: TOLLIE W. RICH, FOR FOR Management
JR.
13 ELECTION OF DIRECTOR: CHRISTINE SEARS FOR FOR Management
14 ELECTION OF DIRECTOR: THOMAS E. SKAINS FOR FOR Management
15 ELECTION OF DIRECTOR: THOMAS N. FOR FOR Management
THOMPSON
16 ELECTION OF DIRECTOR: STEPHEN T. FOR FOR Management
WILLIAMS
17 TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
18 TO VOTE ON AN ADVISORY RESOLUTION TO FOR FOR Management
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A
"SAY ON PAY" VOTE.
19 TO VOTE ON AN ADVISORY RESOLUTION TO 1 - Year 1 - Year Management
APPROVE THE FREQUENCY OF BB&T'S "SAY
ON PAY" VOTE.
20 TO APPROVE THE AMENDMENTS TO THE BB&T FOR FOR Management
CORPORATION 2012 INCENTIVE PLAN, WHICH
INCLUDE INCREASING THE NUMBER OF
AUTHORIZED SHARES, AND RE-APPROVAL OF
THE PLAN FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
21 TO VOTE ON A SHAREHOLDER PROPOSAL AGAINST FOR Shareholder
REQUESTING THE ELIMINATION OF
SUPERMAJORITY VOTING PROVISIONS IN
BB&T CORPORATION'S ARTICLES AND
BYLAWS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BASIL L. ANDERSON FOR FOR Management
2 ELECTION OF DIRECTOR: CATHERINE M. FOR FOR Management
BURZIK
3 ELECTION OF DIRECTOR: R. ANDREW ECKERT FOR FOR Management
4 ELECTION OF DIRECTOR: VINCENT A. FOR FOR Management
FORLENZA
5 ELECTION OF DIRECTOR: CLAIRE M. FRASER FOR FOR Management
6 ELECTION OF DIRECTOR: CHRISTOPHER JONES FOR FOR Management
7 ELECTION OF DIRECTOR: MARSHALL O. FOR FOR Management
LARSEN
8 ELECTION OF DIRECTOR: GARY A. FOR FOR Management
MECKLENBURG
9 ELECTION OF DIRECTOR: JAMES F. ORR FOR FOR Management
10 ELECTION OF DIRECTOR: WILLARD J. FOR FOR Management
OVERLOCK, JR.
11 ELECTION OF DIRECTOR: CLAIRE POMEROY FOR FOR Management
12 ELECTION OF DIRECTOR: REBECCA W. RIMEL FOR FOR Management
13 ELECTION OF DIRECTOR: BERTRAM L. SCOTT FOR FOR Management
14 RATIFICATION OF SELECTION OF FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
15 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
16 ADVISORY VOTE TO APPROVE THE FREQUENCY WITHHOLD 1 - Year Management
OF NAMED EXECUTIVE OFFICER
COMPENSATION ADVISORY VOTES.
17 SHAREHOLDER PROPOSAL REGARDING AN AGAINST FOR Shareholder
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 01, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WARREN EISENBERG FOR FOR Management
2 ELECTION OF DIRECTOR: LEONARD FEINSTEIN FOR FOR Management
3 ELECTION OF DIRECTOR: STEVEN H. TEMARES FOR FOR Management
4 ELECTION OF DIRECTOR: DEAN S. ADLER FOR FOR Management
5 ELECTION OF DIRECTOR: STANLEY F. FOR FOR Management
BARSHAY
6 ELECTION OF DIRECTOR: GERALDINE T. FOR FOR Management
ELLIOTT
7 ELECTION OF DIRECTOR: KLAUS EPPLER FOR FOR Management
8 ELECTION OF DIRECTOR: PATRICK R. GASTON FOR FOR Management
9 ELECTION OF DIRECTOR: JORDAN HELLER FOR FOR Management
10 ELECTION OF DIRECTOR: VICTORIA A. FOR FOR Management
MORRISON
11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP.
12 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management
2015 COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
13 TO VOTE ON A SHAREHOLDER PROPOSAL AGAINST FOR Shareholder
REGARDING PROXY ACCESS BYLAWS.
14 TO VOTE ON A SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
REGARDING AN EQUITY RETENTION POLICY
FOR SENIOR EXECUTIVES.
15 TO VOTE ON A SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
REGARDING SHAREHOLDER APPROVAL OF
CERTAIN FUTURE SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WARREN EISENBERG FOR FOR Management
2 ELECTION OF DIRECTOR: LEONARD FEINSTEIN FOR FOR Management
3 ELECTION OF DIRECTOR: STEVEN H. TEMARES FOR FOR Management
4 ELECTION OF DIRECTOR: DEAN S. ADLER FOR FOR Management
5 ELECTION OF DIRECTOR: STANLEY F. FOR FOR Management
BARSHAY
6 ELECTION OF DIRECTOR: KLAUS EPPLER FOR FOR Management
7 ELECTION OF DIRECTOR: PATRICK R. GASTON FOR FOR Management
8 ELECTION OF DIRECTOR: JORDAN HELLER FOR FOR Management
9 ELECTION OF DIRECTOR: VICTORIA A. FOR FOR Management
MORRISON
10 ELECTION OF DIRECTOR: VIRGINIA P. FOR FOR Management
RUESTERHOLZ
11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP.
12 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management
FISCAL 2016 COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
13 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
14 TO RE-APPROVE THE PERFORMANCE GOALS FOR FOR Management
UNDER THE 2012 INCENTIVE COMPENSATION
PLAN.
1 ELECTION OF DIRECTOR: WARREN EISENBERG FOR FOR Management
2 ELECTION OF DIRECTOR: LEONARD FEINSTEIN FOR FOR Management
3 ELECTION OF DIRECTOR: STEVEN H. TEMARES FOR FOR Management
4 ELECTION OF DIRECTOR: DEAN S. ADLER FOR FOR Management
5 ELECTION OF DIRECTOR: STANLEY F. FOR FOR Management
BARSHAY
6 ELECTION OF DIRECTOR: KLAUS EPPLER FOR FOR Management
7 ELECTION OF DIRECTOR: PATRICK R. GASTON FOR FOR Management
8 ELECTION OF DIRECTOR: JORDAN HELLER FOR FOR Management
9 ELECTION OF DIRECTOR: VICTORIA A. FOR FOR Management
MORRISON
10 ELECTION OF DIRECTOR: VIRGINIA P. FOR FOR Management
RUESTERHOLZ
11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP.
12 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management
FISCAL 2016 COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
13 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
14 TO RE-APPROVE THE PERFORMANCE GOALS FOR FOR Management
UNDER THE 2012 INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 NON-BINDING RESOLUTION TO APPROVE THE FOR FOR Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE 2017 PROXY STATEMENT.
3 NON-BINDING RESOLUTION TO DETERMINE 3 - Year 1 - Year Management
THE FREQUENCY (WHETHER ANNUAL,
BIENNIAL OR TRIENNIAL) WITH WHICH
SHAREHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
POLITICAL CONTRIBUTIONS.
5 SHAREHOLDER PROPOSAL REGARDING METHANE AGAINST AGAINST Shareholder
GAS EMISSIONS.
6 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
DIVESTING OF INVESTMENTS IN COMPANIES
INVOLVED WITH FOSSIL FUELS.
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LISA M. CAPUTO FOR FOR Management
2 ELECTION OF DIRECTOR: J. PATRICK DOYLE FOR FOR Management
3 ELECTION OF DIRECTOR: RUSSELL P. FRADIN FOR FOR Management
4 ELECTION OF DIRECTOR: KATHY J. HIGGINS FOR FOR Management
VICTOR
5 ELECTION OF DIRECTOR: HUBERT JOLY FOR FOR Management
6 ELECTION OF DIRECTOR: DAVID W. KENNY FOR FOR Management
7 ELECTION OF DIRECTOR: KAREN A. FOR FOR Management
MCLOUGHLIN
8 ELECTION OF DIRECTOR: THOMAS L. MILLNER FOR FOR Management
9 ELECTION OF DIRECTOR: CLAUDIA F. MUNCE FOR FOR Management
10 ELECTION OF DIRECTOR: GERARD R. FOR FOR Management
VITTECOQ
11 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 3,
2018.
12 TO APPROVE IN A NON-BINDING ADVISORY FOR FOR Management
VOTE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
13 TO RECOMMEND IN A NON-BINDING ADVISORY 1 - Year 1 - Year Management
VOTE THE FREQUENCY OF HOLDING THE
ADVISORY VOTE ON OUR NAMED EXECUTIVE
OFFICER COMPENSATION.
14 TO APPROVE OUR AMENDED AND RESTATED FOR FOR Management
2014 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ALEXANDER J. FOR FOR Management
DENNER
2 ELECTION OF DIRECTOR: CAROLINE D. DORSA FOR FOR Management
3 ELECTION OF DIRECTOR: NANCY L. LEAMING FOR FOR Management
4 ELECTION OF DIRECTOR: RICHARD C. FOR FOR Management
MULLIGAN
5 ELECTION OF DIRECTOR: ROBERT W. PANGIA FOR FOR Management
6 ELECTION OF DIRECTOR: STELIOS FOR FOR Management
PAPADOPOULOS
7 ELECTION OF DIRECTOR: BRIAN S. POSNER FOR FOR Management
8 ELECTION OF DIRECTOR: ERIC K. ROWINSKY FOR FOR Management
9 ELECTION OF DIRECTOR: LYNN SCHENK FOR FOR Management
10 ELECTION OF DIRECTOR: STEPHEN A. FOR FOR Management
SHERWIN
11 ELECTION OF DIRECTOR: MICHEL VOUNATSOS FOR FOR Management
12 TO RATIFY THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS BIOGEN
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
13 SAY ON PAY - TO APPROVE AN ADVISORY FOR FOR Management
VOTE ON EXECUTIVE COMPENSATION.
14 SAY WHEN ON PAY - TO APPROVE AN 1 - Year 1 - Year Management
ADVISORY VOTE ON THE FREQUENCY OF THE
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
15 TO APPROVE THE BIOGEN INC. 2017 FOR FOR Management
OMNIBUS EQUITY PLAN.
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ABDLATIF YOUSEF FOR FOR Management
AL-HAMAD
2 ELECTION OF DIRECTOR: MATHIS FOR FOR Management
CABIALLAVETTA
3 ELECTION OF DIRECTOR: PAMELA DALEY FOR FOR Management
4 ELECTION OF DIRECTOR: WILLIAM S. FOR FOR Management
DEMCHAK
5 ELECTION OF DIRECTOR: JESSICA P. FOR FOR Management
EINHORN
6 ELECTION OF DIRECTOR: LAURENCE D. FINK FOR FOR Management
7 ELECTION OF DIRECTOR: FABRIZIO FREDA FOR FOR Management
8 ELECTION OF DIRECTOR: MURRY S. GERBER FOR FOR Management
9 ELECTION OF DIRECTOR: JAMES GROSFELD FOR FOR Management
10 ELECTION OF DIRECTOR: ROBERT S. KAPITO FOR FOR Management
11 ELECTION OF DIRECTOR: SIR DERYCK FOR FOR Management
MAUGHAN
12 ELECTION OF DIRECTOR: CHERYL D. MILLS FOR FOR Management
13 ELECTION OF DIRECTOR: GORDON M. NIXON FOR FOR Management
14 ELECTION OF DIRECTOR: CHARLES H. FOR FOR Management
ROBBINS
15 ELECTION OF DIRECTOR: IVAN G. FOR FOR Management
SEIDENBERG
16 ELECTION OF DIRECTOR: MARCO ANTONIO FOR FOR Management
SLIM DOMIT
17 ELECTION OF DIRECTOR: JOHN S. VARLEY FOR FOR Management
18 ELECTION OF DIRECTOR: SUSAN L. WAGNER FOR FOR Management
19 APPROVAL, IN A NON-BINDING ADVISORY FOR FOR Management
VOTE, OF THE COMPENSATION FOR NAMED
EXECUTIVE OFFICERS.
20 RECOMMENDATION, IN A NON-BINDING 1 - Year 1 - Year Management
ADVISORY VOTE, ON THE FREQUENCY OF
FUTURE EXECUTIVE COMPENSATION ADVISORY
VOTES.
21 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2017.
22 A SHAREHOLDER PROPOSAL REGARDING PROXY AGAINST AGAINST Shareholder
VOTING RECORD ON EXECUTIVE
COMPENSATION.
23 A SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
PRODUCTION OF AN ANNUAL REPORT ON
CERTAIN TRADE ASSOCIATION AND LOBBYING
EXPENDITURES.
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAN CARLSON FOR FOR Management
2 ELECTION OF DIRECTOR: DENNIS C. CUNEO FOR FOR Management
3 ELECTION OF DIRECTOR: MICHAEL S. HANLEY FOR FOR Management
4 ELECTION OF DIRECTOR: ROGER A. KRONE FOR FOR Management
5 ELECTION OF DIRECTOR: JOHN R. FOR FOR Management
MCKERNAN, JR.
6 ELECTION OF DIRECTOR: ALEXIS P. MICHAS FOR FOR Management
7 ELECTION OF DIRECTOR: VICKI L. SATO FOR FOR Management
8 ELECTION OF DIRECTOR: RICHARD O. SCHAUM FOR FOR Management
9 ELECTION OF DIRECTOR: THOMAS T. FOR FOR Management
STALLKAMP
10 ELECTION OF DIRECTOR: JAMES R. VERRIER FOR FOR Management
11 ADVISORY APPROVAL OF THE COMPENSATION FOR FOR Management
OF OUR NAMED EXECUTIVE OFFICERS.
12 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION PROGRAM.
13 THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2017.
14 STOCKHOLDER PROPOSAL TO ALLOW CERTAIN AGAINST AGAINST Shareholder
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRUCE W. DUNCAN FOR FOR Management
2 ELECTION OF DIRECTOR: KAREN E. DYKSTRA FOR FOR Management
3 ELECTION OF DIRECTOR: CAROL B. EINIGER FOR FOR Management
4 ELECTION OF DIRECTOR: JACOB A. FRENKEL FOR FOR Management
5 ELECTION OF DIRECTOR: JOEL I. KLEIN FOR FOR Management
6 ELECTION OF DIRECTOR: DOUGLAS T. LINDE FOR FOR Management
7 ELECTION OF DIRECTOR: MATTHEW J. LUSTIG FOR FOR Management
8 ELECTION OF DIRECTOR: ALAN J. PATRICOF FOR FOR Management
9 ELECTION OF DIRECTOR: OWEN D. THOMAS FOR FOR Management
10 ELECTION OF DIRECTOR: MARTIN TURCHIN FOR FOR Management
11 ELECTION OF DIRECTOR: DAVID A. TWARDOCK FOR FOR Management
12 TO APPROVE, BY NON-BINDING, ADVISORY FOR FOR Management
RESOLUTION, THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION
13 TO APPROVE, BY NON-BINDING, ADVISORY 1 - Year 1 - Year Management
VOTE, THE FREQUENCY OF HOLDING THE
ADVISORY VOTE ON THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
14 TO RATIFY THE AUDIT COMMITTEE'S FOR FOR Management
APPOINTMENT OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: NELDA J. CONNORS FOR FOR Management
2 ELECTION OF DIRECTOR: CHARLES J. FOR FOR Management
DOCKENDORFF
3 ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI FOR FOR Management
4 ELECTION OF DIRECTOR: DONNA A. JAMES FOR FOR Management
5 ELECTION OF DIRECTOR: EDWARD J. LUDWIG FOR FOR Management
6 ELECTION OF DIRECTOR: STEPHEN P. FOR FOR Management
MACMILLAN
7 ELECTION OF DIRECTOR: MICHAEL F. FOR FOR Management
MAHONEY
8 ELECTION OF DIRECTOR: DAVID J. ROUX FOR FOR Management
9 ELECTION OF DIRECTOR: JOHN E. SUNUNU FOR FOR Management
10 ELECTION OF DIRECTOR: ELLEN M. ZANE FOR FOR Management
11 TO APPROVE, ON A NON-BINDING, ADVISORY FOR FOR Management
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
12 TO APPROVE, ON A NON-BINDING, ADVISORY 1 - Year 1 - Year Management
BASIS, THE FREQUENCY OF FUTURE NAMED
EXECUTIVE OFFICER COMPENSATION
ADVISORY VOTES.
13 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: P. J. ARDUINI FOR FOR Management
2 ELECTION OF DIRECTOR: R. J. BERTOLINI FOR FOR Management
3 ELECTION OF DIRECTOR: G. CAFORIO, M.D. FOR FOR Management
4 ELECTION OF DIRECTOR: M. W. EMMENS FOR FOR Management
5 ELECTION OF DIRECTOR: L. H. GLIMCHER, FOR FOR Management
M.D.
6 ELECTION OF DIRECTOR: M. GROBSTEIN FOR FOR Management
7 ELECTION OF DIRECTOR: A. J. LACY FOR FOR Management
8 ELECTION OF DIRECTOR: D. C. PALIWAL FOR FOR Management
9 ELECTION OF DIRECTOR: T. R. SAMUELS FOR FOR Management
10 ELECTION OF DIRECTOR: G. L. STORCH FOR FOR Management
11 ELECTION OF DIRECTOR: V. L. SATO, PH.D. FOR FOR Management
12 ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
13 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year 1 - Year Management
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
14 RE-APPROVAL OF THE MATERIALS TERMS OF FOR FOR Management
THE PERFORMANCE-BASED AWARDS UNDER THE
COMPANY'S 2012 STOCK AWARD AND
INCENTIVE PLAN (AS AMENDED).
15 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management
COMPANY'S 2012 STOCK AWARD AND
INCENTIVE PLAN.
16 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
17 SHAREHOLDER PROPOSAL TO LOWER THE AGAINST AGAINST Shareholder
SHARE OWNERSHIP THRESHOLD TO CALL
SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MR. HOCK E. TAN FOR FOR Management
2 ELECTION OF DIRECTOR: MR. JAMES V. FOR FOR Management
DILLER
3 ELECTION OF DIRECTOR: MR. LEWIS C. FOR FOR Management
EGGEBRECHT
4 ELECTION OF DIRECTOR: MR. KENNETH Y. FOR FOR Management
HAO
5 ELECTION OF DIRECTOR: MR. EDDY W. FOR FOR Management
HARTENSTEIN
6 ELECTION OF DIRECTOR: MR. CHECK KIAN FOR FOR Management
LOW
7 ELECTION OF DIRECTOR: MR. DONALD FOR FOR Management
MACLEOD
8 ELECTION OF DIRECTOR: MR. PETER J. FOR FOR Management
MARKS
9 ELECTION OF DIRECTOR: DR. HENRY SAMUELI FOR FOR Management
10 TO APPROVE THE RE-APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
BROADCOM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND INDEPENDENT
SINGAPORE AUDITOR FOR THE FISCAL YEAR
ENDING OCTOBER 29, 2017 AND TO
AUTHORIZE THE AUDIT COMMITTEE TO FIX
ITS REMUNERAT
11 TO APPROVE THE GENERAL AUTHORIZATION FOR FOR Management
FOR THE DIRECTORS OF BROADCOM TO ALLOT
AND ISSUE SHARES IN OUR CAPITAL, AS
SET FORTH IN BROADCOM'S NOTICE OF, AND
PROXY STATEMENT RELATING TO, ITS 2017
ANNUAL GENERAL MEETING.
12 TO APPROVE THE COMPENSATION OF FOR FOR Management
BROADCOM'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND IN THE
COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCLOSURE UNDER "EXECUTIVE
COMPENSATION" IN BROADCOM'S PROXY
STATEMENT RE
13 TO RECOMMEND THAT A NON-BINDING, 1 - Year 1 - Year Management
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE BROADCOM'S NAMED
EXECUTIVE OFFICERS BE PUT TO
SHAREHOLDERS FOR THEIR CONSIDERATION
EVERY: ONE; TWO; OR THREE YEARS, AS
SET FORTH IN BROADCOM'S NOTICE OF, AND
PROXY STATEMENT
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SCOTT P. ANDERSON FOR FOR Management
2 ELECTION OF DIRECTOR: ROBERT EZRILOV FOR FOR Management
3 ELECTION OF DIRECTOR: WAYNE M. FORTUN FOR FOR Management
4 ELECTION OF DIRECTOR: MARY J.STEELE FOR FOR Management
GUILFOILE
5 ELECTION OF DIRECTOR: JODEE A. KOZLAK FOR FOR Management
6 ELECTION OF DIRECTOR: BRIAN P. SHORT FOR FOR Management
7 ELECTION OF DIRECTOR: JAMES B. STAKE FOR FOR Management
8 ELECTION OF DIRECTOR: JOHN P. WIEHOFF FOR FOR Management
9 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
10 TO APPROVE, ON AN ADVISORY BASIS, THAT 1 - Year 1 - Year Management
AN ADVISORY VOTE ON THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS BE
CONDUCTED ON AN ANNUAL BASIS.
11 RATIFICATION OF THE SELECTION OF FOR FOR Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
12 REPORT ON THE FEASIBILITY OF GHG AGAINST AGAINST Shareholder
DISCLOSURE AND MANAGEMENT
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JENS ALDER FOR FOR Management
2 ELECTION OF DIRECTOR: RAYMOND J. FOR FOR Management
BROMARK
3 ELECTION OF DIRECTOR: MICHAEL P. FOR FOR Management
GREGOIRE
4 ELECTION OF DIRECTOR: ROHIT KAPOOR FOR FOR Management
5 ELECTION OF DIRECTOR: JEFFREY G. KATZ FOR FOR Management
6 ELECTION OF DIRECTOR: KAY KOPLOVITZ FOR FOR Management
7 ELECTION OF DIRECTOR: CHRISTOPHER B. FOR FOR Management
LOFGREN
8 ELECTION OF DIRECTOR: RICHARD SULPIZIO FOR FOR Management
9 ELECTION OF DIRECTOR: LAURA S. UNGER FOR FOR Management
10 ELECTION OF DIRECTOR: ARTHUR F. FOR FOR Management
WEINBACH
11 ELECTION OF DIRECTOR: RENATO (RON) FOR FOR Management
ZAMBONINI
12 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2017.
13 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
14 TO RE-APPROVE THE CA, INC. 2011 FOR FOR Management
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
15 TO RATIFY THE NOVEMBER 2015 FOR FOR Management
STOCKHOLDER PROTECTION RIGHTS
AGREEMENT.
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DOROTHY M. ABLES FOR FOR Management
2 ELECTION OF DIRECTOR: RHYS J. BEST FOR FOR Management
3 ELECTION OF DIRECTOR: ROBERT S. BOSWELL FOR FOR Management
4 ELECTION OF DIRECTOR: DAN O. DINGES FOR FOR Management
5 ELECTION OF DIRECTOR: ROBERT KELLEY FOR FOR Management
6 ELECTION OF DIRECTOR: W. MATT RALLS FOR FOR Management
7 TO RATIFY THE APPOINTMENT OF THE FIRM FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2017 FISCAL YEAR.
8 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
9 TO RECOMMEND, BY NON-BINDING ADVISORY 1 - Year 1 - Year Management
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BENNETT DORRANCE FOR FOR Management
2 ELECTION OF DIRECTOR: RANDALL W. FOR FOR Management
LARRIMORE
3 ELECTION OF DIRECTOR: MARC B. FOR FOR Management
LAUTENBACH
4 ELECTION OF DIRECTOR: MARY ALICE D. FOR FOR Management
MALONE
5 ELECTION OF DIRECTOR: SARA MATHEW FOR FOR Management
6 ELECTION OF DIRECTOR: KEITH R. FOR FOR Management
MCLOUGHLIN
7 ELECTION OF DIRECTOR: DENISE M. FOR FOR Management
MORRISON
8 ELECTION OF DIRECTOR: CHARLES R. PERRIN FOR FOR Management
9 ELECTION OF DIRECTOR: NICK SHREIBER FOR FOR Management
10 ELECTION OF DIRECTOR: TRACEY T. TRAVIS FOR FOR Management
11 ELECTION OF DIRECTOR: ARCHBOLD D. VAN FOR FOR Management
BEUREN
12 ELECTION OF DIRECTOR: LES C. VINNEY FOR FOR Management
13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
14 APPROVAL OF AN ADVISORY RESOLUTION ON FOR FOR Management
THE FISCAL 2016 COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD D. FOR FOR Management
FAIRBANK
2 ELECTION OF DIRECTOR: ANN FRITZ HACKETT FOR FOR Management
3 ELECTION OF DIRECTOR: LEWIS HAY, III FOR FOR Management
4 ELECTION OF DIRECTOR: BENJAMIN P. FOR FOR Management
JENKINS,III
5 ELECTION OF DIRECTOR: PETER THOMAS FOR FOR Management
KILLALEA
6 ELECTION OF DIRECTOR: PIERRE E. LEROY FOR FOR Management
7 ELECTION OF DIRECTOR: PETER E. RASKIND. FOR FOR Management
8 ELECTION OF DIRECTOR: MAYO A. SHATTUCK FOR FOR Management
III
9 ELECTION OF DIRECTOR: BRADFORD H. FOR FOR Management
WARNER
10 ELECTION OF DIRECTOR: CATHERINE G. WEST FOR FOR Management
11 RATIFICATION OF SELECTION OF ERNST & FOR FOR Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
CAPITAL ONE FOR 2017.
12 ADVISORY APPROVAL OF CAPITAL ONE'S FOR FOR Management
2016 NAMED EXECUTIVE OFFICER
COMPENSATION.
13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
14 APPROVAL AND ADOPTION OF CAPITAL ONE'S FOR FOR Management
AMENDED AND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.
15 STOCKHOLDER PROPOSAL REQUESTING AGAINST AGAINST Shareholder
STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT, IF PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID J. ANDERSON FOR FOR Management
2 ELECTION OF DIRECTOR: COLLEEN F. ARNOLD FOR FOR Management
3 ELECTION OF DIRECTOR: GEORGE S. BARRETT FOR FOR Management
4 ELECTION OF DIRECTOR: CARRIE S. COX FOR FOR Management
5 ELECTION OF DIRECTOR: CALVIN DARDEN FOR FOR Management
6 ELECTION OF DIRECTOR: BRUCE L. DOWNEY FOR FOR Management
7 ELECTION OF DIRECTOR: PATRICIA A. FOR FOR Management
HEMINGWAY HALL
8 ELECTION OF DIRECTOR: CLAYTON M. JONES FOR FOR Management
9 ELECTION OF DIRECTOR: GREGORY B. KENNY FOR FOR Management
10 ELECTION OF DIRECTOR: NANCY KILLEFER FOR FOR Management
11 ELECTION OF DIRECTOR: DAVID P. KING FOR FOR Management
12 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
JUNE 30, 2017.
13 PROPOSAL TO APPROVE THE AMENDED FOR FOR Management
CARDINAL HEALTH, INC. 2011 LONG-TERM
INCENTIVE PLAN.
14 PROPOSAL TO APPROVE, ON A NON-BINDING FOR FOR Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RONALD E. FOR FOR Management
BLAYLOCK
2 ELECTION OF DIRECTOR: SONA CHAWLA FOR FOR Management
3 ELECTION OF DIRECTOR: ALAN B. COLBERG FOR FOR Management
4 ELECTION OF DIRECTOR: THOMAS J. FOR FOR Management
FOLLIARD
5 ELECTION OF DIRECTOR: JEFFREY E. GARTEN FOR FOR Management
6 ELECTION OF DIRECTOR: SHIRA GOODMAN FOR FOR Management
7 ELECTION OF DIRECTOR: W. ROBERT GRAFTON FOR FOR Management
8 ELECTION OF DIRECTOR: EDGAR H. GRUBB FOR FOR Management
9 ELECTION OF DIRECTOR: WILLIAM D. NASH FOR FOR Management
10 ELECTION OF DIRECTOR: MARCELLA SHINDER FOR FOR Management
11 ELECTION OF DIRECTOR: JOHN T. STANDLEY FOR FOR Management
12 ELECTION OF DIRECTOR: MITCHELL D. FOR FOR Management
STEENROD
13 ELECTION OF DIRECTOR: WILLIAM R. TIEFEL FOR FOR Management
14 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
15 TO APPROVE, IN AN ADVISORY FOR FOR Management
(NON-BINDING) VOTE, THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
16 TO DETERMINE, IN AN ADVISORY 1 - Year 1 - Year Management
(NON-BINDING) VOTE, WHETHER A
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO,
OR THREE YEARS.
17 TO APPROVE THE CARMAX, INC. ANNUAL FOR FOR Management
PERFORMANCE-BASED BONUS PLAN, AS
AMENDED AND RESTATED.
18 TO VOTE ON A SHAREHOLDER PROPOSAL FOR AGAINST AGAINST Shareholder
A REPORT ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
1 ELECTION OF DIRECTOR: RONALD E. FOR FOR Management
BLAYLOCK
2 ELECTION OF DIRECTOR: SONA CHAWLA FOR FOR Management
3 ELECTION OF DIRECTOR: ALAN B. COLBERG FOR FOR Management
4 ELECTION OF DIRECTOR: THOMAS J. FOR FOR Management
FOLLIARD
5 ELECTION OF DIRECTOR: JEFFREY E. GARTEN FOR FOR Management
6 ELECTION OF DIRECTOR: SHIRA GOODMAN FOR FOR Management
7 ELECTION OF DIRECTOR: W. ROBERT GRAFTON FOR FOR Management
8 ELECTION OF DIRECTOR: EDGAR H. GRUBB FOR FOR Management
9 ELECTION OF DIRECTOR: WILLIAM D. NASH FOR FOR Management
10 ELECTION OF DIRECTOR: MARCELLA SHINDER FOR FOR Management
11 ELECTION OF DIRECTOR: JOHN T. STANDLEY FOR FOR Management
12 ELECTION OF DIRECTOR: MITCHELL D. FOR FOR Management
STEENROD
13 ELECTION OF DIRECTOR: WILLIAM R. TIEFEL FOR FOR Management
14 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
15 TO APPROVE, IN AN ADVISORY FOR FOR Management
(NON-BINDING) VOTE, THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
16 TO DETERMINE, IN AN ADVISORY 1 - Year 1 - Year Management
(NON-BINDING) VOTE, WHETHER A
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO,
OR THREE YEARS.
17 TO APPROVE THE CARMAX, INC. ANNUAL FOR FOR Management
PERFORMANCE-BASED BONUS PLAN, AS
AMENDED AND RESTATED.
18 TO VOTE ON A SHAREHOLDER PROPOSAL FOR AGAINST AGAINST Shareholder
A REPORT ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT MICKY ARISON AS A DIRECTOR FOR FOR Management
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
2 TO RE-ELECT SIR JONATHON BAND AS A FOR FOR Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
3 TO ELECT HELEN DEEBLE AS A DIRECTOR OF FOR FOR Management
CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
4 TO RE-ELECT ARNOLD W. DONALD AS A FOR FOR Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
5 TO RE-ELECT RICHARD J. GLASIER AS A FOR FOR Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
6 TO RE-ELECT DEBRA KELLY-ENNIS AS A FOR FOR Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
7 TO RE-ELECT SIR JOHN PARKER AS A FOR FOR Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
8 TO RE-ELECT STUART SUBOTNICK AS A FOR FOR Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
9 TO RE-ELECT LAURA WEIL AS A DIRECTOR FOR FOR Management
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
10 TO RE-ELECT RANDALL J. WEISENBURGER AS FOR FOR Management
A DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
11 TO HOLD A (NON-BINDING) ADVISORY VOTE FOR FOR Management
TO APPROVE EXECUTIVE COMPENSATION (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.S. COMPANIES).
12 TO HOLD A (NON-BINDING) ADVISORY VOTE 1 - Year 1 - Year Management
TO DETERMINE HOW FREQUENTLY THE
SHAREHOLDERS OF CARNIVAL CORPORATION &
PLC SHOULD BE PROVIDED WITH A
NON-BINDING ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO
U.S
13 TO APPROVE THE CARNIVAL PLC DIRECTORS' FOR FOR Management
REMUNERATION REPORT (OTHER THAN THE
CARNIVAL PLC DIRECTORS' REMUNERATION
POLICY SET OUT IN SECTION B OF PART II
OF THE CARNIVAL PLC DIRECTORS'
REMUNERATION REPORT) (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO
14 TO APPROVE THE CARNIVAL PLC DIRECTORS' FOR FOR Management
REMUNERATION POLICY SET OUT IN SECTION
B OF PART II OF THE CARNIVAL PLC
DIRECTORS' REMUNERATION REPORT (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
15 TO RE-APPOINT THE UK FIRM OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR CARNIVAL PLC
AND TO RATIFY THE SELECTION OF THE U.S.
FIRM OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL
CORPORA
16 TO AUTHORIZE THE AUDIT COMMITTEE OF FOR FOR Management
CARNIVAL PLC TO AGREE THE REMUNERATION
OF THE INDEPENDENT AUDITORS OF
CARNIVAL PLC.
17 TO RECEIVE THE UK ACCOUNTS AND REPORTS FOR FOR Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE YEAR ENDED
NOVEMBER 30, 2016 (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
18 TO APPROVE THE GIVING OF AUTHORITY FOR FOR FOR Management
THE ALLOTMENT OF NEW SHARES BY
CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
19 TO APPROVE THE DISAPPLICATION OF FOR FOR Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY
PRACTICE FOR UK COMPANIES).
20 TO APPROVE A GENERAL AUTHORITY FOR FOR FOR Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES DESIRING TO
IMPLEMENT SHARE BUY BACK PROGRAMS).
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID L. CALHOUN FOR FOR Management
2 ELECTION OF DIRECTOR: DANIEL M. FOR FOR Management
DICKINSON
3 ELECTION OF DIRECTOR: JUAN GALLARDO FOR FOR Management
4 ELECTION OF DIRECTOR: JESSE J. GREENE, FOR FOR Management
JR.
5 ELECTION OF DIRECTOR: JON M. HUNTSMAN, FOR FOR Management
JR.
6 ELECTION OF DIRECTOR: DENNIS A. FOR FOR Management
MUILENBURG
7 ELECTION OF DIRECTOR: WILLIAM A. OSBORN FOR FOR Management
8 ELECTION OF DIRECTOR: DEBRA L. REED FOR FOR Management
9 ELECTION OF DIRECTOR: EDWARD B. RUST, FOR FOR Management
JR.
10 ELECTION OF DIRECTOR: SUSAN C. SCHWAB FOR FOR Management
11 ELECTION OF DIRECTOR: JIM UMPLEBY FOR FOR Management
12 ELECTION OF DIRECTOR: MILES D. WHITE FOR FOR Management
13 ELECTION OF DIRECTOR: RAYFORD WILKINS, FOR FOR Management
JR.
14 RATIFY THE APPOINTMENT OF INDEPENDENT FOR FOR Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
15 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
16 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
EXECUTIVE COMPENSATION VOTES.
17 APPROVE THE AMENDED AND RESTATED FOR FOR Management
CATERPILLAR INC. 2014 LONG-TERM
INCENTIVE PLAN.
18 SHAREHOLDER PROPOSAL - PROVIDE A AGAINST AGAINST Shareholder
REPORT OF LOBBYING ACTIVITIES.
19 SHAREHOLDER PROPOSAL - DECREASE AGAINST AGAINST Shareholder
PERCENT OF OWNERSHIP REQUIRED TO CALL
SPECIAL SHAREHOLDER MEETING.
20 SHAREHOLDER PROPOSAL - PROVIDE A AGAINST AGAINST Shareholder
REPORT OF LOBBYING PRIORITIES.
21 SHAREHOLDER PROPOSAL - INCLUDE AGAINST AGAINST Shareholder
SUSTAINABILITY AS A PERFORMANCE
MEASURE UNDER EXECUTIVE INCENTIVE
PLANS.
22 SHAREHOLDER PROPOSAL - AMEND THE AGAINST AGAINST Shareholder
COMPANY'S COMPENSATION CLAWBACK POLICY.
23 SHAREHOLDER PROPOSAL - ADOPT A AGAINST AGAINST Shareholder
PERMANENT POLICY THAT THE CHAIRMAN BE
INDEPENDENT.
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRANDON B. BOZE FOR FOR Management
2 ELECTION OF DIRECTOR: BETH F. COBERT FOR FOR Management
3 ELECTION OF DIRECTOR: CURTIS F. FEENY FOR FOR Management
4 ELECTION OF DIRECTOR: BRADFORD M. FOR FOR Management
FREEMAN
5 ELECTION OF DIRECTOR: CHRISTOPHER T. FOR FOR Management
JENNY
6 ELECTION OF DIRECTOR: GERARDO I. LOPEZ FOR FOR Management
7 ELECTION OF DIRECTOR: FREDERIC V. MALEK FOR FOR Management
8 ELECTION OF DIRECTOR: PAULA R. REYNOLDS FOR FOR Management
9 ELECTION OF DIRECTOR: ROBERT E. FOR FOR Management
SULENTIC
10 ELECTION OF DIRECTOR: LAURA D. TYSON FOR FOR Management
11 ELECTION OF DIRECTOR: RAY WIRTA FOR FOR Management
12 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
13 AN ADVISORY VOTE ON NAMED EXECUTIVE FOR FOR Management
OFFICER COMPENSATION FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2016.
14 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
15 APPROVE THE 2017 EQUITY INCENTIVE PLAN. FOR FOR Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
3 APPROVAL OF AN AMENDMENT AND FOR FOR Management
RESTATEMENT OF THE COMPANY'S STOCK
INCENTIVE PLAN.
4 APPROVAL, BY NON-BINDING VOTE, OF FOR FOR Management
EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year 1 - Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
6 STOCKHOLDER PROPOSAL TO REQUEST A AGAINST AGAINST Shareholder
BY-LAW PROVISION LIMITING MANAGEMENT'S
ACCESS TO VOTE TALLIES PRIOR TO THE
ANNUAL MEETING WITH RESPECT TO CERTAIN
EXECUTIVE PAY MATTERS, DESCRIBED IN
MORE DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL F. FOR FOR Management
NEIDORFF
2 ELECTION OF DIRECTOR: ROBERT K. DITMORE FOR FOR Management
3 ELECTION OF DIRECTOR: RICHARD A. FOR FOR Management
GEPHARDT
4 ADVISORY RESOLUTION TO APPROVE FOR FOR Management
EXECUTIVE COMPENSATION.
5 APPROVAL OF AMENDMENT TO THE 2012 FOR FOR Management
STOCK INCENTIVE PLAN.
6 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year 1 - Year Management
VOTE ON EXECUTIVE COMPENSATION.
7 RATIFICATION OF APPOINTMENT OF KPMG FOR FOR Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MILTON CARROLL FOR FOR Management
2 ELECTION OF DIRECTOR: MICHAEL P. FOR FOR Management
JOHNSON
3 ELECTION OF DIRECTOR: JANIECE M. FOR FOR Management
LONGORIA
4 ELECTION OF DIRECTOR: SCOTT J. MCLEAN FOR FOR Management
5 ELECTION OF DIRECTOR: THEODORE F. POUND FOR FOR Management
6 ELECTION OF DIRECTOR: SCOTT M. FOR FOR Management
PROCHAZKA
7 ELECTION OF DIRECTOR: SUSAN O. RHENEY FOR FOR Management
8 ELECTION OF DIRECTOR: PHILLIP R. SMITH FOR FOR Management
9 ELECTION OF DIRECTOR: JOHN W. FOR FOR Management
SOMERHALDER II
10 ELECTION OF DIRECTOR: PETER S. WAREING FOR FOR Management
11 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2017.
12 APPROVE THE ADVISORY RESOLUTION ON FOR FOR Management
EXECUTIVE COMPENSATION.
13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: JAN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE ISSUANCE OF FOR FOR Management
CENTURYLINK COMMON STOCK TO LEVEL 3
STOCKHOLDERS IN CONNECTION WITH THE
COMBINATION, AS CONTEMPLATED BY THE
MERGER AGREEMENT, DATED OCTOBER 31,
2016, AMONG CENTURYLINK, WILDCAT
MERGER SUB 1 LLC, WWG MERGER SUB LLC
AND L
2 PROPOSAL TO ADJOURN THE SPECIAL FOR FOR Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ISSUE CENTURYLINK COMMON
STOCK IN CONNECTION WITH THE COMBINA
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management
OUR INDEPENDENT AUDITOR FOR 2017.
3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE FOR FOR Management
COMPENSATION.
4 ADVISORY VOTE REGARDING THE FREQUENCY 1 - Year 1 - Year Management
OF OUR EXECUTIVE COMPENSATION VOTES.
5 SHAREHOLDER PROPOSAL REGARDING EQUITY AGAINST AGAINST Shareholder
RETENTION.
6 SHAREHOLDER PROPOSAL REGARDING OUR AGAINST AGAINST Shareholder
LOBBYING ACTIVITIES.
7 SHAREHOLDER PROPOSAL REGARDING OUR AGAINST AGAINST Shareholder
LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JULIE L. FOR FOR Management
GERBERDING, M.D.
2 ELECTION OF DIRECTOR: NEAL L. PATTERSON FOR FOR Management
3 ELECTION OF DIRECTOR: WILLIAM D. FOR FOR Management
ZOLLARS
4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CERNER
CORPORATION FOR 2017.
5 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE APPROVAL OF THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF DIRECTOR: WILLIAM DAVISSON FOR FOR Management
3 ELECTION OF DIRECTOR: STEPHEN A. FOR FOR Management
FURBACHER
1 ELECTION OF DIRECTOR: ROBERT C. FOR FOR Management
ARZBAECHER
4 ELECTION OF DIRECTOR: STEPHEN J. HAGGE FOR FOR Management
5 ELECTION OF DIRECTOR: JOHN D. JOHNSON FOR FOR Management
6 ELECTION OF DIRECTOR: ROBERT G. KUHBACH FOR FOR Management
7 ELECTION OF DIRECTOR: ANNE P. NOONAN FOR FOR Management
8 ELECTION OF DIRECTOR: EDWARD A. SCHMITT FOR FOR Management
9 ELECTION OF DIRECTOR: THERESA E. WAGLER FOR FOR Management
10 ELECTION OF DIRECTOR: W. ANTHONY WILL FOR FOR Management
11 APPROVAL OF AN ADVISORY RESOLUTION FOR FOR Management
REGARDING THE COMPENSATION OF CF
INDUSTRIES HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS.
12 RECOMMENDATION, BY A NON-BINDING 1 - Year 1 - Year Management
ADVISORY VOTE, ON THE FREQUENCY OF
FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF CF INDUSTRIES
HOLDINGS, INC.'S NAMED EXECUTIVE
OFFICERS.
13 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management
LLP AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM IN 2017.
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: W. LANCE CONN FOR FOR Management
2 ELECTION OF DIRECTOR: KIM C. GOODMAN FOR FOR Management
3 ELECTION OF DIRECTOR: CRAIG A. JACOBSON FOR FOR Management
4 ELECTION OF DIRECTOR: GREGORY B. MAFFEI FOR FOR Management
5 ELECTION OF DIRECTOR: JOHN C. MALONE FOR FOR Management
6 ELECTION OF DIRECTOR: JOHN D. MARKLEY, FOR FOR Management
JR.
7 ELECTION OF DIRECTOR: DAVID C. MERRITT FOR FOR Management
8 ELECTION OF DIRECTOR: STEVEN A. MIRON FOR FOR Management
9 ELECTION OF DIRECTOR: BALAN NAIR FOR FOR Management
10 ELECTION OF DIRECTOR: MICHAEL A. FOR FOR Management
NEWHOUSE
11 ELECTION OF DIRECTOR: MAURICIO RAMOS FOR FOR Management
12 ELECTION OF DIRECTOR: THOMAS M. FOR FOR Management
RUTLEDGE
13 ELECTION OF DIRECTOR: ERIC L. FOR FOR Management
ZINTERHOFER
14 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management
EXECUTIVE COMPENSATION
15 AN ADVISORY VOTE ON THE FREQUENCY OF 3 - Year 1 - Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
16 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDED DECEMBER 31, 2017
17 STOCKHOLDER PROPOSAL REGARDING PROXY AGAINST AGAINST Shareholder
ACCESS
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GLORIA R. BOYLAND FOR FOR Management
2 ELECTION OF DIRECTOR: LUKE R. CORBETT FOR FOR Management
3 ELECTION OF DIRECTOR: ARCHIE W. DUNHAM FOR FOR Management
4 ELECTION OF DIRECTOR: ROBERT D. LAWLER FOR FOR Management
5 ELECTION OF DIRECTOR: R. BRAD MARTIN FOR FOR Management
6 ELECTION OF DIRECTOR: MERRILL A. FOR FOR Management
"PETE" MILLER, JR.
7 ELECTION OF DIRECTOR: THOMAS L. RYAN FOR FOR Management
8 TO APPROVE AN AMENDMENT TO OUR FOR FOR Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 2 BILLION.
9 TO APPROVE ON AN ADVISORY BASIS OUR FOR FOR Management
NAMED EXECUTIVE OFFICER COMPENSATION.
10 TO APPROVE ON AN ADVISORY BASIS THE 1 - Year 1 - Year Management
FREQUENCY OF SHAREHOLDER ADVISORY
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
11 TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: W. M. AUSTIN FOR FOR Management
2 ELECTION OF DIRECTOR: L. F. DEILY FOR FOR Management
3 ELECTION OF DIRECTOR: R. E. DENHAM FOR FOR Management
4 ELECTION OF DIRECTOR: A. P. GAST FOR FOR Management
5 ELECTION OF DIRECTOR: E. HERNANDEZ, JR. FOR FOR Management
6 ELECTION OF DIRECTOR: J. M. HUNTSMAN FOR FOR Management
JR.
7 ELECTION OF DIRECTOR: C. W. MOORMAN IV FOR FOR Management
8 ELECTION OF DIRECTOR: D. F. MOYO FOR FOR Management
9 ELECTION OF DIRECTOR: R. D. SUGAR FOR FOR Management
10 ELECTION OF DIRECTOR: I. G. THULIN FOR FOR Management
11 ELECTION OF DIRECTOR: J. S. WATSON FOR FOR Management
12 ELECTION OF DIRECTOR: M. K. WIRTH FOR FOR Management
13 RATIFICATION OF APPOINTMENT OF PWC AS FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
14 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION
15 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION
16 REPORT ON LOBBYING AGAINST AGAINST Shareholder
17 REPORT ON FEASIBILITY OF POLICY ON NOT AGAINST AGAINST Shareholder
DOING BUSINESS WITH CONFLICT COMPLICIT
GOVERNMENTS
18 REPORT ON CLIMATE CHANGE IMPACT AGAINST AGAINST Shareholder
ASSESSMENT
19 REPORT ON TRANSITION TO A LOW CARBON AGAINST AGAINST Shareholder
ECONOMY
20 ADOPT POLICY ON INDEPENDENT CHAIRMAN AGAINST AGAINST Shareholder
21 RECOMMEND INDEPENDENT DIRECTOR WITH AGAINST AGAINST Shareholder
ENVIRONMENTAL EXPERTISE
22 SET SPECIAL MEETINGS THRESHOLD AT 10% AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF OUR EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT
("SAY-ON-PAY").
3 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE SAY-ON-PAY VOTES.
4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
5 A SHAREHOLDER PROPOSAL, IF PROPERLY AGAINST AGAINST Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT THE BOARD OF DIRECTORS IMPLEMENT
CHANGES TO CHIPOTLE'S GOVERNING
DOCUMENTS TO LOWER THE THRESHOLD FOR
SHAREHOLDERS TO CALL SPECIAL MEETINGS
OF SHAREHOLDERS TO AN AGGREGATE OF 15
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MANAGEMENT REPORT, FOR FOR Management
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF
CHUBB LIMITED FOR THE YEAR ENDED
DECEMBER 31, 2016
2 ALLOCATION OF DISPOSABLE PROFIT FOR FOR Management
3 DISTRIBUTION OF A DIVIDEND OUT OF FOR FOR Management
LEGAL RESERVES (BY WAY OF RELEASE AND
ALLOCATION TO A DIVIDEND RESERVE)
4 DISCHARGE OF THE BOARD OF DIRECTORS FOR FOR Management
5 ELECTION OF PRICEWATERHOUSECOOPERS AG FOR FOR Management
(ZURICH) AS OUR STATUTORY AUDITOR
6 RATIFICATION OF APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP (UNITED
STATES) AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES OF
U.S. SECURITIES LAW REPORTING
7 ELECTION OF BDO AG (ZURICH) AS SPECIAL FOR FOR Management
AUDIT FIRM
8 ELECTION OF DIRECTOR: EVAN G. GREENBERG FOR FOR Management
9 ELECTION OF DIRECTOR: ROBERT M. FOR FOR Management
HERNANDEZ
10 ELECTION OF DIRECTOR: MICHAEL G. ATIEH FOR FOR Management
11 ELECTION OF DIRECTOR: SHEILA P. BURKE FOR FOR Management
12 ELECTION OF DIRECTOR: JAMES I. CASH FOR FOR Management
13 ELECTION OF DIRECTOR: MARY CIRILLO FOR FOR Management
14 ELECTION OF DIRECTOR: MICHAEL P. FOR FOR Management
CONNORS
15 ELECTION OF DIRECTOR: JOHN A. EDWARDSON FOR FOR Management
16 ELECTION OF DIRECTOR: LEO F. MULLIN FOR FOR Management
17 ELECTION OF DIRECTOR: KIMBERLY A. ROSS FOR FOR Management
18 ELECTION OF DIRECTOR: ROBERT W. SCULLY FOR FOR Management
19 ELECTION OF DIRECTOR: EUGENE B. FOR FOR Management
SHANKS, JR.
20 ELECTION OF DIRECTOR: THEODORE E. FOR FOR Management
SHASTA
21 ELECTION OF DIRECTOR: DAVID H. SIDWELL FOR FOR Management
22 ELECTION OF DIRECTOR: OLIVIER STEIMER FOR FOR Management
23 ELECTION OF DIRECTOR: JAMES M. FOR FOR Management
ZIMMERMAN
24 ELECTION OF EVAN G. GREENBERG AS FOR FOR Management
CHAIRMAN OF THE BOARD OF DIRECTORS
25 ELECTION OF THE COMPENSATION COMMITTEE FOR FOR Management
OF THE BOARD OF DIRECTORS: MICHAEL P.
CONNORS
26 ELECTION OF THE COMPENSATION COMMITTEE FOR FOR Management
OF THE BOARD OF DIRECTORS: MARY CIRILLO
27 ELECTION OF THE COMPENSATION COMMITTEE FOR FOR Management
OF THE BOARD OF DIRECTORS: ROBERT M.
HERNANDEZ
28 ELECTION OF THE COMPENSATION COMMITTEE FOR FOR Management
OF THE BOARD OF DIRECTORS: ROBERT W.
SCULLY
29 ELECTION OF THE COMPENSATION COMMITTEE FOR FOR Management
OF THE BOARD OF DIRECTORS: JAMES M.
ZIMMERMAN
30 ELECTION OF HOMBURGER AG AS FOR FOR Management
INDEPENDENT PROXY
31 APPROVAL OF AMENDED AND RESTATED CHUBB FOR FOR Management
LIMITED EMPLOYEE STOCK PURCHASE PLAN
32 COMPENSATION OF THE BOARD OF DIRECTORS FOR FOR Management
UNTIL THE NEXT ANNUAL GENERAL MEETING
33 COMPENSATION OF EXECUTIVE MANAGEMENT FOR FOR Management
FOR THE NEXT CALENDAR YEAR
34 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
35 ADVISORY VOTE ON FREQUENCY OF 1 - Year 1 - Year Management
SUBMISSION OF THE ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION UNDER U.
S. SECURITIES LAW REQUIREMENTS
36 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR FOR Management
FOR AN EXISTING AGENDA ITEM IS PUT
BEFORE THE MEETING, I/WE HEREBY
AUTHORIZE AND INSTRUCT THE INDEPENDENT
PROXY TO VOTE AS FOLLOWS: MARK "FOR "
TO VOTE IN ACCORDANCE WITH THE
POSITION OF OUR BOARD OF DIRECTORS,
MARK
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES R. CRAIGIE FOR FOR Management
2 ELECTION OF DIRECTOR: ROBERT D. LEBLANC FOR FOR Management
3 ELECTION OF DIRECTOR: JANET S. VERGIS FOR FOR Management
4 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management
OF OUR NAMED EXECUTIVE OFFICERS.
5 AN ADVISORY VOTE TO DETERMINE THE 1 - Year 1 - Year Management
FREQUENCY OF THE ADVISORY VOTE ON
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6 APPROVAL OF OUR SECOND AMENDED AND FOR FOR Management
RESTATED ANNUAL INCENTIVE PLAN.
7 PROPOSAL TO AMEND OUR RESTATED FOR FOR Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
300,000,000 TO 600,000,000 SHARES.
8 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID M. CORDANI FOR FOR Management
2 ELECTION OF DIRECTOR: ERIC J. FOSS FOR FOR Management
3 ELECTION OF DIRECTOR: ISAIAH HARRIS, FOR FOR Management
JR.
4 ELECTION OF DIRECTOR: JANE E. HENNEY, FOR FOR Management
M.D.
5 ELECTION OF DIRECTOR: ROMAN MARTINEZ IV FOR FOR Management
6 ELECTION OF DIRECTOR: DONNA F. ZARCONE FOR FOR Management
7 ELECTION OF DIRECTOR: WILLIAM D. FOR FOR Management
ZOLLARS
8 ADVISORY APPROVAL OF CIGNA'S EXECUTIVE FOR FOR Management
COMPENSATION.
9 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON CIGNA'S
EXECUTIVE COMPENSATION.
10 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management
CIGNA LONG-TERM INCENTIVE PLAN.
11 RATIFICATION OF APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
12 SHAREHOLDER PROPOSAL - SHAREHOLDER AGAINST AGAINST Shareholder
PROXY ACCESS
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID A. FOR FOR Management
HENTSCHEL
2 ELECTION OF DIRECTOR: THOMAS E. JORDEN FOR FOR Management
3 ELECTION OF DIRECTOR: FLOYD R. PRICE FOR FOR Management
4 ELECTION OF DIRECTOR: FRANCES M. FOR FOR Management
VALLEJO
5 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION
6 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year 1 - Year Management
VOTE ON EXECUTIVE COMPENSATION
7 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management
OUR INDEPENDENT AUDITORS FOR 2017
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM F. BAHL FOR FOR Management
2 ELECTION OF DIRECTOR: GREGORY T. BIER FOR FOR Management
3 ELECTION OF DIRECTOR: LINDA W. FOR FOR Management
CLEMENT-HOLMES
4 ELECTION OF DIRECTOR: DIRK J. DEBBINK FOR FOR Management
5 ELECTION OF DIRECTOR: STEVEN J. FOR FOR Management
JOHNSTON
6 ELECTION OF DIRECTOR: KENNETH C. FOR FOR Management
LICHTENDAHL
7 ELECTION OF DIRECTOR: W. RODNEY FOR FOR Management
MCMULLEN
8 ELECTION OF DIRECTOR: DAVID P. OSBORN FOR FOR Management
9 ELECTION OF DIRECTOR: GRETCHEN W. PRICE FOR FOR Management
10 ELECTION OF DIRECTOR: THOMAS R. SCHIFF FOR FOR Management
11 ELECTION OF DIRECTOR: DOUGLAS S. FOR FOR Management
SKIDMORE
12 ELECTION OF DIRECTOR: KENNETH W. FOR FOR Management
STECHER
13 ELECTION OF DIRECTOR: JOHN F. STEELE, FOR FOR Management
JR.
14 ELECTION OF DIRECTOR: LARRY R. WEBB FOR FOR Management
15 RATIFICATION OF THE SELECTION OF FOR FOR Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
16 A NONBINDING PROPOSAL TO APPROVE FOR FOR Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
17 A NONBINDING PROPOSAL TO ESTABLISH THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE NONBINDING VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GERALD S. ADOLPH FOR FOR Management
2 ELECTION OF DIRECTOR: JOHN F. BARRETT FOR FOR Management
3 ELECTION OF DIRECTOR: MELANIE W. FOR FOR Management
BARSTAD
4 ELECTION OF DIRECTOR: ROBERT E. COLETTI FOR FOR Management
5 ELECTION OF DIRECTOR: RICHARD T. FARMER FOR FOR Management
6 ELECTION OF DIRECTOR: SCOTT D. FARMER FOR FOR Management
7 ELECTION OF DIRECTOR: JAMES J. JOHNSON FOR FOR Management
8 ELECTION OF DIRECTOR: JOSEPH SCAMINACE FOR FOR Management
9 ELECTION OF DIRECTOR: RONALD W. TYSOE FOR FOR Management
10 TO APPROVE, ON AN ADVISORY BASIS, FOR FOR Management
NAMED EXECUTIVE OFFICER COMPENSATION.
11 TO APPROVE THE CINTAS CORPORATION 2016 FOR FOR Management
EQUITY AND INCENTIVE COMPENSATION PLAN.
12 TO RATIFY ERNST & YOUNG LLP AS OUR FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------
CISCO SYSTEMS
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CAROL A. BARTZ FOR FOR Management
2 ELECTION OF DIRECTOR: M. MICHELE BURNS FOR FOR Management
3 ELECTION OF DIRECTOR: MICHAEL D. FOR FOR Management
CAPELLAS
4 ELECTION OF DIRECTOR: JOHN T. CHAMBERS FOR FOR Management
5 ELECTION OF DIRECTOR: AMY L. CHANG FOR FOR Management
6 ELECTION OF DIRECTOR: DR. JOHN L. FOR FOR Management
HENNESSY
7 ELECTION OF DIRECTOR: DR. KRISTINA M. FOR FOR Management
JOHNSON
8 ELECTION OF DIRECTOR: RODERICK C. FOR FOR Management
MCGEARY
9 ELECTION OF DIRECTOR: CHARLES H. FOR FOR Management
ROBBINS
10 ELECTION OF DIRECTOR: ARUN SARIN FOR FOR Management
11 ELECTION OF DIRECTOR: STEVEN M. WEST FOR FOR Management
12 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management
EXECUTIVE COMPENSATION.
13 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management
LLP AS CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
14 APPROVAL TO REQUEST AN ANNUAL REPORT AGAINST FOR Shareholder
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
15 APPROVAL TO REQUEST A REPORT AGAINST AGAINST Shareholder
DISCLOSING CERTAIN EMPLOYMENT DATA
RELATING TO CISCO'S ARAB AND NON-ARAB
EMPLOYEES IN ISRAEL-PALESTINE FOR EACH
OF THE PAST THREE YEARS.
16 APPROVAL TO REQUEST THE BOARD TO FORM AGAINST AGAINST Shareholder
A COMMITTEE TO REASSESS POLICIES AND
CRITERIA FOR DECISIONS WITH RESPECT TO
CISCO'S BUSINESS INVOLVEMENTS WITH
ISRAEL'S SETTLEMENTS.
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL L. CORBAT FOR FOR Management
2 ELECTION OF DIRECTOR: ELLEN M. COSTELLO FOR FOR Management
3 ELECTION OF DIRECTOR: DUNCAN P. HENNES FOR FOR Management
4 ELECTION OF DIRECTOR: PETER B. HENRY FOR FOR Management
5 ELECTION OF DIRECTOR: FRANZ B. HUMER FOR FOR Management
6 ELECTION OF DIRECTOR: RENEE J. JAMES FOR FOR Management
7 ELECTION OF DIRECTOR: EUGENE M. MCQUADE FOR FOR Management
8 ELECTION OF DIRECTOR: MICHAEL E. FOR FOR Management
O'NEILL
9 ELECTION OF DIRECTOR: GARY M. REINER FOR FOR Management
10 ELECTION OF DIRECTOR: ANTHONY M. FOR FOR Management
SANTOMERO
11 ELECTION OF DIRECTOR: DIANA L. TAYLOR FOR FOR Management
12 ELECTION OF DIRECTOR: WILLIAM S. FOR FOR Management
THOMPSON, JR.
13 ELECTION OF DIRECTOR: JAMES S. TURLEY FOR FOR Management
14 ELECTION OF DIRECTOR: DEBORAH C. WRIGHT FOR FOR Management
15 ELECTION OF DIRECTOR: ERNESTO ZEDILLO FOR FOR Management
PONCE DE LEON
16 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
17 ADVISORY VOTE TO APPROVE CITI'S 2016 FOR FOR Management
EXECUTIVE COMPENSATION.
18 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year 1 - Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
19 STOCKHOLDER PROPOSAL REQUESTING A AGAINST AGAINST Shareholder
REPORT ON THE COMPANY'S POLICIES AND
GOALS TO REDUCE THE GENDER PAY GAP.
20 STOCKHOLDER PROPOSAL REQUESTING THAT AGAINST AGAINST Shareholder
THE BOARD APPOINT A STOCKHOLDER VALUE
COMMITTEE TO ADDRESS WHETHER THE
DIVESTITURE OF ALL NON-CORE BANKING
BUSINESS SEGMENTS WOULD ENHANCE
SHAREHOLDER VALUE.
21 STOCKHOLDER PROPOSAL REQUESTING A AGAINST AGAINST Shareholder
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
22 STOCKHOLDER PROPOSAL REQUESTING AN AGAINST AGAINST Shareholder
AMENDMENT TO THE GENERAL CLAWBACK
POLICY TO PROVIDE THAT A SUBSTANTIAL
PORTION OF ANNUAL TOTAL COMPENSATION
OF EXECUTIVE OFFICERS SHALL BE
DEFERRED AND FORFEITED, IN PART OR
WHOLE, AT THE DISCRETION OF THE BOARD,
TO HELP
23 STOCKHOLDER PROPOSAL REQUESTING THAT AGAINST AGAINST Shareholder
THE BOARD ADOPT A POLICY PROHIBITING
THE VESTING OF EQUITY-BASED AWARDS FOR
SENIOR EXECUTIVES DUE TO A VOLUNTARY
RESIGNATION TO ENTER GOVERNMENT
SERVICE.
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRUCE VAN SAUN FOR FOR Management
2 ELECTION OF DIRECTOR: MARK CASADY FOR FOR Management
3 ELECTION OF DIRECTOR: CHRISTINE M. FOR FOR Management
CUMMING
4 ELECTION OF DIRECTOR: ANTHONY DI IORIO FOR FOR Management
5 ELECTION OF DIRECTOR: WILLIAM P. FOR FOR Management
HANKOWSKY
6 ELECTION OF DIRECTOR: HOWARD W. HANNA FOR FOR Management
III
7 ELECTION OF DIRECTOR: LEO I. ("LEE") FOR FOR Management
HIGDON
8 ELECTION OF DIRECTOR: CHARLES J. FOR FOR Management
("BUD") KOCH
9 ELECTION OF DIRECTOR: ARTHUR F. RYAN FOR FOR Management
10 ELECTION OF DIRECTOR: SHIVAN S. FOR FOR Management
SUBRAMANIAM
11 ELECTION OF DIRECTOR: WENDY A. WATSON FOR FOR Management
12 ELECTION OF DIRECTOR: MARITA ZURAITIS FOR FOR Management
13 ADVISORY VOTE ON EXECUTIVE FOR FOR Management
COMPENSATION.
14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT M. FOR FOR Management
CALDERONI
2 ELECTION OF DIRECTOR: NANCI E. CALDWELL FOR FOR Management
3 ELECTION OF DIRECTOR: JESSE A. COHN FOR FOR Management
4 ELECTION OF DIRECTOR: ROBERT D. DALEO FOR FOR Management
5 ELECTION OF DIRECTOR: MURRAY J. DEMO FOR FOR Management
6 ELECTION OF DIRECTOR: PETER J. FOR FOR Management
SACRIPANTI
7 ELECTION OF DIRECTOR: GRAHAM V. SMITH FOR FOR Management
8 ELECTION OF DIRECTOR: GODFREY R. FOR FOR Management
SULLIVAN
9 ELECTION OF DIRECTOR: KIRILL TATARINOV FOR FOR Management
10 APPROVAL OF AN AMENDMENT AND FOR FOR Management
RESTATEMENT OF THE COMPANY'S 2014
EQUITY INCENTIVE PLAN
11 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
12 ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
13 ADVISORY VOTE ON FREQUENCY OF HOLDING 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF EQUITY DIRECTOR: TERRENCE FOR FOR Management
A. DUFFY
2 ELECTION OF EQUITY DIRECTOR: TIMOTHY S. FOR FOR Management
BITSBERGER
3 ELECTION OF EQUITY DIRECTOR: CHARLES P. FOR FOR Management
CAREY
4 ELECTION OF EQUITY DIRECTOR: DENNIS H. FOR FOR Management
CHOOKASZIAN
5 ELECTION OF EQUITY DIRECTOR: ANA DUTRA FOR FOR Management
6 ELECTION OF EQUITY DIRECTOR: MARTIN J. FOR FOR Management
GEPSMAN
7 ELECTION OF EQUITY DIRECTOR: LARRY G. FOR FOR Management
GERDES
8 ELECTION OF EQUITY DIRECTOR: DANIEL R. FOR FOR Management
GLICKMAN
9 ELECTION OF EQUITY DIRECTOR: LEO FOR FOR Management
MELAMED
10 ELECTION OF EQUITY DIRECTOR: ALEX J. FOR FOR Management
POLLOCK
11 ELECTION OF EQUITY DIRECTOR: JOHN F. FOR FOR Management
SANDNER
12 ELECTION OF EQUITY DIRECTOR: TERRY L. FOR FOR Management
SAVAGE
13 ELECTION OF EQUITY DIRECTOR: WILLIAM R. FOR FOR Management
SHEPARD
14 ELECTION OF EQUITY DIRECTOR: DENNIS A. FOR FOR Management
SUSKIND
15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
16 ADVISORY VOTE ON THE COMPENSATION OF FOR FOR Management
OUR NAMED EXECUTIVE OFFICERS.
17 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE VOTES ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
18 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management
CME GROUP INC. INCENTIVE PLAN FOR OUR
NAMED EXECUTIVE OFFICERS.
19 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management
CME GROUP INC. OMNIBUS STOCK PLAN.
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON E. BARFIELD FOR FOR Management
2 ELECTION OF DIRECTOR: DEBORAH H. BUTLER FOR FOR Management
3 ELECTION OF DIRECTOR: KURT L. DARROW FOR FOR Management
4 ELECTION OF DIRECTOR: STEPHEN E. EWING FOR FOR Management
5 ELECTION OF DIRECTOR: WILLIAM D. HARVEY FOR FOR Management
6 ELECTION OF DIRECTOR: PHILIP R. FOR FOR Management
LOCHNER, JR.
7 ELECTION OF DIRECTOR: PATRICIA K. POPPE FOR FOR Management
8 ELECTION OF DIRECTOR: JOHN G. RUSSELL FOR FOR Management
9 ELECTION OF DIRECTOR: MYRNA M. SOTO FOR FOR Management
10 ELECTION OF DIRECTOR: JOHN G. SZNEWAJS FOR FOR Management
11 ELECTION OF DIRECTOR: LAURA H. WRIGHT FOR FOR Management
12 ADVISORY VOTE TO APPROVE THE FOR FOR Management
CORPORATION'S EXECUTIVE COMPENSATION.
13 ADVISORY VOTE TO DETERMINE THE 1 - Year 1 - Year Management
FREQUENCY OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
14 SHAREHOLDER PROPOSAL - POLITICAL AGAINST AGAINST Shareholder
CONTRIBUTIONS DISCLOSURE.
15 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID DENTON FOR FOR Management
2 ELECTION OF DIRECTOR: ANDREA GUERRA FOR FOR Management
3 ELECTION OF DIRECTOR: SUSAN KROPF FOR FOR Management
4 ELECTION OF DIRECTOR: ANNABELLE YU LONG FOR FOR Management
5 ELECTION OF DIRECTOR: VICTOR LUIS FOR FOR Management
6 ELECTION OF DIRECTOR: IVAN MENEZES FOR FOR Management
7 ELECTION OF DIRECTOR: WILLIAM NUTI FOR FOR Management
8 ELECTION OF DIRECTOR: STEPHANIE FOR FOR Management
TILENIUS
9 ELECTION OF DIRECTOR: JIDE ZEITLIN FOR FOR Management
10 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2017.
11 THE APPROVAL OF THE COMPANY'S FOR FOR Management
EXECUTIVE COMPENSATION ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
12 THE APPROVAL OF THE AMENDED AND FOR FOR Management
RESTATED COACH, INC. 2010 STOCK
INCENTIVE PLAN (AMENDED AND RESTATED
AS OF SEPTEMBER 23, 2016).
13 THE APPROVAL OF THE AMENDED AND FOR FOR Management
RESTATED COACH, INC. EMPLOYEE STOCK
PURCHASE PLAN.
14 A STOCKHOLDER PROPOSAL ENTITLED AGAINST AGAINST Shareholder
"NET-ZERO GREENHOUSE GAS EMISSIONS BY
2030" IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ZEIN ABDALLA FOR FOR Management
2 ELECTION OF DIRECTOR: BETSY S. ATKINS FOR FOR Management
3 ELECTION OF DIRECTOR: MAUREEN FOR FOR Management
BREAKIRON-EVANS
4 ELECTION OF DIRECTOR: JONATHAN CHADWICK FOR FOR Management
5 ELECTION OF DIRECTOR: JOHN M. DINEEN FOR FOR Management
6 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA FOR FOR Management
7 ELECTION OF DIRECTOR: JOHN N. FOX, JR. FOR FOR Management
8 ELECTION OF DIRECTOR: JOHN E. KLEIN FOR FOR Management
9 ELECTION OF DIRECTOR: LEO S. MACKAY, FOR FOR Management
JR.
10 ELECTION OF DIRECTOR: MICHAEL FOR FOR Management
PATSALOS-FOX
11 ELECTION OF DIRECTOR: ROBERT E. FOR FOR Management
WEISSMAN
12 APPROVAL, ON AN ADVISORY (NON-BINDING) FOR FOR Management
BASIS, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
13 APPROVAL, ON AN ADVISORY (NON-BINDING) 1 - Year 1 - Year Management
BASIS, OF THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
14 APPROVAL OF THE COMPANY'S 2017 FOR FOR Management
INCENTIVE AWARD PLAN.
15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2017.
16 STOCKHOLDER PROPOSAL REQUESTING THAT FOR FOR Management
THE BOARD OF DIRECTORS TAKE THE STEPS
NECESSARY TO ELIMINATE THE
SUPERMAJORITY VOTING PROVISIONS OF THE
COMPANY'S CERTIFICATE OF INCORPORATION
AND BY-LAWS.
17 STOCKHOLDER PROPOSAL REQUESTING THAT AGAINST AGAINST Shareholder
THE BOARD OF DIRECTORS TAKE THE STEPS
NECESSARY TO PERMIT STOCKHOLDER ACTION
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CHARLES A. FOR FOR Management
BANCROFT
2 ELECTION OF DIRECTOR: JOHN P. BILBREY FOR FOR Management
3 ELECTION OF DIRECTOR: JOHN T. CAHILL FOR FOR Management
4 ELECTION OF DIRECTOR: IAN COOK FOR FOR Management
5 ELECTION OF DIRECTOR: HELENE D. GAYLE FOR FOR Management
6 ELECTION OF DIRECTOR: ELLEN M. HANCOCK FOR FOR Management
7 ELECTION OF DIRECTOR: C. MARTIN HARRIS FOR FOR Management
8 ELECTION OF DIRECTOR: LORRIE M. FOR FOR Management
NORRINGTON
9 ELECTION OF DIRECTOR: MICHAEL B. POLK FOR FOR Management
10 ELECTION OF DIRECTOR: STEPHEN I. SADOVE FOR FOR Management
11 RATIFY SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
12 ADVISORY VOTE ON EXECUTIVE FOR FOR Management
COMPENSATION.
13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
14 STOCKHOLDER PROPOSAL ON 15% THRESHOLD AGAINST AGAINST Shareholder
TO CALL SPECIAL SHAREOWNER MEETINGS,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF THE APPOINTMENT OF OUR FOR FOR Management
INDEPENDENT AUDITORS
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management
4 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year 1 - Year Management
VOTE ON EXECUTIVE COMPENSATION
5 TO PROVIDE A LOBBYING REPORT AGAINST AGAINST Shareholder
6 TO STOP 100-TO-ONE VOTING POWER AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RALPH W. BABB, FOR FOR Management
JR.
2 ELECTION OF DIRECTOR: MICHAEL E. FOR FOR Management
COLLINS
3 ELECTION OF DIRECTOR: ROGER A. CREGG FOR FOR Management
4 ELECTION OF DIRECTOR: T. KEVIN DENICOLA FOR FOR Management
5 ELECTION OF DIRECTOR: JACQUELINE P. FOR FOR Management
KANE
6 ELECTION OF DIRECTOR: RICHARD G. FOR FOR Management
LINDNER
7 ELECTION OF DIRECTOR: ALFRED A. FOR FOR Management
PIERGALLINI
8 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN FOR FOR Management
9 ELECTION OF DIRECTOR: REGINALD M. FOR FOR Management
TURNER, JR.
10 ELECTION OF DIRECTOR: NINA G. VACA FOR FOR Management
11 ELECTION OF DIRECTOR: MICHAEL G. VAN FOR FOR Management
DE VEN
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
13 APPROVAL OF A NON-BINDING, ADVISORY FOR FOR Management
PROPOSAL APPROVING EXECUTIVE
COMPENSATION
14 NON-BINDING, ADVISORY VOTE ON THE 1 - Year 1 - Year Management
FREQUENCY THAT SHAREHOLDERS ARE TO BE
PRESENTED WITH ADVISORY PROPOSALS
APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
INDEPENDENT AUDITOR
3 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------
CONCHO RESOURCES INC
Ticker: CXO Security ID: 20605P101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: TIMOTHY A. LEACH FOR FOR Management
2 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management
EASTER III
3 ELECTION OF DIRECTOR: JOHN P. SURMA FOR FOR Management
4 TO RATIFY THE SELECTION OF GRANT FOR FOR Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
5 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATON
("SAY-ON-PAY").
6 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year 1 - Year Management
ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD L. FOR FOR Management
ARMITAGE
2 ELECTION OF DIRECTOR: RICHARD H. FOR FOR Management
AUCHINLECK
3 ELECTION OF DIRECTOR: CHARLES E. BUNCH FOR FOR Management
4 ELECTION OF DIRECTOR: JOHN V. FARACI FOR FOR Management
5 ELECTION OF DIRECTOR: JODY L. FREEMAN FOR FOR Management
6 ELECTION OF DIRECTOR: GAY HUEY EVANS FOR FOR Management
7 ELECTION OF DIRECTOR: RYAN M. LANCE FOR FOR Management
8 ELECTION OF DIRECTOR: ARJUN N. MURTI FOR FOR Management
9 ELECTION OF DIRECTOR: ROBERT A. NIBLOCK FOR FOR Management
10 ELECTION OF DIRECTOR: HARALD J. NORVIK FOR FOR Management
11 PROPOSAL TO RATIFY APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
12 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management
COMPENSATION.
13 ADVISORY VOTE ON FREQUENCY OF ADVISORY WITHHOLD 1 - Year Management
VOTE ON EXECUTIVE COMPENSATION.
14 REPORT ON LOBBYING EXPENDITURES. AGAINST AGAINST Shareholder
15 REPORT ON EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
ALIGNMENT WITH LOW-CARBON SCENARIOS.
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: VINCENT A. FOR FOR Management
CALARCO
2 ELECTION OF DIRECTOR: GEORGE CAMPBELL, FOR FOR Management
JR.
3 ELECTION OF DIRECTOR: MICHAEL J. DEL FOR FOR Management
GIUDICE
4 ELECTION OF DIRECTOR: ELLEN V. FUTTER FOR FOR Management
5 ELECTION OF DIRECTOR: JOHN F. KILLIAN FOR FOR Management
6 ELECTION OF DIRECTOR: JOHN MCAVOY FOR FOR Management
7 ELECTION OF DIRECTOR: ARMANDO J. FOR FOR Management
OLIVERA
8 ELECTION OF DIRECTOR: MICHAEL W. RANGER FOR FOR Management
9 ELECTION OF DIRECTOR: LINDA S. SANFORD FOR FOR Management
10 ELECTION OF DIRECTOR: L. FREDERICK FOR FOR Management
SUTHERLAND
11 RATIFICATION OF APPOINTMENT OF FOR FOR Management
INDEPENDENT ACCOUNTANTS.
12 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DONALD W. BLAIR FOR FOR Management
2 ELECTION OF DIRECTOR: STEPHANIE A. FOR FOR Management
BURNS
3 ELECTION OF DIRECTOR: JOHN A. CANNING, FOR FOR Management
JR.
4 ELECTION OF DIRECTOR: RICHARD T. CLARK FOR FOR Management
5 ELECTION OF DIRECTOR: ROBERT F. FOR FOR Management
CUMMINGS, JR.
6 ELECTION OF DIRECTOR: DEBORAH A. FOR FOR Management
HENRETTA
7 ELECTION OF DIRECTOR: DANIEL P. FOR FOR Management
HUTTENLOCHER
8 ELECTION OF DIRECTOR: KURT M. LANDGRAF FOR FOR Management
9 ELECTION OF DIRECTOR: KEVIN J. MARTIN FOR FOR Management
10 ELECTION OF DIRECTOR: DEBORAH D. RIEMAN FOR FOR Management
11 ELECTION OF DIRECTOR: HANSEL E. TOOKES FOR FOR Management
II
12 ELECTION OF DIRECTOR: WENDELL P. WEEKS FOR FOR Management
13 ELECTION OF DIRECTOR: MARK S. WRIGHTON FOR FOR Management
14 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management
EXECUTIVE COMPENSATION.
15 ADVISORY VOTE ON THE FREQUENCY WITH 1 - Year 1 - Year Management
WHICH WE HOLD ADVISORY VOTES ON OUR
EXECUTIVE COMPENSATION.
16 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
17 RE-APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management
THE PERFORMANCE GOALS UNDER OUR 2012
LONG-TERM INCENTIVE PLAN, AS REQUIRED
BY SECTION 162(M) OF THE U.S. INTERNAL
REVENUE CODE.
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF SELECTION OF FOR FOR Management
INDEPENDENT AUDITORS.
3 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management
EXECUTIVE COMPENSATION.
4 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year 1 - Year Management
FREQUENCY OF HOLDING AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: P. ROBERT BARTOLO FOR FOR Management
2 ELECTION OF DIRECTOR: JAY A. BROWN FOR FOR Management
3 ELECTION OF DIRECTOR: CINDY CHRISTY FOR FOR Management
4 ELECTION OF DIRECTOR: ARI Q. FITZGERALD FOR FOR Management
5 ELECTION OF DIRECTOR: ROBERT E. FOR FOR Management
GARRISON II
6 ELECTION OF DIRECTOR: LEE W. HOGAN FOR FOR Management
7 ELECTION OF DIRECTOR: EDWARD C. FOR FOR Management
HUTCHESON, JR.
8 ELECTION OF DIRECTOR: J. LANDIS MARTIN FOR FOR Management
9 ELECTION OF DIRECTOR: ROBERT F. FOR FOR Management
MCKENZIE
10 ELECTION OF DIRECTOR: ANTHONY J. MELONE FOR FOR Management
11 ELECTION OF DIRECTOR: W. BENJAMIN FOR FOR Management
MORELAND
12 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2017.
13 THE NON-BINDING, ADVISORY VOTE FOR FOR Management
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
14 A STOCKHOLDER PROPOSAL REGARDING PROXY AGAINST AGAINST Shareholder
ACCESS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------
CSRA INC.
Ticker: CSRA Security ID: 12650T104
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: KEITH B. FOR FOR Management
ALEXANDER
2 ELECTION OF DIRECTOR: SANJU K. BANSAL FOR FOR Management
3 ELECTION OF DIRECTOR: MICHELE A. FOR FOR Management
FLOURNOY
4 ELECTION OF DIRECTOR: MARK A. FRANTZ FOR FOR Management
5 ELECTION OF DIRECTOR: NANCY KILLEFER FOR FOR Management
6 ELECTION OF DIRECTOR: CRAIG MARTIN FOR FOR Management
7 ELECTION OF DIRECTOR: SEAN O'KEEFE FOR FOR Management
8 ELECTION OF DIRECTOR: LAWRENCE B. FOR FOR Management
PRIOR III
9 ELECTION OF DIRECTOR: MICHAEL E. FOR FOR Management
VENTLING
10 ELECTION OF DIRECTOR: BILLIE I. FOR FOR Management
WILLIAMSON
11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS CSRA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
MARCH 31, 2017
12 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management
NAMED EXECUTIVE OFFICER COMPENSATION
13 NON-BINDING ADVISORY VOTE ON THE 1 - Year 1 - Year Management
FREQUENCY OF HOLDING FUTURE
NON-BINDING ADVISORY VOTES ON
EXECUTIVE COMPENSATION
14 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management
PERFORMANCE GOALS UNDER THE CSRA INC.
2015 OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
14 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
15 ADVISORY (NON-BINDING) RESOLUTION TO FOR FOR Management
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
16 ADVISORY (NON-BINDING) RESOLUTION TO 1 - Year 1 - Year Management
APPROVE THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
17 ADVISORY (NON-BINDING) RESOLUTION WITHHOLD FOR Management
CONCERNING THE REIMBURSEMENT
ARRANGEMENTS SOUGHT IN CONNECTION WITH
THE RETENTION OF E. HUNTER HARRISON AS
CEO AT CSX.
1 ELECTION OF DIRECTOR: DONNA M. ALVARADO FOR FOR Management
2 ELECTION OF DIRECTOR: JOHN B. BREAUX FOR FOR Management
3 ELECTION OF DIRECTOR: PAMELA L. CARTER FOR FOR Management
4 ELECTION OF DIRECTOR: STEVEN T. FOR FOR Management
HALVERSON
5 ELECTION OF DIRECTOR: E. HUNTER FOR FOR Management
HARRISON
6 ELECTION OF DIRECTOR: PAUL C. HILAL FOR FOR Management
7 ELECTION OF DIRECTOR: EDWARD J. KELLY, FOR FOR Management
III
8 ELECTION OF DIRECTOR: JOHN D. MCPHERSON FOR FOR Management
9 ELECTION OF DIRECTOR: DAVID M. MOFFETT FOR FOR Management
10 ELECTION OF DIRECTOR: DENNIS H. REILLEY FOR FOR Management
11 ELECTION OF DIRECTOR: LINDA H. RIEFLER FOR FOR Management
12 ELECTION OF DIRECTOR: J. STEVEN WHISLER FOR FOR Management
13 ELECTION OF DIRECTOR: JOHN J. ZILLMER FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS CSX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3 AN ADVISORY (NON-BINDING) RESOLUTION FOR FOR Management
TO APPROVE COMPENSATION FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 AN ADVISORY (NON-BINDING) VOTE ON 1 - Year 1 - Year Management
WHETHER FUTURE VOTES ON THE
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS.
5 AN ADVISORY (NON-BINDING) VOTE FOR FOR Management
CONCERNING THE REIMBURSEMENT
ARRANGEMENTS SOUGHT IN CONNECTION WITH
RETENTION OF E. HUNTER HARRISON AS CEO
AT CSX
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: N. THOMAS FOR FOR Management
LINEBARGER
2 ELECTION OF DIRECTOR: ROBERT J. FOR FOR Management
BERNHARD
3 ELECTION OF DIRECTOR: DR. FRANKLIN R. FOR FOR Management
CHANG DIAZ
4 ELECTION OF DIRECTOR: BRUNO V. DI LEO FOR FOR Management
ALLEN
5 ELECTION OF DIRECTOR: STEPHEN B. DOBBS FOR FOR Management
6 ELECTION OF DIRECTOR: ROBERT K. HERDMAN FOR FOR Management
7 ELECTION OF DIRECTOR: ALEXIS M. HERMAN FOR FOR Management
8 ELECTION OF DIRECTOR: THOMAS J. LYNCH FOR FOR Management
9 ELECTION OF DIRECTOR: WILLIAM I. MILLER FOR FOR Management
10 ELECTION OF DIRECTOR: GEORGIA R. NELSON FOR FOR Management
11 ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
13 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS OUR
AUDITORS FOR 2017.
14 PROPOSAL TO APPROVE OUR AMENDED AND FOR FOR Management
RESTATED 2012 OMNIBUS INCENTIVE PLAN.
15 PROPOSAL TO APPROVE AMENDMENTS TO OUR FOR FOR Management
BY-LAWS TO IMPLEMENT PROXY ACCESS.
16 THE SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
PROXY ACCESS.
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD M. FOR FOR Management
BRACKEN
2 ELECTION OF DIRECTOR: C. DAVID BROWN II FOR FOR Management
3 ELECTION OF DIRECTOR: ALECIA A. FOR FOR Management
DECOUDREAUX
4 ELECTION OF DIRECTOR: NANCY-ANN M. FOR FOR Management
DEPARLE
5 ELECTION OF DIRECTOR: DAVID W. DORMAN FOR FOR Management
6 ELECTION OF DIRECTOR: ANNE M. FINUCANE FOR FOR Management
7 ELECTION OF DIRECTOR: LARRY J. MERLO FOR FOR Management
8 ELECTION OF DIRECTOR: JEAN-PIERRE FOR FOR Management
MILLON
9 ELECTION OF DIRECTOR: MARY L. SCHAPIRO FOR FOR Management
10 ELECTION OF DIRECTOR: RICHARD J. SWIFT FOR FOR Management
11 ELECTION OF DIRECTOR: WILLIAM C. WELDON FOR FOR Management
12 ELECTION OF DIRECTOR: TONY L. WHITE FOR FOR Management
13 PROPOSAL TO RATIFY INDEPENDENT PUBLIC FOR FOR Management
ACCOUNTING FIRM FOR 2017.
14 SAY ON PAY - AN ADVISORY VOTE ON THE FOR FOR Management
APPROVAL OF EXECUTIVE COMPENSATION.
15 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year 1 - Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
16 PROPOSAL TO APPROVE THE 2017 INCENTIVE FOR FOR Management
COMPENSATION PLAN.
17 STOCKHOLDER PROPOSAL REGARDING THE AGAINST AGAINST Shareholder
OWNERSHIP THRESHOLD FOR CALLING
SPECIAL MEETINGS OF STOCKHOLDERS.
18 STOCKHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
REPORT ON EXECUTIVE PAY.
19 STOCKHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
REPORT ON RENEWABLE ENERGY TARGETS.
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DONALD R. HORTON FOR FOR Management
2 ELECTION OF DIRECTOR: BARBARA K. ALLEN FOR FOR Management
3 ELECTION OF DIRECTOR: BRAD S. ANDERSON FOR FOR Management
4 ELECTION OF DIRECTOR: MICHAEL R. FOR FOR Management
BUCHANAN
5 ELECTION OF DIRECTOR: MICHAEL W. HEWATT FOR FOR Management
6 APPROVAL OF THE ADVISORY RESOLUTION ON FOR FOR Management
EXECUTIVE COMPENSATION.
7 RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DONALD J. EHRLICH FOR FOR Management
2 ELECTION OF DIRECTOR: LINDA HEFNER FOR FOR Management
FILLER
3 ELECTION OF DIRECTOR: ROBERT J. HUGIN FOR FOR Management
4 ELECTION OF DIRECTOR: THOMAS P. JOYCE, FOR FOR Management
JR.
5 ELECTION OF DIRECTOR: TERI LIST-STOLL FOR FOR Management
6 ELECTION OF DIRECTOR: WALTER G. LOHR, FOR FOR Management
JR.
7 ELECTION OF DIRECTOR: MITCHELL P. RALES FOR FOR Management
8 ELECTION OF DIRECTOR: STEVEN M. RALES FOR FOR Management
9 ELECTION OF DIRECTOR: JOHN T. FOR FOR Management
SCHWIETERS
10 ELECTION OF DIRECTOR: ALAN G. SPOON FOR FOR Management
11 ELECTION OF DIRECTOR: RAYMOND C. FOR FOR Management
STEVENS, PH.D.
12 ELECTION OF DIRECTOR: ELIAS A. FOR FOR Management
ZERHOUNI, M.D.
13 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management
YOUNG LLP AS DANAHER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
14 TO APPROVE CERTAIN AMENDMENTS TO FOR FOR Management
DANAHER'S 2007 STOCK INCENTIVE PLAN
AND THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN.
15 TO APPROVE CERTAIN AMENDMENTS TO FOR FOR Management
DANAHER'S 2007 EXECUTIVE INCENTIVE
COMPENSATION PLAN AND THE MATERIAL
TERMS OF THE PERFORMANCE GOALS UNDER
THE PLAN.
16 TO APPROVE ON AN ADVISORY BASIS THE FOR FOR Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
17 TO HOLD AN ADVISORY VOTE RELATING TO 1 - Year 1 - Year Management
THE FREQUENCY OF FUTURE SHAREHOLDER
ADVISORY VOTES ON THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
18 TO ACT UPON A SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
REQUESTING THAT DANAHER ADOPT AND
REPORT ON GOALS TO REDUCE GREENHOUSE
GAS EMISSIONS.
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO OBTAIN ADVISORY APPROVAL OF THE FOR FOR Management
COMPANY'S EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 28, 2017.
4 TO VOTE ON A SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
REQUESTING THAT THE COMPANY ADOPT A
POLICY TO PHASE OUT NON-THERAPEUTIC
USE OF ANTIBIOTICS IN THE MEAT SUPPLY
CHAIN.
--------------------------------------------------------------------------------
DAVITA,INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PAMELA M. ARWAY FOR FOR Management
2 ELECTION OF DIRECTOR: CHARLES G. BERG FOR FOR Management
3 ELECTION OF DIRECTOR: CAROL ANTHONY FOR FOR Management
DAVIDSON
4 ELECTION OF DIRECTOR: BARBARA J. DESOER FOR FOR Management
5 ELECTION OF DIRECTOR: PASCAL DESROCHES FOR FOR Management
6 ELECTION OF DIRECTOR: PAUL J. DIAZ FOR FOR Management
7 ELECTION OF DIRECTOR: PETER T. GRAUER FOR FOR Management
8 ELECTION OF DIRECTOR: JOHN M. NEHRA FOR FOR Management
9 ELECTION OF DIRECTOR: WILLIAM L. ROPER FOR FOR Management
10 ELECTION OF DIRECTOR: KENT J. THIRY FOR FOR Management
11 ELECTION OF DIRECTOR: PHYLLIS R. YALE FOR FOR Management
12 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
13 TO HOLD AN ADVISORY VOTE TO APPROVE FOR FOR Management
EXECUTIVE COMPENSATION.
14 TO HOLD AN ADVISORY VOTE ON THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SAMUEL R. ALLEN FOR FOR Management
2 ELECTION OF DIRECTOR: CRANDALL C. FOR FOR Management
BOWLES
3 ELECTION OF DIRECTOR: VANCE D. COFFMAN FOR FOR Management
4 ELECTION OF DIRECTOR: ALAN C. HEUBERGER FOR FOR Management
5 ELECTION OF DIRECTOR: DIPAK C. JAIN FOR FOR Management
6 ELECTION OF DIRECTOR: MICHAEL O. FOR FOR Management
JOHANNS
7 ELECTION OF DIRECTOR: CLAYTON M. JONES FOR FOR Management
8 ELECTION OF DIRECTOR: BRIAN M. KRZANICH FOR FOR Management
9 ELECTION OF DIRECTOR: GREGORY R. PAGE FOR FOR Management
10 ELECTION OF DIRECTOR: SHERRY M. SMITH FOR FOR Management
11 ELECTION OF DIRECTOR: DMITRI L. FOR FOR Management
STOCKTON
12 ELECTION OF DIRECTOR: SHEILA G. TALTON FOR FOR Management
13 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management
14 NON-BINDING ADVISORY VOTE ON FREQUENCY 1 - Year 1 - Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017
16 STOCKHOLDER PROPOSAL - RIGHT TO ACT BY AGAINST FOR Shareholder
WRITTEN CONSENT
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOSEPH S. CANTIE FOR FOR Management
2 ELECTION OF DIRECTOR: KEVIN P. CLARK FOR FOR Management
3 ELECTION OF DIRECTOR: GARY L. COWGER FOR FOR Management
4 ELECTION OF DIRECTOR: NICHOLAS M. FOR FOR Management
DONOFRIO
5 ELECTION OF DIRECTOR: MARK P. FRISSORA FOR FOR Management
6 ELECTION OF DIRECTOR: RAJIV L. GUPTA FOR FOR Management
7 ELECTION OF DIRECTOR: SEAN O. MAHONEY FOR FOR Management
8 ELECTION OF DIRECTOR: TIMOTHY M. FOR FOR Management
MANGANELLO
9 ELECTION OF DIRECTOR: ANA G. PINCZUK FOR FOR Management
10 ELECTION OF DIRECTOR: THOMAS W. SIDLIK FOR FOR Management
11 ELECTION OF DIRECTOR: BERND WIEDEMANN FOR FOR Management
12 ELECTION OF DIRECTOR: LAWRENCE A. FOR FOR Management
ZIMMERMAN
13 PROPOSAL TO RE-APPOINT AUDITORS, FOR FOR Management
RATIFY INDEPENDENT PUBLIC ACCOUNTING
FIRM AND AUTHORIZE THE DIRECTORS TO
DETERMINE THE FEES PAID TO THE
AUDITORS.
14 SAY-ON-PAY - TO APPROVE, BY ADVISORY FOR FOR Management
VOTE, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: EDWARD H. BASTIAN FOR FOR Management
2 ELECTION OF DIRECTOR: FRANCIS S. BLAKE FOR FOR Management
3 ELECTION OF DIRECTOR: DANIEL A. CARP FOR FOR Management
4 ELECTION OF DIRECTOR: DAVID G. DEWALT FOR FOR Management
5 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management
EASTER III
6 ELECTION OF DIRECTOR: MICKEY P. FORET FOR FOR Management
7 ELECTION OF DIRECTOR: JEANNE P. JACKSON FOR FOR Management
8 ELECTION OF DIRECTOR: GEORGE N. MATTSON FOR FOR Management
9 ELECTION OF DIRECTOR: DOUGLAS R. RALPH FOR FOR Management
10 ELECTION OF DIRECTOR: SERGIO A.L. RIAL FOR FOR Management
11 ELECTION OF DIRECTOR: KATHY N. WALLER FOR FOR Management
12 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
COMPENSATION OF DELTA'S NAMED
EXECUTIVE OFFICERS.
13 TO RECOMMEND, ON AN ADVISORY BASIS, 1 - Year 1 - Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
14 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS DELTA'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2017.
1 ELECTION OF DIRECTOR: EDWARD H. BASTIAN FOR FOR Management
2 ELECTION OF DIRECTOR: FRANCIS S. BLAKE FOR FOR Management
3 ELECTION OF DIRECTOR: DANIEL A. CARP FOR FOR Management
4 ELECTION OF DIRECTOR: DAVID G. DEWALT FOR FOR Management
5 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management
EASTER III
6 ELECTION OF DIRECTOR: MICKEY P. FORET FOR FOR Management
7 ELECTION OF DIRECTOR: JEANNE P. JACKSON FOR FOR Management
8 ELECTION OF DIRECTOR: GEORGE N. MATTSON FOR FOR Management
9 ELECTION OF DIRECTOR: DOUGLAS R. RALPH FOR FOR Management
10 ELECTION OF DIRECTOR: SERGIO A.L. RIAL FOR FOR Management
11 ELECTION OF DIRECTOR: KATHY N. WALLER FOR FOR Management
12 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
COMPENSATION OF DELTA'S NAMED
EXECUTIVE OFFICERS.
13 TO RECOMMEND, ON AN ADVISORY BASIS, 1 - Year 1 - Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
14 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS DELTA'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL C. ALFANO FOR FOR Management
2 ELECTION OF DIRECTOR: DAVID K. BEECKEN FOR FOR Management
3 ELECTION OF DIRECTOR: ERIC K. BRANDT FOR FOR Management
4 ELECTION OF DIRECTOR: MICHAEL J. FOR FOR Management
COLEMAN
5 ELECTION OF DIRECTOR: WILLIE A. DEESE FOR FOR Management
6 ELECTION OF DIRECTOR: THOMAS JETTER FOR FOR Management
7 ELECTION OF DIRECTOR: ARTHUR D. FOR FOR Management
KOWALOFF
8 ELECTION OF DIRECTOR: HARRY M. JANSEN FOR FOR Management
KRAEMER
9 ELECTION OF DIRECTOR: FRANCIS J. LUNGER FOR FOR Management
10 ELECTION OF DIRECTOR: JEFFREY T. SLOVIN FOR FOR Management
11 ELECTION OF DIRECTOR: BRET W. WISE FOR FOR Management
12 TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31,2017
13 TO APPROVE BY ADVISORY VOTE, THE FOR FOR Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
14 TO RECOMMEND, BY NON-BINDING ADVISORY 1 - Year 1 - Year Management
VOTE, THE FREQUENCY OF VOTING ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
3 ADVISORY VOTE ON THE FREQUENCY OF AN 1 - Year 1 - Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4 RATIFY THE APPOINTMENT OF THE FOR FOR Management
COMPANY'S INDEPENDENT AUDITORS FOR
2017.
5 APPROVE THE DEVON ENERGY CORPORATION FOR FOR Management
ANNUAL INCENTIVE COMPENSATION PLAN.
6 APPROVE THE DEVON ENERGY CORPORATION FOR FOR Management
2017 LONG-TERM INCENTIVE PLAN.
7 REPORT ON PUBLIC POLICY ADVOCACY AGAINST AGAINST Shareholder
RELATED TO ENERGY POLICY AND CLIMATE
CHANGE.
8 ASSESSMENT ON THE IMPACT OF GLOBAL AGAINST AGAINST Shareholder
CLIMATE CHANGE POLICIES.
9 REPORT ON LOBBYING POLICY AND ACTIVITY. AGAINST AGAINST Shareholder
10 ASSESSMENT OF BENEFITS AND RISKS OF AGAINST AGAINST Shareholder
USING RESERVE ADDITIONS AS A
COMPENSATION METRIC.
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DENNIS E. FOR FOR Management
SINGLETON
2 ELECTION OF DIRECTOR: LAURENCE A. FOR FOR Management
CHAPMAN
3 ELECTION OF DIRECTOR: KATHLEEN EARLEY FOR FOR Management
4 ELECTION OF DIRECTOR: KEVIN J. KENNEDY FOR FOR Management
5 ELECTION OF DIRECTOR: WILLIAM G. FOR FOR Management
LAPERCH
6 ELECTION OF DIRECTOR: AFSHIN MOHEBBI FOR FOR Management
7 ELECTION OF DIRECTOR: MARK R. PATTERSON FOR FOR Management
8 ELECTION OF DIRECTOR: A. WILLIAM STEIN FOR FOR Management
9 ELECTION OF DIRECTOR: ROBERT H. ZERBST FOR FOR Management
10 TO RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2017.
11 TO ADOPT A RESOLUTION TO APPROVE, ON A FOR FOR Management
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
12 RECOMMENDATION, ON A NON-BINDING, 1 - Year 1 - Year Management
ADVISORY BASIS, REGARDING THE
FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JEFFREY S. ARONIN FOR FOR Management
2 ELECTION OF DIRECTOR: MARY K. BUSH FOR FOR Management
3 ELECTION OF DIRECTOR: GREGORY C. CASE FOR FOR Management
4 ELECTION OF DIRECTOR: CANDACE H. DUNCAN FOR FOR Management
5 ELECTION OF DIRECTOR: JOSEPH F. EAZOR FOR FOR Management
6 ELECTION OF DIRECTOR: CYNTHIA A. FOR FOR Management
GLASSMAN
7 ELECTION OF DIRECTOR: RICHARD H. LENNY FOR FOR Management
8 ELECTION OF DIRECTOR: THOMAS G. MAHERAS FOR FOR Management
9 ELECTION OF DIRECTOR: MICHAEL H. MOSKOW FOR FOR Management
10 ELECTION OF DIRECTOR: DAVID W. NELMS FOR FOR Management
11 ELECTION OF DIRECTOR: MARK A. THIERER FOR FOR Management
12 ELECTION OF DIRECTOR: LAWRENCE A. FOR FOR Management
WEINBACH
13 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
14 ADVISORY VOTE ON THE FREQUENCY OF AN 1 - Year 1 - Year Management
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
15 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
DISCOVERY COMMUNICATIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3 TO APPROVE, ON AN ADVISORY BASIS, OUR FOR FOR Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4 TO VOTE, ON AN ADVISORY BASIS, ON THE 3 - Year 1 - Year Management
FREQUENCY OF FUTURE NAMED EXECUTIVE
OFFICER COMPENSATION ADVISORY VOTES.
5 TO VOTE ON A STOCKHOLDER PROPOSAL AGAINST AGAINST Shareholder
REQUESTING THE COMPENSATION COMMITTEE
TO PREPARE A REPORT ON THE FEASIBILITY
OF INTEGRATING SUSTAINABILITY METRICS
INTO PERFORMANCE MEASURES OF SENIOR
EXECUTIVES UNDER OUR INCENTIVE PLANS.
6 TO VOTE ON A STOCKHOLDER PROPOSAL AGAINST AGAINST Shareholder
REQUESTING THE BOARD OF DIRECTORS TO
ADOPT A POLICY THAT THE INITIAL LIST
OF CANDIDATES FROM WHICH NEW
MANAGEMENT-SUPPORTED DIRECTOR NOMINEES
ARE CHOSEN SHALL INCLUDE QUALIFIED
WOMEN AND MINORITY CANDIDATES
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3 THE NON-BINDING ADVISORY VOTE ON FOR FOR Management
EXECUTIVE COMPENSATION.
4 THE NON-BINDING ADVISORY VOTE ON THE 3 - Year 1 - Year Management
FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WARREN F. BRYANT FOR FOR Management
2 ELECTION OF DIRECTOR: MICHAEL M. FOR FOR Management
CALBERT
3 ELECTION OF DIRECTOR: SANDRA B. COCHRAN FOR FOR Management
4 ELECTION OF DIRECTOR: PATRICIA D. FOR FOR Management
FILI-KRUSHEL
5 ELECTION OF DIRECTOR: PAULA A. PRICE FOR FOR Management
6 ELECTION OF DIRECTOR: WILLIAM C. FOR FOR Management
RHODES, III
7 ELECTION OF DIRECTOR: DAVID B. RICKARD FOR FOR Management
8 ELECTION OF DIRECTOR: TODD J. VASOS FOR FOR Management
9 TO APPROVE THE MATERIAL TERMS OF THE FOR FOR Management
PERFORMANCE GOALS UNDER DOLLAR GENERAL
CORPORATION'S AMENDED AND RESTATED
2007 STOCK INCENTIVE PLAN FOR PURPOSES
OF COMPENSATION DEDUCTIBILITY UNDER
INTERNAL REVENUE CODE SECTION 162(M)
AND THE LIMIT ON NON-EMPLOYEE DI
10 TO APPROVE THE MATERIAL TERMS OF THE FOR FOR Management
PERFORMANCE GOALS UNDER DOLLAR GENERAL
CORPORATION'S AMENDED AND RESTATED
ANNUAL INCENTIVE PLAN FOR PURPOSES OF
COMPENSATION DEDUCTIBILITY UNDER
INTERNAL REVENUE CODE SECTION 162(M).
11 TO APPROVE, ON AN ADVISORY FOR FOR Management
(NON-BINDING) BASIS, THE COMPENSATION
OF DOLLAR GENERAL CORPORATION'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
12 TO RECOMMEND, ON AN ADVISORY 3 - Year 1 - Year Management
(NON-BINDING) BASIS, THE FREQUENCY OF
FUTURE ADVISORY VOTES ON DOLLAR
GENERAL CORPORATION'S NAMED EXECUTIVE
OFFICER COMPENSATION.
13 TO RATIFY ERNST AND YOUNG LLP AS THE FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ARNOLD S. BARRON FOR FOR Management
2 ELECTION OF DIRECTOR: GREGORY M. FOR FOR Management
BRIDGEFORD
3 ELECTION OF DIRECTOR: MACON F. BROCK, FOR FOR Management
JR.
4 ELECTION OF DIRECTOR: MARY ANNE CITRINO FOR FOR Management
5 ELECTION OF DIRECTOR: H. RAY COMPTON FOR FOR Management
6 ELECTION OF DIRECTOR: CONRAD M. HALL FOR FOR Management
7 ELECTION OF DIRECTOR: LEMUEL E. LEWIS FOR FOR Management
8 ELECTION OF DIRECTOR: BOB SASSER FOR FOR Management
9 ELECTION OF DIRECTOR: THOMAS A. FOR FOR Management
SAUNDERS III
10 ELECTION OF DIRECTOR: THOMAS E. WHIDDON FOR FOR Management
11 ELECTION OF DIRECTOR: CARL P. ZEITHAML FOR FOR Management
12 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
13 TO RECOMMEND, ON AN ADVISORY BASIS, 1 - Year 1 - Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
14 TO RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM P. BARR FOR FOR Management
2 ELECTION OF DIRECTOR: HELEN E. DRAGAS FOR FOR Management
3 ELECTION OF DIRECTOR: JAMES O. ELLIS, FOR FOR Management
JR.
4 ELECTION OF DIRECTOR: THOMAS F. FOR FOR Management
FARRELL II
5 ELECTION OF DIRECTOR: JOHN W. HARRIS FOR FOR Management
6 ELECTION OF DIRECTOR: RONALD W. JIBSON FOR FOR Management
7 ELECTION OF DIRECTOR: MARK J. KINGTON FOR FOR Management
8 ELECTION OF DIRECTOR: JOSEPH M. RIGBY FOR FOR Management
9 ELECTION OF DIRECTOR: PAMELA J. ROYAL, FOR FOR Management
M.D.
10 ELECTION OF DIRECTOR: ROBERT H. FOR FOR Management
SPILMAN, JR.
11 ELECTION OF DIRECTOR: SUSAN N. STORY FOR FOR Management
12 ELECTION OF DIRECTOR: MICHAEL E. FOR FOR Management
SZYMANCZYK
13 RATIFICATION OF APPOINTMENT OF THE FOR FOR Management
INDEPENDENT AUDITORS FOR 2017
14 ADVISORY VOTE ON APPROVAL OF EXECUTIVE FOR FOR Management
COMPENSATION (SAY ON PAY)
15 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year 1 - Year Management
SAY ON PAY VOTE
16 APPROVAL OF AMENDMENT TO ARTICLES OF FOR FOR Management
INCORPORATION TO CHANGE THE COMPANY'S
NAME TO DOMINION ENERGY, INC.
17 SHAREHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
REPORT ON LOBBYING
18 SHAREHOLDER PROPOSAL REGARDING THE AGAINST AGAINST Shareholder
NOMINATION OF A DIRECTOR WITH
ENVIRONMENTAL EXPERTISE
19 SHAREHOLDER PROPOSAL REGARDING AN AGAINST AGAINST Shareholder
ASSESSMENT OF THE IMPACT OF PUBLIC
POLICIES AND TECHNOLOGICAL ADVANCES
CONSISTENT WITH LIMITING GLOBAL WARMING
20 SHAREHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
REPORT ON METHANE EMISSIONS
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: P.T. FRANCIS FOR FOR Management
2 ELECTION OF DIRECTOR: K.C. GRAHAM FOR FOR Management
3 ELECTION OF DIRECTOR: M.F. JOHNSTON FOR FOR Management
4 ELECTION OF DIRECTOR: R.A. LIVINGSTON FOR FOR Management
5 ELECTION OF DIRECTOR: R.K. LOCHRIDGE FOR FOR Management
6 ELECTION OF DIRECTOR: E.A. SPIEGEL FOR FOR Management
7 ELECTION OF DIRECTOR: M.B. STUBBS FOR FOR Management
8 ELECTION OF DIRECTOR: R.J. TOBIN FOR FOR Management
9 ELECTION OF DIRECTOR: S.M. TODD FOR FOR Management
10 ELECTION OF DIRECTOR: S.K. WAGNER FOR FOR Management
11 ELECTION OF DIRECTOR: K.E. WANDELL FOR FOR Management
12 ELECTION OF DIRECTOR: M.A. WINSTON FOR FOR Management
13 TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
14 TO APPROVE, ON AN ADVISORY BASIS, FOR FOR Management
NAMED EXECUTIVE OFFICER COMPENSATION.
15 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year 1 - Year Management
FREQUENCY OF HOLDING AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
16 TO REAPPROVE THE PERFORMANCE GOALS FOR FOR Management
UNDER OUR 2012 EQUITY AND CASH
INCENTIVE PLAN.
17 TO REAPPROVE THE PERFORMANCE GOALS FOR FOR Management
UNDER OUR EXECUTIVE OFFICER ANNUAL
INCENTIVE PLAN.
18 TO APPROVE AMENDMENTS TO ARTICLE 15 OF FOR FOR Management
OUR RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPER-MAJORITY VOTING REQUIREMENT.
19 TO APPROVE AMENDMENTS TO ARTICLE 16 OF FOR FOR Management
OUR RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPER-MAJORITY VOTING REQUIREMENT.
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID E. FOR FOR Management
ALEXANDER
2 ELECTION OF DIRECTOR: ANTONIO CARRILLO FOR FOR Management
3 ELECTION OF DIRECTOR: JOSE M. GUTIERREZ FOR FOR Management
4 ELECTION OF DIRECTOR: PAMELA H. PATSLEY FOR FOR Management
5 ELECTION OF DIRECTOR: RONALD G. ROGERS FOR FOR Management
6 ELECTION OF DIRECTOR: WAYNE R. SANDERS FOR FOR Management
7 ELECTION OF DIRECTOR: DUNIA A. SHIVE FOR FOR Management
8 ELECTION OF DIRECTOR: M. ANNE SZOSTAK FOR FOR Management
9 ELECTION OF DIRECTOR: LARRY D. YOUNG FOR FOR Management
10 TO RATIFY APPOINTMENT OF DELOITTE & FOR FOR Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
11 TO APPROVE AN ADVISORY RESOLUTION FOR FOR Management
REGARDING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN PROXY STATEMENT.
12 TO VOTE, ON NON-BINDING ADVISORY 1 - Year 1 - Year Management
BASIS, ON FREQUENCY OF THE ADVISORY
VOTE ON COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
13 TO CONSIDER AND ACT UPON A STOCKHOLDER AGAINST AGAINST Shareholder
PROPOSAL REQUESTING THE COMPANY TO
PUBLICLY REPORT ON STRATEGIES AND/OR
POLICY OPTIONS TO PROTECT PUBLIC
HEALTH AND POLLINATORS THROUGH REDUCED
PESTICIDE USAGE IN THE COMPANY'S
SUPPLY CHAIN.
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF APPOINTMENT OF FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP
3 ADVISORY PROPOSAL - NONBINDING VOTE TO FOR FOR Management
APPROVE EXECUTIVE COMPENSATION
4 ADVISORY PROPOSAL - FREQUENCY OF 1 - Year 1 - Year Management
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
5 SHAREHOLDER PROPOSAL - PUBLISH AN AGAINST AGAINST Shareholder
ASSESSMENT OF PUBLIC POLICIES AND
TECHNOLOGICAL ADVANCES CONSISTENT WITH
TWO DEGREE GLOBAL WARMING LIMIT
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management
AS DUKE ENERGY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3 ADVISORY VOTE TO APPROVE DUKE ENERGY FOR FOR Management
CORPORATION'S NAMED EXECUTIVE OFFICER
COMPENSATION
4 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year 1 - Year Management
VOTE ON EXECUTIVE COMPENSATION
5 AMENDMENT TO THE AMENDED AND RESTATED FOR FOR Management
CERTIFICATE OF INCORPORATION OF DUKE
ENERGY CORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS
6 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
PROVIDING AN ANNUAL REPORT ON DUKE
ENERGY'S LOBBYING EXPENSES
7 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
PREPARING AN ASSESSMENT OF THE IMPACTS
ON DUKE ENERGY'S PORTFOLIO OF CLIMATE
CHANGE CONSISTENT WITH A TWO DEGREE
SCENARIO
8 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
PROVIDING A REPORT ON THE PUBLIC
HEALTH RISKS OF DUKE ENERGY'S COAL USE
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD J. FOR FOR Management
CARBONE
2 ELECTION OF DIRECTOR: JAMES P. HEALY FOR FOR Management
3 ELECTION OF DIRECTOR: KEVIN T. KABAT FOR FOR Management
4 ELECTION OF DIRECTOR: FREDERICK W. FOR FOR Management
KANNER
5 ELECTION OF DIRECTOR: JAMES LAM FOR FOR Management
6 ELECTION OF DIRECTOR: RODGER A. LAWSON FOR FOR Management
7 ELECTION OF DIRECTOR: SHELLEY B. FOR FOR Management
LEIBOWITZ
8 ELECTION OF DIRECTOR: KARL A. ROESSNER FOR FOR Management
9 ELECTION OF DIRECTOR: REBECCA SAEGER FOR FOR Management
10 ELECTION OF DIRECTOR: JOSEPH L. FOR FOR Management
SCLAFANI
11 ELECTION OF DIRECTOR: GARY H. STERN FOR FOR Management
12 ELECTION OF DIRECTOR: DONNA L. WEAVER FOR FOR Management
13 TO APPROVE, BY A NON-BINDING ADVISORY FOR FOR Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
(THE "SAY-ON-PAY VOTE").
14 TO SELECT, BY A NON-BINDING ADVISORY 1 - Year 1 - Year Management
VOTE, THE FREQUENCY OF THE SAY-ON-PAY
VOTE
15 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF MERGER AGREEMENT. TO FOR FOR Management
CONSIDER AND VOTE ON A PROPOSAL (THE
"DUPONT MERGER PROPOSAL") TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 11, 2015 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG DIAMOND
2 ADJOURNMENT OF SPECIAL MEETING. TO FOR FOR Management
CONSIDER AND VOTE ON A PROPOSAL TO
ADJOURN THE DUPONT SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE DUPONT
MERGER PROPOSAL.
3 ADVISORY VOTE REGARDING MERGER-RELATED FOR FOR Management
NAMED EXECUTIVE OFFICER COMPENSATION.
TO CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE
TO DUPONT'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE TRANSACTI
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LAMBERTO FOR FOR Management
ANDREOTTI
2 ELECTION OF DIRECTOR: EDWARD D. BREEN FOR FOR Management
3 ELECTION OF DIRECTOR: ROBERT A. BROWN FOR FOR Management
4 ELECTION OF DIRECTOR: ALEXANDER M. FOR FOR Management
CUTLER
5 ELECTION OF DIRECTOR: ELEUTHERE I. DU FOR FOR Management
PONT
6 ELECTION OF DIRECTOR: JAMES L. GALLOGLY FOR FOR Management
7 ELECTION OF DIRECTOR: MARILLYN A. FOR FOR Management
HEWSON
8 ELECTION OF DIRECTOR: LOIS D. JULIBER FOR FOR Management
9 ELECTION OF DIRECTOR: LEE M. THOMAS FOR FOR Management
10 ELECTION OF DIRECTOR: PATRICK J. WARD FOR FOR Management
11 TO RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
REGISTERED PUBLIC ACCOUNTING FIRM
12 TO APPROVE, BY ADVISORY VOTE, FOR FOR Management
EXECUTIVE COMPENSATION
13 TO RECOMMEND, BY ADVISORY VOTE, THE 1 - Year 1 - Year Management
FREQUENCY OF ADVISORY VOTES ON
EXECUTIVE COMPENSATION
14 TO PREPARE A REPORT ON EXECUTIVE AGAINST AGAINST Shareholder
COMPENSATION
15 TO PREPARE A REPORT ON ACCIDENT RISK AGAINST AGAINST Shareholder
REDUCTION
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: HUMBERTO P. FOR FOR Management
ALFONSO
2 ELECTION OF DIRECTOR: GARY E. ANDERSON FOR FOR Management
3 ELECTION OF DIRECTOR: BRETT D. BEGEMANN FOR FOR Management
4 ELECTION OF DIRECTOR: MICHAEL P. FOR FOR Management
CONNORS
5 ELECTION OF DIRECTOR: MARK J. COSTA FOR FOR Management
6 ELECTION OF DIRECTOR: STEPHEN R. FOR FOR Management
DEMERITT
7 ELECTION OF DIRECTOR: ROBERT M. FOR FOR Management
HERNANDEZ
8 ELECTION OF DIRECTOR: JULIE F. HOLDER FOR FOR Management
9 ELECTION OF DIRECTOR: RENEE J. FOR FOR Management
HORNBAKER
10 ELECTION OF DIRECTOR: LEWIS M. KLING FOR FOR Management
11 ELECTION OF DIRECTOR: JAMES J. O'BRIEN FOR FOR Management
12 ELECTION OF DIRECTOR: DAVID W. RAISBECK FOR FOR Management
13 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management
COMPENSATION AS DISCLOSED IN PROXY
STATEMENT
14 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year 1 - Year Management
APPROVAL OF EXECUTIVE COMPENSATION
15 APPROVAL OF THE 2017 OMNIBUS STOCK FOR FOR Management
COMPENSATION PLAN
16 RATIFICATION OF APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CRAIG ARNOLD FOR FOR Management
2 ELECTION OF DIRECTOR: TODD M. BLUEDORN FOR FOR Management
3 ELECTION OF DIRECTOR: CHRISTOPHER M. FOR FOR Management
CONNOR
4 ELECTION OF DIRECTOR: MICHAEL J. FOR FOR Management
CRITELLI
5 ELECTION OF DIRECTOR: RICHARD H. FEARON FOR FOR Management
6 ELECTION OF DIRECTOR: CHARLES E. GOLDEN FOR FOR Management
7 ELECTION OF DIRECTOR: ARTHUR E. JOHNSON FOR FOR Management
8 ELECTION OF DIRECTOR: DEBORAH L. MCCOY FOR FOR Management
9 ELECTION OF DIRECTOR: GREGORY R. PAGE FOR FOR Management
10 ELECTION OF DIRECTOR: SANDRA PIANALTO FOR FOR Management
11 ELECTION OF DIRECTOR: GERALD B. SMITH FOR FOR Management
12 ELECTION OF DIRECTOR: DOROTHY C. FOR FOR Management
THOMPSON
13 APPROVING A PROPOSAL TO AMEND THE FOR FOR Management
COMPANY'S ARTICLES OF ASSOCIATION TO
IMPLEMENT PROXY ACCESS.
14 APPROVING A PROPOSAL TO AMEND THE FOR FOR Management
COMPANY'S ARTICLES OF ASSOCIATION
REGARDING BRINGING SHAREHOLDER
BUSINESS AND MAKING DIRECTOR
NOMINATIONS AT AN ANNUAL GENERAL
MEETING.
15 APPROVING THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS INDEPENDENT AUDITOR FOR
2017 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET ITS REMUNERATION.
16 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management
EXECUTIVE COMPENSATION.
17 ADVISORY APPROVAL FOR FREQUENCY OF 1 - Year 1 - Year Management
EXECUTIVE COMPENSATION VOTES.
18 APPROVING A PROPOSAL TO GRANT THE FOR FOR Management
BOARD AUTHORITY TO ISSUE SHARES.
19 APPROVING A PROPOSAL TO GRANT THE FOR FOR Management
BOARD AUTHORITY TO OPT OUT OF
PRE-EMPTION RIGHTS.
20 AUTHORIZING THE COMPANY AND ANY FOR FOR Management
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: FRED D. ANDERSON FOR FOR Management
JR.
2 ELECTION OF DIRECTOR: EDWARD W. FOR FOR Management
BARNHOLT
3 ELECTION OF DIRECTOR: ANTHONY J. BATES FOR FOR Management
4 ELECTION OF DIRECTOR: LOGAN D. GREEN FOR FOR Management
5 ELECTION OF DIRECTOR: BONNIE S. HAMMER FOR FOR Management
6 ELECTION OF DIRECTOR: KATHLEEN C. MITIC FOR FOR Management
7 ELECTION OF DIRECTOR: PIERRE M. OMIDYAR FOR FOR Management
8 ELECTION OF DIRECTOR: PAUL S. PRESSLER FOR FOR Management
9 ELECTION OF DIRECTOR: ROBERT H. SWAN FOR FOR Management
10 ELECTION OF DIRECTOR: THOMAS J. TIERNEY FOR FOR Management
11 ELECTION OF DIRECTOR: PERRY M. TRAQUINA FOR FOR Management
12 ELECTION OF DIRECTOR: DEVIN N. WENIG FOR FOR Management
13 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
14 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year 1 - Year Management
WITH WHICH THE ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION SHOULD BE HELD.
15 RATIFICATION OF APPOINTMENT OF FOR FOR Management
INDEPENDENT AUDITORS.
16 CONSIDERATION OF A STOCKHOLDER AGAINST AGAINST Shareholder
PROPOSAL REGARDING RIGHT TO ACT BY
WRITTEN CONSENT.
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DOUGLAS M. FOR FOR Management
BAKER, JR.
2 ELECTION OF DIRECTOR: BARBARA J. BECK FOR FOR Management
3 ELECTION OF DIRECTOR: LESLIE S. BILLER FOR FOR Management
4 ELECTION OF DIRECTOR: CARL M. CASALE FOR FOR Management
5 ELECTION OF DIRECTOR: STEPHEN I. CHAZEN FOR FOR Management
6 ELECTION OF DIRECTOR: JEFFREY M. FOR FOR Management
ETTINGER
7 ELECTION OF DIRECTOR: ARTHUR J. HIGGINS FOR FOR Management
8 ELECTION OF DIRECTOR: MICHAEL LARSON FOR FOR Management
9 ELECTION OF DIRECTOR: DAVID W. FOR FOR Management
MACLENNAN
10 ELECTION OF DIRECTOR: TRACY B. MCKIBBEN FOR FOR Management
11 ELECTION OF DIRECTOR: VICTORIA J. REICH FOR FOR Management
12 ELECTION OF DIRECTOR: SUZANNE M. FOR FOR Management
VAUTRINOT
13 ELECTION OF DIRECTOR: JOHN J. ZILLMER FOR FOR Management
14 RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
ENDING DECEMBER 31, 2017.
15 ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF EXECUTIVES DISCLOSED
IN THE PROXY STATEMENT.
16 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: VANESSA C.L. FOR FOR Management
CHANG
2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, FOR FOR Management
JR.
3 ELECTION OF DIRECTOR: JAMES T. MORRIS FOR FOR Management
4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO FOR FOR Management
5 ELECTION OF DIRECTOR: LINDA G. STUNTZ FOR FOR Management
6 ELECTION OF DIRECTOR: WILLIAM P. FOR FOR Management
SULLIVAN
7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER FOR FOR Management
8 ELECTION OF DIRECTOR: PETER J. TAYLOR FOR FOR Management
9 ELECTION OF DIRECTOR: BRETT WHITE FOR FOR Management
10 RATIFICATION OF THE APPOINTMENT OF THE FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
11 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management
EXECUTIVE COMPENSATION
12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
SAY-ON-PAY VOTES
13 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
SHAREHOLDER PROXY ACCESS REFORM
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL A. FOR FOR Management
MUSSALLEM
2 ELECTION OF DIRECTOR: KIERAN T. FOR FOR Management
GALLAHUE
3 ELECTION OF DIRECTOR: LESLIE S. HEISZ FOR FOR Management
4 ELECTION OF DIRECTOR: WILLIAM J. LINK, FOR FOR Management
PH.D.
5 ELECTION OF DIRECTOR: STEVEN R. FOR FOR Management
LORANGER
6 ELECTION OF DIRECTOR: MARTHA H. MARSH FOR FOR Management
7 ELECTION OF DIRECTOR: WESLEY W. VON FOR FOR Management
SCHACK
8 ELECTION OF DIRECTOR: NICHOLAS J. FOR FOR Management
VALERIANI
9 ADVISORY VOTE TO APPROVE EXECUTIVE 1 - Year 1 - Year Management
COMPENSATION EVERY ONE, TWO OR THREE
YEARS
10 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management
OF NAMED EXECUTIVE OFFICERS
11 AMENDMENT AND RESTATEMENT OF THE FOR FOR Management
LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM
12 AMENDMENT AND RESTATEMENT OF THE U.S. FOR FOR Management
EMPLOYEE STOCK PURCHASE PLAN
13 RATIFICATION OF APPOINTMENT OF FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LEONARD S. FOR FOR Management
COLEMAN
2 ELECTION OF DIRECTOR: JAY C. HOAG FOR FOR Management
3 ELECTION OF DIRECTOR: JEFFREY T. HUBER FOR FOR Management
4 ELECTION OF DIRECTOR: VIVEK PAUL FOR FOR Management
5 ELECTION OF DIRECTOR: LAWRENCE F. FOR FOR Management
PROBST
6 ELECTION OF DIRECTOR: TALBOTT ROCHE FOR FOR Management
7 ELECTION OF DIRECTOR: RICHARD A. FOR FOR Management
SIMONSON
8 ELECTION OF DIRECTOR: LUIS A. UBINAS FOR FOR Management
9 ELECTION OF DIRECTOR: DENISE F. WARREN FOR FOR Management
10 ELECTION OF DIRECTOR: ANDREW WILSON FOR FOR Management
11 APPROVE AMENDMENTS TO OUR EXECUTIVE FOR FOR Management
BONUS PLAN.
12 APPROVE AMENDMENTS TO OUR 2000 EQUITY FOR FOR Management
INCENTIVE PLAN.
13 APPROVE AN AMENDMENT TO OUR 2000 FOR FOR Management
EMPLOYEE STOCK PURCHASE PLAN.
14 ADVISORY VOTE ON THE COMPENSATION OF FOR FOR Management
THE NAMED EXECUTIVE OFFICERS.
15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: M. L. ESKEW FOR FOR Management
2 ELECTION OF DIRECTOR: W. G. KAELIN, JR. FOR FOR Management
3 ELECTION OF DIRECTOR: J. C. LECHLEITER FOR FOR Management
4 ELECTION OF DIRECTOR: D. A. RICKS FOR FOR Management
5 ELECTION OF DIRECTOR: M. S. RUNGE FOR FOR Management
6 ADVISORY VOTE ON COMPENSATION PAID TO FOR FOR Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
7 ADVISORY VOTE REGARDING THE FREQUENCY 1 - Year 1 - Year Management
OF ADVISORY VOTES ON COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
8 RATIFICATION OF THE APPOINTMENT BY THE FOR FOR Management
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2017.
9 APPROVE AMENDMENT TO THE LILLY FOR FOR Management
DIRECTORS' DEFERRAL PLAN.
10 CONSIDERATION OF A SHAREHOLDER AGAINST AGAINST Shareholder
PROPOSAL SEEKING A REPORT REGARDING
DIRECT AND INDIRECT POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: JUL 19, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE AGREEMENT AND FOR FOR Management
PLAN OF MERGER, DATED AS OF OCTOBER
12, 2015, AS AMENDED BY THE FIRST
AMENDMENT TO AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 16, 2016, AS
SO AMENDED AND AS IT MAY BE AMENDED
FROM TIME TO TIME, REFERRED TO COLLECTI
2 PROPOSAL TO APPROVE, ON A NON-BINDING, FOR FOR Management
ADVISORY BASIS, THE COMPENSATION
PAYMENTS THAT WILL OR MAY BE PAID BY
EMC TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3 PROPOSAL TO APPROVE THE ADJOURNMENT OF FOR FOR Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 APPROVAL, BY NON-BINDING ADVISORY FOR FOR Management
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
EXECUTIVE COMPENSATION ADVISORY VOTES.
4 RATIFICATION OF KPMG LLP AS FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5 APPROVAL OF THE STOCKHOLDER PROPOSAL AGAINST FOR Shareholder
TO ADOPT AN INDEPENDENT BOARD CHAIR
POLICY AS DESCRIBED IN THE PROXY
STATEMENT.
6 APPROVAL OF THE STOCKHOLDER PROPOSAL AGAINST FOR Shareholder
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
7 APPROVAL OF THE STOCKHOLDER PROPOSAL AGAINST FOR Shareholder
REQUESTING ISSUANCE OF A LOBBYING
REPORT AS DESCRIBED IN THE PROXY
STATEMENT.
8 APPROVAL OF THE STOCKHOLDER PROPOSAL AGAINST AGAINST Shareholder
ON GREENHOUSE GAS EMISSIONS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: M. S. BATEMAN FOR FOR Management
2 ELECTION OF DIRECTOR: P. J. CONDON FOR FOR Management
3 ELECTION OF DIRECTOR: L. P. DENAULT FOR FOR Management
4 ELECTION OF DIRECTOR: K. H. DONALD FOR FOR Management
5 ELECTION OF DIRECTOR: P. L. FOR FOR Management
FREDERICKSON
6 ELECTION OF DIRECTOR: A. M. HERMAN FOR FOR Management
7 ELECTION OF DIRECTOR: D. C. HINTZ FOR FOR Management
8 ELECTION OF DIRECTOR: S. L. LEVENICK FOR FOR Management
9 ELECTION OF DIRECTOR: B. L. LINCOLN FOR FOR Management
10 ELECTION OF DIRECTOR: K. A. PUCKETT FOR FOR Management
11 ELECTION OF DIRECTOR: W. J. TAUZIN FOR FOR Management
12 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
13 RECOMMEND THE FREQUENCY OF ADVISORY 1 - Year 1 - Year Management
VOTES ON EXECUTIVE OFFICER
COMPENSATION.
14 RATIFICATION OF APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
15 SHAREHOLDER PROPOSAL REGARDING REPORT AGAINST AGAINST Shareholder
ON DISTRIBUTED RENEWABLE GENERATION
RESOURCES.
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JANET F. CLARK FOR FOR Management
2 ELECTION OF DIRECTOR: CHARLES R. CRISP FOR FOR Management
3 ELECTION OF DIRECTOR: ROBERT P. DANIELS FOR FOR Management
4 ELECTION OF DIRECTOR: JAMES C. DAY FOR FOR Management
5 ELECTION OF DIRECTOR: DONALD F. TEXTOR FOR FOR Management
6 ELECTION OF DIRECTOR: WILLIAM R. THOMAS FOR FOR Management
7 ELECTION OF DIRECTOR: FRANK G. WISNER FOR FOR Management
8 TO RATIFY THE APPOINTMENT BY THE AUDIT FOR FOR Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2017.
9 TO APPROVE AN AMENDMENT OF THE FOR FOR Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 640 MILLION TO 1.28 BILLION.
10 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
11 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year 1 - Year Management
FREQUENCY OF HOLDING ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: VICKY A. BAILEY FOR FOR Management
2 ELECTION OF DIRECTOR: PHILIP G. FOR FOR Management
BEHRMAN, PH.D.
3 ELECTION OF DIRECTOR: KENNETH M. BURKE FOR FOR Management
4 ELECTION OF DIRECTOR: A. BRAY CARY, JR. FOR FOR Management
5 ELECTION OF DIRECTOR: MARGARET K. FOR FOR Management
DORMAN
6 ELECTION OF DIRECTOR: DAVID L. PORGES FOR FOR Management
7 ELECTION OF DIRECTOR: JAMES E. ROHR FOR FOR Management
8 ELECTION OF DIRECTOR: STEVEN T. FOR FOR Management
SCHLOTTERBECK
9 ELECTION OF DIRECTOR: STEPHEN A. FOR FOR Management
THORINGTON
10 ELECTION OF DIRECTOR: LEE T. TODD, JR. FOR FOR Management
, PH.D.
11 ELECTION OF DIRECTOR: CHRISTINE J. FOR FOR Management
TORETTI
12 APPROVAL OF A NON-BINDING RESOLUTION FOR FOR Management
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS FOR
2016 (SAY-ON-PAY)
13 NON-BINDING RECOMMENDATION ON THE 1 - Year 1 - Year Management
FREQUENCY WITH WHICH THE COMPANY
SHOULD HOLD AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION
14 RATIFICATION OF APPOINTMENT OF FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT D. DALEO FOR FOR Management
2 ELECTION OF DIRECTOR: WALTER W. FOR FOR Management
DRIVER, JR.
3 ELECTION OF DIRECTOR: MARK L. FEIDLER FOR FOR Management
4 ELECTION OF DIRECTOR: G. THOMAS HOUGH FOR FOR Management
5 ELECTION OF DIRECTOR: L. PHILLIP HUMANN FOR FOR Management
6 ELECTION OF DIRECTOR: ROBERT D. MARCUS FOR FOR Management
7 ELECTION OF DIRECTOR: SIRI S. MARSHALL FOR FOR Management
8 ELECTION OF DIRECTOR: JOHN A. MCKINLEY FOR FOR Management
9 ELECTION OF DIRECTOR: RICHARD F. SMITH FOR FOR Management
10 ELECTION OF DIRECTOR: ELANE B. STOCK FOR FOR Management
11 ELECTION OF DIRECTOR: MARK B. TEMPLETON FOR FOR Management
12 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
13 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 - Year 1 - Year Management
SAY-ON-PAY VOTES.
14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
15 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
POLITICAL CONTRIBUTIONS DISCLOSURE.
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO APPROVE BY A NON-BINDING ADVISORY FOR FOR Management
VOTE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3 TO APPROVE BY A NON-BINDING ADVISORY 1 - Year 1 - Year Management
VOTE THE FREQUENCY OF STOCKHOLDER
NON-BINDING ADVISORY VOTES ON THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4 TO APPROVE LONG-TERM INCENTIVE FOR FOR Management
PERFORMANCE TERMS FOR CERTAIN OF OUR
EXECUTIVES, PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
5 TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2017.
3 APPROVE EXECUTIVE COMPENSATION. FOR FOR Management
4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
5 SHAREHOLDER PROPOSAL TO ALLOW AGAINST AGAINST Shareholder
SHAREHOLDERS TO AMEND THE COMPANY'S
BYLAWS.
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2017.
3 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4 ADVISORY VOTE TO DETERMINE THE 1 - Year 1 - Year Management
FREQUENCY OF NAMED EXECUTIVE OFFICER
COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN S. CLARKESON FOR FOR Management
2 ELECTION OF DIRECTOR: COTTON M. FOR FOR Management
CLEVELAND
3 ELECTION OF DIRECTOR: SANFORD CLOUD, FOR FOR Management
JR.
4 ELECTION OF DIRECTOR: JAMES S. DISTASIO FOR FOR Management
5 ELECTION OF DIRECTOR: FRANCIS A. DOYLE FOR FOR Management
6 ELECTION OF DIRECTOR: CHARLES K. FOR FOR Management
GIFFORD
7 ELECTION OF DIRECTOR: JAMES J. JUDGE FOR FOR Management
8 ELECTION OF DIRECTOR: PAUL A. LA CAMERA FOR FOR Management
9 ELECTION OF DIRECTOR: KENNETH R. FOR FOR Management
LEIBLER
10 ELECTION OF DIRECTOR: WILLIAM C. VAN FOR FOR Management
FAASEN
11 ELECTION OF DIRECTOR: FREDERICA M. FOR FOR Management
WILLIAMS
12 ELECTION OF DIRECTOR: DENNIS R. WRAASE FOR FOR Management
13 APPROVE PROPOSED AMENDMENT TO THE FOR FOR Management
COMPANY'S DECLARATION OF TRUST TO
INCLUDE A PROXY ACCESS PROVISION.
14 CONSIDER AN ADVISORY PROPOSAL FOR FOR Management
APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
15 CONSIDER AN ADVISORY PROPOSAL ON THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY PROPOSALS
ON EXECUTIVE COMPENSATION.
16 RE-APPROVE THE MATERIAL TERMS OF THE FOR FOR Management
PERFORMANCE GOALS UNDER THE 2009
EVERSOURCE INCENTIVE PLAN AS REQUIRED
BY SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
17 RATIFY THE SELECTION OF DELOITTE & FOR FOR Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANTHONY K. FOR FOR Management
ANDERSON
2 ELECTION OF DIRECTOR: ANN C. BERZIN FOR FOR Management
3 ELECTION OF DIRECTOR: CHRISTOPHER M. FOR FOR Management
CRANE
4 ELECTION OF DIRECTOR: YVES C. DE FOR FOR Management
BALMANN
5 ELECTION OF DIRECTOR: NICHOLAS FOR FOR Management
DEBENEDICTIS
6 ELECTION OF DIRECTOR: NANCY L. GIOIA FOR FOR Management
7 ELECTION OF DIRECTOR: LINDA P. JOJO FOR FOR Management
8 ELECTION OF DIRECTOR: PAUL L. JOSKOW FOR FOR Management
9 ELECTION OF DIRECTOR: ROBERT J. LAWLESS FOR FOR Management
10 ELECTION OF DIRECTOR: RICHARD W. MIES FOR FOR Management
11 ELECTION OF DIRECTOR: JOHN W. ROGERS, FOR FOR Management
JR.
12 ELECTION OF DIRECTOR: MAYO A. SHATTUCK FOR FOR Management
III
13 ELECTION OF DIRECTOR: STEPHEN D. FOR FOR Management
STEINOUR
14 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management
LLP AS EXELON'S INDEPENDENT AUDITOR
FOR 2017.
15 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management
COMPENSATION.
16 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year 1 - Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
14 APPROVAL OF THE FOURTH AMENDED AND FOR FOR Management
RESTATED EXPEDIA, INC. 2005 STOCK AND
ANNUAL INCENTIVE PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE NUMBER OF
SHARES OF EXPEDIA COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY
10,000,000.
15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
1 ELECTION OF DIRECTOR: SUSAN C. ATHEY FOR FOR Management
2 ELECTION OF DIRECTOR: A. GEORGE "SKIP" FOR FOR Management
BATTLE
3 ELECTION OF DIRECTOR: PAMELA L. COE FOR FOR Management
4 ELECTION OF DIRECTOR: BARRY DILLER FOR FOR Management
5 ELECTION OF DIRECTOR: JONATHAN L. FOR FOR Management
DOLGEN
6 ELECTION OF DIRECTOR: CRAIG A. JACOBSON FOR FOR Management
7 ELECTION OF DIRECTOR: VICTOR A. KAUFMAN FOR FOR Management
8 ELECTION OF DIRECTOR: PETER M. KERN FOR FOR Management
9 ELECTION OF DIRECTOR: DARA KHOSROWSHAHI FOR FOR Management
10 ELECTION OF DIRECTOR: JOHN C. MALONE FOR FOR Management
11 ELECTION OF DIRECTOR: SCOTT RUDIN FOR FOR Management
12 ELECTION OF DIRECTOR: CHRISTOPHER W. FOR FOR Management
SHEAN
13 ELECTION OF DIRECTOR: ALEXANDER VON FOR FOR Management
FURSTENBERG
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SUSAN C. ATHEY FOR FOR Management
2 ELECTION OF DIRECTOR: A. GEORGE "SKIP" FOR FOR Management
BATTLE
3 ELECTION OF DIRECTOR: CHELSEA CLINTON FOR FOR Management
4 ELECTION OF DIRECTOR: PAMELA L. COE FOR FOR Management
5 ELECTION OF DIRECTOR: BARRY DILLER FOR FOR Management
6 ELECTION OF DIRECTOR: JONATHAN L. FOR FOR Management
DOLGEN
7 ELECTION OF DIRECTOR: CRAIG A. JACOBSON FOR FOR Management
8 ELECTION OF DIRECTOR: VICTOR A. KAUFMAN FOR FOR Management
9 ELECTION OF DIRECTOR: PETER M. KERN FOR FOR Management
10 ELECTION OF DIRECTOR: DARA KHOSROWSHAHI FOR FOR Management
11 ELECTION OF DIRECTOR: JOHN C. MALONE FOR FOR Management
12 ELECTION OF DIRECTOR: SCOTT RUDIN FOR FOR Management
13 ELECTION OF DIRECTOR: CHRISTOPHER W. FOR FOR Management
SHEAN
14 ELECTION OF DIRECTOR: ALEXANDER VON FOR FOR Management
FURSTENBERG
15 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
COMPENSATION OF EXPEDIA'S NAMED
EXECUTIVE OFFICERS.
16 ADVISORY VOTE ON THE FREQUENCY OF 3 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF EXPEDIA'S NAMED
EXECUTIVE OFFICERS.
17 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
18 STOCKHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
REPORT CONCERNING POLITICAL
CONTRIBUTIONS AND EXPENDITURES, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT R. WRIGHT FOR FOR Management
2 ELECTION OF DIRECTOR: GLENN M. ALGER FOR FOR Management
3 ELECTION OF DIRECTOR: JAMES M. DUBOIS FOR FOR Management
4 ELECTION OF DIRECTOR: MARK A. EMMERT FOR FOR Management
5 ELECTION OF DIRECTOR: DIANE H. GULYAS FOR FOR Management
6 ELECTION OF DIRECTOR: DAN P. FOR FOR Management
KOURKOUMELIS
7 ELECTION OF DIRECTOR: RICHARD B. MCCUNE FOR FOR Management
8 ELECTION OF DIRECTOR: ALAIN MONIE FOR FOR Management
9 ELECTION OF DIRECTOR: JEFFREY S. MUSSER FOR FOR Management
10 ELECTION OF DIRECTOR: LIANE J. FOR FOR Management
PELLETIER
11 ELECTION OF DIRECTOR: TAY YOSHITANI FOR FOR Management
12 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION
13 APPROVE THE FREQUENCY OF ADVISORY 1 - Year 1 - Year Management
VOTES ON EXECUTIVE COMPENSATION
14 APPROVE 2017 OMNIBUS INCENTIVE PLAN FOR FOR Management
15 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management
PUBLIC ACCOUNTING FIRM
16 SHAREHOLDER PROPOSAL: LINK EXECUTIVE AGAINST AGAINST Shareholder
COMPENSATION TO SUSTAINABILITY
PERFORMANCE
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MAURA C. BREEN FOR FOR Management
2 ELECTION OF DIRECTOR: WILLIAM J. FOR FOR Management
DELANEY
3 ELECTION OF DIRECTOR: ELDER GRANGER, FOR FOR Management
MD, MG, USA (RETIRED)
4 ELECTION OF DIRECTOR: NICHOLAS J. FOR FOR Management
LAHOWCHIC
5 ELECTION OF DIRECTOR: THOMAS P. MAC FOR FOR Management
MAHON
6 ELECTION OF DIRECTOR: FRANK FOR FOR Management
MERGENTHALER
7 ELECTION OF DIRECTOR: WOODROW A. FOR FOR Management
MYERS, JR., MD
8 ELECTION OF DIRECTOR: RODERICK A. FOR FOR Management
PALMORE
9 ELECTION OF DIRECTOR: GEORGE PAZ FOR FOR Management
10 ELECTION OF DIRECTOR: WILLIAM L. FOR FOR Management
ROPER, MD, MPH
11 ELECTION OF DIRECTOR: SEYMOUR STERNBERG FOR FOR Management
12 ELECTION OF DIRECTOR: TIMOTHY WENTWORTH FOR FOR Management
13 TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2017.
14 TO APPROVE, BY NON-BINDING VOTE, FOR FOR Management
EXECUTIVE COMPENSATION.
15 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year 1 - Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
16 STOCKHOLDER PROPOSAL REQUESTING THE AGAINST AGAINST Shareholder
BOARD ADOPT A POLICY AND AMEND THE
COMPANY'S GOVERNANCE DOCUMENTS, AS
NECESSARY, TO REQUIRE THE CHAIRMAN OF
THE BOARD, WHENEVER POSSIBLE, TO BE AN
INDEPENDENT MEMBER OF THE BOARD.
17 STOCKHOLDER PROPOSAL REQUESTING THE AGAINST AGAINST Shareholder
COMPANY TO REPORT ANNUALLY TO THE
BOARD AND STOCKHOLDERS, IDENTIFYING
WHETHER THERE EXISTS A GENDER PAY-GAP
AMONG THE COMPANY'S EMPLOYEES, AND IF
SO, THE MEASURES BEING TAKEN TO
ELIMINATE ANY SUCH PAY DISPARITIES AND
TO
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: KENNETH M. FOR FOR Management
WOOLLEY
2 ELECTION OF DIRECTOR: JOSEPH D. FOR FOR Management
MARGOLIS
3 ELECTION OF DIRECTOR: ROGER B. PORTER FOR FOR Management
4 ELECTION OF DIRECTOR: SPENCER F. KIRK FOR FOR Management
5 ELECTION OF DIRECTOR: DENNIS J. LETHAM FOR FOR Management
6 ELECTION OF DIRECTOR: DIANE OLMSTEAD FOR FOR Management
7 ELECTION OF DIRECTOR: K. FRED SKOUSEN FOR FOR Management
8 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
9 ADVISORY VOTE ON THE COMPENSATION OF FOR FOR Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
10 ADVISORY VOTE ON FREQUENCY OF 1 - Year 1 - Year Management
STOCKHOLDER VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF INDEPENDENT AUDITORS FOR FOR Management
(PAGE 24)
3 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION (PAGE 25)
4 FREQUENCY OF ADVISORY VOTE ON 1 - Year 1 - Year Management
EXECUTIVE COMPENSATION (PAGE 25)
5 INDEPENDENT CHAIRMAN (PAGE 53) AGAINST AGAINST Shareholder
6 MAJORITY VOTE FOR DIRECTORS (PAGE 54) AGAINST AGAINST Shareholder
7 SPECIAL SHAREHOLDER MEETINGS (PAGE 55) AGAINST AGAINST Shareholder
8 RESTRICT PRECATORY PROPOSALS (PAGE 56) AGAINST AGAINST Shareholder
9 REPORT ON COMPENSATION FOR WOMEN (PAGE AGAINST AGAINST Shareholder
57)
10 REPORT ON LOBBYING (PAGE 59) AGAINST AGAINST Shareholder
11 INCREASE CAPITAL DISTRIBUTIONS IN LIEU AGAINST AGAINST Shareholder
OF INVESTMENT (PAGE 60)
12 REPORT ON IMPACTS OF CLIMATE CHANGE AGAINST AGAINST Shareholder
POLICIES (PAGE 62)
13 REPORT ON METHANE EMISSIONS (PAGE 64) AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: A GARY AMES FOR FOR Management
2 ELECTION OF DIRECTOR: SANDRA E. FOR FOR Management
BERGERON
3 ELECTION OF DIRECTOR: DEBORAH L. BEVIER FOR FOR Management
4 ELECTION OF DIRECTOR: JONATHAN C. FOR FOR Management
CHADWICK
5 ELECTION OF DIRECTOR: MICHAEL L. DREYER FOR FOR Management
6 ELECTION OF DIRECTOR: ALAN J. HIGGINSON FOR FOR Management
7 ELECTION OF DIRECTOR: PETER S. KLEIN FOR FOR Management
8 ELECTION OF DIRECTOR: JOHN MCADAM FOR FOR Management
9 ELECTION OF DIRECTOR: STEPHEN M. SMITH FOR FOR Management
10 APPROVE THE F5 NETWORKS, INC. 2014 FOR FOR Management
INCENTIVE PLAN AS AMENDED AND RESTATED
11 RATIFY THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
12 ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
13 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year 1 - Year Management
ADVISORY VOTE ON APPROVAL OF
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
FACEBOOK INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS FACEBOOK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3 A STOCKHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
CHANGE IN STOCKHOLDER VOTING.
4 A STOCKHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
LOBBYING REPORT.
5 A STOCKHOLDER PROPOSAL REGARDING FALSE AGAINST AGAINST Shareholder
NEWS.
6 A STOCKHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
GENDER PAY EQUITY REPORT.
7 A STOCKHOLDER PROPOSAL REGARDING AN AGAINST AGAINST Shareholder
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLARD D. FOR FOR Management
OBERTON
2 ELECTION OF DIRECTOR: MICHAEL J. ANCIUS FOR FOR Management
3 ELECTION OF DIRECTOR: MICHAEL J. DOLAN FOR FOR Management
4 ELECTION OF DIRECTOR: STEPHEN L. FOR FOR Management
EASTMAN
5 ELECTION OF DIRECTOR: DANIEL L. FOR FOR Management
FLORNESS
6 ELECTION OF DIRECTOR: RITA J. HEISE FOR FOR Management
7 ELECTION OF DIRECTOR: DARREN R. JACKSON FOR FOR Management
8 ELECTION OF DIRECTOR: DANIEL L. JOHNSON FOR FOR Management
9 ELECTION OF DIRECTOR: SCOTT A. FOR FOR Management
SATTERLEE
10 ELECTION OF DIRECTOR: REYNE K. WISECUP FOR FOR Management
11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017
FISCAL YEAR.
12 RE-APPROVAL OF THE FASTENAL COMPANY FOR FOR Management
INCENTIVE PLAN.
13 APPROVAL, BY NON-BINDING VOTE, OF FOR FOR Management
EXECUTIVE COMPENSATION.
14 APPROVAL, BY NON-BINDING VOTE, OF THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES.
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF TRUSTEE: JON E. BORTZ FOR FOR Management
2 ELECTION OF TRUSTEE: DAVID W. FAEDER FOR FOR Management
3 ELECTION OF TRUSTEE: ELIZABETH I. FOR FOR Management
HOLLAND
4 ELECTION OF TRUSTEE: GAIL P. STEINEL FOR FOR Management
5 ELECTION OF TRUSTEE: WARREN M. THOMPSON FOR FOR Management
6 ELECTION OF TRUSTEE: JOSEPH S. FOR FOR Management
VASSALLUZZO
7 ELECTION OF TRUSTEE: DONALD C. WOOD FOR FOR Management
8 TO RATIFY THE APPOINTMENT OF GRANT FOR FOR Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
9 TO HOLD AN ADVISORY VOTE APPROVING THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
10 TO HOLD AN ADVISORY VOTE ON THE 1 - Year 1 - Year Management
FREQUENCY OF HOLDING FUTURE VOTES ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES L. FOR FOR Management
BARKSDALE
2 ELECTION OF DIRECTOR: JOHN A. EDWARDSON FOR FOR Management
3 ELECTION OF DIRECTOR: MARVIN R. ELLISON FOR FOR Management
4 ELECTION OF DIRECTOR: JOHN C. FOR FOR Management
("CHRIS") INGLIS
5 ELECTION OF DIRECTOR: KIMBERLY A. JABAL FOR FOR Management
6 ELECTION OF DIRECTOR: SHIRLEY ANN FOR FOR Management
JACKSON
7 ELECTION OF DIRECTOR: R. BRAD MARTIN FOR FOR Management
8 ELECTION OF DIRECTOR: JOSHUA COOPER FOR FOR Management
RAMO
9 ELECTION OF DIRECTOR: SUSAN C. SCHWAB FOR FOR Management
10 ELECTION OF DIRECTOR: FREDERICK W. FOR FOR Management
SMITH
11 ELECTION OF DIRECTOR: DAVID P. STEINER FOR FOR Management
12 ELECTION OF DIRECTOR: PAUL S. WALSH FOR FOR Management
13 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
14 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management
PUBLIC ACCOUNTING FIRM.
15 STOCKHOLDER PROPOSAL REGARDING AGAINST FOR Shareholder
LOBBYING ACTIVITY AND EXPENDITURE
REPORT.
16 STOCKHOLDER PROPOSAL REGARDING SIMPLE AGAINST FOR Shareholder
MAJORITY VOTE-COUNTING.
17 STOCKHOLDER PROPOSAL REGARDING HOLY AGAINST FOR Shareholder
LAND PRINCIPLES.
18 STOCKHOLDER PROPOSAL REGARDING AGAINST FOR Shareholder
APPLICATION OF COMPANY
NON-DISCRIMINATION POLICIES IN STATES
WITH PRO-DISCRIMINATION LAWS.
--------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ELLEN R. ALEMANY FOR FOR Management
2 ELECTION OF DIRECTOR: THOMAS M. HAGERTY FOR FOR Management
3 ELECTION OF DIRECTOR: KEITH W. HUGHES FOR FOR Management
4 ELECTION OF DIRECTOR: DAVID K. HUNT FOR FOR Management
5 ELECTION OF DIRECTOR: STEPHAN A. JAMES FOR FOR Management
6 ELECTION OF DIRECTOR: FRANK R. MARTIRE FOR FOR Management
7 ELECTION OF DIRECTOR: LESLIE M. MUMA FOR FOR Management
8 ELECTION OF DIRECTOR: GARY A. NORCROSS FOR FOR Management
9 ELECTION OF DIRECTOR: JAMES B. FOR FOR Management
STALLINGS, JR.
10 ADVISORY VOTE ON FIDELITY NATIONAL FOR FOR Management
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
11 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
12 THE FREQUENCY OF THE ADVISORY VOTE ON 1 - Year 1 - Year Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: NICHOLAS K. AKINS FOR FOR Management
2 ELECTION OF DIRECTOR: B. EVAN BAYH III FOR FOR Management
3 ELECTION OF DIRECTOR: JORGE L. BENITEZ FOR FOR Management
4 ELECTION OF DIRECTOR: KATHERINE B. FOR FOR Management
BLACKBURN
5 ELECTION OF DIRECTOR: JERRY W. BURRIS FOR FOR Management
6 ELECTION OF DIRECTOR: EMERSON L. FOR FOR Management
BRUMBACK
7 ELECTION OF DIRECTOR: GREG D. FOR FOR Management
CARMICHAEL
8 ELECTION OF DIRECTOR: GARY R. HEMINGER FOR FOR Management
9 ELECTION OF DIRECTOR: JEWELL D. HOOVER FOR FOR Management
10 ELECTION OF DIRECTOR: EILEEN A. FOR FOR Management
MALLESCH
11 ELECTION OF DIRECTOR: MICHAEL B. FOR FOR Management
MCCALLISTER
12 ELECTION OF DIRECTOR: MARSHA C. FOR FOR Management
WILLIAMS
13 APPROVAL OF THE APPOINTMENT OF THE FOR FOR Management
FIRM OF DELOITTE & TOUCHE LLP TO SERVE
AS THE INDEPENDENT EXTERNAL AUDIT FIRM
FOR THE COMPANY FOR THE YEAR 2017.
14 AN ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management
EXECUTIVE COMPENSATION.
15 AN ADVISORY VOTE TO DETERMINE WHETHER 1 - Year 1 - Year Management
THE SHAREHOLDER VOTE ON THE
COMPENSATION OF THE COMPANY'S
EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3
YEARS.
16 APPROVAL OF THE FIFTH THIRD BANCORP FOR FOR Management
2017 INCENTIVE COMPENSATION PLAN,
INCLUDING THE ISSUANCE OF SHARES
AUTHORIZED THEREUNDER.
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFY THE APPOINTMENT OF THE FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 APPROVE, ON AN ADVISORY BASIS, NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
4 APPROVE, ON AN ADVISORY BASIS, THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
5 APPROVE A MANAGEMENT PROPOSAL TO AMEND FOR FOR Management
THE COMPANY'S AMENDED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF AUTHORIZED COMMON STOCK
FROM 490,000,000 TO 700,000,000.
6 APPROVE A MANAGEMENT PROPOSAL TO AMEND FOR FOR Management
THE COMPANY'S AMENDED ARTICLES OF
INCORPORATION AND AMENDED CODE OF
REGULATIONS TO REPLACE EXISTING
SUPERMAJORITY VOTING REQUIREMENTS WITH
A MAJORITY VOTING POWER THRESHOLD.
7 APPROVE A MANAGEMENT PROPOSAL TO AMEND FOR FOR Management
THE COMPANY'S AMENDED ARTICLES OF
INCORPORATION AND AMENDED CODE OF
REGULATIONS TO IMPLEMENT MAJORITY
VOTING FOR UNCONTESTED DIRECTOR
ELECTIONS.
8 APPROVE A MANAGEMENT PROPOSAL TO AMEND FOR FOR Management
THE COMPANY'S AMENDED CODE OF
REGULATIONS TO IMPLEMENT PROXY ACCESS.
9 SHAREHOLDER PROPOSAL REQUESTING AN AGAINST AGAINST Shareholder
ANNUAL REPORT ON LOBBYING POLICIES AND
PAYMENTS.
10 SHAREHOLDER PROPOSAL REQUESTING A AGAINST AGAINST Shareholder
REPORT ON CLIMATE CHANGE STRATEGY.
11 SHAREHOLDER PROPOSAL REQUESTING AGAINST AGAINST Shareholder
IMPLEMENTATION OF SIMPLE MAJORITY
VOTING.
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
ADVISORY VOTES ON THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
4 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
FISERV, INC. FOR 2017.
5 A SHAREHOLDER PROPOSAL SEEKING AN AGAINST AGAINST Shareholder
AMENDMENT TO FISERV, INC.'S PROXY
ACCESS BY-LAW.
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN D. CARTER FOR FOR Management
2 ELECTION OF DIRECTOR: WILLIAM W. CROUCH FOR FOR Management
3 ELECTION OF DIRECTOR: CATHERINE A. FOR FOR Management
HALLIGAN
4 ELECTION OF DIRECTOR: EARL R. LEWIS FOR FOR Management
5 ELECTION OF DIRECTOR: ANGUS L. FOR FOR Management
MACDONALD
6 ELECTION OF DIRECTOR: MICHAEL T. SMITH FOR FOR Management
7 ELECTION OF DIRECTOR: CATHY A. STAUFFER FOR FOR Management
8 ELECTION OF DIRECTOR: ANDREW C. TEICH FOR FOR Management
9 ELECTION OF DIRECTOR: JOHN W. WOOD, JR. FOR FOR Management
10 ELECTION OF DIRECTOR: STEVEN E. WYNNE FOR FOR Management
11 TO APPROVE THE 2012 EXECUTIVE BONUS FOR FOR Management
PLAN, WHICH IS INTENDED TO ATTRACT,
RETAIN AND MOTIVATE KEY EXECUTIVES BY
PROVIDING CASH PERFORMANCE AWARDS.
12 TO RATIFY THE APPOINTMENT BY THE AUDIT FOR FOR Management
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
13 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
14 TO APPROVE THAT THE COMPANY HOLD AN 1 - Year 1 - Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION EVERY YEAR.
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 ADVISORY VOTE ON EXECUTIVE FOR FOR Management
COMPENSATION.
3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
CONDUCTING THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4 RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5 A SHAREHOLDER PROPOSAL REQUESTING THE AGAINST AGAINST Shareholder
BOARD OF DIRECTORS TO AMEND THE PROXY
ACCESS BYLAWS TO INCREASE THE NUMBER
OF SHAREHOLDERS ABLE TO AGGREGATE
THEIR SHARES TO MEET OWNERSHIP
REQUIREMENTS.
6 ELECTION OF RUBY CHANDY AS DIRECTOR - FOR FOR Management
2018
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PETER K. BARKER FOR FOR Management
2 ELECTION OF DIRECTOR: ALAN M. BENNETT FOR FOR Management
3 ELECTION OF DIRECTOR: ROSEMARY T. FOR FOR Management
BERKERY.
4 ELECTION OF DIRECTOR: PETER J. FLUOR FOR FOR Management
5 ELECTION OF DIRECTOR: JAMES T. HACKETT FOR FOR Management
6 ELECTION OF DIRECTOR: SAMUEL J. FOR FOR Management
LOCKLEAR III
7 ELECTION OF DIRECTOR: DEBORAH D. FOR FOR Management
MCWHINNEY
8 ELECTION OF DIRECTOR: ARMANDO J. FOR FOR Management
OLIVERA
9 ELECTION OF DIRECTOR: JOSEPH W. PRUEHER FOR FOR Management
10 ELECTION OF DIRECTOR: MATTHEW K. ROSE FOR FOR Management
11 ELECTION OF DIRECTOR: DAVID T. SEATON FOR FOR Management
12 ELECTION OF DIRECTOR: NADER H. SULTAN FOR FOR Management
13 ELECTION OF DIRECTOR: LYNN C. SWANN FOR FOR Management
14 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPANY'S EXECUTIVE COMPENSATION.
15 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
16 THE APPROVAL OF THE FLUOR CORPORATION FOR FOR Management
2017 PERFORMANCE INCENTIVE PLAN.
17 THE RATIFICATION OF THE APPOINTMENT BY FOR FOR Management
OUR AUDIT COMMITTEE OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
18 STOCKHOLDER PROPOSAL REQUESTING AGAINST AGAINST Shareholder
ADOPTION OF GREENHOUSE GAS EMISSIONS
REDUCTION GOALS.
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management
TERM: PIERRE BRONDEAU
2 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management
TERM: EDUARDO E. CORDEIRO
3 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management
TERM: G. PETER D'ALOIA
4 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management
TERM: C. SCOTT GREER
5 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management
TERM: K'LYNNE JOHNSON
6 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management
TERM: DIRK A. KEMPTHORNE
7 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management
TERM: PAUL J. NORRIS
8 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management
TERM: MARGARETH OVRUM
9 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management
TERM: ROBERT C. PALLASH
10 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management
TERM: WILLIAM H. POWELL
11 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management
TERM: VINCENT R. VOLPE, JR.
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
13 APPROVAL, BY NON-BINDING VOTE, OF FOR FOR Management
EXECUTIVE COMPENSATION.
14 RECOMMENDATION, BY NON-BINDING VOTE, 1 - Year 1 - Year Management
OF THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
15 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management
INCENTIVE COMPENSATION AND STOCK PLAN.
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE BUSINESS FOR FOR Management
COMBINATION AGREEMENT, DATED AS OF
JUNE 14, 2016 (THE "BUSINESS
COMBINATION AGREEMENT"), AMONG FMCTI,
TECHNIP S.A. AND TECHNIPFMC LIMITED
2 PROPOSAL TO APPROVE ANY MOTION TO FOR FOR Management
ADJOURN THE FMCTI SPECIAL MEETING TO
ANOTHER TIME OR PLACE, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE FMCTI SPECIAL
MEETING TO APPROVE ITEM 1
3 PROPOSAL TO APPROVE, ON A NON-BINDING, FOR FOR Management
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR FMCTI'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTIONS CONTEMPLATED BY THE
BUSINESS COMBINATION AGREEMENT, WHICH
ARE DISCLOSED IN THE SECTION ENTITL
4 RECOMMENDATION, ON A NON-BINDING, 1 - Year 1 - Year Management
ADVISORY BASIS, WITH RESPECT TO THE
FREQUENCY OF FUTURE ADVISORY VOTES ON
FMCTI'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MAXINE CLARK FOR FOR Management
2 ELECTION OF DIRECTOR: ALAN D. FELDMAN FOR FOR Management
3 ELECTION OF DIRECTOR: JAROBIN GILBERT, FOR FOR Management
JR.
4 ELECTION OF DIRECTOR: RICHARD A. FOR FOR Management
JOHNSON
5 ELECTION OF DIRECTOR: GUILLERMO G. FOR FOR Management
MARMOL
6 ELECTION OF DIRECTOR: MATTHEW M. FOR FOR Management
MCKENNA
7 ELECTION OF DIRECTOR: STEVEN OAKLAND FOR FOR Management
8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. FOR FOR Management
9 ELECTION OF DIRECTOR: CHERYL NIDO FOR FOR Management
TURPIN
10 ELECTION OF DIRECTOR: KIMBERLY FOR FOR Management
UNDERHILL
11 ELECTION OF DIRECTOR: DONA D. YOUNG FOR FOR Management
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
13 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management
BY-LAWS TO ADOPT MAJORITY VOTING IN
UNCONTESTED ELECTIONS OF DIRECTORS.
14 APPROVAL OF AN AMENDMENT TO THE FOOT FOR FOR Management
LOCKER ANNUAL INCENTIVE COMPENSATION
PLAN, AS AMENDED AND RESTATED.
15 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: STEPHEN G. BUTLER FOR FOR Management
2 ELECTION OF DIRECTOR: KIMBERLY A. FOR FOR Management
CASIANO
3 ELECTION OF DIRECTOR: ANTHONY F. FOR FOR Management
EARLEY, JR.
4 ELECTION OF DIRECTOR: MARK FIELDS FOR FOR Management
5 ELECTION OF DIRECTOR: EDSEL B. FORD II FOR FOR Management
6 ELECTION OF DIRECTOR: WILLIAM CLAY FOR FOR Management
FORD, JR.
7 ELECTION OF DIRECTOR: WILLIAM W. FOR FOR Management
HELMAN IV
8 ELECTION OF DIRECTOR: JON M. HUNTSMAN, FOR FOR Management
JR.
9 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management
KENNARD
10 ELECTION OF DIRECTOR: JOHN C. FOR FOR Management
LECHLEITER
11 ELECTION OF DIRECTOR: ELLEN R. MARRAM FOR FOR Management
12 ELECTION OF DIRECTOR: JOHN L. THORNTON FOR FOR Management
13 ELECTION OF DIRECTOR: LYNN M. VOJVODICH FOR FOR Management
14 ELECTION OF DIRECTOR: JOHN S. WEINBERG FOR FOR Management
15 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management
PUBLIC ACCOUNTING FIRM.
16 SAY-ON-PAY - AN ADVISORY VOTE TO FOR FOR Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVES.
17 AN ADVISORY VOTE ON THE FREQUENCY OF A 1 - Year 1 - Year Management
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVES.
18 RELATING TO CONSIDERATION OF A AGAINST AGAINST Shareholder
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING STOCK
HAVE ONE VOTE PER SHARE.
19 RELATING TO DISCLOSURE OF THE AGAINST AGAINST Shareholder
COMPANY'S LOBBYING ACTIVITIES AND
EXPENDITURES.
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS I DIRECTOR: KATE FOR FOR Management
MITCHELL
2 ELECTION OF CLASS I DIRECTOR: ISRAEL FOR FOR Management
RUIZ
3 TO RATIFY THE SELECTION OF ERNST AND FOR FOR Management
YOUNG LLP AS FORTIVE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
4 TO APPROVE ON AN ADVISORY BASIS FOR FOR Management
FORTIVE'S NAMED EXECUTIVE OFFICER
COMPENSATION.
5 TO HOLD AN ADVISORY VOTE RELATING TO 1 - Year 1 - Year Management
THE FREQUENCY OF FUTURE SHAREHOLDER(S)
ADVISORY VOTES ON FORTIVE'S NAMED
EXECUTIVE OFFICER COMPENSATION.
6 TO APPROVE AN AMENDMENT TO FORTIVE'S FOR FOR Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: A.D. DAVID MACKAY FOR FOR Management
2 ELECTION OF DIRECTOR: DAVID M. THOMAS FOR FOR Management
3 ELECTION OF DIRECTOR: NORMAN H. WESLEY FOR FOR Management
4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 15, 2017 Meeting Type: Annual
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PETER K. BARKER FOR FOR Management
2 ELECTION OF DIRECTOR: MARIANN FOR FOR Management
BYERWALTER
3 ELECTION OF DIRECTOR: CHARLES E. FOR FOR Management
JOHNSON
4 ELECTION OF DIRECTOR: GREGORY E. FOR FOR Management
JOHNSON
5 ELECTION OF DIRECTOR: RUPERT H. FOR FOR Management
JOHNSON, JR.
6 ELECTION OF DIRECTOR: MARK C. PIGOTT FOR FOR Management
7 ELECTION OF DIRECTOR: CHUTTA FOR FOR Management
RATNATHICAM
8 ELECTION OF DIRECTOR: LAURA STEIN FOR FOR Management
9 ELECTION OF DIRECTOR: SETH H. WAUGH FOR FOR Management
10 ELECTION OF DIRECTOR: GEOFFREY Y. YANG FOR FOR Management
11 ADVISORY VOTE ON EXECUTIVE FOR FOR Management
COMPENSATION (SAY ON PAY VOTE).
12 ADVISORY VOTE ON THE FREQUENCY OF 3 - Year 1 - Year Management
HOLDING THE SAY ON PAY VOTE.
13 TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
14 STOCKHOLDER PROPOSAL REQUESTING A AGAINST FOR Shareholder
BOARD REPORT REGARDING CLIMATE CHANGE
AND PROXY VOTING.
15 STOCKHOLDER PROPOSAL REQUESTING A AGAINST FOR Shareholder
BOARD REPORT REGARDING EXECUTIVE PAY
AND PROXY VOTING.
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LEROY T. BARNES, FOR FOR Management
JR.
2 ELECTION OF DIRECTOR: PETER C.B. BYNOE FOR FOR Management
3 ELECTION OF DIRECTOR: DIANA S. FERGUSON FOR FOR Management
4 ELECTION OF DIRECTOR: EDWARD FRAIOLI FOR FOR Management
5 ELECTION OF DIRECTOR: DANIEL J. FOR FOR Management
MCCARTHY
6 ELECTION OF DIRECTOR: PAMELA D.A. REEVE FOR FOR Management
7 ELECTION OF DIRECTOR: VIRGINIA P. FOR FOR Management
RUESTERHOLZ
8 ELECTION OF DIRECTOR: HOWARD L. SCHROTT FOR FOR Management
9 ELECTION OF DIRECTOR: MARK SHAPIRO FOR FOR Management
10 ELECTION OF DIRECTOR: MYRON A. WICK, FOR FOR Management
III
11 TO CONSIDER AND VOTE UPON AN ADVISORY FOR FOR Management
PROPOSAL ON EXECUTIVE COMPENSATION.
12 TO CONSIDER AND VOTE UPON AN ADVISORY 1 - Year 1 - Year Management
PROPOSAL ON THE FREQUENCY OF THE
EXECUTIVE COMPENSATION PROPOSAL.
13 TO ADOPT FRONTIER'S 2017 EQUITY FOR FOR Management
INCENTIVE PLAN.
14 TO ADOPT AN AMENDMENT TO FRONTIER'S FOR FOR Management
RESTATED CERTIFICATE OF INCORPORATION
TO: EFFECT A REVERSE STOCK SPLIT OF
THE ISSUED SHARES OF FRONTIER COMMON
STOCK, AT A REVERSE STOCK SPLIT RATIO
OF NOT LESS THAN 1-FOR-10 AND NOT MORE
THAN 1-FOR-25, AND REDUCE THE T
15 TO RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT J. FISHER FOR FOR Management
2 ELECTION OF DIRECTOR: WILLIAM S. FISHER FOR FOR Management
3 ELECTION OF DIRECTOR: TRACY GARDNER FOR FOR Management
4 ELECTION OF DIRECTOR: BRIAN GOLDNER FOR FOR Management
5 ELECTION OF DIRECTOR: ISABELLA D. GOREN FOR FOR Management
6 ELECTION OF DIRECTOR: BOB L. MARTIN FOR FOR Management
7 ELECTION OF DIRECTOR: JORGE P. MONTOYA FOR FOR Management
8 ELECTION OF DIRECTOR: ARTHUR PECK FOR FOR Management
9 ELECTION OF DIRECTOR: MAYO A. SHATTUCK FOR FOR Management
III
10 ELECTION OF DIRECTOR: KATHERINE TSANG FOR FOR Management
11 RATIFICATION OF THE SELECTION OF FOR FOR Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON FEBRUARY 3, 2018.
12 AN ADVISORY VOTE ON WHETHER AN 1 - Year 1 - Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION SHOULD BE HELD EVERY ONE,
TWO OR THREE YEARS.
13 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
OVERALL COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
14 APPROVAL OF THE AMENDMENT AND FOR FOR Management
RESTATEMENT OF THE GAP, INC. EMPLOYEE
STOCK PURCHASE PLAN.
15 THE SHAREHOLDER PROPOSAL CONTAINED IN AGAINST AGAINST Shareholder
THE ATTACHED PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
GARMIN LTD
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF GARMIN LTD.'S 2016 ANNUAL FOR FOR Management
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD.
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2016 AND THE STATUTORY FINANCIAL
STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016
2 APPROVAL OF THE APPROPRIATION OF FOR FOR Management
AVAILABLE EARNINGS
3 APPROVAL OF THE PAYMENT OF A CASH FOR FOR Management
DIVIDEND IN THE AGGREGATE AMOUNT OF US
$2.04 PER OUTSTANDING SHARE OUT OF
GARMIN LTD.'S RESERVE FROM CAPITAL
CONTRIBUTION IN FOUR EQUAL INSTALLMENTS
4 DISCHARGE OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS AND THE MEMBERS OF
EXECUTIVE MANAGEMENT FROM LIABILITY
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2016
5 RE-ELECTION OF DIRECTOR: DONALD H. FOR FOR Management
ELLER
6 RE-ELECTION OF DIRECTOR: JOSEPH J. FOR FOR Management
HARTNETT
7 RE-ELECTION OF DIRECTOR: MIN H. KAO FOR FOR Management
8 RE-ELECTION OF DIRECTOR: CHARLES W. FOR FOR Management
PEFFER
9 RE-ELECTION OF DIRECTOR: CLIFTON A. FOR FOR Management
PEMBLE
10 RE-ELECTION OF DIRECTOR: REBECCA R. FOR FOR Management
TILDEN
11 RE-ELECTION OF MIN H. KAO AS EXECUTIVE FOR FOR Management
CHAIRMAN OF THE BOARD OF DIRECTORS FOR
A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
12 RE-ELECTION OF COMPENSATION COMMITTEE FOR FOR Management
MEMBER: DONALD H. ELLER
13 RE-ELECTION OF COMPENSATION COMMITTEE FOR FOR Management
MEMBER: JOSEPH J. HARTNETT
14 RE-ELECTION OF COMPENSATION COMMITTEE FOR FOR Management
MEMBER: CHARLES W. PEFFER
15 RE-ELECTION OF COMPENSATION COMMITTEE FOR FOR Management
MEMBER: REBECCA R. TILDEN
16 RE-ELECTION OF THE LAW FIRM OF FOR FOR Management
REISS+PREUSS LLP AS INDEPENDENT VOTING
RIGHTS REPRESENTATIVE FOR A TERM
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
17 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS GARMIN LTD.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR AND RE-ELECTION OF ERNST & YOUNG
LTD AS GARMIN LTD.'S STATUTORY AUDITOR
FOR ANOTHER ONE-YEAR TERM
18 BINDING VOTE TO APPROVE FISCAL YEAR FOR FOR Management
2018 MAXIMUM AGGREGATE COMPENSATION
FOR THE EXECUTIVE MANAGEMENT
19 BINDING VOTE TO APPROVE MAXIMUM FOR FOR Management
AGGREGATE COMPENSATION FOR THE BOARD
OF DIRECTORS FOR THE PERIOD BETWEEN
THE 2017 ANNUAL GENERAL MEETING AND
THE 2018 ANNUAL GENERAL MEETING
20 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management
21 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year 1 - Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: NICHOLAS D. FOR FOR Management
CHABRAJA
2 ELECTION OF DIRECTOR: JAMES S. CROWN FOR FOR Management
3 ELECTION OF DIRECTOR: RUDY F. DELEON FOR FOR Management
4 ELECTION OF DIRECTOR: JOHN M. KEANE FOR FOR Management
5 ELECTION OF DIRECTOR: LESTER L. LYLES FOR FOR Management
6 ELECTION OF DIRECTOR: MARK M. MALCOLM FOR FOR Management
7 ELECTION OF DIRECTOR: PHEBE N. FOR FOR Management
NOVAKOVIC
8 ELECTION OF DIRECTOR: WILLIAM A. OSBORN FOR FOR Management
9 ELECTION OF DIRECTOR: CATHERINE B. FOR FOR Management
REYNOLDS
10 ELECTION OF DIRECTOR: LAURA J. FOR FOR Management
SCHUMACHER
11 ELECTION OF DIRECTOR: PETER A. WALL FOR FOR Management
12 ADVISORY VOTE ON THE SELECTION OF FOR FOR Management
INDEPENDENT AUDITORS
13 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION
14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE EXECUTIVE COMPENSATION ADVISORY
VOTES
15 APPROVAL OF THE GENERAL DYNAMICS FOR FOR Management
CORPORATION AMENDED AND RESTATED 2012
EQUITY COMPENSATION PLAN
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SEBASTIEN M. FOR FOR Management
BAZIN
2 ELECTION OF DIRECTOR: W. GEOFFREY FOR FOR Management
BEATTIE
3 ELECTION OF DIRECTOR: JOHN J. BRENNAN FOR FOR Management
4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA FOR FOR Management
5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS FOR FOR Management
6 ELECTION OF DIRECTOR: PETER B. HENRY FOR FOR Management
7 ELECTION OF DIRECTOR: SUSAN J. FOR FOR Management
HOCKFIELD
8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT FOR FOR Management
9 ELECTION OF DIRECTOR: ANDREA JUNG FOR FOR Management
10 ELECTION OF DIRECTOR: ROBERT W. LANE FOR FOR Management
11 ELECTION OF DIRECTOR: RISA FOR FOR Management
LAVIZZO-MOUREY
12 ELECTION OF DIRECTOR: ROCHELLE B. FOR FOR Management
LAZARUS
13 ELECTION OF DIRECTOR: LOWELL C. MCADAM FOR FOR Management
14 ELECTION OF DIRECTOR: STEVEN M. FOR FOR Management
MOLLENKOPF
15 ELECTION OF DIRECTOR: JAMES J. MULVA FOR FOR Management
16 ELECTION OF DIRECTOR: JAMES E. ROHR FOR FOR Management
17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO FOR FOR Management
18 ELECTION OF DIRECTOR: JAMES S. TISCH FOR FOR Management
19 ADVISORY APPROVAL OF OUR NAMED FOR FOR Management
EXECUTIVES' COMPENSATION
20 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
21 APPROVAL OF GE'S 2007 LONG-TERM FOR FOR Management
INCENTIVE PLAN AS AMENDED
22 APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management
SENIOR OFFICER PERFORMANCE GOALS
23 RATIFICATION OF KPMG AS INDEPENDENT FOR FOR Management
AUDITOR FOR 2017
24 REPORT ON LOBBYING ACTIVITIES AGAINST AGAINST Shareholder
25 REQUIRE THE CHAIRMAN OF THE BOARD TO AGAINST AGAINST Shareholder
BE INDEPENDENT
26 ADOPT CUMULATIVE VOTING FOR DIRECTOR AGAINST AGAINST Shareholder
ELECTIONS
27 REPORT ON CHARITABLE CONTRIBUTIONS AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRADBURY H. FOR FOR Management
ANDERSON
2 ELECTION OF DIRECTOR: R. KERRY CLARK FOR FOR Management
3 ELECTION OF DIRECTOR: DAVID M. CORDANI FOR FOR Management
4 ELECTION OF DIRECTOR: ROGER W. FOR FOR Management
FERGUSON JR.
5 ELECTION OF DIRECTOR: HENRIETTA H. FORE FOR FOR Management
6 ELECTION OF DIRECTOR: MARIA G. HENRY FOR FOR Management
7 ELECTION OF DIRECTOR: HEIDI G. MILLER FOR FOR Management
8 ELECTION OF DIRECTOR: STEVE ODLAND FOR FOR Management
9 ELECTION OF DIRECTOR: KENDALL J. POWELL FOR FOR Management
10 ELECTION OF DIRECTOR: ROBERT L. RYAN FOR FOR Management
11 ELECTION OF DIRECTOR: ERIC D. SPRUNK FOR FOR Management
12 ELECTION OF DIRECTOR: DOROTHY A. FOR FOR Management
TERRELL
13 ELECTION OF DIRECTOR: JORGE A. URIBE FOR FOR Management
14 ADOPT THE 2016 COMPENSATION PLAN FOR FOR FOR Management
NON-EMPLOYEE DIRECTORS.
15 CAST AN ADVISORY VOTE ON EXECUTIVE FOR FOR Management
COMPENSATION.
16 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
GENERAL MOTORS CO, DETROIT, MICHIGAN
Ticker: Security ID: 37045V100
Meeting Date: JUN 06, 2017 Meeting Type: Annual General Meeting
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
4 ELECT DIRECTOR JOSEPH J. ASHTON FOR FOR Management
5 ELECT DIRECTOR MARY T. BARRA FOR FOR Management
6 ELECT DIRECTOR LINDA R. GOODEN FOR FOR Management
7 ELECT DIRECTOR JOSEPH JIMENEZ FOR FOR Management
8 ELECT DIRECTOR JANE L. MENDILLO FOR FOR Management
9 ELECT DIRECTOR MICHAEL G. MULLEN FOR FOR Management
10 ELECT DIRECTOR JAMES J. MULVA FOR FOR Management
11 ELECT DIRECTOR PATRICIA F. RUSSO FOR FOR Management
12 ELECT DIRECTOR THOMAS M. SCHOEWE FOR FOR Management
13 ELECT DIRECTOR THEODORE M. SOLSO FOR FOR Management
14 ELECT DIRECTOR CAROL M. STEPHENSON FOR FOR Management
15 ADVISORY VOTE TO RATIFY NAMED FOR FOR Management
EXECUTIVE OFFICERS' COMPENSATION
16 APPROVE EXECUTIVE INCENTIVE BONUS PLAN FOR FOR Management
17 APPROVE OMNIBUS STOCK PLAN FOR FOR Management
18 RATIFY DELOITTE TOUCHE LLP AS AUDITORS FOR FOR Management
19 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: REQUIRE
INDEPENDENT BOARD CHAIRMAN
20 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: CREATION OF
DUAL-CLASS COMMON STOCK
22 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: ELECT DIRECTOR
LEO HINDERY, JR
23 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: ELECT DIRECTOR
VINIT SETHI
24 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: ELECT DIRECTOR
WILLIAM N. THORNDIKE, JR
25 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: MANAGEMENT
NOMINEE JOSEPH J. ASHTON
26 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: MANAGEMENT
NOMINEE MARY T. BARRA
27 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: MANAGEMENT
NOMINEE LINDA R. GOODEN
28 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: MANAGEMENT
NOMINEE JOSEPH JIMENEZ
29 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: MANAGEMENT
NOMINEE JAMES J. MULVA
30 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: MANAGEMENT
NOMINEE PATRICIA F. RUSSO
31 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: MANAGEMENT
NOMINEE THOMAS M. SCHOEWE
32 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: MANAGEMENT
NOMINEE THEODORE M. SOLSO
33 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: ADVISORY VOTE TO
RATIFY NAMED EXECUTIVE OFFICERS'
COMPENSATION
34 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: APPROVE
EXECUTIVE INCENTIVE BONUS PLAN
35 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: APPROVE OMNIBUS
STOCK PLAN
36 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: RATIFY DELOITTE
TOUCHE LLP AS AUDITORS
37 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: REQUIRE
INDEPENDENT BOARD CHAIRMAN
38 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: CREATION OF
DUAL-CLASS COMMON STOCK
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 APPROVE, ON AN ADVISORY BASIS, NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION
3 APPROVE THE GENERAL MOTORS COMPANY FOR FOR Management
2017 SHORT-TERM INCENTIVE PLAN
4 APPROVE THE GENERAL MOTORS COMPANY FOR FOR Management
2017 LONG-TERM INCENTIVE PLAN
5 RATIFICATION OF THE SELECTION OF FOR FOR Management
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
6 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
INDEPENDENT BOARD CHAIRMAN
7 GREENLIGHT PROPOSAL REGARDING CREATION AGAINST AGAINST Shareholder
OF DUAL-CLASS COMMON STOCK
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 APPROVE, ON AN ADVISORY BASIS, NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION
3 APPROVE THE GENERAL MOTORS COMPANY FOR FOR Management
2017 SHORT-TERM INCENTIVE PLAN
4 APPROVE THE GENERAL MOTORS COMPANY FOR FOR Management
2017 LONG-TERM INCENTIVE PLAN
5 RATIFICATION OF THE SELECTION OF FOR FOR Management
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
6 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
INDEPENDENT BOARD CHAIRMAN
7 GREENLIGHT PROPOSAL REGARDING CREATION AGAINST AGAINST Shareholder
OF DUAL-CLASS COMMON STOCK
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO VOTE ON THE COMPANY'S ADVISORY FOR FOR Management
RESOLUTION ON THE COMPENSATION OF ITS
NAMED EXECUTIVE OFFICERS.
3 TO APPROVE THE COMPANY'S 2017 FOR FOR Management
SHORT-TERM INCENTIVE PLAN.
4 TO APPROVE THE COMPANY'S 2017 FOR FOR Management
LONG-TERM INCENTIVE PLAN.
5 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
6 TO VOTE ON AN ADVISORY SHAREHOLDER AGAINST AGAINST Shareholder
PROPOSAL REQUESTING THAT THE BOARD
TAKE THE NECESSARY STEPS TO ESTABLISH
AN INDEPENDENT CHAIRMAN.
7 TO REQUEST THAT THE BOARD CREATE A FOR FOR Management
SECOND CLASS OF COMMON STOCK OF THE
COMPANY (THE "DIVIDEND SHARES") THAT
WOULD TRADE SEPARATELY FROM THE
EXISTING COMMON STOCK AND CONTINUE TO
PAY QUARTERLY DIVIDENDS AT AN ANNUAL
RATE OF $1.52, AND TO AUTHORIZE A
DISTRI
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 ADVISORY VOTE ON EXECUTIVE FOR FOR Management
COMPENSATION.
3 FREQUENCY OF ADVISORY VOTE ON 1 - Year 1 - Year Management
EXECUTIVE COMPENSATION.
4 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017 .
--------------------------------------------------------------------------------
GGP INC.
Ticker: GGP Security ID: 36174X101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD B. CLARK FOR FOR Management
2 ELECTION OF DIRECTOR: MARY LOU FIALA FOR FOR Management
3 ELECTION OF DIRECTOR: J. BRUCE FLATT FOR FOR Management
4 ELECTION OF DIRECTOR: JANICE R. FOR FOR Management
FUKAKUSA
5 ELECTION OF DIRECTOR: JOHN K. HALEY FOR FOR Management
6 ELECTION OF DIRECTOR: DANIEL B. HURWITZ FOR FOR Management
7 ELECTION OF DIRECTOR: BRIAN W. KINGSTON FOR FOR Management
8 ELECTION OF DIRECTOR: CHRISTINA M. FOR FOR Management
LOFGREN
9 ELECTION OF DIRECTOR: SANDEEP MATHRANI FOR FOR Management
10 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year 1 - Year Management
FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
11 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
12 RATIFICATION OF THE SELECTION OF FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
13 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE "FOR CAUSE" REQUIREMENT
FOR STOCKHOLDER REMOVAL OF A DIRECTOR.
14 APPROVAL OF A STOCKHOLDER RESOLUTION AGAINST AGAINST Shareholder
CONCERNING THE ADOPTION BY THE BOARD
OF A "PROXY ACCESS" BYLAW.
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN F. COGAN, FOR FOR Management
PH.D.
2 ELECTION OF DIRECTOR: KELLY A. KRAMER FOR FOR Management
3 ELECTION OF DIRECTOR: KEVIN E. LOFTON FOR FOR Management
4 ELECTION OF DIRECTOR: JOHN C. MARTIN, FOR FOR Management
PH.D.
5 ELECTION OF DIRECTOR: JOHN F. FOR FOR Management
MILLIGAN, PH.D.
6 ELECTION OF DIRECTOR: NICHOLAS G. MOORE FOR FOR Management
7 ELECTION OF DIRECTOR: RICHARD J. FOR FOR Management
WHITLEY, M.D
8 ELECTION OF DIRECTOR: GAYLE E. WILSON FOR FOR Management
9 ELECTION OF DIRECTOR: PER WOLD-OLSEN FOR FOR Management
10 RATIFICATION OF THE SELECTION OF FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
11 RESTATEMENT OF THE GILEAD SCIENCES, FOR FOR Management
INC. 2004 EQUITY INCENTIVE PLAN.
12 ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
13 ADVISORY VOTE AS TO THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
14 STOCKHOLDER PROPOSAL REQUESTING THAT AGAINST AGAINST Shareholder
THE BOARD TAKE STEPS TO PERMIT
STOCKHOLDER ACTION BY WRITTEN CONSENT.
15 STOCKHOLDER PROPOSAL REQUESTING THAT AGAINST AGAINST Shareholder
THE BOARD ADOPT A POLICY THAT THE
CHAIRMAN OF THE BOARD OF DIRECTORS BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR: ROBERT FOR FOR Management
H.B. BALDWIN, JR.
2 ELECTION OF CLASS I DIRECTOR: MITCHELL FOR FOR Management
L. HOLLIN
3 ELECTION OF CLASS I DIRECTOR: RUTH ANN FOR FOR Management
MARSHALL
4 ELECTION OF CLASS I DIRECTOR: JOHN M. FOR FOR Management
PARTRIDGE
5 ELECTION OF CLASS II DIRECTOR: JEFFREY FOR FOR Management
S. SLOAN
6 APPROVE THE EXTENSION OF THE TERM OF, FOR FOR Management
AND THE LIMITS ON NON-EMPLOYEE
DIRECTOR COMPENSATION AND THE MATERIAL
TERMS OF THE PERFORMANCE GOALS
INCLUDED IN, THE AMENDED AND RESTATED
2011 INCENTIVE PLAN.
7 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL YEAR 2016.
8 RATIFY THE REAPPOINTMENT OF DELOITTE & FOR FOR Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN G. BRUNO FOR FOR Management
2 ELECTION OF DIRECTOR: JEFFREY S. SLOAN FOR FOR Management
3 ELECTION OF DIRECTOR: WILLIAM B. FOR FOR Management
PLUMMER
4 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR THE 2016 FISCAL
TRANSITION PERIOD.
5 APPROVE ADVISORY VOTE ON THE FREQUENCY 1 - Year 1 - Year Management
OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
6 RATIFY THE REAPPOINTMENT OF DELOITTE & FOR FOR Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: JUL 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANGELA N. ARCHON FOR FOR Management
2 ELECTION OF DIRECTOR: PAUL J. BROWN FOR FOR Management
3 ELECTION OF DIRECTOR: WILLIAM C. COBB FOR FOR Management
4 ELECTION OF DIRECTOR: ROBERT A. GERARD FOR FOR Management
5 ELECTION OF DIRECTOR: RICHARD A. FOR FOR Management
JOHNSON
6 ELECTION OF DIRECTOR: DAVID BAKER LEWIS FOR FOR Management
7 ELECTION OF DIRECTOR: VICTORIA J. REICH FOR FOR Management
8 ELECTION OF DIRECTOR: BRUCE C. ROHDE FOR FOR Management
9 ELECTION OF DIRECTOR: TOM D. SEIP FOR FOR Management
10 ELECTION OF DIRECTOR: CHRISTIANNA WOOD FOR FOR Management
11 ELECTION OF DIRECTOR: JAMES F. WRIGHT FOR FOR Management
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2017.
13 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management
NAMED EXECUTIVE OFFICER COMPENSATION.
14 SHAREHOLDER PROPOSAL ASKING THE BOARD AGAINST FOR Shareholder
OF DIRECTORS TO ADOPT AND PRESENT FOR
SHAREHOLDER APPROVAL REVISIONS TO THE
COMPANY'S PROXY ACCESS BYLAW, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ABDULAZIZ F. AL FOR FOR Management
KHAYYAL
2 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management
ALBRECHT
3 ELECTION OF DIRECTOR: ALAN M. BENNETT FOR FOR Management
4 ELECTION OF DIRECTOR: JAMES R. BOYD FOR FOR Management
5 ELECTION OF DIRECTOR: MILTON CARROLL FOR FOR Management
6 ELECTION OF DIRECTOR: NANCE K. DICCIANI FOR FOR Management
7 ELECTION OF DIRECTOR: MURRY S. GERBER FOR FOR Management
8 ELECTION OF DIRECTOR: JOSE C. GRUBISICH FOR FOR Management
9 ELECTION OF DIRECTOR: DAVID J. LESAR FOR FOR Management
10 ELECTION OF DIRECTOR: ROBERT A. MALONE FOR FOR Management
11 ELECTION OF DIRECTOR: J. LANDIS MARTIN FOR FOR Management
12 ELECTION OF DIRECTOR: JEFFREY A. MILLER FOR FOR Management
13 ELECTION OF DIRECTOR: DEBRA L. REED FOR FOR Management
14 RATIFICATION OF THE SELECTION OF FOR FOR Management
AUDITORS.
15 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management
COMPENSATION.
16 PROPOSAL FOR ADVISORY VOTE ON THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
17 PROPOSAL TO AMEND AND RESTATE THE FOR FOR Management
HALLIBURTON COMPANY STOCK AND
INCENTIVE PLAN.
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GERALD W. EVANS, FOR FOR Management
JR.
2 ELECTION OF DIRECTOR: BOBBY J. GRIFFIN FOR FOR Management
3 ELECTION OF DIRECTOR: JAMES C. JOHNSON FOR FOR Management
4 ELECTION OF DIRECTOR: JESSICA T. FOR FOR Management
MATHEWS
5 ELECTION OF DIRECTOR: FRANCK J. MOISON FOR FOR Management
6 ELECTION OF DIRECTOR: ROBERT F. MORAN FOR FOR Management
7 ELECTION OF DIRECTOR: RONALD L. NELSON FOR FOR Management
8 ELECTION OF DIRECTOR: RICHARD A. NOLL FOR FOR Management
9 ELECTION OF DIRECTOR: DAVID V. SINGER FOR FOR Management
10 ELECTION OF DIRECTOR: ANN E. ZIEGLER FOR FOR Management
11 TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
HANESBRANDS' 2017 FISCAL YEAR
12 TO APPROVE, ON AN ADVISORY BASIS, FOR FOR Management
EXECUTIVE COMPENSATION AS DESCRIBED IN
THE PROXY STATEMENT FOR THE ANNUAL
MEETING
13 TO RECOMMEND, ON AN ADVISORY BASIS, 1 - Year 1 - Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
REGARDING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 29, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO APPROVE, BY ADVISORY VOTE, THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO CONSIDER THE FREQUENCY OF THE 1 - Year 1 - Year Management
ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management
YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO BE THE
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ADRIANE M. BROWN FOR FOR Management
2 ELECTION OF DIRECTOR: JOHN W. DIERCKSEN FOR FOR Management
3 ELECTION OF DIRECTOR: ANN M. KOROLOGOS FOR FOR Management
4 ELECTION OF DIRECTOR: ROBERT NAIL FOR FOR Management
5 ELECTION OF DIRECTOR: DINESH C. PALIWAL FOR FOR Management
6 ELECTION OF DIRECTOR: ABRAHAM N. FOR FOR Management
REICHENTAL
7 ELECTION OF DIRECTOR: KENNETH M. REISS FOR FOR Management
8 ELECTION OF DIRECTOR: HELLENE S. FOR FOR Management
RUNTAGH
9 ELECTION OF DIRECTOR: FRANK S. SKLARSKY FOR FOR Management
10 ELECTION OF DIRECTOR: GARY G. STEEL FOR FOR Management
11 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
12 APPROVE THE AMENDMENT TO OUR RESTATED FOR FOR Management
CERTIFICATE OF INCORPORATION AND
BYLAWS TO PROVIDE THAT OUR COMPANY'S
STOCKHOLDERS MAY REMOVE ANY DIRECTOR
FROM OFFICE, WITH OR WITHOUT CAUSE.
13 APPROVE, BY ADVISORY VOTE, EXECUTIVE FOR FOR Management
COMPENSATION.
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: FEB 17, 2017 Meeting Type: Special
Record Date: JAN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE MERGER AGREEMENT: THE FOR FOR Management
PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER
AGREEMENT"), DATED AS OF NOVEMBER 14,
2016, BY AND AMONG HARMAN
INTERNATIONAL INDUSTRIES, INCORPORATED
(THE "COMP
2 ADVISORY VOTE ON NAMED EXECUTIVE FOR FOR Management
OFFICER MERGER-RELATED COMPENSATION:
THE PROPOSAL TO APPROVE, ON AN
ADVISORY (NON-BINDING) BASIS,
SPECIFIED COMPENSATION THAT MAY BECOME
PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3 VOTE ON ADJOURNMENT: THE PROPOSAL TO FOR FOR Management
APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT TH
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES F. ALBAUGH FOR FOR Management
2 ELECTION OF DIRECTOR: WILLIAM M. BROWN FOR FOR Management
3 ELECTION OF DIRECTOR: PETER W. FOR FOR Management
CHIARELLI
4 ELECTION OF DIRECTOR: THOMAS A. DATTILO FOR FOR Management
5 ELECTION OF DIRECTOR: ROGER B. FRADIN FOR FOR Management
6 ELECTION OF DIRECTOR: TERRY D. GROWCOCK FOR FOR Management
7 ELECTION OF DIRECTOR: LEWIS HAY III FOR FOR Management
8 ELECTION OF DIRECTOR: VYOMESH I. JOSHI FOR FOR Management
9 ELECTION OF DIRECTOR: LESLIE F. KENNE FOR FOR Management
10 ELECTION OF DIRECTOR: DR. JAMES C. FOR FOR Management
STOFFEL
11 ELECTION OF DIRECTOR: GREGORY T. FOR FOR Management
SWIENTON
12 ELECTION OF DIRECTOR: HANSEL E. TOOKES FOR FOR Management
II
13 ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN PROXY
STATEMENT
14 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management
IN 2018: KENNETH A. BRONFIN
2 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management
IN 2018: MICHAEL R. BURNS
3 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management
IN 2018: HOPE COCHRAN
4 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management
IN 2018: CRISPIN H. DAVIS
5 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management
IN 2018: LISA GERSH
6 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management
IN 2018: BRIAN D. GOLDNER
7 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management
IN 2018: ALAN G. HASSENFELD
8 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management
IN 2018: TRACY A. LEINBACH
9 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management
IN 2018: EDWARD M. PHILIP
10 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management
IN 2018: RICHARD S. STODDART
11 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management
IN 2018: MARY BETH WEST
12 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management
IN 2018: LINDA K. ZECHER
13 THE ADOPTION, ON AN ADVISORY BASIS, OF FOR FOR Management
A RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION"
SECTIONS OF THE 2017 PROXY STATEMENT.
14 THE ADOPTION, ON AN ADVISORY BASIS, OF 1 - Year 1 - Year Management
APPROVAL OF A FREQUENCY FOR THE VOTE
ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
15 APPROVAL OF AMENDMENTS TO THE RESTATED FOR FOR Management
2003 STOCK INCENTIVE PERFORMANCE PLAN.
16 APPROVAL OF AN AMENDMENT TO THE 2014 FOR FOR Management
SENIOR MANAGEMENT ANNUAL PERFORMANCE
PLAN.
17 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management
LLP AS HASBRO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: R. MILTON JOHNSON FOR FOR Management
2 ELECTION OF DIRECTOR: ROBERT J. DENNIS FOR FOR Management
3 ELECTION OF DIRECTOR: NANCY-ANN DEPARLE FOR FOR Management
4 ELECTION OF DIRECTOR: THOMAS F. FRIST FOR FOR Management
III
5 ELECTION OF DIRECTOR: WILLIAM R. FRIST FOR FOR Management
6 ELECTION OF DIRECTOR: CHARLES O. FOR FOR Management
HOLLIDAY, JR.
7 ELECTION OF DIRECTOR: ANN H. LAMONT FOR FOR Management
8 ELECTION OF DIRECTOR: JAY O. LIGHT FOR FOR Management
9 ELECTION OF DIRECTOR: GEOFFREY G. FOR FOR Management
MEYERS
10 ELECTION OF DIRECTOR: WAYNE J. RILEY, FOR FOR Management
M.D.
11 ELECTION OF DIRECTOR: JOHN W. ROWE, M. FOR FOR Management
D.
12 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017
13 ADVISORY VOTE TO APPROVE OUR NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION
14 TO APPROVE AN AMENDMENT TO OUR AMENDED FOR FOR Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO ALLOW STOCKHOLDERS
OWNING AN AGGREGATE OF 25% OF OUR
OUTSTANDING COMMON STOCK TO REQUEST
SPECIAL MEETINGS OF STOCKHOLDERS
15 STOCKHOLDER PROPOSAL, IF PROPERLY AGAINST AGAINST Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT THE BOARD OF DIRECTORS IMPLEMENT
CHANGES TO OUR GOVERNING DOCUMENTS TO
ALLOW STOCKHOLDERS OWNING AN AGGREGATE
OF 10% OF OUR OUTSTANDING COMMON STOCK
TO CALL SPECIAL MEETINGS OF ST
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRIAN G. FOR FOR Management
CARTWRIGHT
2 ELECTION OF DIRECTOR: CHRISTINE N. FOR FOR Management
GARVEY
3 ELECTION OF DIRECTOR: DAVID B. HENRY FOR FOR Management
4 ELECTION OF DIRECTOR: THOMAS M. HERZOG FOR FOR Management
5 ELECTION OF DIRECTOR: JAMES P. HOFFMANN FOR FOR Management
6 ELECTION OF DIRECTOR: MICHAEL D. MCKEE FOR FOR Management
7 ELECTION OF DIRECTOR: PETER L. RHEIN FOR FOR Management
8 ELECTION OF DIRECTOR: JOSEPH P. FOR FOR Management
SULLIVAN
9 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS HCP'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
10 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management
EXECUTIVE COMPENSATION.
11 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RANDY A. FOUTCH FOR FOR Management
2 ELECTION OF DIRECTOR: HANS HELMERICH FOR FOR Management
3 ELECTION OF DIRECTOR: JOHN W. LINDSAY FOR FOR Management
4 ELECTION OF DIRECTOR: PAULA MARSHALL FOR FOR Management
5 ELECTION OF DIRECTOR: THOMAS A. PETRIE FOR FOR Management
6 ELECTION OF DIRECTOR: DONALD F. FOR FOR Management
ROBILLARD, JR.
7 ELECTION OF DIRECTOR: EDWARD B. RUST, FOR FOR Management
JR.
8 ELECTION OF DIRECTOR: JOHN D. ZEGLIS FOR FOR Management
9 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management
AUDITORS FOR 2017.
10 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management
11 ADVISORY VOTE ON THE FREQUENCY OF THE WITHHOLD 1 - Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BARRY J. ALPERIN FOR FOR Management
2 ELECTION OF DIRECTOR: LAWRENCE S. FOR FOR Management
BACOW, PH.D.
3 ELECTION OF DIRECTOR: GERALD A. FOR FOR Management
BENJAMIN
4 ELECTION OF DIRECTOR: STANLEY M. FOR FOR Management
BERGMAN
5 ELECTION OF DIRECTOR: JAMES P. FOR FOR Management
BRESLAWSKI
6 ELECTION OF DIRECTOR: PAUL BRONS FOR FOR Management
7 ELECTION OF DIRECTOR: JOSEPH L. HERRING FOR FOR Management
8 ELECTION OF DIRECTOR: DONALD J. KABAT FOR FOR Management
9 ELECTION OF DIRECTOR: KURT P. KUEHN FOR FOR Management
10 ELECTION OF DIRECTOR: PHILIP A. LASKAWY FOR FOR Management
11 ELECTION OF DIRECTOR: MARK E. MLOTEK FOR FOR Management
12 ELECTION OF DIRECTOR: STEVEN PALADINO FOR FOR Management
13 ELECTION OF DIRECTOR: CAROL RAPHAEL FOR FOR Management
14 ELECTION OF DIRECTOR: E. DIANNE REKOW, FOR FOR Management
DDS, PH.D.
15 ELECTION OF DIRECTOR: BRADLEY T. FOR FOR Management
SHEARES, PH.D.
16 PROPOSAL TO AMEND THE COMPANY'S FOR FOR Management
SECTION 162(M) CASH BONUS PLAN TO
EXTEND THE TERM OF THE PLAN TO
DECEMBER 31, 2021 AND TO RE-APPROVE
THE PERFORMANCE GOALS THEREUNDER.
17 PROPOSAL TO APPROVE, BY NON-BINDING FOR FOR Management
VOTE, THE 2016 COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
18 PROPOSAL TO RECOMMEND, BY NON-BINDING 1 - Year 1 - Year Management
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
19 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2017.
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: R.F. CHASE FOR FOR Management
2 ELECTION OF DIRECTOR: T.J. CHECKI FOR FOR Management
3 ELECTION OF DIRECTOR: L.S. COLEMAN, JR. FOR FOR Management
4 ELECTION OF DIRECTOR: J.B. HESS FOR FOR Management
5 ELECTION OF DIRECTOR: E.E. HOLIDAY FOR FOR Management
6 ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY FOR FOR Management
7 ELECTION OF DIRECTOR: M.S. LIPSCHULTZ FOR FOR Management
8 ELECTION OF DIRECTOR: D. MCMANUS FOR FOR Management
9 ELECTION OF DIRECTOR: K.O. MEYERS FOR FOR Management
10 ELECTION OF DIRECTOR: J.H. QUIGLEY FOR FOR Management
11 ELECTION OF DIRECTOR: F.G. REYNOLDS FOR FOR Management
12 ELECTION OF DIRECTOR: W.G. SCHRADER FOR FOR Management
13 ADVISORY APPROVAL OF THE COMPENSATION FOR FOR Management
OF OUR NAMED EXECUTIVE OFFICERS.
14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
VOTING ON EXECUTIVE COMPENSATION.
15 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR ENDING DECEMBER 31,
2017.
16 APPROVAL OF THE 2017 LONG TERM FOR FOR Management
INCENTIVE PLAN.
17 STOCKHOLDER PROPOSAL, IF PROPERLY AGAINST AGAINST Shareholder
PRESENTED AT THE MEETING, RECOMMENDING
A SCENARIO ANALYSIS REPORT REGARDING
CARBON ASSET RISK.
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DANIEL AMMANN FOR FOR Management
2 ELECTION OF DIRECTOR: MARC L. FOR FOR Management
ANDREESSEN
3 ELECTION OF DIRECTOR: MICHAEL J. FOR FOR Management
ANGELAKIS
4 ELECTION OF DIRECTOR: LESLIE A. BRUN FOR FOR Management
5 ELECTION OF DIRECTOR: PAMELA L. CARTER FOR FOR Management
6 ELECTION OF DIRECTOR: KLAUS KLEINFELD FOR FOR Management
7 ELECTION OF DIRECTOR: RAYMOND J. LANE FOR FOR Management
8 ELECTION OF DIRECTOR: ANN M. LIVERMORE FOR FOR Management
9 ELECTION OF DIRECTOR: RAYMOND E. OZZIE FOR FOR Management
10 ELECTION OF DIRECTOR: GARY M. REINER FOR FOR Management
11 ELECTION OF DIRECTOR: PATRICIA F. RUSSO FOR FOR Management
12 ELECTION OF DIRECTOR: LIP-BU TAN FOR FOR Management
13 ELECTION OF DIRECTOR: MARGARET C. FOR FOR Management
WHITMAN
14 ELECTION OF DIRECTOR: MARY AGNES FOR FOR Management
WILDEROTTER
15 RATIFICATION OF THE APPOINTMENT OF THE FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2017
16 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION
17 APPROVAL OF THE 162(M)-RELATED FOR FOR Management
PROVISIONS OF 2015 COMPANY STOCK
INCENTIVE PLAN
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 A NON-BINDING ADVISORY RESOLUTION TO FOR FOR Management
APPROVE EXECUTIVE COMPENSATION.
3 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year 1 - Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
4 AMENDMENT TO HOLOGIC'S FIFTH AMENDED FOR FOR Management
AND RESTATED BYLAWS.
5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DARIUS ADAMCZYK FOR FOR Management
2 ELECTION OF DIRECTOR: WILLIAM S. AYER FOR FOR Management
3 ELECTION OF DIRECTOR: KEVIN BURKE FOR FOR Management
4 ELECTION OF DIRECTOR: JAIME CHICO PARDO FOR FOR Management
5 ELECTION OF DIRECTOR: DAVID M. COTE FOR FOR Management
6 ELECTION OF DIRECTOR: D. SCOTT DAVIS FOR FOR Management
7 ELECTION OF DIRECTOR: LINNET F. DEILY FOR FOR Management
8 ELECTION OF DIRECTOR: JUDD GREGG FOR FOR Management
9 ELECTION OF DIRECTOR: CLIVE HOLLICK FOR FOR Management
10 ELECTION OF DIRECTOR: GRACE D. LIEBLEIN FOR FOR Management
11 ELECTION OF DIRECTOR: GEORGE PAZ FOR FOR Management
12 ELECTION OF DIRECTOR: BRADLEY T. FOR FOR Management
SHEARES
13 ELECTION OF DIRECTOR: ROBIN L. FOR FOR Management
WASHINGTON
14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
15 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
16 APPROVAL OF INDEPENDENT ACCOUNTANTS. FOR FOR Management
17 INDEPENDENT BOARD CHAIRMAN. AGAINST AGAINST Shareholder
18 POLITICAL LOBBYING AND CONTRIBUTIONS. AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GARY C. BHOJWANI FOR FOR Management
2 ELECTION OF DIRECTOR: TERRELL K. CREWS FOR FOR Management
3 ELECTION OF DIRECTOR: JEFFREY M. FOR FOR Management
ETTINGER
4 ELECTION OF DIRECTOR: GLENN S. FORBES, FOR FOR Management
M.D.
5 ELECTION OF DIRECTOR: STEPHEN M. LACY FOR FOR Management
6 ELECTION OF DIRECTOR: JOHN L. MORRISON FOR FOR Management
7 ELECTION OF DIRECTOR: ELSA A. MURANO, FOR FOR Management
PH.D.
8 ELECTION OF DIRECTOR: ROBERT C. FOR FOR Management
NAKASONE
9 ELECTION OF DIRECTOR: SUSAN K. FOR FOR Management
NESTEGARD
10 ELECTION OF DIRECTOR: DAKOTA A. PIPPINS FOR FOR Management
11 ELECTION OF DIRECTOR: CHRISTOPHER J. FOR FOR Management
POLICINSKI
12 ELECTION OF DIRECTOR: SALLY J. SMITH FOR FOR Management
13 ELECTION OF DIRECTOR: JAMES P. SNEE FOR FOR Management
14 ELECTION OF DIRECTOR: STEVEN A. WHITE FOR FOR Management
15 RATIFY THE APPOINTMENT BY THE AUDIT FOR FOR Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 29,
2017.
16 APPROVE THE NAMED EXECUTIVE OFFICER FOR FOR Management
COMPENSATION AS DISCLOSED IN THE
COMPANY'S 2017 ANNUAL MEETING PROXY
STATEMENT.
17 VOTE ON A NON-BINDING RESOLUTION TO 1 - Year 1 - Year Management
DETERMINE THE FREQUENCY (WHETHER
ANNUAL, BIENNIAL OR TRIENNIAL) WITH
WHICH STOCKHOLDERS OF THE COMPANY
SHALL BE ENTITLED TO HAVE AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
18 STOCKHOLDER PROPOSAL TO REQUIRE ALL AGAINST FOR Shareholder
NON-BINDING STOCKHOLDER PROPOSALS BE
DECIDED BY A SIMPLE MAJORITY OF THE
VOTES CAST FOR AND AGAINST AN ITEM.
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARY L. BAGLIVO FOR FOR Management
2 ELECTION OF DIRECTOR: SHEILA C. BAIR FOR FOR Management
3 ELECTION OF DIRECTOR: SANDEEP L. FOR FOR Management
MATHRANI
4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS FOR FOR Management
5 ELECTION OF DIRECTOR: RICHARD E. FOR FOR Management
MARRIOTT
6 ELECTION OF DIRECTOR: JOHN B. MORSE, FOR FOR Management
JR.
7 ELECTION OF DIRECTOR: WALTER C. FOR FOR Management
RAKOWICH
8 ELECTION OF DIRECTOR: JAMES F. RISOLEO FOR FOR Management
9 ELECTION OF DIRECTOR: GORDON H. SMITH FOR FOR Management
10 RATIFY APPOINTMENT OF KPMG LLP AS FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2017.
11 ADVISORY RESOLUTION TO APPROVE FOR FOR Management
EXECUTIVE COMPENSATION.
12 ADVISORY RESOLUTION ON THE FREQUENCY 1 - Year 1 - Year Management
OF VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ FOR FOR Management
2 ELECTION OF DIRECTOR: SHUMEET BANERJI FOR FOR Management
3 ELECTION OF DIRECTOR: CARL BASS FOR FOR Management
4 ELECTION OF DIRECTOR: ROBERT R. BENNETT FOR FOR Management
5 ELECTION OF DIRECTOR: CHARLES V. BERGH FOR FOR Management
6 ELECTION OF DIRECTOR: STACY FOR FOR Management
BROWN-PHILPOT
7 ELECTION OF DIRECTOR: STEPHANIE A. FOR FOR Management
BURNS
8 ELECTION OF DIRECTOR: MARY ANNE CITRINO FOR FOR Management
9 ELECTION OF DIRECTOR: STACEY MOBLEY FOR FOR Management
10 ELECTION OF DIRECTOR: SUBRA SURESH FOR FOR Management
11 ELECTION OF DIRECTOR: DION J. WEISLER FOR FOR Management
12 ELECTION OF DIRECTOR: MARGARET C. FOR FOR Management
WHITMAN
13 TO RATIFY THE APPOINTMENT OF THE FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2017
14 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
COMPANY'S EXECUTIVE COMPENSATION
15 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE VOTES TO APPROVE,
ON AN ADVISORY BASIS, THE COMPANY'S
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: KURT J. HILZINGER FOR FOR Management
2 ELECTION OF DIRECTOR: BRUCE D. FOR FOR Management
BROUSSARD
3 ELECTION OF DIRECTOR: FRANK A. D'AMELIO FOR FOR Management
4 ELECTION OF DIRECTOR: W. ROY DUNBAR FOR FOR Management
5 ELECTION OF DIRECTOR: DAVID A. JONES, FOR FOR Management
JR.
6 ELECTION OF DIRECTOR: WILLIAM J. FOR FOR Management
MCDONALD
7 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management
MITCHELL
8 ELECTION OF DIRECTOR: DAVID B. NASH, M. FOR FOR Management
D.
9 ELECTION OF DIRECTOR: JAMES J. O'BRIEN FOR FOR Management
10 ELECTION OF DIRECTOR: MARISSA T. FOR FOR Management
PETERSON
11 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
12 THE APPROVAL OF THE COMPENSATION OF FOR FOR Management
THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2017 PROXY STATEMENT.
13 THE APPROVAL OF THE FREQUENCY WITH 1 - Year 1 - Year Management
WHICH FUTURE SHAREHOLDER VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS WILL BE HELD.
14 STOCKHOLDER PROPOSAL ON PROXY ACCESS. AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3 ADVISORY RESOLUTION TO APPROVE, ON A FOR FOR Management
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4 ADVISORY, NON-BINDING RECOMMENDATION 1 - Year 1 - Year Management
ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DANIEL J. BRUTTO FOR FOR Management
2 ELECTION OF DIRECTOR: SUSAN CROWN FOR FOR Management
3 ELECTION OF DIRECTOR: JAMES W. GRIFFITH FOR FOR Management
4 ELECTION OF DIRECTOR: JAY L. HENDERSON FOR FOR Management
5 ELECTION OF DIRECTOR: RICHARD H. LENNY FOR FOR Management
6 ELECTION OF DIRECTOR: E. SCOTT SANTI FOR FOR Management
7 ELECTION OF DIRECTOR: JAMES A. SKINNER FOR FOR Management
8 ELECTION OF DIRECTOR: DAVID B. SMITH, FOR FOR Management
JR.
9 ELECTION OF DIRECTOR: PAMELA B. STROBEL FOR FOR Management
10 ELECTION OF DIRECTOR: KEVIN M. WARREN FOR FOR Management
11 ELECTION OF DIRECTOR: ANRE D. WILLIAMS FOR FOR Management
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
13 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management
OF ITW'S NAMED EXECUTIVE OFFICERS.
14 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year 1 - Year Management
ADVISORY VOTE ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
15 A NON-BINDING STOCKHOLDER PROPOSAL, IF AGAINST AGAINST Shareholder
PRESENTED AT THE MEETING, TO PERMIT
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CAROLINE D. DORSA FOR FOR Management
2 ELECTION OF DIRECTOR: ROBERT S. FOR FOR Management
EPSTEIN, M.D.
3 ELECTION OF DIRECTOR: PHILIP W. FOR FOR Management
SCHILLER
4 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
5 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
6 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year 1 - Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
7 TO APPROVE AN AMENDMENT TO OUR FOR FOR Management
CERTIFICATE OF INCORPORATION TO REMOVE
CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO APPROVE, ON A NON-BINDING, ADVISORY FOR FOR Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 TO APPROVE, ON A NON-BINDING, ADVISORY 1 - Year 1 - Year Management
BASIS, THE FREQUENCY OF FUTURE
NON-BINDING ADVISORY STOCKHOLDER VOTES
ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANN C. BERZIN FOR FOR Management
2 ELECTION OF DIRECTOR: JOHN BRUTON FOR FOR Management
3 ELECTION OF DIRECTOR: JARED L. COHON FOR FOR Management
4 ELECTION OF DIRECTOR: GARY D. FORSEE FOR FOR Management
5 ELECTION OF DIRECTOR: LINDA P. HUDSON FOR FOR Management
6 ELECTION OF DIRECTOR: MICHAEL W. LAMACH FOR FOR Management
7 ELECTION OF DIRECTOR: MYLES P. LEE FOR FOR Management
8 ELECTION OF DIRECTOR: JOHN P. SURMA FOR FOR Management
9 ELECTION OF DIRECTOR: RICHARD J. SWIFT FOR FOR Management
10 ELECTION OF DIRECTOR: TONY L. WHITE FOR FOR Management
11 ADVISORY APPROVAL OF THE COMPENSATION FOR FOR Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
12 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year 1 - Year Management
ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
13 APPROVAL OF THE APPOINTMENT OF FOR FOR Management
INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET THE AUDITORS' REMUNERATION.
14 APPROVAL OF THE RENEWAL OF THE FOR FOR Management
DIRECTORS' EXISTING AUTHORITY TO ISSUE
SHARES.
15 APPROVAL OF THE RENEWAL OF THE FOR FOR Management
DIRECTORS' EXISTING AUTHORITY TO ISSUE
SHARES FOR CASH WITHOUT FIRST OFFERING
SHARES TO EXISTING SHAREHOLDERS.
(SPECIAL RESOLUTION)
16 DETERMINATION OF THE PRICE RANGE AT FOR FOR Management
WHICH THE COMPANY CAN RE-ALLOT SHARES
THAT IT HOLDS AS TREASURY SHARES.
(SPECIAL RESOLUTION)
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CHARLENE FOR FOR Management
BARSHEFSKY
2 ELECTION OF DIRECTOR: ANEEL BHUSRI FOR FOR Management
3 ELECTION OF DIRECTOR: ANDY D. BRYANT FOR FOR Management
4 ELECTION OF DIRECTOR: REED E. HUNDT FOR FOR Management
5 ELECTION OF DIRECTOR: OMAR ISHRAK FOR FOR Management
6 ELECTION OF DIRECTOR: BRIAN M. KRZANICH FOR FOR Management
7 ELECTION OF DIRECTOR: TSU-JAE KING LIU FOR FOR Management
8 ELECTION OF DIRECTOR: DAVID S. POTTRUCK FOR FOR Management
9 ELECTION OF DIRECTOR: GREGORY D. SMITH FOR FOR Management
10 ELECTION OF DIRECTOR: FRANK D. YEARY FOR FOR Management
11 ELECTION OF DIRECTOR: DAVID B. YOFFIE FOR FOR Management
12 RATIFICATION OF SELECTION OF ERNST & FOR FOR Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017
13 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION
14 APPROVAL OF AMENDMENT AND RESTATEMENT FOR FOR Management
OF THE 2006 EQUITY INCENTIVE PLAN
15 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
HOLDING FUTURE ADVISORY VOTES TO
APPROVE EXECUTIVE COMPENSATION
16 STOCKHOLDER PROPOSAL REQUESTING AN AGAINST AGAINST Shareholder
ANNUAL ADVISORY STOCKHOLDER VOTE ON
POLITICAL CONTRIBUTIONS
17 STOCKHOLDER PROPOSAL REQUESTING THAT AGAINST AGAINST Shareholder
VOTES COUNTED ON STOCKHOLDER PROPOSALS
EXCLUDE ABSTENTIONS
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: OCT 12, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ADOPTION OF THE THIRD FOR FOR Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, WHICH INCREASES THE
TOTAL NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER
SHARE, FROM 500,000,000 TO
1,500,000,000, AND CORRESPONDINGLY
INCREASES THE
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANN M. CAIRNS FOR FOR Management
2 ELECTION OF DIRECTOR: CHARLES R. CRISP FOR FOR Management
3 ELECTION OF DIRECTOR: DURIYA M. FOR FOR Management
FAROOQUI
4 ELECTION OF DIRECTOR: JEAN-MARC FORNERI FOR FOR Management
5 ELECTION OF DIRECTOR: THE RT. HON. THE FOR FOR Management
LORD HAGUE OF RICHMOND
6 ELECTION OF DIRECTOR: FRED W. HATFIELD FOR FOR Management
7 ELECTION OF DIRECTOR: THOMAS E. NOONAN FOR FOR Management
8 ELECTION OF DIRECTOR: FREDERIC V. FOR FOR Management
SALERNO
9 ELECTION OF DIRECTOR: JEFFREY C. FOR FOR Management
SPRECHER
10 ELECTION OF DIRECTOR: JUDITH A. FOR FOR Management
SPRIESER
11 ELECTION OF DIRECTOR: VINCENT TESE FOR FOR Management
12 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE
OFFICERS.
13 TO APPROVE, BY NON-BINDING VOTE, THE 1 - Year 1 - Year Management
ADVISORY RESOLUTION ON THE FREQUENCY
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
14 TO APPROVE THE INTERCONTINENTAL FOR FOR Management
EXCHANGE, INC. 2017 OMNIBUS EMPLOYEE
INCENTIVE PLAN.
15 TO APPROVE AN AMENDMENT TO THE FOR FOR Management
INTERCONTINENTAL EXCHANGE, INC. 2013
OMNIBUS NON-EMPLOYEE DIRECTOR
INCENTIVE PLAN TO ADD AN AGGREGATE
ANNUAL COMPENSATION LIMIT.
16 TO APPROVE THE ADOPTION OF OUR FOURTH FOR FOR Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO UPDATE AND STREAMLINE
REFERENCES TO OUR NATIONAL SECURITIES
EXCHANGE SUBSIDIARIES, THEIR MEMBERS,
AND THE HOLDING COMPANIES THAT CONTROL
SUCH EXCHANGES, AND DELETE
17 TO APPROVE THE ADOPTION OF OUR FOURTH FOR FOR Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE AN OBSOLETE
PROVISO CROSS-REFERENCING A SECTION OF
OUR BYLAWS THAT WAS DELETED AFTER THE
SALE OF THE EURONEXT BUSINESS IN 2014.
18 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
19 STOCKHOLDER PROPOSAL REGARDING THE AGAINST AGAINST Shareholder
PREPARATION OF A REPORT ASSESSING ESG
MARKET DISCLOSURE EXPECTATIONS.
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management
YEAR: K.I. CHENAULT
2 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management
YEAR: M.L. ESKEW
3 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management
YEAR: D.N. FARR
4 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management
YEAR: M. FIELDS
5 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management
YEAR: A. GORSKY
6 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management
YEAR: S.A. JACKSON
7 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management
YEAR: A.N. LIVERIS
8 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management
YEAR: W.J. MCNERNEY, JR.
9 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management
YEAR: H.S. OLAYAN
10 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management
YEAR: J.W. OWENS
11 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management
YEAR: V.M. ROMETTY
12 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management
YEAR: S. TAUREL
13 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management
YEAR: P.R. VOSER
14 RATIFICATION OF APPOINTMENT OF FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
15 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management
16 ADVISORY VOTE REGARDING FREQUENCY OF 1 - Year 1 - Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
17 STOCKHOLDER PROPOSAL ON LOBBYING AGAINST AGAINST Shareholder
DISCLOSURE
18 STOCKHOLDER PROPOSAL ON SPECIAL AGAINST AGAINST Shareholder
SHAREOWNER MEETINGS
19 STOCKHOLDER PROPOSAL TO ADOPT A PROXY AGAINST AGAINST Shareholder
ACCESS BY-LAW
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARCELLO V. FOR FOR Management
BOTTOLI
2 ELECTION OF DIRECTOR: DR. LINDA BUCK FOR FOR Management
3 ELECTION OF DIRECTOR: MICHAEL L. DUCKER FOR FOR Management
4 ELECTION OF DIRECTOR: DAVID R. EPSTEIN FOR FOR Management
5 ELECTION OF DIRECTOR: ROGER W. FOR FOR Management
FERGUSON, JR.
6 ELECTION OF DIRECTOR: JOHN F. FERRARO FOR FOR Management
7 ELECTION OF DIRECTOR: ANDREAS FIBIG FOR FOR Management
8 ELECTION OF DIRECTOR: CHRISTINA GOLD FOR FOR Management
9 ELECTION OF DIRECTOR: HENRY W. HOWELL, FOR FOR Management
JR.
10 ELECTION OF DIRECTOR: KATHERINE M. FOR FOR Management
HUDSON
11 ELECTION OF DIRECTOR: DALE F. MORRISON FOR FOR Management
12 RATIFY THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
13 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS IN 2016.
14 VOTE, ON AN ADVISORY BASIS, ON THE 1 - Year 1 - Year Management
FREQUENCY OF VOTES ON EXECUTIVE
COMPENSATION.
15 APPROVE A FRENCH SUB-PLAN UNDER THE FOR FOR Management
2015 STOCK AWARD AND INCENTIVE PLAN.
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
5 ELECTION OF DIRECTOR: JAY L. JOHNSON FOR FOR Management
6 ELECTION OF DIRECTOR: STACEY J. MOBLEY FOR FOR Management
7 ELECTION OF DIRECTOR: KATHRYN D. FOR FOR Management
SULLIVAN
8 ELECTION OF DIRECTOR: MARK S. SUTTON FOR FOR Management
9 ELECTION OF DIRECTOR: JOHN L. FOR FOR Management
TOWNSEND, III
10 ELECTION OF DIRECTOR: WILLIAM G. WALTER FOR FOR Management
11 ELECTION OF DIRECTOR: J. STEVEN WHISLER FOR FOR Management
12 ELECTION OF DIRECTOR: RAY G. YOUNG FOR FOR Management
13 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017
14 A NON-BINDING RESOLUTION TO APPROVE FOR FOR Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
UNDER THE HEADING "COMPENSATION
DISCUSSION & ANALYSIS"
15 A NON-BINDING VOTE ON THE FREQUENCY 1 - Year 1 - Year Management
WITH WHICH SHAREOWNERS WILL APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN FUTURE
YEARS
16 SHAREOWNER PROPOSAL CONCERNING A AGAINST AGAINST Shareholder
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVE
OFFICERS UPON A CHANGE IN CONTROL
1 ELECTION OF DIRECTOR: DAVID J. BRONCZEK FOR FOR Management
2 ELECTION OF DIRECTOR: WILLIAM J. BURNS FOR FOR Management
3 ELECTION OF DIRECTOR: AHMET C. DORDUNCU FOR FOR Management
4 ELECTION OF DIRECTOR: ILENE S. GORDON FOR FOR Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: EVE BURTON FOR FOR Management
2 ELECTION OF DIRECTOR: SCOTT D. COOK FOR FOR Management
3 ELECTION OF DIRECTOR: RICHARD L. FOR FOR Management
DALZELL
4 ELECTION OF DIRECTOR: DIANE B. GREENE FOR FOR Management
5 ELECTION OF DIRECTOR: SUZANNE NORA FOR FOR Management
JOHNSON
6 ELECTION OF DIRECTOR: DENNIS D. POWELL FOR FOR Management
7 ELECTION OF DIRECTOR: BRAD D. SMITH FOR FOR Management
8 ELECTION OF DIRECTOR: RAUL VAZQUEZ FOR FOR Management
9 ELECTION OF DIRECTOR: JEFF WEINER FOR FOR Management
10 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2017.
11 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management
2005 EQUITY INCENTIVE PLAN TO (A)
INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 23,110,386 SHARES; (B)
REAPPROVE THE MATERIAL TERMS OF
PERFORMANCE-BASED COMPENSATION FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE
12 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CRAIG H. FOR FOR Management
BARRATT, PH.D.
2 ELECTION OF DIRECTOR: MICHAEL A. FOR FOR Management
FRIEDMAN, M.D.
3 ELECTION OF DIRECTOR: GARY S. GUTHART, FOR FOR Management
PH.D.
4 ELECTION OF DIRECTOR: AMAL M. JOHNSON FOR FOR Management
5 ELECTION OF DIRECTOR: KEITH R. FOR FOR Management
LEONARD, JR.
6 ELECTION OF DIRECTOR: ALAN J. LEVY, PH. FOR FOR Management
D.
7 ELECTION OF DIRECTOR: JAMI DOVER FOR FOR Management
NACHTSHEIM
8 ELECTION OF DIRECTOR: MARK J. RUBASH FOR FOR Management
9 ELECTION OF DIRECTOR: LONNIE M. SMITH FOR FOR Management
10 TO APPROVE, BY ADVISORY VOTE, THE FOR FOR Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
11 TO VOTE, ON AN ADVISORY BASIS, ON THE 1 - Year 1 - Year Management
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
12 THE RATIFICATION OF APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP ("PWC") AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
13 TO APPROVE THE AMENDMENT AND FOR FOR Management
RESTATEMENT OF THE INTUITIVE SURGICAL,
INC. 2000 EMPLOYEE STOCK PURCHASE PLAN.
14 TO APPROVE THE AMENDMENT AND FOR FOR Management
RESTATEMENT OF THE INTUITIVE SURGICAL,
INC. 2010 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------
INVESCO LTD
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SARAH E. BESHAR FOR FOR Management
2 ELECTION OF DIRECTOR: JOSEPH R. CANION FOR FOR Management
3 ELECTION OF DIRECTOR: MARTIN L. FOR FOR Management
FLANAGAN
4 ELECTION OF DIRECTOR: C. ROBERT FOR FOR Management
HENRIKSON
5 ELECTION OF DIRECTOR: BEN F. JOHNSON FOR FOR Management
III
6 ELECTION OF DIRECTOR: DENIS KESSLER FOR FOR Management
7 ELECTION OF DIRECTOR: SIR NIGEL FOR FOR Management
SHEINWALD
8 ELECTION OF DIRECTOR: G. RICHARD FOR FOR Management
WAGONER, JR.
9 ELECTION OF DIRECTOR: PHOEBE A. WOOD FOR FOR Management
10 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management
2016 EXECUTIVE COMPENSATION
11 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 - Year 1 - Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION
12 AMENDMENT OF SECOND AMENDED AND FOR FOR Management
RESTATED BYE-LAWS TO IMPLEMENT PROXY
ACCESS AND OTHER MATTERS
13 APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR FOR Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JENNIFER ALLERTON FOR FOR Management
2 ELECTION OF DIRECTOR: TED R. ANTENUCCI FOR FOR Management
3 ELECTION OF DIRECTOR: PAMELA M. ARWAY FOR FOR Management
4 ELECTION OF DIRECTOR: CLARKE H. BAILEY FOR FOR Management
5 ELECTION OF DIRECTOR: NEIL CHATFIELD FOR FOR Management
6 ELECTION OF DIRECTOR: KENT P. DAUTEN FOR FOR Management
7 ELECTION OF DIRECTOR: PAUL F. DENINGER FOR FOR Management
8 ELECTION OF DIRECTOR: PER-KRISTIAN FOR FOR Management
HALVORSEN
9 ELECTION OF DIRECTOR: WILLIAM L. MEANEY FOR FOR Management
10 ELECTION OF DIRECTOR: WENDY J. MURDOCK FOR FOR Management
11 ELECTION OF DIRECTOR: WALTER C. FOR FOR Management
RAKOWICH
12 ELECTION OF DIRECTOR: ALFRED J. FOR FOR Management
VERRECCHIA
13 THE APPROVAL OF AN AMENDMENT TO THE FOR FOR Management
IRON MOUNTAIN INCORPORATED 2014 STOCK
AND CASH INCENTIVE PLAN, OR THE 2014
PLAN, TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 5,000,000 FROM
7,750,000 TO 12,750,000, TO EXTEND T
14 THE APPROVAL OF A NON-BINDING, FOR FOR Management
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE IRON
MOUNTAIN INCORPORATED PROXY STATEMENT.
15 THE APPROVAL ON A NON-BINDING, 1 - Year 1 - Year Management
ADVISORY BASIS OF THE FREQUENCY (EVERY
ONE, TWO OR THREE YEARS) OF FUTURE
NON-BINDING, ADVISORY VOTES OF
STOCKHOLDERS ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
16 THE RATIFICATION OF THE SELECTION BY FOR FOR Management
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS IRON MOUNTAIN
INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
9 ELECTION OF DIRECTOR: JAMES L. ROBO FOR FOR Management
10 ELECTION OF DIRECTOR: KIRK THOMPSON FOR FOR Management
11 TO APPROVE THE COMPANY'S THIRD AMENDED FOR FOR Management
AND RESTATED MANAGEMENT ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
12 TO APPROVE AN ADVISORY RESOLUTION FOR FOR Management
REGARDING THE COMPANY'S COMPENSATION
OF ITS NAMED EXECUTIVE OFFICERS.
13 FREQUENCY OF ADVISORY RESOLUTION 1 - Year 1 - Year Management
REGARDING THE COMPANY'S COMPENSATION
OF ITS NAMED EXECUTIVE OFFICERS.
14 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR CALENDAR YEAR
2017.
15 TO APPROVE A STOCKHOLDER PROPOSAL AGAINST FOR Shareholder
REGARDING REPORTING POLITICAL
CONTRIBUTIONS.
1 ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN FOR FOR Management
2 ELECTION OF DIRECTOR: FRANCESCA M. FOR FOR Management
EDWARDSON
3 ELECTION OF DIRECTOR: WAYNE GARRISON FOR FOR Management
4 ELECTION OF DIRECTOR: SHARILYN S. FOR FOR Management
GASAWAY
5 ELECTION OF DIRECTOR: GARY C. GEORGE FOR FOR Management
6 ELECTION OF DIRECTOR: J. BRYAN HUNT, FOR FOR Management
JR.
7 ELECTION OF DIRECTOR: COLEMAN H. FOR FOR Management
PETERSON
8 ELECTION OF DIRECTOR: JOHN N. ROBERTS FOR FOR Management
III
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOSEPH R. BRONSON FOR FOR Management
2 ELECTION OF DIRECTOR: JUAN JOSE SUAREZ FOR FOR Management
COPPEL
3 ELECTION OF DIRECTOR: ROBERT C. FOR FOR Management
DAVIDSON, JR.
4 ELECTION OF DIRECTOR: STEVEN J. FOR FOR Management
DEMETRIOU
5 ELECTION OF DIRECTOR: RALPH E. EBERHART FOR FOR Management
6 ELECTION OF DIRECTOR: DAWNE S. HICKTON FOR FOR Management
7 ELECTION OF DIRECTOR: LINDA FAYNE FOR FOR Management
LEVINSON
8 ELECTION OF DIRECTOR: PETER J. FOR FOR Management
ROBERTSON
9 ELECTION OF DIRECTOR: CHRISTOPHER M.T. FOR FOR Management
THOMPSON
10 TO APPROVE AN AMENDMENT TO AND FOR FOR Management
RESTATEMENT OF THE COMPANY'S 1989
EMPLOYEE STOCK PURCHASE PLAN.
11 TO APPROVE AN AMENDMENT TO AND FOR FOR Management
RESTATEMENT OF THE COMPANY'S GLOBAL
EMPLOYEE STOCK PURCHASE PLAN.
12 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
13 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management
COMPANY'S EXECUTIVE COMPENSATION.
14 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year 1 - Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARY C. BECKERLE FOR FOR Management
2 ELECTION OF DIRECTOR: D. SCOTT DAVIS FOR FOR Management
3 ELECTION OF DIRECTOR: IAN E. L. DAVIS FOR FOR Management
4 ELECTION OF DIRECTOR: ALEX GORSKY FOR FOR Management
5 ELECTION OF DIRECTOR: MARK B. MCCLELLAN FOR FOR Management
6 ELECTION OF DIRECTOR: ANNE M. MULCAHY FOR FOR Management
7 ELECTION OF DIRECTOR: WILLIAM D. PEREZ FOR FOR Management
8 ELECTION OF DIRECTOR: CHARLES PRINCE FOR FOR Management
9 ELECTION OF DIRECTOR: A. EUGENE FOR FOR Management
WASHINGTON
10 ELECTION OF DIRECTOR: RONALD A. FOR FOR Management
WILLIAMS
11 ADVISORY VOTE ON FREQUENCY OF VOTING 1 - Year 1 - Year Management
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
12 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION
13 RE-APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management
PERFORMANCE GOALS UNDER THE 2012
LONG-TERM INCENTIVE PLAN
14 RATIFICATION OF APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
15 SHAREHOLDER PROPOSAL - INDEPENDENT AGAINST AGAINST Shareholder
BOARD CHAIRMAN
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID P. ABNEY FOR FOR Management
2 ELECTION OF DIRECTOR: NATALIE A. BLACK FOR FOR Management
3 ELECTION OF DIRECTOR: MICHAEL E. FOR FOR Management
DANIELS
4 ELECTION OF DIRECTOR: BRIAN DUPERREAULT FOR FOR Management
5 ELECTION OF DIRECTOR: JEFFREY A. FOR FOR Management
JOERRES
6 ELECTION OF DIRECTOR: ALEX A. FOR FOR Management
MOLINAROLI
7 ELECTION OF DIRECTOR: GEORGE R. OLIVER FOR FOR Management
8 ELECTION OF DIRECTOR: JUAN PABLO DEL FOR FOR Management
VALLE PEROCHENA
9 ELECTION OF DIRECTOR: JURGEN TINGGREN FOR FOR Management
10 ELECTION OF DIRECTOR: MARK VERGNANO FOR FOR Management
11 ELECTION OF DIRECTOR: R. DAVID YOST FOR FOR Management
12 TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
13 TO AUTHORIZE THE AUDIT COMMITTEE OF FOR FOR Management
THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
14 TO AUTHORIZE THE COMPANY AND/OR ANY FOR FOR Management
SUBSIDIARY OF THE COMPANY TO MAKE
MARKET PURCHASES OF COMPANY SHARES.
15 TO DETERMINE THE PRICE RANGE AT WHICH FOR FOR Management
THE COMPANY CAN RE-ALLOT SHARES THAT
IT HOLDS AS TREASURY SHARES (SPECIAL
RESOLUTION).
16 TO APPROVE, IN A NON-BINDING ADVISORY FOR FOR Management
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
17 TO APPROVE, IN A NON-BINDING ADVISORY 1 - Year 1 - Year Management
VOTE, THE FREQUENCY OF THE NON-BINDING
ADVISORY VOTE ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
18 TO APPROVE THE MATERIAL TERMS OF THE FOR FOR Management
PERFORMANCE GOALS UNDER THE JOHNSON
CONTROLS INTERNATIONAL PLC 2012 SHARE
AND INCENTIVE PLAN.
19 TO APPROVE THE DIRECTORS' AUTHORITY TO FOR FOR Management
ALLOT SHARES UP TO APPROXIMATELY 33%
OF ISSUED SHARE CAPITAL.
20 TO APPROVE THE WAIVER OF STATUTORY FOR FOR Management
PRE-EMPTION RIGHTS WITH RESPECT TO UP
TO 5% OF ISSUED SHARE CAPITAL (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE AGREEMENT AND FOR FOR Management
PLAN OF MERGER, DATED AS OF JANUARY
24, 2016, AS AMENDED, BY AND AMONG
JOHNSON CONTROLS, INC., TYCO
INTERNATIONAL PLC AND CERTAIN OTHER
PARTIES NAMED THEREIN, INCLUDING
JAGARA MERGER SUB LLC (THE "MERGER
PROPOSAL")
2 PROPOSAL TO APPROVE THE ADJOURNMENT OF FOR FOR Management
THE JOHNSON CONTROLS SPECIAL MEETING
TO ANOTHER DATE AND PLACE IF NECESSARY
OR APPROPRIATE TO SOLICIT ADDITIONAL
VOTES IN FAVOR OF THE MERGER PROPOSAL
(THE "ADJOURNMENT PROPOSAL")
3 PROPOSAL TO APPROVE, ON A NON-BINDING, FOR FOR Management
ADVISORY BASIS, THE COMPENSATION THAT
MAY BECOME PAYABLE TO JOHNSON
CONTROLS' NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATES
TO THE MERGER (THE "ADVISORY
COMPENSATION PROPOSAL")
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LINDA B. BAMMANN FOR FOR Management
2 ELECTION OF DIRECTOR: JAMES A. BELL FOR FOR Management
3 ELECTION OF DIRECTOR: CRANDALL C. FOR FOR Management
BOWLES
4 ELECTION OF DIRECTOR: STEPHEN B. BURKE FOR FOR Management
5 ELECTION OF DIRECTOR: TODD A. COMBS FOR FOR Management
6 ELECTION OF DIRECTOR: JAMES S. CROWN FOR FOR Management
7 ELECTION OF DIRECTOR: JAMES DIMON FOR FOR Management
8 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN FOR FOR Management
9 ELECTION OF DIRECTOR: LABAN P. FOR FOR Management
JACKSON, JR.
10 ELECTION OF DIRECTOR: MICHAEL A. NEAL FOR FOR Management
11 ELECTION OF DIRECTOR: LEE R. RAYMOND FOR FOR Management
12 ELECTION OF DIRECTOR: WILLIAM C. WELDON FOR FOR Management
13 ADVISORY RESOLUTION TO APPROVE FOR FOR Management
EXECUTIVE COMPENSATION
14 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management
PUBLIC ACCOUNTING FIRM
15 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year 1 - Year Management
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
16 INDEPENDENT BOARD CHAIRMAN AGAINST AGAINST Shareholder
17 VESTING FOR GOVERNMENT SERVICE AGAINST AGAINST Shareholder
18 CLAWBACK AMENDMENT AGAINST AGAINST Shareholder
19 GENDER PAY EQUITY AGAINST AGAINST Shareholder
20 HOW VOTES ARE COUNTED AGAINST AGAINST Shareholder
21 SPECIAL SHAREOWNER MEETINGS AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT M. FOR FOR Management
CALDERONI
2 ELECTION OF DIRECTOR: GARY DAICHENDT FOR FOR Management
3 ELECTION OF DIRECTOR: KEVIN DENUCCIO FOR FOR Management
4 ELECTION OF DIRECTOR: JAMES DOLCE FOR FOR Management
5 ELECTION OF DIRECTOR: MERCEDES JOHNSON FOR FOR Management
6 ELECTION OF DIRECTOR: SCOTT KRIENS FOR FOR Management
7 ELECTION OF DIRECTOR: RAHUL MERCHANT FOR FOR Management
8 ELECTION OF DIRECTOR: RAMI RAHIM FOR FOR Management
9 ELECTION OF DIRECTOR: WILLIAM R. FOR FOR Management
STENSRUD
10 RATIFICATION OF ERNST & YOUNG LLP, AN FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
11 APPROVE THE AMENDMENT AND RESTATEMENT FOR FOR Management
OF THE JUNIPER NETWORKS, INC. 2015
EQUITY INCENTIVE PLAN.
12 APPROVE THE AMENDMENT AND RESTATEMENT FOR FOR Management
OF THE JUNIPER NETWORKS, INC. 2008
EMPLOYEE STOCK PURCHASE PLAN.
13 APPROVE A CERTIFICATE OF AMENDMENT TO FOR FOR Management
THE RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
14 APPROVAL OF A NON-BINDING ADVISORY FOR FOR Management
RESOLUTION ON EXECUTIVE COMPENSATION.
15 APPROVE ON AN ADVISORY BASIS THE 1 - Year 1 - Year Management
FREQUENCY OF STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION.
16 STOCKHOLDER PROPOSAL, IF PROPERLY AGAINST AGAINST Shareholder
PRESENTED AT THE MEETING, TO ANNUALLY
DISCLOSE EEO-1 DATA.
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LU M. CORDOVA FOR FOR Management
2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN FOR FOR Management
3 ELECTION OF DIRECTOR: TERRENCE P. DUNN FOR FOR Management
4 ELECTION OF DIRECTOR: ANTONIO O. FOR FOR Management
GARZA, JR.
5 ELECTION OF DIRECTOR: DAVID FOR FOR Management
GARZA-SANTOS
6 ELECTION OF DIRECTOR: THOMAS A. FOR FOR Management
MCDONNELL
7 ELECTION OF DIRECTOR: PATRICK J. FOR FOR Management
OTTENSMEYER
8 ELECTION OF DIRECTOR: RODNEY E. SLATER FOR FOR Management
9 RATIFICATION OF THE AUDIT COMMITTEE'S FOR FOR Management
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
10 APPROVAL OF THE KANSAS CITY SOUTHERN FOR FOR Management
2017 EQUITY INCENTIVE PLAN.
11 ADVISORY (NON-BINDING) VOTE APPROVING FOR FOR Management
THE 2016 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
12 ADVISORY (NON-BINDING) VOTE ON THE 1 - Year 1 - Year Management
FREQUENCY OF HOLDING AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
13 APPROVAL OF A STOCKHOLDER PROPOSAL AGAINST AGAINST Shareholder
REQUESTING AMENDMENTS TO THE COMPANY'S
PROXY ACCESS BYLAW PROVISION.
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 ADVISORY RESOLUTION TO APPROVE FOR FOR Management
EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
4 APPROVAL OF THE KELLOGG COMPANY 2017 FOR FOR Management
LONG-TERM INCENTIVE PLAN.
5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
6 SHAREOWNER PROPOSAL, IF PROPERLY AGAINST AGAINST Shareholder
PRESENTED AT THE MEETING, TO AMEND
PROXY ACCESS.
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: AUSTIN A. ADAMS FOR FOR Management
2 ELECTION OF DIRECTOR: BRUCE D. FOR FOR Management
BROUSSARD
3 ELECTION OF DIRECTOR: CHARLES P. COOLEY FOR FOR Management
4 ELECTION OF DIRECTOR: GARY M. CROSBY FOR FOR Management
5 ELECTION OF DIRECTOR: ALEXANDER M. FOR FOR Management
CUTLER
6 ELECTION OF DIRECTOR: H. JAMES DALLAS FOR FOR Management
7 ELECTION OF DIRECTOR: ELIZABETH R. GILE FOR FOR Management
8 ELECTION OF DIRECTOR: RUTH ANN M. FOR FOR Management
GILLIS
9 ELECTION OF DIRECTOR: WILLIAM G. FOR FOR Management
GISEL, JR.
10 ELECTION OF DIRECTOR: CARLTON L. FOR FOR Management
HIGHSMITH
11 ELECTION OF DIRECTOR: RICHARD J. HIPPLE FOR FOR Management
12 ELECTION OF DIRECTOR: KRISTEN L. MANOS FOR FOR Management
13 ELECTION OF DIRECTOR: BETH E. MOONEY FOR FOR Management
14 ELECTION OF DIRECTOR: DEMOS PARNEROS FOR FOR Management
15 ELECTION OF DIRECTOR: BARBARA R. SNYDER FOR FOR Management
16 ELECTION OF DIRECTOR: DAVID K. WILSON FOR FOR Management
17 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
INDEPENDENT AUDITOR.
18 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management
COMPENSATION.
19 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year 1 - Year Management
SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION.
20 SHAREHOLDER PROPOSAL SEEKING AN AGAINST AGAINST Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN F. BERGSTROM FOR FOR Management
2 ELECTION OF DIRECTOR: ABELARDO E. BRU FOR FOR Management
3 ELECTION OF DIRECTOR: ROBERT W. DECHERD FOR FOR Management
4 ELECTION OF DIRECTOR: THOMAS J. FALK FOR FOR Management
5 ELECTION OF DIRECTOR: FABIAN T. GARCIA FOR FOR Management
6 ELECTION OF DIRECTOR: MICHAEL D. HSU FOR FOR Management
7 ELECTION OF DIRECTOR: MAE C. JEMISON, FOR FOR Management
M.D.
8 ELECTION OF DIRECTOR: JAMES M. JENNESS FOR FOR Management
9 ELECTION OF DIRECTOR: NANCY J. KARCH FOR FOR Management
10 ELECTION OF DIRECTOR: CHRISTA S. FOR FOR Management
QUARLES
11 ELECTION OF DIRECTOR: IAN C. READ FOR FOR Management
12 ELECTION OF DIRECTOR: MARC J. SHAPIRO FOR FOR Management
13 ELECTION OF DIRECTOR: MICHAEL D. WHITE FOR FOR Management
14 RATIFICATION OF AUDITORS FOR FOR Management
15 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION
16 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MILTON COOPER FOR FOR Management
2 ELECTION OF DIRECTOR: PHILIP E. FOR FOR Management
COVIELLO
3 ELECTION OF DIRECTOR: RICHARD G. DOOLEY FOR FOR Management
4 ELECTION OF DIRECTOR: CONOR C. FLYNN FOR FOR Management
5 ELECTION OF DIRECTOR: JOE GRILLS FOR FOR Management
6 ELECTION OF DIRECTOR: FRANK LOURENSO FOR FOR Management
7 ELECTION OF DIRECTOR: COLOMBE M. FOR FOR Management
NICHOLAS
8 ELECTION OF DIRECTOR: MARY HOGAN FOR FOR Management
PREUSSE
9 ELECTION OF DIRECTOR: RICHARD B. FOR FOR Management
SALTZMAN
10 THE ADVISORY RESOLUTION TO APPROVE THE FOR FOR Management
COMPANY'S EXECUTIVE COMPENSATION (AS
MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
11 THE FREQUENCY OF FUTURE SAY-ON-PAY 1 - Year 1 - Year Management
VOTES (AS MORE PARTICULARLY DESCRIBED
IN THE PROXY STATEMENT).
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2017 (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD D. KINDER FOR FOR Management
2 ELECTION OF DIRECTOR: STEVEN J. KEAN FOR FOR Management
3 ELECTION OF DIRECTOR: KIMBERLY A. DANG FOR FOR Management
4 ELECTION OF DIRECTOR: TED A. GARDNER FOR FOR Management
5 ELECTION OF DIRECTOR: ANTHONY W. HALL, FOR FOR Management
JR.
6 ELECTION OF DIRECTOR: GARY L. HULTQUIST FOR FOR Management
7 ELECTION OF DIRECTOR: RONALD L. KUEHN, FOR FOR Management
JR.
8 ELECTION OF DIRECTOR: DEBORAH A. FOR FOR Management
MACDONALD
9 ELECTION OF DIRECTOR: MICHAEL C. MORGAN FOR FOR Management
10 ELECTION OF DIRECTOR: ARTHUR C. FOR FOR Management
REICHSTETTER
11 ELECTION OF DIRECTOR: FAYEZ SAROFIM FOR FOR Management
12 ELECTION OF DIRECTOR: C. PARK SHAPER FOR FOR Management
13 ELECTION OF DIRECTOR: WILLIAM A. SMITH FOR FOR Management
14 ELECTION OF DIRECTOR: JOEL V. STAFF FOR FOR Management
15 ELECTION OF DIRECTOR: ROBERT F. VAGT FOR FOR Management
16 ELECTION OF DIRECTOR: PERRY M. WAUGHTAL FOR FOR Management
17 RATIFICATION OF THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
18 STOCKHOLDER PROPOSAL RELATING TO A AGAINST AGAINST Shareholder
PROXY ACCESS BYLAW
19 STOCKHOLDER PROPOSAL RELATING TO A AGAINST AGAINST Shareholder
REPORT ON METHANE EMISSIONS
20 STOCKHOLDER PROPOSAL RELATING TO AN AGAINST AGAINST Shareholder
ANNUAL SUSTAINABILITY REPORT
21 STOCKHOLDER PROPOSAL RELATING TO AN AGAINST AGAINST Shareholder
ASSESSMENT OF THE MEDIUM- AND
LONG-TERM PORTFOLIO IMPACTS OF
TECHNOLOGICAL ADVANCES AND GLOBAL
CLIMATE CHANGE POLICIES
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 02, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: EDWARD W. FOR FOR Management
BARNHOLT
2 ELECTION OF DIRECTOR: ROBERT M. FOR FOR Management
CALDERONI
3 ELECTION OF DIRECTOR: JOHN T. DICKSON FOR FOR Management
4 ELECTION OF DIRECTOR: EMIKO HIGASHI FOR FOR Management
5 ELECTION OF DIRECTOR: KEVIN J. KENNEDY FOR FOR Management
6 ELECTION OF DIRECTOR: GARY B. MOORE FOR FOR Management
7 ELECTION OF DIRECTOR: KIRAN M. PATEL FOR FOR Management
8 ELECTION OF DIRECTOR: ROBERT A. RANGO FOR FOR Management
9 ELECTION OF DIRECTOR: RICHARD P. FOR FOR Management
WALLACE
10 ELECTION OF DIRECTOR: DAVID C. WANG FOR FOR Management
11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2017.
12 APPROVAL ON A NON-BINDING, ADVISORY FOR FOR Management
BASIS OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PETER BONEPARTH FOR FOR Management
2 ELECTION OF DIRECTOR: STEVEN A. BURD FOR FOR Management
3 ELECTION OF DIRECTOR: KEVIN MANSELL FOR FOR Management
4 ELECTION OF DIRECTOR: JONAS PRISING FOR FOR Management
5 ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE FOR FOR Management
6 ELECTION OF DIRECTOR: ADRIANNE SHAPIRA FOR FOR Management
7 ELECTION OF DIRECTOR: FRANK V. SICA FOR FOR Management
8 ELECTION OF DIRECTOR: STEPHANIE A. FOR FOR Management
STREETER
9 ELECTION OF DIRECTOR: NINA G. VACA FOR FOR Management
10 ELECTION OF DIRECTOR: STEPHEN E. WATSON FOR FOR Management
11 RATIFY APPOINTMENT OF ERNST & YOUNG FOR FOR Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
12 ADVISORY VOTE ON APPROVAL OF NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE SHAREHOLDER ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
14 APPROVE THE KOHL'S CORPORATION 2017 FOR FOR Management
LONG-TERM COMPENSATION PLAN.
15 SHAREHOLDER PROPOSAL: INDEPENDENT AGAINST AGAINST Shareholder
CHAIR.
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
6 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION
7 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION
8 STOCKHOLDER PROPOSAL TO CHANGE CERTAIN AGAINST AGAINST Shareholder
VOTING REQUIREMENTS
1 ELECTION OF DIRECTOR: DONNA A. JAMES FOR FOR Management
2 ELECTION OF DIRECTOR: JEFFREY H. MIRO FOR FOR Management
3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS FOR FOR Management
4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN FOR FOR Management
5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
--------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC.
Ticker: LLL Security ID: 502413107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CLAUDE R. FOR FOR Management
CANIZARES
2 ELECTION OF DIRECTOR: THOMAS A. FOR FOR Management
CORCORAN
3 ELECTION OF DIRECTOR: ANN E. DUNWOODY FOR FOR Management
4 ELECTION OF DIRECTOR: LEWIS KRAMER FOR FOR Management
5 ELECTION OF DIRECTOR: ROBERT B. MILLARD FOR FOR Management
6 ELECTION OF DIRECTOR: LLOYD W. NEWTON FOR FOR Management
7 ELECTION OF DIRECTOR: VINCENT PAGANO, FOR FOR Management
JR.
8 ELECTION OF DIRECTOR: H. HUGH SHELTON FOR FOR Management
9 ELECTION OF DIRECTOR: ARTHUR L. SIMON FOR FOR Management
10 ELECTION OF DIRECTOR: MICHAEL T. FOR FOR Management
STRIANESE
11 RATIFY THE APPOINTMENT OF OUR FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
12 APPROVE THE AMENDMENT AND RESTATEMENT FOR FOR Management
OF THE COMPANY'S RESTATED CERTIFICATE
OF INCORPORATION TO ELIMINATE ALL
PROVISIONS THAT REQUIRE MORE THAN A
SIMPLE MAJORITY VOTE.
13 APPROVE THE L3 TECHNOLOGIES INC. FOR FOR Management
AMENDED AND RESTATED 2012 CASH
INCENTIVE PLAN.
14 APPROVE, IN A NON-BINDING, ADVISORY FOR FOR Management
VOTE, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
15 DETERMINE, IN A NON-BINDING, ADVISORY 1 - Year 1 - Year Management
VOTE, WHETHER A SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: KERRII B. FOR FOR Management
ANDERSON
2 ELECTION OF DIRECTOR: JEAN-LUC FOR FOR Management
BELINGARD
3 ELECTION OF DIRECTOR: D. GARY FOR FOR Management
GILLILAND, M.D., PH.D.
4 ELECTION OF DIRECTOR: DAVID P. KING FOR FOR Management
5 ELECTION OF DIRECTOR: GARHENG KONG, M. FOR FOR Management
D., PH.D.
6 ELECTION OF DIRECTOR: ROBERT E. FOR FOR Management
MITTELSTAEDT, JR.
7 ELECTION OF DIRECTOR: PETER M. NEUPERT FOR FOR Management
8 ELECTION OF DIRECTOR: RICHELLE P. FOR FOR Management
PARHAM
9 ELECTION OF DIRECTOR: ADAM H. SCHECHTER FOR FOR Management
10 ELECTION OF DIRECTOR: R. SANDERS FOR FOR Management
WILLIAMS, M.D.
11 TO APPROVE, BY NON-BINDING VOTE, FOR FOR Management
EXECUTIVE COMPENSATION.
12 TO RECOMMEND BY NON-BINDING VOTE, THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE NON-BINDING VOTES
ON EXECUTIVE COMPENSATION.
13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
LABORATORY CORPORATION OF AMERICA
HOLDINGS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
14 SHAREHOLDER PROPOSAL TO REQUIRE BOARD AGAINST AGAINST Shareholder
REPORTS RELATED TO THE ZIKA VIRUS.
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF LAM RESEARCH, OR "SAY ON
PAY."
3 RATIFICATION OF THE APPOINTMENT OF THE FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT E. BRUNNER FOR FOR Management
2 ELECTION OF DIRECTOR: ROBERT G. CULP, FOR FOR Management
III
3 ELECTION OF DIRECTOR: R. TED ENLOE, III FOR FOR Management
4 ELECTION OF DIRECTOR: MANUEL A. FOR FOR Management
FERNANDEZ
5 ELECTION OF DIRECTOR: MATTHEW C. FOR FOR Management
FLANIGAN
6 ELECTION OF DIRECTOR: KARL G. GLASSMAN FOR FOR Management
7 ELECTION OF DIRECTOR: JOSEPH W. FOR FOR Management
MCCLANATHAN
8 ELECTION OF DIRECTOR: JUDY C. ODOM FOR FOR Management
9 ELECTION OF DIRECTOR: PHOEBE A. WOOD FOR FOR Management
10 RATIFICATION OF THE AUDIT COMMITTEE'S FOR FOR Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
11 AN ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
12 AN ADVISORY VOTE CONCERNING THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION TO BE
HELD EVERY.
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS LENNAR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2017.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
COMPENSATION OF LENNAR'S NAMED
EXECUTIVE OFFICERS.
4 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year 1 - Year Management
FREQUENCY OF THE STOCKHOLDER VOTE ON
THE COMPENSATION OF LENNAR'S NAMED
EXECUTIVE OFFICERS.
5 APPROVAL OF A STOCKHOLDER PROPOSAL AGAINST AGAINST Shareholder
REGARDING OUR COMMON STOCK VOTING
STRUCTURE.
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LINDA L. ADAMANY FOR FOR Management
2 ELECTION OF DIRECTOR: ROBERT D. BEYER FOR FOR Management
3 ELECTION OF DIRECTOR: FRANCISCO L. FOR FOR Management
BORGES
4 ELECTION OF DIRECTOR: W. PATRICK FOR FOR Management
CAMPBELL
5 ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN FOR FOR Management
6 ELECTION OF DIRECTOR: RICHARD B. FOR FOR Management
HANDLER
7 ELECTION OF DIRECTOR: ROBERT E. JOYAL FOR FOR Management
8 ELECTION OF DIRECTOR: JEFFREY C. KEIL FOR FOR Management
9 ELECTION OF DIRECTOR: MICHAEL T. O'KANE FOR FOR Management
10 ELECTION OF DIRECTOR: STUART H. REESE FOR FOR Management
11 ELECTION OF DIRECTOR: JOSEPH S. FOR FOR Management
STEINBERG
12 APPROVE NAMED EXECUTIVE OFFICER FOR FOR Management
COMPENSATION ON AN ADVISORY BASIS.
13 VOTE ON THE FREQUENCY OF FUTURE 1 - Year 1 - Year Management
ADVISORY VOTES ON THE APPROVAL OF
EXECUTIVE COMPENSATION.
14 RATIFY DELOITTE & TOUCHE LLP AS FOR FOR Management
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2017.
1 ELECTION OF DIRECTOR: LINDA L. ADAMANY FOR FOR Management
2 ELECTION OF DIRECTOR: ROBERT D. BEYER FOR FOR Management
3 ELECTION OF DIRECTOR: FRANCISCO L. FOR FOR Management
BORGES
4 ELECTION OF DIRECTOR: W. PATRICK FOR FOR Management
CAMPBELL
5 ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN FOR FOR Management
6 ELECTION OF DIRECTOR: RICHARD B. FOR FOR Management
HANDLER
7 ELECTION OF DIRECTOR: ROBERT E. JOYAL FOR FOR Management
8 ELECTION OF DIRECTOR: JEFFREY C. KEIL FOR FOR Management
9 ELECTION OF DIRECTOR: MICHAEL T. O'KANE FOR FOR Management
10 ELECTION OF DIRECTOR: STUART H. REESE FOR FOR Management
11 ELECTION OF DIRECTOR: JOSEPH S. FOR FOR Management
STEINBERG
12 APPROVE NAMED EXECUTIVE OFFICER FOR FOR Management
COMPENSATION ON AN ADVISORY BASIS.
13 VOTE ON THE FREQUENCY OF FUTURE 1 - Year 1 - Year Management
ADVISORY VOTES ON THE APPROVAL OF
EXECUTIVE COMPENSATION.
14 RATIFY DELOITTE & TOUCHE LLP AS FOR FOR Management
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: JAN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 MERGER PROPOSAL. PROPOSAL TO ADOPT THE FOR FOR Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF OCTOBER 31, 2016, AMONG LEVEL 3
COMMUNICATIONS, INC. ("LEVEL 3"),
CENTURYLINK, INC. ("CENTURYLINK"),
WILDCAT MERGER SUB 1 LLC ("MERGER SUB
1") AND WWG MERGER SUB LLC, PURSUAN
2 COMPENSATION PROPOSAL. PROPOSAL TO FOR FOR Management
APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO LEVEL 3'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER, AND THE AGREEMENTS
AND UNDERSTANDINGS PURSUANT TO WHICH
3 ADJOURNMENT PROPOSAL. PROPOSAL TO FOR FOR Management
APPROVE THE ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE TO SOLICIT
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER PROPOSAL
(PROPOSAL
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES O. ELLIS, FOR FOR Management
JR.
2 ELECTION OF DIRECTOR: JEFF K. STOREY FOR FOR Management
3 ELECTION OF DIRECTOR: KEVIN P. CHILTON FOR FOR Management
4 ELECTION OF DIRECTOR: STEVEN T. CLONTZ FOR FOR Management
5 ELECTION OF DIRECTOR: IRENE M. ESTEVES FOR FOR Management
6 ELECTION OF DIRECTOR: T. MICHAEL GLENN FOR FOR Management
7 ELECTION OF DIRECTOR: SPENCER B. HAYS FOR FOR Management
8 ELECTION OF DIRECTOR: MICHAEL J. FOR FOR Management
MAHONEY
9 ELECTION OF DIRECTOR: KEVIN W. MOONEY FOR FOR Management
10 ELECTION OF DIRECTOR: PETER SEAH LIM FOR FOR Management
HUAT
11 ELECTION OF DIRECTOR: PETER VAN OPPEN FOR FOR Management
12 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
NAMED EXECUTIVE OFFICER EXECUTIVE
COMPENSATION.
13 TO APPROVE A PROPOSAL OF THE FREQUENCY 1 - Year 1 - Year Management
IN WHICH OUR STOCKHOLDERS WILL CONDUCT
AN ADVISORY VOTE ON THE EXECUTIVE
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS.
14 TO RATIFY THE APPOINTMENT OF OUR FOR FOR Management
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DEIRDRE P. FOR FOR Management
CONNELLY
2 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management
CUNNINGHAM
3 ELECTION OF DIRECTOR: DENNIS R. GLASS FOR FOR Management
4 ELECTION OF DIRECTOR: GEORGE W. FOR FOR Management
HENDERSON, III
5 ELECTION OF DIRECTOR: ERIC G. JOHNSON FOR FOR Management
6 ELECTION OF DIRECTOR: GARY C. KELLY FOR FOR Management
7 ELECTION OF DIRECTOR: M. LEANNE LACHMAN FOR FOR Management
8 ELECTION OF DIRECTOR: MICHAEL F. MEE FOR FOR Management
9 ELECTION OF DIRECTOR: PATRICK S. FOR FOR Management
PITTARD
10 ELECTION OF DIRECTOR: ISAIAH TIDWELL FOR FOR Management
11 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
12 THE APPROVAL OF AN ADVISORY RESOLUTION FOR FOR Management
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
13 RESPOND TO AN ADVISORY PROPOSAL 1 - Year 1 - Year Management
REGARDING THE FREQUENCY (EVERY ONE,
TWO OR THREE YEARS) OF FUTURE ADVISORY
RESOLUTIONS ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
14 THE APPROVAL OF AMENDMENTS TO OUR FOR FOR Management
RESTATED ARTICLES OF INCORPORATION TO
REMOVE THE SUPERMAJORITY VOTE
STANDARDS APPLICABLE TO CERTAIN
PROVISIONS: THE VOTING RIGHTS OF
PREFERRED STOCK, PROHIBITIONS
REGARDING SHARES OF STOCK IN OUR
SUBSIDIARY AND FUTURE AME
15 THE APPROVAL OF AMENDMENTS TO OUR FOR FOR Management
RESTATED ARTICLES OF INCORPORATION TO
REMOVE THE SUPERMAJORITY VOTE
STANDARDS APPLICABLE TO CERTAIN
PROVISIONS: THE REMOVAL OF DIRECTORS.
16 THE APPROVAL OF AMENDMENTS TO OUR FOR FOR Management
RESTATED ARTICLES OF INCORPORATION TO
REMOVE THE SUPERMAJORITY VOTE
STANDARDS APPLICABLE TO CERTAIN
PROVISIONS: CERTAIN BUSINESS
COMBINATIONS.
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE AGREEMENT AND PLAN OF FOR FOR Management
MERGER BY AND AMONG LINEAR TECHNOLOGY
CORPORATION, ANALOG DEVICES, INC. AND
TAHOE ACQUISITION CORP.
2 APPROVAL ON AN ADVISORY (NON-BINDING) FOR FOR Management
BASIS OF THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO LINEAR
TECHNOLOGY'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATES
TO THE MERGER.
3 APPROVAL ON AN ADVISORY (NON-BINDING) FOR FOR Management
BASIS OF THE COMPENSATION (OTHER THAN
COMPENSATION THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER) OF
LINEAR TECHNOLOGY'S NAMED EXECUTIVE
OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
LINEAR TECHNOLOGY FOR THE FISCAL YEAR
ENDING JULY 2, 2017.
5 APPROVAL OF THE ADJOURNMENT OF THE FOR FOR Management
ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
PROPOSAL 1.
6 ELECTION OF DIRECTOR: ROBERT H. FOR FOR Management
SWANSON, JR.
7 ELECTION OF DIRECTOR: LOTHAR MAIER FOR FOR Management
8 ELECTION OF DIRECTOR: ARTHUR C. AGNOS FOR FOR Management
9 ELECTION OF DIRECTOR: JOHN J. GORDON FOR FOR Management
10 ELECTION OF DIRECTOR: DAVID S. LEE FOR FOR Management
11 ELECTION OF DIRECTOR: RICHARD M. MOLEY FOR FOR Management
12 ELECTION OF DIRECTOR: THOMAS S. VOLPE FOR FOR Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SUKHPAL SINGH FOR FOR Management
AHLUWALIA
2 ELECTION OF DIRECTOR: A. CLINTON ALLEN FOR FOR Management
3 ELECTION OF DIRECTOR: ROBERT M. HANSER FOR FOR Management
4 ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN FOR FOR Management
5 ELECTION OF DIRECTOR: BLYTHE J. FOR FOR Management
MCGARVIE
6 ELECTION OF DIRECTOR: PAUL M. MEISTER FOR FOR Management
7 ELECTION OF DIRECTOR: JOHN F. O'BRIEN FOR FOR Management
8 ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN FOR FOR Management
9 ELECTION OF DIRECTOR: WILLIAM M. FOR FOR Management
WEBSTER, IV
10 ELECTION OF DIRECTOR: DOMINICK ZARCONE FOR FOR Management
11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2017.
12 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DANIEL F. AKERSON FOR FOR Management
2 ELECTION OF DIRECTOR: NOLAN D. FOR FOR Management
ARCHIBALD
3 ELECTION OF DIRECTOR: ROSALIND G. FOR FOR Management
BREWER
4 ELECTION OF DIRECTOR: DAVID B. BURRITT FOR FOR Management
5 ELECTION OF DIRECTOR: BRUCE A. CARLSON FOR FOR Management
6 ELECTION OF DIRECTOR: JAMES O. ELLIS, FOR FOR Management
JR.
7 ELECTION OF DIRECTOR: THOMAS J. FALK FOR FOR Management
8 ELECTION OF DIRECTOR: ILENE S. GORDON FOR FOR Management
9 ELECTION OF DIRECTOR: MARILLYN A. FOR FOR Management
HEWSON
10 ELECTION OF DIRECTOR: JAMES M. LOY FOR FOR Management
11 ELECTION OF DIRECTOR: JOSEPH W. RALSTON FOR FOR Management
12 ELECTION OF DIRECTOR: ANNE STEVENS FOR FOR Management
13 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2017
14 ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY)
15 ADVISORY VOTE ON FREQUENCY OF HOLDING 1 - Year 1 - Year Management
VOTES ON SAY-ON-PAY
16 STOCKHOLDER PROPOSAL REQUESTING THAT AGAINST AGAINST Shareholder
THE CORPORATION ADOPT THE HOLY LAND
PRINCIPLES
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LAWRENCE S. BACOW FOR FOR Management
2 ELECTION OF DIRECTOR: ANN E. BERMAN FOR FOR Management
3 ELECTION OF DIRECTOR: JOSEPH L. BOWER FOR FOR Management
4 ELECTION OF DIRECTOR: CHARLES D. FOR FOR Management
DAVIDSON
5 ELECTION OF DIRECTOR: CHARLES M. DIKER FOR FOR Management
6 ELECTION OF DIRECTOR: JACOB A. FRENKEL FOR FOR Management
7 ELECTION OF DIRECTOR: PAUL J. FRIBOURG FOR FOR Management
8 ELECTION OF DIRECTOR: WALTER L. HARRIS FOR FOR Management
9 ELECTION OF DIRECTOR: PHILIP A. LASKAWY FOR FOR Management
10 ELECTION OF DIRECTOR: KEN MILLER FOR FOR Management
11 ELECTION OF DIRECTOR: ANDREW H. TISCH FOR FOR Management
12 ELECTION OF DIRECTOR: JAMES S. TISCH FOR FOR Management
13 ELECTION OF DIRECTOR: JONATHAN M. TISCH FOR FOR Management
14 ELECTION OF DIRECTOR: ANTHONY WELTERS FOR FOR Management
15 APPROVE, ON AN ADVISORY BASIS, FOR FOR Management
EXECUTIVE COMPENSATION
16 RECOMMEND, ON AN ADVISORY BASIS, THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
17 RATIFY DELOITTE & TOUCHE LLP AS FOR FOR Management
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES TO APPROVE
LOWE'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS LOWE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
5 PROPOSAL REGARDING THE FEASIBILITY OF AGAINST AGAINST Shareholder
SETTING RENEWABLE ENERGY SOURCING
TARGETS.
2 ADVISORY VOTE TO APPROVE LOWE'S NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION IN
FISCAL 2016.
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT G. GWIN FOR FOR Management
2 ELECTION OF DIRECTOR: JACQUES AIGRAIN FOR FOR Management
3 ELECTION OF DIRECTOR: LINCOLN BENET FOR FOR Management
4 ELECTION OF DIRECTOR: JAGJEET S. BINDRA FOR FOR Management
5 ELECTION OF DIRECTOR: ROBIN BUCHANAN FOR FOR Management
6 ELECTION OF DIRECTOR: STEPHEN F. COOPER FOR FOR Management
7 ELECTION OF DIRECTOR: NANCE K. DICCIANI FOR FOR Management
8 ELECTION OF DIRECTOR: CLAIRE S. FARLEY FOR FOR Management
9 ELECTION OF DIRECTOR: ISABELLA D. GOREN FOR FOR Management
10 ELECTION OF DIRECTOR: BRUCE A. SMITH FOR FOR Management
11 ELECTION OF DIRECTOR: RUDY VAN DER MEER FOR FOR Management
12 ADOPTION OF DUTCH STATUTORY ANNUAL FOR FOR Management
ACCOUNTS FOR 2016.
13 DISCHARGE FROM LIABILITY OF MEMBERS OF FOR FOR Management
THE MANAGEMENT BOARD.
14 DISCHARGE FROM LIABILITY OF MEMBERS OF FOR FOR Management
THE SUPERVISORY BOARD.
15 APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR FOR Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH STATUTORY ANNUAL ACCOUNTS.
16 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
17 RATIFICATION AND APPROVAL OF DIVIDENDS FOR FOR Management
IN RESPECT OF THE 2016 FISCAL YEAR.
18 ADVISORY (NON-BINDING) VOTE APPROVING FOR FOR Management
EXECUTIVE COMPENSATION.
19 ADVISORY VOTE TO DETERMINE THE 1 - Year 1 - Year Management
FREQUENCY OF THE SAY-ON-PAY VOTE.
20 APPROVAL OF THE AUTHORITY OF THE FOR FOR Management
MANAGEMENT BOARD TO CONDUCT SHARE
REPURCHASES.
21 RE-APPROVAL OF THE LONG-TERM INCENTIVE FOR FOR Management
PLAN FOR PURPOSES OF SECTION162(M).
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT G. GWIN FOR FOR Management
2 ELECTION OF DIRECTOR: JACQUES AIGRAIN FOR FOR Management
3 ELECTION OF DIRECTOR: LINCOLN BENET FOR FOR Management
4 ELECTION OF DIRECTOR: JAGJEET S. BINDRA FOR FOR Management
5 ELECTION OF DIRECTOR: ROBIN BUCHANAN FOR FOR Management
6 ELECTION OF DIRECTOR: STEPHEN F. COOPER FOR FOR Management
7 ELECTION OF DIRECTOR: NANCE K. DICCIANI FOR FOR Management
8 ELECTION OF DIRECTOR: CLAIRE S. FARLEY FOR FOR Management
9 ELECTION OF DIRECTOR: ISABELLA D. GOREN FOR FOR Management
10 ELECTION OF DIRECTOR: BRUCE A. SMITH FOR FOR Management
11 ELECTION OF DIRECTOR: RUDY VAN DER MEER FOR FOR Management
12 ADOPTION OF DUTCH STATUTORY ANNUAL FOR FOR Management
ACCOUNTS FOR 2016.
13 DISCHARGE FROM LIABILITY OF MEMBERS OF FOR FOR Management
THE MANAGEMENT BOARD.
14 DISCHARGE FROM LIABILITY OF MEMBERS OF FOR FOR Management
THE SUPERVISORY BOARD.
15 APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR FOR Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH STATUTORY ANNUAL ACCOUNTS.
16 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
17 RATIFICATION AND APPROVAL OF DIVIDENDS FOR FOR Management
IN RESPECT OF THE 2016 FISCAL YEAR.
18 ADVISORY (NON-BINDING) VOTE APPROVING FOR FOR Management
EXECUTIVE COMPENSATION.
19 ADVISORY VOTE TO DETERMINE THE 1 - Year 1 - Year Management
FREQUENCY OF THE SAY-ON-PAY VOTE.
20 APPROVAL OF THE AUTHORITY OF THE FOR FOR Management
MANAGEMENT BOARD TO CONDUCT SHARE
REPURCHASES.
21 RE-APPROVAL OF THE LONG-TERM INCENTIVE FOR FOR Management
PLAN FOR PURPOSES OF SECTION162(M).
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO RECOMMEND THE FREQUENCY OF FUTURE 1 - Year 1 - Year Management
ADVISORY VOTES ON THE COMPENSATION OF
M&T BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3 TO APPROVE THE COMPENSATION OF M&T FOR FOR Management
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4 TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: FRANCIS S. BLAKE FOR FOR Management
2 ELECTION OF DIRECTOR: JOHN A. BRYANT FOR FOR Management
3 ELECTION OF DIRECTOR: DEIRDRE P. FOR FOR Management
CONNELLY
4 ELECTION OF DIRECTOR: JEFF GENNETTE FOR FOR Management
5 ELECTION OF DIRECTOR: LESLIE D. HALE FOR FOR Management
6 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management
LENEHAN
7 ELECTION OF DIRECTOR: SARA LEVINSON FOR FOR Management
8 ELECTION OF DIRECTOR: TERRY J. LUNDGREN FOR FOR Management
9 ELECTION OF DIRECTOR: JOYCE M. ROCHE FOR FOR Management
10 ELECTION OF DIRECTOR: PAUL C. VARGA FOR FOR Management
11 ELECTION OF DIRECTOR: MARNA C. FOR FOR Management
WHITTINGTON
12 ELECTION OF DIRECTOR: ANNIE FOR FOR Management
YOUNG-SCRIVNER
13 THE PROPOSED RATIFICATION OF THE AUDIT FOR FOR Management
COMMITTEE'S APPOINTMENT OF KPMG LLP AS
MACY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2018.
14 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
15 ADVISORY VOTE ON FREQUENCY OF THE 1 - Year 1 - Year Management
SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION.
16 RE-APPROVAL OF THE SENIOR EXECUTIVE FOR FOR Management
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MELVIN D. BOOTH FOR FOR Management
2 ELECTION OF DIRECTOR: DAVID R. CARLUCCI FOR FOR Management
3 ELECTION OF DIRECTOR: J. MARTIN CARROLL FOR FOR Management
4 ELECTION OF DIRECTOR: DIANE H. GULYAS FOR FOR Management
5 ELECTION OF DIRECTOR: JOANN A. REED FOR FOR Management
6 ELECTION OF DIRECTOR: ANGUS C. RUSSELL FOR FOR Management
7 ELECTION OF DIRECTOR: VIRGIL D. FOR FOR Management
THOMPSON
8 ELECTION OF DIRECTOR: MARK C. TRUDEAU FOR FOR Management
9 ELECTION OF DIRECTOR: KNEELAND C. FOR FOR Management
YOUNGBLOOD, M.D.
10 ELECTION OF DIRECTOR: JOSEPH A. FOR FOR Management
ZACCAGNINO
11 APPROVE, IN A NON-BINDING VOTE, THE FOR FOR Management
RE-APPOINTMENT OF THE INDEPENDENT
AUDITORS AND TO AUTHORIZE, IN A
BINDING VOTE, THE AUDIT COMMITTEE TO
SET THE AUDITORS' REMUNERATION.
12 APPROVE, IN A NON-BINDING ADVISORY FOR FOR Management
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
13 AUTHORIZE THE COMPANY AND/OR ANY FOR FOR Management
SUBSIDIARY TO MAKE MARKET PURCHASES OR
OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.
14 AUTHORIZE THE PRICE RANGE AT WHICH THE FOR FOR Management
COMPANY CAN RE-ALLOT SHARES IT HOLDS
AS TREASURY SHARES (SPECIAL
RESOLUTION).
15 AMEND THE COMPANY'S MEMORANDUM OF FOR FOR Management
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS (SPECIAL
RESOLUTION).
16 AMEND THE COMPANY'S ARTICLES OF FOR FOR Management
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS (SPECIAL
RESOLUTION).
17 APPROVE THE REDUCTION OF COMPANY FOR FOR Management
CAPITAL (SPECIAL RESOLUTION).
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GAURDIE E. FOR FOR Management
BANISTER, JR.
2 ELECTION OF DIRECTOR: GREGORY H. BOYCE FOR FOR Management
3 ELECTION OF DIRECTOR: CHADWICK C. FOR FOR Management
DEATON
4 ELECTION OF DIRECTOR: MARCELA E. FOR FOR Management
DONADIO
5 ELECTION OF DIRECTOR: PHILIP LADER FOR FOR Management
6 ELECTION OF DIRECTOR: MICHAEL E. J. FOR FOR Management
PHELPS
7 ELECTION OF DIRECTOR: DENNIS H. REILLEY FOR FOR Management
8 ELECTION OF DIRECTOR: LEE M. TILLMAN FOR FOR Management
9 RATIFY THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2017.
10 ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
11 ADVISORY VOTE ON FREQUENCY OF 1 - Year 1 - Year Management
EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR: STEVEN FOR FOR Management
A. DAVIS
2 ELECTION OF CLASS III DIRECTOR: GARY R. FOR FOR Management
HEMINGER
3 ELECTION OF CLASS III DIRECTOR: J. FOR FOR Management
MICHAEL STICE
4 ELECTION OF CLASS III DIRECTOR: JOHN P. FOR FOR Management
SURMA
5 RATIFICATION OF THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2017.
6 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management
NAMED EXECUTIVE OFFICER COMPENSATION.
7 APPROVAL OF 162(M)-RELATED PROVISIONS FOR FOR Management
OF THE AMENDED AND RESTATED MARATHON
PETROLEUM CORPORATION 2012 INCENTIVE
COMPENSATION PLAN.
8 SHAREHOLDER PROPOSAL SEEKING VARIOUS AGAINST AGAINST Shareholder
DISCLOSURES RESPECTING ENVIRONMENTAL
AND HUMAN RIGHTS DUE DILIGENCE.
9 SHAREHOLDER PROPOSAL SEEKING AGAINST AGAINST Shareholder
CLIMATE-RELATED TWO-DEGREE TRANSITION
PLAN.
10 SHAREHOLDER PROPOSAL SEEKING SIMPLE AGAINST AGAINST Shareholder
MAJORITY VOTE PROVISIONS.
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
6 ELECTION OF DIRECTOR: ERIC HIPPEAU FOR FOR Management
7 ELECTION OF DIRECTOR: LAWRENCE W. FOR FOR Management
KELLNER
8 ELECTION OF DIRECTOR: DEBRA L. LEE FOR FOR Management
9 ELECTION OF DIRECTOR: AYLWIN B. LEWIS FOR FOR Management
10 ELECTION OF DIRECTOR: GEORGE MUNOZ FOR FOR Management
11 ELECTION OF DIRECTOR: STEVEN S FOR FOR Management
REINEMUND
12 ELECTION OF DIRECTOR: W. MITT ROMNEY FOR FOR Management
13 ELECTION OF DIRECTOR: SUSAN C. SCHWAB FOR FOR Management
14 ELECTION OF DIRECTOR: ARNE M. SORENSON FOR FOR Management
15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
16 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
17 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
18 RECOMMENDATION TO ADOPT HOLY LAND AGAINST AGAINST Shareholder
PRINCIPLES.
1 ELECTION OF DIRECTOR: J.W. MARRIOTT, FOR FOR Management
JR.
2 ELECTION OF DIRECTOR: MARY K. BUSH FOR FOR Management
3 ELECTION OF DIRECTOR: BRUCE W. DUNCAN FOR FOR Management
4 ELECTION OF DIRECTOR: DEBORAH M. FOR FOR Management
HARRISON
5 ELECTION OF DIRECTOR: FREDERICK A. FOR FOR Management
HENDERSON
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANTHONY K. FOR FOR Management
ANDERSON
2 ELECTION OF DIRECTOR: OSCAR FANJUL FOR FOR Management
3 ELECTION OF DIRECTOR: DANIEL S. GLASER FOR FOR Management
4 ELECTION OF DIRECTOR: H. EDWARD HANWAY FOR FOR Management
5 ELECTION OF DIRECTOR: DEBORAH C. FOR FOR Management
HOPKINS
6 ELECTION OF DIRECTOR: ELAINE LA ROCHE FOR FOR Management
7 ELECTION OF DIRECTOR: STEVEN A. MILLS FOR FOR Management
8 ELECTION OF DIRECTOR: BRUCE P. NOLOP FOR FOR Management
9 ELECTION OF DIRECTOR: MARC D. OKEN FOR FOR Management
10 ELECTION OF DIRECTOR: MORTON O. FOR FOR Management
SCHAPIRO
11 ELECTION OF DIRECTOR: LLOYD M. YATES FOR FOR Management
12 ELECTION OF DIRECTOR: R. DAVID YOST FOR FOR Management
13 ADVISORY (NONBINDING) VOTE TO APPROVE FOR FOR Management
NAMED EXECUTIVE OFFICER COMPENSATION
14 ADVISORY (NONBINDING) VOTE ON THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION
15 RATIFICATION OF SELECTION OF FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
16 STOCKHOLDER PROPOSAL - HOLY LAND AGAINST AGAINST Shareholder
PRINCIPLES
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SUE W. COLE FOR FOR Management
2 ELECTION OF DIRECTOR: MICHAEL J. FOR FOR Management
QUILLEN
3 ELECTION OF DIRECTOR: JOHN J. KORALESKI FOR FOR Management
4 ELECTION OF DIRECTOR: STEPHEN P. FOR FOR Management
ZELNAK, JR.
5 RATIFICATION OF SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS.
6 APPROVAL, BY A NON-BINDING ADVISORY FOR FOR Management
VOTE, OF THE COMPENSATION OF MARTIN
MARIETTA MATERIALS, INC.'S NAMED
EXECUTIVE OFFICERS.
7 SELECTION, BY A NON-BINDING ADVISORY 1 - Year 1 - Year Management
VOTE, OF THE FREQUENCY OF FUTURE
SHAREHOLDER VOTES TO APPROVE THE
COMPENSATION OF MARTIN MARIETTA
MATERIALS, INC.'S NAMED EXECUTIVE
OFFICERS.
8 SHAREHOLDER PROPOSAL ASKING THE BOARD AGAINST AGAINST Shareholder
OF DIRECTORS TO ADOPT A PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: KEITH J. ALLMAN FOR FOR Management
2 ELECTION OF DIRECTOR: J. MICHAEL LOSH FOR FOR Management
3 ELECTION OF DIRECTOR: CHRISTOPHER A. FOR FOR Management
O'HERLIHY
4 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC, INCLUDING
THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES A
5 TO RECOMMEND, BY NON-BINDING ADVISORY 1 - Year 1 - Year Management
VOTE, THE FREQUENCY OF THE NON-BINDING
ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
6 TO RATIFY THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2017.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD FOR FOR Management
HAYTHORNTHWAITE
2 ELECTION OF DIRECTOR: AJAY BANGA FOR FOR Management
3 ELECTION OF DIRECTOR: SILVIO BARZI FOR FOR Management
4 ELECTION OF DIRECTOR: DAVID R. CARLUCCI FOR FOR Management
5 ELECTION OF DIRECTOR: STEVEN J. FOR FOR Management
FREIBERG
6 ELECTION OF DIRECTOR: JULIUS FOR FOR Management
GENACHOWSKI
16 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR MASTERCARD FOR 2017
17 CONSIDERATION OF A STOCKHOLDER AGAINST AGAINST Shareholder
PROPOSAL ON GENDER PAY EQUITY
15 RE-APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management
THE PERFORMANCE GOALS UNDER
MASTERCARD'S 2006 LONG TERM INCENTIVE
PLAN, AS AMENDED AND RESTATED, FOR
162(M) PURPOSES
7 ELECTION OF DIRECTOR: MERIT E. JANOW FOR FOR Management
8 ELECTION OF DIRECTOR: NANCY J. KARCH FOR FOR Management
9 ELECTION OF DIRECTOR: OKI MATSUMOTO FOR FOR Management
10 ELECTION OF DIRECTOR: RIMA QURESHI FOR FOR Management
11 ELECTION OF DIRECTOR: JOSE OCTAVIO FOR FOR Management
REYES LAGUNES
12 ELECTION OF DIRECTOR: JACKSON TAI FOR FOR Management
13 ADVISORY APPROVAL OF MASTERCARD'S FOR FOR Management
EXECUTIVE COMPENSATION
14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL J. DOLAN FOR FOR Management
2 ELECTION OF DIRECTOR: TREVOR A. EDWARDS FOR FOR Management
3 ELECTION OF DIRECTOR: DR. FRANCES D. FOR FOR Management
FERGUSSON
4 ELECTION OF DIRECTOR: MARGARET H. FOR FOR Management
GEORGIADIS
5 ELECTION OF DIRECTOR: ANN LEWNES FOR FOR Management
6 ELECTION OF DIRECTOR: DOMINIC NG FOR FOR Management
7 ELECTION OF DIRECTOR: VASANT M. PRABHU FOR FOR Management
8 ELECTION OF DIRECTOR: DEAN A. FOR FOR Management
SCARBOROUGH
9 ELECTION OF DIRECTOR: CHRISTOPHER A. FOR FOR Management
SINCLAIR
10 ELECTION OF DIRECTOR: DIRK VAN DE PUT FOR FOR Management
11 ELECTION OF DIRECTOR: KATHY WHITE LOYD FOR FOR Management
12 RATIFICATION OF THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
13 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN THE MATTEL, INC. PROXY
STATEMENT.
14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
15 APPROVAL OF THE NEW MATTEL INCENTIVE FOR FOR Management
PLAN AND THE MATERIAL TERMS OF ITS
PERFORMANCE GOALS.
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LLOYD DEAN FOR FOR Management
2 ELECTION OF DIRECTOR: STEPHEN FOR FOR Management
EASTERBROOK
3 ELECTION OF DIRECTOR: ROBERT ECKERT FOR FOR Management
4 ELECTION OF DIRECTOR: MARGARET FOR FOR Management
GEORGIADIS
5 ELECTION OF DIRECTOR: ENRIQUE FOR FOR Management
HERNANDEZ, JR.
6 ELECTION OF DIRECTOR: JEANNE JACKSON FOR FOR Management
7 ELECTION OF DIRECTOR: RICHARD LENNY FOR FOR Management
8 ELECTION OF DIRECTOR: JOHN MULLIGAN FOR FOR Management
9 ELECTION OF DIRECTOR: SHEILA PENROSE FOR FOR Management
10 ELECTION OF DIRECTOR: JOHN ROGERS, JR. FOR FOR Management
11 ELECTION OF DIRECTOR: MILES WHITE FOR FOR Management
12 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
14 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management
PERFORMANCE GOALS FOR AWARDS UNDER THE
MCDONALD'S CORPORATION 2012 OMNIBUS
STOCK OWNERSHIP PLAN.
15 ADVISORY VOTE TO APPROVE THE FOR FOR Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2017.
16 ADVISORY VOTE ON A SHAREHOLDER AGAINST AGAINST Shareholder
PROPOSAL REQUESTING A CHANGE TO THE
VOTE-COUNTING STANDARD FOR SHAREHOLDER
PROPOSALS, IF PROPERLY PRESENTED.
17 ADVISORY VOTE ON A SHAREHOLDER AGAINST AGAINST Shareholder
PROPOSAL REGARDING THE THRESHOLD TO
CALL SPECIAL SHAREHOLDER MEETINGS, IF
PROPERLY PRESENTED.
18 ADVISORY VOTE ON A SHAREHOLDER AGAINST AGAINST Shareholder
PROPOSAL TO ISSUE A CLASS OF PREFERRED
STOCK WITH THE RIGHT TO ELECT ITS OWN
DIRECTOR, IF PROPERLY PRESENTED.
19 ADVISORY VOTE ON A SHAREHOLDER AGAINST AGAINST Shareholder
PROPOSAL REQUESTING THAT THE BOARD
MAKE ALL LAWFUL EFFORTS TO IMPLEMENT
AND/OR INCREASE ACTIVITY ON THE HOLY
LAND PRINCIPLES, IF PROPERLY PRESENTED.
20 ADVISORY VOTE ON A SHAREHOLDER AGAINST AGAINST Shareholder
PROPOSAL REQUESTING THE BOARD TO
UPDATE THE COMPANY'S POLICY REGARDING
USE OF ANTIBIOTICS BY ITS MEAT
SUPPLIERS, IF PROPERLY PRESENTED.
21 ADVISORY VOTE ON A SHAREHOLDER AGAINST AGAINST Shareholder
PROPOSAL REQUESTING A REPORT ASSESSING
THE ENVIRONMENTAL IMPACTS OF
POLYSTYRENE FOAM BEVERAGE CUPS, IF
PROPERLY PRESENTED.
22 ADVISORY VOTE ON A SHAREHOLDER AGAINST AGAINST Shareholder
PROPOSAL REQUESTING A REPORT ON
CHARITABLE CONTRIBUTIONS, IF PROPERLY
PRESENTED.
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANDY D. BRYANT FOR FOR Management
2 ELECTION OF DIRECTOR: WAYNE A. BUDD FOR FOR Management
3 ELECTION OF DIRECTOR: N. ANTHONY FOR FOR Management
COLES, M.D.
4 ELECTION OF DIRECTOR: JOHN H. FOR FOR Management
HAMMERGREN
5 ELECTION OF DIRECTOR: M. CHRISTINE FOR FOR Management
JACOBS
6 ELECTION OF DIRECTOR: DONALD R. KNAUSS FOR FOR Management
7 ELECTION OF DIRECTOR: MARIE L. KNOWLES FOR FOR Management
8 ELECTION OF DIRECTOR: EDWARD A. MUELLER FOR FOR Management
9 ELECTION OF DIRECTOR: SUSAN R. SALKA FOR FOR Management
10 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2017.
11 ADVISORY VOTE ON EXECUTIVE FOR FOR Management
COMPENSATION.
12 SHAREHOLDER PROPOSAL ON ACCELERATED AGAINST FOR Shareholder
VESTING OF EQUITY AWARDS.
13 SHAREHOLDER PROPOSAL ON DISCLOSURE OF AGAINST FOR Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE AGREEMENT AND FOR FOR Management
PLAN OF MERGER, DATED AS OF FEBRUARY
10, 2017, AMONG MEAD JOHNSON NUTRITION
COMPANY (THE "COMPANY"), RECKITT
BENCKISER GROUP PLC AND MARIGOLD
MERGER SUB, INC., AS MAY BE AMENDED
FROM TIME
2 PROPOSAL TO ADJOURN THE SPECIAL FOR FOR Management
MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ESTABLISH A QUORUM OR ADOPT
THE MERGER AGREEMENT (THE "ADJOURNMENT
PROPOSAL
3 PROPOSAL TO APPROVE, ON A NON-BINDING, FOR FOR Management
ADVISORY BASIS, THE PAYMENT OF CERTAIN
COMPENSATION AND BENEFITS TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
WHICH THEY WILL OR MAY BE ENTITLED TO
RECEIVE FROM THE COMPANY (OR ITS
SUCCESSOR) AND AS A CONSEQUENCE OF TH
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD H. FOR FOR Management
ANDERSON
2 ELECTION OF DIRECTOR: CRAIG ARNOLD FOR FOR Management
3 ELECTION OF DIRECTOR: SCOTT C. DONNELLY FOR FOR Management
4 ELECTION OF DIRECTOR: RANDALL HOGAN III FOR FOR Management
5 ELECTION OF DIRECTOR: OMAR ISHRAK FOR FOR Management
6 ELECTION OF DIRECTOR: SHIRLEY A. FOR FOR Management
JACKSON, PH.D.
7 ELECTION OF DIRECTOR: MICHAEL O. FOR FOR Management
LEAVITT
8 ELECTION OF DIRECTOR: JAMES T. LENEHAN FOR FOR Management
9 ELECTION OF DIRECTOR: ELIZABETH NABEL, FOR FOR Management
M.D.
10 ELECTION OF DIRECTOR: DENISE M. O'LEARY FOR FOR Management
11 ELECTION OF DIRECTOR: KENDALL J. POWELL FOR FOR Management
12 ELECTION OF DIRECTOR: ROBERT C. POZEN FOR FOR Management
13 ELECTION OF DIRECTOR: PREETHA REDDY FOR FOR Management
14 TO RATIFY THE RE-APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2017 AND AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET ITS
REMUNERATION.
15 TO APPROVE IN A NON-BINDING ADVISORY FOR FOR Management
VOTE, NAMED EXECUTIVE OFFICER
COMPENSATION (A "SAY-ON-PAY" VOTE).
16 TO APPROVE AMENDMENTS TO MEDTRONIC'S FOR FOR Management
ARTICLES OF ASSOCIATION TO IMPLEMENT
"PROXY ACCESS".
17 TO APPROVE AMENDMENTS TO MEDTRONIC'S: FOR FOR Management
ARTICLES OF ASSOCIATION TO MAKE
CERTAIN ADMINISTRATIVE CHANGES.
18 TO APPROVE AMENDMENTS TO MEDTRONIC'S: FOR FOR Management
MEMORANDUM OF ASSOCIATION TO MAKE
CERTAIN ADMINISTRATIVE CHANGES.
19 TO APPROVE AMENDMENTS TO MEDTRONIC'S FOR FOR Management
ARTICLES OF ASSOCIATION TO CLARIFY THE
BOARD'S SOLE AUTHORITY TO DETERMINE
ITS SIZE WITHIN THE FIXED LIMITS IN
THE ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
11 ELECTION OF DIRECTOR: DENISE M. FOR FOR Management
MORRISON
12 RATIFICATION OF APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2017
13 ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
15 SHAREHOLDER PROPOSAL TO REDUCE THE AGAINST AGAINST Shareholder
OWNERSHIP REQUIRED FOR SHAREHOLDERS TO
CALL A SPECIAL MEETING
1 ELECTION OF DIRECTOR: CHERYL W. GRISE FOR FOR Management
2 ELECTION OF DIRECTOR: CARLOS M. FOR FOR Management
GUTIERREZ
3 ELECTION OF DIRECTOR: DAVID L. HERZOG FOR FOR Management
4 ELECTION OF DIRECTOR: R. GLENN FOR FOR Management
HUBBARD, PH.D.
5 ELECTION OF DIRECTOR: STEVEN A. FOR FOR Management
KANDARIAN
6 ELECTION OF DIRECTOR: ALFRED F. KELLY, FOR FOR Management
JR.
7 ELECTION OF DIRECTOR: EDWARD J. KELLY, FOR FOR Management
III
8 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management
KENNARD
9 ELECTION OF DIRECTOR: JAMES M. KILTS FOR FOR Management
10 ELECTION OF DIRECTOR: CATHERINE R. FOR FOR Management
KINNEY
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY FOR FOR Management
2 ELECTION OF DIRECTOR: WAH-HUI CHU FOR FOR Management
3 ELECTION OF DIRECTOR: FRANCIS A. FOR FOR Management
CONTINO
4 ELECTION OF DIRECTOR: OLIVIER A. FOR FOR Management
FILLIOL
5 ELECTION OF DIRECTOR: RICHARD FRANCIS FOR FOR Management
6 ELECTION OF DIRECTOR: CONSTANCE L. FOR FOR Management
HARVEY
7 ELECTION OF DIRECTOR: MICHAEL A. KELLY FOR FOR Management
8 ELECTION OF DIRECTOR: HANS ULRICH FOR FOR Management
MAERKI
9 ELECTION OF DIRECTOR: THOMAS P. SALICE FOR FOR Management
10 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management
PUBLIC ACCOUNTING FIRM
11 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION
12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL KORS FOR FOR Management
2 ELECTION OF DIRECTOR: JUDY GIBBONS FOR FOR Management
3 ELECTION OF DIRECTOR: JANE THOMPSON FOR FOR Management
4 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 1, 2017.
5 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management
BASIS, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: STEVE SANGHI FOR FOR Management
2 ELECTION OF DIRECTOR: MATTHEW W. FOR FOR Management
CHAPMAN
3 ELECTION OF DIRECTOR: L.B. DAY FOR FOR Management
4 ELECTION OF DIRECTOR: ESTHER L. JOHNSON FOR FOR Management
5 ELECTION OF DIRECTOR: WADE F. MEYERCORD FOR FOR Management
6 PROPOSAL TO RE-APPROVE MICROCHIP'S FOR FOR Management
EXECUTIVE MANAGEMENT INCENTIVE
COMPENSATION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
7 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING
MARCH 31, 2017.
8 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management
(NON-BINDING) BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 18, 2017 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT L. BAILEY FOR FOR Management
2 ELECTION OF DIRECTOR: RICHARD M. BEYER FOR FOR Management
3 ELECTION OF DIRECTOR: PATRICK J. BYRNE FOR FOR Management
4 ELECTION OF DIRECTOR: D. MARK DURCAN FOR FOR Management
5 ELECTION OF DIRECTOR: MERCEDES JOHNSON FOR FOR Management
6 ELECTION OF DIRECTOR: LAWRENCE N. FOR FOR Management
MONDRY
7 ELECTION OF DIRECTOR: ROBERT E. SWITZ FOR FOR Management
8 TO APPROVE OUR AMENDED AND RESTATED FOR FOR Management
2007 EQUITY INCENTIVE PLAN AND
INCREASE THE SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 30,000,000.
10 TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2017.
11 TO APPROVE A NON-BINDING RESOLUTION TO FOR FOR Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
9 TO RATIFY THE ADOPTION OF OUR SECTION FOR FOR Management
382 RIGHTS AGREEMENT.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM H. GATES FOR FOR Management
III
2 ELECTION OF DIRECTOR: TERI L. FOR FOR Management
LIST-STOLL
3 ELECTION OF DIRECTOR: G. MASON MORFIT FOR FOR Management
4 ELECTION OF DIRECTOR: SATYA NADELLA FOR FOR Management
5 ELECTION OF DIRECTOR: CHARLES H. NOSKI FOR FOR Management
6 ELECTION OF DIRECTOR: HELMUT PANKE FOR FOR Management
7 ELECTION OF DIRECTOR: SANDRA E. FOR FOR Management
PETERSON
8 ELECTION OF DIRECTOR: CHARLES W. SCHARF FOR FOR Management
9 ELECTION OF DIRECTOR: JOHN W. STANTON FOR FOR Management
10 ELECTION OF DIRECTOR: JOHN W. THOMPSON FOR FOR Management
11 ELECTION OF DIRECTOR: PADMASREE WARRIOR FOR FOR Management
12 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION
13 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2017
14 APPROVAL OF AMENDMENT TO OUR AMENDED FOR FOR Management
AND RESTATED ARTICLES OF INCORPORATION
15 APPROVAL OF FRENCH SUB PLAN UNDER THE FOR FOR Management
2001 STOCK PLAN
16 SHAREHOLDER PROPOSAL - REQUESTING AGAINST FOR Shareholder
CERTAIN PROXY ACCESS BYLAW AMENDMENTS
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: H. ERIC BOLTON, FOR FOR Management
JR.
2 ELECTION OF DIRECTOR: RUSSELL R. FRENCH FOR FOR Management
3 ELECTION OF DIRECTOR: ALAN B. GRAF, JR. FOR FOR Management
4 ELECTION OF DIRECTOR: TONI JENNINGS FOR FOR Management
5 ELECTION OF DIRECTOR: JAMES K. LOWDER FOR FOR Management
6 ELECTION OF DIRECTOR: THOMAS H. LOWDER FOR FOR Management
7 ELECTION OF DIRECTOR: MONICA MCGURK FOR FOR Management
8 ELECTION OF DIRECTOR: CLAUDE B. NIELSEN FOR FOR Management
9 ELECTION OF DIRECTOR: PHILIP W. NORWOOD FOR FOR Management
10 ELECTION OF DIRECTOR: W. REID SANDERS FOR FOR Management
11 ELECTION OF DIRECTOR: GARY SHORB FOR FOR Management
12 ELECTION OF DIRECTOR: DAVID P. STOCKERT FOR FOR Management
13 ADVISORY (NON-BINDING) VOTE TO APPROVE FOR FOR Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
14 ADVISORY (NON-BINDING) VOTE ON THE 1 - Year 1 - Year Management
FREQUENCY OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
15 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MR. ILL FOR FOR Management
2 ELECTION OF DIRECTOR: MR. LORBERBAUM FOR FOR Management
3 ELECTION OF DIRECTOR: DR. SMITH BOGART FOR FOR Management
4 THE RATIFICATION OF THE SELECTION OF FOR FOR Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
5 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION, AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT FOR THE 2017
ANNUAL MEETING OF STOCKHOLDERS
6 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
7 APPROVAL OF MOHAWK INDUSTRIES, INC. FOR FOR Management
2017 INCENTIVE PLAN.
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LEWIS W.K. BOOTH FOR FOR Management
2 ELECTION OF DIRECTOR: CHARLES E. BUNCH FOR FOR Management
3 ELECTION OF DIRECTOR: LOIS D. JULIBER FOR FOR Management
4 ELECTION OF DIRECTOR: MARK D. KETCHUM FOR FOR Management
5 ELECTION OF DIRECTOR: JORGE S. MESQUITA FOR FOR Management
6 ELECTION OF DIRECTOR: JOSEPH NEUBAUER FOR FOR Management
7 ELECTION OF DIRECTOR: NELSON PELTZ FOR FOR Management
8 ELECTION OF DIRECTOR: FREDRIC G. FOR FOR Management
REYNOLDS
9 ELECTION OF DIRECTOR: IRENE B. FOR FOR Management
ROSENFELD
10 ELECTION OF DIRECTOR: CHRISTIANA S. SHI FOR FOR Management
11 ELECTION OF DIRECTOR: PATRICK T. FOR FOR Management
SIEWERT
12 ELECTION OF DIRECTOR: RUTH J. SIMMONS FOR FOR Management
13 ELECTION OF DIRECTOR: JEAN-FRANCOIS M. FOR FOR Management
L. VAN BOXMEER
14 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2017.
15 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
16 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
17 SHAREHOLDER PROPOSAL: REPORT ON AGAINST AGAINST Shareholder
NON-RECYCLABLE PACKAGING.
18 SHAREHOLDER PROPOSAL: CREATE A AGAINST AGAINST Shareholder
COMMITTEE TO PREPARE A REPORT
REGARDING THE IMPACT OF PLANT CLOSURES
ON COMMUNITIES AND ALTERNATIVES.
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management
MERGER, DATED AS OF SEPTEMBER 14, 2016
(AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), BY AND
AMONG MONSANTO COMPANY (THE
"COMPANY"), BAYER AKTIENGESELLSCHAFT,
A GERMAN STOCK CORPORATION ("BAYER"),
AND
2 TO APPROVE, ON AN ADVISORY FOR FOR Management
(NON-BINDING) BASIS, CERTAIN
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT
OR IN THE ABSE
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DWIGHT M. FOR FOR Management
"MITCH" BARNS
2 ELECTION OF DIRECTOR: GREGORY H. BOYCE FOR FOR Management
3 ELECTION OF DIRECTOR: DAVID L. FOR FOR Management
CHICOINE, PH.D.
4 ELECTION OF DIRECTOR: JANICE L. FIELDS FOR FOR Management
5 ELECTION OF DIRECTOR: HUGH GRANT FOR FOR Management
6 ELECTION OF DIRECTOR: ARTHUR H. HARPER FOR FOR Management
7 ELECTION OF DIRECTOR: LAURA K. IPSEN FOR FOR Management
8 ELECTION OF DIRECTOR: MARCOS M. LUTZ FOR FOR Management
9 ELECTION OF DIRECTOR: C. STEVEN FOR FOR Management
MCMILLAN
10 ELECTION OF DIRECTOR: JON R. MOELLER FOR FOR Management
11 ELECTION OF DIRECTOR: GEORGE H. POSTE, FOR FOR Management
PH.D., D.V.M.
12 ELECTION OF DIRECTOR: ROBERT J. STEVENS FOR FOR Management
13 ELECTION OF DIRECTOR: PATRICIA FOR FOR Management
VERDUIN, PH.D.
14 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
15 ADVISORY (NON-BINDING) VOTE TO APPROVE FOR FOR Management
EXECUTIVE COMPENSATION.
16 ADVISORY (NON-BINDING) VOTE ON 1 - Year 1 - Year Management
FREQUENCY OF ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
17 APPROVAL OF PERFORMANCE GOALS UNDER, FOR FOR Management
AND AN AMENDMENT TO, THE LONG-TERM
INCENTIVE PLAN.
18 SHAREOWNER PROPOSAL: LOBBYING REPORT. AGAINST FOR Shareholder
19 SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. AGAINST FOR Shareholder
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE AN AMENDMENT TO FOR FOR Management
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.
005 PER SHARE, FROM 240,000,000 SHARES
TO 1,250,000,000 SHARES.
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3 PROPOSAL TO APPROVE THE MONSTER FOR FOR Management
BEVERAGE CORPORATION 2017 COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
4 PROPOSAL TO APPROVE, ON A NON-BINDING, FOR FOR Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5 PROPOSAL TO APPROVE, ON A NON-BINDING, 1 - Year 1 - Year Management
ADVISORY BASIS, THE FREQUENCY WITH
WHICH STOCKHOLDERS WILL APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6 STOCKHOLDER PROPOSAL REQUESTING THE AGAINST AGAINST Shareholder
COMPANY'S BOARD OF DIRECTORS ADOPT A
"PROXY ACCESS" BYLAW.
7 STOCKHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
SUSTAINABILITY REPORT RELATED TO KEY
ENVIRONMENTAL, SOCIAL AND GOVERNANCE
RISKS AND OPPORTUNITIES INCLUDING AN
ANALYSIS OF MATERIAL WATER-RELATED
RISKS.
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BASIL L. ANDERSON FOR FOR Management
2 ELECTION OF DIRECTOR: JORGE A. BERMUDEZ FOR FOR Management
3 ELECTION OF DIRECTOR: DARRELL DUFFIE, FOR FOR Management
PH.D
4 ELECTION OF DIRECTOR: KATHRYN M. HILL FOR FOR Management
5 ELECTION OF DIRECTOR: EWALD KIST FOR FOR Management
6 ELECTION OF DIRECTOR: RAYMOND W. FOR FOR Management
MCDANIEL, JR.
7 ELECTION OF DIRECTOR: HENRY A. FOR FOR Management
MCKINNELL, JR., PH.D
8 ELECTION OF DIRECTOR: LESLIE F. SEIDMAN FOR FOR Management
9 ELECTION OF DIRECTOR: BRUCE VAN SAUN FOR FOR Management
10 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2017.
11 ADVISORY RESOLUTION APPROVING FOR FOR Management
EXECUTIVE COMPENSATION.
12 ADVISORY RESOLUTION ON THE FREQUENCY 1 - Year 1 - Year Management
OF FUTURE ADVISORY RESOLUTIONS
APPROVING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ERSKINE B. BOWLES FOR FOR Management
2 ELECTION OF DIRECTOR: ALISTAIR DARLING FOR FOR Management
3 ELECTION OF DIRECTOR: THOMAS H. GLOCER FOR FOR Management
4 ELECTION OF DIRECTOR: JAMES P. GORMAN FOR FOR Management
5 ELECTION OF DIRECTOR: ROBERT H. HERZ FOR FOR Management
6 ELECTION OF DIRECTOR: NOBUYUKI HIRANO FOR FOR Management
7 ELECTION OF DIRECTOR: KLAUS KLEINFELD FOR FOR Management
8 ELECTION OF DIRECTOR: JAMI MISCIK FOR FOR Management
9 ELECTION OF DIRECTOR: DENNIS M. NALLY FOR FOR Management
10 ELECTION OF DIRECTOR: HUTHAM S. OLAYAN FOR FOR Management
11 ELECTION OF DIRECTOR: JAMES W. OWENS FOR FOR Management
12 ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI FOR FOR Management
13 ELECTION OF DIRECTOR: PERRY M. TRAQUINA FOR FOR Management
14 ELECTION OF DIRECTOR: RAYFORD WILKINS, FOR FOR Management
JR.
15 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management
& TOUCHE LLP AS INDEPENDENT AUDITOR
16 TO APPROVE THE COMPENSATION OF FOR FOR Management
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY VOTE)
17 TO VOTE ON THE FREQUENCY OF HOLDING A 1 - Year 1 - Year Management
NONBINDING ADVISORY VOTE ON THE
COMPENSATION OF EXECUTIVES AS
DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY VOTE)
18 TO APPROVE THE AMENDED AND RESTATED FOR FOR Management
EQUITY INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES AND TO EXTEND THE TERM
19 TO APPROVE THE AMENDED AND RESTATED FOR FOR Management
DIRECTORS' EQUITY CAPITAL ACCUMULATION
PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES
20 SHAREHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
CHANGE IN THE TREATMENT OF ABSTENTIONS
FOR PURPOSES OF VOTE-COUNTING
21 SHAREHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
POLICY TO PROHIBIT VESTING OF DEFERRED
EQUITY AWARDS FOR SENIOR EXECUTIVES
WHO RESIGN TO ENTER GOVERNMENT SERVICE
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GREGORY Q. BROWN FOR FOR Management
2 ELECTION OF DIRECTOR: KENNETH D. DENMAN FOR FOR Management
3 ELECTION OF DIRECTOR: EGON P. DURBAN FOR FOR Management
4 ELECTION OF DIRECTOR: CLAYTON M. JONES FOR FOR Management
5 ELECTION OF DIRECTOR: JUDY C. LEWENT FOR FOR Management
6 ELECTION OF DIRECTOR: GREGORY K. MONDRE FOR FOR Management
7 ELECTION OF DIRECTOR: ANNE R. FOR FOR Management
PRAMAGGIORE
8 ELECTION OF DIRECTOR: SAMUEL C. SCOTT, FOR FOR Management
III
9 ELECTION OF DIRECTOR: JOSEPH M. TUCCI FOR FOR Management
10 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management
EXECUTIVE COMPENSATION.
11 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year 1 - Year Management
THE ADVISORY VOTE APPROVING THE
COMPANY'S EXECUTIVE COMPENSATION.
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
13 STOCKHOLDER PROPOSAL RE: LOBBYING AGAINST AGAINST Shareholder
DISCLOSURE.
14 STOCKHOLDER PROPOSAL RE: ETHICAL AGAINST AGAINST Shareholder
RECRUITMENT IN GLOBAL SUPPLY CHAINS.
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: T.J. COLLINS FOR FOR Management
2 ELECTION OF DIRECTOR: S.A. COSSE FOR FOR Management
3 ELECTION OF DIRECTOR: C.P. DEMING FOR FOR Management
4 ELECTION OF DIRECTOR: L.R. DICKERSON FOR FOR Management
5 ELECTION OF DIRECTOR: R.W. JENKINS FOR FOR Management
6 ELECTION OF DIRECTOR: E.W. KELLER FOR FOR Management
7 ELECTION OF DIRECTOR: J.V. KELLEY FOR FOR Management
8 ELECTION OF DIRECTOR: W. MIROSH FOR FOR Management
9 ELECTION OF DIRECTOR: R.M. MURPHY FOR FOR Management
10 ELECTION OF DIRECTOR: J.W. NOLAN FOR FOR Management
11 ELECTION OF DIRECTOR: N.E. SCHMALE FOR FOR Management
12 ELECTION OF DIRECTOR: L.A. SUGG FOR FOR Management
13 ADVISORY VOTE ON EXECUTIVE FOR FOR Management
COMPENSATION.
14 ADVISORY VOTE ON THE FREQUENCY OF AN 1 - Year 1 - Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
15 APPROVE THE PROPOSED 2012 LONG-TERM FOR FOR Management
INCENTIVE PLAN PERFORMANCE METRICS.
16 APPROVE THE APPOINTMENT OF KPMG LLP AS FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: Security ID: N59465109
Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 APPOINTMENT OF THE FOLLOWING DIRECTOR, FOR FOR Management
FOR A TERM UNTIL IMMEDIATELY AFTER THE
NEXT ANNUAL GENERAL MEETING: HEATHER
BRESCH
3 APPOINTMENT OF THE FOLLOWING DIRECTOR, FOR FOR Management
FOR A TERM UNTIL IMMEDIATELY AFTER THE
NEXT ANNUAL GENERAL MEETING: WENDY
CAMERON
4 APPOINTMENT OF THE FOLLOWING DIRECTOR, FOR FOR Management
FOR A TERM UNTIL IMMEDIATELY AFTER THE
NEXT ANNUAL GENERAL MEETING: HON.
ROBERT J. CINDRICH
5 APPOINTMENT OF THE FOLLOWING DIRECTOR, FOR FOR Management
FOR A TERM UNTIL IMMEDIATELY AFTER THE
NEXT ANNUAL GENERAL MEETING: ROBERT J.
COURY
6 APPOINTMENT OF THE FOLLOWING DIRECTOR, FOR FOR Management
FOR A TERM UNTIL IMMEDIATELY AFTER THE
NEXT ANNUAL GENERAL MEETING: JOELLEN
LYONS DILLON
7 APPOINTMENT OF THE FOLLOWING DIRECTOR, FOR FOR Management
FOR A TERM UNTIL IMMEDIATELY AFTER THE
NEXT ANNUAL GENERAL MEETING: NEIL
DIMICK, C.P.A
8 APPOINTMENT OF THE FOLLOWING DIRECTOR, FOR FOR Management
FOR A TERM UNTIL IMMEDIATELY AFTER THE
NEXT ANNUAL GENERAL MEETING: MELINA
HIGGINS
9 APPOINTMENT OF THE FOLLOWING DIRECTOR, FOR FOR Management
FOR A TERM UNTIL IMMEDIATELY AFTER THE
NEXT ANNUAL GENERAL MEETING: RAJIV
MALIK
10 APPOINTMENT OF THE FOLLOWING DIRECTOR, FOR FOR Management
FOR A TERM UNTIL IMMEDIATELY AFTER THE
NEXT ANNUAL GENERAL MEETING: MARK W.
PARRISH
11 APPOINTMENT OF THE FOLLOWING DIRECTOR, FOR FOR Management
FOR A TERM UNTIL IMMEDIATELY AFTER THE
NEXT ANNUAL GENERAL MEETING: RANDALL L.
(PETE) VANDERVEEN, PH.D., R.PH
12 APPOINTMENT OF THE FOLLOWING DIRECTOR, FOR FOR Management
FOR A TERM UNTIL IMMEDIATELY AFTER THE
NEXT ANNUAL GENERAL MEETING: SJOERD S.
VOLLEBREGT
15 ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR FOR Management
FOR FISCAL YEAR 2016
16 RATIFICATION OF THE SELECTION OF FOR FOR Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
17 INSTRUCTION TO DELOITTE ACCOUNTANTS B. FOR FOR Management
V. FOR THE AUDIT OF THE COMPANY'S
DUTCH STATUTORY ANNUAL ACCOUNTS FOR
FISCAL YEAR 2017
18 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY (THE "SAY-ON-
PAY VOTE")
20 ADVISORY VOTE ON THE FREQUENCY OF THE FOR FOR Management
SAY-ON-PAY VOTE: PLEASE VOTE ON THIS
RESOLUTION TO APPROVE 1 YEAR
21 ADVISORY VOTE ON THE FREQUENCY OF THE AGAINST AGAINST Management
SAY-ON-PAY VOTE: PLEASE VOTE ON THIS
RESOLUTION TO APPROVE 2 YEARS
22 ADVISORY VOTE ON THE FREQUENCY OF THE AGAINST AGAINST Management
SAY-ON-PAY VOTE: PLEASE VOTE ON THIS
RESOLUTION TO APPROVE 3 YEARS
23 ADVISORY VOTE ON THE FREQUENCY OF THE AGAINST AGAINST Management
SAY-ON-PAY VOTE: PLEASE VOTE ON THIS
RESOLUTION TO APPROVE ABSTAIN
24 AUTHORIZATION OF THE MYLAN BOARD TO FOR FOR Management
ACQUIRE ORDINARY SHARES AND PREFERRED
SHARES IN THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: HEATHER BRESCH FOR FOR Management
2 ELECTION OF DIRECTOR: WENDY CAMERON FOR FOR Management
3 ELECTION OF DIRECTOR: HON. ROBERT J. FOR FOR Management
CINDRICH
4 ELECTION OF DIRECTOR: ROBERT J. COURY FOR FOR Management
5 ELECTION OF DIRECTOR: JOELLEN LYONS FOR FOR Management
DILLON
6 ELECTION OF DIRECTOR: NEIL DIMICK, C.P. FOR FOR Management
A.
7 ELECTION OF DIRECTOR: MELINA HIGGINS FOR FOR Management
8 ELECTION OF DIRECTOR: RAJIV MALIK FOR FOR Management
9 ELECTION OF DIRECTOR: MARK W. PARRISH FOR FOR Management
10 ELECTION OF DIRECTOR: RANDALL L. FOR FOR Management
(PETE) VANDERVEEN, PH.D., R.PH.
11 ELECTION OF DIRECTOR: SJOERD S. FOR FOR Management
VOLLEBREGT
12 ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR FOR Management
FOR FISCAL YEAR 2016
13 RATIFICATION OF THE SELECTION OF FOR FOR Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
14 INSTRUCTION TO DELOITTE ACCOUNTANTS B. FOR FOR Management
V. FOR THE AUDIT OF THE COMPANY'S
DUTCH STATUTORY ANNUAL ACCOUNTS FOR
FISCAL YEAR 2017
15 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY (THE
"SAY-ON-PAY VOTE")
16 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year 1 - Year Management
SAY-ON-PAY VOTE
17 AUTHORIZATION OF THE MYLAN BOARD TO FOR FOR Management
ACQUIRE ORDINARY SHARES AND PREFERRED
SHARES IN THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MELISSA M. FOR FOR Management
ARNOLDI
2 ELECTION OF DIRECTOR: CHARLENE T. FOR FOR Management
BEGLEY
3 ELECTION OF DIRECTOR: STEVEN D. BLACK FOR FOR Management
4 ELECTION OF DIRECTOR: ADENA T. FRIEDMAN FOR FOR Management
5 ELECTION OF DIRECTOR: GLENN H. HUTCHINS FOR FOR Management
6 ELECTION OF DIRECTOR: ESSA KAZIM FOR FOR Management
7 ELECTION OF DIRECTOR: THOMAS A. KLOET FOR FOR Management
8 ELECTION OF DIRECTOR: MICHAEL R. FOR FOR Management
SPLINTER
9 ELECTION OF DIRECTOR: LARS R. WEDENBORN FOR FOR Management
10 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management
EXECUTIVE COMPENSATION
11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017
13 A STOCKHOLDER PROPOSAL ENTITLED "RIGHT AGAINST AGAINST Shareholder
TO ACT BY WRITTEN CONSENT"
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CLAY C. WILLIAMS FOR FOR Management
2 ELECTION OF DIRECTOR: GREG L. ARMSTRONG FOR FOR Management
3 ELECTION OF DIRECTOR: MARCELA E. FOR FOR Management
DONADIO
4 ELECTION OF DIRECTOR: BEN A. GUILL FOR FOR Management
5 ELECTION OF DIRECTOR: JAMES T. HACKETT FOR FOR Management
6 ELECTION OF DIRECTOR: DAVID D. HARRISON FOR FOR Management
7 ELECTION OF DIRECTOR: ERIC L. MATTSON FOR FOR Management
8 ELECTION OF DIRECTOR: WILLIAM R. THOMAS FOR FOR Management
9 RATIFICATION OF INDEPENDENT AUDITORS. FOR FOR Management
10 APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
11 RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year 1 - Year Management
FREQUENCY OF THE ADVISORY VOTE ON
NAMED EXECUTIVE OFFICER COMPENSATION
12 APPROVE STOCKHOLDER PROPOSAL REGARDING FOR FOR Shareholder
PROXY ACCESS
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN K. ADAMS, FOR FOR Management
JR.
2 ELECTION OF DIRECTOR: ANNA ESCOBEDO FOR FOR Management
CABRAL
3 ELECTION OF DIRECTOR: WILLIAM M. FOR FOR Management
DIEFENDERFER, III
4 ELECTION OF DIRECTOR: DIANE SUITT FOR FOR Management
GILLELAND
5 ELECTION OF DIRECTOR: KATHERINE A. FOR FOR Management
LEHMAN
6 ELECTION OF DIRECTOR: LINDA A. MILLS FOR FOR Management
7 ELECTION OF DIRECTOR: JOHN F. REMONDI FOR FOR Management
8 ELECTION OF DIRECTOR: JANE J. THOMPSON FOR FOR Management
9 ELECTION OF DIRECTOR: LAURA S. UNGER FOR FOR Management
10 ELECTION OF DIRECTOR: BARRY L. WILLIAMS FOR FOR Management
11 ELECTION OF DIRECTOR: DAVID L. YOWAN FOR FOR Management
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
13 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management
NAMED EXECUTIVE OFFICER COMPENSATION.
14 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management
NAVIENT CORPORATION 2014 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 15, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: T. MICHAEL NEVENS FOR FOR Management
2 ELECTION OF DIRECTOR: JEFFRY R. ALLEN FOR FOR Management
3 ELECTION OF DIRECTOR: ALAN L. EARHART FOR FOR Management
4 ELECTION OF DIRECTOR: GERALD HELD FOR FOR Management
5 ELECTION OF DIRECTOR: KATHRYN M. HILL FOR FOR Management
6 ELECTION OF DIRECTOR: GEORGE KURIAN FOR FOR Management
7 ELECTION OF DIRECTOR: GEORGE T. SHAHEEN FOR FOR Management
8 ELECTION OF DIRECTOR: STEPHEN M. SMITH FOR FOR Management
9 ELECTION OF DIRECTOR: ROBERT T. WALL FOR FOR Management
10 ELECTION OF DIRECTOR: RICHARD P. FOR FOR Management
WALLACE
11 TO APPROVE AN AMENDMENT TO NETAPP'S FOR FOR Management
AMENDED AND RESTATED 1999 STOCK OPTION
PLAN TO INCREASE THE SHARE RESERVE BY
AN ADDITIONAL 4,300,000 SHARES OF
COMMON STOCK.
12 TO APPROVE AN AMENDMENT TO NETAPP'S FOR FOR Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 2,500,000 SHARES OF COMMON
STOCK.
13 TO CONDUCT AN ADVISORY VOTE TO APPROVE FOR FOR Management
NAMED EXECUTIVE OFFICER COMPENSATION.
14 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management
& TOUCHE LLP AS NETAPP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 28, 2017.
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
3 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
4 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year 1 - Year Management
VOTES ON THE COMPANY'S EXECUTIVE
OFFICER COMPENSATION.
5 STOCKHOLDER PROPOSAL REGARDING PROXY AGAINST AGAINST Shareholder
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
6 STOCKHOLDER PROPOSAL REGARDING AN AGAINST AGAINST Shareholder
ANNUAL SUSTAINABILITY REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
7 STOCKHOLDER PROPOSAL REGARDING AN AGAINST AGAINST Shareholder
EMISSIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
8 STOCKHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
ELECTING EACH DIRECTOR ANNUALLY, IF
PROPERLY PRESENTED AT THE MEETING.
9 STOCKHOLDER PROPOSAL REGARDING SIMPLE AGAINST AGAINST Shareholder
MAJORITY VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
10 STOCKHOLDER PROPOSAL TO AMEND SECTION AGAINST AGAINST Shareholder
3.3 OF THE BYLAWS TO MAJORITY VOTE, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: IAN G.H. ASHKEN FOR FOR Management
2 ELECTION OF DIRECTOR: THOMAS E. CLARKE FOR FOR Management
3 ELECTION OF DIRECTOR: KEVIN C. CONROY FOR FOR Management
4 ELECTION OF DIRECTOR: SCOTT S. COWEN FOR FOR Management
5 ELECTION OF DIRECTOR: MICHAEL T. COWHIG FOR FOR Management
6 ELECTION OF DIRECTOR: DOMENICO DE SOLE FOR FOR Management
7 ELECTION OF DIRECTOR: MARTIN E. FOR FOR Management
FRANKLIN
8 ELECTION OF DIRECTOR: ROS L'ESPERANCE FOR FOR Management
9 ELECTION OF DIRECTOR: MICHAEL B. POLK FOR FOR Management
10 ELECTION OF DIRECTOR: STEVEN J. STROBEL FOR FOR Management
11 ELECTION OF DIRECTOR: MICHAEL A. TODMAN FOR FOR Management
12 ELECTION OF DIRECTOR: RAYMOND G. VIAULT FOR FOR Management
13 RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
14 ADVISORY RESOLUTION TO APPROVE FOR FOR Management
EXECUTIVE COMPENSATION.
15 VOTE ON THE FREQUENCY OF THE ADVISORY 1 - Year 1 - Year Management
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LEE K. BOOTHBY FOR FOR Management
2 ELECTION OF DIRECTOR: PAMELA J. GARDNER FOR FOR Management
3 ELECTION OF DIRECTOR: STEVEN W. NANCE FOR FOR Management
4 ELECTION OF DIRECTOR: ROGER B. PLANK FOR FOR Management
5 ELECTION OF DIRECTOR: THOMAS G. RICKS FOR FOR Management
6 ELECTION OF DIRECTOR: JUANITA M. ROMANS FOR FOR Management
7 ELECTION OF DIRECTOR: JOHN W. SCHANCK FOR FOR Management
8 ELECTION OF DIRECTOR: J. TERRY STRANGE FOR FOR Management
9 ELECTION OF DIRECTOR: J. KENT WELLS FOR FOR Management
10 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management
NAMED EXECUTIVE OFFICER COMPENSATION.
11 NON-BINDING ADVISORY VOTE TO APPROVE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE "SAY- ON-PAY"
VOTES.
12 RATIFICATION OF APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR FISCAL 2017.
13 APPROVAL OF THE NEWFIELD EXPLORATION FOR FOR Management
COMPANY 2017 OMNIBUS INCENTIVE PLAN.
14 APPROVAL OF MATERIAL TERMS OF THE 2017 FOR FOR Management
OMNIBUS INCENTIVE PLAN TO COMPLY WITH
THE STOCKHOLDER APPROVAL REQUIREMENTS
OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
15 APPROVAL OF THE NEWFIELD EXPLORATION FOR FOR Management
COMPANY AMENDED AND RESTATED 2010
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: G.H. BOYCE FOR FOR Management
2 ELECTION OF DIRECTOR: B.R. BROOK FOR FOR Management
3 ELECTION OF DIRECTOR: J.K. BUCKNOR FOR FOR Management
4 ELECTION OF DIRECTOR: V.A. CALARCO FOR FOR Management
5 ELECTION OF DIRECTOR: J.A. CARRABBA FOR FOR Management
6 ELECTION OF DIRECTOR: N. DOYLE FOR FOR Management
7 ELECTION OF DIRECTOR: G.J. GOLDBERG FOR FOR Management
8 ELECTION OF DIRECTOR: V.M. HAGEN FOR FOR Management
9 ELECTION OF DIRECTOR: J. NELSON FOR FOR Management
10 ELECTION OF DIRECTOR: J.M. QUINTANA FOR FOR Management
11 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
12 APPROVE, ON AN ADVISORY BASIS, NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
13 APPROVE, ON AN ADVISORY BASIS, THE 1 - Year 1 - Year Management
FREQUENCY OF STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION.
14 STOCKHOLDER PROPOSAL REGARDING HUMAN AGAINST AGAINST Shareholder
RIGHTS RISK ASSESSMENT.
--------------------------------------------------------------------------------
NEWS CORP
Ticker: NWSA Security ID: 65249B109
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 NON-VOTING AGENDA FOR FOR Management
--------------------------------------------------------------------------------
NEWS CORP
Ticker: NWS Security ID: 65249B208
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 ELECTION OF DIRECTOR: NATALIE BANCROFT FOR FOR Management
6 ELECTION OF DIRECTOR: PETER L. BARNES FOR FOR Management
7 ELECTION OF DIRECTOR: ELAINE L. CHAO FOR FOR Management
8 ELECTION OF DIRECTOR: JOEL I. KLEIN FOR FOR Management
9 ELECTION OF DIRECTOR: JAMES R. MURDOCH FOR FOR Management
10 ELECTION OF DIRECTOR: ANA PAULA PESSOA FOR FOR Management
11 ELECTION OF DIRECTOR: MASROOR SIDDIQUI FOR FOR Management
12 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2017.
13 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
14 ELIMINATION OF THE COMPANY'S DUAL AGAINST FOR Shareholder
CLASS CAPITAL STRUCTURE.
1 ELECTION OF DIRECTOR: K. RUPERT MURDOCH FOR FOR Management
2 ELECTION OF DIRECTOR: LACHLAN K. FOR FOR Management
MURDOCH
3 ELECTION OF DIRECTOR: ROBERT J. THOMSON FOR FOR Management
4 ELECTION OF DIRECTOR: JOSE MARIA AZNAR FOR FOR Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SHERRY S. BARRAT FOR FOR Management
2 ELECTION OF DIRECTOR: JAMES L. CAMAREN FOR FOR Management
3 ELECTION OF DIRECTOR: KENNETH B. DUNN FOR FOR Management
4 ELECTION OF DIRECTOR: NAREN K. FOR FOR Management
GURSAHANEY
5 ELECTION OF DIRECTOR: KIRK S. HACHIGIAN FOR FOR Management
6 ELECTION OF DIRECTOR: TONI JENNINGS FOR FOR Management
7 ELECTION OF DIRECTOR: AMY B. LANE FOR FOR Management
8 ELECTION OF DIRECTOR: JAMES L. ROBO FOR FOR Management
9 ELECTION OF DIRECTOR: RUDY E. SCHUPP FOR FOR Management
10 ELECTION OF DIRECTOR: JOHN L. SKOLDS FOR FOR Management
11 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management
SWANSON
12 ELECTION OF DIRECTOR: HANSEL E. FOR FOR Management
TOOKES, II
13 RATIFICATION OF APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
14 APPROVAL, BY NON-BINDING ADVISORY FOR FOR Management
VOTE, OF NEXTERA ENERGY'S COMPENSATION
OF ITS NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
15 NON-BINDING ADVISORY VOTE ON WHETHER 1 - Year 1 - Year Management
NEXTERA ENERGY SHOULD HOLD A
NON-BINDING SHAREHOLDER ADVISORY VOTE
TO APPROVE NEXTERA ENERGY'S
COMPENSATION TO ITS NAMED EXECUTIVE
OFFICERS EVERY 1, 2 OR 3 YEARS
16 APPROVAL OF THE NEXTERA ENERGY, INC. FOR FOR Management
2017 NON-EMPLOYEE DIRECTORS STOCK PLAN
17 A PROPOSAL BY THE COMPTROLLER OF THE AGAINST AGAINST Shareholder
STATE OF NEW YORK, THOMAS P. DINAPOLI,
ENTITLED "POLITICAL CONTRIBUTIONS
DISCLOSURE" TO REQUEST SEMIANNUAL
REPORTS DISCLOSING POLITICAL
CONTRIBUTION POLICIES AND EXPENDITURES.
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES A. FOR FOR Management
ATTWOOD, JR.
2 ELECTION OF DIRECTOR: MITCH BARNS FOR FOR Management
3 ELECTION OF DIRECTOR: KAREN M. HOGUET FOR FOR Management
4 ELECTION OF DIRECTOR: JAMES M. KILTS FOR FOR Management
5 ELECTION OF DIRECTOR: HARISH MANWANI FOR FOR Management
6 ELECTION OF DIRECTOR: ROBERT POZEN FOR FOR Management
7 ELECTION OF DIRECTOR: DAVID RAWLINSON FOR FOR Management
8 ELECTION OF DIRECTOR: JAVIER G. TERUEL FOR FOR Management
9 ELECTION OF DIRECTOR: LAUREN ZALAZNICK FOR FOR Management
10 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
11 TO REAPPOINT ERNST & YOUNG LLP AS OUR FOR FOR Management
UK STATUTORY AUDITOR TO AUDIT OUR UK
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDING DECEMBER 31, 2017.
12 TO AUTHORIZE THE AUDIT COMMITTEE TO FOR FOR Management
DETERMINE THE COMPENSATION OF OUR UK
STATUTORY AUDITOR.
13 TO APPROVE ON A NON-BINDING, ADVISORY FOR FOR Management
BASIS THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE RULES
OF THE U.S. SECURITIES AND EXCHANGE
COMMISSION.
14 TO DETERMINE ON A NON-BINDING, 1 - Year 1 - Year Management
ADVISORY BASIS WHETHER A SHAREHOLDER
VOTE TO APPROVE THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY 1, 2 OR 3 YEARS.
15 TO APPROVE ON A NON-BINDING, ADVISORY FOR FOR Management
BASIS THE DIRECTORS' COMPENSATION
REPORT FOR THE YEAR ENDED DECEMBER 31,
2016.
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO APPROVE EXECUTIVE COMPENSATION BY FOR FOR Management
AN ADVISORY VOTE.
3 TO APPROVE AN AMENDMENT TO THE NIKE, FOR FOR Management
INC. EMPLOYEE STOCK PURCHASE PLAN.
4 TO CONSIDER A SHAREHOLDER PROPOSAL AGAINST FOR Shareholder
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
5 TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD A. ABDOO FOR FOR Management
2 ELECTION OF DIRECTOR: PETER A. ALTABEF FOR FOR Management
3 ELECTION OF DIRECTOR: ARISTIDES S. FOR FOR Management
CANDRIS
4 ELECTION OF DIRECTOR: WAYNE S. DEVEYDT FOR FOR Management
5 ELECTION OF DIRECTOR: JOSEPH HAMROCK FOR FOR Management
6 ELECTION OF DIRECTOR: DEBORAH A. FOR FOR Management
HENRETTA
7 ELECTION OF DIRECTOR: MICHAEL E. FOR FOR Management
JESANIS
8 ELECTION OF DIRECTOR: KEVIN T. KABAT FOR FOR Management
9 ELECTION OF DIRECTOR: RICHARD L. FOR FOR Management
THOMPSON
10 ELECTION OF DIRECTOR: CAROLYN Y. WOO FOR FOR Management
11 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
12 TO APPROVE NAMED EXECUTIVE OFFICER FOR FOR Management
COMPENSATION ON AN ADVISORY BASIS.
13 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JEFFREY L. FOR FOR Management
BERENSON
2 ELECTION OF DIRECTOR: MICHAEL A. CAWLEY FOR FOR Management
3 ELECTION OF DIRECTOR: EDWARD F. COX FOR FOR Management
4 ELECTION OF DIRECTOR: JAMES E. CRADDOCK FOR FOR Management
5 ELECTION OF DIRECTOR: THOMAS J. EDELMAN FOR FOR Management
6 ELECTION OF DIRECTOR: KIRBY L. HEDRICK FOR FOR Management
7 ELECTION OF DIRECTOR: DAVID L. STOVER FOR FOR Management
8 ELECTION OF DIRECTOR: SCOTT D. URBAN FOR FOR Management
9 ELECTION OF DIRECTOR: WILLIAM T. VAN FOR FOR Management
KLEEF
10 ELECTION OF DIRECTOR: MOLLY K. FOR FOR Management
WILLIAMSON
11 TO RATIFY THE APPOINTMENT OF THE FOR FOR Management
INDEPENDENT AUDITOR BY THE COMPANY'S
AUDIT COMMITTEE.
12 TO APPROVE, IN AN ADVISORY VOTE, FOR FOR Management
EXECUTIVE COMPENSATION.
13 TO APPROVE, IN AN ADVISORY VOTE, THE 1 - Year 1 - Year Management
FREQUENCY OF THE STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION.
14 TO APPROVE THE 2017 LONG-TERM FOR FOR Management
INCENTIVE PLAN.
15 TO CONSIDER A STOCKHOLDER PROPOSAL AGAINST AGAINST Shareholder
REQUESTING A PUBLISHED ASSESSMENT OF
CLIMATE CHANGE POLICY IMPACTS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SHELLYE L. FOR FOR Management
ARCHAMBEAU
2 ELECTION OF DIRECTOR: STACY FOR FOR Management
BROWN-PHILPOT
3 ELECTION OF DIRECTOR: TANYA L. DOMIER FOR FOR Management
4 ELECTION OF DIRECTOR: BLAKE W. FOR FOR Management
NORDSTROM
5 ELECTION OF DIRECTOR: ERIK B. NORDSTROM FOR FOR Management
6 ELECTION OF DIRECTOR: PETER E. FOR FOR Management
NORDSTROM
7 ELECTION OF DIRECTOR: PHILIP G. SATRE FOR FOR Management
8 ELECTION OF DIRECTOR: BRAD D. SMITH FOR FOR Management
9 ELECTION OF DIRECTOR: GORDON A. SMITH FOR FOR Management
10 ELECTION OF DIRECTOR: BRADLEY D. TILDEN FOR FOR Management
11 ELECTION OF DIRECTOR: B. KEVIN TURNER FOR FOR Management
12 ELECTION OF DIRECTOR: ROBERT D. WALTER FOR FOR Management
13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
14 ADVISORY VOTE REGARDING EXECUTIVE FOR FOR Management
COMPENSATION: SAY ON PAY.
15 ADVISORY VOTE REGARDING THE FREQUENCY 1 - Year 1 - Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
16 APPROVAL OF THE AMENDMENT AND FOR FOR Management
RESTATEMENT OF THE NORDSTROM, INC.
2010 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: THOMAS D. BELL, FOR FOR Management
JR.
2 ELECTION OF DIRECTOR: ERSKINE B. BOWLES FOR FOR Management
3 ELECTION OF DIRECTOR: ROBERT A. BRADWAY FOR FOR Management
4 ELECTION OF DIRECTOR: WESLEY G. BUSH FOR FOR Management
5 ELECTION OF DIRECTOR: DANIEL A. CARP FOR FOR Management
6 ELECTION OF DIRECTOR: MITCHELL E. FOR FOR Management
DANIELS, JR.
7 ELECTION OF DIRECTOR: MARCELA E. FOR FOR Management
DONADIO
8 ELECTION OF DIRECTOR: STEVEN F. LEER FOR FOR Management
9 ELECTION OF DIRECTOR: MICHAEL D. FOR FOR Management
LOCKHART
10 ELECTION OF DIRECTOR: AMY E. MILES FOR FOR Management
11 ELECTION OF DIRECTOR: MARTIN H. NESBITT FOR FOR Management
12 ELECTION OF DIRECTOR: JAMES A. SQUIRES FOR FOR Management
13 ELECTION OF DIRECTOR: JOHN R. THOMPSON FOR FOR Management
14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS NORFOLK
SOUTHERN'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2017.
15 APPROVAL OF ADVISORY RESOLUTION ON FOR FOR Management
EXECUTIVE COMPENSATION, AS DISCLOSED
IN THE PROXY STATEMENT FOR THE 2017
ANNUAL MEETING OF SHAREHOLDERS.
16 FREQUENCY OF ADVISORY RESOLUTION ON 1 - Year 1 - Year Management
EXECUTIVE COMPENSATION, EVERY
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LINDA WALKER FOR FOR Management
BYNOE
2 ELECTION OF DIRECTOR: SUSAN CROWN FOR FOR Management
3 ELECTION OF DIRECTOR: DEAN M. HARRISON FOR FOR Management
4 ELECTION OF DIRECTOR: JAY L. HENDERSON FOR FOR Management
5 ELECTION OF DIRECTOR: MICHAEL G. FOR FOR Management
O'GRADY
6 ELECTION OF DIRECTOR: JOSE LUIS PRADO FOR FOR Management
7 ELECTION OF DIRECTOR: THOMAS E. FOR FOR Management
RICHARDS
8 ELECTION OF DIRECTOR: JOHN W. ROWE FOR FOR Management
9 ELECTION OF DIRECTOR: MARTIN P. SLARK FOR FOR Management
10 ELECTION OF DIRECTOR: DAVID H. B. FOR FOR Management
SMITH, JR.
11 ELECTION OF DIRECTOR: DONALD THOMPSON FOR FOR Management
12 ELECTION OF DIRECTOR: CHARLES A. FOR FOR Management
TRIBBETT III
13 ELECTION OF DIRECTOR: FREDERICK H. FOR FOR Management
WADDELL
14 APPROVAL, BY AN ADVISORY VOTE, OF THE FOR FOR Management
2016 COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
15 RECOMMENDATION, BY AN ADVISORY VOTE, 1 - Year 1 - Year Management
ON THE FREQUENCY WITH WHICH THE
CORPORATION SHOULD HOLD ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
16 APPROVAL OF THE NORTHERN TRUST FOR FOR Management
CORPORATION 2017 LONG-TERM INCENTIVE
PLAN.
17 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WESLEY G. BUSH FOR FOR Management
2 ELECTION OF DIRECTOR: MARIANNE C. BROWN FOR FOR Management
3 ELECTION OF DIRECTOR: VICTOR H. FAZIO FOR FOR Management
4 ELECTION OF DIRECTOR: DONALD E. FOR FOR Management
FELSINGER
5 ELECTION OF DIRECTOR: ANN M. FUDGE FOR FOR Management
6 ELECTION OF DIRECTOR: BRUCE S. GORDON FOR FOR Management
7 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management
HERNANDEZ
8 ELECTION OF DIRECTOR: MADELEINE A. FOR FOR Management
KLEINER
9 ELECTION OF DIRECTOR: KARL J. KRAPEK FOR FOR Management
10 ELECTION OF DIRECTOR: GARY ROUGHEAD FOR FOR Management
11 ELECTION OF DIRECTOR: THOMAS M. SCHOEWE FOR FOR Management
12 ELECTION OF DIRECTOR: JAMES S. TURLEY FOR FOR Management
13 ELECTION OF DIRECTOR: MARK A. WELSH III FOR FOR Management
14 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
15 PROPOSAL TO VOTE ON THE PREFERRED 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
16 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: E. SPENCER FOR FOR Management
ABRAHAM
2 ELECTION OF DIRECTOR: KIRBYJON H. FOR FOR Management
CALDWELL
3 ELECTION OF DIRECTOR: LAWRENCE S. COBEN FOR FOR Management
4 ELECTION OF DIRECTOR: TERRY G. DALLAS FOR FOR Management
5 ELECTION OF DIRECTOR: MAURICIO FOR FOR Management
GUTIERREZ
6 ELECTION OF DIRECTOR: WILLIAM E. HANTKE FOR FOR Management
7 ELECTION OF DIRECTOR: PAUL W. HOBBY FOR FOR Management
8 ELECTION OF DIRECTOR: ANNE C. FOR FOR Management
SCHAUMBURG
9 ELECTION OF DIRECTOR: EVAN J. FOR FOR Management
SILVERSTEIN
10 ELECTION OF DIRECTOR: BARRY T. FOR FOR Management
SMITHERMAN
11 ELECTION OF DIRECTOR: THOMAS H. FOR FOR Management
WEIDEMEYER
12 ELECTION OF DIRECTOR: C. JOHN WILDER FOR FOR Management
13 ELECTION OF DIRECTOR: WALTER R. YOUNG FOR FOR Management
14 TO ADOPT THE NRG ENERGY, INC. AMENDED FOR FOR Management
AND RESTATED LONG-TERM INCENTIVE PLAN.
15 TO ADOPT THE NRG ENERGY, INC. AMENDED FOR FOR Management
AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
16 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
17 TO APPROVE, ON A NON-BINDING ADVISORY 1 - Year 1 - Year Management
BASIS, THE FREQUENCY OF THE
NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
18 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
19 TO VOTE ON A STOCKHOLDER PROPOSAL AGAINST AGAINST Shareholder
REGARDING DISCLOSURE OF POLITICAL
EXPENDITURES, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management
LLP AS NUCOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2017
3 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management
NUCOR'S NAMED EXECUTIVE OFFICER
COMPENSATION IN 2016
4 ADVISORY VOTE ON THE FREQUENCY OF 3 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON NUCOR'S NAMED
EXECUTIVE OFFICER COMPENSATION
5 STOCKHOLDER PROPOSAL REGARDING NUCOR'S AGAINST AGAINST Shareholder
LOBBYING AND CORPORATE SPENDING ON
POLITICAL CONTRIBUTIONS
6 STOCKHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
GREENHOUSE GAS (GHG) EMISSIONS
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT K. BURGESS FOR FOR Management
2 ELECTION OF DIRECTOR: TENCH COXE FOR FOR Management
3 ELECTION OF DIRECTOR: PERSIS S. DRELL FOR FOR Management
4 ELECTION OF DIRECTOR: JAMES C. GAITHER FOR FOR Management
5 ELECTION OF DIRECTOR: JEN-HSUN HUANG FOR FOR Management
6 ELECTION OF DIRECTOR: DAWN HUDSON FOR FOR Management
7 ELECTION OF DIRECTOR: HARVEY C. JONES FOR FOR Management
8 ELECTION OF DIRECTOR: MICHAEL G. FOR FOR Management
MCCAFFERY
9 ELECTION OF DIRECTOR: WILLIAM J. MILLER FOR FOR Management
10 ELECTION OF DIRECTOR: MARK L. PERRY FOR FOR Management
11 ELECTION OF DIRECTOR: A. BROOKE SEAWELL FOR FOR Management
12 ELECTION OF DIRECTOR: MARK A. STEVENS FOR FOR Management
13 APPROVAL OF OUR EXECUTIVE COMPENSATION. FOR FOR Management
14 APPROVAL OF THE FREQUENCY OF HOLDING A 1 - Year 1 - Year Management
VOTE ON EXECUTIVE COMPENSATION.
15 RATIFICATION OF SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID O'REILLY FOR FOR Management
2 ELECTION OF DIRECTOR: CHARLES H. FOR FOR Management
O'REILLY, JR.
3 ELECTION OF DIRECTOR: LARRY O'REILLY FOR FOR Management
4 ELECTION OF DIRECTOR: ROSALIE O'REILLY FOR FOR Management
WOOTEN
5 ELECTION OF DIRECTOR: JAY D. BURCHFIELD FOR FOR Management
6 ELECTION OF DIRECTOR: THOMAS T. FOR FOR Management
HENDRICKSON
7 ELECTION OF DIRECTOR: PAUL R. LEDERER FOR FOR Management
8 ELECTION OF DIRECTOR: JOHN R. MURPHY FOR FOR Management
9 ELECTION OF DIRECTOR: RONALD RASHKOW FOR FOR Management
10 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE SAY ON PAY VOTES.
12 APPROVAL OF THE 2017 INCENTIVE AWARD FOR FOR Management
PLAN.
13 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP, AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
14 SHAREHOLDER PROPOSAL ENTITLED "SPECIAL AGAINST AGAINST Shareholder
SHAREOWNER MEETINGS."
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SPENCER ABRAHAM FOR FOR Management
2 ELECTION OF DIRECTOR: HOWARD I. ATKINS FOR FOR Management
3 ELECTION OF DIRECTOR: EUGENE L. FOR FOR Management
BATCHELDER
4 ELECTION OF DIRECTOR: JOHN E. FEICK FOR FOR Management
5 ELECTION OF DIRECTOR: MARGARET M. FORAN FOR FOR Management
6 ELECTION OF DIRECTOR: CARLOS M. FOR FOR Management
GUTIERREZ
7 ELECTION OF DIRECTOR: VICKI HOLLUB FOR FOR Management
8 ELECTION OF DIRECTOR: WILLIAM R. KLESSE FOR FOR Management
9 ELECTION OF DIRECTOR: JACK B. MOORE FOR FOR Management
10 ELECTION OF DIRECTOR: AVEDICK B. FOR FOR Management
POLADIAN
11 ELECTION OF DIRECTOR: ELISSE B. WALTER FOR FOR Management
12 ADVISORY VOTE APPROVING EXECUTIVE FOR FOR Management
COMPENSATION
13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES APPROVING
EXECUTIVE COMPENSATION
14 RATIFICATION OF SELECTION OF KPMG LLP FOR FOR Management
AS INDEPENDENT AUDITORS
15 CLIMATE CHANGE ASSESSMENT REPORT AGAINST AGAINST Shareholder
16 LOWER THRESHOLD TO CALL SPECIAL AGAINST AGAINST Shareholder
SHAREOWNER MEETINGS
17 METHANE EMISSIONS AND FLARING TARGETS AGAINST AGAINST Shareholder
18 POLITICAL CONTRIBUTIONS AND AGAINST AGAINST Shareholder
EXPENDITURES REPORT
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN D. WREN FOR FOR Management
2 ELECTION OF DIRECTOR: BRUCE CRAWFORD FOR FOR Management
3 ELECTION OF DIRECTOR: ALAN R. BATKIN FOR FOR Management
4 ELECTION OF DIRECTOR: MARY C. CHOKSI FOR FOR Management
5 ELECTION OF DIRECTOR: ROBERT CHARLES FOR FOR Management
CLARK
6 ELECTION OF DIRECTOR: LEONARD S. FOR FOR Management
COLEMAN, JR.
7 ELECTION OF DIRECTOR: SUSAN S. DENISON FOR FOR Management
8 ELECTION OF DIRECTOR: DEBORAH J. FOR FOR Management
KISSIRE
9 ELECTION OF DIRECTOR: JOHN R. MURPHY FOR FOR Management
10 ELECTION OF DIRECTOR: JOHN R. PURCELL FOR FOR Management
11 ELECTION OF DIRECTOR: LINDA JOHNSON FOR FOR Management
RICE
12 ELECTION OF DIRECTOR: VALERIE M. FOR FOR Management
WILLIAMS
13 ADVISORY RESOLUTION TO APPROVE FOR FOR Management
EXECUTIVE COMPENSATION.
14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE SHAREHOLDER ADVISORY
RESOLUTIONS TO APPROVE EXECUTIVE
COMPENSATION.
15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRIAN L. DERKSEN FOR FOR Management
2 ELECTION OF DIRECTOR: JULIE H. EDWARDS FOR FOR Management
3 ELECTION OF DIRECTOR: JOHN W. GIBSON FOR FOR Management
4 ELECTION OF DIRECTOR: RANDALL J. LARSON FOR FOR Management
5 ELECTION OF DIRECTOR: STEVEN J. MALCOLM FOR FOR Management
6 ELECTION OF DIRECTOR: KEVIN S. MCCARTHY FOR FOR Management
7 ELECTION OF DIRECTOR: JIM W. MOGG FOR FOR Management
8 ELECTION OF DIRECTOR: PATTYE L. MOORE FOR FOR Management
9 ELECTION OF DIRECTOR: GARY D. PARKER FOR FOR Management
10 ELECTION OF DIRECTOR: EDUARDO A. FOR FOR Management
RODRIGUEZ
11 ELECTION OF DIRECTOR: TERRY K. SPENCER FOR FOR Management
12 RATIFICATION OF THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS ONEOK,
INC.'S INDEPENDENT AUDITOR FOR YEAR
ENDING DEC 31 2017.
13 AN ADVISORY VOTE TO APPROVE ONEOK, INC. FOR FOR Management
'S EXECUTIVE COMPENSATION.
14 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
HOLDING THE ADVISORY SHAREHOLDER VOTE
ON ONEOK'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: JUN 30, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF SHARES OF FOR FOR Management
COMMON STOCK OF ONEOK, INC. ("ONEOK")
IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JANUARY 31,
2017, BY AND AMONG ONEOK, NEW HOLDINGS
SUBSIDIARY, LLC, ONEOK PARTNERS, L.P.
2 TO APPROVE AN AMENDMENT OF ONEOK'S FOR FOR Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 600,000,000 TO 1,200,000,000.
3 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management
ONEOK SPECIAL MEETING TO A LATER DATE
OR DATES, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSALS.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
4 STOCKHOLDER PROPOSAL REGARDING AGAINST FOR Shareholder
LOBBYING REPORT.
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS I DIRECTOR: BETH E. FOR FOR Management
FORD
2 ELECTION OF CLASS I DIRECTOR: KIRK S. FOR FOR Management
HACHIGIAN
3 ELECTION OF CLASS I DIRECTOR: RODERICK FOR FOR Management
C. MCGEARY
4 ELECTION OF CLASS I DIRECTOR: MARK A. FOR FOR Management
SCHULZ
5 ADVISORY RESOLUTION TO APPROVE FOR FOR Management
EXECUTIVE COMPENSATION
6 ADVISORY VOTE ON THE FREQUENCY OF 3 - Year 1 - Year Management
EXECUTIVE COMPENSATION VOTES
7 STOCKHOLDER PROPOSAL TO ELIMINATE AGAINST AGAINST Shareholder
SUPERMAJORITY VOTING
8 STOCKHOLDER PROPOSAL TO PROVIDE PROXY AGAINST AGAINST Shareholder
ACCESS
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LEE C. BANKS FOR FOR Management
2 ELECTION OF DIRECTOR: ROBERT G. BOHN FOR FOR Management
3 ELECTION OF DIRECTOR: LINDA S. HARTY FOR FOR Management
4 ELECTION OF DIRECTOR: ROBERT J. FOR FOR Management
KOHLHEPP
5 ELECTION OF DIRECTOR: KEVIN A. LOBO FOR FOR Management
6 ELECTION OF DIRECTOR: KLAUS-PETER FOR FOR Management
MULLER
7 ELECTION OF DIRECTOR: CANDY M. OBOURN FOR FOR Management
8 ELECTION OF DIRECTOR: JOSEPH SCAMINACE FOR FOR Management
9 ELECTION OF DIRECTOR: WOLFGANG R. FOR FOR Management
SCHMITT
10 ELECTION OF DIRECTOR: AKE SVENSSON FOR FOR Management
11 ELECTION OF DIRECTOR: JAMES R. VERRIER FOR FOR Management
12 ELECTION OF DIRECTOR: JAMES L. FOR FOR Management
WAINSCOTT
13 ELECTION OF DIRECTOR: THOMAS L. FOR FOR Management
WILLIAMS
14 APPROVAL TO AMEND OUR CODE OF FOR FOR Management
REGULATIONS TO ESTABLISH PROCEDURES
FOR ADVANCE NOTICE OF DIRECTOR
NOMINATIONS AND OTHER BUSINESS AT
SHAREHOLDER MEETINGS.
15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2017.
16 APPROVAL OF, ON A NON-BINDING, FOR FOR Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
17 APPROVAL OF THE PARKER-HANNIFIN FOR FOR Management
CORPORATION 2016 OMNIBUS STOCK
INCENTIVE PLAN.
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 12, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management
COMPENSATION.
3 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 29, 2017.
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 12, 2016 Meeting Type: Annual
Record Date: AUG 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: B. THOMAS FOR FOR Management
GOLISANO
2 ELECTION OF DIRECTOR: JOSEPH G. DOODY FOR FOR Management
3 ELECTION OF DIRECTOR: DAVID J.S. FOR FOR Management
FLASCHEN
4 ELECTION OF DIRECTOR: PHILLIP HORSLEY FOR FOR Management
5 ELECTION OF DIRECTOR: GRANT M. INMAN FOR FOR Management
6 ELECTION OF DIRECTOR: PAMELA A. JOSEPH FOR FOR Management
7 ELECTION OF DIRECTOR: MARTIN MUCCI FOR FOR Management
8 ELECTION OF DIRECTOR: JOSEPH M. TUCCI FOR FOR Management
9 ELECTION OF DIRECTOR: JOSEPH M. VELLI FOR FOR Management
10 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
11 RATIFICATION OF THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WENCES CASARES FOR FOR Management
2 ELECTION OF DIRECTOR: JONATHAN FOR FOR Management
CHRISTODORO
3 ELECTION OF DIRECTOR: JOHN J. DONAHOE FOR FOR Management
4 ELECTION OF DIRECTOR: DAVID W. DORMAN FOR FOR Management
5 ELECTION OF DIRECTOR: BELINDA JOHNSON FOR FOR Management
6 ELECTION OF DIRECTOR: GAIL J. MCGOVERN FOR FOR Management
7 ELECTION OF DIRECTOR: DAVID M. MOFFETT FOR FOR Management
8 ELECTION OF DIRECTOR: DANIEL H. FOR FOR Management
SCHULMAN
9 ELECTION OF DIRECTOR: FRANK D. YEARY FOR FOR Management
10 ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
11 APPROVAL OF AN AMENDMENT TO OUR FOR FOR Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF STOCKHOLDERS WHO MAY, FOR PROXY
ACCESS PURPOSES, AGGREGATE THEIR
HOLDINGS FROM 15 TO 20.
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2017.
13 STOCKHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
STOCKHOLDER WRITTEN CONSENT WITHOUT A
MEETING.
14 STOCKHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
SUSTAINABILITY REPORT.
15 STOCKHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
"NET-ZERO" GREENHOUSE GAS EMISSIONS
REPORT.
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GLYNIS A. BRYAN FOR FOR Management
2 ELECTION OF DIRECTOR: JERRY W. BURRIS FOR FOR Management
3 ELECTION OF DIRECTOR: CAROL ANTHONY FOR FOR Management
(JOHN) DAVIDSON
4 ELECTION OF DIRECTOR: JACQUES ESCULIER FOR FOR Management
5 ELECTION OF DIRECTOR: EDWARD P. GARDEN FOR FOR Management
6 ELECTION OF DIRECTOR: T. MICHAEL GLENN FOR FOR Management
7 ELECTION OF DIRECTOR: DAVID H.Y. HO FOR FOR Management
8 ELECTION OF DIRECTOR: RANDALL J. HOGAN FOR FOR Management
9 ELECTION OF DIRECTOR: DAVID A. JONES FOR FOR Management
10 ELECTION OF DIRECTOR: RONALD L. FOR FOR Management
MERRIMAN
11 ELECTION OF DIRECTOR: WILLIAM T. FOR FOR Management
MONAHAN
12 ELECTION OF DIRECTOR: BILLIE IDA FOR FOR Management
WILLIAMSON
13 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
14 TO RECOMMEND, BY NON-BINDING ADVISORY 1 - Year 1 - Year Management
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
15 TO RATIFY, BY NON-BINDING ADVISORY FOR FOR Management
VOTE, THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT AUDITORS
OF PENTAIR PLC AND TO AUTHORIZE, BY
BINDING VOTE, THE AUDIT AND FINANCE
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET THE AUDITORS' REMUNERATION.
16 TO AUTHORIZE THE PRICE RANGE AT WHICH FOR FOR Management
PENTAIR PLC CAN RE-ALLOT SHARES IT
HOLDS AS TREASURY SHARES UNDER IRISH
LAW. (SPECIAL RESOLUTION)
17 TO APPROVE AMENDMENTS TO PENTAIR PLC'S FOR FOR Management
ARTICLES OF ASSOCIATION TO IMPLEMENT
PROXY ACCESS. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN P. BARNES FOR FOR Management
2 ELECTION OF DIRECTOR: COLLIN P. BARON FOR FOR Management
3 ELECTION OF DIRECTOR: KEVIN T. FOR FOR Management
BOTTOMLEY
4 ELECTION OF DIRECTOR: GEORGE P. CARTER FOR FOR Management
5 ELECTION OF DIRECTOR: WILLIAM F. FOR FOR Management
CRUGER, JR.
6 ELECTION OF DIRECTOR: JOHN K. DWIGHT FOR FOR Management
7 ELECTION OF DIRECTOR: JERRY FRANKLIN FOR FOR Management
8 ELECTION OF DIRECTOR: JANET M. HANSEN FOR FOR Management
9 ELECTION OF DIRECTOR: NANCY MCALLISTER FOR FOR Management
10 ELECTION OF DIRECTOR: MARK W. RICHARDS FOR FOR Management
11 ELECTION OF DIRECTOR: KIRK W. WALTERS FOR FOR Management
12 APPROVE THE ADVISORY (NON-BINDING) FOR FOR Management
RESOLUTION RELATING TO THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
13 APPROVE (NON-BINDING) THE FREQUENCY 1 - Year 1 - Year Management
WITH WHICH THE COMPANY IS TO HOLD THE
ADVISORY NON-BINDING VOTE RELATING TO
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
14 APPROVE THE PEOPLE'S UNITED FINANCIAL, FOR FOR Management
INC. SHORT- TERM INCENTIVE PLAN.
15 APPROVE THE AMENDMENTS TO AND FOR FOR Management
RESTATEMENT OF THE PEOPLE'S UNITED
FINANCIAL, INC. 2014 LONG- TERM
INCENTIVE PLAN.
16 APPROVE THE MANAGEMENT PROPOSAL TO FOR FOR Management
AMEND THE COMPANY'S CERTIFICATE OF
INCORPORATION TO CORRESPOND WITH THE
COMPANY'S RECENTLY AMENDED BYLAWS.
17 RATIFY KPMG LLP AS OUR INDEPENDENT FOR FOR Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SHONA L. BROWN FOR FOR Management
2 ELECTION OF DIRECTOR: GEORGE W. BUCKLEY FOR FOR Management
3 ELECTION OF DIRECTOR: CESAR CONDE FOR FOR Management
4 ELECTION OF DIRECTOR: IAN M. COOK FOR FOR Management
5 ELECTION OF DIRECTOR: DINA DUBLON FOR FOR Management
6 ELECTION OF DIRECTOR: RONA A. FAIRHEAD FOR FOR Management
7 ELECTION OF DIRECTOR: RICHARD W. FISHER FOR FOR Management
8 ELECTION OF DIRECTOR: WILLIAM R. FOR FOR Management
JOHNSON
9 ELECTION OF DIRECTOR: INDRA K. NOOYI FOR FOR Management
10 ELECTION OF DIRECTOR: DAVID C. PAGE FOR FOR Management
11 ELECTION OF DIRECTOR: ROBERT C. POHLAD FOR FOR Management
12 ELECTION OF DIRECTOR: DANIEL VASELLA FOR FOR Management
13 ELECTION OF DIRECTOR: DARREN WALKER FOR FOR Management
14 ELECTION OF DIRECTOR: ALBERTO WEISSER FOR FOR Management
15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
16 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management
EXECUTIVE COMPENSATION.
17 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 - Year 1 - Year Management
SHAREHOLDER ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION.
18 REPORT REGARDING PESTICIDE POLLUTION. AGAINST AGAINST Shareholder
19 IMPLEMENTATION OF HOLY LAND PRINCIPLES. AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PETER BARRETT FOR FOR Management
2 ELECTION OF DIRECTOR: SAMUEL R. CHAPIN FOR FOR Management
3 ELECTION OF DIRECTOR: ROBERT F. FRIEL FOR FOR Management
4 ELECTION OF DIRECTOR: SYLVIE GREGOIRE, FOR FOR Management
PHARMD
5 ELECTION OF DIRECTOR: NICHOLAS A. FOR FOR Management
LOPARDO
6 ELECTION OF DIRECTOR: ALEXIS P. MICHAS FOR FOR Management
7 ELECTION OF DIRECTOR: PATRICK J. FOR FOR Management
SULLIVAN
8 ELECTION OF DIRECTOR: FRANK WITNEY, PHD FOR FOR Management
9 TO RATIFY THE SELECTION OF DELOITTE & FOR FOR Management
TOUCHE LLP AS PERKINELMER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
10 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management
VOTE, OUR EXECUTIVE COMPENSATION.
11 TO RECOMMEND, BY NON-BINDING ADVISORY 1 - Year 1 - Year Management
VOTE, THE FREQUENCY OF FUTURE
EXECUTIVE COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LEWIS CHEW FOR FOR Management
2 ELECTION OF DIRECTOR: ANTHONY F. FOR FOR Management
EARLEY, JR.
3 ELECTION OF DIRECTOR: FRED J. FOWLER FOR FOR Management
4 ELECTION OF DIRECTOR: JEH C. JOHNSON FOR FOR Management
5 ELECTION OF DIRECTOR: RICHARD C. KELLY FOR FOR Management
6 ELECTION OF DIRECTOR: ROGER H. KIMMEL FOR FOR Management
7 ELECTION OF DIRECTOR: RICHARD A. FOR FOR Management
MESERVE
8 ELECTION OF DIRECTOR: FORREST E. MILLER FOR FOR Management
9 ELECTION OF DIRECTOR: ERIC D. MULLINS FOR FOR Management
10 ELECTION OF DIRECTOR: ROSENDO G. PARRA FOR FOR Management
11 ELECTION OF DIRECTOR: BARBARA L. RAMBO FOR FOR Management
12 ELECTION OF DIRECTOR: ANNE SHEN SMITH FOR FOR Management
13 ELECTION OF DIRECTOR: GEISHA J. FOR FOR Management
WILLIAMS
14 RATIFICATION OF APPOINTMENT OF THE FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
15 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management
EXECUTIVE COMPENSATION
16 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year 1 - Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
17 SHAREHOLDER PROPOSAL: CUSTOMER AGAINST AGAINST Shareholder
APPROVAL OF CHARITABLE GIVING PROGRAM
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM R. FOR FOR Management
LOOMIS, JR.
2 ELECTION OF DIRECTOR: GLENN F. TILTON FOR FOR Management
3 ELECTION OF DIRECTOR: MARNA C. FOR FOR Management
WHITTINGTON
4 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
5 TO CONSIDER AND VOTE ON A PROPOSAL TO FOR FOR Management
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: EDISON C. FOR FOR Management
BUCHANAN
2 ELECTION OF DIRECTOR: ANDREW F. CATES FOR FOR Management
3 ELECTION OF DIRECTOR: TIMOTHY L. DOVE FOR FOR Management
4 ELECTION OF DIRECTOR: PHILLIP A. GOBE FOR FOR Management
5 ELECTION OF DIRECTOR: LARRY R. GRILLOT FOR FOR Management
6 ELECTION OF DIRECTOR: STACY P. METHVIN FOR FOR Management
7 ELECTION OF DIRECTOR: ROYCE W. MITCHELL FOR FOR Management
8 ELECTION OF DIRECTOR: FRANK A. RISCH FOR FOR Management
9 ELECTION OF DIRECTOR: SCOTT D. FOR FOR Management
SHEFFIELD
10 ELECTION OF DIRECTOR: MONA K. SUTPHEN FOR FOR Management
11 ELECTION OF DIRECTOR: J. KENNETH FOR FOR Management
THOMPSON
12 ELECTION OF DIRECTOR: PHOEBE A. WOOD FOR FOR Management
13 ELECTION OF DIRECTOR: MICHAEL D. FOR FOR Management
WORTLEY
14 RATIFICATION OF SELECTION OF ERNST & FOR FOR Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017
15 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION
16 ADVISORY VOTE REGARDING FREQUENCY OF 1 - Year 1 - Year Management
FUTURE STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION
17 STOCKHOLDER PROPOSAL RELATING TO A AGAINST AGAINST Shareholder
SUSTAINABILITY REPORT
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: STEPHEN F. ANGEL FOR FOR Management
2 ELECTION OF DIRECTOR: HUGH GRANT FOR FOR Management
3 ELECTION OF DIRECTOR: MELANIE L. HEALEY FOR FOR Management
4 ELECTION OF DIRECTOR: MICHELE J. HOOPER FOR FOR Management
5 APPROVE THE COMPENSATION OF THE FOR FOR Management
COMPANY'S NAMED EXECUTIVE OFFICERS ON
AN ADVISORY BASIS
6 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
7 RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RODNEY C. ADKINS FOR FOR Management
2 ELECTION OF DIRECTOR: JOHN W. CONWAY FOR FOR Management
3 ELECTION OF DIRECTOR: STEVEN G. ELLIOTT FOR FOR Management
4 ELECTION OF DIRECTOR: RAJA RAJAMANNAR FOR FOR Management
5 ELECTION OF DIRECTOR: CRAIG A. ROGERSON FOR FOR Management
6 ELECTION OF DIRECTOR: WILLIAM H. SPENCE FOR FOR Management
7 ELECTION OF DIRECTOR: NATICA VON FOR FOR Management
ALTHANN
8 ELECTION OF DIRECTOR: KEITH H. FOR FOR Management
WILLIAMSON
9 ELECTION OF DIRECTOR: ARMANDO ZAGALO FOR FOR Management
DE LIMA
10 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management
OF NAMED EXECUTIVE OFFICERS
11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE EXECUTIVE COMPENSATION VOTES
12 APPROVE AMENDED AND RESTATED 2012 FOR FOR Management
STOCK INCENTIVE PLAN
13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
14 SHAREOWNER PROPOSAL - PUBLISH AGAINST AGAINST Shareholder
ASSESSMENT OF IMPACT ON COMPANY'S
PORTFOLIO, OF PUBLIC POLICIES AND
TECHNOLOGICAL ADVANCES SEEKING TO
LIMIT GLOBAL WARMING
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: STEPHEN F. ANGEL FOR FOR Management
2 ELECTION OF DIRECTOR: OSCAR BERNARDES FOR FOR Management
3 ELECTION OF DIRECTOR: NANCE K. DICCIANI FOR FOR Management
4 ELECTION OF DIRECTOR: EDWARD G. GALANTE FOR FOR Management
5 ELECTION OF DIRECTOR: RAYMOND W. FOR FOR Management
LEBOEUF
6 ELECTION OF DIRECTOR: LARRY D. MCVAY FOR FOR Management
7 ELECTION OF DIRECTOR: MARTIN H. FOR FOR Management
RICHENHAGEN
8 ELECTION OF DIRECTOR: WAYNE T. SMITH FOR FOR Management
9 ELECTION OF DIRECTOR: ROBERT L. WOOD FOR FOR Management
10 TO RATIFY THE APPOINTMENT OF THE FOR FOR Management
INDEPENDENT AUDITOR
11 TO APPROVE, ON AN ADVISORY AND FOR FOR Management
NON-BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2017 PROXY STATEMENT.
12 TO RECOMMEND, ON AN ADVISORY AND 1 - Year 1 - Year Management
NON-BINDING BASIS, THE FREQUENCY OF
HOLDING FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
13 TO APPROVE AMENDMENTS TO THE AMENDED FOR FOR Management
AND RESTATED 2009 PRAXAIR, INC. LONG
TERM INCENTIVE PLAN AND TO APPROVE
SECTION 162(M) PERFORMANCE MEASURES
UNDER THE PLAN
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BETSY J. BERNARD FOR FOR Management
2 ELECTION OF DIRECTOR: JOCELYN FOR FOR Management
CARTER-MILLER
3 ELECTION OF DIRECTOR: DENNIS H. FERRO FOR FOR Management
4 ELECTION OF DIRECTOR: SCOTT M. MILLS FOR FOR Management
5 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
6 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
7 RATIFICATION OF APPOINTMENT OF FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: HAMID R. MOGHADAM FOR FOR Management
2 ELECTION OF DIRECTOR: GEORGE L. FOR FOR Management
FOTIADES
3 ELECTION OF DIRECTOR: LYDIA H. KENNARD FOR FOR Management
4 ELECTION OF DIRECTOR: J. MICHAEL LOSH FOR FOR Management
5 ELECTION OF DIRECTOR: IRVING F. LYONS FOR FOR Management
III
6 ELECTION OF DIRECTOR: DAVID P. O'CONNOR FOR FOR Management
7 ELECTION OF DIRECTOR: OLIVIER PIANI FOR FOR Management
8 ELECTION OF DIRECTOR: JEFFREY L. FOR FOR Management
SKELTON
9 ELECTION OF DIRECTOR: CARL B. WEBB FOR FOR Management
10 ELECTION OF DIRECTOR: WILLIAM D. FOR FOR Management
ZOLLARS
11 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management
EXECUTIVE COMPENSATION FOR 2016
12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION
13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2017
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: THOMAS J. FOR FOR Management
BALTIMORE, JR.
2 ELECTION OF DIRECTOR: GILBERT F. FOR FOR Management
CASELLAS
3 ELECTION OF DIRECTOR: MARK B. GRIER FOR FOR Management
4 ELECTION OF DIRECTOR: MARTINA FOR FOR Management
HUND-MEJEAN
5 ELECTION OF DIRECTOR: KARL J. KRAPEK FOR FOR Management
6 ELECTION OF DIRECTOR: PETER R. LIGHTE FOR FOR Management
7 ELECTION OF DIRECTOR: GEORGE PAZ FOR FOR Management
8 ELECTION OF DIRECTOR: SANDRA PIANALTO FOR FOR Management
9 ELECTION OF DIRECTOR: CHRISTINE A. POON FOR FOR Management
10 ELECTION OF DIRECTOR: DOUGLAS A. FOR FOR Management
SCOVANNER
11 ELECTION OF DIRECTOR: JOHN R. FOR FOR Management
STRANGFELD
12 ELECTION OF DIRECTOR: MICHAEL A. TODMAN FOR FOR Management
13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
14 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
15 ADVISORY VOTE ON FREQUENCY. 1 - Year 1 - Year Management
16 SHAREHOLDER PROPOSAL REGARDING AN AGAINST AGAINST Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIE A. DEESE FOR FOR Management
2 ELECTION OF DIRECTOR: ALBERT R. FOR FOR Management
GAMPER, JR.
3 ELECTION OF DIRECTOR: WILLIAM V. HICKEY FOR FOR Management
4 ELECTION OF DIRECTOR: RALPH IZZO FOR FOR Management
5 ELECTION OF DIRECTOR: SHIRLEY ANN FOR FOR Management
JACKSON
6 ELECTION OF DIRECTOR: DAVID LILLEY FOR FOR Management
7 ELECTION OF DIRECTOR: THOMAS A. RENYI FOR FOR Management
8 ELECTION OF DIRECTOR: HAK CHEOL (H.C.) FOR FOR Management
SHIN
9 ELECTION OF DIRECTOR: RICHARD J. SWIFT FOR FOR Management
10 ELECTION OF DIRECTOR: SUSAN TOMASKY FOR FOR Management
11 ELECTION OF DIRECTOR: ALFRED W. ZOLLAR FOR FOR Management
12 ADVISORY VOTE ON THE APPROVAL OF FOR FOR Management
EXECUTIVE COMPENSATION
13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2017
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF TRUSTEE: RONALD L. HAVNER, FOR FOR Management
JR
2 ELECTION OF TRUSTEE: TAMARA HUGHES FOR FOR Management
GUSTAVSON
3 ELECTION OF TRUSTEE: URI P. HARKHAM FOR FOR Management
4 ELECTION OF TRUSTEE: LESLIE S. HEISZ FOR FOR Management
5 ELECTION OF TRUSTEE: B. WAYNE HUGHES, FOR FOR Management
JR.
6 ELECTION OF TRUSTEE: AVEDICK B. FOR FOR Management
POLADIAN
7 ELECTION OF TRUSTEE: GARY E. PRUITT FOR FOR Management
8 ELECTION OF TRUSTEE: RONALD P. SPOGLI FOR FOR Management
9 ELECTION OF TRUSTEE: DANIEL C. STATON FOR FOR Management
10 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
12 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRIAN P. ANDERSON FOR FOR Management
2 ELECTION OF DIRECTOR: BRYCE BLAIR FOR FOR Management
3 ELECTION OF DIRECTOR: RICHARD W. FOR FOR Management
DREILING
4 ELECTION OF DIRECTOR: THOMAS J. FOR FOR Management
FOLLIARD
5 ELECTION OF DIRECTOR: JOSHUA GOTBAUM FOR FOR Management
6 ELECTION OF DIRECTOR: CHERYL W. GRISE FOR FOR Management
7 ELECTION OF DIRECTOR: ANDRE J. HAWAUX FOR FOR Management
8 ELECTION OF DIRECTOR: RYAN R. MARSHALL FOR FOR Management
9 ELECTION OF DIRECTOR: PATRICK J. FOR FOR Management
O'LEARY
10 ELECTION OF DIRECTOR: JOHN R. PESHKIN FOR FOR Management
11 ELECTION OF DIRECTOR: SCOTT F. POWERS FOR FOR Management
12 ELECTION OF DIRECTOR: WILLIAM J. PULTE FOR FOR Management
13 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
14 AN ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
15 AN ADVISORY VOTE TO APPROVE THE 1 - Year 1 - Year Management
FREQUENCY OF THE ADVISORY VOTE
REGARDING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARY BAGLIVO FOR FOR Management
2 ELECTION OF DIRECTOR: BRENT CALLINICOS FOR FOR Management
3 ELECTION OF DIRECTOR: EMANUEL CHIRICO FOR FOR Management
4 ELECTION OF DIRECTOR: JUAN R. FIGUEREO FOR FOR Management
5 ELECTION OF DIRECTOR: JOSEPH B. FULLER FOR FOR Management
6 ELECTION OF DIRECTOR: V. JAMES MARINO FOR FOR Management
7 ELECTION OF DIRECTOR: G. PENNY MCINTYRE FOR FOR Management
8 ELECTION OF DIRECTOR: AMY MCPHERSON FOR FOR Management
9 ELECTION OF DIRECTOR: HENRY NASELLA FOR FOR Management
10 ELECTION OF DIRECTOR: EDWARD R. FOR FOR Management
ROSENFELD
11 ELECTION OF DIRECTOR: CRAIG RYDIN FOR FOR Management
12 ELECTION OF DIRECTOR: JUDITH AMANDA FOR FOR Management
SOURRY KNOX
13 APPROVAL OF THE ADVISORY RESOLUTION ON FOR FOR Management
EXECUTIVE COMPENSATION.
14 ADVISORY VOTE WITH RESPECT TO THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXCUTIVE COMPENSATION.
15 RATIFICATION OF AUDITORS. FOR FOR Management
1 ELECTION OF DIRECTOR: MARY BAGLIVO FOR FOR Management
2 ELECTION OF DIRECTOR: BRENT CALLINICOS FOR FOR Management
3 ELECTION OF DIRECTOR: EMANUEL CHIRICO FOR FOR Management
4 ELECTION OF DIRECTOR: JUAN R. FIGUEREO FOR FOR Management
5 ELECTION OF DIRECTOR: JOSEPH B. FULLER FOR FOR Management
6 ELECTION OF DIRECTOR: V. JAMES MARINO FOR FOR Management
7 ELECTION OF DIRECTOR: G. PENNY MCINTYRE FOR FOR Management
8 ELECTION OF DIRECTOR: AMY MCPHERSON FOR FOR Management
9 ELECTION OF DIRECTOR: HENRY NASELLA FOR FOR Management
10 ELECTION OF DIRECTOR: EDWARD R. FOR FOR Management
ROSENFELD
11 ELECTION OF DIRECTOR: CRAIG RYDIN FOR FOR Management
12 ELECTION OF DIRECTOR: JUDITH AMANDA FOR FOR Management
SOURRY KNOX
13 APPROVAL OF THE ADVISORY RESOLUTION ON FOR FOR Management
EXECUTIVE COMPENSATION.
14 ADVISORY VOTE WITH RESPECT TO THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXCUTIVE COMPENSATION.
15 RATIFICATION OF AUDITORS. FOR FOR Management
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
3 TO REAPPROVE THE QORVO, INC. CASH FOR FOR Management
BONUS PLAN, PURSUANT TO THE PROVISIONS
OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 1, 2017.
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 07, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BARBARA T. FOR FOR Management
ALEXANDER
2 ELECTION OF DIRECTOR: JEFFREY W. FOR FOR Management
HENDERSON
3 ELECTION OF DIRECTOR: THOMAS W. HORTON FOR FOR Management
4 ELECTION OF DIRECTOR: PAUL E. JACOBS FOR FOR Management
5 ELECTION OF DIRECTOR: ANN M. LIVERMORE FOR FOR Management
6 ELECTION OF DIRECTOR: HARISH MANWANI FOR FOR Management
7 ELECTION OF DIRECTOR: MARK D. FOR FOR Management
MCLAUGHLIN
8 ELECTION OF DIRECTOR: STEVE MOLLENKOPF FOR FOR Management
9 ELECTION OF DIRECTOR: CLARK T. RANDT, FOR FOR Management
JR.
10 ELECTION OF DIRECTOR: FRANCISCO ROS FOR FOR Management
11 ELECTION OF DIRECTOR: ANTHONY J. FOR FOR Management
VINCIQUERRA
12 RATIFICATION OF THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
13 APPROVAL, ON AN ADVISORY BASIS, OF OUR FOR FOR Management
EXECUTIVE COMPENSATION.
14 STOCKHOLDER PROPOSAL TO AMEND THE AGAINST FOR Shareholder
PROXY ACCESS PROVISION OF OUR AMENDED
AND RESTATED BYLAWS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: EARL C. AUSTIN, FOR FOR Management
JR.
2 ELECTION OF DIRECTOR: DOYLE N. BENEBY FOR FOR Management
3 ELECTION OF DIRECTOR: J. MICHAL CONAWAY FOR FOR Management
4 ELECTION OF DIRECTOR: VINCENT D. FOSTER FOR FOR Management
5 ELECTION OF DIRECTOR: BERNARD FRIED FOR FOR Management
6 ELECTION OF DIRECTOR: WORTHING F. FOR FOR Management
JACKMAN
7 ELECTION OF DIRECTOR: DAVID M. FOR FOR Management
MCCLANAHAN
8 ELECTION OF DIRECTOR: MARGARET B. FOR FOR Management
SHANNON
9 ELECTION OF DIRECTOR: PAT WOOD, III FOR FOR Management
10 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management
VOTE, QUANTA'S EXECUTIVE COMPENSATION
11 TO RECOMMEND, BY NON-BINDING ADVISORY 1 - Year 1 - Year Management
VOTE, THE FREQUENCY OF STOCKHOLDER
ADVISORY VOTES ON QUANTA'S EXECUTIVE
COMPENSATION
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS QUANTA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JENNE K. FOR FOR Management
BRITELL, PH. D.
2 ELECTION OF DIRECTOR: VICKY B. GREGG FOR FOR Management
3 ELECTION OF DIRECTOR: JEFFREY M. FOR FOR Management
LEIDEN, M.D., PH. D.
4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN FOR FOR Management
5 ELECTION OF DIRECTOR: GARY M. PFEIFFER FOR FOR Management
6 ELECTION OF DIRECTOR: TIMOTHY M. RING FOR FOR Management
7 ELECTION OF DIRECTOR: STEPHEN H. FOR FOR Management
RUSCKOWSKI
8 ELECTION OF DIRECTOR: DANIEL C. FOR FOR Management
STANZIONE, PH. D.
9 ELECTION OF DIRECTOR: GAIL R. FOR FOR Management
WILENSKY, PH. D.
10 AN ADVISORY RESOLUTION TO APPROVE THE FOR FOR Management
EXECUTIVE OFFICER COMPENSATION
DISCLOSED IN THE COMPANY'S 2017 PROXY
STATEMENT
11 AN ADVISORY VOTE TO RECOMMEND THE 1 - Year 1 - Year Management
FREQUENCY OF THE STOCKHOLDER ADVISORY
VOTE TO APPROVE EXECUTIVE OFFICER
COMPENSATION
12 RATIFICATION OF THE APPOINTMENT OF OUR FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
13 APPROVAL OF AMENDMENTS TO THE AMENDED FOR FOR Management
AND RESTATED LONG-TERM INCENTIVE PLAN
FOR NON-EMPLOYEE DIRECTORS
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 1, 2017.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION
PHILOSOPHY, POLICIES AND PRACTICES AS
DESCRIBED IN OUR 2016 PROXY STATEMENT.
4 APPROVAL OF AN AMENDMENT AND FOR FOR Management
RESTATEMENT OF OUR 2010 LONG- TERM
STOCK INCENTIVE PLAN (THE "2010 STOCK
INCENTIVE PLAN") TO INCREASE THE
MAXIMUM NUMBER OF SHARES OF CLASS A
COMMON STOCK AVAILABLE FOR AWARD
GRANTS UNDER THE 2010 STOCK INCENTIVE
PLAN FROM 6,0
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: SEP 15, 2016 Meeting Type: Special
Record Date: AUG 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF SHARES OF FOR FOR Management
RANGE RESOURCES CORPORATION COMMON
STOCK, PAR VALUE $0.01 PER SHARE, TO
MEMORIAL RESOURCE DEVELOPMENT CORP.
STOCKHOLDERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MAY 1
2 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management
RANGE RESOURCES CORPORATION SPECIAL
MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE TH
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRENDA A. CLINE FOR FOR Management
2 ELECTION OF DIRECTOR: ANTHONY V. DUB FOR FOR Management
3 ELECTION OF DIRECTOR: ALLEN FINKELSON FOR FOR Management
4 ELECTION OF DIRECTOR: JAMES M. FUNK FOR FOR Management
5 ELECTION OF DIRECTOR: CHRISTOPHER A. FOR FOR Management
HELMS
6 ELECTION OF DIRECTOR: ROBERT A. FOR FOR Management
INNAMORATI
7 ELECTION OF DIRECTOR: MARY RALPH LOWE FOR FOR Management
8 ELECTION OF DIRECTOR: GREG G. MAXWELL FOR FOR Management
9 ELECTION OF DIRECTOR: KEVIN S. MCCARTHY FOR FOR Management
10 ELECTION OF DIRECTOR: STEFFEN E. PALKO FOR FOR Management
11 ELECTION OF DIRECTOR: JEFFREY L. FOR FOR Management
VENTURA
12 A NON-BINDING PROPOSAL TO APPROVE THE FOR FOR Management
COMPENSATION PHILOSOPHY, ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
13 A NON-BINDING PROPOSAL ON THE 1 - Year 1 - Year Management
FREQUENCY OF A STOCKHOLDER ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
14 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS OUR ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
15 STOCKHOLDER PROPOSAL - REQUESTING AGAINST AGAINST Shareholder
PUBLICATION OF A POLITICAL SPENDING
REPORT.
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: TRACY A. ATKINSON FOR FOR Management
2 ELECTION OF DIRECTOR: ROBERT E. FOR FOR Management
BEAUCHAMP
3 ELECTION OF DIRECTOR: VERNON E. CLARK FOR FOR Management
4 ELECTION OF DIRECTOR: STEPHEN J. HADLEY FOR FOR Management
5 ELECTION OF DIRECTOR: THOMAS A. KENNEDY FOR FOR Management
6 ELECTION OF DIRECTOR: LETITIA A. LONG FOR FOR Management
7 ELECTION OF DIRECTOR: GEORGE R. OLIVER FOR FOR Management
8 ELECTION OF DIRECTOR: DINESH C. PALIWAL FOR FOR Management
9 ELECTION OF DIRECTOR: WILLIAM R. SPIVEY FOR FOR Management
10 ELECTION OF DIRECTOR: JAMES A. FOR FOR Management
WINNEFELD, JR.
11 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION
12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
13 APPROVAL OF THE RAYTHEON 2017 FOR FOR Management
INCENTIVE PLAN FOR SECTION 162(M)
PURPOSES
14 RATIFICATION OF INDEPENDENT AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF DIRECTOR: JOHN P. CASE FOR FOR Management
3 ELECTION OF DIRECTOR: A. LARRY CHAPMAN FOR FOR Management
4 ELECTION OF DIRECTOR: PRIYA CHERIAN FOR FOR Management
HUSKINS
5 ELECTION OF DIRECTOR: MICHAEL D. MCKEE FOR FOR Management
6 ELECTION OF DIRECTOR: GREGORY T. FOR FOR Management
MCLAUGHLIN
7 ELECTION OF DIRECTOR: RONALD L. FOR FOR Management
MERRIMAN
8 ELECTION OF DIRECTOR: STEPHEN E. FOR FOR Management
STERRETT
9 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
10 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES BY STOCKHOLDERS
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
1 ELECTION OF DIRECTOR: KATHLEEN R. ALLEN FOR FOR Management
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SOHAIB ABBASI FOR FOR Management
2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT FOR FOR Management
3 ELECTION OF DIRECTOR: CHARLENE T. FOR FOR Management
BEGLEY
4 ELECTION OF DIRECTOR: JEFFREY J. CLARKE FOR FOR Management
5 ELECTION OF DIRECTOR: NARENDRA K. GUPTA FOR FOR Management
6 ELECTION OF DIRECTOR: KIMBERLY L. FOR FOR Management
HAMMONDS
7 ELECTION OF DIRECTOR: WILLIAM S. KAISER FOR FOR Management
8 ELECTION OF DIRECTOR: DONALD H. FOR FOR Management
LIVINGSTONE
9 ELECTION OF DIRECTOR: H. HUGH SHELTON FOR FOR Management
10 ELECTION OF DIRECTOR: JAMES M. FOR FOR Management
WHITEHURST
11 TO RATIFY THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS RED
HAT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2017
12 TO APPROVE, ON AN ADVISORY BASIS, A FOR FOR Management
RESOLUTION RELATING TO RED HAT'S
EXECUTIVE COMPENSATION
13 TO APPROVE RED HAT'S 2016 PERFORMANCE FOR FOR Management
COMPENSATION PLAN
14 TO APPROVE RED HAT'S 2016 EMPLOYEE FOR FOR Management
STOCK PURCHASE PLAN
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BONNIE L. BASSLER FOR FOR Management
2 ELECTION OF DIRECTOR: N. ANTHONY COLES FOR FOR Management
3 ELECTION OF DIRECTOR: JOSEPH L. FOR FOR Management
GOLDSTEIN
4 ELECTION OF DIRECTOR: CHRISTINE A. POON FOR FOR Management
5 ELECTION OF DIRECTOR: P. ROY VAGELOS FOR FOR Management
6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI FOR FOR Management
7 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
8 PROPOSAL TO APPROVE THE AMENDED AND FOR FOR Management
RESTATED REGENERON PHARMACEUTICALS,
INC. 2014 LONG-TERM INCENTIVE PLAN
9 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management
BASIS, EXECUTIVE COMPENSATION.
10 PROPOSAL TO APPROVE, ON AN ADVISORY 3 - Year 1 - Year Management
BASIS, THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CAROLYN H. BYRD FOR FOR Management
2 ELECTION OF DIRECTOR: DAVID J. COOPER, FOR FOR Management
SR.
3 ELECTION OF DIRECTOR: DON DEFOSSET FOR FOR Management
4 ELECTION OF DIRECTOR: SAMUEL A. DI FOR FOR Management
PIAZZA, JR.
5 ELECTION OF DIRECTOR: ERIC C. FAST FOR FOR Management
6 ELECTION OF DIRECTOR: O. B. GRAYSON FOR FOR Management
HALL, JR.
7 ELECTION OF DIRECTOR: JOHN D. JOHNS FOR FOR Management
8 ELECTION OF DIRECTOR: RUTH ANN MARSHALL FOR FOR Management
9 ELECTION OF DIRECTOR: SUSAN W. MATLOCK FOR FOR Management
10 ELECTION OF DIRECTOR: JOHN E. MAUPIN, FOR FOR Management
JR.
11 ELECTION OF DIRECTOR: CHARLES D. FOR FOR Management
MCCRARY
12 ELECTION OF DIRECTOR: JAMES T. FOR FOR Management
PROKOPANKO
13 ELECTION OF DIRECTOR: LEE J. FOR FOR Management
STYSLINGER III
14 ELECTION OF DIRECTOR: JOSE S. SUQUET FOR FOR Management
15 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
16 NONBINDING STOCKHOLDER APPROVAL OF FOR FOR Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MANUEL KADRE FOR FOR Management
2 ELECTION OF DIRECTOR: TOMAGO COLLINS FOR FOR Management
3 ELECTION OF DIRECTOR: WILLIAM J. FLYNN FOR FOR Management
4 ELECTION OF DIRECTOR: THOMAS W. HANDLEY FOR FOR Management
5 ELECTION OF DIRECTOR: JENNIFER M. KIRK FOR FOR Management
6 ELECTION OF DIRECTOR: MICHAEL LARSON FOR FOR Management
7 ELECTION OF DIRECTOR: RAMON A. FOR FOR Management
RODRIGUEZ
8 ELECTION OF DIRECTOR: DONALD W. SLAGER FOR FOR Management
9 ELECTION OF DIRECTOR: JOHN M. TRANI FOR FOR Management
10 ELECTION OF DIRECTOR: SANDRA M. VOLPE FOR FOR Management
11 ADVISORY VOTE TO APPROVE OUR NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
12 ADVISORY VOTE ON THE FREQUENCY OF AN 1 - Year 1 - Year Management
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF APPOINTMENT OF AUDITOR. FOR FOR Management
3 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
4 ADVISORY VOTE TO DETERMINE THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO APPROVE THE SELECTION OF DELOITTE & FOR FOR Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
4 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year 1 - Year Management
FREQUENCY OF THE VOTE ON THE
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 02, 2017 Meeting Type: Annual
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 FOR A NON-BINDING RESOLUTION TO FOR FOR Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3 FOR A NON-BINDING RESOLUTION TO 1 - Year 1 - Year Management
APPROVE THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
4 FOR THE SELECTION OF DELOITTE & TOUCHE FOR FOR Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: MAR 09, 2017 Meeting Type: Special
Record Date: JAN 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE ISSUANCE OF ROCKWELL FOR FOR Management
COLLINS, INC. COMMON STOCK, PAR VALUE
$0.01 PER SHARE, PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF OCTOBER 23, 2016, BY AND AMONG
ROCKWELL COLLINS, INC., QUARTERBACK
MERGER SUB CORP. AND B/E AEROSPACE,
INC.,
2 APPROVE ANY PROPOSAL TO ADJOURN THE FOR FOR Management
ROCKWELL COLLINS, INC. SPECIAL MEETING
TO A LATER DATE OR DATES, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE S
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO CONSIDER, ON A NON-BINDING ADVISORY FOR FOR Management
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO SELECT, ON A NON-BINDING ADVISORY 1 - Year 1 - Year Management
BASIS, THE FREQUENCY OF THE
SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4 TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO CONSIDER, ON A NON-BINDING ADVISORY FOR FOR Management
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO SELECT, ON A NON-BINDING ADVISORY 1 - Year 1 - Year Management
BASIS, THE FREQUENCY OF THE
SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4 TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL BALMUTH FOR FOR Management
2 ELECTION OF DIRECTOR: K. GUNNAR FOR FOR Management
BJORKLUND
3 ELECTION OF DIRECTOR: MICHAEL J. BUSH FOR FOR Management
4 ELECTION OF DIRECTOR: NORMAN A. FERBER FOR FOR Management
5 ELECTION OF DIRECTOR: SHARON D. GARRETT FOR FOR Management
6 ELECTION OF DIRECTOR: STEPHEN D. FOR FOR Management
MILLIGAN
7 ELECTION OF DIRECTOR: GEORGE P. ORBAN FOR FOR Management
8 ELECTION OF DIRECTOR: MICHAEL FOR FOR Management
O'SULLIVAN
9 ELECTION OF DIRECTOR: LAWRENCE S. FOR FOR Management
PEIROS
10 ELECTION OF DIRECTOR: GREGORY L. FOR FOR Management
QUESNEL
11 ELECTION OF DIRECTOR: BARBARA RENTLER FOR FOR Management
12 TO APPROVE ADOPTION OF THE ROSS FOR FOR Management
STORES, INC. 2017 EQUITY INCENTIVE
PLAN.
13 ADVISORY VOTE TO APPROVE THE FOR FOR Management
RESOLUTION ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
HOLDING FUTURE VOTES ON EXECUTIVE
COMPENSATION.
15 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2018.
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN F. BROCK FOR FOR Management
2 ELECTION OF DIRECTOR: RICHARD D. FAIN FOR FOR Management
3 ELECTION OF DIRECTOR: WILLIAM L. KIMSEY FOR FOR Management
4 ELECTION OF DIRECTOR: MARITZA G. FOR FOR Management
MONTIEL
5 ELECTION OF DIRECTOR: ANN S. MOORE FOR FOR Management
6 ELECTION OF DIRECTOR: EYAL M. OFER FOR FOR Management
7 ELECTION OF DIRECTOR: THOMAS J. FOR FOR Management
PRITZKER
8 ELECTION OF DIRECTOR: WILLIAM K. REILLY FOR FOR Management
9 ELECTION OF DIRECTOR: BERNT REITAN FOR FOR Management
10 ELECTION OF DIRECTOR: VAGN O. SORENSEN FOR FOR Management
11 ELECTION OF DIRECTOR: DONALD THOMPSON FOR FOR Management
12 ELECTION OF DIRECTOR: ARNE ALEXANDER FOR FOR Management
WILHELMSEN
13 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT J. ECK FOR FOR Management
2 ELECTION OF DIRECTOR: L. PATRICK HASSEY FOR FOR Management
3 ELECTION OF DIRECTOR: MICHAEL F. HILTON FOR FOR Management
4 ELECTION OF DIRECTOR: TAMARA L. FOR FOR Management
LUNDGREN
5 ELECTION OF DIRECTOR: ABBIE J. SMITH FOR FOR Management
6 ELECTION OF DIRECTOR: HANSEL E. FOR FOR Management
TOOKES, II
7 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management
LLP AS INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
THE 2017 FISCAL YEAR.
8 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
9 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year 1 - Year Management
FREQUENCY OF THE SHAREHOLDER VOTE ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
10 A SHAREHOLDER PROPOSAL TO PERMIT AGAINST AGAINST Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARCO ALVERA FOR FOR Management
2 ELECTION OF DIRECTOR: WILLIAM D. GREEN FOR FOR Management
3 ELECTION OF DIRECTOR: CHARLES E. FOR FOR Management
HALDEMAN, JR.
4 ELECTION OF DIRECTOR: STEPHANIE C. HILL FOR FOR Management
5 ELECTION OF DIRECTOR: REBECCA JACOBY FOR FOR Management
6 ELECTION OF DIRECTOR: MONIQUE F. LEROUX FOR FOR Management
7 ELECTION OF DIRECTOR: MARIA R. MORRIS FOR FOR Management
8 ELECTION OF DIRECTOR: DOUGLAS L. FOR FOR Management
PETERSON
9 ELECTION OF DIRECTOR: SIR MICHAEL RAKE FOR FOR Management
10 ELECTION OF DIRECTOR: EDWARD B. RUST, FOR FOR Management
JR.
11 ELECTION OF DIRECTOR: KURT L. SCHMOKE FOR FOR Management
12 ELECTION OF DIRECTOR: RICHARD E. FOR FOR Management
THORNBURGH
13 VOTE TO APPROVE, ON AN ADVISORY BASIS, FOR FOR Management
THE EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
14 VOTE, ON AN ADVISORY BASIS, ON THE 1 - Year 1 - Year Management
FREQUENCY ON WHICH THE COMPANY
CONDUCTS AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
15 VOTE TO RATIFY THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARC BENIOFF FOR FOR Management
2 ELECTION OF DIRECTOR: KEITH BLOCK FOR FOR Management
3 ELECTION OF DIRECTOR: CRAIG CONWAY FOR FOR Management
4 ELECTION OF DIRECTOR: ALAN HASSENFELD FOR FOR Management
5 ELECTION OF DIRECTOR: NEELIE KROES FOR FOR Management
6 ELECTION OF DIRECTOR: COLIN POWELL FOR FOR Management
7 ELECTION OF DIRECTOR: SANFORD ROBERTSON FOR FOR Management
8 ELECTION OF DIRECTOR: JOHN V. ROOS FOR FOR Management
9 ELECTION OF DIRECTOR: ROBIN WASHINGTON FOR FOR Management
10 ELECTION OF DIRECTOR: MAYNARD WEBB FOR FOR Management
11 ELECTION OF DIRECTOR: SUSAN WOJCICKI FOR FOR Management
12 APPROVAL TO AMEND OUR 2013 EQUITY FOR FOR Management
INCENTIVE PLAN, INCLUDING TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
GRANT BY 37 MILLION SHARES.
13 APPROVAL TO AMEND OUR 2004 EMPLOYEE FOR FOR Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR
EMPLOYEE PURCHASE BY 8 MILLION SHARES.
14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31,
2018.
15 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
FISCAL 2017 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
16 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year 1 - Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
17 A STOCKHOLDER PROPOSAL REQUESTING, ON AGAINST AGAINST Shareholder
AN ADVISORY BASIS, ACTION TO ALLOW
STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF STOCKHOLDERS.
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 ADVISORY (NON-BINDING) VOTE TO APPROVE FOR FOR Management
EXECUTIVE COMPENSATION.
3 ADVISORY (NON-BINDING) VOTE ON THE 1 - Year 1 - Year Management
FREQUENCY OF THE EXECUTIVE
COMPENSATION VOTE.
4 APPROVAL OF THE APPOINTMENT OF THE FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5 APPROVAL OF BOARD-PROPOSED AMENDMENTS FOR FOR Management
TO ARTICLE 8 OF OUR ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PETER L.S. FOR FOR Management
CURRIE
2 ELECTION OF DIRECTOR: MIGUEL M. FOR FOR Management
GALUCCIO
3 ELECTION OF DIRECTOR: V. MAUREEN FOR FOR Management
KEMPSTON DARKES
4 ELECTION OF DIRECTOR: PAAL KIBSGAARD FOR FOR Management
5 ELECTION OF DIRECTOR: NIKOLAY FOR FOR Management
KUDRYAVTSEV
6 ELECTION OF DIRECTOR: HELGE LUND FOR FOR Management
7 ELECTION OF DIRECTOR: MICHAEL E. MARKS FOR FOR Management
8 ELECTION OF DIRECTOR: INDRA K. NOOYI FOR FOR Management
9 ELECTION OF DIRECTOR: LUBNA S. OLAYAN FOR FOR Management
10 ELECTION OF DIRECTOR: LEO RAFAEL REIF FOR FOR Management
11 ELECTION OF DIRECTOR: TORE I. SANDVOLD FOR FOR Management
12 ELECTION OF DIRECTOR: HENRI SEYDOUX FOR FOR Management
13 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
COMPANY'S EXECUTIVE COMPENSATION.
14 TO CONDUCT AN ADVISORY VOTE ON THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
15 TO APPROVE THE COMPANY'S 2016 FOR FOR Management
FINANCIAL STATEMENTS AND THE BOARD'S
2016 DECLARATIONS OF DIVIDENDS.
16 TO APPROVE THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
17 TO APPROVE THE ADOPTION OF THE 2017 FOR FOR Management
SCHLUMBERGER OMNIBUS STOCK INCENTIVE
PLAN.
18 TO APPROVE AN AMENDMENT AND FOR FOR Management
RESTATEMENT OF THE SCHLUMBERGER
DISCOUNTED STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 19, 2016 Meeting Type: Annual
Record Date: AUG 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: STEPHEN J. LUCZO FOR FOR Management
2 ELECTION OF DIRECTOR: FRANK J. BIONDI, FOR FOR Management
JR.
3 ELECTION OF DIRECTOR: MICHAEL R. CANNON FOR FOR Management
4 ELECTION OF DIRECTOR: MEI-WEI CHENG FOR FOR Management
5 ELECTION OF DIRECTOR: WILLIAM T. FOR FOR Management
COLEMAN
6 ELECTION OF DIRECTOR: JAY L. GELDMACHER FOR FOR Management
7 ELECTION OF DIRECTOR: DR. DAMBISA F. FOR FOR Management
MOYO
8 ELECTION OF DIRECTOR: DR. CHONG SUP FOR FOR Management
PARK
9 ELECTION OF DIRECTOR: STEPHANIE FOR FOR Management
TILENIUS
10 ELECTION OF DIRECTOR: EDWARD J. ZANDER FOR FOR Management
11 TO APPROVE, IN AN ADVISORY, FOR FOR Management
NON-BINDING VOTE, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
12 TO APPROVE AN AMENDMENT AND FOR FOR Management
RESTATEMENT OF THE SEAGATE TECHNOLOGY
PLC 2012 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
13 TO APPROVE THE RULES OF THE SEAGATE FOR FOR Management
TECHNOLOGY PUBLIC LIMITED COMPANY 2012
EQUITY INCENTIVE PLAN FOR SHARE AWARDS
GRANTED TO PARTICIPANTS IN FRANCE.
14 TO RATIFY, IN AN ADVISORY, NON-BINDING FOR FOR Management
VOTE, THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY AND TO AUTHORIZE, IN A BINDING
VOTE, THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
15 TO AMEND THE COMPANY'S ARTICLES OF FOR FOR Management
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS. (SPECIAL
RESOLUTION)
16 TO AMEND THE COMPANY'S MEMORANDUM OF FOR FOR Management
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS. (SPECIAL
RESOLUTION)
17 TO AMEND THE COMPANY'S ARTICLES OF FOR FOR Management
ASSOCIATION TO PROVIDE FOR A PLURALITY
VOTING STANDARD IN THE EVENT OF A
CONTESTED DIRECTOR ELECTION. (SPECIAL
RESOLUTION)
18 TO AMEND THE COMPANY'S ARTICLES OF FOR FOR Management
ASSOCIATION TO GRANT THE BOARD SOLE
AUTHORITY TO DETERMINE ITS SIZE.
(SPECIAL RESOLUTION)
19 TO GRANT THE BOARD THE AUTHORITY TO FOR FOR Management
ISSUE SHARES UNDER IRISH LAW.
20 TO GRANT THE BOARD THE AUTHORITY TO FOR FOR Management
OPT-OUT OF STATUTORY PRE-EMPTION
RIGHTS UNDER IRISH LAW. (SPECIAL
RESOLUTION)
21 TO DETERMINE THE PRICE RANGE AT WHICH FOR FOR Management
THE COMPANY CAN RE-ALLOT SHARES THAT
IT HOLDS AS TREASURY SHARES. (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MICHAEL CHU AS A DIRECTOR. FOR FOR Management
2 ELECTION OF LAWRENCE R. CODEY AS A FOR FOR Management
DIRECTOR.
3 ELECTION OF PATRICK DUFF AS A DIRECTOR. FOR FOR Management
4 ELECTION OF HENRY R. KEIZER AS A FOR FOR Management
DIRECTOR.
5 ELECTION OF JACQUELINE B. KOSECOFF AS FOR FOR Management
A DIRECTOR.
6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. FOR FOR Management
7 ELECTION OF WILLIAM J. MARINO AS A FOR FOR Management
DIRECTOR.
8 ELECTION OF JEROME A. PERIBERE AS A FOR FOR Management
DIRECTOR.
9 ELECTION OF RICHARD L. WAMBOLD AS A FOR FOR Management
DIRECTOR.
10 ELECTION OF JERRY R. WHITAKER AS A FOR FOR Management
DIRECTOR.
11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE FOR FOR Management
COMPENSATION.
12 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 - Year 1 - Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ALAN L. BOECKMANN FOR FOR Management
2 ELECTION OF DIRECTOR: KATHLEEN L. BROWN FOR FOR Management
3 ELECTION OF DIRECTOR: ANDRES CONESA FOR FOR Management
4 ELECTION OF DIRECTOR: MARIA FOR FOR Management
CONTRERAS-SWEET
5 ELECTION OF DIRECTOR: PABLO A. FERRERO FOR FOR Management
6 ELECTION OF DIRECTOR: WILLIAM D. JONES FOR FOR Management
7 ELECTION OF DIRECTOR: BETHANY J. MAYER FOR FOR Management
8 ELECTION OF DIRECTOR: WILLIAM G. OUCHI FOR FOR Management
9 ELECTION OF DIRECTOR: DEBRA L. REED FOR FOR Management
10 ELECTION OF DIRECTOR: WILLIAM C. FOR FOR Management
RUSNACK
11 ELECTION OF DIRECTOR: LYNN SCHENK FOR FOR Management
12 ELECTION OF DIRECTOR: JACK T. TAYLOR FOR FOR Management
13 ELECTION OF DIRECTOR: JAMES C. YARDLEY FOR FOR Management
14 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management
PUBLIC ACCOUNTING FIRM.
15 ADVISORY APPROVAL OF OUR EXECUTIVE FOR FOR Management
COMPENSATION.
16 ADVISORY APPROVAL OF HOW OFTEN 1 - Year 1 - Year Management
SHAREHOLDERS WILL VOTE ON OUR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: H. TODD STITZER FOR FOR Management
2 ELECTION OF DIRECTOR: VIRGINIA DROSOS FOR FOR Management
3 ELECTION OF DIRECTOR: DALE HILPERT FOR FOR Management
4 ELECTION OF DIRECTOR: MARK LIGHT FOR FOR Management
5 ELECTION OF DIRECTOR: HELEN MCCLUSKEY FOR FOR Management
6 ELECTION OF DIRECTOR: MARIANNE MILLER FOR FOR Management
PARRS
7 ELECTION OF DIRECTOR: THOMAS PLASKETT FOR FOR Management
8 ELECTION OF DIRECTOR: JONATHAN SOKOLOFF FOR FOR Management
9 ELECTION OF DIRECTOR: ROBERT STACK FOR FOR Management
10 ELECTION OF DIRECTOR: BRIAN TILZER FOR FOR Management
11 ELECTION OF DIRECTOR: EUGENIA ULASEWICZ FOR FOR Management
12 ELECTION OF DIRECTOR: RUSSELL WALLS FOR FOR Management
13 APPOINTMENT OF KPMG LLP AS INDEPENDENT FOR FOR Management
AUDITOR OF THE COMPANY.
14 APPROVAL, ON A NON-BINDING ADVISORY FOR FOR Management
BASIS, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT (THE
"SAY-ON-PAY" VOTE).
15 APPROVAL, ON A NON-BINDING ADVISORY 1 - Year 1 - Year Management
BASIS, OF THE FREQUENCY OF THE
SAY-ON-PAY VOTE (THE
"SAY-ON-FREQUENCY" VOTE).
1 ELECTION OF DIRECTOR: H. TODD STITZER FOR FOR Management
2 ELECTION OF DIRECTOR: VIRGINIA DROSOS FOR FOR Management
3 ELECTION OF DIRECTOR: DALE HILPERT FOR FOR Management
4 ELECTION OF DIRECTOR: MARK LIGHT FOR FOR Management
5 ELECTION OF DIRECTOR: HELEN MCCLUSKEY FOR FOR Management
6 ELECTION OF DIRECTOR: MARIANNE MILLER FOR FOR Management
PARRS
7 ELECTION OF DIRECTOR: THOMAS PLASKETT FOR FOR Management
8 ELECTION OF DIRECTOR: JONATHAN SOKOLOFF FOR FOR Management
9 ELECTION OF DIRECTOR: ROBERT STACK FOR FOR Management
10 ELECTION OF DIRECTOR: BRIAN TILZER FOR FOR Management
11 ELECTION OF DIRECTOR: EUGENIA ULASEWICZ FOR FOR Management
12 ELECTION OF DIRECTOR: RUSSELL WALLS FOR FOR Management
13 APPOINTMENT OF KPMG LLP AS INDEPENDENT FOR FOR Management
AUDITOR OF THE COMPANY.
14 APPROVAL, ON A NON-BINDING ADVISORY FOR FOR Management
BASIS, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT (THE
"SAY-ON-PAY" VOTE).
15 APPROVAL, ON A NON-BINDING ADVISORY 1 - Year 1 - Year Management
BASIS, OF THE FREQUENCY OF THE
SAY-ON-PAY VOTE (THE
"SAY-ON-FREQUENCY" VOTE).
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GLYN F. AEPPEL FOR FOR Management
2 ELECTION OF DIRECTOR: LARRY C. FOR FOR Management
GLASSCOCK
3 ELECTION OF DIRECTOR: KAREN N. HORN, FOR FOR Management
PH.D.
4 ELECTION OF DIRECTOR: ALLAN HUBBARD FOR FOR Management
5 ELECTION OF DIRECTOR: REUBEN S. FOR FOR Management
LEIBOWITZ
6 ELECTION OF DIRECTOR: GARY M. RODKIN FOR FOR Management
7 ELECTION OF DIRECTOR: DANIEL C. SMITH, FOR FOR Management
PH.D.
8 ELECTION OF DIRECTOR: J. ALBERT SMITH, FOR FOR Management
JR.
9 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
10 AN ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
11 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID J. ALDRICH FOR FOR Management
2 ELECTION OF DIRECTOR: KEVIN L. BEEBE FOR FOR Management
3 ELECTION OF DIRECTOR: TIMOTHY R. FUREY FOR FOR Management
4 ELECTION OF DIRECTOR: LIAM K. GRIFFIN FOR FOR Management
5 ELECTION OF DIRECTOR: BALAKRISHNAN S. FOR FOR Management
IYER
6 ELECTION OF DIRECTOR: CHRISTINE KING FOR FOR Management
7 ELECTION OF DIRECTOR: DAVID P. MCGLADE FOR FOR Management
8 ELECTION OF DIRECTOR: DAVID J. FOR FOR Management
MCLACHLAN
9 ELECTION OF DIRECTOR: ROBERT A. FOR FOR Management
SCHRIESHEIM
10 TO RATIFY THE SELECTION BY THE FOR FOR Management
COMPANY'S AUDIT COMMITTEE OF KPMG ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
11 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPANY'S PROXY STATEMENT.
12 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BETSY ATKINS FOR FOR Management
2 ELECTION OF DIRECTOR: MARC HOLLIDAY FOR FOR Management
3 ELECTION OF DIRECTOR: JOHN S. LEVY FOR FOR Management
4 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management
BASIS, OUR EXECUTIVE COMPENSATION.
5 TO APPROVE THE AMENDMENT OF OUR FOR FOR Management
ARTICLES OF RESTATEMENT TO EFFECT THE
DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
6 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
7 TO RECOMMEND, BY A NON-BINDING 1 - Year 1 - Year Management
ADVISORY VOTE, WHETHER AN ADVISORY
VOTE ON OUR EXECUTIVE COMPENSATION
SHOULD BE HELD EVERY ONE, TWO OR THREE
YEARS.
8 TO CONSIDER AND ACT UPON A STOCKHOLDER AGAINST AGAINST Shareholder
PROPOSAL REGARDING SETTING TARGET
AMOUNTS OF CEO COMPENSATION.
1 ELECTION OF DIRECTOR: BETSY ATKINS FOR FOR Management
2 ELECTION OF DIRECTOR: MARC HOLLIDAY FOR FOR Management
3 ELECTION OF DIRECTOR: JOHN S. LEVY FOR FOR Management
4 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management
BASIS, OUR EXECUTIVE COMPENSATION.
5 TO APPROVE THE AMENDMENT OF OUR FOR FOR Management
ARTICLES OF RESTATEMENT TO EFFECT THE
DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
6 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
7 TO RECOMMEND, BY A NON-BINDING 1 - Year 1 - Year Management
ADVISORY VOTE, WHETHER AN ADVISORY
VOTE ON OUR EXECUTIVE COMPENSATION
SHOULD BE HELD EVERY ONE, TWO OR THREE
YEARS.
8 TO CONSIDER AND ACT UPON A STOCKHOLDER AGAINST AGAINST Shareholder
PROPOSAL REGARDING SETTING TARGET
AMOUNTS OF CEO COMPENSATION.
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID C. ADAMS FOR FOR Management
2 ELECTION OF DIRECTOR: KAREN L. DANIEL FOR FOR Management
3 ELECTION OF DIRECTOR: RUTH ANN M. FOR FOR Management
GILLIS
4 ELECTION OF DIRECTOR: JAMES P. HOLDEN FOR FOR Management
5 ELECTION OF DIRECTOR: NATHAN J. JONES FOR FOR Management
6 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL FOR FOR Management
7 ELECTION OF DIRECTOR: W. DUDLEY LEHMAN FOR FOR Management
8 ELECTION OF DIRECTOR: NICHOLAS T. FOR FOR Management
PINCHUK
9 ELECTION OF DIRECTOR: GREGG M. SHERRILL FOR FOR Management
10 ELECTION OF DIRECTOR: DONALD J. FOR FOR Management
STEBBINS
11 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
12 ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF SNAP-ON INCORPORATED'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
13 ADVISORY VOTE RELATED TO THE FREQUENCY 1 - Year 1 - Year Management
OF FUTURE ADVISORY VOTES ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID W. BIEGLER FOR FOR Management
2 ELECTION OF DIRECTOR: J. VERONICA FOR FOR Management
BIGGINS
3 ELECTION OF DIRECTOR: DOUGLAS H. BROOKS FOR FOR Management
4 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management
CUNNINGHAM
5 ELECTION OF DIRECTOR: JOHN G. DENISON FOR FOR Management
6 ELECTION OF DIRECTOR: THOMAS W. FOR FOR Management
GILLIGAN
7 ELECTION OF DIRECTOR: GARY C. KELLY FOR FOR Management
8 ELECTION OF DIRECTOR: GRACE D. LIEBLEIN FOR FOR Management
9 ELECTION OF DIRECTOR: NANCY B. LOEFFLER FOR FOR Management
10 ELECTION OF DIRECTOR: JOHN T. MONTFORD FOR FOR Management
11 ELECTION OF DIRECTOR: RON RICKS FOR FOR Management
12 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
13 ADVISORY VOTE ON FREQUENCY OF VOTES ON 1 - Year 1 - Year Management
NAMED EXECUTIVE OFFICER COMPENSATION.
14 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN D. GASS FOR FOR Management
2 ELECTION OF DIRECTOR: CATHERINE A. KEHR FOR FOR Management
3 ELECTION OF DIRECTOR: GREG D. KERLEY FOR FOR Management
4 ELECTION OF DIRECTOR: JON A. MARSHALL FOR FOR Management
5 ELECTION OF DIRECTOR: ELLIOTT PEW FOR FOR Management
6 ELECTION OF DIRECTOR: TERRY W. RATHERT FOR FOR Management
7 ELECTION OF DIRECTOR: ALAN H. STEVENS FOR FOR Management
8 ELECTION OF DIRECTOR: WILLIAM J. WAY FOR FOR Management
9 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
10 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year 1 - Year Management
OF FUTURE SAY-ON-PAY VOTES.
11 PROPOSAL TO APPROVE AN AMENDMENT TO FOR FOR Management
THE SOUTHWESTERN ENERGY COMPANY 2013
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE.
12 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERD PUBLIC
ACCOUNTING FIRM.
13 ADVISORY VOTE ON A STOCKHOLDER AGAINST AGAINST Shareholder
PROPOSAL REGARDING VOTING STANDARDS.
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND VOTE ON A PROPOSAL FOR FOR Management
(WHICH WE REFER TO AS THE "MERGER
PROPOSAL") TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF SEPTEMBER
5, 2016 (WHICH, AS MAY BE AMENDED, WE
REFER TO AS THE "MERGER AGREEMENT"),
AMONG SPECTRA ENERGY, ENBRIDGE INC.
2 TO CONSIDER AND VOTE ON A PROPOSAL FOR FOR Management
(WHICH WE REFER TO AS THE "ADVISORY
COMPENSATION PROPOSAL") TO APPROVE, ON
AN ADVISORY (NON-BINDING) BASIS,
CERTAIN SPECIFIED COMPENSATION THAT
WILL OR MAY BE PAID BY SPECTRA ENERGY
TO ITS NAMED EXECUTIVE OFFICERS THAT I
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AGREEMENT AND PLAN OF FOR FOR Management
MERGER, DATED AS OF APRIL 27, 2016, AS
IT MAY BE AMENDED FROM TIME TO TIME
(THE "MERGER AGREEMENT"), BY AND AMONG
ST. JUDE MEDICAL, INC., ABBOTT
LABORATORIES, VAULT MERGER SUB, INC.,
A WHOLLY-OWNED SUBSIDIARY OF ABBOTT
2 ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF ST. JUDE MEDICAL'S
NAMED EXECUTIVE OFFICERS THAT MAY BE
PAID OR BECOME PAYABLE IN CONNECTION
WITH THE MERGER AGREEMENT AND PLAN OF
MERGER.
3 ELECTION OF DIRECTOR: STUART M. ESSIG FOR FOR Management
4 ELECTION OF DIRECTOR: BARBARA B. HILL FOR FOR Management
5 ELECTION OF DIRECTOR: MICHAEL A. ROCCA FOR FOR Management
6 ADVISORY VOTE TO APPROVE THE 2015 FOR FOR Management
COMPENSATION OF ST. JUDE MEDICAL'S
NAMED EXECUTIVE OFFICERS.
7 TO APPROVE THE ST. JUDE MEDICAL, INC. FOR FOR Management
2016 STOCK INCENTIVE PLAN.
8 TO APPROVE AMENDMENTS TO ST. JUDE FOR FOR Management
MEDICAL'S ARTICLES OF INCORPORATION
AND BYLAWS TO DECLASSIFY ST. JUDE
MEDICAL'S BOARD OF DIRECTORS.
9 TO APPROVE AMENDMENTS TO ST. JUDE FOR FOR Management
MEDICAL'S BYLAWS TO IMPLEMENT PROXY
ACCESS.
10 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS ST. JUDE MEDICAL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
11 TO ADJOURN THE SHAREHOLDERS' MEETING, FOR FOR Management
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES, IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SHAREHOLDERS' MEETING TO APPROVE
THE MERGER AGREEMENT.
12 TO IMPLEMENT A SHAREHOLDER PROPOSAL AGAINST FOR Shareholder
REGARDING SUPERMAJORITY VOTING.
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANDREA J. AYERS FOR FOR Management
2 ELECTION OF DIRECTOR: GEORGE W. BUCKLEY FOR FOR Management
3 ELECTION OF DIRECTOR: PATRICK D. FOR FOR Management
CAMPBELL
4 ELECTION OF DIRECTOR: CARLOS M. CARDOSO FOR FOR Management
5 ELECTION OF DIRECTOR: ROBERT B. COUTTS FOR FOR Management
6 ELECTION OF DIRECTOR: DEBRA A. CREW FOR FOR Management
7 ELECTION OF DIRECTOR: MICHAEL D. HANKIN FOR FOR Management
8 ELECTION OF DIRECTOR: JAMES M. LOREE FOR FOR Management
9 ELECTION OF DIRECTOR: MARIANNE M. PARRS FOR FOR Management
10 ELECTION OF DIRECTOR: ROBERT L. RYAN FOR FOR Management
11 APPROVE 2017 MANAGEMENT INCENTIVE FOR FOR Management
COMPENSATION PLAN.
12 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
13 RECOMMEND, ON AN ADVISORY BASIS, THE 1 - Year 1 - Year Management
FREQUENCY WITH WHICH THE COMPANY
SHOULD CONDUCT FUTURE SHAREHOLDER
ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
14 APPROVE THE SELECTION OF ERNST & YOUNG FOR FOR Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DREW G. FAUST FOR FOR Management
2 ELECTION OF DIRECTOR: CURTIS FEENY FOR FOR Management
3 ELECTION OF DIRECTOR: PAUL-HENRI FOR FOR Management
FERRAND
4 ELECTION OF DIRECTOR: SHIRA GOODMAN FOR FOR Management
5 ELECTION OF DIRECTOR: DEBORAH A. FOR FOR Management
HENRETTA
6 ELECTION OF DIRECTOR: KUNAL S. KAMLANI FOR FOR Management
7 ELECTION OF DIRECTOR: JOHN F. LUNDGREN FOR FOR Management
8 ELECTION OF DIRECTOR: ROBERT E. FOR FOR Management
SULENTIC
9 ELECTION OF DIRECTOR: VIJAY VISHWANATH FOR FOR Management
10 ELECTION OF DIRECTOR: PAUL F. WALSH FOR FOR Management
11 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management
NAMED EXECUTIVE OFFICER COMPENSATION.
12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE EXECUTIVE COMPENSATION ADVISORY
VOTES.
13 PROPOSAL TO APPROVE STAPLES' AMENDED FOR FOR Management
AND RESTATED EXECUTIVE OFFICER
INCENTIVE PLAN.
14 RATIFICATION OF AUDIT COMM. SELECTION FOR FOR Management
OF ERNST & YOUNG LLP AS STAPLES' INDEP.
REGISTERED PUBLIC ACCTG. FIRM FOR FY
2017
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: HOWARD SCHULTZ FOR FOR Management
2 ELECTION OF DIRECTOR: WILLIAM W. FOR FOR Management
BRADLEY
3 ELECTION OF DIRECTOR: ROSALIND BREWER FOR FOR Management
4 ELECTION OF DIRECTOR: MARY N. DILLON FOR FOR Management
5 ELECTION OF DIRECTOR: ROBERT M. GATES FOR FOR Management
6 ELECTION OF DIRECTOR: MELLODY HOBSON FOR FOR Management
7 ELECTION OF DIRECTOR: KEVIN R. JOHNSON FOR FOR Management
8 ELECTION OF DIRECTOR: JORGEN VIG FOR FOR Management
KNUDSTORP
9 ELECTION OF DIRECTOR: SATYA NADELLA FOR FOR Management
10 ELECTION OF DIRECTOR: JOSHUA COOPER FOR FOR Management
RAMO
11 ELECTION OF DIRECTOR: CLARA SHIH FOR FOR Management
12 ELECTION OF DIRECTOR: JAVIER G. TERUEL FOR FOR Management
13 ELECTION OF DIRECTOR: MYRON E. ULLMAN, FOR FOR Management
III
14 ELECTION OF DIRECTOR: CRAIG E. FOR FOR Management
WEATHERUP
15 ADVISORY RESOLUTION TO APPROVE OUR FOR FOR Management
EXECUTIVE COMPENSATION.
16 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
17 RATIFICATION OF SELECTION OF DELOITTE FOR FOR Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
18 AMEND PROXY ACCESS BYLAW. AGAINST FOR Shareholder
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: K. BURNES FOR FOR Management
2 ELECTION OF DIRECTOR: P. DE FOR FOR Management
SAINT-AIGNAN
3 ELECTION OF DIRECTOR: L. DUGLE FOR FOR Management
4 ELECTION OF DIRECTOR: A. FAWCETT FOR FOR Management
5 ELECTION OF DIRECTOR: W. FREDA FOR FOR Management
6 ELECTION OF DIRECTOR: L. HILL FOR FOR Management
7 ELECTION OF DIRECTOR: J. HOOLEY FOR FOR Management
8 ELECTION OF DIRECTOR: S. O'SULLIVAN FOR FOR Management
9 ELECTION OF DIRECTOR: R. SERGEL FOR FOR Management
10 ELECTION OF DIRECTOR: G. SUMME FOR FOR Management
11 TO APPROVE AN ADVISORY PROPOSAL ON FOR FOR Management
EXECUTIVE COMPENSATION.
12 TO RECOMMEND, BY ADVISORY PROPOSAL, 1 - Year 1 - Year Management
THE FREQUENCY OF ADVISORY PROPOSALS ON
EXECUTIVE COMPENSATION.
13 TO APPROVE THE 2017 STOCK INCENTIVE FOR FOR Management
PLAN.
14 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management
YOUNG LLP AS STATE STREET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARK C. MILLER FOR FOR Management
2 ELECTION OF DIRECTOR: JACK W. SCHULER FOR FOR Management
3 ELECTION OF DIRECTOR: CHARLES A. ALUTTO FOR FOR Management
4 ELECTION OF DIRECTOR: BRIAN P. ANDERSON FOR FOR Management
5 ELECTION OF DIRECTOR: LYNN D. BLEIL FOR FOR Management
6 ELECTION OF DIRECTOR: THOMAS D. BROWN FOR FOR Management
7 ELECTION OF DIRECTOR: THOMAS F. CHEN FOR FOR Management
8 ELECTION OF DIRECTOR: ROBERT S. MURLEY FOR FOR Management
9 ELECTION OF DIRECTOR: JOHN PATIENCE FOR FOR Management
10 ELECTION OF DIRECTOR: MIKE S. FOR FOR Management
ZAFIROVSKI
11 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION
12 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year 1 - Year Management
OF THE ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
14 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE
15 APPROVAL OF THE STERICYCLE, INC. 2017 FOR FOR Management
LONG-TERM INCENTIVE PLAN
16 STOCKHOLDER PROPOSAL ENTITLED AGAINST AGAINST Shareholder
"SHAREHOLDER PROXY ACCESS REFORM"
17 STOCKHOLDER PROPOSAL ON THE VESTING OF AGAINST AGAINST Shareholder
EQUITY AWARDS UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: HOWARD E. COX, FOR FOR Management
JR.
2 ELECTION OF DIRECTOR: SRIKANT M. FOR FOR Management
DATAR, PH.D.
3 ELECTION OF DIRECTOR: ROCH DOLIVEUX, FOR FOR Management
DVM
4 ELECTION OF DIRECTOR: LOUISE L. FOR FOR Management
FRANCESCONI
5 ELECTION OF DIRECTOR: ALLAN C. GOLSTON FOR FOR Management
(LEAD INDEPENDENT DIRECTOR)
6 ELECTION OF DIRECTOR: KEVIN A. FOR FOR Management
LOBO(CHAIRMAN OF THE BOARD)
7 ELECTION OF DIRECTOR: ANDREW K. FOR FOR Management
SILVERNAIL
8 ELECTION OF DIRECTOR: RONDA E. STRYKER FOR FOR Management
9 RATIFY APPOINTMENT OF ERNST & YOUNG FOR FOR Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
10 APPROVE THE 2011 LONG-TERM INCENTIVE FOR FOR Management
PLAN, AS AMENDED AND RESTATED.
11 APPROVE THE 2011 PERFORMANCE INCENTIVE FOR FOR Management
AWARD PLAN, AS AMENDED AND RESTATED.
12 APPROVE THE 2008 EMPLOYEE STOCK FOR FOR Management
PURCHASE PLAN, AS AMENDED AND RESTATED.
13 RE-APPROVE THE MATERIAL TERMS OF THE FOR FOR Management
PERFORMANCE GOALS UNDER THE EXECUTIVE
BONUS PLAN.
14 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
15 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 - Year 1 - Year Management
ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DALLAS S. CLEMENT FOR FOR Management
2 ELECTION OF DIRECTOR: PAUL R. GARCIA FOR FOR Management
3 ELECTION OF DIRECTOR: M. DOUGLAS FOR FOR Management
IVESTER
4 ELECTION OF DIRECTOR: KYLE PRECHTL LEGG FOR FOR Management
5 ELECTION OF DIRECTOR: DONNA S. MOREA FOR FOR Management
6 ELECTION OF DIRECTOR: DAVID M. FOR FOR Management
RATCLIFFE
7 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management
ROGERS, JR.
8 ELECTION OF DIRECTOR: AGNES BUNDY FOR FOR Management
SCANLAN
9 ELECTION OF DIRECTOR: FRANK P. FOR FOR Management
SCRUGGS, JR.
10 ELECTION OF DIRECTOR: BRUCE L. TANNER FOR FOR Management
11 ELECTION OF DIRECTOR: THOMAS R. WATJEN FOR FOR Management
12 ELECTION OF DIRECTOR: DR. PHAIL WYNN, FOR FOR Management
JR.
13 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
COMPANY'S EXECUTIVE COMPENSATION.
14 TO RECOMMEND THAT A NON-BINDING, 1 - Year 1 - Year Management
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS BE PUT TO
SHAREHOLDERS FOR THEIR CONSIDERATION
EVERY: ONE; TWO; OR THREE YEARS.
15 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR 2017.
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: NOV 01, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GREGORY S. CLARK FOR FOR Management
2 ELECTION OF DIRECTOR: FRANK E. DANGEARD FOR FOR Management
3 ELECTION OF DIRECTOR: KENNETH Y. HAO FOR FOR Management
4 ELECTION OF DIRECTOR: DAVID W. HUMPHREY FOR FOR Management
5 ELECTION OF DIRECTOR: GERALDINE B. FOR FOR Management
LAYBOURNE
6 ELECTION OF DIRECTOR: DAVID L. MAHONEY FOR FOR Management
7 ELECTION OF DIRECTOR: ROBERT S. MILLER FOR FOR Management
8 ELECTION OF DIRECTOR: ANITA M. SANDS FOR FOR Management
9 ELECTION OF DIRECTOR: DANIEL H. FOR FOR Management
SCHULMAN
10 ELECTION OF DIRECTOR: V. PAUL UNRUH FOR FOR Management
11 ELECTION OF DIRECTOR: SUZANNE M. FOR FOR Management
VAUTRINOT
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017
FISCAL YEAR.
13 AMENDMENTS TO OUR 2013 EQUITY FOR FOR Management
INCENTIVE PLAN, AS AMENDED.
14 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARGARET M. KEANE FOR FOR Management
2 ELECTION OF DIRECTOR: PAGET L. ALVES FOR FOR Management
3 ELECTION OF DIRECTOR: ARTHUR W. FOR FOR Management
COVIELLO, JR.
4 ELECTION OF DIRECTOR: WILLIAM W. FOR FOR Management
GRAYLIN
5 ELECTION OF DIRECTOR: ROY A. GUTHRIE FOR FOR Management
6 ELECTION OF DIRECTOR: RICHARD C. FOR FOR Management
HARTNACK
7 ELECTION OF DIRECTOR: JEFFREY G. NAYLOR FOR FOR Management
8 ELECTION OF DIRECTOR: LAUREL J. RICHIE FOR FOR Management
9 ELECTION OF DIRECTOR: OLYMPIA J. SNOWE FOR FOR Management
10 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION
11 APPROVE THE ADOPTION OF THE AMENDMENT FOR FOR Management
TO THE SYNCHRONY FINANCIAL 2014
LONG-TERM INCENTIVE PLAN AND
RE-APPROVAL OF PERFORMANCE MEASURES
12 RATIFICATION OF SELECTION OF KPMG LLP FOR FOR Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2017
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DANIEL J. BRUTTO FOR FOR Management
2 ELECTION OF DIRECTOR: JOHN M. CASSADAY FOR FOR Management
3 ELECTION OF DIRECTOR: JUDITH B. FOR FOR Management
CRAVEN, M.D.
4 ELECTION OF DIRECTOR: WILLIAM J. FOR FOR Management
DELANEY
5 ELECTION OF DIRECTOR: JOSHUA D. FRANK FOR FOR Management
6 ELECTION OF DIRECTOR: LARRY C. FOR FOR Management
GLASSCOCK
7 ELECTION OF DIRECTOR: JONATHAN GOLDEN FOR FOR Management
8 ELECTION OF DIRECTOR: BRADLEY M. FOR FOR Management
HALVERSON
9 ELECTION OF DIRECTOR: HANS-JOACHIM FOR FOR Management
KOERBER
10 ELECTION OF DIRECTOR: NANCY S. NEWCOMB FOR FOR Management
11 ELECTION OF DIRECTOR: NELSON PELTZ FOR FOR Management
12 ELECTION OF DIRECTOR: EDWARD D. SHIRLEY FOR FOR Management
13 ELECTION OF DIRECTOR: RICHARD G. FOR FOR Management
TILGHMAN
14 ELECTION OF DIRECTOR: JACKIE M. WARD FOR FOR Management
15 TO APPROVE, BY ADVISORY VOTE, THE FOR FOR Management
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2016 PROXY STATEMENT.
16 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS SYSCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
17 TO CONSIDER A STOCKHOLDER PROPOSAL, IF AGAINST FOR Shareholder
PROPERLY PRESENTED AT THE MEETING,
REGARDING A POLICY LIMITING
ACCELERATED VESTING OF EQUITY AWARDS
UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
19 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
20 STOCKHOLDER PROPOSAL FOR A REPORT ON AGAINST AGAINST Shareholder
VOTING BY OUR FUNDS AND PORTFOLIOS ON
MATTERS RELATED TO CLIMATE CHANGE.
21 STOCKHOLDER PROPOSAL FOR A REPORT ON AGAINST AGAINST Shareholder
VOTING BY OUR FUNDS AND PORTFOLIOS ON
MATTERS RELATED TO EXECUTIVE
COMPENSATION.
22 STOCKHOLDER PROPOSAL FOR A REPORT ON WITHHOLD AGAINST Shareholder
EMPLOYEE DIVERSITY AND RELATED
POLICIES AND PROGRAMS.
1 ELECTION OF DIRECTOR: MARK S. BARTLETT FOR FOR Management
2 ELECTION OF DIRECTOR: EDWARD C. BERNARD FOR FOR Management
3 ELECTION OF DIRECTOR: MARY K. BUSH FOR FOR Management
4 ELECTION OF DIRECTOR: H. LAWRENCE FOR FOR Management
CULP, JR.
5 ELECTION OF DIRECTOR: DR. FREEMAN A. FOR FOR Management
HRABOWSKI, III
6 ELECTION OF DIRECTOR: ROBERT F. FOR FOR Management
MACLELLAN
7 ELECTION OF DIRECTOR: BRIAN C. ROGERS FOR FOR Management
8 ELECTION OF DIRECTOR: OLYMPIA J. SNOWE FOR FOR Management
9 ELECTION OF DIRECTOR: WILLIAM J. FOR FOR Management
STROMBERG
10 ELECTION OF DIRECTOR: DWIGHT S. TAYLOR FOR FOR Management
11 ELECTION OF DIRECTOR: ANNE MARIE FOR FOR Management
WHITTEMORE
12 ELECTION OF DIRECTOR: SANDRA S. FOR FOR Management
WIJNBERG
13 ELECTION OF DIRECTOR: ALAN D. WILSON FOR FOR Management
14 TO APPROVE, BY A NON-BINDING ADVISORY FOR FOR Management
VOTE, THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
15 TO RECOMMEND, BY A NON-BINDING 1 - Year 1 - Year Management
ADVISORY VOTE, THE FREQUENCY OF VOTING
BY THE STOCKHOLDERS ON COMPENSATION
PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
16 TO REAPPROVE THE MATERIAL TERMS AND FOR FOR Management
PERFORMANCE CRITERIA FOR GRANTS OF
QUALIFIED PERFORMANCE-BASED AWARDS
UNDER THE 2012 LONG-TERM INCENTIVE
PLAN.
17 TO APPROVE THE 2017 NON-EMPLOYEE FOR FOR Management
DIRECTOR EQUITY PLAN.
18 TO APPROVE THE RESTATED 1986 EMPLOYEE FOR FOR Management
STOCK PURCHASE PLAN, WHICH INCLUDES
THE ESTABLISHMENT OF A SHARE POOL OF
3,000,000 SHARES AVAILABLE FOR
PURCHASE BY EMPLOYEES.
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROXANNE S. AUSTIN FOR FOR Management
2 ELECTION OF DIRECTOR: DOUGLAS M. FOR FOR Management
BAKER, JR.
3 ELECTION OF DIRECTOR: BRIAN C. CORNELL FOR FOR Management
4 ELECTION OF DIRECTOR: CALVIN DARDEN FOR FOR Management
5 ELECTION OF DIRECTOR: HENRIQUE DE FOR FOR Management
CASTRO
6 ELECTION OF DIRECTOR: ROBERT L. EDWARDS FOR FOR Management
7 ELECTION OF DIRECTOR: MELANIE L. HEALEY FOR FOR Management
8 ELECTION OF DIRECTOR: DONALD R. KNAUSS FOR FOR Management
9 ELECTION OF DIRECTOR: MONICA C. LOZANO FOR FOR Management
10 ELECTION OF DIRECTOR: MARY E. MINNICK FOR FOR Management
11 ELECTION OF DIRECTOR: DERICA W. RICE FOR FOR Management
12 ELECTION OF DIRECTOR: KENNETH L. FOR FOR Management
SALAZAR
13 COMPANY PROPOSAL TO RATIFY THE FOR FOR Management
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
14 COMPANY PROPOSAL TO APPROVE, ON AN FOR FOR Management
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION ("SAY ON PAY").
15 COMPANY PROPOSAL TO APPROVE, ON AN 1 - Year 1 - Year Management
ADVISORY BASIS, THE FREQUENCY OF OUR
SAY ON PAY VOTES.
16 COMPANY PROPOSAL TO APPROVE THE TARGET FOR FOR Management
CORPORATION EXECUTIVE OFFICER CASH
INCENTIVE PLAN.
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PIERRE R. FOR FOR Management
BRONDEAU
2 ELECTION OF DIRECTOR: TERRENCE R. FOR FOR Management
CURTIN
3 ELECTION OF DIRECTOR: CAROL A. FOR FOR Management
("JOHN") DAVIDSON
4 ELECTION OF DIRECTOR: WILLIAM A. FOR FOR Management
JEFFREY
5 ELECTION OF DIRECTOR: THOMAS J. LYNCH FOR FOR Management
6 ELECTION OF DIRECTOR: YONG NAM FOR FOR Management
7 ELECTION OF DIRECTOR: DANIEL J. PHELAN FOR FOR Management
8 ELECTION OF DIRECTOR: PAULA A. SNEED FOR FOR Management
9 ELECTION OF DIRECTOR: ABHIJIT Y. FOR FOR Management
TALWALKAR
10 ELECTION OF DIRECTOR: MARK C. TRUDEAU FOR FOR Management
11 ELECTION OF DIRECTOR: JOHN C. VAN FOR FOR Management
SCOTER
12 ELECTION OF DIRECTOR: LAURA H. WRIGHT FOR FOR Management
13 TO ELECT THOMAS J. LYNCH AS THE FOR FOR Management
CHAIRMAN OF THE BOARD OF DIRECTORS
14 TO ELECT THE INDIVIDUAL MEMBERS OF THE FOR FOR Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
15 TO ELECT THE INDIVIDUAL MEMBERS OF THE FOR FOR Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A. SNEED
16 TO ELECT THE INDIVIDUAL MEMBERS OF THE FOR FOR Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER
17 TO ELECT DR. RENE SCHWARZENBACH, OF FOR FOR Management
PROXY VOTING SERVICES GMBH, OR ANOTHER
INDIVIDUAL REPRESENTATIVE OF PROXY
VOTING SERVICES GMBH IF DR.
SCHWARZENBACH IS UNABLE TO SERVE AT
THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2018 ANNUAL
MEETING OF TE C
18 TO APPROVE THE 2016 ANNUAL REPORT OF FOR FOR Management
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2016,
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
30, 2016 AND THE SWISS COMPENSA
19 TO APPROVE THE STATUTORY FINANCIAL FOR FOR Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 30,
2016
20 TO APPROVE THE CONSOLIDATED FINANCIAL FOR FOR Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 30,
2016
21 TO RELEASE THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 30, 2016
22 TO ELECT DELOITTE & TOUCHE LLP AS TE FOR FOR Management
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017
23 TO ELECT DELOITTE AG, ZURICH, FOR FOR Management
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
24 TO ELECT PRICEWATERHOUSECOOPERS AG, FOR FOR Management
ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
25 AN ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION
26 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
THE ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
27 TO APPROVE THE TE CONNECTIVITY LTD. FOR FOR Management
2007 STOCK AND INCENTIVE PLAN (AS
AMENDED AND RESTATED) INCLUDING THE
AUTHORIZATION OF THE ISSUANCE OF
ADDITIONAL SHARES THEREUNDER
28 A BINDING VOTE TO APPROVE FISCAL YEAR FOR FOR Management
2018 MAXIMUM AGGREGATE COMPENSATION
AMOUNT FOR EXECUTIVE MANAGEMENT
29 A BINDING VOTE TO APPROVE FISCAL YEAR FOR FOR Management
2018 MAXIMUM AGGREGATE COMPENSATION
AMOUNT FOR THE BOARD OF DIRECTORS
30 TO APPROVE THE CARRYFORWARD OF FOR FOR Management
UNAPPROPRIATED ACCUMULATED EARNINGS AT
SEPTEMBER 30, 2016
31 TO APPROVE A DIVIDEND PAYMENT TO FOR FOR Management
SHAREHOLDERS EQUAL TO $1.60 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.40
STARTING WITH THE THIRD FISCAL QUARTER
OF 2017 AND ENDING IN THE SECOND
FISCAL QUARTER OF 2018 PURSUANT TO THE
TERMS OF
32 TO APPROVE AN AUTHORIZATION RELATING FOR FOR Management
TO TE CONNECTIVITY'S SHARE REPURCHASE
PROGRAM
33 TO APPROVE A REDUCTION OF SHARE FOR FOR Management
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD.
34 TO APPROVE ANY ADJOURNMENTS OR FOR FOR Management
POSTPONEMENTS OF THE MEETING
1 ELECTION OF DIRECTOR: PIERRE R. FOR FOR Management
BRONDEAU
2 ELECTION OF DIRECTOR: TERRENCE R. FOR FOR Management
CURTIN
3 ELECTION OF DIRECTOR: CAROL A. FOR FOR Management
("JOHN") DAVIDSON
4 ELECTION OF DIRECTOR: WILLIAM A. FOR FOR Management
JEFFREY
5 ELECTION OF DIRECTOR: THOMAS J. LYNCH FOR FOR Management
6 ELECTION OF DIRECTOR: YONG NAM FOR FOR Management
7 ELECTION OF DIRECTOR: DANIEL J. PHELAN FOR FOR Management
8 ELECTION OF DIRECTOR: PAULA A. SNEED FOR FOR Management
9 ELECTION OF DIRECTOR: ABHIJIT Y. FOR FOR Management
TALWALKAR
10 ELECTION OF DIRECTOR: MARK C. TRUDEAU FOR FOR Management
11 ELECTION OF DIRECTOR: JOHN C. VAN FOR FOR Management
SCOTER
12 ELECTION OF DIRECTOR: LAURA H. WRIGHT FOR FOR Management
13 TO ELECT THOMAS J. LYNCH AS THE FOR FOR Management
CHAIRMAN OF THE BOARD OF DIRECTORS
14 TO ELECT THE INDIVIDUAL MEMBERS OF THE FOR FOR Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
15 TO ELECT THE INDIVIDUAL MEMBERS OF THE FOR FOR Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A. SNEED
16 TO ELECT THE INDIVIDUAL MEMBERS OF THE FOR FOR Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER
17 TO ELECT DR. RENE SCHWARZENBACH, OF FOR FOR Management
PROXY VOTING SERVICES GMBH, OR ANOTHER
INDIVIDUAL REPRESENTATIVE OF PROXY
VOTING SERVICES GMBH IF DR.
SCHWARZENBACH IS UNABLE TO SERVE AT
THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2018 ANNUAL
MEETING OF TE C
18 TO APPROVE THE 2016 ANNUAL REPORT OF FOR FOR Management
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2016,
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
30, 2016 AND THE SWISS COMPENSA
19 TO APPROVE THE STATUTORY FINANCIAL FOR FOR Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 30,
2016
20 TO APPROVE THE CONSOLIDATED FINANCIAL FOR FOR Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 30,
2016
21 TO RELEASE THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 30, 2016
22 TO ELECT DELOITTE & TOUCHE LLP AS TE FOR FOR Management
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017
23 TO ELECT DELOITTE AG, ZURICH, FOR FOR Management
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
24 TO ELECT PRICEWATERHOUSECOOPERS AG, FOR FOR Management
ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
25 AN ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION
26 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
THE ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
27 TO APPROVE THE TE CONNECTIVITY LTD. FOR FOR Management
2007 STOCK AND INCENTIVE PLAN (AS
AMENDED AND RESTATED) INCLUDING THE
AUTHORIZATION OF THE ISSUANCE OF
ADDITIONAL SHARES THEREUNDER
28 A BINDING VOTE TO APPROVE FISCAL YEAR FOR FOR Management
2018 MAXIMUM AGGREGATE COMPENSATION
AMOUNT FOR EXECUTIVE MANAGEMENT
29 A BINDING VOTE TO APPROVE FISCAL YEAR FOR FOR Management
2018 MAXIMUM AGGREGATE COMPENSATION
AMOUNT FOR THE BOARD OF DIRECTORS
30 TO APPROVE THE CARRYFORWARD OF FOR FOR Management
UNAPPROPRIATED ACCUMULATED EARNINGS AT
SEPTEMBER 30, 2016
31 TO APPROVE A DIVIDEND PAYMENT TO FOR FOR Management
SHAREHOLDERS EQUAL TO $1.60 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.40
STARTING WITH THE THIRD FISCAL QUARTER
OF 2017 AND ENDING IN THE SECOND
FISCAL QUARTER OF 2018 PURSUANT TO THE
TERMS OF
32 TO APPROVE AN AUTHORIZATION RELATING FOR FOR Management
TO TE CONNECTIVITY'S SHARE REPURCHASE
PROGRAM
33 TO APPROVE A REDUCTION OF SHARE FOR FOR Management
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD.
34 TO APPROVE ANY ADJOURNMENTS OR FOR FOR Management
POSTPONEMENTS OF THE MEETING
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JENNIFER DULSKI FOR FOR Management
2 ELECTION OF DIRECTOR: HOWARD D. ELIAS FOR FOR Management
3 ELECTION OF DIRECTOR: LIDIA FONSECA FOR FOR Management
4 ELECTION OF DIRECTOR: JILL GREENTHAL FOR FOR Management
5 ELECTION OF DIRECTOR: MARJORIE MAGNER FOR FOR Management
6 ELECTION OF DIRECTOR: GRACIA C. MARTORE FOR FOR Management
7 ELECTION OF DIRECTOR: SCOTT K. MCCUNE FOR FOR Management
8 ELECTION OF DIRECTOR: HENRY W. MCGEE FOR FOR Management
9 ELECTION OF DIRECTOR: SUSAN NESS FOR FOR Management
10 ELECTION OF DIRECTOR: BRUCE P. NOLOP FOR FOR Management
11 ELECTION OF DIRECTOR: NEAL SHAPIRO FOR FOR Management
12 COMPANY PROPOSAL TO RATIFY THE FOR FOR Management
APPOINTMENT OF ERNST & YOUNG LLP ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
13 COMPANY PROPOSAL TO APPROVE, ON AN FOR FOR Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
14 NON-BINDING ADVISORY VOTE ON THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: NANCY E. COOPER FOR FOR Management
2 ELECTION OF DIRECTOR: DANIEL R. FOR FOR Management
FISHBACK
3 ELECTION OF DIRECTOR: DAVID E. KEPLER FOR FOR Management
4 ELECTION OF DIRECTOR: WILLIAM S. FOR FOR Management
STAVROPOULOS
5 AN ADVISORY (NON-BINDING) VOTE TO FOR FOR Management
APPROVE EXECUTIVE COMPENSATION.
6 AN ADVISORY (NON-BINDING) VOTE TO 1 - Year 1 - Year Management
APPROVE THE FREQUENCY OF SAY-ON-PAY
VOTE. *PLEASE SELECT ONLY ONE OPTION*
7 APPROVAL OF THE RATIFICATION OF THE FOR FOR Management
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF SHARES OF FOR FOR Management
TESORO COMMON STOCK IN CONNECTION WITH
THE MERGER AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 16, 2016, AMONG WESTERN
REFINING, INC., TESORO CORPORATION,
TAHOE MERGER SUB 1, INC. AND TAHOE
2 TO ADOPT AN AMENDMENT TO THE TESORO FOR FOR Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF TESORO COMMON STOCK FROM 200
MILLION TO 300 MILLION.
3 TO ADJOURN THE SPECIAL MEETING, IF FOR FOR Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RODNEY F. CHASE FOR FOR Management
2 ELECTION OF DIRECTOR: EDWARD G. GALANTE FOR FOR Management
3 ELECTION OF DIRECTOR: GREGORY J. GOFF FOR FOR Management
4 ELECTION OF DIRECTOR: DAVID LILLEY FOR FOR Management
5 ELECTION OF DIRECTOR: MARY PAT MCCARTHY FOR FOR Management
6 ELECTION OF DIRECTOR: J.W. NOKES FOR FOR Management
7 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management
SCHUMANN, III
8 ELECTION OF DIRECTOR: SUSAN TOMASKY FOR FOR Management
9 ELECTION OF DIRECTOR: MICHAEL E. WILEY FOR FOR Management
10 ELECTION OF DIRECTOR: PATRICK Y. YANG FOR FOR Management
11 TO APPROVE OUR NAMED EXECUTIVE FOR FOR Management
OFFICERS' COMPENSATION IN AN ADVISORY
VOTE.
12 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: R. W. BABB, JR. FOR FOR Management
2 ELECTION OF DIRECTOR: M. A. BLINN FOR FOR Management
3 ELECTION OF DIRECTOR: T. M. BLUEDORN FOR FOR Management
4 ELECTION OF DIRECTOR: D. A. CARP FOR FOR Management
5 ELECTION OF DIRECTOR: J. F. CLARK FOR FOR Management
6 ELECTION OF DIRECTOR: C. S. COX FOR FOR Management
7 ELECTION OF DIRECTOR: J. M. HOBBY FOR FOR Management
8 ELECTION OF DIRECTOR: R. KIRK FOR FOR Management
9 ELECTION OF DIRECTOR: P. H. PATSLEY FOR FOR Management
10 ELECTION OF DIRECTOR: R. E. SANCHEZ FOR FOR Management
11 ELECTION OF DIRECTOR: W. R. SANDERS FOR FOR Management
12 ELECTION OF DIRECTOR: R. K. TEMPLETON FOR FOR Management
13 BOARD PROPOSAL REGARDING ADVISORY FOR FOR Management
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
14 BOARD PROPOSAL REGARDING ADVISORY 1 - Year 1 - Year Management
APPROVAL OF ANNUAL FREQUENCY FOR
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
15 BOARD PROPOSAL TO RATIFY THE FOR FOR Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SCOTT C. DONNELLY FOR FOR Management
2 ELECTION OF DIRECTOR: KATHLEEN M. BADER FOR FOR Management
3 ELECTION OF DIRECTOR: R. KERRY CLARK FOR FOR Management
4 ELECTION OF DIRECTOR: JAMES T. CONWAY FOR FOR Management
5 ELECTION OF DIRECTOR: IVOR J. EVANS FOR FOR Management
6 ELECTION OF DIRECTOR: LAWRENCE K. FISH FOR FOR Management
7 ELECTION OF DIRECTOR: PAUL E. GAGNE FOR FOR Management
8 ELECTION OF DIRECTOR: RALPH D. HEATH FOR FOR Management
9 ELECTION OF DIRECTOR: LLOYD G. TROTTER FOR FOR Management
10 ELECTION OF DIRECTOR: JAMES L. ZIEMER FOR FOR Management
11 ELECTION OF DIRECTOR: MARIA T. ZUBER FOR FOR Management
12 APPROVAL OF THE TEXTRON INC. FOR FOR Management
SHORT-TERM INCENTIVE PLAN.
13 APPROVAL OF THE ADVISORY (NON-BINDING) FOR FOR Management
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
14 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 - Year 1 - Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
15 RATIFICATION OF APPOINTMENT OF FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
16 SHAREHOLDER PROPOSAL REGARDING ANNUAL AGAINST AGAINST Shareholder
REPORT ON LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANDRES R. GLUSKI FOR FOR Management
2 ELECTION OF DIRECTOR: CHARLES L. FOR FOR Management
HARRINGTON
3 ELECTION OF DIRECTOR: KRISTINA M. FOR FOR Management
JOHNSON
4 ELECTION OF DIRECTOR: TARUN KHANNA FOR FOR Management
5 ELECTION OF DIRECTOR: HOLLY K. KOEPPEL FOR FOR Management
6 ELECTION OF DIRECTOR: JAMES H. MILLER FOR FOR Management
7 ELECTION OF DIRECTOR: JOHN B. MORSE, FOR FOR Management
JR.
8 ELECTION OF DIRECTOR: MOISES NAIM FOR FOR Management
9 ELECTION OF DIRECTOR: CHARLES O. FOR FOR Management
ROSSOTTI
10 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
COMPANY'S EXECUTIVE COMPENSATION.
11 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year 1 - Year Management
FREQUENCY OF THE VOTE ON EXECUTIVE
COMPENSATION.
12 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
2017.
13 IF PROPERLY PRESENTED, A NONBINDING AGAINST AGAINST Shareholder
STOCKHOLDER PROPOSAL SEEKING
AMENDMENTS TO AES' CURRENT PROXY
ACCESS BY-LAWS.
14 IF PROPERLY PRESENTED, A NONBINDING AGAINST AGAINST Shareholder
STOCKHOLDER PROPOSAL SEEKING A REPORT
ON COMPANY POLICIES AND TECHNOLOGICAL
ADVANCES THROUGH THE YEAR 2040.
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: KERMIT R. FOR FOR Management
CRAWFORD
2 ELECTION OF DIRECTOR: MICHAEL L. ESKEW FOR FOR Management
3 ELECTION OF DIRECTOR: SIDDHARTH N. FOR FOR Management
MEHTA
4 ELECTION OF DIRECTOR: JACQUES P. PEROLD FOR FOR Management
5 ELECTION OF DIRECTOR: ANDREA REDMOND FOR FOR Management
6 ELECTION OF DIRECTOR: JOHN W. ROWE FOR FOR Management
7 ELECTION OF DIRECTOR: JUDITH A. FOR FOR Management
SPRIESER
8 ELECTION OF DIRECTOR: MARY ALICE TAYLOR FOR FOR Management
9 ELECTION OF DIRECTOR: PERRY M. TRAQUINA FOR FOR Management
10 ELECTION OF DIRECTOR: THOMAS J. WILSON FOR FOR Management
11 ADVISORY VOTE TO APPROVE THE EXECUTIVE FOR FOR Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
12 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 - Year 1 - Year Management
ADVISORY VOTES ON COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
13 APPROVAL OF THE ALLSTATE CORPORATION FOR FOR Management
2017 EQUITY COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS.
14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS ALLSTATE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2017.
15 STOCKHOLDER PROPOSAL ON INDEPENDENT AGAINST AGAINST Shareholder
BOARD CHAIRMAN.
16 STOCKHOLDER PROPOSAL ON LEAD DIRECTOR AGAINST AGAINST Shareholder
QUALIFICATIONS.
17 STOCKHOLDER PROPOSAL ON REPORTING AGAINST AGAINST Shareholder
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LINDA Z. COOK FOR FOR Management
2 ELECTION OF DIRECTOR: NICHOLAS M. FOR FOR Management
DONOFRIO
3 ELECTION OF DIRECTOR: JOSEPH J. FOR FOR Management
ECHEVARRIA
4 ELECTION OF DIRECTOR: EDWARD P. GARDEN FOR FOR Management
5 ELECTION OF DIRECTOR: JEFFREY A. FOR FOR Management
GOLDSTEIN
6 ELECTION OF DIRECTOR: GERALD L. HASSELL FOR FOR Management
7 ELECTION OF DIRECTOR: JOHN M. HINSHAW FOR FOR Management
8 ELECTION OF DIRECTOR: EDMUND F. KELLY FOR FOR Management
9 ELECTION OF DIRECTOR: JOHN A. LUKE, JR. FOR FOR Management
10 ELECTION OF DIRECTOR: JENNIFER B. FOR FOR Management
MORGAN
11 ELECTION OF DIRECTOR: MARK A. FOR FOR Management
NORDENBERG
12 ELECTION OF DIRECTOR: ELIZABETH E. FOR FOR Management
ROBINSON
13 ELECTION OF DIRECTOR: SAMUEL C. SCOTT FOR FOR Management
III
14 ADVISORY RESOLUTION TO APPROVE THE FOR FOR Management
2016 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
15 PROPOSAL TO RECOMMEND, BY NON-BINDING 1 - Year 1 - Year Management
VOTE, THE FREQUENCY OF STOCKHOLDER
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
16 RATIFICATION OF KPMG LLP AS OUR FOR FOR Management
INDEPENDENT AUDITOR FOR 2017.
17 STOCKHOLDER PROPOSAL REGARDING A PROXY AGAINST FOR Shareholder
VOTING REVIEW REPORT.
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT A. BRADWAY FOR FOR Management
2 ELECTION OF DIRECTOR: DAVID L. CALHOUN FOR FOR Management
3 ELECTION OF DIRECTOR: ARTHUR D. FOR FOR Management
COLLINS, JR.
4 ELECTION OF DIRECTOR: KENNETH M. FOR FOR Management
DUBERSTEIN
5 ELECTION OF DIRECTOR: EDMUND P. FOR FOR Management
GIAMBASTIANI, JR.
6 ELECTION OF DIRECTOR: LYNN J. GOOD FOR FOR Management
7 ELECTION OF DIRECTOR: LAWRENCE W. FOR FOR Management
KELLNER
8 ELECTION OF DIRECTOR: EDWARD M. LIDDY FOR FOR Management
9 ELECTION OF DIRECTOR: DENNIS A. FOR FOR Management
MUILENBURG
10 ELECTION OF DIRECTOR: SUSAN C. SCHWAB FOR FOR Management
11 ELECTION OF DIRECTOR: RANDALL L. FOR FOR Management
STEPHENSON
12 ELECTION OF DIRECTOR: RONALD A. FOR FOR Management
WILLIAMS
13 ELECTION OF DIRECTOR: MIKE S. FOR FOR Management
ZAFIROVSKI
14 APPROVE, ON AN ADVISORY BASIS, NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
15 APPROVE, ON AN ADVISORY BASIS, THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE COMPENSATION.
16 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2017.
17 ADDITIONAL REPORT ON LOBBYING AGAINST AGAINST Shareholder
ACTIVITIES.
18 REDUCE THRESHOLD TO CALL SPECIAL AGAINST AGAINST Shareholder
SHAREHOLDER MEETINGS FROM 25% TO 15%.
19 REPORT ON ARMS SALES TO ISRAEL. AGAINST AGAINST Shareholder
20 IMPLEMENT HOLY LAND PRINCIPLES. AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM S. HARAF FOR FOR Management
2 ELECTION OF DIRECTOR: FRANK C. FOR FOR Management
HERRINGER
3 ELECTION OF DIRECTOR: STEPHEN T. MCLIN FOR FOR Management
4 ELECTION OF DIRECTOR: ROGER O. WALTHER FOR FOR Management
5 ELECTION OF DIRECTOR: ROBERT N. WILSON FOR FOR Management
6 RATIFICATION OF THE SELECTION OF FOR FOR Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS
7 FREQUENCY OF ADVISORY VOTE ON NAMED 1 - Year 1 - Year Management
EXECUTIVE OFFICER COMPENSATION
8 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION
9 STOCKHOLDER PROPOSAL REQUESTING AGAINST AGAINST Shareholder
DISCLOSURE OF LOBBYING POLICY,
PROCEDURES AND OVERSIGHT; LOBBYING
EXPENDITURES; AND PARTICIPATION IN
ORGANIZATIONS ENGAGED IN LOBBYING
10 STOCKHOLDER PROPOSAL REQUESTING ANNUAL AGAINST AGAINST Shareholder
DISCLOSURE OF EEO-1 DATA
11 STOCKHOLDER PROPOSAL REQUESTING AGAINST AGAINST Shareholder
ADOPTION OF A PROXY ACCESS BYLAW FOR
DIRECTOR NOMINATIONS BY STOCKHOLDERS
12 STOCKHOLDER PROPOSAL REQUESTING AGAINST AGAINST Shareholder
MAJORITY VOTE TABULATION FOR ALL
NON-BINDING MATTERS PRESENTED BY
STOCKHOLDERS
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: AMY BANSE FOR FOR Management
2 ELECTION OF DIRECTOR: RICHARD H. FOR FOR Management
CARMONA
3 ELECTION OF DIRECTOR: BENNO DORER FOR FOR Management
4 ELECTION OF DIRECTOR: SPENCER C. FOR FOR Management
FLEISCHER
5 ELECTION OF DIRECTOR: ESTHER LEE FOR FOR Management
6 ELECTION OF DIRECTOR: A.D. DAVID MACKAY FOR FOR Management
7 ELECTION OF DIRECTOR: ROBERT W. FOR FOR Management
MATSCHULLAT
8 ELECTION OF DIRECTOR: JEFFREY NODDLE FOR FOR Management
9 ELECTION OF DIRECTOR: PAMELA FOR FOR Management
THOMAS-GRAHAM
10 ELECTION OF DIRECTOR: CAROLYN M. FOR FOR Management
TICKNOR
11 ELECTION OF DIRECTOR: CHRISTOPHER J. FOR FOR Management
WILLIAMS
12 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
13 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management
PUBLIC ACCOUNTING FIRM. BOARD OF
DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSAL 4.
14 STOCKHOLDER PROPOSAL TO REDUCE AGAINST FOR Shareholder
THRESHOLD TO CALL SPECIAL MEETINGS TO
10% OF OUTSTANDING SHARES.
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: HERBERT A. ALLEN FOR FOR Management
2 ELECTION OF DIRECTOR: RONALD W. ALLEN FOR FOR Management
3 ELECTION OF DIRECTOR: MARC BOLLAND FOR FOR Management
4 ELECTION OF DIRECTOR: ANA BOTIN FOR FOR Management
5 ELECTION OF DIRECTOR: RICHARD M. DALEY FOR FOR Management
6 ELECTION OF DIRECTOR: BARRY DILLER FOR FOR Management
7 ELECTION OF DIRECTOR: HELENE D. GAYLE FOR FOR Management
8 ELECTION OF DIRECTOR: ALEXIS M. HERMAN FOR FOR Management
9 ELECTION OF DIRECTOR: MUHTAR KENT FOR FOR Management
10 ELECTION OF DIRECTOR: ROBERT A. KOTICK FOR FOR Management
11 ELECTION OF DIRECTOR: MARIA ELENA FOR FOR Management
LAGOMASINO
12 ELECTION OF DIRECTOR: SAM NUNN FOR FOR Management
13 ELECTION OF DIRECTOR: JAMES QUINCEY FOR FOR Management
14 ELECTION OF DIRECTOR: DAVID B. WEINBERG FOR FOR Management
15 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION
16 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION
17 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
18 SHAREOWNER PROPOSAL REGARDING A HUMAN AGAINST AGAINST Shareholder
RIGHTS REVIEW
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 13, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: A. THOMAS BENDER FOR FOR Management
2 ELECTION OF DIRECTOR: COLLEEN E. JAY FOR FOR Management
3 ELECTION OF DIRECTOR: MICHAEL H. FOR FOR Management
KALKSTEIN
4 ELECTION OF DIRECTOR: WILLIAM A. KOZY FOR FOR Management
5 ELECTION OF DIRECTOR: JODY S. LINDELL FOR FOR Management
6 ELECTION OF DIRECTOR: GARY S. FOR FOR Management
PETERSMEYER
7 ELECTION OF DIRECTOR: ALLAN E. FOR FOR Management
RUBENSTEIN, M.D.
8 ELECTION OF DIRECTOR: ROBERT S. WEISS FOR FOR Management
9 ELECTION OF DIRECTOR: STANLEY ZINBERG, FOR FOR Management
M.D.
10 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COOPER
COMPANIES, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2017.
11 APPROVAL OF THE 2017 EXECUTIVE FOR FOR Management
INCENTIVE PLAN.
12 AN ADVISORY VOTE ON THE COMPENSATION FOR FOR Management
OF OUR NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT.
13 ADVISORY VOTE ON THE FREQUENCY WITH 1 - Year 1 - Year Management
WHICH EXECUTIVE COMPENSATION WILL BE
SUBJECT TO A STOCKHOLDER ADVISORY VOTE.
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE MERGER AGREEMENT. TO FOR FOR Management
CONSIDER AND VOTE ON A PROPOSAL (THE
"DOW MERGER PROPOSAL") TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 11, 2015 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG DIAMON
2 ADJOURNMENT OF SPECIAL MEETING. TO FOR FOR Management
CONSIDER AND VOTE ON A PROPOSAL TO
ADJOURN THE DOW SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE DOW
MERGER PROPOSAL (THE "DOW ADJOURNMENT
PR
3 ADVISORY VOTE REGARDING MERGER-RELATED FOR FOR Management
NAMED EXECUTIVE OFFICER COMPENSATION.
TO CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO DOW'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE T
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: AJAY BANGA FOR FOR Management
2 ELECTION OF DIRECTOR: JACQUELINE K. FOR FOR Management
BARTON
3 ELECTION OF DIRECTOR: JAMES A. BELL FOR FOR Management
4 ELECTION OF DIRECTOR: RICHARD K. DAVIS FOR FOR Management
5 ELECTION OF DIRECTOR: JEFF M. FETTIG FOR FOR Management
6 ELECTION OF DIRECTOR: ANDREW N. LIVERIS FOR FOR Management
7 ELECTION OF DIRECTOR: MARK LOUGHRIDGE FOR FOR Management
8 ELECTION OF DIRECTOR: RAYMOND J. FOR FOR Management
MILCHOVICH
9 ELECTION OF DIRECTOR: ROBERT S. FOR FOR Management
(STEVE) MILLER
10 ELECTION OF DIRECTOR: PAUL POLMAN FOR FOR Management
11 ELECTION OF DIRECTOR: DENNIS H. REILLEY FOR FOR Management
12 ELECTION OF DIRECTOR: JAMES M. RINGLER FOR FOR Management
13 ELECTION OF DIRECTOR: RUTH G. SHAW FOR FOR Management
14 RATIFICATION OF THE APPOINTMENT OF THE FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
15 ADVISORY RESOLUTION TO APPROVE FOR FOR Management
EXECUTIVE COMPENSATION.
16 ADVISORY RESOLUTION ON THE FREQUENCY 1 - Year 1 - Year Management
OF FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT P. FOR FOR Management
CARRIGAN
2 ELECTION OF DIRECTOR: CINDY CHRISTY FOR FOR Management
3 ELECTION OF DIRECTOR: L. GORDON CROVITZ FOR FOR Management
4 ELECTION OF DIRECTOR: JAMES N. FOR FOR Management
FERNANDEZ
5 ELECTION OF DIRECTOR: PAUL R. GARCIA FOR FOR Management
6 ELECTION OF DIRECTOR: ANASTASSIA FOR FOR Management
LAUTERBACH
7 ELECTION OF DIRECTOR: THOMAS J. MANNING FOR FOR Management
8 ELECTION OF DIRECTOR: RANDALL D. MOTT FOR FOR Management
9 ELECTION OF DIRECTOR: JUDITH A. FOR FOR Management
REINSDORF
10 RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
11 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management
EXECUTIVE COMPENSATION (SAY ON PAY).
12 ADVISORY VOTE ON THE FREQUENCY OF SAY 1 - Year 1 - Year Management
ON PAY VOTING.
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 11, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: RONALD FOR FOR Management
S. LAUDER PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
2 ELECTION OF CLASS II DIRECTOR: WILLIAM FOR FOR Management
P. LAUDER PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
3 ELECTION OF CLASS II DIRECTOR: RICHARD FOR FOR Management
D. PARSONS PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
4 ELECTION OF CLASS II DIRECTOR: LYNN FOR FOR Management
FORESTER DE ROTHSCHILD PLEASE NOTE AN
ABSTAIN VOTE MEANS A WITHHOLD VOTE
AGAINST THIS DIRECTOR
5 ELECTION OF CLASS II DIRECTOR: RICHARD FOR FOR Management
F. ZANNINO PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
6 RATIFICATION OF APPOINTMENT OF KPMG FOR FOR Management
LLP AS INDEPENDENT AUDITORS FOR THE
2017 FISCAL YEAR.
7 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LLOYD C. FOR FOR Management
BLANKFEIN
2 ELECTION OF DIRECTOR: M. MICHELE BURNS FOR FOR Management
3 ELECTION OF DIRECTOR: MARK A. FLAHERTY FOR FOR Management
4 ELECTION OF DIRECTOR: WILLIAM W. GEORGE FOR FOR Management
5 ELECTION OF DIRECTOR: JAMES A. JOHNSON FOR FOR Management
6 ELECTION OF DIRECTOR: ELLEN J. KULLMAN FOR FOR Management
7 ELECTION OF DIRECTOR: LAKSHMI N. MITTAL FOR FOR Management
8 ELECTION OF DIRECTOR: ADEBAYO O. FOR FOR Management
OGUNLESI
9 ELECTION OF DIRECTOR: PETER OPPENHEIMER FOR FOR Management
10 ELECTION OF DIRECTOR: DAVID A. VINIAR FOR FOR Management
11 ELECTION OF DIRECTOR: MARK O. WINKELMAN FOR FOR Management
12 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION (SAY ON PAY)
13 ADVISORY VOTE ON THE FREQUENCY OF SAY 1 - Year 1 - Year Management
ON PAY
14 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM J. CONATY FOR FOR Management
2 ELECTION OF DIRECTOR: JAMES A. FOR FOR Management
FIRESTONE
3 ELECTION OF DIRECTOR: WERNER GEISSLER FOR FOR Management
4 ELECTION OF DIRECTOR: PETER S. HELLMAN FOR FOR Management
5 ELECTION OF DIRECTOR: LAURETTE T. FOR FOR Management
KOELLNER
6 ELECTION OF DIRECTOR: RICHARD J. KRAMER FOR FOR Management
7 ELECTION OF DIRECTOR: W. ALAN FOR FOR Management
MCCOLLOUGH
8 ELECTION OF DIRECTOR: JOHN E. MCGLADE FOR FOR Management
9 ELECTION OF DIRECTOR: MICHAEL J. MORELL FOR FOR Management
10 ELECTION OF DIRECTOR: RODERICK A. FOR FOR Management
PALMORE
11 ELECTION OF DIRECTOR: STEPHANIE A. FOR FOR Management
STREETER
12 ELECTION OF DIRECTOR: THOMAS H. FOR FOR Management
WEIDEMEYER
13 ELECTION OF DIRECTOR: MICHAEL R. WESSEL FOR FOR Management
14 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
15 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
16 APPROVE THE ADOPTION OF THE 2017 FOR FOR Management
PERFORMANCE PLAN.
17 RATIFICATION OF APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
18 SHAREHOLDER PROPOSAL RE: INDEPENDENT AGAINST AGAINST Shareholder
BOARD CHAIRMAN.
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT B. FOR FOR Management
ALLARDICE, III
2 ELECTION OF DIRECTOR: TREVOR FETTER FOR FOR Management
3 ELECTION OF DIRECTOR: KATHRYN A. FOR FOR Management
MIKELLS
4 ELECTION OF DIRECTOR: MICHAEL G. MORRIS FOR FOR Management
5 ELECTION OF DIRECTOR: THOMAS A. RENYI FOR FOR Management
6 ELECTION OF DIRECTOR: JULIE G. FOR FOR Management
RICHARDSON
7 ELECTION OF DIRECTOR: TERESA W. FOR FOR Management
ROSEBOROUGH
8 ELECTION OF DIRECTOR: VIRGINIA P. FOR FOR Management
RUESTERHOLZ
9 ELECTION OF DIRECTOR: CHARLES B. FOR FOR Management
STRAUSS
10 ELECTION OF DIRECTOR: CHRISTOPHER J. FOR FOR Management
SWIFT
11 ELECTION OF DIRECTOR: H. PATRICK FOR FOR Management
SWYGERT
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017
13 MANAGEMENT PROPOSAL TO APPROVE, ON A FOR FOR Management
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2017.
3 APPROVE NAMED EXECUTIVE OFFICER FOR FOR Management
COMPENSATION ON A NON-BINDING ADVISORY
BASIS.
4 THE FREQUENCY OF FUTURE ADVISORY VOTES 1 - Year 1 - Year Management
ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GERARD J. ARPEY FOR FOR Management
2 ELECTION OF DIRECTOR: ARI BOUSBIB FOR FOR Management
3 ELECTION OF DIRECTOR: JEFFERY H. BOYD FOR FOR Management
4 ELECTION OF DIRECTOR: GREGORY D. FOR FOR Management
BRENNEMAN
5 ELECTION OF DIRECTOR: J. FRANK BROWN FOR FOR Management
6 ELECTION OF DIRECTOR: ALBERT P. CAREY FOR FOR Management
7 ELECTION OF DIRECTOR: ARMANDO CODINA FOR FOR Management
8 ELECTION OF DIRECTOR: HELENA B. FOULKES FOR FOR Management
9 ELECTION OF DIRECTOR: LINDA R. GOODEN FOR FOR Management
10 ELECTION OF DIRECTOR: WAYNE M. HEWETT FOR FOR Management
11 ELECTION OF DIRECTOR: KAREN L. KATEN FOR FOR Management
12 ELECTION OF DIRECTOR: CRAIG A. MENEAR FOR FOR Management
13 ELECTION OF DIRECTOR: MARK VADON FOR FOR Management
14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP.
15 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION ("SAY-ON-PAY").
16 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE SAY-ON-PAY VOTES.
17 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
PREPARATION OF AN EMPLOYMENT DIVERSITY
REPORT.
18 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
ADVISORY VOTE ON POLITICAL
CONTRIBUTIONS.
19 SHAREHOLDER PROPOSAL TO REDUCE THE AGAINST AGAINST Shareholder
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 15% OF OUTSTANDING SHARES.
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOCELYN FOR FOR Management
CARTER-MILLER
2 ELECTION OF DIRECTOR: H. JOHN GREENIAUS FOR FOR Management
3 ELECTION OF DIRECTOR: MARY J. STEELE FOR FOR Management
GUILFOILE
4 ELECTION OF DIRECTOR: DAWN HUDSON FOR FOR Management
5 ELECTION OF DIRECTOR: WILLIAM T. KERR FOR FOR Management
6 ELECTION OF DIRECTOR: HENRY S. MILLER FOR FOR Management
7 ELECTION OF DIRECTOR: JONATHAN F. FOR FOR Management
MILLER
8 ELECTION OF DIRECTOR: MICHAEL I. ROTH FOR FOR Management
9 ELECTION OF DIRECTOR: DAVID M. THOMAS FOR FOR Management
10 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
11 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
12 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year 1 - Year Management
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: KATHRYN W. DINDO FOR FOR Management
2 ELECTION OF DIRECTOR: PAUL J. DOLAN FOR FOR Management
3 ELECTION OF DIRECTOR: JAY L. HENDERSON FOR FOR Management
4 ELECTION OF DIRECTOR: NANCY LOPEZ FOR FOR Management
KNIGHT
5 ELECTION OF DIRECTOR: ELIZABETH VALK FOR FOR Management
LONG
6 ELECTION OF DIRECTOR: GARY A. OATEY FOR FOR Management
7 ELECTION OF DIRECTOR: SANDRA PIANALTO FOR FOR Management
8 ELECTION OF DIRECTOR: ALEX SHUMATE FOR FOR Management
9 ELECTION OF DIRECTOR: MARK T. SMUCKER FOR FOR Management
10 ELECTION OF DIRECTOR: RICHARD K. FOR FOR Management
SMUCKER
11 ELECTION OF DIRECTOR: TIMOTHY P. FOR FOR Management
SMUCKER
12 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2017 FISCAL YEAR.
13 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management
EXECUTIVE COMPENSATION.
14 SHAREHOLDER PROPOSAL REQUESTING THE AGAINST FOR Shareholder
COMPANY ISSUE A REPORT ON RENEWABLE
ENERGY.
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GREGORY E. ABEL FOR FOR Management
2 ELECTION OF DIRECTOR: ALEXANDRE BEHRING FOR FOR Management
3 ELECTION OF DIRECTOR: WARREN E. BUFFETT FOR FOR Management
4 ELECTION OF DIRECTOR: JOHN T. CAHILL FOR FOR Management
5 ELECTION OF DIRECTOR: TRACY BRITT COOL FOR FOR Management
6 ELECTION OF DIRECTOR: FEROZ DEWAN FOR FOR Management
7 ELECTION OF DIRECTOR: JEANNE P. JACKSON FOR FOR Management
8 ELECTION OF DIRECTOR: JORGE PAULO FOR FOR Management
LEMANN
9 ELECTION OF DIRECTOR: MACKEY J. FOR FOR Management
MCDONALD
10 ELECTION OF DIRECTOR: JOHN C. POPE FOR FOR Management
11 ELECTION OF DIRECTOR: MARCEL HERRMANN FOR FOR Management
TELLES
12 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
13 RATIFICATION OF THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2017.
14 SHAREHOLDER PROPOSAL: RESOLUTION AGAINST AGAINST Shareholder
RELATED TO SUSTAINABILITY AND
NUTRITION.
15 SHAREHOLDER PROPOSAL: RESOLUTION AGAINST AGAINST Shareholder
RELATED TO PACKAGING.
16 SHAREHOLDER PROPOSAL: RESOLUTION AGAINST AGAINST Shareholder
RELATED TO DEFORESTATION.
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: NORA A. AUFREITER FOR FOR Management
2 ELECTION OF DIRECTOR: ROBERT D. BEYER FOR FOR Management
3 ELECTION OF DIRECTOR: ANNE GATES FOR FOR Management
4 ELECTION OF DIRECTOR: SUSAN J. KROPF FOR FOR Management
5 ELECTION OF DIRECTOR: W. RODNEY FOR FOR Management
MCMULLEN
6 ELECTION OF DIRECTOR: JORGE P. MONTOYA FOR FOR Management
7 ELECTION OF DIRECTOR: CLYDE R. MOORE FOR FOR Management
8 ELECTION OF DIRECTOR: JAMES A. RUNDE FOR FOR Management
9 ELECTION OF DIRECTOR: RONALD L. SARGENT FOR FOR Management
10 ELECTION OF DIRECTOR: BOBBY S. FOR FOR Management
SHACKOULS
11 ELECTION OF DIRECTOR: MARK S. SUTTON FOR FOR Management
12 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
13 ADVISORY VOTE TO SELECT THE FREQUENCY 1 - Year 1 - Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
14 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management
LLP, AS AUDITORS.
15 A SHAREHOLDER PROPOSAL, IF PROPERLY AGAINST AGAINST Shareholder
PRESENTED, TO ISSUE A REPORT ASSESSING
THE ENVIRONMENTAL IMPACTS OF USING
UNRECYCLABLE PACKAGING FOR PRIVATE
LABEL BRANDS.
16 A SHAREHOLDER PROPOSAL, IF PROPERLY AGAINST AGAINST Shareholder
PRESENTED, TO ISSUE A REPORT ASSESSING
THE CLIMATE BENEFITS AND FEASIBILITY
OF ADOPTING ENTERPRISE-WIDE,
QUANTITATIVE, TIME BOUND TARGETS FOR
INCREASING RENEWABLE ENERGY SOURCING.
17 A SHAREHOLDER PROPOSAL, IF PROPERLY AGAINST AGAINST Shareholder
PRESENTED, TO ISSUE A REPORT PROVIDING
QUANTITATIVE METRICS ON SUPPLY CHAIN
IMPACTS ON DEFORESTATION, INCLUDING
PROGRESS ON TIME BOUND GOALS FOR
REDUCING SUCH IMPACTS.
18 A SHAREHOLDER PROPOSAL, IF PROPERLY AGAINST AGAINST Shareholder
PRESENTED, TO ADOPT A POLICY AND AMEND
THE BYLAWS AS NECESSARY TO REQUIRE THE
CHAIR OF THE BOARD TO BE INDEPENDENT.
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN H. ALSCHULER FOR FOR Management
2 ELECTION OF DIRECTOR: ARTHUR M. COPPOLA FOR FOR Management
3 ELECTION OF DIRECTOR: EDWARD C. COPPOLA FOR FOR Management
4 ELECTION OF DIRECTOR: STEVEN R. HASH FOR FOR Management
5 ELECTION OF DIRECTOR: FRED S. HUBBELL FOR FOR Management
6 ELECTION OF DIRECTOR: DIANA M. LAING FOR FOR Management
7 ELECTION OF DIRECTOR: MASON G. ROSS FOR FOR Management
8 ELECTION OF DIRECTOR: STEVEN L. FOR FOR Management
SOBOROFF
9 ELECTION OF DIRECTOR: ANDREA M. STEPHEN FOR FOR Management
10 ELECTION OF DIRECTOR: JOHN M. SULLIVAN FOR FOR Management
11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2017.
12 ADVISORY VOTE TO APPROVE OUR NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN OUR PROXY STATEMENT.
13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: NANCY E. COOPER FOR FOR Management
2 ELECTION OF DIRECTOR: GREGORY L. EBEL FOR FOR Management
3 ELECTION OF DIRECTOR: TIMOTHY S. GITZEL FOR FOR Management
4 ELECTION OF DIRECTOR: DENISE C. JOHNSON FOR FOR Management
5 ELECTION OF DIRECTOR: EMERY N. KOENIG FOR FOR Management
6 ELECTION OF DIRECTOR: ROBERT L. FOR FOR Management
LUMPKINS
7 ELECTION OF DIRECTOR: WILLIAM T. FOR FOR Management
MONAHAN
8 ELECTION OF DIRECTOR: JAMES ("JOC") C. FOR FOR Management
O'ROURKE
9 ELECTION OF DIRECTOR: JAMES L. POPOWICH FOR FOR Management
10 ELECTION OF DIRECTOR: DAVID T. SEATON FOR FOR Management
11 ELECTION OF DIRECTOR: STEVEN M. SEIBERT FOR FOR Management
12 ELECTION OF DIRECTOR: KELVIN R. FOR FOR Management
WESTBROOK
13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017
14 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT
15 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CHARLES E. BUNCH FOR FOR Management
2 ELECTION OF DIRECTOR: MARJORIE RODGERS FOR FOR Management
CHESHIRE
3 ELECTION OF DIRECTOR: WILLIAM S. FOR FOR Management
DEMCHAK
4 ELECTION OF DIRECTOR: ANDREW T. FOR FOR Management
FELDSTEIN
5 ELECTION OF DIRECTOR: DANIEL R. HESSE FOR FOR Management
6 ELECTION OF DIRECTOR: KAY COLES JAMES FOR FOR Management
7 ELECTION OF DIRECTOR: RICHARD B. KELSON FOR FOR Management
8 ELECTION OF DIRECTOR: JANE G. PEPPER FOR FOR Management
9 ELECTION OF DIRECTOR: DONALD J. SHEPARD FOR FOR Management
10 ELECTION OF DIRECTOR: LORENE K. STEFFES FOR FOR Management
11 ELECTION OF DIRECTOR: DENNIS F. STRIGL FOR FOR Management
12 ELECTION OF DIRECTOR: MICHAEL J. WARD FOR FOR Management
13 ELECTION OF DIRECTOR: GREGORY D. WASSON FOR FOR Management
14 RATIFICATION OF THE AUDIT COMMITTEE'S FOR FOR Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS PNC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
15 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
16 RECOMMENDATION FOR THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
17 A SHAREHOLDER PROPOSAL REQUESTING A AGAINST FOR Shareholder
DIVERSITY REPORT WITH SPECIFIC
ADDITIONAL DISCLOSURE, INCLUDING
EEOC-DEFINED METRICS.
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO RATIFY THE SELECTION OF DELOITTE & FOR FOR Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3 TO APPROVE ON A NON-BINDING ADVISORY FOR FOR Management
BASIS THE 2016 COMPENSATION PAID BY
THE COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
4 TO CAST A NON-BINDING ADVISORY VOTE ON 1 - Year 1 - Year Management
THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES ON THE COMPENSATION
PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
5 TO CONSIDER AND VOTE UPON A AGAINST AGAINST Shareholder
NON-BINDING STOCKHOLDER PROPOSAL
CONCERNING SPECIAL MEETINGS.
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: FRANCIS S. BLAKE FOR FOR Management
2 ELECTION OF DIRECTOR: ANGELA F. BRALY FOR FOR Management
3 ELECTION OF DIRECTOR: KENNETH I. FOR FOR Management
CHENAULT
4 ELECTION OF DIRECTOR: SCOTT D. COOK FOR FOR Management
5 ELECTION OF DIRECTOR: TERRY J. LUNDGREN FOR FOR Management
6 ELECTION OF DIRECTOR: W. JAMES FOR FOR Management
MCNERNEY, JR.
7 ELECTION OF DIRECTOR: DAVID S. TAYLOR FOR FOR Management
8 ELECTION OF DIRECTOR: MARGARET C. FOR FOR Management
WHITMAN
9 ELECTION OF DIRECTOR: PATRICIA A. FOR FOR Management
WOERTZ
10 ELECTION OF DIRECTOR: ERNESTO ZEDILLO FOR FOR Management
11 RATIFY APPOINTMENT OF THE INDEPENDENT FOR FOR Management
REGISTERED PUBLIC ACCOUNTING FIRM
12 ADVISORY VOTE ON THE COMPANY'S FOR FOR Management
EXECUTIVE COMPENSATION (THE "SAY ON
PAY" VOTE)
13 SHAREHOLDER PROPOSAL - REPORT ON AGAINST FOR Shareholder
LOBBYING POLICIES OF THIRD PARTY
ORGANIZATIONS
14 SHAREHOLDER PROPOSAL - REPORT ON AGAINST FOR Shareholder
APPLICATION OF COMPANY
NON-DISCRIMINATION POLICIES IN STATES
WITH PRO-DISCRIMINATION LAWS
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: STUART B. FOR FOR Management
BURGDOERFER
2 ELECTION OF DIRECTOR: CHARLES A. DAVIS FOR FOR Management
3 ELECTION OF DIRECTOR: ROGER N. FARAH FOR FOR Management
4 ELECTION OF DIRECTOR: LAWTON W. FITT FOR FOR Management
5 ELECTION OF DIRECTOR: SUSAN PATRICIA FOR FOR Management
GRIFFITH
6 ELECTION OF DIRECTOR: JEFFREY D. KELLY FOR FOR Management
7 ELECTION OF DIRECTOR: PATRICK H. FOR FOR Management
NETTLES, PH.D.
8 ELECTION OF DIRECTOR: GLENN M. RENWICK FOR FOR Management
9 ELECTION OF DIRECTOR: BRADLEY T. FOR FOR Management
SHEARES, PH.D.
10 ELECTION OF DIRECTOR: BARBARA R. SNYDER FOR FOR Management
11 APPROVE THE PROGRESSIVE CORPORATION FOR FOR Management
2017 EXECUTIVE ANNUAL INCENTIVE PLAN.
12 APPROVE THE PROGRESSIVE CORPORATION FOR FOR Management
2017 DIRECTORS EQUITY INCENTIVE PLAN.
13 CAST AN ADVISORY VOTE TO APPROVE OUR FOR FOR Management
EXECUTIVE COMPENSATION PROGRAM.
14 CAST AN ADVISORY VOTE ON THE FREQUENCY 1 - Year 1 - Year Management
OF THE SHAREHOLDER VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION PROGRAM.
15 RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: A.F. ANTON FOR FOR Management
2 ELECTION OF DIRECTOR: D.F. HODNIK FOR FOR Management
3 ELECTION OF DIRECTOR: T.G. KADIEN FOR FOR Management
4 ELECTION OF DIRECTOR: R.J. KRAMER FOR FOR Management
5 ELECTION OF DIRECTOR: S.J. KROPF FOR FOR Management
6 ELECTION OF DIRECTOR: J.G. MORIKIS FOR FOR Management
7 ELECTION OF DIRECTOR: C.A. POON FOR FOR Management
8 ELECTION OF DIRECTOR: J.M. STROPKI FOR FOR Management
9 ELECTION OF DIRECTOR: M.H. THAMAN FOR FOR Management
10 ELECTION OF DIRECTOR: M. THORNTON III FOR FOR Management
11 ELECTION OF DIRECTOR: S.H. WUNNING FOR FOR Management
12 ADVISORY APPROVAL OF THE COMPENSATION FOR FOR Management
OF THE NAMED EXECUTIVES.
13 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year 1 - Year Management
THE ADVISORY VOTE ON THE COMPENSATION
OF THE NAMED EXECUTIVES.
14 APPROVAL OF THE 2007 EXECUTIVE ANNUAL FOR FOR Management
PERFORMANCE BONUS PLAN (AMENDED AND
RESTATED AS OF APRIL 19, 2017).
15 APPROVAL OF THE 2006 EQUITY AND FOR FOR Management
PERFORMANCE INCENTIVE PLAN (AMENDED
AND RESTATED AS OF APRIL 19, 2017).
16 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JUANITA POWELL FOR FOR Management
BARANCO
2 ELECTION OF DIRECTOR: JON A. BOSCIA FOR FOR Management
3 ELECTION OF DIRECTOR: HENRY A. CLARK FOR FOR Management
III
4 ELECTION OF DIRECTOR: THOMAS A. FANNING FOR FOR Management
5 ELECTION OF DIRECTOR: DAVID J. GRAIN FOR FOR Management
6 ELECTION OF DIRECTOR: VERONICA M. HAGEN FOR FOR Management
7 ELECTION OF DIRECTOR: WARREN A. HOOD, FOR FOR Management
JR.
8 ELECTION OF DIRECTOR: LINDA P. HUDSON FOR FOR Management
9 ELECTION OF DIRECTOR: DONALD M. JAMES FOR FOR Management
10 ELECTION OF DIRECTOR: JOHN D. JOHNS FOR FOR Management
11 ELECTION OF DIRECTOR: DALE E. KLEIN FOR FOR Management
12 ELECTION OF DIRECTOR: WILLIAM G. FOR FOR Management
SMITH, JR.
13 ELECTION OF DIRECTOR: STEVEN R. SPECKER FOR FOR Management
14 ELECTION OF DIRECTOR: LARRY D. THOMPSON FOR FOR Management
15 ELECTION OF DIRECTOR: E. JENNER WOOD FOR FOR Management
III
16 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management
CERTIFICATE TO REDUCE THE
SUPERMAJORITY VOTE REQUIREMENTS TO A
MAJORITY VOTE
17 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION
18 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year 1 - Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
19 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
20 STOCKHOLDER PROPOSAL ON 2 CELSIUS AGAINST AGAINST Shareholder
SCENARIO REPORT
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
11 ELECTION OF DIRECTOR: WILLOW B. SHIRE FOR FOR Management
12 RATIFICATION OF APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS AS TJX'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018
13 REAPPROVAL OF MATERIAL TERMS OF FOR FOR Management
PERFORMANCE GOALS UNDER THE STOCK
INCENTIVE PLAN
14 REAPPROVAL OF MATERIAL TERMS OF FOR FOR Management
PERFORMANCE GOALS UNDER THE CASH
INCENTIVE PLANS
15 ADVISORY APPROVAL OF TJX'S EXECUTIVE FOR FOR Management
COMPENSATION (THE SAY-ON-PAY VOTE)
16 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year 1 - Year Management
TJX'S SAY-ON-PAY VOTES
17 SHAREHOLDER PROPOSAL FOR INCLUSION OF AGAINST AGAINST Shareholder
DIVERSITY AS A CEO PERFORMANCE MEASURE
18 SHAREHOLDER PROPOSAL FOR A REVIEW AND AGAINST AGAINST Shareholder
SUMMARY REPORT ON EXECUTIVE
COMPENSATION POLICIES
19 SHAREHOLDER PROPOSAL FOR A REPORT ON AGAINST AGAINST Shareholder
COMPENSATION DISPARITIES BASED ON
RACE, GENDER, OR ETHNICITY
20 SHAREHOLDER PROPOSAL FOR A REPORT ON AGAINST AGAINST Shareholder
NET-ZERO GREENHOUSE GAS EMISSIONS
1 ELECTION OF DIRECTOR: ZEIN ABDALLA FOR FOR Management
2 ELECTION OF DIRECTOR: JOSE B. ALVAREZ FOR FOR Management
3 ELECTION OF DIRECTOR: ALAN M. BENNETT FOR FOR Management
4 ELECTION OF DIRECTOR: DAVID T. CHING FOR FOR Management
5 ELECTION OF DIRECTOR: ERNIE HERRMAN FOR FOR Management
6 ELECTION OF DIRECTOR: MICHAEL F. HINES FOR FOR Management
7 ELECTION OF DIRECTOR: AMY B. LANE FOR FOR Management
8 ELECTION OF DIRECTOR: CAROL MEYROWITZ FOR FOR Management
9 ELECTION OF DIRECTOR: JACKWYN L. FOR FOR Management
NEMEROV
10 ELECTION OF DIRECTOR: JOHN F. O'BRIEN FOR FOR Management
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ALAN L. BELLER FOR FOR Management
2 ELECTION OF DIRECTOR: JOHN H. DASBURG FOR FOR Management
3 ELECTION OF DIRECTOR: JANET M. DOLAN FOR FOR Management
4 ELECTION OF DIRECTOR: KENNETH M. FOR FOR Management
DUBERSTEIN
5 ELECTION OF DIRECTOR: PATRICIA L. FOR FOR Management
HIGGINS
6 ELECTION OF DIRECTOR: WILLIAM J. KANE FOR FOR Management
7 ELECTION OF DIRECTOR: CLEVE L. FOR FOR Management
KILLINGSWORTH JR.
8 ELECTION OF DIRECTOR: PHILIP T. FOR FOR Management
RUEGGER III
9 ELECTION OF DIRECTOR: TODD C. FOR FOR Management
SCHERMERHORN
10 ELECTION OF DIRECTOR: ALAN D. SCHNITZER FOR FOR Management
11 ELECTION OF DIRECTOR: DONALD J. SHEPARD FOR FOR Management
12 ELECTION OF DIRECTOR: LAURIE J. THOMSEN FOR FOR Management
13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS THE TRAVELERS COMPANIES,
INC. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
14 NON-BINDING VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE VOTES ON EXECUTIVE COMPENSATION.
15 NON-BINDING VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
16 APPROVE AN AMENDMENT TO THE TRAVELERS FOR FOR Management
COMPANIES, INC. AMENDED AND RESTATED
2014 STOCK INCENTIVE PLAN.
17 SHAREHOLDER PROPOSAL RELATING TO AGAINST AGAINST Shareholder
INCREASED DISCLOSURE OF LOBBYING, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
18 SHAREHOLDER PROPOSAL RELATING TO AGAINST AGAINST Shareholder
DISCLOSURE OF A GENDER PAY EQUITY
REPORT, IF PRESENTED AT THE ANNUAL
MEETING OF SHAREHOLDERS.
19 SHAREHOLDER PROPOSAL RELATING TO AGAINST AGAINST Shareholder
DISCLOSURE OF A DIVERSITY REPORT, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD FOR FOR Management
2 ELECTION OF DIRECTOR: JOHN S. CHEN FOR FOR Management
3 ELECTION OF DIRECTOR: JACK DORSEY FOR FOR Management
4 ELECTION OF DIRECTOR: ROBERT A. IGER FOR FOR Management
5 ELECTION OF DIRECTOR: MARIA ELENA FOR FOR Management
LAGOMASINO
6 ELECTION OF DIRECTOR: FRED H. FOR FOR Management
LANGHAMMER
7 ELECTION OF DIRECTOR: AYLWIN B. LEWIS FOR FOR Management
8 ELECTION OF DIRECTOR: ROBERT W. FOR FOR Management
MATSCHULLAT
9 ELECTION OF DIRECTOR: MARK G. PARKER FOR FOR Management
10 ELECTION OF DIRECTOR: SHERYL K. FOR FOR Management
SANDBERG
11 ELECTION OF DIRECTOR: ORIN C. SMITH FOR FOR Management
12 TO RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2017.
13 TO APPROVE THE ADVISORY RESOLUTION ON FOR FOR Management
EXECUTIVE COMPENSATION.
14 TO APPROVE HOLDING AN ADVISORY VOTE ON 1 - Year 1 - Year Management
EXECUTIVE COMPENSATION EVERY ONE, TWO
OR THREE YEARS, AS INDICATED.
15 TO APPROVE THE SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
REQUESTING AN ANNUAL REPORT DISCLOSING
INFORMATION REGARDING THE COMPANY'S
LOBBYING POLICIES AND ACTIVITIES.
16 TO APPROVE THE SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
REQUESTING THE BOARD TO AMEND THE
COMPANY'S BYLAWS RELATING TO PROXY
ACCESS TO INCREASE THE NUMBER OF
PERMITTED NOMINEES, REMOVE THE LIMIT
ON AGGREGATING SHARES TO MEET THE
SHAREHOLDING REQUIREMENT, AND REMOVE
THE LIMIT
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARTIN I. COLE FOR FOR Management
2 ELECTION OF DIRECTOR: HIKMET ERSEK FOR FOR Management
3 ELECTION OF DIRECTOR: RICHARD A. FOR FOR Management
GOODMAN
4 ELECTION OF DIRECTOR: BETSY D. HOLDEN FOR FOR Management
5 ELECTION OF DIRECTOR: JEFFREY A. FOR FOR Management
JOERRES
6 ELECTION OF DIRECTOR: ROBERTO G. FOR FOR Management
MENDOZA
7 ELECTION OF DIRECTOR: MICHAEL A. FOR FOR Management
MILES, JR.
8 ELECTION OF DIRECTOR: ROBERT W. FOR FOR Management
SELANDER
9 ELECTION OF DIRECTOR: FRANCES FRAGOS FOR FOR Management
TOWNSEND
10 ELECTION OF DIRECTOR: SOLOMON D. FOR FOR Management
TRUJILLO
11 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION
12 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year 1 - Year Management
VOTE ON EXECUTIVE COMPENSATION
13 RATIFICATION OF SELECTION OF ERNST & FOR FOR Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
14 STOCKHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
POLITICAL CONTRIBUTIONS DISCLOSURE
15 STOCKHOLDER PROPOSAL REGARDING ACTION AGAINST AGAINST Shareholder
BY WRITTEN CONSENT
16 STOCKHOLDER PROPOSAL REGARDING REPORT AGAINST AGAINST Shareholder
DETAILING RISKS AND COSTS TO THE
COMPANY CAUSED BY STATE POLICIES
SUPPORTING DISCRIMINATION
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: NOV 23, 2016 Meeting Type: Annual
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ALAN S. ARMSTRONG FOR FOR Management
2 ELECTION OF DIRECTOR: STEPHEN W. FOR FOR Management
BERGSTROM
3 ELECTION OF DIRECTOR: STEPHEN I. CHAZEN FOR FOR Management
4 ELECTION OF DIRECTOR: KATHLEEN B. FOR FOR Management
COOPER
5 ELECTION OF DIRECTOR: PETER A. RAGAUSS FOR FOR Management
6 ELECTION OF DIRECTOR: SCOTT D. FOR FOR Management
SHEFFIELD
7 ELECTION OF DIRECTOR: MURRAY D. SMITH FOR FOR Management
8 ELECTION OF DIRECTOR: WILLIAM H. SPENCE FOR FOR Management
9 ELECTION OF DIRECTOR: JANICE D. STONEY FOR FOR Management
10 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management
AUDITORS FOR 2016.
11 APPROVAL, BY NONBINDING ADVISORY VOTE, FOR FOR Management
OF THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ALAN S. ARMSTRONG FOR FOR Management
2 ELECTION OF DIRECTOR: STEPHEN W. FOR FOR Management
BERGSTROM
3 ELECTION OF DIRECTOR: STEPHEN I. CHAZEN FOR FOR Management
4 ELECTION OF DIRECTOR: CHARLES I. COGUT FOR FOR Management
5 ELECTION OF DIRECTOR: KATHLEEN B. FOR FOR Management
COOPER
6 ELECTION OF DIRECTOR: MICHAEL A. CREEL FOR FOR Management
7 ELECTION OF DIRECTOR: PETER A. RAGAUSS FOR FOR Management
8 ELECTION OF DIRECTOR: SCOTT D. FOR FOR Management
SHEFFIELD
9 ELECTION OF DIRECTOR: MURRAY D. SMITH FOR FOR Management
10 ELECTION OF DIRECTOR: WILLIAM H. SPENCE FOR FOR Management
11 ELECTION OF DIRECTOR: JANICE D. STONEY FOR FOR Management
12 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management
AUDITORS FOR 2017.
13 APPROVAL, BY NONBINDING ADVISORY VOTE, FOR FOR Management
OF THE COMPANY'S EXECUTIVE COMPENSATION
14 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARC N. CASPER FOR FOR Management
2 ELECTION OF DIRECTOR: NELSON J. CHAI FOR FOR Management
3 ELECTION OF DIRECTOR: C. MARTIN HARRIS FOR FOR Management
4 ELECTION OF DIRECTOR: TYLER JACKS FOR FOR Management
5 ELECTION OF DIRECTOR: JUDY C. LEWENT FOR FOR Management
6 ELECTION OF DIRECTOR: THOMAS J. LYNCH FOR FOR Management
7 ELECTION OF DIRECTOR: JIM P. MANZI FOR FOR Management
8 ELECTION OF DIRECTOR: WILLIAM G. FOR FOR Management
PARRETT
9 ELECTION OF DIRECTOR: LARS R. SORENSEN FOR FOR Management
10 ELECTION OF DIRECTOR: SCOTT M. SPERLING FOR FOR Management
11 ELECTION OF DIRECTOR: ELAINE S. ULLIAN FOR FOR Management
12 ELECTION OF DIRECTOR: DION J. WEISLER FOR FOR Management
13 AN ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
14 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE EXECUTIVE COMPENSATION ADVISORY
VOTES.
15 RATIFICATION OF THE AUDIT COMMITTEE'S FOR FOR Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2017.
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL J. FOR FOR Management
KOWALSKI
2 ELECTION OF DIRECTOR: ROSE MARIE BRAVO FOR FOR Management
3 ELECTION OF DIRECTOR: GARY E. COSTLEY FOR FOR Management
4 ELECTION OF DIRECTOR: ROGER N. FARAH FOR FOR Management
5 ELECTION OF DIRECTOR: LAWRENCE K. FISH FOR FOR Management
6 ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM FOR FOR Management
7 ELECTION OF DIRECTOR: JAMES E. LILLIE FOR FOR Management
8 ELECTION OF DIRECTOR: CHARLES K. FOR FOR Management
MARQUIS
9 ELECTION OF DIRECTOR: WILLIAM A. FOR FOR Management
SHUTZER
10 ELECTION OF DIRECTOR: ROBERT S. SINGER FOR FOR Management
11 ELECTION OF DIRECTOR: FRANCESCO TRAPANI FOR FOR Management
12 RATIFICATION OF THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2018.
13 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN FISCAL
2016.
14 PREFERENCE, ON AN ADVISORY BASIS, ON 1 - Year 1 - Year Management
THE FREQUENCY OF SEEKING SHAREHOLDER
APPROVAL OF THE COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
15 APPROVAL OF THE TIFFANY & CO. 2017 FOR FOR Management
DIRECTORS EQUITY COMPENSATION PLAN.
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management
MERGER, DATED AS OF OCTOBER 22, 2016,
AS IT MAY BE AMENDED FROM TIME TO TIME
(THE "MERGER AGREEMENT"), BY AND AMONG
TIME WARNER INC., A DELAWARE
CORPORATION, AT&T INC., A DELAWARE
CORPORATION, WEST MERGER SUB, INC., A
DELAW
2 APPROVE, BY NON-BINDING, ADVISORY FOR FOR Management
VOTE, CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO TIME WARNER
INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT
AND THE AGREEMENTS AND UNDERSTANDINGS P
3 APPROVE ADJOURNMENTS OF THE SPECIAL FOR FOR Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM P. BARR FOR FOR Management
2 ELECTION OF DIRECTOR: JEFFREY L. BEWKES FOR FOR Management
3 ELECTION OF DIRECTOR: ROBERT C. CLARK FOR FOR Management
4 ELECTION OF DIRECTOR: MATHIAS DOPFNER FOR FOR Management
5 ELECTION OF DIRECTOR: JESSICA P. FOR FOR Management
EINHORN
6 ELECTION OF DIRECTOR: CARLOS M. FOR FOR Management
GUTIERREZ
7 ELECTION OF DIRECTOR: FRED HASSAN FOR FOR Management
8 ELECTION OF DIRECTOR: PAUL D. WACHTER FOR FOR Management
9 ELECTION OF DIRECTOR: DEBORAH C. WRIGHT FOR FOR Management
10 RATIFICATION OF APPOINTMENT OF FOR FOR Management
INDEPENDENT AUDITOR.
11 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
HOLDING AN ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CHARLES E. ADAIR FOR FOR Management
2 ELECTION OF DIRECTOR: MARILYN A. FOR FOR Management
ALEXANDER
3 ELECTION OF DIRECTOR: DAVID L. BOREN FOR FOR Management
4 ELECTION OF DIRECTOR: JANE M. BUCHAN FOR FOR Management
5 ELECTION OF DIRECTOR: GARY L. COLEMAN FOR FOR Management
6 ELECTION OF DIRECTOR: LARRY M. FOR FOR Management
HUTCHISON
7 ELECTION OF DIRECTOR: ROBERT W. INGRAM FOR FOR Management
8 ELECTION OF DIRECTOR: STEVEN P. JOHNSON FOR FOR Management
9 ELECTION OF DIRECTOR: LLOYD W. NEWTON FOR FOR Management
10 ELECTION OF DIRECTOR: DARREN M. REBELEZ FOR FOR Management
11 ELECTION OF DIRECTOR: LAMAR C. SMITH FOR FOR Management
12 ELECTION OF DIRECTOR: PAUL J. ZUCCONI FOR FOR Management
13 RATIFICATION OF AUDITORS. FOR FOR Management
14 ADVISORY APPROVAL OF 2016 EXECUTIVE FOR FOR Management
COMPENSATION.
15 ADVISORY APPROVAL OF EXECUTIVE 1 - Year 1 - Year Management
COMPENSATION FREQUENCY VOTING.
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: KRISS CLONINGER FOR FOR Management
III
2 ELECTION OF DIRECTOR: WALTER W. FOR FOR Management
DRIVER, JR.
3 ELECTION OF DIRECTOR: SIDNEY E. HARRIS FOR FOR Management
4 ELECTION OF DIRECTOR: WILLIAM M. ISAAC FOR FOR Management
5 ELECTION OF DIRECTOR: PAMELA A. JOSEPH FOR FOR Management
6 ELECTION OF DIRECTOR: MASON H. LAMPTON FOR FOR Management
7 ELECTION OF DIRECTOR: CONNIE D. FOR FOR Management
MCDANIEL
8 ELECTION OF DIRECTOR: PHILIP W. FOR FOR Management
TOMLINSON
9 ELECTION OF DIRECTOR: JOHN T. TURNER FOR FOR Management
10 ELECTION OF DIRECTOR: RICHARD W. USSERY FOR FOR Management
11 ELECTION OF DIRECTOR: M. TROY WOODS FOR FOR Management
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS TSYS' INDEPENDENT AUDITOR
FOR THE YEAR 2017.
13 APPROVAL OF THE ADVISORY RESOLUTION TO FOR FOR Management
APPROVE EXECUTIVE COMPENSATION.
14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
15 APPROVAL OF THE TOTAL SYSTEM SERVICES, FOR FOR Management
INC. 2017 OMNIBUS PLAN.
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO RATIFY THE RE-APPOINTMENT OF ERNST FOR FOR Management
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 30,
2017
3 SAY ON PAY - AN ADVISORY VOTE TO FOR FOR Management
APPROVE EXECUTIVE COMPENSATION
4 SAY WHEN ON PAY - AN ADVISORY VOTE ON 1 - Year 1 - Year Management
THE APPROVAL OF THE FREQUENCY OF
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO APPROVE (IN AN ADVISORY VOTE) FOR FOR Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
3 TO DETERMINE HOW OFTEN TO CONDUCT THE WITHHOLD 1 - Year Management
ADVISORY VOTE REGARDING COMPENSATION
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
4 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2016 ANNUAL REPORT, FOR FOR Management
INCLUDING THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITED
STATUTORY FINANCIAL STATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2016
2 DISCHARGE OF BOARD OF DIRECTORS AND FOR FOR Management
EXECUTIVE MANAGEMENT TEAM FROM
LIABILITY FOR ACTIVITIES DURING FISCAL
YEAR 2016
3 APPROPRIATION OF THE ACCUMULATED LOSS FOR FOR Management
FOR FISCAL YEAR 2016
4 REELECTION OF DIRECTOR: GLYN A. BARKER FOR FOR Management
5 REELECTION OF DIRECTOR: VANESSA C.L. FOR FOR Management
CHANG
7 REELECTION OF DIRECTOR: CHADWICK C. FOR FOR Management
DEATON
8 REELECTION OF DIRECTOR: VINCENT J. FOR FOR Management
INTRIERI
9 REELECTION OF DIRECTOR: MARTIN B. FOR FOR Management
MCNAMARA
10 REELECTION OF DIRECTOR: SAMUEL J. FOR FOR Management
MERKSAMER
11 REELECTION OF DIRECTOR: MERRILL A. FOR FOR Management
"PETE" MILLER, JR.
12 REELECTION OF DIRECTOR: EDWARD R. FOR FOR Management
MULLER
13 REELECTION OF DIRECTOR: TAN EK KIA FOR FOR Management
14 REELECTION OF DIRECTOR: JEREMY D. FOR FOR Management
THIGPEN
15 ELECTION OF MERRILL A. "PETE" MILLER, FOR FOR Management
JR. AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
16 ELECTION OF THE MEMBER OF THE FOR FOR Management
COMPENSATION COMMITTEE: FREDERICO F.
CURADO
17 ELECTION OF THE MEMBER OF THE FOR FOR Management
COMPENSATION COMMITTEE: VINCENT J.
INTRIERI
18 ELECTION OF THE MEMBER OF THE FOR FOR Management
COMPENSATION COMMITTEE: MARTIN B.
MCNAMARA
19 ELECTION OF THE MEMBER OF THE FOR FOR Management
COMPENSATION COMMITTEE: TAN EK KIA
20 REELECTION OF SCHWEIGER ADVOKATUR / FOR FOR Management
NOTARIAT AS THE INDEPENDENT PROXY FOR
A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
21 APPOINTMENT OF ERNST & YOUNG LLP AS FOR FOR Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017 AND REELECTION OF ERNST & YOUNG
LTD, ZURICH, AS THE COMPANY'S AUDITOR
FOR A FURTHER ONE-YEAR TERM
22 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION
23 RATIFICATION OF AN AMOUNT OF US FOR FOR Management
$4,121,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE PERIOD BETWEEN THE
2017 AND 2018 ANNUAL GENERAL MEETINGS
24 RATIFICATION OF AN AMOUNT OF US FOR FOR Management
$24,000,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE
EXECUTIVE MANAGEMENT TEAM FOR FISCAL
YEAR 2018
25 ADVISORY VOTE ON FREQUENCY OF 1 - Year 1 - Year Management
EXECUTIVE COMPENSATION VOTE
6 REELECTION OF DIRECTOR: FREDERICO F. FOR FOR Management
CURADO
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management
AS TRIPADVISOR, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOX Security ID: 90130A200
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: K. RUPERT MURDOCH FOR FOR Management
2 ELECTION OF DIRECTOR: LACHLAN K. FOR FOR Management
MURDOCH
3 ELECTION OF DIRECTOR: DELPHINE ARNAULT FOR FOR Management
4 ELECTION OF DIRECTOR: JAMES W. BREYER FOR FOR Management
5 ELECTION OF DIRECTOR: CHASE CAREY FOR FOR Management
6 ELECTION OF DIRECTOR: DAVID F. DEVOE FOR FOR Management
7 ELECTION OF DIRECTOR: VIET DINH FOR FOR Management
8 ELECTION OF DIRECTOR: SIR RODERICK I. FOR FOR Management
EDDINGTON
9 ELECTION OF DIRECTOR: JAMES R. MURDOCH FOR FOR Management
10 ELECTION OF DIRECTOR: JACQUES NASSER FOR FOR Management
11 ELECTION OF DIRECTOR: ROBERT S. FOR FOR Management
SILBERMAN
12 ELECTION OF DIRECTOR: TIDJANE THIAM FOR FOR Management
13 ELECTION OF DIRECTOR: JEFFREY W. UBBEN FOR FOR Management
14 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2017.
15 ADVISORY VOTE ON EXECUTIVE FOR FOR Management
COMPENSATION.
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOXA Security ID: 90130A101
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 NON-VOTING AGENDA FOR FOR Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL PLC
Ticker: TYC Security ID: G91442106
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AMENDMENTS TO THE TYCO FOR FOR Management
INTERNATIONAL PLC ("TYCO") MEMORANDUM
OF ASSOCIATION SET FORTH IN ANNEX B-1
OF THE JOINT PROXY
STATEMENT/PROSPECTUS.
2 TO APPROVE THE AMENDMENTS TO THE TYCO FOR FOR Management
ARTICLES OF ASSOCIATION SET FORTH IN
ANNEX B-2 OF THE JOINT PROXY
STATEMENT/PROSPECTUS.
3 TO APPROVE THE CONSOLIDATION OF TYCO FOR FOR Management
ORDINARY SHARES WHEREBY, IMMEDIATELY
PRIOR TO THE CONSUMMATION OF THE
MERGER (THE " MERGER") CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JANUARY 24, 2016, AS
AMENDED BY AMENDMENT NO. 1, DATED AS
OF JU
4 TO APPROVE AN INCREASE TO THE FOR FOR Management
AUTHORIZED SHARE CAPITAL OF TYCO SUCH
THAT THE NUMBER OF AUTHORIZED ORDINARY
SHARES OF TYCO IMMEDIATELY FOLLOWING
THE TYCO SHARE CONSOLIDATION IS EQUAL
TO 1,000,000,000 (THE NUMBER OF
AUTHORIZED ORDINARY SHARES OF TYCO
IMMEDI
5 TO APPROVE THE ISSUANCE AND ALLOTMENT FOR FOR Management
OF RELEVANT SECURITIES (AS DEFINED IN
THE COMPANIES ACT 2014 OF IRELAND) IN
CONNECTION WITH THE MERGER AS
CONTEMPLATED BY THE MERGER AGREEMENT.
6 TO APPROVE THE CHANGE OF NAME OF THE FOR FOR Management
COMBINED COMPANY TO "JOHNSON CONTROLS
INTERNATIONAL PLC" EFFECTIVE FROM THE
CONSUMMATION OF THE MERGER, SUBJECT
ONLY TO APPROVAL OF THE REGISTRAR OF
COMPANIES IN IRELAND.
7 TO APPROVE AN INCREASE, EFFECTIVE AS FOR FOR Management
OF THE EFFECTIVE TIME OF THE MERGER,
TO THE AUTHORIZED SHARE CAPITAL OF
TYCO IN AN AMOUNT EQUAL TO
1,000,000,000 ORDINARY SHARES AND
100,000,000 PREFERRED SHARES.
8 TO APPROVE THE ALLOTMENT OF RELEVANT FOR FOR Management
SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2014 OF IRELAND) FOR
ISSUANCES AFTER THE MERGER OF UP TO
APPROXIMATELY 33% OF THE COMBINED
COMPANY'S POST-MERGER ISSUED SHARE
CAPITAL.
9 TO APPROVE THE DISAPPLICATION OF FOR FOR Management
STATUTORY PRE-EMPTION RIGHTS IN
RESPECT OF ISSUANCES OF EQUITY
SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2014 OF IRELAND) FOR
CASH FOR ISSUANCES AFTER THE MERGER OF
UP TO APPROXIMATELY 5% OF THE COMBINED
COMPANY'S POST-M
10 TO APPROVE THE RENOMINALIZATION OF FOR FOR Management
TYCO ORDINARY SHARES SUCH THAT THE
NOMINAL VALUE OF EACH ORDINARY SHARE
WILL BE DECREASED BY APPROXIMATELY $0.
00047 TO $0.01 (MATCHING ITS
PRE-CONSOLIDATION NOMINAL VALUE) WITH
THE AMOUNT OF THE DEDUCTION BEING
CREDITED
11 TO APPROVE THE REDUCTION OF SOME OR FOR FOR Management
ALL OF THE SHARE PREMIUM OF TYCO
RESULTING FROM THE MERGER TO ALLOW THE
CREATION OF ADDITIONAL DISTRIBUTABLE
RESERVES OF THE COMBINED COMPANY.
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN TYSON FOR FOR Management
2 ELECTION OF DIRECTOR: GAURDIE E. FOR FOR Management
BANISTER JR.
3 ELECTION OF DIRECTOR: MIKE BEEBE FOR FOR Management
4 ELECTION OF DIRECTOR: MIKEL A. DURHAM FOR FOR Management
5 ELECTION OF DIRECTOR: TOM HAYES FOR FOR Management
6 ELECTION OF DIRECTOR: KEVIN M. MCNAMARA FOR FOR Management
7 ELECTION OF DIRECTOR: CHERYL S. MILLER FOR FOR Management
8 ELECTION OF DIRECTOR: BRAD T. SAUER FOR FOR Management
9 ELECTION OF DIRECTOR: JEFFREY K. FOR FOR Management
SCHOMBURGER
10 ELECTION OF DIRECTOR: ROBERT THURBER FOR FOR Management
11 ELECTION OF DIRECTOR: BARBARA A. TYSON FOR FOR Management
12 TO RATIFY THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2017.
13 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
14 TO APPROVE, ON A NON-BINDING ADVISORY 3 - Year 1 - Year Management
BASIS, THE FREQUENCY OF THE ADVISORY
VOTE REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
15 SHAREHOLDER PROPOSAL TO REQUEST A AGAINST FOR Shareholder
REPORT DISCLOSING THE COMPANY'S POLICY
AND PROCEDURES, EXPENDITURES, AND
OTHER ACTIVITIES RELATED TO LOBBYING
AND GRASSROOTS LOBBYING COMMUNICATIONS.
16 SHAREHOLDER PROPOSAL TO REQUEST A AGAINST FOR Shareholder
REPORT ON STEPS THE COMPANY IS TAKING
TO FOSTER GREATER DIVERSITY ON THE
BOARD OF DIRECTORS.
17 SHAREHOLDER PROPOSAL TO AMEND THE AGAINST FOR Shareholder
COMPANY'S BYLAWS TO IMPLEMENT PROXY
ACCESS.
18 SHAREHOLDER PROPOSAL TO ADOPT AND AGAINST AGAINST Shareholder
IMPLEMENT A WATER STEWARDSHIP POLICY
AT COMPANY AND SUPPLIER FACILITIES.
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DOUGLAS M. FOR FOR Management
BAKER, JR.
2 ELECTION OF DIRECTOR: WARNER L. BAXTER FOR FOR Management
3 ELECTION OF DIRECTOR: MARC N. CASPER FOR FOR Management
4 ELECTION OF DIRECTOR: ANDREW CECERE FOR FOR Management
5 ELECTION OF DIRECTOR: ARTHUR D. FOR FOR Management
COLLINS, JR.
6 ELECTION OF DIRECTOR: RICHARD K. DAVIS FOR FOR Management
7 ELECTION OF DIRECTOR: KIMBERLY J. FOR FOR Management
HARRIS
8 ELECTION OF DIRECTOR: ROLAND A. FOR FOR Management
HERNANDEZ
9 ELECTION OF DIRECTOR: DOREEN WOO HO FOR FOR Management
10 ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY FOR FOR Management
11 ELECTION OF DIRECTOR: KAREN S. LYNCH FOR FOR Management
12 ELECTION OF DIRECTOR: DAVID B. O'MALEY FOR FOR Management
13 ELECTION OF DIRECTOR: O'DELL M. OWENS, FOR FOR Management
M.D., M.P.H.
14 ELECTION OF DIRECTOR: CRAIG D. SCHNUCK FOR FOR Management
15 ELECTION OF DIRECTOR: SCOTT W. WINE FOR FOR Management
16 THE RATIFICATION OF THE SELECTION OF FOR FOR Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2017 FISCAL YEAR.
17 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
18 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
19 SHAREHOLDER PROPOSAL: A SHAREHOLDER AGAINST AGAINST Shareholder
PROPOSAL SEEKING THE ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD BE AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: KATHERINE A. FOR FOR Management
CATTANACH
2 ELECTION OF DIRECTOR: ROBERT P. FREEMAN FOR FOR Management
3 ELECTION OF DIRECTOR: JON A. GROVE FOR FOR Management
4 ELECTION OF DIRECTOR: MARY ANN KING FOR FOR Management
5 ELECTION OF DIRECTOR: JAMES D. FOR FOR Management
KLINGBEIL
6 ELECTION OF DIRECTOR: CLINT D. FOR FOR Management
MCDONNOUGH
7 ELECTION OF DIRECTOR: ROBERT A. FOR FOR Management
MCNAMARA
8 ELECTION OF DIRECTOR: MARK R. PATTERSON FOR FOR Management
9 ELECTION OF DIRECTOR: LYNNE B. SAGALYN FOR FOR Management
10 ELECTION OF DIRECTOR: THOMAS W. TOOMEY FOR FOR Management
11 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
12 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, FOR
OUR FISCAL YEAR 2017, ENDING FEBRUARY
3, 2018
3 ADVISORY RESOLUTION TO APPROVE THE FOR FOR Management
COMPANY'S EXECUTIVE COMPENSATION
4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UAA Security ID: 904311107
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO APPROVE, BY A NON-BINDING ADVISORY FOR FOR Management
VOTE, THE COMPENSATION OF EXECUTIVES
AS DISCLOSED IN THE "EXECUTIVE
COMPENSATION" SECTION OF THE PROXY
STATEMENT, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS AND TABLES.
3 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year 1 - Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
4 RATIFICATION OF APPOINTMENT OF FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANDREW H. CARD FOR FOR Management
JR.
2 ELECTION OF DIRECTOR: ERROLL B. DAVIS FOR FOR Management
JR.
3 ELECTION OF DIRECTOR: DAVID B. DILLON FOR FOR Management
4 ELECTION OF DIRECTOR: LANCE M. FRITZ FOR FOR Management
5 ELECTION OF DIRECTOR: DEBORAH C. FOR FOR Management
HOPKINS
6 ELECTION OF DIRECTOR: JANE H. LUTE FOR FOR Management
7 ELECTION OF DIRECTOR: MICHAEL R. FOR FOR Management
MCCARTHY
8 ELECTION OF DIRECTOR: MICHAEL W. FOR FOR Management
MCCONNELL
9 ELECTION OF DIRECTOR: THOMAS F. FOR FOR Management
MCLARTY III
10 ELECTION OF DIRECTOR: STEVEN R. ROGEL FOR FOR Management
11 ELECTION OF DIRECTOR: JOSE H. FOR FOR Management
VILLARREAL
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
13 AN ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION ("SAY ON PAY").
14 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION ("SAY ON
FREQUENCY").
15 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
INDEPENDENT CHAIRMAN IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CAROLYN CORVI FOR FOR Management
2 ELECTION OF DIRECTOR: JANE C. GARVEY FOR FOR Management
3 ELECTION OF DIRECTOR: BARNEY HARFORD FOR FOR Management
4 ELECTION OF DIRECTOR: WALTER ISAACSON FOR FOR Management
5 ELECTION OF DIRECTOR: JAMES A. C. FOR FOR Management
KENNEDY
6 ELECTION OF DIRECTOR: ROBERT A. MILTON FOR FOR Management
7 ELECTION OF DIRECTOR: OSCAR MUNOZ FOR FOR Management
8 ELECTION OF DIRECTOR: WILLIAM R. NUTI FOR FOR Management
9 ELECTION OF DIRECTOR: EDWARD M. PHILIP FOR FOR Management
10 ELECTION OF DIRECTOR: EDWARD L. SHAPIRO FOR FOR Management
11 ELECTION OF DIRECTOR: LAURENCE E. FOR FOR Management
SIMMONS
12 ELECTION OF DIRECTOR: DAVID J. VITALE FOR FOR Management
13 ELECTION OF DIRECTOR: JAMES M. FOR FOR Management
WHITEHURST
14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
15 ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
16 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year 1 - Year Management
OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
17 APPROVAL OF THE UNITED CONTINENTAL FOR FOR Management
HOLDINGS, INC. 2017 INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID P. ABNEY FOR FOR Management
2 ELECTION OF DIRECTOR: RODNEY C. ADKINS FOR FOR Management
3 ELECTION OF DIRECTOR: MICHAEL J. BURNS FOR FOR Management
4 ELECTION OF DIRECTOR: WILLIAM R. FOR FOR Management
JOHNSON
5 ELECTION OF DIRECTOR: CANDACE KENDLE FOR FOR Management
6 ELECTION OF DIRECTOR: ANN M. LIVERMORE FOR FOR Management
7 ELECTION OF DIRECTOR: RUDY H.P. MARKHAM FOR FOR Management
8 ELECTION OF DIRECTOR: FRANCK J. MOISON FOR FOR Management
9 ELECTION OF DIRECTOR: CLARK T. RANDT, FOR FOR Management
JR.
10 ELECTION OF DIRECTOR: JOHN T. STANKEY FOR FOR Management
11 ELECTION OF DIRECTOR: CAROL B. TOME FOR FOR Management
12 ELECTION OF DIRECTOR: KEVIN M. WARSH FOR FOR Management
13 TO APPROVE THE ADVISORY RESOLUTION ON FOR FOR Management
EXECUTIVE COMPENSATION.
14 TO APPROVE THE ADVISORY VOTE ON THE 3 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
15 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management
& TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
16 TO PREPARE AN ANNUAL REPORT ON AGAINST AGAINST Shareholder
LOBBYING ACTIVITIES.
17 TO REDUCE THE VOTING POWER OF CLASS A AGAINST AGAINST Shareholder
STOCK FROM 10 VOTES PER SHARE TO ONE
VOTE PER SHARE.
18 TO ADOPT HOLY LAND PRINCIPLES. AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JENNE K. BRITELL FOR FOR Management
2 ELECTION OF DIRECTOR: JOSE B. ALVAREZ FOR FOR Management
3 ELECTION OF DIRECTOR: BOBBY J. GRIFFIN FOR FOR Management
4 ELECTION OF DIRECTOR: MICHAEL J. FOR FOR Management
KNEELAND
5 ELECTION OF DIRECTOR: SINGLETON B. FOR FOR Management
MCALLISTER
6 ELECTION OF DIRECTOR: JASON D. FOR FOR Management
PAPASTAVROU
7 ELECTION OF DIRECTOR: FILIPPO PASSERINI FOR FOR Management
8 ELECTION OF DIRECTOR: DONALD C. ROOF FOR FOR Management
9 ELECTION OF DIRECTOR: SHIV SINGH FOR FOR Management
10 RATIFICATION OF APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTING FIRM
11 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management
COMPENSATION
12 ADVISORY VOTE ON FREQUENCY OF 1 - Year 1 - Year Management
EXECUTIVE COMPENSATION VOTE
13 COMPANY PROPOSAL TO AMEND THE FOR FOR Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING REQUIREMENTS
14 STOCKHOLDER PROPOSAL ON SPECIAL AGAINST AGAINST Shareholder
SHAREOWNER MEETINGS
15 COMPANY PROPOSAL TO AMEND THE FOR FOR Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ALLOW AMENDMENT TO
BY-LAWS GRANTING STOCKHOLDERS HOLDING
25% OR MORE THE ABILITY TO CALL
SPECIAL MEETINGS OF STOCKHOLDERS
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LLOYD J. AUSTIN FOR FOR Management
III
2 ELECTION OF DIRECTOR: DIANE M. BRYANT FOR FOR Management
3 ELECTION OF DIRECTOR: JOHN V. FARACI FOR FOR Management
4 ELECTION OF DIRECTOR: JEAN-PIERRE FOR FOR Management
GARNIER
5 ELECTION OF DIRECTOR: GREGORY J. HAYES FOR FOR Management
6 ELECTION OF DIRECTOR: EDWARD A. KANGAS FOR FOR Management
7 ELECTION OF DIRECTOR: ELLEN J. KULLMAN FOR FOR Management
8 ELECTION OF DIRECTOR: MARSHALL O. FOR FOR Management
LARSEN
9 ELECTION OF DIRECTOR: HAROLD MCGRAW III FOR FOR Management
10 ELECTION OF DIRECTOR: FREDRIC G. FOR FOR Management
REYNOLDS
11 ELECTION OF DIRECTOR: BRIAN C. ROGERS FOR FOR Management
12 ELECTION OF DIRECTOR: CHRISTINE TODD FOR FOR Management
WHITMAN
13 APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR FOR Management
LLP TO SERVE AS INDEPENDENT AUDITOR
FOR 2017.
14 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
15 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
SHAREOWNER VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM C. FOR FOR Management
BALLARD, JR.
2 ELECTION OF DIRECTOR: RICHARD T. BURKE FOR FOR Management
3 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN FOR FOR Management
4 ELECTION OF DIRECTOR: STEPHEN J. FOR FOR Management
HEMSLEY
5 ELECTION OF DIRECTOR: MICHELE J. HOOPER FOR FOR Management
6 ELECTION OF DIRECTOR: RODGER A. LAWSON FOR FOR Management
7 ELECTION OF DIRECTOR: GLENN M. RENWICK FOR FOR Management
8 ELECTION OF DIRECTOR: KENNETH I. FOR FOR Management
SHINE, M.D.
9 ELECTION OF DIRECTOR: GAIL R. FOR FOR Management
WILENSKY, PH.D.
10 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management
EXECUTIVE COMPENSATION.
11 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year 1 - Year Management
HOLDING FUTURE SAY-ON-PAY VOTES.
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
13 THE SHAREHOLDER PROPOSAL SET FORTH IN AGAINST AGAINST Shareholder
THE PROXY STATEMENT REQUESTING
ADDITIONAL LOBBYING DISCLOSURE, IF
PROPERLY PRESENTED AT THE 2017 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
2 THE APPROVAL OF AMENDMENT TO THE FOR FOR Management
UNIVERSAL HEALTH SERVICES, INC. THIRD
AMENDED AND RESTATED 2005 STOCK
INCENTIVE PLAN.
3 ADVISORY (NONBINDING) VOTE TO APPROVE FOR FOR Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4 ADVISORY (NONBINDING) VOTE ON THE 3 - Year 1 - Year Management
FREQUENCY OF AN ADVISORY STOCKHOLDER
VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
5 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
6 STOCKHOLDER PROPOSAL REGARDING PROXY AGAINST AGAINST Shareholder
ACCESS IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: THEODORE H. FOR FOR Management
BUNTING, JR.
2 ELECTION OF DIRECTOR: E. MICHAEL FOR FOR Management
CAULFIELD
3 ELECTION OF DIRECTOR: JOSEPH J. FOR FOR Management
ECHEVARRIA
4 ELECTION OF DIRECTOR: CYNTHIA L. EGAN FOR FOR Management
5 ELECTION OF DIRECTOR: PAMELA H. GODWIN FOR FOR Management
6 ELECTION OF DIRECTOR: KEVIN T. KABAT FOR FOR Management
7 ELECTION OF DIRECTOR: TIMOTHY F. KEANEY FOR FOR Management
8 ELECTION OF DIRECTOR: GLORIA C. LARSON FOR FOR Management
9 ELECTION OF DIRECTOR: RICHARD P. FOR FOR Management
MCKENNEY
10 ELECTION OF DIRECTOR: RONALD P. FOR FOR Management
O'HANLEY
11 ELECTION OF DIRECTOR: FRANCIS J. SHAMMO FOR FOR Management
12 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
13 WHETHER TO HOLD FUTURE ADVISORY VOTES 1 - Year 1 - Year Management
ON EXECUTIVE COMPENSATION EVERY 1
YEAR, EVERY 2 YEARS OR EVERY 3 YEARS.
14 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
15 TO APPROVE THE COMPANY'S STOCK FOR FOR Management
INCENTIVE PLAN OF 2017.
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: H. PAULETT FOR FOR Management
EBERHART
2 ELECTION OF DIRECTOR: JOSEPH W. GORDER FOR FOR Management
3 ELECTION OF DIRECTOR: KIMBERLY S. FOR FOR Management
GREENE
4 ELECTION OF DIRECTOR: DEBORAH P. FOR FOR Management
MAJORAS
5 ELECTION OF DIRECTOR: DONALD L. NICKLES FOR FOR Management
6 ELECTION OF DIRECTOR: PHILIP J. FOR FOR Management
PFEIFFER
7 ELECTION OF DIRECTOR: ROBERT A. FOR FOR Management
PROFUSEK
8 ELECTION OF DIRECTOR: SUSAN KAUFMAN FOR FOR Management
PURCELL
9 ELECTION OF DIRECTOR: STEPHEN M. WATERS FOR FOR Management
10 ELECTION OF DIRECTOR: RANDALL J. FOR FOR Management
WEISENBURGER
11 ELECTION OF DIRECTOR: RAYFORD WILKINS, FOR FOR Management
JR.
12 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
13 APPROVE, BY NON-BINDING VOTE, THE 2016 FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
14 ADVISORY VOTE TO RECOMMEND THE 1 - Year 1 - Year Management
FREQUENCY OF STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MELODY C. BARNES FOR FOR Management
2 ELECTION OF DIRECTOR: DEBRA A. CAFARO FOR FOR Management
3 ELECTION OF DIRECTOR: JAY M. GELLERT FOR FOR Management
4 ELECTION OF DIRECTOR: RICHARD I. FOR FOR Management
GILCHRIST
5 ELECTION OF DIRECTOR: MATTHEW J. LUSTIG FOR FOR Management
6 ELECTION OF DIRECTOR: ROXANNE M. FOR FOR Management
MARTINO
7 ELECTION OF DIRECTOR: WALTER C. FOR FOR Management
RAKOWICH
8 ELECTION OF DIRECTOR: ROBERT D. REED FOR FOR Management
9 ELECTION OF DIRECTOR: GLENN J. RUFRANO FOR FOR Management
10 ELECTION OF DIRECTOR: JAMES D. SHELTON FOR FOR Management
11 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
12 ADVISORY VOTE TO APPROVE OUR EXECUTIVE FOR FOR Management
COMPENSATION.
13 ADVISORY VOTE AS TO THE FREQUENCY OF 1 - Year 1 - Year Management
ADVISORY VOTES TO APPROVE OUR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: D. JAMES BIDZOS FOR FOR Management
2 ELECTION OF DIRECTOR: KATHLEEN A. COTE FOR FOR Management
3 ELECTION OF DIRECTOR: THOMAS F. FRIST FOR FOR Management
III
4 ELECTION OF DIRECTOR: JAMIE S. GORELICK FOR FOR Management
5 ELECTION OF DIRECTOR: ROGER H. MOORE FOR FOR Management
6 ELECTION OF DIRECTOR: LOUIS A. SIMPSON FOR FOR Management
7 ELECTION OF DIRECTOR: TIMOTHY TOMLINSON FOR FOR Management
8 TO APPROVE, ON A NON-BINDING, ADVISORY FOR FOR Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
9 TO APPROVE, ON A NON-BINDING, ADVISORY 1 - Year 1 - Year Management
BASIS, THE FREQUENCY OF STOCKHOLDER
VOTING ON EXECUTIVE COMPENSATION.
10 TO APPROVE AN AMENDMENT TO THE FOR FOR Management
COMPANY'S 2007 EMPLOYEE STOCK PURCHASE
PLAN.
11 TO RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
VERISK ANALYTICS INC
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: FRANK J. COYNE FOR FOR Management
2 ELECTION OF DIRECTOR: CHRISTOPHER M. FOR FOR Management
FOSKETT
3 ELECTION OF DIRECTOR: DAVID B. WRIGHT FOR FOR Management
4 ELECTION OF DIRECTOR: ANNELL R. BAY FOR FOR Management
5 TO APPROVE EXECUTIVE COMPENSATION ON FOR FOR Management
AN ADVISORY, NON-BINDING BASIS.
6 TO RECOMMEND THE FREQUENCY OF 1 - Year 1 - Year Management
EXECUTIVE COMPENSATION VOTES ON AN
ADVISORY, NON-BINDING BASIS.
7 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management
AND TOUCHE LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SHELLYE L. FOR FOR Management
ARCHAMBEAU
2 ELECTION OF DIRECTOR: MARK T. BERTOLINI FOR FOR Management
3 ELECTION OF DIRECTOR: RICHARD L. FOR FOR Management
CARRION
4 ELECTION OF DIRECTOR: MELANIE L. HEALEY FOR FOR Management
5 ELECTION OF DIRECTOR: M. FRANCES KEETH FOR FOR Management
6 ELECTION OF DIRECTOR: KARL-LUDWIG KLEY FOR FOR Management
7 ELECTION OF DIRECTOR: LOWELL C. MCADAM FOR FOR Management
8 ELECTION OF DIRECTOR: CLARENCE OTIS, FOR FOR Management
JR.
9 ELECTION OF DIRECTOR: RODNEY E. SLATER FOR FOR Management
10 ELECTION OF DIRECTOR: KATHRYN A. TESIJA FOR FOR Management
11 ELECTION OF DIRECTOR: GREGORY D. WASSON FOR FOR Management
12 ELECTION OF DIRECTOR: GREGORY G. WEAVER FOR FOR Management
13 RATIFICATION OF APPOINTMENT OF FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
14 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION
15 ADVISORY VOTE RELATED TO FUTURE VOTES 1 - Year 1 - Year Management
ON EXECUTIVE COMPENSATION
16 APPROVAL OF 2017 LONG-TERM INCENTIVE FOR FOR Management
PLAN
17 HUMAN RIGHTS COMMITTEE AGAINST AGAINST Shareholder
18 REPORT ON GREENHOUSE GAS REDUCTION AGAINST AGAINST Shareholder
TARGETS
19 SPECIAL SHAREOWNER MEETINGS AGAINST AGAINST Shareholder
20 EXECUTIVE COMPENSATION CLAWBACK POLICY AGAINST AGAINST Shareholder
21 STOCK RETENTION POLICY AGAINST AGAINST Shareholder
22 LIMIT MATCHING CONTRIBUTIONS FOR AGAINST AGAINST Shareholder
EXECUTIVES
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 AMENDMENTS TO OUR CHARTER AND BY-LAWS FOR FOR Management
TO PROVIDE FOR THE DECLASSIFICATION OF
OUR BOARD OF DIRECTORS.
3 AMENDMENT AND RESTATEMENT OF OUR 2013 FOR FOR Management
STOCK AND OPTION PLAN, TO AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN BY 6.75
MILLION SHARES.
4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
5 ADVISORY VOTE ON OUR NAMED EXECUTIVE FOR FOR Management
OFFICER COMPENSATION.
6 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION PROGRAM.
7 SHAREHOLDER PROPOSAL, IF PROPERLY AGAINST AGAINST Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT WE TAKE STEPS NECESSARY TO
ELIMINATE SUPERMAJORITY PROVISIONS
FROM OUR CHARTER AND BY-LAWS.
8 SHAREHOLDER PROPOSAL, IF PROPERLY AGAINST AGAINST Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT WE PREPARE A REPORT ON OUR
POLICIES AND ACTIVITIES WITH RESPECT
TO LOBBYING.
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4 RATIFICATION OF THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LLOYD A. CARNEY FOR FOR Management
2 ELECTION OF DIRECTOR: MARY B. CRANSTON FOR FOR Management
3 ELECTION OF DIRECTOR: FRANCISCO JAVIER FOR FOR Management
FERNANDEZ-CARBAJAL
4 ELECTION OF DIRECTOR: GARY A. HOFFMAN FOR FOR Management
5 ELECTION OF DIRECTOR: ALFRED F. KELLY, FOR FOR Management
JR.
6 ELECTION OF DIRECTOR: ROBERT W. FOR FOR Management
MATSCHULLAT
7 ELECTION OF DIRECTOR: SUZANNE NORA FOR FOR Management
JOHNSON
8 ELECTION OF DIRECTOR: JOHN A.C. FOR FOR Management
SWAINSON
9 ELECTION OF DIRECTOR: MAYNARD G. WEBB, FOR FOR Management
JR.
10 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017
FISCAL YEAR.
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3 NON-BINDING, ADVISORY VOTE TO APPROVE FOR FOR Management
EXECUTIVE COMPENSATION.
4 NON-BINDING, ADVISORY VOTE ON THE 1 - Year 1 - Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
ADVISORY VOTES.
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: O. B. GRAYSON FOR FOR Management
HALL, JR.
2 ELECTION OF DIRECTOR: JAMES T. FOR FOR Management
PROKOPANKO
3 ELECTION OF DIRECTOR: DAVID P. STEINER FOR FOR Management
4 ELECTION OF DIRECTOR: KATHLEEN FOR FOR Management
WILSON-THOMPSON
5 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
7 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2017.
3 SAY ON PAY: ADVISORY PROPOSAL TO FOR FOR Management
APPROVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4 SAY WHEN ON PAY: ADVISORY PROPOSAL TO 1 - Year 1 - Year Management
SELECT THE FREQUENCY OF THE ADVISORY
VOTE ON COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES I. CASH, FOR FOR Management
JR.
2 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN FOR FOR Management
3 ELECTION OF DIRECTOR: CARLA A. HARRIS FOR FOR Management
4 ELECTION OF DIRECTOR: THOMAS W. HORTON FOR FOR Management
5 ELECTION OF DIRECTOR: MARISSA A. MAYER FOR FOR Management
6 ELECTION OF DIRECTOR: C. DOUGLAS FOR FOR Management
MCMILLON
7 ELECTION OF DIRECTOR: GREGORY B. PENNER FOR FOR Management
8 ELECTION OF DIRECTOR: STEVEN S FOR FOR Management
REINEMUND
9 ELECTION OF DIRECTOR: KEVIN Y. SYSTROM FOR FOR Management
10 ELECTION OF DIRECTOR: S. ROBSON WALTON FOR FOR Management
11 ELECTION OF DIRECTOR: STEUART L. WALTON FOR FOR Management
12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE SHAREHOLDER ADVISORY VOTES TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
13 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION
14 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management
INDEPENDENT ACCOUNTANTS
15 REQUEST TO ADOPT AN INDEPENDENT AGAINST AGAINST Shareholder
CHAIRMAN POLICY
16 SHAREHOLDER PROXY ACCESS AGAINST AGAINST Shareholder
17 REQUEST FOR INDEPENDENT DIRECTOR WITH AGAINST AGAINST Shareholder
ENVIRONMENTAL EXPERTISE
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JANICE M. BABIAK FOR FOR Management
2 ELECTION OF DIRECTOR: DAVID J. BRAILER FOR FOR Management
3 ELECTION OF DIRECTOR: WILLIAM C. FOOTE FOR FOR Management
4 ELECTION OF DIRECTOR: GINGER L. GRAHAM FOR FOR Management
5 ELECTION OF DIRECTOR: JOHN A. LEDERER FOR FOR Management
6 ELECTION OF DIRECTOR: DOMINIC P. MURPHY FOR FOR Management
7 ELECTION OF DIRECTOR: STEFANO PESSINA FOR FOR Management
8 ELECTION OF DIRECTOR: LEONARD D. FOR FOR Management
SCHAEFFER
9 ELECTION OF DIRECTOR: NANCY M. FOR FOR Management
SCHLICHTING
10 ELECTION OF DIRECTOR: JAMES A. SKINNER FOR FOR Management
11 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
13 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management
PERFORMANCE MEASURES UNDER THE
WALGREENS BOOTS ALLIANCE, INC. AMENDED
AND RESTATED 2011 CASH-BASED INCENTIVE
PLAN.
14 STOCKHOLDER PROPOSAL REQUESTING AGAINST FOR Shareholder
CERTAIN PROXY ACCESS BY-LAW AMENDMENTS.
15 STOCKHOLDER PROPOSAL RELATING TO AGAINST FOR Shareholder
EXECUTIVE PAY & SUSTAINABILITY
PERFORMANCE.
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRADBURY H. FOR FOR Management
ANDERSON
2 ELECTION OF DIRECTOR: FRANK M. CLARK, FOR FOR Management
JR.
3 ELECTION OF DIRECTOR: JAMES C. FISH, FOR FOR Management
JR.
4 ELECTION OF DIRECTOR: ANDRES R. GLUSKI FOR FOR Management
5 ELECTION OF DIRECTOR: PATRICK W. GROSS FOR FOR Management
6 ELECTION OF DIRECTOR: VICTORIA M. HOLT FOR FOR Management
7 ELECTION OF DIRECTOR: KATHLEEN M. FOR FOR Management
MAZZARELLA
8 ELECTION OF DIRECTOR: JOHN C. POPE FOR FOR Management
9 ELECTION OF DIRECTOR: THOMAS H. FOR FOR Management
WEIDEMEYER
10 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
11 APPROVAL OF OUR EXECUTIVE COMPENSATION. FOR FOR Management
12 TO RECOMMEND THE FREQUENCY OF THE 1 - Year 1 - Year Management
STOCKHOLDER VOTE ON EXECUTIVE
COMPENSATION.
13 STOCKHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder
POLICY RESTRICTING ACCELERATED VESTING
OF EQUITY AWARDS UPON A CHANGE IN
CONTROL, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO RATIFY THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
3 TO APPROVE, BY NON-BINDING VOTE, FOR FOR Management
EXECUTIVE COMPENSATION.
4 TO APPROVE, BY NON-BINDING VOTE, THE 1 - Year 1 - Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5 TO REAPPROVE THE MATERIAL TERMS OF THE FOR FOR Management
PERFORMANCE GOALS UNDER THE 2012
EQUITY INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
6 IF PROPERLY PRESENTED AT THE MEETING, WITHHOLD FOR Shareholder
TO CONSIDER A SHAREHOLDER PROPOSAL
REGARDING THE ADOPTION OF A PROXY
ACCESS BYLAW.
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN F. BERGSTROM FOR FOR Management
2 ELECTION OF DIRECTOR: BARBARA L. BOWLES FOR FOR Management
3 ELECTION OF DIRECTOR: WILLIAM J. FOR FOR Management
BRODSKY
4 ELECTION OF DIRECTOR: ALBERT J. FOR FOR Management
BUDNEY, JR.
5 ELECTION OF DIRECTOR: PATRICIA W. FOR FOR Management
CHADWICK
6 ELECTION OF DIRECTOR: CURT S. CULVER FOR FOR Management
7 ELECTION OF DIRECTOR: THOMAS J. FISCHER FOR FOR Management
8 ELECTION OF DIRECTOR: PAUL W. JONES FOR FOR Management
9 ELECTION OF DIRECTOR: GALE E. KLAPPA FOR FOR Management
10 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL FOR FOR Management
11 ELECTION OF DIRECTOR: ALLEN L. LEVERETT FOR FOR Management
12 ELECTION OF DIRECTOR: ULICE PAYNE, JR. FOR FOR Management
13 ELECTION OF DIRECTOR: MARY ELLEN STANEK FOR FOR Management
14 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management
AS INDEPENDENT AUDITORS FOR 2017
15 ADVISORY VOTE ON COMPENSATION OF THE FOR FOR Management
NAMED EXECUTIVE OFFICERS
16 ADVISORY VOTE TO ESTABLISH THE 1 - Year 1 - Year Management
FREQUENCY OF "SAY-ON-PAY" ADVISORY
VOTES
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN D. BAKER II FOR FOR Management
2 ELECTION OF DIRECTOR: JOHN S. CHEN FOR FOR Management
3 ELECTION OF DIRECTOR: LLOYD H. DEAN FOR FOR Management
4 ELECTION OF DIRECTOR: ELIZABETH A. DUKE FOR FOR Management
5 ELECTION OF DIRECTOR: ENRIQUE FOR FOR Management
HERNANDEZ, JR.
6 ELECTION OF DIRECTOR: DONALD M. JAMES FOR FOR Management
7 ELECTION OF DIRECTOR: CYNTHIA H. FOR FOR Management
MILLIGAN
8 ELECTION OF DIRECTOR: KAREN B. PEETZ FOR FOR Management
9 ELECTION OF DIRECTOR: FEDERICO F. PENA FOR FOR Management
10 ELECTION OF DIRECTOR: JAMES H. QUIGLEY FOR FOR Management
11 ELECTION OF DIRECTOR: STEPHEN W. SANGER FOR FOR Management
12 ELECTION OF DIRECTOR: RONALD L. SARGENT FOR FOR Management
13 ELECTION OF DIRECTOR: TIMOTHY J. SLOAN FOR FOR Management
14 ELECTION OF DIRECTOR: SUSAN G. SWENSON FOR FOR Management
15 ELECTION OF DIRECTOR: SUZANNE M. FOR FOR Management
VAUTRINOT
16 ADVISORY RESOLUTION TO APPROVE FOR FOR Management
EXECUTIVE COMPENSATION.
17 ADVISORY PROPOSAL ON THE FREQUENCY OF 1 - Year 1 - Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
18 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
19 STOCKHOLDER PROPOSAL - RETAIL BANKING AGAINST AGAINST Shareholder
SALES PRACTICES REPORT.
20 STOCKHOLDER PROPOSAL - CUMULATIVE AGAINST AGAINST Shareholder
VOTING.
21 STOCKHOLDER PROPOSAL - DIVESTING AGAINST AGAINST Shareholder
NON-CORE BUSINESS REPORT.
22 STOCKHOLDER PROPOSAL - GENDER PAY AGAINST AGAINST Shareholder
EQUITY REPORT.
23 STOCKHOLDER PROPOSAL - LOBBYING REPORT. AGAINST AGAINST Shareholder
24 STOCKHOLDER PROPOSAL - INDIGENOUS AGAINST AGAINST Shareholder
PEOPLES' RIGHTS POLICY.
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: HCN Security ID: 95040Q104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: KENNETH J. BACON FOR FOR Management
2 ELECTION OF DIRECTOR: THOMAS J. DEROSA FOR FOR Management
3 ELECTION OF DIRECTOR: JEFFREY H. FOR FOR Management
DONAHUE
4 ELECTION OF DIRECTOR: FRED S. KLIPSCH FOR FOR Management
5 ELECTION OF DIRECTOR: GEOFFREY G. FOR FOR Management
MEYERS
6 ELECTION OF DIRECTOR: TIMOTHY J. FOR FOR Management
NAUGHTON
7 ELECTION OF DIRECTOR: SHARON M. OSTER FOR FOR Management
8 ELECTION OF DIRECTOR: JUDITH C. PELHAM FOR FOR Management
9 ELECTION OF DIRECTOR: SERGIO D. RIVERA FOR FOR Management
10 ELECTION OF DIRECTOR: R. SCOTT TRUMBULL FOR FOR Management
11 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2017.
12 THE ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC.
13 THE ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2016 Meeting Type: Annual
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARTIN I. COLE FOR FOR Management
2 ELECTION OF DIRECTOR: KATHLEEN A. COTE FOR FOR Management
3 ELECTION OF DIRECTOR: HENRY T. DENERO FOR FOR Management
4 ELECTION OF DIRECTOR: MICHAEL D. FOR FOR Management
LAMBERT
5 ELECTION OF DIRECTOR: LEN J. LAUER FOR FOR Management
6 ELECTION OF DIRECTOR: MATTHEW E. FOR FOR Management
MASSENGILL
7 ELECTION OF DIRECTOR: SANJAY MEHROTRA FOR FOR Management
8 ELECTION OF DIRECTOR: STEPHEN D. FOR FOR Management
MILLIGAN
9 ELECTION OF DIRECTOR: PAULA A. PRICE FOR FOR Management
10 TO APPROVE ON AN ADVISORY BASIS THE FOR FOR Management
NAMED EXECUTIVE OFFICER COMPENSATION
DISCLOSED IN THE PROXY STATEMENT.
11 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2017.
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: TIMOTHY J. FOR FOR Management
BERNLOHR
2 ELECTION OF DIRECTOR: J. POWELL BROWN FOR FOR Management
3 ELECTION OF DIRECTOR: MICHAEL E. FOR FOR Management
CAMPBELL
4 ELECTION OF DIRECTOR: TERRELL K. CREWS FOR FOR Management
5 ELECTION OF DIRECTOR: RUSSELL M. CURREY FOR FOR Management
6 ELECTION OF DIRECTOR: JOHN A. LUKE, JR. FOR FOR Management
7 ELECTION OF DIRECTOR: GRACIA C. MARTORE FOR FOR Management
8 ELECTION OF DIRECTOR: JAMES E. NEVELS FOR FOR Management
9 ELECTION OF DIRECTOR: TIMOTHY H. POWERS FOR FOR Management
10 ELECTION OF DIRECTOR: STEVEN C. FOR FOR Management
VOORHEES
11 ELECTION OF DIRECTOR: BETTINA M. WHYTE FOR FOR Management
12 ELECTION OF DIRECTOR: ALAN D. WILSON FOR FOR Management
13 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
14 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year 1 - Year Management
VOTES TO APPROVE EXECUTIVE
COMPENSATION.
15 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP.
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARK A. EMMERT FOR FOR Management
2 ELECTION OF DIRECTOR: RICK R. HOLLEY FOR FOR Management
3 ELECTION OF DIRECTOR: SARA FOR FOR Management
GROOTWASSINK LEWIS
4 ELECTION OF DIRECTOR: JOHN F. MORGAN, FOR FOR Management
SR.
5 ELECTION OF DIRECTOR: NICOLE W. FOR FOR Management
PIASECKI
6 ELECTION OF DIRECTOR: MARC F. RACICOT FOR FOR Management
7 ELECTION OF DIRECTOR: LAWRENCE A. FOR FOR Management
SELZER
8 ELECTION OF DIRECTOR: DOYLE R. SIMONS FOR FOR Management
9 ELECTION OF DIRECTOR: D. MICHAEL FOR FOR Management
STEUERT
10 ELECTION OF DIRECTOR: KIM WILLIAMS FOR FOR Management
11 ELECTION OF DIRECTOR: CHARLES R. FOR FOR Management
WILLIAMSON
12 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
13 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
14 RATIFICATION OF SELECTION OF FOR FOR Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SAMUEL R. ALLEN FOR FOR Management
2 ELECTION OF DIRECTOR: MARC R. BITZER FOR FOR Management
3 ELECTION OF DIRECTOR: GREG CREED FOR FOR Management
4 ELECTION OF DIRECTOR: GARY T. DICAMILLO FOR FOR Management
5 ELECTION OF DIRECTOR: DIANE M. DIETZ FOR FOR Management
6 ELECTION OF DIRECTOR: GERRI T. ELLIOTT FOR FOR Management
7 ELECTION OF DIRECTOR: JEFF M. FETTIG FOR FOR Management
8 ELECTION OF DIRECTOR: MICHAEL F. FOR FOR Management
JOHNSTON
9 ELECTION OF DIRECTOR: JOHN D. LIU FOR FOR Management
10 ELECTION OF DIRECTOR: HARISH MANWANI FOR FOR Management
11 ELECTION OF DIRECTOR: WILLIAM D. PEREZ FOR FOR Management
12 ELECTION OF DIRECTOR: LARRY O. SPENCER FOR FOR Management
13 ELECTION OF DIRECTOR: MICHAEL D. WHITE FOR FOR Management
14 ADVISORY VOTE TO APPROVE WHIRLPOOL'S FOR FOR Management
EXECUTIVE COMPENSATION.
15 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
16 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS WHIRLPOOL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: FEB 17, 2017 Meeting Type: Annual
Record Date: DEC 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DR. JOHN ELSTROTT FOR FOR Management
2 ELECTION OF DIRECTOR: MARY ELLEN COE FOR FOR Management
3 ELECTION OF DIRECTOR: SHAHID (HASS) FOR FOR Management
HASSAN
4 ELECTION OF DIRECTOR: STEPHANIE FOR FOR Management
KUGELMAN
5 ELECTION OF DIRECTOR: JOHN MACKEY FOR FOR Management
6 ELECTION OF DIRECTOR: WALTER ROBB FOR FOR Management
7 ELECTION OF DIRECTOR: JONATHAN SEIFFER FOR FOR Management
8 ELECTION OF DIRECTOR: MORRIS (MO) FOR FOR Management
SIEGEL
9 ELECTION OF DIRECTOR: JONATHAN SOKOLOFF FOR FOR Management
10 ELECTION OF DIRECTOR: DR. RALPH FOR FOR Management
SORENSON
11 ELECTION OF DIRECTOR: GABRIELLE FOR FOR Management
SULZBERGER
12 ELECTION OF DIRECTOR: WILLIAM (KIP) FOR FOR Management
TINDELL, III
13 ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 24, 2017.
16 PROPOSAL ASKING OUR BOARD OF DIRECTORS AGAINST FOR Shareholder
TO ADOPT REVISIONS TO THE COMPANY'S
PROXY ACCESS BYLAW.
17 PROPOSAL ASKING THE COMPANY TO ISSUE A AGAINST FOR Shareholder
REPORT REGARDING OUR FOOD WASTE
EFFORTS.
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO.
Ticker: WLTW Security ID: G96629103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANNA C. CATALANO FOR FOR Management
2 ELECTION OF DIRECTOR: VICTOR F. GANZI FOR FOR Management
3 ELECTION OF DIRECTOR: JOHN J. HALEY FOR FOR Management
4 ELECTION OF DIRECTOR: WENDY E. LANE FOR FOR Management
5 ELECTION OF DIRECTOR: JAMES F. MCCANN FOR FOR Management
6 ELECTION OF DIRECTOR: BRENDAN R. FOR FOR Management
O'NEILL
7 ELECTION OF DIRECTOR: JAYMIN PATEL FOR FOR Management
8 ELECTION OF DIRECTOR: LINDA D. RABBITT FOR FOR Management
9 ELECTION OF DIRECTOR: PAUL THOMAS FOR FOR Management
10 ELECTION OF DIRECTOR: JEFFREY W. UBBEN FOR FOR Management
11 ELECTION OF DIRECTOR: WILHELM ZELLER FOR FOR Management
12 RATIFY, ON AN ADVISORY BASIS, THE FOR FOR Management
APPOINTMENT OF (I) DELOITTE & TOUCHE
LLP TO AUDIT OUR FINANCIAL STATEMENTS
AND (II) DELOITTE LLP TO AUDIT OUR
IRISH STATUTORY ACCOUNTS, AND
AUTHORIZE IN A BINDING VOTE THE BOARD,
ACTING THROUGH THE AUDIT & RISK
COMMITTEE,
13 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management
NAMED EXECUTIVE OFFICER COMPENSATION.
14 APPROVE, ON AN ADVISORY BASIS, THE 1 - Year 1 - Year Management
FREQUENCY OF THE ADVISORY VOTE ON
NAMED EXECUTIVE OFFICER COMPENSATION.
15 AMEND THE ARTICLES OF ASSOCIATION TO FOR FOR Management
IMPLEMENT PROXY ACCESS.
16 AMEND THE ARTICLES OF ASSOCIATION TO FOR FOR Management
PROVIDE FOR A PLURALITY VOTING
STANDARD IN THE EVENT OF A CONTESTED
ELECTION WHEN THE NUMBER OF DIRECTOR
NOMINEES EXCEEDS THE NUMBER OF
DIRECTORS TO BE ELECTED.
17 AMEND THE ARTICLES OF ASSOCIATION TO FOR FOR Management
GRANT THE BOARD THE SOLE AUTHORITY TO
DETERMINE ITS SIZE.
18 AMEND THE ARTICLES OF ASSOCIATION TO FOR FOR Management
ENHANCE THE ADVANCE NOTICE PROVISIONS
AND MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS IN CONNECTION WITH THE
COMPANIES ACT 2014.
19 AMEND THE MEMORANDUM OF ASSOCIATION TO FOR FOR Management
MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS, INCLUDING IN CONNECTION
WITH THE COMPANIES ACT 2014.
20 RENEW THE BOARD'S EXISTING AUTHORITY FOR FOR Management
TO ISSUE SHARES UNDER IRISH LAW.
21 RENEW THE BOARD'S EXISTING AUTHORITY FOR FOR Management
TO OPT OUT OF STATUTORY PRE-EMPTION
RIGHTS UNDER IRISH LAW.
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 TO VOTE ON AN ADVISORY RESOLUTION TO FOR FOR Management
APPROVE EXECUTIVE COMPENSATION
3 TO VOTE ON AN ADVISORY RESOLUTION ON 1 - Year 1 - Year Management
THE FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION
4 TO VOTE ON A PROPOSAL TO RATIFY THE FOR FOR Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017
5 TO VOTE ON A SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE IF PROPERLY PRESENTED AT
THE MEETING
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GAIL K. BOUDREAUX FOR FOR Management
2 ELECTION OF DIRECTOR: RICHARD K. DAVIS FOR FOR Management
3 ELECTION OF DIRECTOR: BEN FOWKE FOR FOR Management
4 ELECTION OF DIRECTOR: RICHARD T. FOR FOR Management
O'BRIEN
5 ELECTION OF DIRECTOR: CHRISTOPHER J. FOR FOR Management
POLICINSKI
6 ELECTION OF DIRECTOR: JAMES T. FOR FOR Management
PROKOPANKO
7 ELECTION OF DIRECTOR: A. PATRICIA FOR FOR Management
SAMPSON
8 ELECTION OF DIRECTOR: JAMES J. SHEPPARD FOR FOR Management
9 ELECTION OF DIRECTOR: DAVID A. FOR FOR Management
WESTERLUND
10 ELECTION OF DIRECTOR: KIM WILLIAMS FOR FOR Management
11 ELECTION OF DIRECTOR: TIMOTHY V. WOLF FOR FOR Management
12 ELECTION OF DIRECTOR: DANIEL YOHANNES FOR FOR Management
13 COMPANY PROPOSAL TO APPROVE, ON AN 1 - Year 1 - Year Management
ADVISORY BASIS, THE FREQUENCY OF THE
ADVISORY VOTE ON EXECUTIVE COMPENSATION
14 COMPANY PROPOSAL TO APPROVE, ON AN FOR FOR Management
ADVISORY BASIS, EXECUTIVE COMPENSATION
15 COMPANY PROPOSAL TO RATIFY THE FOR FOR Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017
16 SHAREHOLDER PROPOSAL ON THE SEPARATION AGAINST AGAINST Shareholder
OF THE ROLES OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GREGORY Q. BROWN FOR FOR Management
2 ELECTION OF DIRECTOR: JONATHAN FOR FOR Management
CHRISTODORO
3 ELECTION OF DIRECTOR: JOSEPH J. FOR FOR Management
ECHEVARRIA
4 ELECTION OF DIRECTOR: WILLIAM CURT FOR FOR Management
HUNTER
5 ELECTION OF DIRECTOR: JEFFREY JACOBSON FOR FOR Management
6 ELECTION OF DIRECTOR: ROBERT J. KEEGAN FOR FOR Management
7 ELECTION OF DIRECTOR: CHERYL GORDON FOR FOR Management
KRONGARD
8 ELECTION OF DIRECTOR: CHARLES PRINCE FOR FOR Management
9 ELECTION OF DIRECTOR: ANN N. REESE FOR FOR Management
10 ELECTION OF DIRECTOR: STEPHEN H. FOR FOR Management
RUSCKOWSKI
11 ELECTION OF DIRECTOR: SARA MARTINEZ FOR FOR Management
TUCKER
12 RATIFICATION OF THE SELECTION OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
13 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
2016 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
14 SELECT, ON AN ADVISORY BASIS, THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
15 APPROVE A REVERSE STOCK SPLIT AND FOR FOR Management
CORRESPONDING PROPORTIONATE REDUCTION
IN OUR AUTHORIZED STOCK.
16 SHAREHOLDER PROPOSAL REGARDING HOLY AGAINST AGAINST Shareholder
LAND PRINCIPLES.
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DENNIS SEGERS FOR FOR Management
2 ELECTION OF DIRECTOR: MOSHE N. FOR FOR Management
GAVRIELOV
3 ELECTION OF DIRECTOR: SAAR GILLAI FOR FOR Management
4 ELECTION OF DIRECTOR: RONALD S. JANKOV FOR FOR Management
5 ELECTION OF DIRECTOR: THOMAS H. LEE FOR FOR Management
6 ELECTION OF DIRECTOR: J. MICHAEL FOR FOR Management
PATTERSON
7 ELECTION OF DIRECTOR: ALBERT A. FOR FOR Management
PIMENTEL
8 ELECTION OF DIRECTOR: MARSHALL C. FOR FOR Management
TURNER
9 ELECTION OF DIRECTOR: ELIZABETH W. FOR FOR Management
VANDERSLICE
10 PROPOSAL TO APPROVE AMENDMENTS TO THE FOR FOR Management
COMPANY'S 2007 EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY
2,500,000 SHARES AND TO LIMIT THE
AGGREGATE EQUITY AND CASH COMPENSATION
FOR EACH NON-EMPLOYEE DIRECTOR TO NO M
11 PROPOSAL TO APPROVE CERTAIN PROVISIONS FOR FOR Management
OF THE COMPANY'S 2007 ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
12 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
13 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL 2017
--------------------------------------------------------------------------------
XL GROUP LTD
Ticker: XL Security ID: G98294104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RAMANI AYER FOR FOR Management
2 ELECTION OF DIRECTOR: DALE R. COMEY FOR FOR Management
3 ELECTION OF DIRECTOR: CLAUS-MICHAEL FOR FOR Management
DILL
4 ELECTION OF DIRECTOR: ROBERT R. GLAUBER FOR FOR Management
5 ELECTION OF DIRECTOR: EDWARD J. KELLY, FOR FOR Management
III
6 ELECTION OF DIRECTOR: JOSEPH MAURIELLO FOR FOR Management
7 ELECTION OF DIRECTOR: MICHAEL S. FOR FOR Management
MCGAVICK
8 ELECTION OF DIRECTOR: EUGENE M. MCQUADE FOR FOR Management
9 ELECTION OF DIRECTOR: CLAYTON S. ROSE FOR FOR Management
10 ELECTION OF DIRECTOR: ANNE STEVENS FOR FOR Management
11 ELECTION OF DIRECTOR: JOHN M. VEREKER FOR FOR Management
12 TO PROVIDE AN ADVISORY VOTE APPROVING FOR FOR Management
THE COMPENSATION OF XL GROUP LTD'S
NAMED EXECUTIVE OFFICERS.
13 TO PROVIDE AN ADVISORY VOTE ON THE 1 - Year 1 - Year Management
FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES.
14 TO APPOINT PRICEWATERHOUSECOOPERS LLP FOR FOR Management
TO ACT AS THE INDEPENDENT AUDITOR OF
XL GROUP LTD FOR THE YEAR ENDING
DECEMBER 31, 2017, AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE THE
COMPENSATION OF PRICEWATERHOUSECOOPERS
LLP.
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CURTIS J. FOR FOR Management
CRAWFORD, PH.D.
2 ELECTION OF DIRECTOR: ROBERT F. FRIEL FOR FOR Management
3 ELECTION OF DIRECTOR: STEN E. JAKOBSSON FOR FOR Management
4 ELECTION OF DIRECTOR: STEVEN R. FOR FOR Management
LORANGER
5 ELECTION OF DIRECTOR: SURYA N. FOR FOR Management
MOHAPATRA, PH.D.
6 ELECTION OF DIRECTOR: JEROME A. FOR FOR Management
PERIBERE
7 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
8 ADVISORY VOTE TO APPROVE THE FOR FOR Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
9 MANAGEMENT PROPOSAL : APPROVAL OF AN FOR FOR Management
AMENDMENT TO THE COMPANY'S ARTICLES OF
INCORPORATION TO ALLOW SHAREHOLDERS TO
AMEND THE BY-LAWS.
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 (A) AUTHORIZATION OF THE SALE TO FOR FOR Management
VERIZON COMMUNICATIONS INC.
("VERIZON"), PURSUANT TO THE TERMS AND
SUBJECT TO THE CONDITIONS SET FORTH IN
THE STOCK PURCHASE AGREEMENT, DATED AS
OF JULY 23, 2016, AS AMENDED AS OF
FEBRUARY 20, 2017, BETWEEN YAHOO AND
VERIZ
2 APPROVAL, ON A NON-BINDING, ADVISORY FOR FOR Management
BASIS, OF THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO YAHOO'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE COMPLETION OF THE SALE
TRANSACTION.
3 AUTHORIZATION FOR THE BOARD TO FOR FOR Management
POSTPONE OR ADJOURN THE SPECIAL
MEETING (I) FOR UP TO 10 BUSINESS DAYS
TO SOLICIT ADDITIONAL PROXIES FOR THE
PURPOSE OF OBTAINING STOCKHOLDER
APPROVAL, IF THE BOARD DETERMINES IN
GOOD FAITH SUCH POSTPONEMENT OR
ADJOURNMENT I
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PAGET L. ALVES FOR FOR Management
2 ELECTION OF DIRECTOR: MICHAEL J. FOR FOR Management
CAVANAGH
3 ELECTION OF DIRECTOR: CHRISTOPHER M. FOR FOR Management
CONNOR
4 ELECTION OF DIRECTOR: BRIAN C. CORNELL FOR FOR Management
5 ELECTION OF DIRECTOR: GREG CREED FOR FOR Management
6 ELECTION OF DIRECTOR: MIRIAN M. FOR FOR Management
GRADDICK-WEIR
7 ELECTION OF DIRECTOR: THOMAS C. NELSON FOR FOR Management
8 ELECTION OF DIRECTOR: P. JUSTIN SKALA FOR FOR Management
9 ELECTION OF DIRECTOR: ELANE B. STOCK FOR FOR Management
10 ELECTION OF DIRECTOR: ROBERT D. WALTER FOR FOR Management
11 RATIFICATION OF INDEPENDENT AUDITORS. FOR FOR Management
12 ADVISORY VOTE ON EXECUTIVE FOR FOR Management
COMPENSATION.
13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year 1 - Year Management
VOTES ON EXECUTIVE COMPENSATION.
14 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder
ADOPTION OF A POLICY TO REDUCE
DEFORESTATION.
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CHRISTOPHER B. FOR FOR Management
BEGLEY
2 ELECTION OF DIRECTOR: BETSY J. BERNARD FOR FOR Management
3 ELECTION OF DIRECTOR: GAIL K. BOUDREAUX FOR FOR Management
4 ELECTION OF DIRECTOR: DAVID C. DVORAK FOR FOR Management
5 ELECTION OF DIRECTOR: MICHAEL J. FOR FOR Management
FARRELL
6 ELECTION OF DIRECTOR: LARRY C. FOR FOR Management
GLASSCOCK
7 ELECTION OF DIRECTOR: ROBERT A. FOR FOR Management
HAGEMANN
8 ELECTION OF DIRECTOR: ARTHUR J. HIGGINS FOR FOR Management
9 ELECTION OF DIRECTOR: MICHAEL W. FOR FOR Management
MICHELSON
10 ELECTION OF DIRECTOR: CECIL B. FOR FOR Management
PICKETT, PH.D.
11 ELECTION OF DIRECTOR: JEFFREY K. RHODES FOR FOR Management
12 RATIFY THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
13 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION (SAY ON
PAY)
14 ADVISORY VOTE ON THE FREQUENCY OF SAY 1 - Year 1 - Year Management
ON PAY VOTES
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JERRY C. ATKIN FOR FOR Management
2 ELECTION OF DIRECTOR: GARY L. FOR FOR Management
CRITTENDEN
3 ELECTION OF DIRECTOR: SUREN K. GUPTA FOR FOR Management
4 ELECTION OF DIRECTOR: J. DAVID HEANEY FOR FOR Management
5 ELECTION OF DIRECTOR: VIVIAN S. LEE FOR FOR Management
6 ELECTION OF DIRECTOR: EDWARD F. MURPHY FOR FOR Management
7 ELECTION OF DIRECTOR: ROGER B. PORTER FOR FOR Management
8 ELECTION OF DIRECTOR: STEPHEN D. QUINN FOR FOR Management
9 ELECTION OF DIRECTOR: HARRIS H. SIMMONS FOR FOR Management
10 ELECTION OF DIRECTOR: BARBARA A. FOR FOR Management
YASTINE
11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR THE CURRENT FISCAL YEAR.
12 APPROVAL, ON A NONBINDING ADVISORY FOR FOR Management
BASIS, OF THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
WITH RESPECT TO FISCAL YEAR ENDED
DECEMBER 31, 2016.
13 THAT THE SHAREHOLDERS REQUEST THE AGAINST AGAINST Shareholder
BOARD OF DIRECTORS TO ESTABLISH A
POLICY REQUIRING THAT THE BOARD'S
CHAIRMAN BE AN "INDEPENDENT" DIRECTOR.
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GREGORY NORDEN FOR FOR Management
2 ELECTION OF DIRECTOR: LOUISE M. PARENT FOR FOR Management
3 ELECTION OF DIRECTOR: ROBERT W. SCULLY FOR FOR Management
4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE FOR FOR Management
COMPENSATION (SAY ON PAY).
5 RATIFICATION OF APPOINTMENT OF KPMG FOR FOR Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
============= Defensive Market Strategies Fund - Shenkman Capital =============
============= Management, Inc. =============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== Emerging Markets Equity Fund - AQR Capital Management, LLC ==========
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For For Management
2 Elect Alternate Fiscal Council Member For For Management
3 Rectify Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: APR 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Fiscal Council Members For For Management
4 Elect Fiscal Council Members For Did Not Vote Management
4.1 Elect Andre Eduardo Dantas as Fiscal None For Shareholder
Council Member and Paulo Roberto
Bellentani Brandao as Alternate
Appointed by Minority Shareholder
4.2 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder
as Fiscal Council Member and Joao
Gustavo Specialski da Silveira as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: MAY 29, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Nova Energia For Did Not Vote Management
Holding S.A.
2 Elect Director and Alternates For Did Not Vote Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Asset Investment For For Management
Budget
6 Elect Liao Luming as Director For For Management
7 Elect Huang Zhenzhong as Director For For Management
8 Elect Wang Xingchun as Supervisor For For Management
9 Approve Final Remuneration Plan for For For Management
Directors and Supervisors
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
11 Amend Articles of Association For Against Shareholder
12 To Listen to the 2016 Work Report of None None Management
Independent Directors of the Bank
13 To Listen to the 2016 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
14 To Listen to the Report on the None None Management
Management of Connected Transactions
--------------------------------------------------------------------------------
AGUAS ANDINAS S.A.
Ticker: AGUAS-A Security ID: P4171M125
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 15.26 per Share
3 Present Dividend Policy None None Management
4 Receive Report Regarding Related-Party None None Management
Transactions
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Present Board's Report on Expenses None None Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Directors' Committee Report on None None Management
Activities and Expenses
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: AUG 30, 2016 Meeting Type: Special
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhengang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and the For For Management
Proposed Annual Caps
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: JAN 23, 2017 Meeting Type: Special
Record Date: DEC 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period Relating to the
Non-public A Share Issue
2 Approve Extension of Authorization For For Management
Validity Period Granted to the Board
and the Board's Authorized Persons to
Handle All Relevant Matters Relating
to the Non-public A Share Issue
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: JAN 23, 2017 Meeting Type: Special
Record Date: DEC 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period Relating to the
Non-public A Share Issue
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAR 30, 2017 Meeting Type: Special
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Audited Consolidated For For Management
Financial Statements
4 Approve 2016 Profit Distribution For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Issuance of Debt Financing For Against Management
Instruments
7 Approve Deloitte Touche Tohmatsu as None For Shareholder
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic and
Internal Control Auditor and Authorize
the Audit and Risk Management
Committee of the Board to Fix Their
Remuneration
8.1 Elect Wang Xiaokang as Director and For For Shareholder
Authorize Board to Fix His Remuneration
8.2 Elect Liu Deheng as Director and For For Shareholder
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
3 Approve Remuneration of Directors from For For Management
the Financial Year Ending December 31,
2017 Until the Next Annual General
Meeting
4 Elect Anthony Francis Fernandes as For For Management
Director
5 Elect Kamarudin Bin Meranun as Director For For Management
6 Elect Tharumalingam A/L Kanagalingam For For Management
as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Fam Lee Ee to Continue Office For For Management
as Independent Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 AmendCompany Bylaws For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Upper Limit of Donations for For For Management
2017
13 Receive Information on Donations Made None None Management
in 2016
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Yong Zhang as Director For Against Management
1.2 Elect Chee Hwa Tung as Director For For Management
1.3 Elect Jerry Yang as Director For For Management
1.4 Elect Wan Ling Martello as Director For For Management
1.5 Elect Eric Xiandong Jing as Director For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIOR BANK S.A.
Ticker: ALR Security ID: X0081M123
Meeting Date: JUL 29, 2016 Meeting Type: Special
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Demerger Plan of Bank BPH SA For For Management
6 Approve Consolidated Text of Statute For For Management
7.1 Recall Supervisory Board Member For Against Management
7.2 Elect Supervisory Board Member For Against Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: 02364W105
Meeting Date: OCT 06, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from For Against Management
NASDAQ and LATIBEX
2 Approve Option to Receive Shares or For For Management
Cash as Second Installment of Dividend
of MXN 0.14 Per Share Approved by AGM
on April 18, 2016
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 18, 2016 Meeting Type: Annual
Record Date: AUG 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Soo Kim Wai as Director For For Management
4 Elect Ahmad Johan bin Mohammad Raslan For For Management
as Director
5 Elect Graham Kennedy Hodges as Director For For Management
6 Elect Wasim Akhtar Saifi as Director For For Management
7 Elect Shireen Ann Zaharah binti For For Management
Muhiudeen as Director
8 Elect Seow Yoo Lin as Director For For Management
9 Elect Azman Hashim as Director For For Management
10 Elect Mohammed Hanif bin Omar as For For Management
Director
11 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Shares Under the For Against Management
Executives' Share Scheme
13 Approve Allocation of Shares and For Against Management
Options to Sulaiman Mohd Tahir Under
the Executives' Share Scheme
14 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Limited Group
17 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Berhad Group
18 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Techcorp Holdings Berhad Group
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP INC.
Ticker: A002790 Security ID: Y0126C105
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mark Cutifani as Director For For Management
1.2 Re-elect Richard Dunne as Director For For Management
1.3 Re-elect Valli Moosa as Director For For Management
1.4 Re-elect Tony O'Neill as Director For For Management
2.1 Re-elect Richard Dunne as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
2.3 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
2.4 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Sipho Pityana as Director For For Management
1.2 Re-elect Rodney Ruston as Director For For Management
1.3 Re-elect Maria Richter as Director For For Management
2 Elect Sindi Zilwa as Director For For Management
3.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Albert Garner as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.6 Elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Deferred Share Plan For For Management
10 Authorise Issue of Ordinary Shares For For Management
Pursuant to the Deferred Share Plan
11 Authorise Board to Issue Shares for For For Management
Cash
12 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
13 Amend Memorandum of Incorporation For For Management
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: OCT 26, 2016 Meeting Type: Special
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Balance Sheet For For Management
2 Approve Merger by Absorption of Arca For For Management
Ecuador SAPI de CV, Including
Agreements to Carry out Merger
3 Approve Capital Increase via Issuance For For Management
of Shares in Connection with Merger
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: DEC 14, 2016 Meeting Type: Special
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Balance Sheet For For Management
2 Approve Merger by Absorption of For For Management
Carismed XXI, S de RL de CV, Including
Agreements to Carry Out Merger
3 Approve Capital Increase via Issuance For For Management
of Shares in Connection with Merger
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Previous Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Related-Party For For Management
The Coca-Cola Company
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For For Management
Results of Company Accompanied by
Auditor's Report and Board's Opinion
1.2 Approve Report on Operations and For For Management
Activities Undertaken by Board and
Principal Accounting Policies and
Criteria and Information Followed in
Preparation of Financial Information
1.3 Approve Report of Audit and Corporate For For Management
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 2 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Program
4 Elect Directors, Verify Independence For Against Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: DEC 26, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Receive Information Re: Partial None None Management
Demerger to be Discussed Under Item 5
3 Receive Information on Absence of None None Management
Right of Withdrawal
4 Accept Interim Financial Statements For For Management
5 Approve Spin-Off Agreement and Related For For Management
Formalities
6 Wishes None None Management
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Take Decision on Authorized Share For For Management
Capital and Amend Company Articles
Accordingly
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividends For For Management
4 Reelect K. Nithyananda Reddy as For For Management
Director
5 Reelect M. Madan Mohan Reddy as For For Management
Director
6 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Revision in the Remuneration For For Management
of N. Govindarajan as Managing Director
8 Approve Revision in the Remuneration For For Management
of M. Madan Mohan Reddy as Executive
Director
9 Approve Appointment and Remuneration For For Management
of P. Sarath Chandra Reddy as
Executive Director
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Fernando Zobel de Ayala as For For Management
Director
3.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.3 Elect Bernard Vincent O. Dy as Director For For Management
3.4 Elect Antonino T. Aquino as Director For For Management
3.5 Elect Arturo G. Corpuz as Director For For Management
3.6 Elect Delfin L. Lazaro as Director For For Management
3.7 Elect Ma. Angela E. Ignacio as Director For For Management
3.8 Elect Jaime C. Laya as Director For For Management
3.9 Elect Rizalina G. Mantaring as Director For For Management
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Approve the
Fixing of its Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
5 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder
Council Member and Jose Luiz Rodrigues
Bueno as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: 059520106
Meeting Date: MAR 23, 2017 Meeting Type: Annual/Special
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 2.92 Per Share
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors and Audit Committee
6 Appoint Auditors For Against Management
7 Designate Risk Assessment Companies For For Management
8 Present Directors and Audit None None Management
Committee's Report
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Transact Other Business (Non-Voting) None None Management
1 Authorize Increase in Capital via For For Management
Capitalization of 40 Percent of
Distributable Net Income for FY 2016;
Amend Articles to Reflect Changes in
Capital; Authorize Board to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3.1 Elect Aldo Cesar Martins Braido as For For Management
Fiscal Council Member and Ieda
Aparecida Moura Cagni as Alternate
3.2 Elect Christianne Dias Ferreira as For For Management
Fiscal Council Member and Rafael
Rezende Brigolini as Alternate
3.3 Elect Felipe Palmeira Bardella as For For Management
Fiscal Council Member and Luiz
Fernando Alves as Alternate
3.4 Elect Giorgio Bampi as Fiscal Council For For Management
Member and Paulo Roberto Franceschi as
Alternate
3.5 Elect Mauricio Graccho de Severiano For For Management
Cardoso as Fiscal Council Member and
Alexandre Gimenez Neves as Alternate
Appointed by Minority Shareholder
3.6 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
4.1 Elect Daniel Sigelmann as Director For Against Management
4.2 Elect Fabiano Felix do Nascimento as For Against Management
Director
4.3 Elect Fabricio da Soller as Director For Against Management
4.4 Elect Julio Cesar Costa Pinto as For Against Management
Director
4.5 Elect Odair Lucietto as Director For Against Management
4.6 Elect Paulo Rogerio Caffarelli as For Against Management
Director
4.7 Elect Beny Parnes as Director For For Management
4.8 Elect Luiz Serafim Spinola Santos as For For Management
Director
4.9 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Audit For Against Management
Committee Members
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for membership of For For Management
the BM&FBovespa State Governance
Program
2 Amend Articles For For Management
3 Approve Bonus Matching Plan For Against Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) S.A.
Ticker: SANB4 Security ID: 05967A107
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
b Approve Allocation of Income and For For Management
Dividends
c Fix Number of Directors For For Management
d Elect Directors For For Management
e Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: JAN 09, 2017 Meeting Type: Special
Record Date: DEC 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Name or Corporate Name For For Management
2 Approve Decrease in Board Size from 11 For For Management
to 9 Members; Amend Articles
Accordingly
3 Update Share Capital Re: Revaluation For For Management
of Own Capital Between Years 2002 and
2008
4 Remove Transitional Articles that Have For For Management
Already Produced All their Effects
5 Amend Articles to Comply with Current For For Management
Legislation
6 Consider Amendments in Previous Items; For For Management
Consolidate Bylaws
7 Receive Report Regarding Related-Party None None Management
Transactions (Non-Voting)
8 Adopt All Other Agreements and Grant For For Management
Necessary Powers to Comply with and
Implement Resolutions Adopted at this
Meeting
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.75 Per Share
3 Appoint PriceWaterhouseCoopers as For For Management
Auditors
4 Designate Feller Rate, Fitch Rating For For Management
Chile and Standard & Poor's Ratings
Chile as Risk Assessment Companies
5.1 Elect Vittorio Corbo as Director For For Management
5.2 Elect Oscar von Chrismar as Director For For Management
5.3 Elect Roberto Mendez as Director For For Management
5.4 Elect Juan Pedro Santa Maria as For For Management
Director
5.5 Elect Roberto Zahler as Director For For Management
5.6 Elect Lucia Santa Cruz as Director For For Management
5.7 Elect Orlando Poblete as Director For For Management
5.8 Elect Andreu Plaza as Director For For Management
5.9 Elect Ana Dorrego as Director For For Management
5.10 Elect Victor Toledo as Director For For Management
6.1 Elect Blanca Bustamante as Alternate For For Management
Director
6.2 Elect Raimundo Monge as Alternate For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: NOV 18, 2016 Meeting Type: Special
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Xiquan as Supervisor For For Shareholder
2 Elect Ren Deqi as Director For For Management
3 Elect Gao Yingxin as Director For For Management
4 Elect Angela Chao as Director For For Management
5 Approve 2015 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors, Executive Directors,
Chairman of the Board of Supervisors
and Shareholders' Representative
Supervisors
6 Approve Establishment of the Charity For For Management
Foundation of Bank of China
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of Board of For For Management
Directors
2 Approve 2016 Work Report of Board of For For Management
Supervisors
3 Approve 2016 Annual Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External Auditor
7.01 Elect Chen Siqing as Director For For Management
7.02 Elect Zhang Xiangdong as Director For Against Management
7.03 Elect Xiao Lihong as Director For Against Management
7.04 Elect Wang Xiaoya as Director For Against Management
7.05 Elect Zhao Jie as Director For Against Management
8 Approve Issuance of Bonds For For Management
9 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: OCT 28, 2016 Meeting Type: Special
Record Date: SEP 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal in Relation to the For For Management
Plan and Relevant Authorization of the
Overseas Listing of BOCOM
International Holdings Company Limited
2 Approve Proposal in Relation to the For For Management
Compliance of the Overseas Listing of
BOCOM International Holdings Company
Limited with the Circular on Issues in
Relation to Regulating Overseas
Listing of Subsidiaries of Domestic
Listed Companies
3 Approve Proposal in Relation to the For For Management
Undertaking of Maintaining Independent
Listing Status of the Bank
4 Approve Proposal in Relation to the For For Management
Description of the Sustainable
Profitability and Prospects of the Bank
5 Approve Proposal Regarding the For For Management
Provision of Assured Entitlement to H
Share Shareholders of the Bank Only
for the Spin-off and Overseas Listing
of BOCOM International Holdings
Company Limited
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: OCT 28, 2016 Meeting Type: Special
Record Date: SEP 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Regarding the For For Management
Provision of Assured Entitlement to H
Share Shareholders of the Bank Only
for the Spin-off and Overseas Listing
of BOCOM International Holdings
Company Limited
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Financial Report For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
6 Approve 2017 Fixed Assets Investment For For Management
Plan
7 Approve Remuneration Plan of the For For Management
Directors
8 Approve Remuneration Plan of the For For Management
Supervisors
9 Elect Song Guobin as Director For For Management
10 Elect Raymond Woo Chin Wan as Director For For Management
11 Elect Cai Hongping as Director For For Management
12 Elect Wang Xueqing as Supervisor For For Management
13 Elect He Zhaobin as Director None For Shareholder
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
April 14, 2016
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
During the Previous Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
4.4 Elect Romeo L. Bernardo as Director For For Management
4.5 Elect Ignacio R. Bunye as Director For For Management
4.6 Elect Cezar P. Consing as Director For For Management
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Delfin C. Gonzalez, Jr. as For For Management
Director
4.10 Elect Xavier P. Loinaz as Director For For Management
4.11 Elect Aurelio R. Montinola III as For For Management
Director
4.12 Elect Mercedita S. Nolledo as Director For For Management
4.13 Elect Antonio Jose U. Periquet as For For Management
Director
4.14 Elect Astrid S. Tuminez as Director For For Management
4.15 Elect Dolores B. Yuvienco as Director For For Management
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LTD
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2.1 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
2.2 Reappoint KPMG Inc. as Auditors of the For For Management
Company with Pierre Fourie as the
Designated Auditor
3.1 Re-elect Alex Darko as Director For For Management
3.2 Re-elect Ashok Vaswani as Director For For Management
3.3 Re-elect Francis Okomo-Okello as For For Management
Director
3.4 Re-elect Peter Matlare as Director For For Management
3.5 Re-elect Trevor Munday as Director For For Management
3.6 Re-elect Yolanda Cuba as Director For For Management
4.1 Elect Daisy Naidoo as Director For For Management
4.2 Elect Jason Quinn as Director For For Management
4.3 Elect Rene van Wyk as Director For For Management
5.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
5.2 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
5.3 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
5.4 Re-elect Paul O'Flaherty as Member of For For Management
the Group Audit and Compliance
Committee
5.5 Elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
5.6 Elect Rene van Wyk as Member of the For For Management
Group Audit and Compliance Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
3.1 Elect Giorgio Bampi as Fiscal Council None For Shareholder
Member and Paulo Roberto Franceschi as
Alternate Appointed by Minority
Shareholder
4 Elect Directors For Against Management
4.1 Elect Isabel da Silva Ramos as None For Shareholder
Director Appointed by Minority
Shareholder
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Audit For For Management
Committee Members
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Matching Plan For For Management
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Determination of For For Management
Quorum
3 Approve Minutes of the Annual For For Management
Shareholders' Meeting Held on April
22, 2016
4 Approve Report of the President and For For Management
Audited Financial Statements as of Dec.
31, 2016
5 Open Forum For For Management
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Term of
Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Christopher A. Bell-Knight as For For Management
Director
7.5 Elect Antonio C. Pacis as Director For For Management
7.6 Elect Josefina N. Tan as Director For For Management
7.7 Elect Jose F. Buenaventura as Director For For Management
7.8 Elect Jones M. Castro, Jr. as Director For For Management
7.9 Elect Dioscoro I. Ramos as Director For For Management
7.10 Elect Jimmy T. Tang as Director For For Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
9 Amend Seventh Article of the Articles For For Management
of Incorporation to Reflect the
Conversion of Unissued Preferred
Shares to Common Shares
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: AUG 25, 2016 Meeting Type: Special
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Zhiliang as Director For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements and Independent Auditor's
Report
4 Approve 2016 Profit Distribution For For Management
Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6.1 Elect Liu Xuesong as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
6.2 Elect Han Zhiliang as Director, For For Shareholder
Approve His Service Contract, and
Authorize Board to Fix His Remuneration
6.3 Elect Gao Lijia as Director, Approve For For Shareholder
Her Service Contract, and Authorize
Board to Fix Her Remuneration
6.4 Elect Gao Shiqing as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
6.5 Elect Yao Yabo as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
6.6 Elect Ma Zheng as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
6.7 Elect Cheng Chi Ming, Brian as For For Shareholder
Director, Approve His Service
Contract, and Authorize Board to Fix
His Remuneration
6.8 Elect Japhet Sebastian Law as For Against Shareholder
Director, Approve His Service
Contract, and Authorize Board to Fix
His Remuneration
6.9 Elect Jiang Ruiming as Director, For For Shareholder
Approve His Service Contract, and
Authorize Board to Fix His Remuneration
6.10 Elect Liu Guibin as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
6.11 Elect Zhang Jiali as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
7.1 Elect Song Shengli as Supervisor, For For Shareholder
Approve His Service Contract, and
Authorize Board to Fix His Remuneration
7.2 Elect Dong Ansheng as Supervisor, For For Shareholder
Approve His Service Contract, and
Authorize Board to Fix His Remuneration
7.3 Elect Wang Xiaolong as Supervisor, For For Shareholder
Approve His Service Contract, and
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: G09702104
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a1 Elect Tang King Loy as Director For For Management
4a2 Elect Ho Kwok Wah, George as Director For For Management
4a3 Elect Chan Yu Ling, Abraham as Director For Against Management
4a4 Elect Xue Qiuzhi as Director For For Management
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: BPCL Security ID: Y0882Z116
Meeting Date: JUL 05, 2016 Meeting Type: Special
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: BPCL Security ID: Y0882Z116
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Approve For For Management
Final Dividend
3 Reelect Shrikant Prakash Gathoo as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities
6 Approve Material Related Party For For Management
Transactions
7 Elect Rajesh Kumar Mangal as For For Management
Independent Director
8 Elect Deepak Bhojwani as Independent For For Management
Director
9 Elect DeGopal Chandra Nanda as For For Management
Independent Director
10 Elect Anant Kumar Singh as Director For Against Management
11 Elect Ramesh Srinivasan as Director For Against Management
12 Elect Ramamoorthy Ramachandran as For Against Management
Director
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BID CORPORATION LIMITED
Ticker: BID Security ID: S11881109
Meeting Date: NOV 11, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of the For For Management
Company with Mohammed Hassan as the
Individual Registered Auditor
2.1 Elect Bernard Berson as Director For For Management
2.2 Elect Paul Baloyi as Director For For Management
2.3 Elect Douglas Band as Director For For Management
2.4 Elect Nigel Payne as Director For For Management
2.5 Elect Helen Wiseman as Director For For Management
2.6 Elect Dolly Mokgatle as Director For For Management
2.7 Elect David Cleasby as Director For For Management
2.8 Elect Brian Joffe as Director For For Management
3.1 Elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.2 Elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.3 Elect Helen Wiseman as Chairman of the For For Management
Audit and Risk Committee
4.1 Adopt Policy on Base Package and For For Management
Benefits
4.2 Adopt Policy on Short-Term Incentives For For Management
4.3 Adopt Policy on Long-Term Incentives For Against Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
8 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: FEB 22, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
1.2 Elect Directors as Slate Presented by For For Management
the Company's Management
1.3 If One of the Candidates that Compose For Against Management
the Slate Presented by the Company's
Management Fails to Integrate it, Can
the Votes Continue to be Cast to the
Slate?
1.4.1 Elect Claudio Bruni as Director None Abstain Management
1.4.2 Elect Pedro Henrique Nogueira None Abstain Management
Damasceno as Director
1.4.3 Elect Mauro Gentile Rodrigues da Cunha None Abstain Management
as Director
1.4.4 Elect Rodolpho Amboss as Director None Abstain Management
1.4.5 Elect Marcos Barbosa Pinto as Director None Abstain Management
1.4.6 Elect Richard Paul Matheson as Director None Abstain Management
1.4.7 Elect Luiz Alberto Quinta as Director None Abstain Management
2 Install Fiscal Council None For Management
3 In the Event of a Second Call of this For For Management
Extraordinary General Meeting, the
Voting Instructions Contained in this
Proxy Card may also be Considered for
the Second Call?
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For For Management
2 Approve Remuneration of Company's For For Management
Management
3 Authorize Capitalization of Reserves For For Management
4 Approve Changes in Authorized Capital For For Management
5 Amend Articles 5 and 6 to Reflect For For Management
Changes in Share Capital and
Authorized Capital and Amend Articles
Re: Executive Board
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: MAY 10, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 6 to Reflect For Did Not Vote Management
Changes in Share Capital and
Authorized Capital and Amend Articles
Re: Executive Board
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Re-elect PJ Moleketi as Director For For Management
2.2 Re-elect JC Botts as Director For For Management
2.3 Re-elect AS Jacobs as Director For For Management
2.4 Re-elect LL Porter as Director For For Management
2.5 Re-elect CS Seabrooke as Director For For Management
2.6 Re-elect HRW Troskie as Director For For Management
2.7 Re-elect CH Wiese as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Bonus Share Issue and For For Management
Alternative Cash Dividend Program
5 Authorize Share Repurchase Program For For Management
6 Authorize Share Capital Increase For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
BRASKEM S.A.
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Preferred Shareholder
--------------------------------------------------------------------------------
CASETEK HOLDINGS LTD.
Ticker: 5264 Security ID: G19303109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Long-term Capital Increase For For Management
5.1 Elect Edward Yung Do Way with ID No. For Against Management
A102143XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEX CPO Security ID: 151290889
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, Members and Chairmen For For Management
of Audit, Corporate Practices and
Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 30 Per Share
c Approve Dividend Policy For For Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration of Directors' For For Management
Committee and its Consultants and
Their Budget
f Receive Report of Directors and For For Management
Directors' Committee Expenses
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish For For Management
Announcements
l Other Business For Against Management
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman
Nuan Hsuan Ho and Director Su Chien
Hsieh
6 Other Business None Against Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity in Cinda For For Management
Property and Casualty Insurance Co.,
Ltd. and Related Transactions
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JAN 04, 2017 Meeting Type: Special
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Guoqing as Director For For Management
1 Approve Subscription of Newly Issued For Against Management
Shares of Happy Life Insurance Co.,
Ltd.
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: MAR 15, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Remuneration Settlement For For Management
Scheme for Directors
2 Approve 2015 Remuneration Settlement For For Management
Scheme for Supervisors
3 Approve 2017 Fixed Assets Investment For For Management
Budget
4 Elect Liu Chong as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Account Plan For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as the Onshore and
Offshore Accounting Firms for 2017
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: FEB 07, 2017 Meeting Type: Special
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Types of Securities to be For For Management
Issued in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
1.2 Approve Size of Issuance in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.3 Approve Par Value and Issue Price in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.4 Approve Term in Relation to the For For Management
Issuance and Listing of A Share
Convertible Corporate Bonds
1.5 Approve Interest Rate in Relation to For For Management
the Issuance and Listing of A Share
Convertible Corporate Bonds
1.6 Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance
and Listing of A Share Convertible
Corporate Bonds
1.7 Approve Conversion Period in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.8 Approve Determination and Adjustment For For Management
of Conversion Price in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.9 Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.11 Approve Entitlement to Dividend of the For For Management
Year of Conversion in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.12 Approve Terms of Redemption in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.14 Approve Method of Issuance and Target For For Management
Subscribers in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.15 Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issuance and Listing of A Share
Convertible Corporate Bonds
1.16 Approve Convertible Bonds Holders and For For Management
Meetings of Convertible Bonds Holders
in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
1.17 Approve Use of Proceeds in Relation to For For Management
the Issuance and Listing of A Shares
Convertible Corporate Bonds
1.18 Approve Guarantee and Security in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.19 Approve Validity Period of Resolution For For Management
in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
2 Approve Conditions of Issuance of A For For Management
Share Convertible Corporate Bonds
3 Approve Feasibility Report of Use of For For Management
Proceeds Raised from the Issuance of A
Share Convertible Corporate Bonds
4 Approve Use of Previously Raised For For Management
Proceeds
5 Approve Dilution of Immediate Returns For For Management
and Recommended Remedial Measure to
the Issuance of A Share Convertible
Corporate Bonds
6 Authorize Board to Manage Matters For For Management
Relating to the Issuance of A Share
Convertible Corporate Bonds
7 Amend Rules of Procedures of the Board For For Management
of Directors
8 Approve Report on Use of Previously For For Shareholder
Raised Fund for Period Ended December
31, 2016
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: FEB 07, 2017 Meeting Type: Special
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Types of Securities to be For For Management
Issued in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
1.2 Approve Size of Issuance in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.3 Approve Par Value and Issue Price in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.4 Approve Term in Relation to the For For Management
Issuance and Listing of A Share
Convertible Corporate Bonds
1.5 Approve Interest Rate in Relation to For For Management
the Issuance and Listing of A Share
Convertible Corporate Bonds
1.6 Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance
and Listing of A Share Convertible
Corporate Bonds
1.7 Approve Conversion Period in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.8 Approve Determination and Adjustment For For Management
of Conversion Price in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.9 Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.11 Approve Entitlement to Dividend of the For For Management
Year of Conversion in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.12 Approve Terms of Redemption in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.14 Approve Method of Issuance and Target For For Management
Subscribers in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.15 Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issuance and Listing of A Share
Convertible Corporate Bonds
1.16 Approve Convertible Bonds Holders and For For Management
Meetings of Convertible Bonds Holders
in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
1.17 Approve Use of Proceeds in Relation to For For Management
the Issuance and Listing of A Shares
Convertible Corporate Bonds
1.18 Approve Guarantee and Security in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.19 Approve Validity Period of Resolution For For Management
in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
2 Authorize Board to Manage Matters For For Management
Relating to the Issuance of A Share
Convertible Corporate Bonds
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Annual Report For For Management
4 Approve 2016 Financial Report For For Management
5 Approve 2017 Financial Budget Plan For For Management
6 Approve 2016 Profit Distribution Plan For For Management
7 Approve Engagement of Accounting Firms For For Management
and Their Fees
8 Approve Special Report on Related For For Management
Party Transactions
9 Elect Zhu Gaoming as Director For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4 Elect Shao Guanglu as Director, For For Management
Approve His Service Contract and
Authorize Board to Fix His Remuneration
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Any Two of Three Directors For Against Management
Duly Authorized by the Board to Deal
With All Matters in Relation to
Issuance of Debentures
5.3 Approve Validity Period of the General For Against Management
Mandate to Issue Debentures
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of Supervisors For For Management
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve Budget of 2017 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2015
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2015
8 Elect Malcolm Christopher McCarthy as For For Management
Director
9 Elect Feng Bing as Director For For Management
10 Elect Zhu Hailin as Director For For Management
11 Elect Wu Min as Director For For Management
12 Elect Zhang Qi as Director For For Management
13 Elect Guo You as Supervisor For For Management
14 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Eligible Tier-2 For For Management
Capital Instruments
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules of Procedures Regarding For For Management
General Meetings of Shareholders'
General Meetings
4 Amend Rules of Procedures for the For For Management
Board of Directors
5 Amend Rules of Procedures for the For For Management
Board of Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cai Yunge as Director For For Management
3b Elect Wang Tianyi as Director For Against Management
3c Elect Cai Shuguang as Director For Against Management
3d Elect Tang Shuangning as Director For Against Management
3e Elect Zhai Haitao as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect He Miaoling as Director For Against Management
3 Elect Huang Xiangui as Director For For Management
4 Elect Pan Darong as Director For For Management
5 Elect Shi Junping as Director For For Management
6 Elect He Qi as Director For Against Management
7 Elect Xie Hongxi as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Gongyan as Director For For Management
2 Approve 2012-2014 Remuneration Plan For For Management
for Chen Youan
3 Approve 2012-2014 Remuneration Plan For For Management
for Yu Wenxiu
4 Approve 2014 Remuneration Plan for For For Management
Zhong Cheng
5 Elect Tao Libin as Supervisor For For Management
6 Approve Use of Proceeds For For Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: MAY 05, 2017 Meeting Type: Special
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Jing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Long-Term Fund Raising Plan For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Alan Wang, a Representative of For For Management
Tai li Investment Co., Ltd. with
Shareholder No.213450, as
Non-independent Director
7.2 Elect Stephanie Hwang, a For For Management
Representative of Tai li Investment Co.
, Ltd. with Shareholder No.213450, as
Non-independent Director
7.3 Elect Yu Ling Kuo, a Representative of For For Management
Videoland Inc. with Shareholder No.
157891, as Non-independent Director
7.4 Elect Tony T.M. Hsu, a Representative For For Management
of Lan Wan Investment Corporation with
Shareholder No.271780, as
Non-independent Director
7.5 Elect Roy Mang, a Representative of For For Management
Lan Wan Investment Corporation with
Shareholder No.271780, as
Non-independent Director
7.6 Elect Lauren Hsien, a Representative For For Management
of Ever-rich Co., Ltd. with
Shareholder No.382796, as
Non-independent Director
7.7 Elect Louis T. Kung with ID No. For Against Management
A103026XXX as Independent Director
7.8 Elect Wei Ta Pan with ID No.A104289XXX For Against Management
as Independent Director
7.9 Elect Wen Yen Hsu with ID No. For For Management
C120287XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Other Business None Against Management
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CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: NOV 28, 2016 Meeting Type: Special
Record Date: NOV 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qianhaiwan Equity Transfer For For Management
Agreement and Related Transactions
2 Approve Land Use Rights Confirmation For For Management
Contract and Related Transactions
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dong Xin as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
4.3 Elect Paul Chow Man Yiu as Director For For Management
4.4 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Auditors and Audited Financial For For Management
Statements
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yan Jianguo as Director For For Management
3b Elect Nip Yun Wing as Director For For Management
3c Elect Chang Ying as Director For For Management
3d Elect Lam Kwong Siu as Director For For Management
3e Elect Fan Hsu Lai Tai, Rita as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Financial Reports For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
6 Authorize Board to Determine the 2017 For For Management
Interim Profit Distribution
7 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Elect Li Yunpeng as Director For For Management
10 Elect Zhao Dong as Supervisor For For Shareholder
11 Amend Articles of Association and For For Management
Rules of Procedures of Board Meetings
12 Approve Overseas Listing Plan of For For Management
Sinopec Marketing Co., Ltd.
13 Approve Compliance of Overseas Listing For For Management
of Sinopec Marketing Co., Ltd. with
the Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic-Listed
Companies
14 Approve Undertaking of the Company to For For Management
Maintain its Independent Listing Status
15 Approve Description of the Sustainable For For Management
Profitability and Prospects of the
Company
16 Authorize Board to Deal with Overseas For For Management
Listing Matters of Sinopec Marketing
Co., Ltd.
17 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: JUN 28, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yu Jian as Director For For Management
3.2 Elect Zhang Dawei as Director For For Management
3.3 Elect Li Xin as Director For For Management
3.4 Elect Xie Ji as Director For For Management
3.5 Elect Yan Biao as Director For Against Management
3.6 Elect Chen Rong as Director For For Management
3.7 Elect Chen Ying as Director For Against Management
3.8 Elect Wang Yan as Director For Against Management
3.9 Elect Zhong Wei as Director For For Management
3.10 Elect Sun Zhe as Director For For Management
3.11 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhou Junqing as Director For For Management
3.2 Elect Chen Ying as Director For Against Management
3.3 Elect Wang Yan as Director For Against Management
3.4 Elect Ma Chiu-Cheung, Andrew as For For Management
Director
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Special Dividend For For Management
6 Approve 2016 Remuneration of Directors For For Management
and Supervisors
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Directors' Committee to Fix
Their Remuneration
8 Approve Issuance of Bonds and Related For Against Management
Transactions
9.01 Elect Ling Wen as Director For For Management
9.02 Elect Han Jianguo as Director For For Management
9.03 Elect Li Dong as Director For For Management
9.04 Elect Zhao Jibin as Director For For Management
10.01 Elect Tam Wai Chu, Maria as Director For Against Management
10.02 Elect Jiang Bo as Director For For Management
10.03 Elect Zhong Yingjie, Christina as For For Management
Director
11.01 Elect Zhai Richeng as Supervisor For For Management
11.02 Elect Zhou Dayu as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Annual Report For For Management
4 Approve 2016 Dividend Distribution Plan For For Management
5 Approve KPMG as Auditors For For Management
6.1 Elect Yu Liang as Director For For Shareholder
6.2 Elect Lin Maode as Director For For Shareholder
6.3 Elect Xiao Min as Director For For Shareholder
6.4 Elect Chen Xianjun as Director For For Shareholder
6.5 Elect Sun Shengdian as Director For For Shareholder
6.6 Elect Wang Wenjin as Director For For Shareholder
6.7 Elect Zhang Xu as Director For For Shareholder
7.1 Elect Kang Dian as Director For For Shareholder
7.2 Elect Liu Shuwei as Director For For Shareholder
7.3 Elect Ng Kar Ling, Johnny as Director For For Shareholder
7.4 Elect Li Qiang as Director For For Shareholder
8.1 Elect Xie Dong as Supervisor For For Shareholder
8.2 Elect Zheng Ying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Dilution of For For Management
Current Returns by Initial Public
Offering and Listing of A shares and
Remedial Measures of the Bank
2.1 Approve Class of Shares and Nominal For For Management
Value in Relation to the Directional
Additional Issuance of Domestic Shares
2.2 Approve Offering Size in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
2.3 Approve Target Subscribers in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
2.4 Approve Pricing Methodology in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
2.5 Approve Method of Offering in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
2.6 Approve Use of Proceeds in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
2.7 Approve Distribution of Undistributed For For Management
Accumulated Profit in Relation to the
Directional Additional Issuance of
Domestic Shares
2.8 Approve Term of the Offering Plan in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Directional
Additional Issuance of Domestic Shares
4 Approve Extension of Term of Initial For For Management
Public Offering and Listing of A Shares
5 Approve Extension of Term of For For Management
Authorization to the Board to Deal
with All Matters in Relation to the
Initial Public Offering and Listing of
A shares
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Annual Financial Final For For Management
Proposal
4 Approve 2016 Annual Profit For For Management
Distribution Plan
5 Approve 2017 Financial Budget For For Management
6 Approve 2016 Annual Report For For Management
7 Approve External Auditors and Fix For For Management
Their Remuneration
8 Elect Chen Jianwei as Director For For Shareholder
9 Elect Lai Shengping as Director For For Shareholder
10 Elect Luo Yuxing as Director For For Shareholder
11 Elect Song Qinghua as Director For For Management
12 Amend Rules of Procedures for General For For Management
Meeting
13 Amend Rules of Procedures for the Board For For Management
14 Approve Revision of Dilution of For For Management
Current Returns by Initial Public
Offering and Listing of A shares and
Remedial Measures of the Bank
15 Approve Sponsoring the Establishment For For Management
of Direct-sale Bank Subsidiary
16 Approve the Issuance of Financial Bond For For Management
17 Amend Articles of Association For Against Management
18.1 Approve Class of Shares and Nominal For For Management
Value in Relation to the Directional
Additional Issuance of Domestic Shares
18.2 Approve Offering Size in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
18.3 Approve Target Subscribers in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
18.4 Approve Pricing Methodology in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
18.5 Approve Method of Offering in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
18.6 Approve Use of Proceeds in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
18.7 Approve Distribution of Undistributed For For Management
Accumulated Profit in Relation to the
Directional Additional Issuance of
Domestic Shares
18.8 Approve Term of the Offering Plan in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
19 Authorize Board to Deal with All For For Management
Matters in Relation to the Directional
Additional Issuance of Domestic Shares
20 Approve Extension of Term of Initial For For Management
Public Offering and Listing of A Shares
21 Approve Extension of Term of For For Management
Authorization to the Board to Deal
with All Matters in Relation to the
Initial Public Offering and Listing of
A shares
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marcelo Augusto Dutra Labuto as For For Management
Director
1.2 Elect Romulo de Mello Dias as Director For Against Management
1.3 Elect Alberto Monteiro de Queiroz For Against Management
Netto as Director
2.1 Elect Edmar Jose Casalatina as Fiscal For Abstain Management
Council Member
2.2 Elect Flavio Saba Santos Estrela as For Abstain Management
Alternate Fiscal Council Member
2.3 Elect Joel Antonio de Araujo as Fiscal For Abstain Management
Council Member
2.4 Elect Sigmar Milton Mayer Filho as For Abstain Management
Alternate Fiscal Council Member
2.5 Elect Herculano Anibal Alves as Fiscal For Abstain Management
Council Member
2.6 Elect Kleber do Espirito Santo as For Abstain Management
Alternate Fiscal Council Member
2.7 Elect Marcelo Santos Dall'occo as For Abstain Management
Fiscal Council Member
2.8 Elect Carlos Roberto Mendonca da Silva For Abstain Management
as Alternate Fiscal Council Member
2.9 Elect Haroldo Reginaldo Levy Neto as For Abstain Management
Fiscal Council Member
2.10 Elect Milton Luiz Milioni as Alternate For Abstain Management
Fiscal Council Member
2.11 Elect Mario Daud Filho as Fiscal None For Shareholder
Council Member and Charles Rene
Lebarbenchon as Alternate Appointed by
Minority Shareholder
3 Authorize Capitalization of Reserves For For Management
for Bonus Issue
4 Amend Article 7 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
Accordingly
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Neil Coombe as Director For For Management
2 Elect Joseph Dominic Silva as Director For For Management
3 Elect Teoh Su Yin as Director For For Management
4 Elect Mohamed Ross Mohd Din as Director For For Management
5 Approve Remuneration of Non- Executive For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: DEC 01, 2016 Meeting Type: Special
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
6 Other Business None Against Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Elect Francisco Luiz Sibut Gomide as For For Management
Director
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Seven For For Management
4.1 Elect Directors For Against Management
4.2 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
5.1 Elect Fiscal Council Members For For Management
5.2 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
6 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
and Re-Ratify Remuneration of
Company's Management and Fiscal
Council Members for Fiscal Year 2016
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
and Re-Ratify Remuneration of
Company's Management and Fiscal
Council Members for Fiscal Year 2016
2 Change Location of Company Headquarters For For Management
3 Ratify Capital Increases Re: Exercise For For Management
of Stock Options
4 Authorize Capitalization of Reserves For For Management
and Amend Article 5 Accordingly
5 Amend Articles 21 and 23 For For Management
6 Consolidate Bylaws For For Management
7 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Xie Shutai as Director For For Management
3a2 Elect Song Jun as Director For For Management
3a3 Elect Liang Guokun as Director For For Management
3a4 Elect Su Baiyuan as Director For For Management
3a5 Elect Chen Chong as Director For For Management
3a6 Elect Lai Ming, Joseph as Director For Against Management
3a7 Elect Yeung Kwok On as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: SEP 12, 2016 Meeting Type: Special
Record Date: AUG 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoon Jong-ha as Inside Director For For Management
1.2 Elect Kim Gwang-il as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2016 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2016, Including
External Auditors' Report
3.1 Elect Dionisio Romero Paoletti as For For Management
Director
3.2 Elect Raimundo Morales Dasso as For For Management
Director
3.3 Elect Juan Carlos Verme Giannoni as For For Management
Director
3.4 Elect Benedicto Ciguenas Guevara as For For Management
Director
3.5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.6 Elect Fernando Fort Marie as Director For For Management
3.7 Elect Martin Perez Monteverde as For For Management
Director
3.8 Elect Luis Enrique Romero as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cai Dongchen as Director For For Management
3a2 Elect Chak Kin Man as Director For For Management
3a3 Elect Pan Weidong as Director For For Management
3a4 Elect Lee Ka Sze, Carmelo as Director For Against Management
3a5 Elect Chen Chuan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: DEC 08, 2016 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wen-Long Yen, a Representative For For Management
of Wei Fu Investment Co., Ltd., with
Shareholder No. 4122, as
Non-independent Director
1.2 Elect Chao-Chin Tung, a Representative For For Management
of Chung Yuan Investment Co., Ltd.,
with Shareholder No. 883288, as
Non-independent Director
1.3 Elect Thomas K S. Chen, a For For Management
Representative of Yi Chuan Investment
Co., Ltd., with Shareholder No.
883341, as Non-independent Director
1.4 Elect Hui-Ping Chen, a Representative None Did Not Vote Shareholder
of Bank of Taiwan Co., Ltd., with
Shareholder No. 771829, as
Non-independent Director
1.5 Elect Chung-Yu Wang with ID No. For For Management
A101021XXX as Independent Director
1.6 Elect Wen-Chih Lee with ID No. For For Management
E121520XXX as Independent Director
1.7 Elect Peter Tuen-Ho Yang with ID No. For For Management
A104321xxx as Independent Director
1.8 Elect Shih-Chieh Chang with For For Management
Shareholder No. 814409 as Independent
Director
1.9 Elect Huang-Cuan Chiu with ID NO. None Against Shareholder
E100588XXX as Independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business None Against Management
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None Against Management
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: DABUR Security ID: Y1855D140
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect Anand C Burman as Director For For Management
4 Reelect Pritam Das Narang as Director For For Management
5 Approve Basu & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: A000210 Security ID: Y1860N109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hae-wook as Inside Director For For Management
2.2 Elect Kim Jae-yul as Inside Director For For Management
2.3 Elect Cho Hyeon-jin as Outside Director For For Management
2.4 Elect Lee Choong-hoon as Outside For For Management
Director
3.1 Elect Cho Hyeon-jin as Member of Audit For For Management
Committee
3.2 Elect Lee Choong-hoon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD
Ticker: 3699 Security ID: Y1966E102
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of the For For Management
Listing of the H Shares from the Stock
Exchange
2 Approve Special Report in Relation to For For Management
the Use of Proceeds Raised by Previous
H Share Offering
3 Approve Extension of the Validity For For Shareholder
Period of the Shareholders' Approval
in Relation to the Proposal on the
Plan for the A Share Offering
4 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Offering
--------------------------------------------------------------------------------
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD
Ticker: 3699 Security ID: Y1966E102
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of the For For Management
Listing of the H Shares from the Stock
Exchange
2 Approve Extension of the Validity For For Shareholder
Period of the Shareholders' Approval
in Relation to the Proposal on the
Plan for the A Share Offering
3 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Offering
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: DIVISLAB Security ID: Y2076F112
Meeting Date: AUG 29, 2016 Meeting Type: Annual
Record Date: AUG 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Madhusudana Rao Divi as For For Management
Director
4 Approve P.V.R.K. Nageswara Rao & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve International Auditors' Report For For Management
and Audited Financial Statements
4 Approve Profit Distribution Plan and For For Management
Authorize Board to Handle All Matters
in Relation to the Company's
Distribution of Final Dividend
5 Authorize Board to Handle All Matters For For Management
in Relation to the Company's
Distribution of Interim Dividend
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Adjustment of the Cap of For Against Management
Continuing Connected Transaction
9 Approve Removal of Ma Liangjie as For For Management
Supervisor
10 Elect Wen Shuzhong as Supervisor For For Management
11 Approve Resignation of Tong Dongcheng For For Management
as Director
12 Approve Resignation of Ouyang Jie as For For Management
Director
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: A034020 Security ID: Y2102C109
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Ji-won as Inside Director For For Management
2.2 Elect Jeong Ji-taek as Inside Director For For Management
2.3 Elect Nam Ik-hyeon as Outside Director For For Management
3 Elect Nam Ik-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect K. Satish Reddy as Director For For Management
4 Approve S R Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of G V Prasad as Co-Chairman, Managing
Director and CEO
6 Elect Bharat Narotam Doshi as For For Management
Independent Director
7 Elect Hans Peter Hasler as Independent For For Management
Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Remuneration
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Cheng En Ko with ID No. 66168 as For For Management
Independent Director
6.2 Elect Ji Ren Lee with ID No. 66178 as For For Management
Independent Director
6.3 Elect Chen Chen Chang Lin with ID No. For For Management
66188 as Independent Director
6.4 Elect Hsin I Lin with ID No. 66198 as For For Management
Independent Director
6.5 Elect Chun Yao Huang with ID No. 66556 For For Management
as Independent Director
6.6 Elect Yung Jen Huang, a Representative For For Management
of E.SUN Volunteer and Social Welfare
Foundation with Shareholder No. 65813
as Non-independent Director
6.7 Elect Joseph N.C. Huang, a For For Management
Representative of E.SUN Volunteer and
Social Welfare Foundation with
Shareholder No. 65813 as
Non-independent Director
6.8 Elect Gary K.L. Tseng, a For For Management
Representative of E.SUN Foundation
with Shareholder No. 1 as
Non-independent Director
6.9 Elect Jackson Mai, a Representative of For For Management
Hsin Tung Yang Co., Ltd. with
Shareholder No. 8 as Non-independent
Director
6.10 Elect Ron Chu Chen, a Representative For For Management
of Fu Yuan Investment Co. Ltd. with
Shareholder No. 123662 as
Non-independent Director
6.11 Elect Chien Li Wu, a Representative of For For Management
Shang Li Car Co., Ltd. with
Shareholder No. 16557 as
Non-independent Director
6.12 Elect Magi Chen, a Representative of For For Management
Shan Meng Investment Co. Ltd. with
Shareholder No. 32013 as
Non-independent Director
6.13 Elect Mao Chin Chen, a Representative For For Management
of Sunlit Transportation Co., Ltd.
with Shareholder No. 18322 as
Non-independent Director
--------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number and Elect Directors For For Management
3.1 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles 24 and 25 For For Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: JUL 22, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets After For For Management
Extension of Power Distribution
Concessions Re: Shareholder Control of
CEPISA, CEAL, ELETROACRE, CERON, Boa
Vista Energia S.A.and Amazonas
Distribuidora de Energia S.A.
2 Approve Adoption of Immediate Measures For For Management
to Carry Out Capital Increase of
Subsidiaries CEPISA, CEAL, ELETROACRE,
CERON, Boa Vista Energia S.A. and
Amazonas Distribuidora de Energia S.A.
by the Controlling Shareholder
(Federal Government)
3 Approve Extension of Power For For Management
Distribution Concession for Companhia
Energetica do Piaui - CEPISA
4 Approve Extension of Power For For Management
Distribution Concession for Companhia
Energetica de Alagoas - CEAL
5 Approve Extension of Power For For Management
Distribution Concession for Companhia
de Eletricidade do Acre -ELETROACRE
6 Approve Extension of Power For For Management
Distribution Concession for Centrais
Eletricas de Rondonia S.A. - CERON
7 Approve Extension of Power For For Management
Distribution Concession for Boa Vista
Energia S.A.
8 Approve Extension of Power For Against Management
Distribution Concession for Amazonas
Distribuidora de Energia S.A.
9 Approve Sale of Company Assets Without For For Management
Extension of Power Distribution
Concessions Re: Shareholder Control of
CEPISA, CEAL, ELETROACRE, CERON, Boa
Vista Energia S.A.and Amazonas
Distribuidora de Energia S.A.
10 Approve Return of the Power For For Management
Distribution Concessions and Adoption
of Liquidation Provisions of the
Distribution Companies that did not
Receive an Extension of their
Concessions and did not Have the Sale
Approved
11 Approve Return of Power Distribution For For Management
Concessions and Adoption of
Liquidation Provisions of the
Distribution Companies that were not
Sold until Dec. 31, 2017 or Failed to
Receive Requested Capital Increase by
the Federal Government Before the
Asset Sale
12.a Elect Marcelo Gasparino Da Silva as None For Shareholder
Director Appointed by Preferred
Shareholder
12.b Elect Mozart de Siqueira Campos Araujo None Abstain Shareholder
as Director Appointed by Preferred
Shareholder
12.1 Elect Vicente Falconi Campos as For Abstain Management
Director and Chairman of the Board
12.2 Elect Mauricio Muniz Barretto De For Abstain Management
Carvalho as Director
12.3 Elect Wilson Ferreira Junior as For Abstain Management
Director
12.4 Elect Walter Malieni Junior as Director For Abstain Management
12.5 Elect Samuel Assayag Hanan as Director For Abstain Management
12.6 Elect Gustavo Goncalves Manfrim as For Abstain Management
Director
12.7 Elect Rodrigo Pereira de Mello as For Abstain Management
Director
12.8 Elect Marcelo Gasparino Da Silva as None For Shareholder
Director Appointed by Preferred
Shareholder
12.9 Elect Mozart de Siqueira Campos Araujo None For Shareholder
as Director Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets Re: For For Management
Shareholder Control of CELG
Distribuicao S.A. (CELG D)
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For Did Not Vote Management
3.1 Elect Jose Pais Rangel as Director None For Shareholder
Appointed by Minority Shareholder
3.2 Elect Board Chairman For Abstain Management
4 Elect Fiscal Council Members and For Abstain Management
Alternates
4.1 Elect Ronaldo Dias as Fiscal Council None For Shareholder
Member Appointed by Minority
Shareholder
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA-CH Security ID: 29244T101
Meeting Date: OCT 04, 2016 Meeting Type: Special
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Enel Generacion For For Management
Chile SA; Amend Article 1
2 Amend Item 3 of Article 14 Re: Summon For For Management
of Extraordinary Board Meetings
3 Adopt All Necessary Agreements to For For Management
Execute Resolutions Regarding Article
Reform
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Receive Report Regarding Related-Party For For Management
Transactions
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
e Appoint PwC or Deloitte as Auditors For For Management
and Designate Fitch Chile
Clasificadora de Riesgo Limitada and
Feller Rate Clasificadora de Riesgo
Limitada as Risk Assessment Companies
f Transact Other Business None None Management
--------------------------------------------------------------------------------
ENEL AMERICAS S.A.
Ticker: ENELAM Security ID: 29274F104
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2017
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Cancellation of Company's For For Management
Shares Acquired as Result of Merger
with Endesa Americas and Chilectra
Americas into Enel Americas and
Resulting Reduction of Share Capital
from CLP 4.62 Trillion to CLP 4.53
Trillion
2 Amend Article 5 and First Transitory For For Management
Article Re: Currency Change
3 Amend Articles 15 and 16 For For Management
4 Receive Report Regarding Related-Party None None Management
Transactions Entered into During
Period Since Last Shareholders'
Meeting of Enel Americas
5 Adopt Agreements to Carry out Proposed For For Management
Changes to Bylaws and Granting of
Powers to Carry Forward Resolutions
Adopted by General Meeting
--------------------------------------------------------------------------------
ENEL CHILE S.A.
Ticker: ENELCHILE Security ID: 29278D105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS AMERICAS SA
Ticker: ENERSIS-AM Security ID: 29274F104
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Related-Party Transaction Re: For For Management
Merger by Absorption of Endesa
Americas SA and Chilectra Americas SA
into Enersis Americas SA
II Approve Merger by Absorption of Endesa For For Management
Americas and Chilectra Americas by
Enersis Americas; Approve Background
Information, Terms and Conditions of
Merger
III Receive Report on Agreements on Other None None Management
Related-Party Transactions Other than
Merger Held During Period Since Last
Shareholders' Meeting of Endesa
Americas Indicating Directors that
Approved Them
--------------------------------------------------------------------------------
ENERSIS CHILE S.A.
Ticker: ENERSIS-CH Security ID: 29278D105
Meeting Date: OCT 04, 2016 Meeting Type: Special
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Enel Chile SA; For For Management
Amend Article 1
2 Amend Article 4 For For Management
3 Amend Article 43 For For Management
4 Remove Transitory Articles 2, 4, 5, 6, For For Management
7, 9 and 10
5 Adopt All Necessary Agreements to For For Management
Carry out Proposed Article Reform;
Grant Powers to Execute Resolutions
Adopted by this General Meeting
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA S.A.
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4.1 Fix Number of Directors For For Management
4.2 Elect Directors For Against Management
5.1 Install Fiscal Council For For Management
5.2 Elect Fiscal Council Members For For Management
5.3 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Amend Company Articles For For Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations
7 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations
10 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.73 per Share
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.7 Approve Discharge of David Boner For For Management
(Management Board Member)
13.1 Approve Discharge of Joao Borges de For For Management
Assuncao (Supervisory Board Chairman)
13.2 Approve Discharge of Eduardo Aguinaga For For Management
de Moraes (Supervisory Board Member)
13.3 Approve Discharge of Hans Korber For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Francisco Jose For For Management
Valente Hipolito dos Santos
(Supervisory Board Member)
13.5 Approve Discharge of Jacek Szwajcowski For For Management
(Supervisory Board Member)
14 Amend Statute to Reflect Changes in For For Management
Capital
15 Approve Consolidated Text of Statute For For Management
16 Amend Regulations on Supervisory Board For For Management
17 Discussion on Elimination of None None Management
Shareholders' Preemptive Rights
18.1 Approve Stock Option Plan XI For For Management
18.2 Approve Stock Option Plan XIa For For Management
18.3 Approve Stock Option Plan XIb For For Management
18.4 Approve Stock Option Plan XII For For Management
18.5 Approve Stock Option Plan XIIa For For Management
18.6 Approve Stock Option Plan XIIb For For Management
18.7 Approve Stock Option Plan XIII For For Management
18.8 Approve Stock Option Plan XIIIa For For Management
18.9 Approve Stock Option Plan XIIIb For For Management
18.10 Approve Stock Option Plan XIV For For Management
18.11 Approve Stock Option Plan XIVa For For Management
18.12 Approve Stock Option Plan XIVb For For Management
18.13 Approve Stock Option Plan XV For For Management
18.14 Approve Stock Option Plan XVa For For Management
18.15 Approve Stock Option Plan XVb For For Management
18.16 Approve Stock Option Plan XVI For For Management
18.17 Approve Stock Option Plan XVIa For For Management
18.18 Approve Stock Option Plan XVIb For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures for Lending Funds to For For Management
Other Parties, Endorsement and
Guarantees
9.1 Elect Lin Bou-Shiu , a Representative For For Management
of Evergreen International Corp. with
Shareholder No. 5414 as
Non-independent Director
9.2 Elect Chang Kuo-Cheng , a For For Management
Representative of Evergreen
International Corp. with Shareholder
No. 5414 as Non-independent Director
9.3 Elect Ko Lee-Ching , a Representative For For Management
of Evergreen Marine Corp. (Taiwan) Ltd.
with Shareholder No. 19 as
Non-independent Director
9.4 Elect Tai Jiin-Chyuan , a For For Management
Representative of Chang Yung-Fa
Charity Foundation with Shareholder
No. 306304 as Non-independent Director
9.5 Elect Chen Hsien-Hung , a For For Management
Representative of Chang Yung-Fa
Charity Foundation with Shareholder
No. 306304 as Non-independent Director
9.6 Elect Wu Kuang-Hui , a Representative For For Management
of Evergreen Marine Corp. (Taiwan) Ltd.
with Shareholder No. 19 as
Non-independent Director
9.7 Elect Chien You-Hsin with ID No. For For Management
R100061XXX as Independent Director
9.8 Elect Hsu Shun-Hsiung with ID No. For For Management
P121371XXX as Independent Director
9.9 Elect Wu Chung-Pao with ID No. For For Management
G120909XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from Main Street 333
Proprietary Limited
2 Approve Revocation of Special For For Management
Resolution 1 if the Scheme is
Terminated
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Riaan Koppeschaar as Director For For Management
1.2 Elect Ras Myburgh as Director For For Management
1.3 Elect Peet Snyders as Director For For Management
1.4 Re-elect Dr Con Fauconnier as Director For For Management
1.5 Re-elect Rain Zihlangu as Director For For Management
2.1 Re-elect Dr Con Fauconnier as Member For For Management
of the Audit Committee
2.2 Re-elect Vuyisa Nkonyeni as Member of For Against Management
the Audit Committee
2.3 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.1 Re-elect Salukazi Dakile-Hlongwane as For For Management
Member of the Social and Ethics
Committee
3.2 Re-elect Dr Con Fauconnier as Member For For Management
of the Social and Ethics Committee
3.3 Elect Ras Myburgh as Member of the For For Management
Social and Ethics Committee
3.4 Re-elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For Against Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with JFM Kotze as the
Designated Audit Partner
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO 11 Security ID: P3515D163
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Manager (F1 For For Management
Management SC) in Accordance to
Article 44-XI of Securities Market Law
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect or Ratify Members of Technical For Against Management
Committee and Secretary; Verify
Independence Classification
4 Approve Remuneration of Technical For For Management
Committee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business None Against Management
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Long-term Plan to Raise Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Richard M. Tsai, Representative For For Management
of Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.2 Elect Daniel M. Tsai, Representative For For Management
of Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.3 Elect Vivien Hsu, Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.4 Elect Eric Chen, Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.5 Elect Howard Lin, Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.6 Elect Jerry Harn, Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.7 Elect Chih Ming Chen, Representative For For Management
of Taipei City Government with
Shareholder No. 297306, as
Non-independent Director
6.8 Elect Hsiu Hui Yuan, Representative of For For Management
Taipei City Government with
Shareholder No. 297306, as
Non-independent Director
6.9 Elect Hsiu Chu Liang, Representative For For Management
of Taipei City Government with
Shareholder No. 297306, as
Non-independent Director
6.10 Elect Chi Yan Louis Cheung with ID No. For For Management
E8806XXX as Independent Director
6.11 Elect Ming Je Tang with Shareholder No. For For Management
255756 as Independent Director
6.12 Elect Shin Min Chen with ID No. For For Management
J100657XXX as Independent Director
6.13 Elect Chan Jane Lin with ID NO. For For Management
R203128XXX as Independent Director
6.14 Elect Jung Feng Chang with ID No. For For Management
H101932XXX as Independent Director
6.15 Elect Fan Chih Wu with ID No. For For Management
A101441XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Richard M.
Tsai
8 Approve Release of Restrictions of For For Management
Competitive Activities of Daniel M.
Tsai
9 Approve Release of Restrictions of For For Management
Competitive Activities of Chi Yan
Louis Cheung
10 Approve Release of Restrictions of For For Management
Competitive Activities of Jerry Harn
11 Approve Release of Restrictions of For For Management
Competitive Activities of Taipei City
Government
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: GAIL Security ID: Y2R78N114
Meeting Date: MAR 04, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
GAIL INDIA LTD.
Ticker: GAIL Security ID: Y2682X135
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect Subir Purkayastha as Director For Against Management
4 Reelect Ashutosh Jindal as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
6 Elect Sanjay Kumar Srivastava For For Management
Independent as Director
7 Elect Anupam Kulshrestha as For For Management
Independent Director
8 Elect Sanjay Tandon as Independent For For Management
Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Related Party Transactions For For Management
11 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.0397 Per For For Management
Share
5 Ratify FBK as Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Amend Regulations on CEO For For Management
12 Approve New Edition of Company's For For Management
Corporate Governance Code
13 Approve Company's Membership in Global For For Management
Gas Center
14.1 Elect Andrey Akimov as Director None Against Management
14.2 Elect Viktor Zubkov as Director None Against Management
14.3 Elect Timur Kulibaev as Director None Against Management
14.4 Elect Denis Manturov as Director None Against Management
14.5 Elect Vitaliy Markelov as Director None Against Management
14.6 Elect Viktor Martynov as Director None Against Management
14.7 Elect Vladimir Mau as Director None Against Management
14.8 Elect Aleksey Miller as Director None Against Management
14.9 Elect Aleksandr Novak as Director None Against Management
14.10 Elect Dmitry Patrushev as Director None Against Management
14.11 Elect Mikhail Sereda as Director None Against Management
15.1 Elect Vladimir Alisov as Member of For Did Not Vote Management
Audit Commission
15.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
15.3 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
15.4 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management
Audit Commission
15.5 Elect Margarita Mironova as Member of For For Management
Audit Commission
15.6 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
15.7 Elect Yury Nosov as Member of Audit For For Management
Commission
15.8 Elect Karen Oganyan as Member of Audit For For Management
Commission
15.9 Elect Dmitry Pashkovsky as Member of For Did Not Vote Management
Audit Commission
15.10 Elect Alexandra Petrova as Member of For Did Not Vote Management
Audit Commission
15.11 Elect Sergey Platonov as Member of For For Management
Audit Commission
15.12 Elect Mikhail Rosseev as Member of For Against Management
Audit Commission
15.13 Elect Oksana Tarasenko as Member of For Against Management
Audit Commission
15.14 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: AUG 08, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baoji Acquisition Agreement For For Management
and Related Transactions
2 Approve Shanxi Acquisition Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Disposal Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: NOV 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental EV Agreement, For For Management
Revised Annual Cap Amounts and Related
Transactions
2 Approve Revised Annual Cap Amounts For For Management
Under the Services Agreement and
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Yang Jian as Director For For Management
5 Elect Li Dong Hui, Daniel as Director For For Management
6 Elect Lee Cheuk Yin, Dannis as Director For For Management
7 Elect Wang Yang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: AUG 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Rajesh Desai as Director For For Management
5 Approve Walker Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Milind Sarwate as Independent For For Management
Director
8 Approve Appointment and Remuneration For For Management
of Rajesh Desai as Executive Director
9 Approve Stock Option Plan Grants to For Against Management
Employees of the Company Under the
Employee Stock Option Scheme 2016
10 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries Under the
Employee Stock Option Scheme 2016
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report and Audited For For Management
Financial Statements
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Delfin L. Lazaro as Director For Against Management
3.3 Elect Lang Tao Yih, Arthur as Director For For Management
3.4 Elect Fernando Zobel de Ayala as For For Management
Director
3.5 Elect Jose Teodoro K. Limcaoco as For For Management
Director
3.6 Elect Romeo L. Bernardo as Director For For Management
3.7 Elect Ernest L. Cu as Director For For Management
3.8 Elect Samba Natarajan as Director For For Management
3.9 Elect Saw Phaik Hwa as Director For For Management
3.10 Elect Manuel A. Pacis as Director For For Management
3.11 Elect Rex Ma. A. Mendoza as Director For For Management
4 Approve Independent Auditors and For For Management
Approve the Fixing of Their
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: GODREJCP Security ID: Y2732X135
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Tanya Dubash as Director For For Management
4 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Adi Godrej as Executive Director
designated as Chairman
7 Approve Reappointment and Remuneration For For Management
of Nisaba Godrej as Executive Director
8 Approve Reappointment and Remuneration For For Management
of Vivek Gambhir as Executive Director
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yu Sing Wong as Director For For Management
4 Elect Liu Hong Yu as Director For For Management
5 Elect Wang Gao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 12, 2017 Meeting Type: Special
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Adopt Chinese For For Management
Name
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board For For Management
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountant LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Elect Wei Jian Jun as Director, Enter For For Management
into Service Agreement with Him and
Authorize Board to Fix His Remuneration
10 Elect Wang Feng Ying as Director, For For Management
Enter into Service Agreement with Her
and Authorize Board to Fix Her
Remuneration
11 Elect Yang Zhi Juan as Director, Enter For For Management
into Service Agreement with Her and
Authorize Board to Fix Her Remuneration
12 Elect He Ping as Director, Enter into For For Management
Appointment Letter with Him and
Authorize Board to Fix His Remuneration
13 Elect Ma Li Hui as Director, Enter For For Management
into Appointment Letter with Him and
Authorize Board to Fix His Remuneration
14 Elect Li Wan Jun as Director, Enter For For Management
into Appointment Letter with Him and
Authorize Board to Fix His Remuneration
15 Elect Ng Chi Kit as Director, Enter For For Management
into Appointment Letter with Him and
Authorize Board to Fix His Remuneration
16 Elect Luo Jin Li as Supervisor, Enter For For Management
into Service Agreement with Her and
Authorize Supervisory Committee to Fix
Her Remuneration
17 Elect Zong Yi Xiang as Supervisor, For For Management
Enter into Service Agreement with Her
and Authorize Supervisory Committee to
Fix Her Remuneration
18 Authorize Repurchase of Issued Share For For Management
Capital
19 Approve Absorption and Merger of For For Management
Wholly-owned Subsidiaries and Related
Transactions
20 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 11, 2017 Meeting Type: Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 15, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
1.2.1 Re-elect Lynette Finlay as Director For For Management
1.2.2 Re-elect Mpume Nkabinde as Director For For Management
1.2.3 Re-elect Patrick Mngconkola as Director For For Management
1.3.1 Re-elect Lynette Finlay as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of For For Management
the Audit Committee
1.3.3 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.5 Approve Remuneration Policy For For Management
1.6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Re-investment Alternatives
1.8 Authorise Board to Issue Shares for For For Management
Cash
1.9 Amend the Staff Incentive Scheme Deed For Against Management
and Rules
1.10 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Amend Memorandum of Incorporation For For Management
2.4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMA B Security ID: P4948K121
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's and Group's Operations
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Allocation of Income and For For Management
Dividends of PLN 1 per Share
13.1 Approve Discharge of Marcin For For Management
Jastrzebowski (Deputy CEO)
13.2 Approve Discharge of Mariusz For For Management
Machajewski (Deputy CEO)
13.3 Approve Discharge of Mateusz Bonca For For Management
(Deputy CEO)
13.4 Approve Discharge of Przemyslaw For For Management
Marchlewicz (Deputy CEO)
13.5 Approve Discharge of Robert Pietryszyn For For Management
(CEO)
13.6 Approve Discharge of Maciej Szozda For For Management
(Deputy CEO)
13.7 Approve Discharge of Pawel Olechnowicz For For Management
(CEO)
13.8 Approve Discharge of Marek Sokolowski For For Management
(Deputy CEO)
13.9 Approve Discharge of Zbigniew For For Management
Paszkowicz (Deputy CEO)
14.1 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Member)
14.2 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
14.3 Approve Discharge of Agnieszka For For Management
Szklarczyk-Mierzwa (Supervisory Board
Member)
14.4 Approve Discharge of Piotr Ciacho For For Management
(Supervisory Board Member)
14.5 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member)
14.6 Approve Discharge of Mariusz Golecki For For Management
(Supervisory Board Member)
14.7 Approve Discharge of Adam Lewandowski For For Management
(Supervisory Board Member)
14.8 Approve Discharge of Maria Sierpinska For For Management
(Supervisory Board Member)
14.9 Approve Discharge of Katarzyna For For Management
Witkowska (Supervisory Board Member)
14.10 Approve Discharge of Cezary For For Management
Krasodomski (Supervisory Board Member)
14.11 Approve Discharge of Robert Pietryszyn For For Management
(Supervisory Board Member)
14.12 Approve Discharge of Marcin For For Management
Jastrzebski (Supervisory Board Member)
14.13 Approve Discharge of Wieslaw Skwarko For For Management
(Supervisory Board Member)
14.14 Approve Discharge of Agnieszka For For Management
Trzaskalska (Supervisory Board Deputy
Chairman)
14.15 Approve Discharge of Oskar Pawlowski For For Management
(Supervisory Board Member)
14.16 Approve Discharge of Malgorzata For For Management
Hirszel (Supervisory Board Member)
14.17 Approve Discharge of Michal Ruminski For For Management
(Supervisory Board Member)
15 Approve Acquisition of 6.3 Million For For Management
Shares in Increased Share Capital of
LOTOS Upstream Sp. z o.o.
16 Fix Number of Supervisory Board Members For For Management
17.1 Elect Chairman of Supervisory Board For Against Management
17.2 Elect Supervisory Board Member For Against Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B DE C.V.
Ticker: BIMBO A Security ID: P4949B104
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.29 Per For For Management
Share
5 Elect or Ratify Directors and Approve For Against Management
their Remuneration
6 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: AUG 19, 2016 Meeting Type: Special
Record Date: AUG 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 5 Re: Location of For For Management
Corporate Domicile
1.2 Amend Article 19 Re: Asset Acquisition For For Management
Operations
1.3 Amend Article 44 Re: Independent For For Management
Members of Nomination Committee
1.4 Resolutions in Item 1.1 Are Subject to None None Management
Suspense Consistent Condition by Which
Authorization Referred to in Article
20 of Law Regulating Financial Groups
is Granted, Prior Opinion of National
Banking and Securities Commission and
Banco de Mexico
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: AUG 19, 2016 Meeting Type: Special
Record Date: AUG 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 0. For For Management
45750654921773 Per Share to Be Paid on
Aug. 31, 2016
1.2 Approve Fourth and Last Payment of For For Management
Dividend of 2014 to Be Paid on Aug.
31, 2016
1.3 Approve Cash Dividends of MXN 1. For For Management
23355355686851 per Share
1.4 Approve First Payment of Dividend of For For Management
2015 to Be Paid on Aug. 31, 2016
1.5 Approve Second Payment of Dividend of For For Management
2015 to Be Paid in May 2017
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.4 Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.5 Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Alfredo Elias Ayub as Director For For Management
3.a10 Elect Adrian Sada Cueva as Director For For Management
3.a11 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a14 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a15 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a25 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a26 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a27 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
3.a28 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.a29 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a30 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Consolidate Bylaws For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUN 20, 2017 Meeting Type: Special
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.78 Per For For Management
Share
1.2 Approve Extraordinary Dividends of MXN For For Management
1.26 Per Share
1.3 Approve June 29, 1017 as Dividend For For Management
Payment Date
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Advancement of Payment for For For Management
Cash Dividend of MXN 1.23 Approved at
the Shareholder Meeting on August 19,
2016
1.2 Approve Pay Date of Cash Dividends for For For Management
March 7, 2017
2 Accept Auditor's Report on Fiscal None None Management
Situation of Company
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICO B Security ID: P49538112
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2016; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2017
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
7 Approve Granting/Withdrawal of Powers For Against Management
8 Approve Remuneration of Directors and For For Management
Members of Board Committees
9 Ratify Resolutions Adopted by AGM on For For Management
April 29, 2016
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Tan Li Xia as Director For Against Management
2A2 Elect Sun Jing Yan as Director For For Management
2A3 Elect Tsou Kai-Lien, Rose as Director For For Management
2B Elect Yin Jing as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Allotment and Issuance of For Against Management
Additional Shares Under the Restricted
Share Award Scheme
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Helmut Helmar Franz as Director For For Management
and Authorize Board to Fix His
Remuneration
3 Elect Steven Chow as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Lou Baijun as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Guo Yonghui as Director and For Against Management
Authorize Board to Fix Her Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: A086790 Security ID: Y29975102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Jong-nam as Outside Director For For Management
2.2 Elect Park Moon-kyu as Outside Director For For Management
2.3 Elect Song Ki-jin as Outside Director For For Management
2.4 Elect Kim In-bae as Outside Director For For Management
2.5 Elect Yoon Sung-bock as Outside For For Management
Director
2.6 Elect Chah Eun-young as Outside For For Management
Director
2.7 Elect Kim Byoung-ho as Inside Director For For Management
2.8 Elect Ham Young-joo as Inside Director For For Management
3 Elect Yang Won-keun as Outside For For Management
Director to Serve as Audit Committee
Member
4.1 Elect Yoon Jong-nam as Members of For For Management
Audit Committee
4.2 Elect Park Moon-kyu as Members of For For Management
Audit Committee
4.3 Elect Yoon Sung-bock as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: A009830 Security ID: Y3065K104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For Against Management
Outside Director
3 Elect Kim Moon-soon as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: A000880 Security ID: Y3065M100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors
3 Elect Kim Yong-goo as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO. LTD.
Ticker: A088350 Security ID: Y306AX100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Park Sang-wook as Inside Director For For Management
4 Elect Cho Gyu-ha as Outside Director For For Management
to Serve as Audit Committee Member
5 Elect Three Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Roshni Nadar Malhotra as For For Management
Director
3 Approve S. R. Batliboi & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Nishi Vasudeva as Independent For For Management
Director
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: OCT 04, 2016 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of For For Management
Arrangement and Amalgamation
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: MAY 12, 2017 Meeting Type: Special
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
Through Tender Offer
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3194B108
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Suman Kant Munjal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Paul Bradford as Independent For Against Management
Director
6 Approve Reappointment and Remuneration For For Management
of Pawan Munjal as Chairman, Managing
Director & CEO
7 Approve Appointment and Remuneration For For Management
of Vikram Sitaram Kasbekar as Head of
Operations & Supply Chain
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Reelect D. Bhattacharya as Director For For Management
5 Approve Singhi & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Girish Dave as Independent For For Management
Director
8 Approve Charging of Fee for Delivery For For Management
of Documents
9 Authorize Issuance of Non-Convertible For For Management
Debentures
10 Approve Appointment and Remuneration For For Management
of Satish Pai as Managing Director
11 Approve Appointment and Remuneration For For Management
of Praveen Kumar Maheshwari as
Executive Director
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: DEC 09, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect D. M. Sukthankar as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve PKF as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Redeemable Non- For For Management
Convertible Debentures and/or Other
Hybrid Instruments
7 Approve Related Party Transactions For For Management
with HDFC Bank Ltd.
8 Approve Increase in Borrowing Powers For For Management
9 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Managing Director
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Employee Stock Option Scheme For For Management
2017
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD.
Ticker: 958 Security ID: Y3739S103
Meeting Date: DEC 08, 2016 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Conduct of the Deposit For Against Management
Transactions Including the Relevant
Proposed Annual Caps Under the Deposit
and Loan Services Framework Agreement
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
3.1 Elect Directors For For Management
3.2 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
without Cancellation of Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Add Article Re: Existence and For For Management
Operation of the Company's Statutory
Audit Committee
4 Amend Article 19: Board Vice Chairman For For Management
5 Amend Article 19 Paragraph 5 Re: For For Management
Appoint of Board Chairman
6 Amend Article 19 Re: Exclusion of For For Management
Legal Provision
7 Amend Article 24 and Remove Article For For Management
31: Chairman of the Medicine Division
8 Amend Articles 24 and 32, and Add For For Management
Article Re: Legal Officer Position
9 Amend Articles 24, 28 and 35 Re: For For Management
Operation Officer
10 Amend Articles 30, 32, 33 and 34 Re: For For Management
Executive Directors
11 Approve Renumbering of Articles and For For Management
Consolidate Bylaws
12 Approve Bonus Matching Plan For Against Management
13 Re-Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2015
14 Re-Ratify Minutes of the Extraordinary For For Management
Meeting Held on April 29, 2011
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD
Ticker: HYP Security ID: S3723H102
Meeting Date: DEC 01, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Re-elect Pieter Prinsloo as Director For For Management
3 Re-elect Lindie Engelbrecht as Director For For Management
4 Re-elect Mike Lewin as Director For For Management
5.1 Re-elect Lindie Engelbrecht as For For Management
Chairperson of the Audit Committee
5.2 Re-elect Gavin Tipper as Member of the For For Management
Audit Committee
5.3 Re-elect Thabo Mokgatlha as Member of For For Management
the Audit Committee
6 Appoint KPMG as Auditors of the For For Management
Company with Peter MacDonald as
Engagement Partner
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3.1 Approve Non-executive Directors' Fees For For Management
3.2 Approve the Annual Increase Not For For Management
Exceeding Inflation of Non-executive
Directors' Fees
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: A069960 Security ID: Y38306109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Director
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: A012630 Security ID: Y38397108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dae-cheol as Inside Director For For Management
2.2 Elect Kim Yong-deok as Outside Director For For Management
2.3 Elect Choi Gyu-yeon as Outside Director For For Management
3 Elect Kim Yong-deok as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: A000720 Security ID: Y38382100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO.
Ticker: A086280 Security ID: Y27294100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO. LTD.
Ticker: A001450 Security ID: Y3842K104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Byeong-doo as Outside For For Management
Director to serve as Audit Committee
Member
3.2 Elect Kim Hui-dong as Outside Director For For Management
to serve as Audit Committee Member
3.3 Elect Kim Yong-joon as Outside For For Management
Director to serve as Audit Committee
Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: JUL 07, 2016 Meeting Type: Special
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Young-deuk as Inside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Re-elect Hugh Cameron as Member of the For For Management
Audit Committee
2.2 Elect Peter Davey as Member of the For For Management
Audit Committee
2.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
2.4 Elect Mpho Nkeli as Member of the For For Management
Audit Committee
3 Approve Remuneration Policy For Against Management
4.1 Re-elect Hugh Cameron as Director For For Management
4.2 Re-elect Albertinah Kekana as Director For For Management
4.3 Re-elect Alastair Macfarlane as For For Management
Director
4.4 Re-elect Babalwa Ngonyama as Director For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 01, 2016 Meeting Type: Annual
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Andrew
Mackie as the Designated Partner
3.1 Re-elect Moses Kgosana as Member of For For Management
the Audit Committee
3.2 Re-elect Graham Dempster as Member of For For Management
the Audit Committee
3.3 Re-elect Thembisa Dingaan as Member of For For Management
the Audit Committee
3.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.5 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.6 Re-elect Younaid Waja as Member of the For For Management
Audit Committee
4.1 Re-elect Mark Lamberti as Director For For Management
4.2 Re-elect Phumzile Langeni as Director For For Management
4.3 Re-elect Philip Michaux as Director For For Management
4.4 Re-elect Roderick Sparks as Director For For Management
4.5 Re-elect Ashley Tugendhaft as Director For For Management
5 Approve Remuneration Policy For For Management
6.1 Approve Fees of the Chairperson For For Management
6.2 Approve Fees of the Deputy Chairperson For For Management
and Lead Independent Director
6.3 Approve Fees of the Board Member For For Management
6.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairperson
6.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
6.6 Approve Fees of the Audit Committee For For Management
Chairperson
6.7 Approve Fees of the Audit Committee For For Management
Member
6.8 Approve Fees of the Investment For For Management
Committee Chairperson
6.9 Approve Fees of the Investment For For Management
Committee Member
6.10 Approve Fees of the Risk Committee For For Management
Chairman
6.11 Approve Fees of the Risk Committee For For Management
Member
6.12 Approve Fees of the Remuneration For For Management
Committee Chairperson
6.13 Approve Fees of the Remuneration For For Management
Committee Member
6.14 Approve Fees of the Nomination For For Management
Committee Chairperson
6.15 Approve Fees of the Nomination For For Management
Committee Member
6.16 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairperson
6.17 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
11 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD.
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Appoint Gagan Banga as an Executive For For Management
Director designated as Vice-Chairman
and Managing Director
4 Appoint Manjari Ashok Kacker as For Against Management
Non-Executive Director
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Borrowing Powers For Against Management
7 Authorize Issuance of Non-Convertible For Against Management
Debentures
8 Approve Conversion of Loan to Equity For Against Management
Shares
9 Reelect Bisheshwar Prasad Singh as For For Management
Independent Director
10 Reelect Labh Singh Sitara as For For Management
Independent Director
11 Reelect Shamsher Singh Ahlawat as For Against Management
Independent Director
12 Reelect Prem Prakash Mirdha as For For Management
Independent Director
13 Reelect Gyan Sudha Misra as For For Management
Independent Director
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 29, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Elect Sheila Colleen Bair as Director For For Management
3 Approve 2015 Remuneration Plan to For For Management
Directors and Supervisors
4 Elect Wang Jingdong as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Audited Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP as the For For Management
Domestic External Auditor and KPMG as
the International External Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Ye Donghai as Director For For Shareholder
8 Elect Mei Yingchun as Director For For Shareholder
9 Elect Dong Shi as Director For For Shareholder
10 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B DE C.V.
Ticker: PE&OLES * Security ID: P55409141
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board's Report For For Management
1.2 Accept CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Accept Report on Principal Policies For For Management
and Accounting Criteria and Information
1.5 Accept Audit and Corporate Practices For For Management
Committees' Report
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INNOLUX CORP
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Domestic Ordinary For For Management
Shares or Issuance of Ordinary Shares
to Participate in the Issuance of
Global Depository Receipt
6 Approve Issuance of Ordinary Shares or For For Management
Preferred Shares via Private Placement
or Issuance of Foreign or Domestic
Convertible Bonds via Private Placement
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Off-Market Purchase of For For Management
Preference Shares from Computershare
Company Nominees Limited and
Computershare Nominees (Pty) Limited
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Glynn Burger as Director For For Management
3 Re-elect Laurel Bowden as Director For For Management
4 Re-elect Cheryl Carolus as Director For Against Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Hendrik du Toit as Director For For Management
7 Re-elect David Friedland as Director For For Management
8 Re-elect Charles Jacobs as Director For Against Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For Against Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Lord Malloch-Brown as Director For For Management
13 Re-elect Khumo Shuenyane as Director For For Management
14 Re-elect Peter Thomas as Director For Against Management
15 Re-elect Fani Titi as Director For For Management
16 Approve the DLC Remuneration Report For For Management
17 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
18 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2016
19 Sanction the Interim Dividend on the For For Management
Ordinary Shares
20 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
21 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
22 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
23 Place Unissued Ordinary Shares Under For For Management
Control of Directors
24 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Perpetual Preference Shares
Under Control of Directors
25 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
26 Authorise Repurchase of Issued For For Management
Ordinary Shares
27 Authorise Repurchase of Class ILRP1 For For Management
Preference Shares, Class ILRP2
Preference Shares, Redeemable
Preference Shares and Perpetual
Preference Shares
28 Approve Financial Assistance to For For Management
Subsidiaries and Directors
29 Approve Non-Executive Directors' For For Management
Remuneration
30 Amend Memorandum of Incorporation Re: For For Management
Clause 8.2
31 Accept Financial Statements and For For Management
Statutory Reports
32 Sanction the Interim Dividend on the For For Management
Ordinary Shares
33 Approve Final Dividend For For Management
34 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
35 Authorise Issue of Equity with For For Management
Pre-emptive Rights
36 Authorise Market Purchase of Ordinary For For Management
Shares
37 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: DEC 12, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Director and Alternate None For Shareholder
Director Appointed by Minority
Shareholder
2.1 Elect Walter Mendes de Oliveira Filho None For Shareholder
as Director Appointed by Minority
Shareholder
2.2 Elect Henrique Andrade Trinckquel None For Shareholder
Filho as Alternate Director Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
2 Elect Jose Maria Rabelo as Fiscal None For Shareholder
Council Member and Isaac Berensztejn
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report on Company's
Operations, Report on Payments for
Public Administration, and Management
Board Proposals on Allocation of Income
6.2 Receive Supervisory Board Report on For For Management
Its Review of Consolidated Financial
Statements and Management Board Report
on Group's Operations
6.3 Receive Supervisory Board Report on None None Management
Its Work Including Its Review of
Company's Standing, External Control
System, and Risk Management System
7.1 Receive Financial Statements None None Management
7.2 Receive Management Board Report on None None Management
Company's Operations
7.3 Receive Report on Payments for Public None None Management
Administration
7.4 Receive Management Board Proposal on None None Management
Allocation of Income
7.5 Receive Management Board Proposal on None None Management
Allocation of Income Indicated in
Section 'Other Comprehensive Income'
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
8.3 Approve Report on Payments for Public For For Management
Administration
8.4 Approve Allocation of Income For For Management
8.5 Approve Allocation of Income Indicated For For Management
in Section 'Other Comprehensive Income'
9.1 Receive Consolidated Financial None None Management
Statements
9.2 Receive Management Board Report on None None Management
Group's Operations
10.1 Approve Consolidated Financial For For Management
Statements
10.2 Approve Management Board Report on For For Management
Group's Operations
11.1a Approve Discharge of Tomasz Gawlik For For Management
(CEO)
11.1b Approve Discharge of Jolanta Gruszka For For Management
(Management Board Member)
11.1c Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
11.1d Approve Discharge of Robert Ostrowski For For Management
(Management Board Member)
11.1e Approve Discharge of Michal Konczak For For Management
(Management Board Member)
11.1f Approve Discharge of Jozef Pawlinow For For Management
(Management Board Member)
11.1g Approve Discharge of Aleksander Wardas For For Management
(Management Board Member)
11.1h Approve Discharge of Krzysztof Mysiak For For Management
(Management Board Member)
11.2a Approve Discharge of Daniel Ozon For For Management
(Supervisory Board Chairman)
11.2b Approve Discharge of Jozef Myrczek For For Management
(Supervisory Board Chairman)
11.2c Approve Discharge of Agnieszka For For Management
Trzaskalska (Supervisory Board Deputy
Chairwoman)
11.2d Approve Discharge of Eugeniusz Baron For For Management
(Supervisory Board Secretary)
11.2e Approve Discharge of Halina Buk For For Management
(Supervisory Board Member)
11.2f Approve Discharge of Przemyslaw For For Management
Cieszynski (Supervisory Board Member)
11.2g Approve Discharge of Krzysztof Dresler For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Stanislaw Kluza For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Krzysztof For For Management
Kwasniewski (Supervisory Board Member)
11.2j Approve Discharge of Tomasz Lis For For Management
(Supervisory Board Member)
11.2k Approve Discharge of Antoni Malinowski For For Management
(Supervisory Board Member)
11.2l Approve Discharge of Krzysztof Mysiak For For Management
(Supervisory Board Member)
11.2m Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
11.2n Approve Discharge of Robert Ostrowski For For Management
(Supervisory Board Member)
11.2o Approve Discharge of Adam Pawlicki For For Management
(Supervisory Board Member)
11.2p Approve Discharge of Izabela For For Management
Felczak-Poturnicka (Supervisory Board
Member)
11.2q Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
11.2r Approve Discharge of Andrzej Palarczyk For For Management
(Supervisory Board Member)
11.2s Approve Discharge of Jan Przywara For For Management
(Supervisory Board Member)
12 Amend Jan. 12, 2017, EGM Resolution None Against Shareholder
Re: Structure of Remuneration of
Management Board
13 Amend Statute None Against Shareholder
14.1 Approve Disposal of Company's Assets None Against Shareholder
14.2 Approve Regulations on Agreements for None Against Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services
14.3 Approve Regulations on Agreements for None Against Shareholder
Donations, Debt Exemptions, and
Similar Agreements
14.4 Approve Regulations on Disposal of None Against Shareholder
Assets
14.5 Approve Obligation of Publication of None Against Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
14.6 Approve Requirements for Candidates to None Against Shareholder
Management Board
14.7 Elect Management Board Member and None Against Shareholder
Approve Recruitment Process of
Management Board Member
14.8 Approve Fulfilment of Obligations from None Against Shareholder
Articles 17.7, 18.2, 20, and 23 of Act
on State Property Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: DEC 09, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
2 Ratify Acquisition of Comercio e For For Management
Industria de Massas Alimenticias Mssa
Leve Ltda. (Participacao Societaria)
3 Approve Independent Firm's Appraisal For For Management
4 Ratify Election of Directors For For Management
5 Elect Fiscal Council Member and For For Management
Alternate
6 Elect Director For For Management
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: MAR 15, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Agreement to Absorb Moy Park For For Management
Lux Holdings S.a r.L (Moy Park Lux)
1.2 Approve Agreement to Absorb Friboi For For Management
Trade Exportacao e Importacao Ltda.
(Friboi Trade)
1.3 Ratify APSIS Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
1.4 Approve Independent Firm's Appraisals For For Management
1.5 Approve Absorption of Moy Park Lux For For Management
Holdings S.a r.L (Moy Park Lux) and
Friboi Trade Exportacao e Importacao
Ltda. (Friboi Trade)
2 Ratify Election of Norberto Fatio as For For Management
Independent Director
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For Against Management
Dividends
3.1 Fix Number of Directors For For Management
3.2 Elect Joesley Mendoca Batista as For Against Management
Director
3.3 Elect Sergio Roberto Waldrich as For For Management
Independent Director
3.4 Elect Jose Batista Sobrinho as Director For Against Management
3.5 Elect Humberto Junqueira de Farias as For Against Management
Director
3.6 Elect Tarek Mohamed Noshy Nasr Mohamed For Against Management
Farahat as Director
3.7 Elect Claudia Silva Araujo de Azeredo For Against Management
Santos as Director
3.8 Elect Mauricio Luis Lucheti as Director For Against Management
3.9 Elect Norberto Fatio as Independent For For Management
Director
3.10 Elect Wesley Mendoca Batista as For Against Management
Director
3.11 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
4.1 Fix Number of Fiscal Council Members For For Management
4.2 Elect Adrian Lima da Hora as Fiscal For For Management
Council Member and Antonio da Silva
Barreto Junior as Alternate
4.3 Elect Demetrius Nichele Macei as For For Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
4.4 Elect Jose Paulo da Silva Filho as For For Management
Fiscal Council Member and Sandro
Domingues Raffai as Alternate
4.5 Elect Eraldo Soares Pecanha as Fiscal For For Management
Council Member and Francisco Vicente
Santana Silva Telles as Alternate
4.6 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
9, 2016
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
3.2 Elect James L. Go as Director For For Management
3.3 Elect Lance Y. Gokongwei as Director For For Management
3.4 Elect Lily G. Ngochua as Director For For Management
3.5 Elect Patrick Henry C. Go as Director For For Management
3.6 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.7 Elect Robina Gokongwei-Pe as Director For For Management
3.8 Elect Ricardo J. Romulo as Director For For Management
3.9 Elect Cornelio T. Peralta as Director For For Management
3.10 Elect Jose T. Pardo as Director For For Management
3.11 Elect Renato T. de Guzman as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify All Acts of the Board of For For Management
Directors and Its Committees,
Officers, and Management Since the
Last Annual Meeting
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as Domestic
and Overseas Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
6 Approve Resignation of Zhang Weidong For For Management
as Director and Authorize Any One
Executive Director to Sign All
Documents, Agreements and Do All Such
Acts and Things to Give Effect to Such
Matters
7 Elect Zhou Donghua as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration and
Determine the Terms of the Service
Contract
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on June 26,
2015 and Special Stockholders' Meeting
Held on November 23, 2015
5 Approve 2015 Audited Financial For For Management
Statements and Annual Report
6 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
7.1 Elect Tony Tan Caktiong as Director For For Management
7.2 Elect William Tan Untiong as Director For Against Management
7.3 Elect Ernesto Tanmantiong as Director For For Management
7.4 Elect Joseph C. Tanbuntiong as Director For Against Management
7.5 Elect Ang Cho Sit as Director For Against Management
7.6 Elect Antonio Chua Poe Eng as Director For Against Management
7.7 Elect Artemio V. Panganiban as Director For Against Management
7.8 Elect Monico V. Jacob as Director For For Management
7.9 Elect Cezar P. Consing as Director For For Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
JSW STEEL LTD.
Ticker: 500228 Security ID: Y44680109
Meeting Date: DEC 17, 2016 Meeting Type: Special
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Capital
4 Approve Related Party Transactions For For Management
with JSW International Tradecorp Pte.
Ltd., Singapore
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Choi Young-hwi as Outside For For Management
Director
3.3 Elect Yoo Suk-ryul as Outside Director For For Management
3.4 Elect Lee Byung-nam as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
3.6 Elect Kim Eunice Kyonghee as Outside For For Management
Director
3.7 Elect Stuart B. Solomon as Outside For For Management
Director
4 Elect Han Jong-soo as Director to For For Management
serve as Audit Committee member
5.1 Elect Yoo Suk-ryul as Members of Audit For For Management
Committee
5.2 Elect Park Jae-ha as Members of Audit For For Management
Committee
5.3 Elect Kim Eunice Kyonghee as Members For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: DEC 07, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Remuneration Policy for None Against Shareholder
Management Board Members
7 Approve Remuneration Policy for None Against Shareholder
Supervisory Board Members
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Treatment of Net Loss
7 Receive Management Board Proposal on None None Management
Dividends
8 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's and Group's
Operations, Standalone and
Consolidated Financial Statements, and
Management Board Proposal on Treatment
of Net Loss and Dividends
9.1 Receive Supervisory Board Report on None None Management
Company's Standing
9.2 Receive Supervisory Board Report on None None Management
Its Activities
10.1 Approve Financial Statements For For Management
10.2 Approve Consolidated Financial For For Management
Statements
10.3 Approve Management Board Report on For For Management
Company's and Group's Operations
10.4 Approve Treatment of Net Loss For For Management
10.5 Approve Dividends of PLN 1 per Share For For Management
11.1a Approve Discharge of Miroslaw Blinski For For Management
(Management Board Member)
11.1b Approve Discharge of Marcin For Against Management
Chmielewski (Management Board Member)
11.1c Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (Management Board
Member)
11.1d Approve Discharge of Michal Jezioro For For Management
(Management Board Member)
11.1e Approve Discharge of Jacek Kardela For Against Management
(Management Board Member)
11.1f Approve Discharge of Miroslaw For For Management
Laskowski (Management Board Member)
11.1g Approve Discharge of Jacek Rawecki For For Management
(Management Board Member)
11.1h Approve Discharge of Jaroslaw For Against Management
Romanowski (Management Board Member)
11.1i Approve Discharge of Krzysztof Skora For For Management
(Management Board Member)
11.1j Approve Discharge of Stefan For For Management
Swiatkowski (Management Board Member)
11.1k Approve Discharge of Piotr Walczak For For Management
(Management Board Member)
11.1l Approve Discharge of Herbert Wirth For Against Management
(Management Board Member)
11.2a Approve Discharge of Radoslaw Barszcz For For Management
(Supervisory Board Member)
11.2b Approve Discharge of Tomasz Cyran For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Michal Czarnik For For Management
(Supervisory Board Member)
11.2d Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Stanislaw Fiedor For For Management
(Supervisory Board Member)
11.2f Approve Discharge of Cezary Godziuk For For Management
(Supervisory Board Member)
11.2g Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Dominik Hunk For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Andrzej Kidyba For For Management
(Supervisory Board Member)
11.2j Approve Discharge of Marcin Moryn For For Management
(Supervisory Board Member)
11.2k Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
11.2l Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
11.2m Approve Discharge of Jacek Poswiata For For Management
(Supervisory Board Member)
11.2n Approve Discharge of Milosz For For Management
Stanislawski (Supervisory Board Member)
11.2o Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
11.2p Approve Discharge of Barbara For For Management
Wertelecka-Kwater (Supervisory Board
Member)
11.2r Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
11.2s Approve Discharge of Jaroslaw For For Management
Witkowski (Supervisory Board Member)
12.1 Amend Statute Re: Editorial Amendment None For Shareholder
12.2 Amend Statute Re: Management Board None For Shareholder
12.3 Amend Statute Re: Supervisory Board None For Shareholder
12.4 Amend Statute Re: General Meeting None For Shareholder
12.5 Amend Statute Re: Disposal of Company None For Shareholder
Assets
12.6 Amend Statute Re: Management Board None For Shareholder
13.1 Approve Disposal of Company's Assets None Against Shareholder
13.2 Approve Regulations on Agreements for None For Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services
13.3 Approve Regulations on Agreements for None For Shareholder
Donations, Debt Exemptions, and
Similar Agreements
13.4 Approve Regulations on Disposal of None For Shareholder
Assets
13.5 Approve Obligation of Publication of None For Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
13.6 Approve Requirements for Candidates to None For Shareholder
Management Board
13.7 Approve Regulations on Election and None For Shareholder
Recruitment Process of Management
Board Members
13.8 Approve Fulfilment of Obligations from None For Shareholder
Articles 17.7, 18.2, 20, and 23 of Act
on State Property Management
14 Amend Dec. 7, 2016, EGM, Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
15 Amend Dec. 7, 2016, EGM, Resolution None Against Shareholder
Re: Remuneration Policy for
Supervisory Board Members
16.1 Recall Supervisory Board Member None Against Shareholder
16.2 Elect Supervisory Board Member None Against Shareholder
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: A000270 Security ID: Y47601102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 in Company Bylaws For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Ju-seon as Member of Audit For For Management
Committee
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JAN 10, 2017 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Moon Bong-soo as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Elect Cho Hwan-ik as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ZINC CO. LTD.
Ticker: A010130 Security ID: Y4960Y108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Chang-geun as Inside For For Management
Director
2.2 Elect Lee Jae-joong as Inside Director For For Management
2.3 Elect Lee Chae-pil as Outside Director For For Management
2.4 Elect Han Cheol-soo as Outside Director For For Management
3.1 Elect Lee Jin-Gang as Members of Audit For For Management
Committee
3.2 Elect Han Cheol-soo as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: A003490 Security ID: Y4936S102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors
3 Elect Jeong Jin-soo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Merger Agreement between the For For Management
Company and Estacio Participacoes S.A.
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda as the Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Merger between the Company and For For Management
Estacio Participacoes S.A.
6 Approve Issuance of Shares in For For Management
Connection with Merger
7 Approve Increase in Authorized Capital For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 15, 2017 Meeting Type: Annual
Record Date: FEB 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lee Hau Hian as Director For For Management
3 Elect Yeoh Eng Khoon as Director For For Management
4 Elect Quah Poh Keat as Director For For Management
5 Elect R. M. Alias as Director For For Management
6 Elect Kwok Kian Hai as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LAN Security ID: 51817R106
Meeting Date: AUG 18, 2016 Meeting Type: Special
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 61.32 Million For For Management
Shares with Preemptive Rights; Fix
Placement Price at $10 per Share;
Amend Articles to Reflect Changes in
Capital; Adopt Necessary Agreements to
Carry out Resolutions and Amendments
of Articles Approved at this Meeting
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: A051910 Security ID: Y52758102
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: A051910 Security ID: Y52758102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: A003550 Security ID: Y52755108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director
3 Elect Yoon Dae-hui as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: A032640 Security ID: Y5293P102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sang-soo as Outside Director For For Management
3 Elect Park Sang-soo as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: LICHSGFIN Security ID: Y5278Z133
Meeting Date: AUG 19, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Savita Singh as Director For For Management
4 Approve Chokshi & Chokshi LLP and Shah For For Management
Gupta & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures
6 Elect Ameet N Patel as Independent For For Management
Director
7 Elect Usha Sangwan as Director For For Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Endorsement and
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: A011170 Security ID: Y5336U100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Elect Park Gyeong-hui as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 120 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Roger Munnings as Director None For Management
2.8 Elect Richard Matzke as Director None Against Management
2.9 Elect Nikolay Nikolaev as Director None Against Management
2.10 Elect Ivan Pictet as Director None For Management
2.11 Elect Leonid Fedun as Director None Against Management
2.12 Elect Lubov Khoba as Director None Against Management
3.1 Elect Ivan Vrublevsky as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2016
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2017
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2016
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2017
6 Ratify KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 13, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2016
2 Approve Remuneration of Company's For For Management
Management
3 Approve 1:3 Stock Split For For Management
4 Amend Article 5 to Reflect Changes in For For Management
Capital
5 Approve Long-Term Incentive Program For For Management
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Abdul Farid bin Alias as Director For For Management
4 Elect R. Karunakaran as Director For For Management
5 Elect Cheng Kee Check as Director For For Management
6 Elect Hizam bin Hashim as Director For For Management
7 Elect Hasnita binti Dato' Hashim as For For Management
Director
8 Elect Anthony Brent Elam as Director For For Management
9 Elect Jamiah binti Abdul Hamid as For For Management
Director
10 Approve Remuneration of Directors For For Management
11 Approve Benefits Payable to For For Management
Non-Executive Directors
12 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 06, 2017 Meeting Type: Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Grant Plan For Against Management
2 Approve Grant of Shares to Abdul Farid For Against Management
Alias Under the Proposed ESGP
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 05, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect Rajen Mariwala as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Marico Employee Stock Option For Against Management
Plan 2016 (Plan) and Grant of Options
to Employees of the Company Under the
Plan
7 Grant of Options to Employees of For Against Management
Subsidiaries Under the Plan
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Dr Lulu Gwagwa as Director For For Management
2 Re-elect Phumzile Langeni as Director For For Management
3 Re-elect JP Suarez as Director For For Management
4 Re-elect Johannes van Lierop as For For Management
Director
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint
Roger Hillen as the Audit Partner
6.1 Re-elect Moses Kgosana as Member of For For Management
the Audit Committee
6.2 Elect Kuseni Dlamini as Alternate For For Management
Member of the Audit Committee
6.3 Re-elect Dr Lulu Gwagwa as Member of For For Management
the Audit Committee
6.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman of the For For Management
Board
2.2 Approve Fees of the Deputy Chairman of For For Management
the Board
2.3 Approve Fees of the Independent For For Management
Non-Executive Directors
2.4 Approve Fees of the Audit Committee For For Management
Chairman
2.5 Approve Fees of the Risk Committee For For Management
Chairman
2.6 Approve Fees of the Remuneration For For Management
Committee Chairman
2.7 Approve Fees of the Nomination and For For Management
Social and Ethics Committee Chairmen
2.8 Approve Fees of the Audit Committee For For Management
Members
2.9 Approve Fees of the Other Board For For Management
Committee Members
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Rick Tsai with ID No. A102354XXX For For Management
as Non-independent Director
6.2 Elect Ming Je Tang with ID No. For For Management
A100065XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None Against Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Ministry of
Finance
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chao Shun Chang, a Representative of
Ministry of Finance
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Li
Yen Yang, a Representative of Ministry
of Finance
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chiu Fa Tsai, a Representative of
Ministry of Finance
8 Approve Release of Restrictions of For For Management
Competitive Activities of Bank of
Taiwan Co., Ltd.
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director Ye
Chin Chiou, a Representative of Bank
of Taiwan Co., Ltd.
10 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Tsun Siou Li
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
27, 2016
2 Approve Report of the President and For For Management
Chief Executive Officer
3 Approve the 2016 Audited Financial For For Management
Statements
4 Ratify the Acts of the Board of For For Management
Directors and Management
5.1 Elect Manuel V. Pangilinan as Director For For Management
5.2 Elect Jose Ma. K. Lim as Director For For Management
5.3 Elect David J. Nicol as Director For For Management
5.4 Elect Edward S. Go as Director For For Management
5.5 Elect Augusto P. Palisoc, Jr. as For For Management
Director
5.6 Elect Albert F. Del Rosario as Director For For Management
5.7 Elect Alfred V. Ty as Director For For Management
5.8 Elect Artemio V. Panganiban as Director For For Management
5.9 Elect Ramoncito S. Fernandez as For For Management
Director
5.10 Elect Lydia B. Echauz as Director For For Management
5.11 Elect Francisco C. Sebastian as For For Management
Director
5.12 Elect Ray C. Espinosa as Director For For Management
5.13 Elect Robert C. Nicholson as Director For For Management
5.14 Elect Rodrigo E. Franco as Director For For Management
5.15 Elect Washington Z. SyCip as Director For For Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None Against Management
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: MISC Security ID: Y6080H105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yee Yang Chien as Director For For Management
2 Elect Sekhar Krishnan as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: SEP 30, 2016 Meeting Type: Special
Record Date: AUG 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2016
3.1 Approve Company's Membership in For For Management
Regional Association of Employers of
Moscow
3.2 Approve Company's Membership in Union For For Management
Russian-German Chamber of Commerce
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Resolve to Announce Voting Results and For For Management
Resolutions on General Meeting
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 16.60 per
Share
3.1 Elect Aleksandr Gorbunov as Director None Against Management
3.2 Elect Andrey Dubovskov as Director None Against Management
3.3 Elect Ron Sommer as Director None Against Management
3.4 Elect Artyom Zasursky as Director None Against Management
3.5 Elect Michel Combes as Director None For Management
3.6 Elect Stanley Miller as Director None Against Management
3.7 Elect Vsevolod Rozanov as Director None Against Management
3.8 Elect Regina von Flemming as Director None For Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Anatoly Panarin as Member of For For Management
Audit Commission
5 Ratify Deloitte & Touche LLP as Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve Reorganization via Acquisition For For Management
of Subsidiaries
9 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 8
--------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tanya Fratto as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect John Nicholas as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
13 Approve Remuneration Policy For For Management
14 Approve Non-executive Directors' Fees For For Management
15 Approve Final Dividend For For Management
16 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Michal
Kotze as Registered Auditor
17 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
18 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
19 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
20 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
21 Authorise Board to Issue Shares for For For Management
Cash
22 Authorise Repurchase of Issued Share For For Management
Capital
23 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
24 Approve Remuneration Policy For For Management
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
28 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
29 Authorise Issue of Equity with For For Management
Pre-emptive Rights
30 Authorise Issue of Equity without For For Management
Pre-emptive Rights
31 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2016
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4.1 Elect Hendrik du Toit as Director For For Management
4.2 Elect Guijin Liu as Director For For Management
5.1 Re-elect Nolo Letele as Director For For Management
5.2 Re-elect Roberto Oliveira de Lima as For For Management
Director
5.3 Re-elect Cobus Stofberg as Director For For Management
5.4 Re-elect Debra Meyer as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For Against Management
Cash
10 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
6 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Errol Kruger as Director For For Management
1.2 Elect Rob Leith as Director For For Management
2.1 Re-elect Michael Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Dr Mantsika Matooane as For For Management
Director
2.4 Re-elect Joel Netshitenzhe as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint L
Nunes as the Designated Registered
Auditor
3.2 Reappoint KPMG Inc as Auditors of the For For Management
Company with S Malaba as the
Designated Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
1 Approve Remuneration Policy For Against Management
1.1 Approve Fees for the Non-executive For For Management
Chairman
1.2 Approve Fees for the Lead Independent For For Management
Director Premium
1.3 Approve Fees for the Nedbank Group For For Management
Board Member
1.4.1 Approve Fees for the Group Audit For For Management
Committee Chairman
1.4.2 Approve Fees for the Group Audit For For Management
Committee Member
1.5.1 Approve Fees for the Group Credit For For Management
Committee Chairman
1.5.2 Approve Fees for the Group Credit For For Management
Committee Member
1.6.1 Approve Fees for the Group Directors' For For Management
Affairs Committee Chairman
1.6.2 Approve Fees for the Group Directors' For For Management
Affairs Committee Member
1.7.1 Approve Fees for the Group Information For For Management
Technology Committee Chairman
1.7.2 Approve Fees for the Group Information For For Management
Technology Committee Member
1.8.1 Approve Fees for the Group Related For For Management
Party Transactions Committee Chairman
1.8.2 Approve Fees for the Group Related For For Management
Party Transactions Committee Member
1.9.1 Approve Fees for the Group For For Management
Remuneration Committee Chairman
1.9.2 Approve Fees for the Group For For Management
Remuneration Committee Member
1.10a Approve Fees for the Group Risk and For For Management
Capital Management Committee Chairman
1.10b Approve Fees for the Group Risk and For For Management
Capital Management Committee Member
1.11a Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Chairman
1.11b Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Member
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
4 Amend Memorandum of Incorporation For For Management
5 Approve NedNamibia Stakeholder Schemes For For Management
Repurchase
6 Approve and Ratify the Grant of a Call For For Management
Option for the Issues of Securities
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 02, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO LTD
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Nien Keng-Hao with Shareholder For For Management
No. 6 as Non-independent Director
4.2 Elect Nien Chao-Hung with Shareholder For For Management
No. 7 as Non-independent Director
4.3 Elect Chuang Hsi-Chin with Shareholder For For Management
No. 4 as Non-independent Director
4.4 Elect Peng Ping with Shareholder No. 9 For For Management
as Non-independent Director
4.5 Elect Lee Ming-Shan with ID No. For For Management
K121025XXX as Non-independent Director
4.6 Elect Jok Chung Wai Edward with For For Management
Shareholder No. 10 as Non-independent
Director
4.7 Elect Lin Chi-Wei with ID No. For For Management
F103441XXX as Independent Director
4.8 Elect Huang Shen-Yi with ID No. For For Management
R121088XXX as Independent Director
4.9 Elect Hung Chung-Chin with ID No. For For Management
N121880XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 07, 2016 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a1 Elect Cheung Yan as Director For For Management
3a2 Elect Liu Ming Chung as Director For For Management
3a3 Elect Zhang Yuanfu as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For Against Management
3a5 Elect Ng Leung Sing as Director For Against Management
3a6 Elect Lam Yiu Kin as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: JUN 29, 2017 Meeting Type: Special
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Longteng Packaging Materials For For Management
and Chemicals Purchase Agreement,
Proposed Annual Caps and Related
Transactions
2 Approve Hong Kong International Paper For For Management
Chemicals Purchase Agreement, Proposed
Annual Caps and Related Transactions
3 Approve Longteng Packaging Paperboard For For Management
Supply Agreement, Proposed Annual Caps
and Related Transactions
4 Approve Taicang Packaging Paperboard For For Management
Supply Agreement, Proposed Annual Caps
and Related Transactions
5 Approve Honglong Packaging Paperboard For For Management
Supply Agreement, Proposed Annual Caps
and Related Transactions
6 Approve ACN Recovered Paper Purchase For For Management
Agreement, Proposed Annual Caps and
Related Transactions
7 Approve Tianjin ACN Wastepaper For For Management
Purchase Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: NTPC Security ID: Y6421X116
Meeting Date: SEP 20, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect S.C.Pandey as Director For Against Management
4 Reelect Kulamani Biswal as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Gurdeep Singh as Director and For For Management
Approve Appointment of Gurdeep Singh
as Chairman and Managing Director
7 Elect Aniruddha Kumar as Director For Against Management
8 Elect Rajesh Jain as Independent For For Management
Director
9 Elect Gauri Trivedi as Independent For For Management
Director
10 Elect Seethapathy Chander as For For Management
Independent Director
11 Authorize Issuance of Bonds/Debentures For For Management
12 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX * Security ID: P7356Z100
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Present Reports of Corporate For For Management
Practices, Audit and Operative
Committees in Accordance with Article
43 of Securities Market Law
1.b Present Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report in Accordance with
Article 44 of Securities Market Law
1.c Present Board's Report on Financial For For Management
Statements and Statutory Reports and
Present Report on Activities and
Operations Undertaken by Board
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4.a Resolutions on Amount that May Be Used For For Management
for Share Repurchase
4.b Resolutions on Report on Policies and For For Management
Board Agreements Related to Share
Repurchase for Period from April 2017
and April 2018
5 Elect or Ratify Directors, Alternates, For Against Management
Chairmen of Special Committees and
Secretaries; Approve Their
Remuneration; Verify Independence of
Board Members
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: ONGC Security ID: Y64606133
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: SEP 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividends For For Management
and Approve Final Dividend
3 Reelect T K Sengupta as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect A K Srinivasan as Director For Against Management
6 Elect Ajai Malhotra as Director For For Management
7 Elect S B Kedare as Director For For Management
8 Elect K M Padmanabhan as Director For For Management
9 Elect A P Sawhney as Director For Against Management
10 Elect Amar Nath as Director For Against Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: ONGC Security ID: Y64606133
Meeting Date: DEC 10, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
ORANGE POLSKA S.A.
Ticker: OPL Security ID: X5984X100
Meeting Date: JUL 21, 2016 Meeting Type: Special
Record Date: JUL 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Merger with Orange Customer For For Management
Service sp. z o.o. and TP Invest sp. z
o.o.
7.1 Amend Statute Re: Corporate Purpose For For Management
7.2 Amend Statute Re: Supervisory Board For For Management
8 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
OTP BANK PLC
Ticker: OTP Security ID: X60746181
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Amend Art. 11/A.2 of Bylaws For For Management
6 Elect a Management Board Member For For Management
7.1 Elect Tibor Tolnay as Supervisory For For Management
Board Member
7.2 Elect Gabor Horvath as Supervisory For For Management
Board Member
7.3 Elect Andras Michnai as Supervisory For For Management
Board Member
7.4 Elect Agnes Rudas as Supervisory Board For For Management
Member
7.5 Elect Dominique Uzel as Supervisory For For Management
Board Member
7.6 Elect Marton Gellert Vagi as For For Management
Supervisory Board Member
8.1 Elect Gabor Horvath as Audit Committee For For Management
Member
8.2 Elect Tibor Tolnay as Audit Committee For For Management
Member
8.3 Elect Dominique Uzel as Audit For For Management
Committee Member
8.4 Elect Marton Gellert Vagi as Audit For For Management
Committee Member
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Management For For Management
Board, Supervisory Board, and Audit
Committee Members
11 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: SEP 06, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointment and Recent For For Management
Board Changes
3 Elect Anar Mammadov as Director For For Management
4 Wishes None None Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: OCT 20, 2016 Meeting Type: Special
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jianhua as Director For Against Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: AUG 04, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Elect Director For For Management
4 Grant Waiver to Nelson Luiz Costa For For Management
Silva in Order to Hold an Executive
Position
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter Luis Bernardes Albertoni None Did Not Vote Shareholder
as Fiscal Council Member and Jose Pais
Rangel as Alternate Appointed by
Preferred Shareholder
1.2 Elect Sonia Julia Sulzbeck Villalobos None Did Not Vote Shareholder
as Fiscal Council Member and Roberto
Lamb as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ching Yew Chye as Director For For Management
2 Elect Toh Ah Wah as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: SEP 05, 2016 Meeting Type: Special
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Increase in Share Capital via For For Management
Increase in Par Value Per Share
7 Amend Statute to Reflect Changes in For For Management
Capital
8 Approve Allocation of Supplementary For For Management
Capital for Financing of Income Tax
Related to Increase in Share Capital
9.1 Recall Supervisory Board Member(s) For Against Management
9.2 Elect Supervisory Board Members For Against Management
10 Approve Decision on Covering Costs of For For Management
Convocation of General Meeting of
Shareholders
11 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: DEC 14, 2016 Meeting Type: Special
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Remuneration Policy for None Against Shareholder
Management Board Members
7 Approve Remuneration Policy for None Against Shareholder
Supervisory Board Members
8 Amend Statute Re: Corporate Purpose None For Shareholder
9 Approve Decision on Covering Costs of None Against Shareholder
Convocation of General Meeting of
Shareholders
10 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: JUN 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income For For Management
10.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Deputy Chairman)
10.3 Approve Discharge of Malgorzata Molas For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Malgorzata For For Management
Mika-Bryska (Supervisory Board Deputy
Chairman)
10.5 Approve Discharge of Jaroslaw For For Management
Golebiewski (Supervisory Board Member)
10.6 Approve Discharge of Piotr For For Management
Machnikowski (Supervisory Board Member)
10.7 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Jacek Fotek For For Management
(Supervisory Board Member)
10.9 Approve Discharge of Marek Pastuszko For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Pawel Sliwa For For Management
(Supervisory Board Member)
10.11 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
10.12 Approve Discharge of Mateusz Gramza For For Management
(Supervisory Board Member)
10.13 Approve Discharge of Jaroslaw Glowacki For For Management
(Supervisory Board Member)
10.14 Approve Discharge of Witold Kozlowski For For Management
(Supervisory Board Member)
10.15 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Member)
10.16 Approve Discharge of Radoslaw Osinski For For Management
(Supervisory Board Member)
10.17 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
10.18 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Member)
10.19 Approve Discharge of Marek Woszczyk For For Management
(CEO)
10.20 Approve Discharge of Dariusz Marzec For For Management
(Deputy CEO)
10.21 Approve Discharge of Grzegorz Krystek For For Management
(Deputy CEO)
10.22 Approve Discharge of Jacek Drozd For For Management
(Deputy CEO)
10.23 Approve Discharge of Henryk Baranowski For For Management
(CEO)
10.24 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
10.25 Approve Discharge of Boleslaw For For Management
Jankowski (Deputy CEO)
10.26 Approve Discharge of Marek Pastuszko For For Management
(Deputy CEO)
10.27 Approve Discharge of Emil Wojtowicz For For Management
(Deputy CEO)
10.28 Approve Discharge of Marta Gajecka For For Management
(Deputy CEO)
10.29 Approve Discharge of Pawel Sliwa For For Management
(Management Board Member)
11 Amend Dec. 14, 2016, EGM Resolution None Against Shareholder
Re: Approve Remuneration of Members of
Management Board
12.1 Amend Statute None Against Shareholder
12.2 Amend Statute Re: Management Board None For Shareholder
12.3 Amend Statute Re: Management Board None For Shareholder
12.4 Amend Statute Re: Supervisory Board None For Shareholder
12.5 Amend Statute Re: General Meeting None For Shareholder
12.6 Amend Statute None For Shareholder
12.7 Amend Statute None For Shareholder
12.8 Amend Statute None For Shareholder
13 Authorize Supervisory Board to Approve For Against Management
Consolidated Text of Statute
14.1 Approve Disposal of Company's Assets None For Shareholder
14.2 Approve Regulations on Agreements for None For Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services, and Management
Advisory Services
14.3 Approve Regulations on Agreements for None For Shareholder
Donations, Debt Exemptions, and
Similar Agreements
14.4 Approve Regulations on Disposal of None For Shareholder
Assets
14.5 Approve Obligation of Publication of None For Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
14.6 Approve Requirements for Candidates to None For Shareholder
Management Board
14.7 Approve Regulations on Election and None For Shareholder
Recruitment Process of Management
Board Members
14.8 Approve Fulfilment of Obligations from None For Shareholder
Articles 17.7, 18.2, 20, and 23 of Act
on State Property Management
15.1 Recall Supervisory Board Member None Against Shareholder
15.2 Elect Supervisory Board Member None Against Shareholder
16 Receive Report on Recruitment Process None None Management
of Management Board Members
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 - 2015 Consolidated For For Management
Financial Statements
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Shu Fen Wang as Independent For Against Management
Director
4.2 Elect Chen Wei Wang as Independent For Against Management
Director
4.3 Elect Khein Seng Pua with Shareholder For For Management
No.2 as Non-independent Director
4.4 Elect Cheek Kong Aw Yong with For For Management
Shareholder No.12 as Non-independent
Director
4.5 Elect Tzung Horng Kuang with For For Management
Shareholder No.33 as Non-independent
Director
4.6 Elect Chih Jen Hsu with Shareholder No. For For Management
14 as Non-independent Director
4.7 Elect Hiroto Nakai, a Representative For For Management
of Toshiba Memory Semiconductor Taiwan
Corporation with Shareholder No.90065
as Non-independent Director
4.8 Elect Yeong Jiunn Yang with For For Management
Shareholder No.13 as Supervisor
4.9 Elect Huei Ming Wang with Shareholder For For Management
No.12853 as Supervisor
4.10 Elect Chiun Hsiou Chen as Supervisor For For Management
5 Approve Issuance of Shares via a For Against Management
Private Placement
6 Approve Amendments to Articles of For For Management
Association
7 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets,
Procedures for Lending Funds to Other
Parties, Procedures for Endorsement
and Guarantees and Trading Procedures
Governing Derivatives Products
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang He as Supervisor For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements and Auditor's Report
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Directors' Fees For For Management
6 Approve 2017 Supervisors' Fees For For Management
7 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUL 25, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Malcolm
Rapson as the Designated Partner
2.1 Re-elect Hugh Herman as Director For For Management
2.2 Re-elect Lorato Phalatse as Director For For Management
2.3 Re-elect Jeff van Rooyen as Director For For Management
2.4 Elect David Friedland as Director For Against Management
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.2 Re-elect Hugh Herman as Member of the For For Management
Audit Committee
3.3 Re-elect Audrey Mothupi as Member of For For Management
the Audit Committee
3.4 Elect David Friedland as Member of the For Against Management
Audit Committee
1 Approve Remuneration Report For Against Management
1 Approve Directors' Fees for the 2017 For Against Management
and 2018 Annual Financial Periods
2.1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2.2 Approve Financial Assistance to an For For Management
Employee of the Company or its
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUL 25, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
2 Authorise the Issue and Allotment of B For For Management
Shares to the Controlling Shareholders
3 Amend Employee Share Schemes For For Management
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Allocation of Income and For For Management
Dividends of PLN 3 per Share
14.1 Approve Discharge of Wojciech Jasinski For For Management
(Management Board Member)
14.2 Approve Discharge of Miroslaw For For Management
Kochalski (Management Board Member)
14.3 Approve Discharge of Slawomir For For Management
Jedrzejczyk (Management Board Member)
14.4 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
14.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
14.6 Approve Discharge of Piotr Chelminski For For Management
(Management Board Member)
14.7 Approve Discharge of Marek Podstawa For For Management
(Management Board Member)
15.1 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board Member)
15.2 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Member)
15.3 Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Cezary Mozenski For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Adam Ambrozik For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Remigiusz For For Management
Nowakowski (Supervisory Board Member)
15.10 Approve Discharge of Mateusz Bochacik For For Management
(Supervisory Board Member)
15.11 Approve Discharge of Adrian Dworzynski For For Management
(Supervisory Board Member)
15.12 Approve Discharge of Agnieszka For For Management
Krzetowska (Supervisory Board Member)
15.13 Approve Discharge of Arkadiusz Siwek For For Management
(Supervisory Board Member)
15.14 Approve Discharge of Wieslaw For For Management
Protasewicz (Supervisory Board Member)
16 Amend Jan. 24, 2017, EGM Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
17 Approve Changes in Composition of None Against Shareholder
Supervisory Board
18 Amend Statute None Against Shareholder
19.1 Approve Disposal of Company's Assets None Against Shareholder
19.2 Approve Regulations on Agreements for None Against Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services
19.3 Approve Regulations on Agreements for None Against Shareholder
Donations, Debt Exemptions, and
Similar Agreements
19.4 Approve Regulations on Disposal of None Against Shareholder
Assets
19.5 Approve Obligation of Publication of None Against Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
19.6 Approve Requirements for Candidates to None Against Shareholder
Management Board
19.7 Approve Fulfilment of Obligations from None Against Shareholder
Articles 17.7, 18.2, 20, and 23 of Act
on State Property Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: AUG 25, 2016 Meeting Type: Special
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of Shares of Biuro For Against Management
Studiow I Projektow Gazownictwa
GAZOPROJEKT from PGNIG Technologie SA
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Approve Remuneration of Supervisory None Against Shareholder
Board Members
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: NOV 24, 2016 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Amend EGM Aug. 25, 2016, Resolution For Against Management
Re: Authorize Share Repurchase Program
and Cancellation of Repurchased Shares
7 Approve Purchase of Orient Hotel for For For Management
In-Kind Contribution
8.1 Approve Share Cancellation For For Management
8.2 Approve Reduction in Share Capital and For For Management
Creation of Capital Reserve
9 Amend Statute For For Management
10 Approve Structure of Remuneration of None Against Shareholder
Management Board
11 Approve Changes in Composition of None Against Shareholder
Supervisory Board
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Company's and Group's Operations
8.1 Approve Discharge of Piotr Wozniak For For Management
(CEO)
8.2 Approve Discharge of Radoslaw Bartosik For For Management
(Deputy CEO)
8.3 Approve Discharge of Janusz Kowalski For For Management
(Deputy CEO)
8.4 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.5 Approve Discharge of Boguslaw Marzec For For Management
(Deputy CEO)
8.6 Approve Discharge of Michal Pietrzyk For For Management
(Deputy CEO)
8.7 Approve Discharge of Maciej Wozniak For For Management
(Deputy CEO)
8.8 Approve Discharge of Waldemar Wojcik For For Management
(Deputy CEO)
9.1 Approve Discharge of Grzegorz For For Management
Nakonieczny (Supervisory Board
Chairman)
9.2 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Deputy Chairman)
9.3 Approve Discharge of Wojciech For For Management
Bienkowski (Supervisory Board Deputy
Chairman)
9.4 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Mateusz Boznanski For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Krzysztof Rogala For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Member)
9.9 Approve Discharge of Ryszard Wasowicz For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Anna Wellisz For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Piotr Wozniak For For Management
(Supervisory Board Member)
9.12 Approve Discharge of Magdalena For For Management
Zegarska (Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Dividends of PLN 0.20 per Share
11.1 Recall Supervisory Board Member For Against Management
11.2 Elect Supervisory Board Member For Against Management
12 Approve Purchase of Real Estate For For Management
Property from Geofizyka Krakow S.A.
13 Amend Statute None For Shareholder
14 Amend Nov. 24, 2016, EGM Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Shin-bae as Outside Director For For Management
2.1.2 Elect Jang Seung-hwa as Outside For For Management
Director
2.1.3 Elect Jeong Moon-gi as Outside Director For For Management
2.2.1 Elect Jang Seung-hwa as Members of For For Management
Audit Committee
2.2.2 Elect Jeong Moon-gi as Members of For For Management
Audit Committee
2.3.1 Elect Kwon Oh-joon as Inside Director For For Management
2.3.2 Elect Oh In-hwan as Inside Director For For Management
2.3.3 Elect Choi Jeong-woo as Inside Director For For Management
2.3.4 Elect Jang In-hwa as Inside Director For For Management
2.3.5 Elect Yoo Seong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO DAEWOO CORPORATION
Ticker: A047050 Security ID: Y1911C102
Meeting Date: MAR 13, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Kim Yeong-sang as Inside Director For For Management
3.1.2 Elect Jeon Gook-hwan as Inside Director For For Management
3.2 Elect Jeong Tak as Non-independent For For Management
Non-executive Director
3.3.1 Elect Choi Do-seong as Outside Director For For Management
3.3.2 Elect Song Byeong-joon as Outside For For Management
Director
4.1 Elect Choi Do-seong as Members of For For Management
Audit Committee
4.2 Elect Song Byeong-joon as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POU CHEN CORPORATION
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LTD.
Ticker: PFC Security ID: Y7082R109
Meeting Date: AUG 19, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Approve For For Management
Final Dividend
3 Reelect R. Nagarajan as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect D. Ravi as Director For Against Management
6 Approve Increase in Borrowing Powers For For Management
7 Authorize Issuance of Debt Securities For For Management
8 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
9 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect JIM W.L. CHENG with Shareholder For Against Management
No.195 as Independent Director
6.2 Elect QUINCY LIN with ID No.D100511XXX For Against Management
as Independent Director
6.3 Elect PHILIP WEI with ID No.D100211XXX For For Management
as Independent Director
6.4 Elect PEI-ING LEE with ID No. For For Management
N103301XXX as Independent Director
6.5 Elect D.K. TSAI with Shareholder No. For For Management
641 as Non-Independent Director
6.6 Elect J.Y. HUNG with Shareholder No. For For Management
19861 as Non-Independent Director
6.7 Elect SHIGEO KOGUCHI, Representative For For Management
of KINGSTON TECHNOLOGY CORPORATION
with Shareholder No.135526 as
Non-Independent Director
6.8 Elect DEPHNE WU, Representative of For For Management
KINGSTON TECHNOLOGY CORPORATION with
Shareholder No.135526 as
Non-Independent Director
6.9 Elect J.S. LEU , Representative of For For Management
KINGSTON TECHNOLOGY CORPORATION with
Shareholder No.135526 as
Non-Independent Director
6.10 Elect EVAN TSENG, Representative of For For Management
KINGSTON TECHNOLOGY CORPORATION with
Shareholder No.135526 as
Non-Independent Director
6.11 Elect TOHRU YOSHIDA, Representative of For For Management
TOSHIBA MEMORY SEMICONDUCTOR TAIWAN
CORPORATION with Shareholder No.2509
as Non-Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAR 13, 2017 Meeting Type: Special
Record Date: FEB 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Receive Agenda of Meeting None None Management
5 Approve Remuneration Policy for None For Shareholder
Management Board Members
6 Approve Remuneration Policy for None For Shareholder
Supervisory Board Members
7 Amend Statute For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.7b Approve Discharge of Janusz Derda For For Management
(Deputy CEO)
8.7c Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.7d Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
8.7e Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
8.7f Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
8.7g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.7h Approve Discharge of Jan Rosciszewski For For Management
(Deputy CEO)
8.7i Approve Discharge of Piotr Alicki For For Management
(Deputy CEO)
8.7j Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.7k Approve Discharge of Jacek Oblekowski For For Management
(Deputy CEO)
8.8a Approve Discharge of Piotr Sadownik For For Management
(Supervisory Board Chairman)
8.8b Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Board Deputy
Chairman)
8.8c Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Member)
8.8d Approve Discharge of Miroslaw Barszcz For For Management
(Supervisory Board Member)
8.8e Approve Discharge of Adam Budnikowski For For Management
(Supervisory Board Member)
8.8f Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.8g Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
8.8h Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
8.8i Approve Discharge of Janusz For For Management
Ostaszewski (Supervisory Board Member)
8.8j Approve Discharge of Jerzy Gora For For Management
(Supervisory Board Member)
8.8k Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Deputy Chairman)
8.8l Approve Discharge of Piotr Marczak For For Management
(Supervisory Board Member)
8.8m Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.8n Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
8.8o Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
8.8p Approve Discharge of Malgorzata For For Management
Dec-Kruczkowska (Supervisory Board
Member)
8.8q Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
9 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
10 Elect Supervisory Board Member For Against Management
11 Amend Statute Re: Corporate Purpose For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Arini Saraswaty Subianto as For For Management
Commissioner
4 Approve Public Accountant Firm For For Management
Tanudiredja, Wibisana, Rintis and
Rekan as Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tantiem and Remuneration of For For Management
Directors and Commissioners
4 Appoint Auditors For For Management
5 Approve Payment of Interim Dividend For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Approve Annual
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
PCDP
4 Approve Remuneration and Bonus of For For Management
Directors and Commissioners
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: OCT 21, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Company's For For Management
Shares in China Minzhong Food
Corporation Limited to Marvellous
Glory Holdings Limited
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
7 Amend Articles of Association For For Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: AUG 30, 2016 Meeting Type: Special
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teh Hong Piow as Director For For Management
2 Elect Tay Ah Lek as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3.1 Fix Number of Directors For For Management
3.2 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Other Business None Against Management
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bridgitte Mathews as Director For For Management
2 Re-elect Bernie Nackan as Director For For Management
3.1 Elect Phumzile Langeni as Chairperson For For Management
of the Audit and Risk Committee
3.2 Re-elect Bernie Nackan as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect David Nathan as Member of the For For Management
Audit and Risk Committee
4 Reappoint KPMG Inc as Auditors of the For For Management
Company with GS Kolbe as the
Individual Registered Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
8 Approve Remuneration Policy For Against Management
9 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Increase in Authorised Share For For Management
Capital
6 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: AUG 16, 2016 Meeting Type: Special
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital
2 Amend Memorandum of Incorporation For For Management
3 Place Authorised but Unissued Shares For Against Management
under Control of Directors
4 Authorise Issue of B Ordinary Shares For Against Management
to Rupert Beleggings Proprietary
Limited
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: DEC 01, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Hein
Doman as the Individual Registered
Auditor
3 Re-elect Jannie Durand as Director For For Management
4 Re-elect Paul Harris as Director For Against Management
5 Re-elect Edwin Hertzog as Director For For Management
6 Re-elect Josua Malherbe as Director For For Management
7 Re-elect Murphy Morobe as Director For For Management
8 Elect Neville Williams as Director For For Management
9 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
11 Re-elect Frederick Robertson as Member For For Management
of the Audit and Risk Committee
12 Re-elect Sonja de Bruyn Sebotsa as For For Management
Member of the Audit and Risk Committee
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
RESILIENT REIT LTD
Ticker: RES Security ID: S6917M282
Meeting Date: OCT 31, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Protas Phili as Director For For Management
1.2 Elect Barry Stuhler as Director For For Management
1.3 Elect Dawn Marole as Director For For Management
2.1 Re-elect Des de Beer as Director For For Management
2.2 Re-elect Jacobus Kriek as Director For For Management
3.1 Re-elect Barry van Wyk as Director For For Management
4.1 Re-elect Bryan Hopkins as Member of For For Management
Audit Committee
4.2 Re-elect Barry van Wyk as Member of For For Management
Audit Committee
4.3 Elect Protas Phili as Member of Audit For For Management
Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with B
Greyling as the Designated Audit
Partner
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Issue of Shares for Cash for For For Management
Black Economic Empowerment Purposes
9 Approve Remuneration Policy For Against Management
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance for the For For Management
Purchase of Subscription for its
Shares to a BEEE Entity
4 Approve Non-Executive Directors' Fees For For Management
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2016
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Colin Beggs as Director For For Management
3.2 Re-elect Henk Dijkgraaf as Director For For Management
3.3 Re-elect JJ Njeke as Director For For Management
3.4 Re-elect Bongani Nqwababa as Director For For Management
3.5 Re-elect Peter Robertson as Director For For Management
4.1 Elect Stephen Cornell as Director For For Management
4.2 Elect Manuel Cuambe as Director For For Management
4.3 Re-elect Paul Victor as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
6.2 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
6.3 Re-elect Imogen Mkhize as Member of For For Management
the Audit Committee
6.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
6.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Long-Term Incentive Plan For For Management
9 Approve Issue of Shares in Connection For For Management
with the Long-Term Incentive Share Plan
10 Approve Remuneration of Non-executive For For Management
Directors
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Act
12 Amend Memorandum of Incorporation Re: For For Management
Clause 9.1
13 Amend Memorandum of Incorporation Re: For For Management
Clause 22.2
14 Amend Memorandum of Incorporation Re: For For Management
Clause 23.1.12
15 Authorise Repurchase of Issued Share For For Management
Capital
16 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SEVERSTAL PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: SEP 02, 2016 Meeting Type: Special
Record Date: AUG 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2016
--------------------------------------------------------------------------------
SEVERSTAL PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: DEC 02, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
--------------------------------------------------------------------------------
SEVERSTAL PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Aleksey Kulichenko as Director None Against Management
1.3 Elect Vladimir Lukin as Director None Against Management
1.4 Elect Andrey Mitykov as Director None Against Management
1.5 Elect Aleksandr Shevelev as Director None Against Management
1.6 Elect Philip Dayer as Director None For Management
1.7 Elect David Bowen as Director None For Management
1.8 Elect Veikko Tamminen as Director None For Management
1.9 Elect Vladimir Mau as Director None For Management
1.10 Elect Aleksandr Auzan as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Interim Dividends for First For For Management
Quarter of Fiscal 2017
5.1 Elect Nikolay Lavrov as Member of For For Management
Audit Commission
5.2 Elect Roman Antonov as Member of Audit For For Management
Commission
5.3 Elect Svetlana Guseva as Member of For For Management
Audit Commission
6 Ratify KPMG as Auditor For For Management
7 Approve Related-Party Transaction with For Against Management
Sberbank Re: Deposit Agreement
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-byoung as Inside For For Management
Director
3.2 Elect Wi Sung-ho as Non-independent For For Management
Non-executive Director
3.3 Elect Park An-soon as Outside Director For For Management
3.4 Elect Park Cheul as Outside Director For For Management
3.5 Elect Lee Sang-kyung as Outside For For Management
Director
3.6 Elect Joo Jae-seong as Outside Director For For Management
3.7 Elect Yuki Hirakawa as Outside Director For For Management
3.8 Elect Philippe Avril as Outside For For Management
Director
4 Elect Lee Man-woo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Lee Sang-kyung as Member of For For Management
Audit Committee
5.2 Elect Lee Steven Sung-ryang as Member For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE INC.
Ticker: A004170 Security ID: Y77538109
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kweon Hyeuk-goo as Inside For For Management
Director
2.2 Elect Kim Jung-sig as Inside Director For For Management
2.3 Elect Kim Ju-young as Outside Director For For Management
2.4 Elect Kim Young-geol as Outside For For Management
Director
2.5 Elect Ahn Young-ho as Outside Director For For Management
3.1 Elect Kim Ju-young as Members of Audit For For Management
Committee
3.2 Elect Ahn Young-ho Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: S7627H100
Meeting Date: APR 25, 2017 Meeting Type: Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Category 1 Transaction in For For Management
Terms of the Merger Agreement
1 Approve Increase in Authorised Share For For Management
Capital
2 Amend Memorandum of Incorporation For For Management
3 Approve Allotment and Issue of Shares For For Management
in Terms of Section 41(3) of the
Companies Act
2 Place Authorised but Unissued Shares For For Management
under Control of Directors Pursuant to
the Rights Offer
3 Approve Waiver of Mandatory Offer For For Management
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Bough Lin with Shareholder No. 3 For For Management
as Non-Independent Director
4.2 Elect Chi Wen Tsai with Shareholder No. For For Management
6 as Non-Independent Director
4.3 Elect Wen Lung Lin with Shareholder No. For For Management
18 as Non-Independent Director
4.4 Elect Yen Chun Chang with Shareholder For For Management
No. 5 as Non-Independent Director
4.5 Elect Randy Hsiao Yu Lo with For For Management
Shareholder No. 77800 as
Non-Independent Director
4.6 Elect a Representative of Yang Fong For For Management
Investment Co., Ltd. with Shareholder
No. 2297 as Non-Independent Director
4.7 Elect John Jsuan with ID No. For For Management
F100588XXX as Independent Director
4.8 Elect Tsai Ding Lin with ID No. For For Management
F100927XXX as Independent Director
4.9 Elect William W. Sheng with ID No. For For Management
A120242XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Other Business None Against Management
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheng Cheung Ling as Director For For Management
4 Elect Wang Shanchun as Director For Against Management
5 Elect Tian Zhoushan as Director For For Management
6 Elect Lu Hong as Director For For Management
7 Elect Zhang Lu Fu as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10B Authorize Repurchase of Issued Share For For Management
Capital
10C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: FEB 21, 2017 Meeting Type: Special
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ling Yiqun as Director For For Management
2 Elect Xiang Wenwu as Director For For Management
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 16, 2017 Meeting Type: Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve Grant Thornton China (Special For For Management
General Partnership) as Domestic
Auditor and Approve Grant Thornton
Hong Kong Limited as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Business Operation Plan, For For Management
Investment Plan and Financial Budget
1 Authorize Repurchase of Issued Share For For Management
Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017-2019 Mutual Product For For Management
Supply and Sale Services Framework
Agreement, Annual Caps and Related
Transactions
2 Approve 2017-2019 Comprehensive For Against Management
Services Framework Agreement, Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
2 Approve 2016 Work Report of the For For Management
Supervisory Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Waiver of Pre-emptive Rights For For Management
8 Approve Remuneration System for For For Management
Independent Supervisors
9.01 Elect Zhai Yalin as Supervisor For For Management
9.02 Elect Fan Qingyong as Supervisor For For Management
9.03 Elect Zheng Yunrui as Supervisor For For Management
9.04 Elect Choi Ting Ki as Supervisor For For Management
10 Approve Adjustment of Peer Benchmark For Against Management
Enterprises Under the A Shares Share
Option Incentive Scheme
11 Amend Articles of Association and Its For For Management
Appendix
12.01 Elect Wang Zhiqing as Director For For Management
12.02 Elect Wu Haijun as Director For For Management
12.03 Elect Gao Jinping as Director For For Management
12.04 Elect Jin Qiang as Director For For Management
12.05 Elect Guo Xiaojun as Director For For Management
12.06 Elect Zhou Meiyun as Director For For Management
12.07 Elect Lei Dianwu as Director For Against Management
12.08 Elect Mo Zhenglin as Director For Against Management
13.01 Elect Zhang Yimin as Director For For Management
13.02 Elect Liu Yunhong as Director For For Management
13.03 Elect Du Weifeng as Director For For Management
13.04 Elect Pan Fei as Director For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Restricted Share Incentive Scheme For Against Management
2 Elect Ma Ping as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Accounts For For Management
Receivable Asset-backed Securities in
the PRC and Related Transactions
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
of the Company and Its Subsidiaries
and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Ernst & Young as the For For Management
International Auditor and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
9 Authorize Board to Approve Guarantees For Against Management
in Favor of Third Parties
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Dexing as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAR 09, 2017 Meeting Type: Special
Record Date: FEB 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Li Guanpeng as Director For For Management
1B Elect Wang Lin as Director For For Management
1C Elect Yu Jianmin as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Proposal For For Management
and Final Dividend
5 Authorize Board to Decide on Matters For For Management
Relating to the Declaration, Payment
and Recommendation of 2017 Interim
Dividends
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 12, 2017 Meeting Type: Special
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SISTEMA PJSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: SEP 23, 2016 Meeting Type: Special
Record Date: AUG 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend for First For For Management
Half of Fiscal Year 2016
--------------------------------------------------------------------------------
SISTEMA PJSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 24, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.81 per Share
4.1 Elect Marina Bugorskaya as Member of For For Management
Audit Commission
4.2 Elect Ekaterina Kuznetsova as Member For For Management
of Audit Commission
4.3 Elect Aleksey Lipsky as Member of For For Management
Audit Commission
5.1 Elect Anna Belova as Director None For Management
5.2 Elect Sergey Boev as Director None Against Management
5.3 Elect Andrey Dubovskov as Director None Against Management
5.4 Elect Vladimir Evtushenkov as Director None Against Management
5.5 Elect Feliks Evtushenkov as Director None Against Management
5.6 Elect Ron Zommeras Director None Against Management
5.7 Elect Robert Kocharyan as Director None Against Management
5.8 Elect Jean Kreke as Director None For Management
5.9 Elect Roger Munnings as Director None Against Management
5.10 Elect Mikhail Shamolin as Director None Against Management
5.11 Elect David Yakobashvili as Director None For Management
6.1 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for RAS
6.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for IFRS
7.1 Approve New Edition of Charter For For Management
7.2 Approve New Edition of Regulations on For For Management
General Meetings
7.3 Approve New Edition of Regulations on For For Management
Board of Directors
7.4 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hui as Inside Director For For Management
4 Elect Park Jeong-ho as Non-independent For For Management
Non-executive Director
5.1 Elect Choi Jong-won as Outside Director For For Management
5.2 Elect Shin Chang-hwan as Outside For For Management
Director
6.1 Elect Choi Jong-won as Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: A096770 Security ID: Y8063L103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Joon as Inside Director For For Management
3.2 Elect Yoo Jeong-joon as For For Management
Non-independent Non-executive Director
3.3 Elect Kim Jong-hoon as Outside Director For For Management
4 Elect Kim Jong-hoon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: A001740 Security ID: Y8T645130
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Sang-gyu as Inside Director For For Management
3.2 Elect Heo Yong-seok as Outside Director For For Management
3.3 Elect Lee Cheon-se as Outside Director For For Management
4.1 Elect Heo Yong-seok as Members of For For Management
Audit Committee
4.2 Elect Lee Cheon-se as Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: A017670 Security ID: Y4935N104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jeong-ho as Inside Director For For Management
3.2 Elect Cho Dae-sik as Non-independent For For Management
Non-executive Director
3.3 Elect Lee Jae-hoon as Outside Director For For Management
3.4 Elect Ahn Jae-hyeon as Outside Director For For Management
3.5 Elect Ahn Jeong-ho as Outside Director For For Management
4.1 Elect Lee Jae-hoon as Members of Audit For For Management
Committee
4.2 Elect Ahn Jae-hyeon as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Stockholders' For For Management
Annual Meeting Held on April 27, 2016
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
4.1 Elect Teresita T. Sy as Director For For Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For For Management
4.5 Elect Joseph R. Higdon as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For For Management
4.7 Elect Alfredo E. Pascual as Director For For Management
4.8 Elect Frederic C. DyBuncio as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 12, 2016
2 Approve Annual Report for the Year 2016 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2.1 Elect Geraldine Fraser-Moleketi as For For Management
Director
2.2 Elect Gesina Kennealy as Director For For Management
2.3 Elect Jacko Maree as Director For For Management
2.4 Elect Nomgando Matyumza as Director For For Management
2.5 Re-elect Andre Parker as Director For For Management
2.6 Re-elect Swazi Tshabalala as Director For For Management
2.7 Elect John Vice as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Director For For Management
7.3 Approve Fees of International Director For For Management
7.4.1 Approve Fees of Group Directors' For For Management
Affairs Committee Member
7.5.1 Approve Fees of Group Risk and Capital For For Management
Management Committee Chairman
7.5.2 Approve Fees of Group Risk and Capital For For Management
Management Committee Member
7.6.1 Approve Fees of Group Remuneration For For Management
Committee Chairman
7.6.2 Approve Fees of Group Remuneration For For Management
Committee Member
7.7.1 Approve Fees of Group Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Fees of Group Social and For For Management
Ethics Committee Member
7.8.1 Approve Fees of Group Audit Committee For For Management
Chairman
7.8.2 Approve Fees of Group Audit Committee For For Management
Member
7.9.1 Approve Fees of Group IT Committee For For Management
Chairman
7.9.2 Approve Fees of Group IT Committee For For Management
Member
7.10a Approve Fees of Group Model Approval For For Management
Committee Chairman
7.10b Approve Fees of Group Model Approval For For Management
Committee Member
7.11 Approve Fees of Ad hoc Meeting For For Management
Attendance
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 29, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 5 to
Reflect Changes in Capital
2 Amend Article 16 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For Against Management
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4.2 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Desmond Murray as Director For For Management
3b Elect He Yi as Director For For Management
3c Elect Huang Ming-Tuan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yang as Director For For Management
3b Elect Wang Wenjian as Director For For Management
3c Elect Zhang Yuqing as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: 868861204
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Amend Regulations on Audit Commission For For Management
5 Approve Remuneration of Directors For Against Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Elect Aleksandr Agaryov as Director None Against Management
7.2 Elect Vladimir Bogdanov as Director None Against Management
7.3 Elect Aleksandr Bulanov as Director None Against Management
7.4 Elect Ivan Dinichenko as Director None Against Management
7.5 Elect Vladimir Erokhin as Director None Against Management
7.6 Elect Viktor Krivosheev as Director None Against Management
7.7 Elect Nikolay Matveev as Director None Against Management
7.8 Elect Vladimir Raritsky as Director None Against Management
7.9 Elect Ildus Usmanov as Director None Against Management
7.10 Elect Vladimir Shashkov as Director None For Management
8.1 Elect Taisiya Klinovskaya as Member of For For Management
Audit Commission
8.2 Elect Valentina Musikhina as Member of For For Management
Audit Commission
8.3 Elect Tamara Oleynik as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Officials
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: DEC 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove C. P. Mistry as Director For Against Shareholder
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: APR 15, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Aarthi Subramanian as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect N. Chandrasekaran as Director For For Management
6 Elect Rajesh Gopinathan as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Rajesh Gopinathan as Managing
Director and Chief Executive Officer
8 Elect N. Ganapathy Subramaniam as For For Management
Director
9 Approve Appointment and Remuneration For Against Management
of N. Ganapathy Subramaniam as
Executive Director and Chief Operating
Officer
10 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Cyrus P. Mistry as Director None Against Shareholder
2 Remove Nusli N. Wadia as Director None Against Shareholder
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Standalone Financial For For Management
Statements and Statutory Reports
2 Accept Audited Consolidated Financial For For Management
Statements and Statutory Reports
3 Declare Dividend For For Management
4 Elect Cyrus P. Mistry as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: DEC 21, 2016 Meeting Type: Special
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Cyrus P. Mistry as Director None Against Shareholder
2 Remove Nusli N. Wadia as Director None Against Shareholder
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Radik Gaizatullin as Director None Against Management
4.2 Elect Laszlo Gerecs as Director None For Management
4.3 Elect Nail Ibragimov as Director None Against Management
4.4 Elect Yuri Levin as Director None Against Management
4.5 Elect Nail Maganov as Director None Against Management
4.6 Elect Renat Muslimov as Director None Against Management
4.7 Elect Rafail Nurmukhametov as Director None Against Management
4.8 Elect Renat Sabirov as Director None Against Management
4.9 Elect Valery Sorokin as Director None Against Management
4.10 Elect Shafagat Takhautdinov as Director None Against Management
4.11 Elect Rustam Khalimov as Director None Against Management
4.12 Elect Azat Khamaev as Director None Against Management
4.13 Elect Rais Khisamov as Director None Against Management
4.14 Elect Rene Steiner as Director None For Management
5.1 Elect Kseniya Borzunova as Member of For For Management
Audit Commission
5.2 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
5.3 Elect Gusel Gilfanova as Member of For For Management
Audit Commission
5.4 Elect Venera Kuzmina as Member of For For Management
Audit Commission
5.5 Elect Taskirya Nurakhmetova as Member For For Management
of Audit Commission
5.6 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
5.7 Elect Nazilya Farkhutdinova as Member For For Management
of Audit Commission
5.8 Elect Ravil Sharifullin as Member of For For Management
Audit Commission
6 Ratify AO PricewaterhouseCoopers as For For Management
Auditor
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
General Director
11 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Remuneration Policy for None Against Shareholder
Management Board Members
8 Approve Remuneration Policy for None Against Shareholder
Supervisory Board Members
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Reports on Company's and None None Management
Group's Standing
8.1 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing,
Internal Control System, Risk
Management, Compliance, Internal
Audit, and Company's Compliance with
Polish Corporate Governance Code
8.2 Receive Supervisory Board Report on None None Management
Board's Review of Consolidated
Financial Statements and Management
Board Report on Group's Operations
8.3 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board's Report
on Company's Operations, and
Management Board's Proposal on
Allocation of Income
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations
13 Approve Treatment of Net Loss For For Management
14.1 Approve Discharge of Filip Grzegorczyk For For Management
(CEO)
14.2 Approve Discharge of Jaroslaw Broda For For Management
(Deputy CEO)
14.3 Approve Discharge of Kamil Kaminski For For Management
(Deputy CEO)
14.4 Approve Discharge of Marek Wadowski For For Management
(Deputy CEO)
14.5 Approve Discharge of Piotr Zawistowski For For Management
(Deputy CEO)
14.6 Approve Discharge of Remigiusz For For Management
Nowakowski (CEO)
14.7 Approve Discharge of Anna Strizyk For For Management
(Deputy CEO)
15.1 Approve Discharge of Beata Chlodzinska For For Management
(Supervisory Board Member)
15.2 Approve Discharge of Anna Mank For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Jacek Szyke For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Stanislaw For For Management
Bortkiewicz (Supervisory Board Member)
15.5 Approve Discharge of Leszek For For Management
Koziorowski (Supervisory Board Member)
15.6 Approve Discharge of Jan Pludowski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Jacek Rawecki For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Stefan For For Management
Swiatkowski (Supervisory Board Member)
15.9 Approve Discharge of Agnieszka Wozniak For For Management
(Supervisory Board Member)
15.10 Approve Discharge of Anna Biesialska For For Management
(Supervisory Board Member)
15.11 Approve Discharge of Michal Czarnik For For Management
(Supervisory Board Member)
15.12 Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
15.13 Approve Discharge of Renata For For Management
Wiernik-Gizicka (Supervisory Board
Member)
15.14 Approve Discharge of Maciej Konski For For Management
(Supervisory Board Member)
16 Fix Number of Supervisory Board Members For For Management
17 Elect Supervisory Board Member For Against Management
18 Amend Dec. 15, 2016, EGM Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
19.1 Amend Statute Re: Corporate Purpose None Against Shareholder
19.2 Amend Statute Re: Shareholders Rights None Against Shareholder
19.3 Amend Statute Re: Management Board None For Shareholder
19.4 Amend Statute Re: Management Board None For Shareholder
19.5 Amend Statute Re: Management Board None For Shareholder
19.6 Amend Statute Re: Management Board None For Shareholder
19.7 Amend Statute Re: Supervisory Board None For Shareholder
19.8 Amend Statute Re: General Meeting None For Shareholder
19.9 Amend Statute Re: Disposal of Company None For Shareholder
Assets
19.10 Amend Statute Re: Editorial Amendment None For Shareholder
20.1 Approve Disposal of Company's Assets None For Shareholder
20.2 Approve Regulations on Agreements for None For Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services
20.3 Approve Regulations on Agreements for None For Shareholder
Donations, Debt Exemptions, and
Similar Agreements
20.4 Approve Regulations on Disposal of None For Shareholder
Assets
20.5 Approve Obligation of Publication of None For Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
20.6 Approve Requirements for Candidates to None For Shareholder
Management Board
20.7 Approve Fulfilment of Obligations from None For Shareholder
Articles 17.7, 18.2, 20, and 23 of Act
on State Property Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: TECHM Security ID: Y85491127
Meeting Date: AUG 02, 2016 Meeting Type: Annual
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect C. P. Gurnani as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Vineet Nayyar as Director For For Management
7 Elect V. S. Parthasarathy as Director For For Management
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TELKOM SA SOC LIMITED
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Jabu Mabuza as Director For For Management
2 Re-elect Navin Kapila as Director For For Management
3 Re-elect Itumeleng Kgaboesele as For For Management
Director
4 Re-elect Kholeka Mzondeki as Director For For Management
5 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
6 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
7 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
8 Re-elect Thembisa Dingaan as Member of For For Management
the Audit Committee
9 Re-elect Rex Tomlinson as Member of For For Management
the Audit Committee
10 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
11 Appoint Nkonki Inc as Joint Auditors For For Management
of the Company
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Board to Issue Shares for For For Management
Cash
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Approve Financial Assistance to For For Management
Subsidiaries and Other Related
Entities and Inter-related Entities
and to Directors and Prescribed
Officers and Other Persons Who May
Participate in the Employee FSP
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: DEC 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Hashmuddin bin Mohammad as For For Management
Director
4 Elect Gee Siew Yoong as Director For For Management
5 Elect Noraini binti Che Dan as Director For For Management
6 Elect Manaf bin Hashim as Director For For Management
7 Elect Sakthivel a/l Alagappan as For For Management
Director
8 Elect Leo Moggie as Director For For Management
9 Elect Siti Norma binti Yaakob as For For Management
Director
10 Elect Zainal Abidin bin Putih as For For Management
Director
11 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Grant and Allotment of Shares For Against Management
to Nur Aishah binti Azman Under the
LTIP
13 Approve Grant and Allotment of Shares For Against Management
to Ahmad Firdaus bin Azman Under the
LTIP
14 Approve Grant and Allotment of Shares For Against Management
to Aswad bin Ameir Under the LTIP
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Yang Siu Shun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2017 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For Against Management
Music Entertainment Group
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 28, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the Individual Registered
Auditor
2.1 Elect Peter Meijer as Director For For Management
2.2 Re-elect Brian Joffe as Director For For Management
2.3 Re-elect Anthony Dawe as Director For For Management
2.4 Re-elect Mpumi Madisa as Director For For Management
2.5 Re-elect Bongi Masinga as Director For For Management
3.1 Re-elect Eric Diack as Member of the For For Management
Audit Committee
3.2 Re-elect Bongi Masinga as Member of For For Management
the Audit Committee
3.3 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
4.1 Approve Part 1 Section 1 - Policy on For For Management
Base Package and Benefits
4.2 Approve Part 1 Section 2 - Policy on For For Management
Short-term Incentives
4.3 Approve Part 1 Section 3 - Policy on For Against Management
Long-term Incentives
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: NOV 14, 2016 Meeting Type: Special
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger of No. For For Management
88 Company and Related Transactions
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Wuzhao as Director For For Management
2 Elect Jing Xin as Supervisor For For Management
3 Approve Remuneration Settlement Scheme For For Management
of Directors and Supervisors for 2015
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 01339 Security ID: Y6800A109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Assets Investment For For Management
Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants
LLP/Deloitte Touche Tohmatsu as
Domestic and International Auditor
7 Elect Miao Jianmin as Director For For Management
8 Elect Wang Qingjian as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Phinda Madi as Director For For Management
1.2 Re-elect Harish Mehta as Director For For Management
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Gavin
Kruger as the Designated Auditor
3.1 Re-elect Christopher Wells as Chairman For For Management
of the Audit Committee
3.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
3.3 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
5 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
1 Amend Memorandum of Incorporation For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: OCT 25, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For For Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cui Zhixiong as Director For For Management
1.2 Elect Xiao Yinhong as Director For For Management
1.3 Elect Cao Jianxiong as Director For For Management
1.4 Elect Li Yangmin as Director For For Management
1.5 Elect Yuan Xin'an as Director For For Management
1.6 Elect Cao Shiqing as Director For For Management
1.7 Elect Ngai Wai Fung as Director For Against Management
1.8 Elect Liu Xiangqun as Director For For Management
2.1 Elect Zeng Yiwei as Supervisor For For Management
2.2 Elect He Haiyan as Supervisor For For Management
2.3 Elect Rao Geping as Supervisor For For Management
3 Approve Remuneration Standards for For For Management
Directors
4 Approve Remuneration Standards for For For Management
Supervisors
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Allocation of Profit and For For Management
Distribution of Final Dividend
5 Approve Baker Tilly Hong Kong Limited For For Management
as International Auditors and Baker
Tilly China as PRC Auditors to
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 in Company Bylaws For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Donation Policy For Against Management
and Charitable Donations for 2016 and
Approve Upper Limit of Donations for
2017
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2016
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Appoint Internal Statutory Auditors For Against Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Receive Information on Donations Made None None Management
in Previous Fiscal Year
13 Wishes None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q148
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Director Appointed by Preferred
Shareholder
4 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Gaspar Carreira
Junior as Alternate Appointed by
Preferred Shareholder
5 Approve Remuneration of Company's For Against Management
Management
5.1 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q148
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Class A For Did Not Vote Management
Preferred Shares into Common Shares
2 Amend Articles For Did Not Vote Management
3 Approve Agreement to Absorb Valepar S. For Did Not Vote Management
A. (Valepar)
4 Ratify KPMG Auditores Independentes as For Did Not Vote Management
the Independent Firm to Appraise
Proposed Transaction
5 Approve Independent Firm's Appraisal For Did Not Vote Management
6 Approve Absorption of Valepar S.A. For Did Not Vote Management
(Valepar)
7 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income, Ordinary For For Management
Dividend of MXN 0.64 per Share and
Extraordinary Dividend of MXN 1.86 per
Share, Respect to this Second Amount,
Payment of MXN 0.96 per Share will be
Subject to the Sale of Suburbia
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For Against Management
Audit and Corporate Practices
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income, Capital For For Management
Budget, and Ratify Dividends
3 Elect Miguel Normando Abdalla Saad as For For Management
Independent Director
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members For For Management
5.1 Elect Fiscal Council Member and None Did Not Vote Shareholder
Alternate Appointed by Minority
Shareholder
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Provision of General Services For For Management
and Labour Services by Weichai
Holdings to the Company Including the
Relevant Supplemental Agreement and
New Caps
3 Approve Supply and or Connection of For For Management
Utilities by Weichai Holdings to the
Company Including the Relevant
Supplemental Agreement and New Caps
4 Approve Purchase of Diesel Engine For For Management
Parts and Components and Related
Products and Processing Services by
the Company from Weichai Holdings
Including the Relevant Supplemental
Agreement and New Caps
5 Approve Sale of Diesel Engines, Diesel For For Management
Engine Parts and Components,
Semi-finished Products and Related
Products and Provision of Processing
Services by the Company to Weichai
Holdings Including the Relevant
Supplemental Agreement and New Caps
6 Approve Purchase of Diesel Engine For For Management
Parts and Components, Diesel Engines
and Related Products and Processing
and Labour Services by the Company
from Weichai Heavy Machinery Including
the Relevant Supplemental Agreement
and New Caps
7 Approve Application of the Loan and For For Management
Grant of the Guarantee by the Company
to Weichai Power Hong Kong
International Development Co., Limited
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: FEB 08, 2017 Meeting Type: Special
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Absorption of For For Management
Weichai Power Hydraulic Technology Co.
, Ltd.
2 Approve Merger and Absorption of For For Management
Weichai (Weifang) Medium-duty Diesel
Engine Co., Ltd.
--------------------------------------------------------------------------------
WESTPORTS HOLDINGS BERHAD
Ticker: WPRTS Security ID: Y95440106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Gnanalingam A/L Gunanath Lingam For For Management
as Director
4 Elect Ibrahim Kamil Bin Tan Sri Nik For For Management
Ahmad Kamil as Director
5 Elect Ismail Bin Adam as Director For For Management
6 Elect Kim, Young So as Director For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 18, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect Rishad A. Premji as Director For For Management
4 Approve BSR & Co LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect Patrick J. Ennis as Independent For For Management
Director
6 Elect Patrick Dupuis as Independent For For Management
Director
7 Reelect N. Vaghul as Independent For For Management
Director
8 Reelect Ashok S. Ganguly as For For Management
Independent Director
9 Reelect M. K. Sharma as Independent For For Management
Director
10 Approve Reappointment and Remuneration For For Management
of T. K. Kurien as Executive Director
11 Approve Appointment and Remuneration For For Management
of Abidali Z. Neemuchwala as Executive
Director
12 Approve Revision in the Remuneration For For Management
of Rishad A. Premji as Executive
Director and Chief Strategy Officer
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUN 03, 2017 Meeting Type: Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Ordinary Shares to For For Management
Participate in Issuance of GDR or
Issuance of Ordinary Shares or
Issuance of Ordinary Shares via
Private Placement or Issuance of
Ordinary Shares to Participate in
Issuance of GDR via Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Peter Bacon as Director For For Management
1.2 Re-elect Reeza Isaacs as Director For For Management
1.3 Re-elect Ian Moir as Director For For Management
1.4 Re-elect Lord Stuart Rose as Director For For Management
1.5 Re-elect Simon Susman as Director For For Management
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Patrick Allaway as Member of For For Management
the Audit Committee
3.2 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
3.3 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.4 Re-elect Hubert Brody as Member of the For For Management
Audit Committee
3.5 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For Against Management
5.1 Approve Remuneration Paid to Zarina For For Management
Bassa from 1 January 2016 to 31
December 2016
5.2 Approve Remuneration Paid to Hubert For For Management
Brody from 1 January 2016 to 31
December 2016
5.3 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 January
2017 to 31 December 2017
6 Amend Memorandum of Incorporation For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
WOORI BANK
Ticker: A000030 Security ID: Y9695N137
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Ro Sung-tae as Outside Director For For Management
2.2 Elect Park Sang-yong as Outside For For Management
Director
2.3 Elect Zhiping Tian as Outside Director For For Management
2.4 Elect Chang Dong-woo as Outside For For Management
Director
3 Elect Shin Sang-hoon as Outside For For Management
Director
4 Elect Chang Dong-woo as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
WOORI BANK
Ticker: A000030 Security ID: Y9695N137
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gwang-goo as Inside Director For For Management
3.2 Elect Oh Jeong-sik as Inside Director For For Management
4 Elect Lee Gwang-goo as CEO For For Management
5 Elect Oh Jeong-sik as Members of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 22, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Seok Kian as Director For Against Management
2 Elect Yeoh Soo Keng as Director For Against Management
3 Elect Mark Yeoh Seok Kah as Director For Against Management
4 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Management
Director
5 Elect Yeoh Tiong Lay as Director For For Management
6 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Eu Peng Meng @ Leslie Eu to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Bassi For For Management
1b Elect Director Ed Yiu-Cheong Chan For For Management
1c Elect Director Edouard Ettedgui For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: AUG 25, 2016 Meeting Type: Special
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Nominal Value of the For For Management
Shares to be Issued in Relation to the
Non-public Issuance of A Shares
1.02 Approve Methods and Time of Issuance For For Management
in Relation to the Non-public Issuance
of A Shares
1.03 Approve Issuing Objects and Methods of For For Management
Subscription in Relation to the
Non-public Issuance of A Shares
1.04 Approve Subscription Price and Pricing For For Management
Principles in Relation to the
Non-public Issuance of A Shares
1.05 Approve Number of Shares to be Issued For For Management
in Relation to the Non-public Issuance
of A Shares
1.06 Approve Lock-up Period in Relation to For For Management
the Non-public Issuance of A Shares
1.07 Approve Use of Proceeds Raised in For For Management
Relation to the Non-public Issuance of
A Shares
1.08 Approve Arrangement of the Accumulated For For Management
Distributable Profits before the
Non-public Issuance of A Shares
1.09 Approve Listing Place of Shares in For For Management
Relation to the Non-public Issuance of
A Shares
1.10 Approve Validity Period of the For For Management
Resolutions in Relation to the
Non-public Issuance of A Shares
2 Approve Plan for the Non-public For For Management
Issuance of A Shares
3 Authorize Board to Handle All Matters For For Management
in Relation to the Non-public Issuance
of A Shares
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: AUG 25, 2016 Meeting Type: Special
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Phase 1 of the Employee Stock For For Management
Ownership Scheme
2 Approve Formulation of the For For Management
Administrative Policy of the Employee
Stock Ownership Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the Current Employee
Stock Ownership Scheme
4 Approve Satisfaction of the Conditions For For Management
for the Non-public Issuance of A Shares
5.01 Approve Class and Nominal Value of the For For Management
Shares to be Issued in Relation to the
Non-public Issuance of A Shares
5.02 Approve Methods and Time of Issuance For For Management
in Relation to the Non-public Issuance
of A Shares
5.03 Approve Issuing Objects and Methods of For For Management
Subscription in Relation to the
Non-public Issuance of A Shares
5.04 Approve Subscription Price and Pricing For For Management
Principles in Relation to the
Non-public Issuance of A Shares
5.05 Approve Number of Shares to be Issued For For Management
in Relation to the Non-public Issuance
of A Shares
5.06 Approve Lock-up Period in Relation to For For Management
the Non-public Issuance of A Shares
5.07 Approve Use of Proceeds Raised in For For Management
Relation to the Non-public Issuance of
A Shares
5.08 Approve Arrangement of the Accumulated For For Management
Distributable Profits before the
Non-public Issuance of A Shares
5.09 Approve Listing Place of Shares in For For Management
Relation to the Non-public Issuance of
A Shares
5.10 Approve Validity Period of the For For Management
Resolutions in Relation to the
Non-public Issuance of A Shares
6 Approve Plan for the Non-public For For Management
Issuance of A Shares
7 Approve Feasibility Report on the Use For For Management
of Proceeds Raised in the Non-public
Issuance of A Shares
8 Approve Non-Production of Report on For For Management
the Use of Proceeds Previously Raised
9 Approve Connected Transactions Under For For Management
the Non-public Issuance of A Shares
10 Approve Conditional Share Subscription For For Management
Agreement for the Non-public Issuance
of A Shares with Its Controlling
Shareholder
11 Approve Conditional Share Subscription For For Management
Agreement for the Non-public Issuance
of A Shares with Phase 1 of the
Employee Stock Ownership Scheme
12 Approve Dilutive Impact of the For For Management
Non-public Issuance of A Shares on
Immediate Returns and Adoption of
Recovery Measures
13 Approve Undertakings of the Directors For For Management
and Senior Management of the Company
in Relation to the Recovery Measures
for Returns
14 Authorize Board to Handle All Matters For For Management
in Relation to the Non-public Issuance
of A Shares
15 Approve Satisfaction of Conditions for For For Shareholder
Issuance of the Renewable Corporate
Bonds
16.01 Approve Size of Issuance and Face For For Shareholder
Value in Relation to the Renewable
Corporate Bonds
16.02 Approve Maturity in Relation to the For For Shareholder
Renewable Corporate Bonds
16.03 Approve Coupon Rate and Determination For For Shareholder
Method in Relation to the Renewable
Corporate Bonds
16.04 Approve Method of Issuance in Relation For For Shareholder
to the Renewable Corporate Bonds
16.05 Approve Guarantee Arrangement in For For Shareholder
Relation to the Renewable Corporate
Bonds
16.06 Approve Redemption Terms or Repurchase For For Shareholder
Terms in Relation to the Renewable
Corporate Bonds
16.07 Approve Terms for Deferring Interest For For Shareholder
Payment in Relation to the Renewable
Corporate Bonds
16.08 Approve Restrictions on Deferring For For Shareholder
Interest Payment in Relation to the
Renewable Corporate Bonds
16.09 Approve Use of Proceeds Raised in For For Shareholder
Relation to the Renewable Corporate
Bonds
16.10 Approve Issuing Objects and Placement For For Shareholder
Arrangements for Shareholders in
Relation to the Renewable Corporate
Bonds
16.11 Approve Underwriting Method and For For Shareholder
Listing Arrangement in Relation to the
Renewable Corporate Bonds
16.12 Approve Creditworthiness and the For For Shareholder
Guarantee Measures of Repayment in
Relation to the Renewable Corporate
Bonds
16.13 Approve Resolutions Validity Period in For For Shareholder
Relation to the Renewable Corporate
Bonds
16.14 Authorize Board to Handle All Matters For For Shareholder
in Relation to Issuance of the
Renewable Corporate Bonds
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorptions and Mergers of None None Management
Wholly-owned Subsidiaries
2 Approve Change of Business Scope and For For Management
Amend Articles of Association
3 Approve Remuneration and Assessment For For Management
Proposal of Directors and Supervisors
4 Approve One-off Use of Personal Option For For Management
Bonus Remuneration by Executive
Directors and Chairman of the
Supervisory Committee for Partial
Subscription Under the Employee Stock
Ownership Scheme
5 Approve Amendments to the For For Management
Administrative Measures of Connected
Transactions
6.1 Elect Chen Jinghe as Director For For Management
6.2 Elect Lan Fusheng as Director For For Management
6.3 Elect Zou Laichang as Director For For Management
6.4 Elect Lin Hongfu as Director For For Management
6.5 Elect Fang Qixue as Director For For Management
6.6 Elect Lin Hongying as Director For For Management
6.7 Elect Li Jian as Director For For Management
7.1 Elect Lu Shihua as Director For For Management
7.2 Elect Zhu Guang as Director For For Management
7.3 Elect Sit Hoi Wah, Kenneth as Director For For Management
7.4 Elect Cai Meifeng as Director For For Management
8.1 Elect Lin Shuiqing as Supervisor For For Management
8.2 Elect Xu Qiang as Supervisor For For Management
8.3 Elect Fan Wensheng as Supervisor For For Management
========= Emerging Markets Equity Fund - AQR Capital Management, LLC ==========
========= (Integrated Alpha) ==========
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For For Management
2 Elect Alternate Fiscal Council Member For For Management
3 Rectify Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Asset Investment For For Management
Budget
6 Elect Liao Luming as Director For For Management
7 Elect Huang Zhenzhong as Director For For Management
8 Elect Wang Xingchun as Supervisor For For Management
9 Approve Final Remuneration Plan for For For Management
Directors and Supervisors
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
11 Amend Articles of Association For Against Shareholder
12 To Listen to the 2016 Work Report of None None Management
Independent Directors of the Bank
13 To Listen to the 2016 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
14 To Listen to the Report on the None None Management
Management of Connected Transactions
--------------------------------------------------------------------------------
AGUAS ANDINAS S.A.
Ticker: AGUAS-A Security ID: P4171M125
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 15.26 per Share
3 Present Dividend Policy None None Management
4 Receive Report Regarding Related-Party None None Management
Transactions
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Present Board's Report on Expenses None None Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Directors' Committee Report on None None Management
Activities and Expenses
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and the For For Management
Proposed Annual Caps
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: JAN 23, 2017 Meeting Type: Special
Record Date: DEC 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period Relating to the
Non-public A Share Issue
2 Approve Extension of Authorization For For Management
Validity Period Granted to the Board
and the Board's Authorized Persons to
Handle All Relevant Matters Relating
to the Non-public A Share Issue
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: JAN 23, 2017 Meeting Type: Special
Record Date: DEC 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period Relating to the
Non-public A Share Issue
--------------------------------------------------------------------------------
AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
3 Approve Remuneration of Directors from For For Management
the Financial Year Ending December 31,
2017 Until the Next Annual General
Meeting
4 Elect Anthony Francis Fernandes as For For Management
Director
5 Elect Kamarudin Bin Meranun as Director For For Management
6 Elect Tharumalingam A/L Kanagalingam For For Management
as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Fam Lee Ee to Continue Office For For Management
as Independent Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 AmendCompany Bylaws For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Upper Limit of Donations for For For Management
2017
13 Receive Information on Donations Made None None Management
in 2016
--------------------------------------------------------------------------------
ALIOR BANK S.A.
Ticker: ALR Security ID: X0081M123
Meeting Date: JUL 29, 2016 Meeting Type: Special
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Demerger Plan of Bank BPH SA For For Management
6 Approve Consolidated Text of Statute For For Management
7.1 Recall Supervisory Board Member For Against Management
7.2 Elect Supervisory Board Member For Against Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIOR BANK S.A.
Ticker: ALR Security ID: X0081M123
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Management Board Report on None None Management
Company's Operations
6 Approve Supervisory Board Report For For Management
7.1 Approve Financial Statements For For Management
7.2 Approve Management Board Report on For For Management
Company's Operations
8.1 Receive Consolidated Financial None None Management
Statements
8.2 Receive Management Board Report on None None Management
Group's Operations
9.1 Approve Consolidated Financial For For Management
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Wojciech Sobieraj For For Management
(CEO)
11.2 Approve Discharge of Malgorzata For For Management
Bartler (Deputy CEO)
11.3 Approve Discharge of Krzysztof Czuba For For Management
(Deputy CEO)
11.4 Approve Discharge of Joanna For For Management
Krzyzanowska (Deputy CEO)
11.5 Approve Discharge of Witold Skrok For For Management
(Deputy CEO)
11.6 Approve Discharge of Barbara Smalska For For Management
(Deputy CEO)
11.7 Approve Discharge of Katarzyna For For Management
Sulkowska (Deputy CEO)
12.1 Approve Discharge of Michal Krupinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Malgorzata For For Management
Iwanicz - Drozdowska (Supervisory
Board Deputy Chairman)
12.3 Approve Discharge of Przemyslaw For For Management
Dabrowski (Supervisory Board Deputy
Chairman)
12.4 Approve Discharge of Dariusz Gatarek For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Stanislaw For For Management
Kaczoruk (Supervisory Board Member)
12.6 Approve Discharge of Niels Lundorff For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Marek Michalski For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Slawomiri For For Management
Niemierka (Supervisory Board Member)
12.9 Approve Discharge of Krzysztof Obloj For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Maciej Rapkiewicz For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Pawel Szymanski For For Management
(Supervisory Board Member)
12.12 Approve Discharge of Helene Zaleski For For Management
(Supervisory Board Chairman)
13 Amend Regulations on General Meetings For For Management
14.1 Recall Supervisory Board Member None Against Shareholder
14.2 Elect Supervisory Board Member None Against Shareholder
14.3 Fix Size of Supervisory Board None Against Shareholder
15 Close Meeting None None Management
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 18, 2016 Meeting Type: Annual
Record Date: AUG 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Soo Kim Wai as Director For For Management
4 Elect Ahmad Johan bin Mohammad Raslan For For Management
as Director
5 Elect Graham Kennedy Hodges as Director For For Management
6 Elect Wasim Akhtar Saifi as Director For For Management
7 Elect Shireen Ann Zaharah binti For For Management
Muhiudeen as Director
8 Elect Seow Yoo Lin as Director For For Management
9 Elect Azman Hashim as Director For For Management
10 Elect Mohammed Hanif bin Omar as For For Management
Director
11 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Shares Under the For Against Management
Executives' Share Scheme
13 Approve Allocation of Shares and For Against Management
Options to Sulaiman Mohd Tahir Under
the Executives' Share Scheme
14 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Limited Group
17 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Berhad Group
18 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Techcorp Holdings Berhad Group
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP INC.
Ticker: A002790 Security ID: Y0126C105
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mark Cutifani as Director For For Management
1.2 Re-elect Richard Dunne as Director For For Management
1.3 Re-elect Valli Moosa as Director For For Management
1.4 Re-elect Tony O'Neill as Director For For Management
2.1 Re-elect Richard Dunne as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
2.3 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
2.4 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: DEC 26, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Receive Information Re: Partial None None Management
Demerger to be Discussed Under Item 5
3 Receive Information on Absence of None None Management
Right of Withdrawal
4 Accept Interim Financial Statements For For Management
5 Approve Spin-Off Agreement and Related For For Management
Formalities
6 Wishes None None Management
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Take Decision on Authorized Share For For Management
Capital and Amend Company Articles
Accordingly
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Fernando Zobel de Ayala as For For Management
Director
3.3 Elect Delfin L. Lazaro as Director For For Management
3.4 Elect Keiichi Matsunaga as Director For For Management
3.5 Elect Ramon R. del Rosario, Jr. as For For Management
Director
3.6 Elect Xavier P. Loinaz as Director For For Management
3.7 Elect Antonio Jose U. Periquet as For For Management
Director
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
5 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder
Council Member and Jose Luiz Rodrigues
Bueno as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: 059520106
Meeting Date: MAR 23, 2017 Meeting Type: Annual/Special
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 2.92 Per Share
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors and Audit Committee
6 Appoint Auditors For Against Management
7 Designate Risk Assessment Companies For For Management
8 Present Directors and Audit None None Management
Committee's Report
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Transact Other Business (Non-Voting) None None Management
1 Authorize Increase in Capital via For For Management
Capitalization of 40 Percent of
Distributable Net Income for FY 2016;
Amend Articles to Reflect Changes in
Capital; Authorize Board to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3.1 Elect Aldo Cesar Martins Braido as For For Management
Fiscal Council Member and Ieda
Aparecida Moura Cagni as Alternate
3.2 Elect Christianne Dias Ferreira as For For Management
Fiscal Council Member and Rafael
Rezende Brigolini as Alternate
3.3 Elect Felipe Palmeira Bardella as For For Management
Fiscal Council Member and Luiz
Fernando Alves as Alternate
3.4 Elect Giorgio Bampi as Fiscal Council For For Management
Member and Paulo Roberto Franceschi as
Alternate
3.5 Elect Mauricio Graccho de Severiano For For Management
Cardoso as Fiscal Council Member and
Alexandre Gimenez Neves as Alternate
Appointed by Minority Shareholder
3.6 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
4.1 Elect Daniel Sigelmann as Director For Against Management
4.2 Elect Fabiano Felix do Nascimento as For Against Management
Director
4.3 Elect Fabricio da Soller as Director For Against Management
4.4 Elect Julio Cesar Costa Pinto as For Against Management
Director
4.5 Elect Odair Lucietto as Director For Against Management
4.6 Elect Paulo Rogerio Caffarelli as For Against Management
Director
4.7 Elect Beny Parnes as Director For For Management
4.8 Elect Luiz Serafim Spinola Santos as For For Management
Director
4.9 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Audit For Against Management
Committee Members
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for membership of For For Management
the BM&FBovespa State Governance
Program
2 Amend Articles For For Management
3 Approve Bonus Matching Plan For Against Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) S.A.
Ticker: SANB4 Security ID: 05967A107
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
b Approve Allocation of Income and For For Management
Dividends
c Fix Number of Directors For For Management
d Elect Directors For For Management
e Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: JAN 09, 2017 Meeting Type: Special
Record Date: DEC 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Name or Corporate Name For For Management
2 Approve Decrease in Board Size from 11 For For Management
to 9 Members; Amend Articles
Accordingly
3 Update Share Capital Re: Revaluation For For Management
of Own Capital Between Years 2002 and
2008
4 Remove Transitional Articles that Have For For Management
Already Produced All their Effects
5 Amend Articles to Comply with Current For For Management
Legislation
6 Consider Amendments in Previous Items; For For Management
Consolidate Bylaws
7 Receive Report Regarding Related-Party None None Management
Transactions (Non-Voting)
8 Adopt All Other Agreements and Grant For For Management
Necessary Powers to Comply with and
Implement Resolutions Adopted at this
Meeting
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.75 Per Share
3 Appoint PriceWaterhouseCoopers as For For Management
Auditors
4 Designate Feller Rate, Fitch Rating For For Management
Chile and Standard & Poor's Ratings
Chile as Risk Assessment Companies
5.1 Elect Vittorio Corbo as Director For For Management
5.2 Elect Oscar von Chrismar as Director For For Management
5.3 Elect Roberto Mendez as Director For For Management
5.4 Elect Juan Pedro Santa Maria as For For Management
Director
5.5 Elect Roberto Zahler as Director For For Management
5.6 Elect Lucia Santa Cruz as Director For For Management
5.7 Elect Orlando Poblete as Director For For Management
5.8 Elect Andreu Plaza as Director For For Management
5.9 Elect Ana Dorrego as Director For For Management
5.10 Elect Victor Toledo as Director For For Management
6.1 Elect Blanca Bustamante as Alternate For For Management
Director
6.2 Elect Raimundo Monge as Alternate For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: NOV 18, 2016 Meeting Type: Special
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Xiquan as Supervisor For For Shareholder
2 Elect Ren Deqi as Director For For Management
3 Elect Gao Yingxin as Director For For Management
4 Elect Angela Chao as Director For For Management
5 Approve 2015 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors, Executive Directors,
Chairman of the Board of Supervisors
and Shareholders' Representative
Supervisors
6 Approve Establishment of the Charity For For Management
Foundation of Bank of China
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of Board of For For Management
Directors
2 Approve 2016 Work Report of Board of For For Management
Supervisors
3 Approve 2016 Annual Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External Auditor
7.01 Elect Chen Siqing as Director For For Management
7.02 Elect Zhang Xiangdong as Director For Against Management
7.03 Elect Xiao Lihong as Director For Against Management
7.04 Elect Wang Xiaoya as Director For Against Management
7.05 Elect Zhao Jie as Director For Against Management
8 Approve Issuance of Bonds For For Management
9 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: OCT 28, 2016 Meeting Type: Special
Record Date: SEP 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal in Relation to the For For Management
Plan and Relevant Authorization of the
Overseas Listing of BOCOM
International Holdings Company Limited
2 Approve Proposal in Relation to the For For Management
Compliance of the Overseas Listing of
BOCOM International Holdings Company
Limited with the Circular on Issues in
Relation to Regulating Overseas
Listing of Subsidiaries of Domestic
Listed Companies
3 Approve Proposal in Relation to the For For Management
Undertaking of Maintaining Independent
Listing Status of the Bank
4 Approve Proposal in Relation to the For For Management
Description of the Sustainable
Profitability and Prospects of the Bank
5 Approve Proposal Regarding the For For Management
Provision of Assured Entitlement to H
Share Shareholders of the Bank Only
for the Spin-off and Overseas Listing
of BOCOM International Holdings
Company Limited
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: OCT 28, 2016 Meeting Type: Special
Record Date: SEP 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Regarding the For For Management
Provision of Assured Entitlement to H
Share Shareholders of the Bank Only
for the Spin-off and Overseas Listing
of BOCOM International Holdings
Company Limited
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Financial Report For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
6 Approve 2017 Fixed Assets Investment For For Management
Plan
7 Approve Remuneration Plan of the For For Management
Directors
8 Approve Remuneration Plan of the For For Management
Supervisors
9 Elect Song Guobin as Director For For Management
10 Elect Raymond Woo Chin Wan as Director For For Management
11 Elect Cai Hongping as Director For For Management
12 Elect Wang Xueqing as Supervisor For For Management
13 Elect He Zhaobin as Director None For Shareholder
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
April 14, 2016
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
During the Previous Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
4.4 Elect Romeo L. Bernardo as Director For For Management
4.5 Elect Ignacio R. Bunye as Director For For Management
4.6 Elect Cezar P. Consing as Director For For Management
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Delfin C. Gonzalez, Jr. as For For Management
Director
4.10 Elect Xavier P. Loinaz as Director For For Management
4.11 Elect Aurelio R. Montinola III as For For Management
Director
4.12 Elect Mercedita S. Nolledo as Director For For Management
4.13 Elect Antonio Jose U. Periquet as For For Management
Director
4.14 Elect Astrid S. Tuminez as Director For For Management
4.15 Elect Dolores B. Yuvienco as Director For For Management
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
3.1 Elect Giorgio Bampi as Fiscal Council None For Shareholder
Member and Paulo Roberto Franceschi as
Alternate Appointed by Minority
Shareholder
4 Elect Directors For Against Management
4.1 Elect Isabel da Silva Ramos as None For Shareholder
Director Appointed by Minority
Shareholder
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Audit For For Management
Committee Members
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Matching Plan For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: AUG 25, 2016 Meeting Type: Special
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Zhiliang as Director For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements and Independent Auditor's
Report
4 Approve 2016 Profit Distribution For For Management
Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6.1 Elect Liu Xuesong as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
6.2 Elect Han Zhiliang as Director, For For Shareholder
Approve His Service Contract, and
Authorize Board to Fix His Remuneration
6.3 Elect Gao Lijia as Director, Approve For For Shareholder
Her Service Contract, and Authorize
Board to Fix Her Remuneration
6.4 Elect Gao Shiqing as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
6.5 Elect Yao Yabo as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
6.6 Elect Ma Zheng as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
6.7 Elect Cheng Chi Ming, Brian as For For Shareholder
Director, Approve His Service
Contract, and Authorize Board to Fix
His Remuneration
6.8 Elect Japhet Sebastian Law as For Against Shareholder
Director, Approve His Service
Contract, and Authorize Board to Fix
His Remuneration
6.9 Elect Jiang Ruiming as Director, For For Shareholder
Approve His Service Contract, and
Authorize Board to Fix His Remuneration
6.10 Elect Liu Guibin as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
6.11 Elect Zhang Jiali as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
7.1 Elect Song Shengli as Supervisor, For For Shareholder
Approve His Service Contract, and
Authorize Board to Fix His Remuneration
7.2 Elect Dong Ansheng as Supervisor, For For Shareholder
Approve His Service Contract, and
Authorize Board to Fix His Remuneration
7.3 Elect Wang Xiaolong as Supervisor, For For Shareholder
Approve His Service Contract, and
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: G09702104
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a1 Elect Tang King Loy as Director For For Management
4a2 Elect Ho Kwok Wah, George as Director For For Management
4a3 Elect Chan Yu Ling, Abraham as Director For Against Management
4a4 Elect Xue Qiuzhi as Director For For Management
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: BPCL Security ID: Y0882Z116
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Approve For For Management
Final Dividend
3 Reelect Shrikant Prakash Gathoo as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities
6 Approve Material Related Party For For Management
Transactions
7 Elect Rajesh Kumar Mangal as For For Management
Independent Director
8 Elect Deepak Bhojwani as Independent For For Management
Director
9 Elect DeGopal Chandra Nanda as For For Management
Independent Director
10 Elect Anant Kumar Singh as Director For Against Management
11 Elect Ramesh Srinivasan as Director For Against Management
12 Elect Ramamoorthy Ramachandran as For Against Management
Director
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BRASKEM S.A.
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Preferred Shareholder
--------------------------------------------------------------------------------
CASETEK HOLDINGS LTD.
Ticker: 5264 Security ID: G19303109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Long-term Capital Increase For For Management
5.1 Elect Edward Yung Do Way with ID No. For Against Management
A102143XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CEMEX S.A.B. DE C.V.
Ticker: CEMEX CPO Security ID: 151290889
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, Members and Chairmen For For Management
of Audit, Corporate Practices and
Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 30 Per Share
c Approve Dividend Policy For For Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration of Directors' For For Management
Committee and its Consultants and
Their Budget
f Receive Report of Directors and For For Management
Directors' Committee Expenses
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish For For Management
Announcements
l Other Business For Against Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity in Cinda For For Management
Property and Casualty Insurance Co.,
Ltd. and Related Transactions
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JAN 04, 2017 Meeting Type: Special
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Guoqing as Director For For Management
1 Approve Subscription of Newly Issued For Against Management
Shares of Happy Life Insurance Co.,
Ltd.
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: MAR 15, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Remuneration Settlement For For Management
Scheme for Directors
2 Approve 2015 Remuneration Settlement For For Management
Scheme for Supervisors
3 Approve 2017 Fixed Assets Investment For For Management
Budget
4 Elect Liu Chong as Director For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: FEB 07, 2017 Meeting Type: Special
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Types of Securities to be For For Management
Issued in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
1.2 Approve Size of Issuance in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.3 Approve Par Value and Issue Price in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.4 Approve Term in Relation to the For For Management
Issuance and Listing of A Share
Convertible Corporate Bonds
1.5 Approve Interest Rate in Relation to For For Management
the Issuance and Listing of A Share
Convertible Corporate Bonds
1.6 Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance
and Listing of A Share Convertible
Corporate Bonds
1.7 Approve Conversion Period in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.8 Approve Determination and Adjustment For For Management
of Conversion Price in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.9 Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.11 Approve Entitlement to Dividend of the For For Management
Year of Conversion in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.12 Approve Terms of Redemption in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.14 Approve Method of Issuance and Target For For Management
Subscribers in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.15 Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issuance and Listing of A Share
Convertible Corporate Bonds
1.16 Approve Convertible Bonds Holders and For For Management
Meetings of Convertible Bonds Holders
in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
1.17 Approve Use of Proceeds in Relation to For For Management
the Issuance and Listing of A Shares
Convertible Corporate Bonds
1.18 Approve Guarantee and Security in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.19 Approve Validity Period of Resolution For For Management
in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
2 Approve Conditions of Issuance of A For For Management
Share Convertible Corporate Bonds
3 Approve Feasibility Report of Use of For For Management
Proceeds Raised from the Issuance of A
Share Convertible Corporate Bonds
4 Approve Use of Previously Raised For For Management
Proceeds
5 Approve Dilution of Immediate Returns For For Management
and Recommended Remedial Measure to
the Issuance of A Share Convertible
Corporate Bonds
6 Authorize Board to Manage Matters For For Management
Relating to the Issuance of A Share
Convertible Corporate Bonds
7 Amend Rules of Procedures of the Board For For Management
of Directors
8 Approve Report on Use of Previously For For Shareholder
Raised Fund for Period Ended December
31, 2016
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: FEB 07, 2017 Meeting Type: Special
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Types of Securities to be For For Management
Issued in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
1.2 Approve Size of Issuance in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.3 Approve Par Value and Issue Price in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.4 Approve Term in Relation to the For For Management
Issuance and Listing of A Share
Convertible Corporate Bonds
1.5 Approve Interest Rate in Relation to For For Management
the Issuance and Listing of A Share
Convertible Corporate Bonds
1.6 Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance
and Listing of A Share Convertible
Corporate Bonds
1.7 Approve Conversion Period in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.8 Approve Determination and Adjustment For For Management
of Conversion Price in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.9 Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.11 Approve Entitlement to Dividend of the For For Management
Year of Conversion in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.12 Approve Terms of Redemption in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.14 Approve Method of Issuance and Target For For Management
Subscribers in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.15 Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issuance and Listing of A Share
Convertible Corporate Bonds
1.16 Approve Convertible Bonds Holders and For For Management
Meetings of Convertible Bonds Holders
in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
1.17 Approve Use of Proceeds in Relation to For For Management
the Issuance and Listing of A Shares
Convertible Corporate Bonds
1.18 Approve Guarantee and Security in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.19 Approve Validity Period of Resolution For For Management
in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
2 Authorize Board to Manage Matters For For Management
Relating to the Issuance of A Share
Convertible Corporate Bonds
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Annual Report For For Management
4 Approve 2016 Financial Report For For Management
5 Approve 2017 Financial Budget Plan For For Management
6 Approve 2016 Profit Distribution Plan For For Management
7 Approve Engagement of Accounting Firms For For Management
and Their Fees
8 Approve Special Report on Related For For Management
Party Transactions
9 Elect Zhu Gaoming as Director For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4 Elect Shao Guanglu as Director, For For Management
Approve His Service Contract and
Authorize Board to Fix His Remuneration
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Any Two of Three Directors For Against Management
Duly Authorized by the Board to Deal
With All Matters in Relation to
Issuance of Debentures
5.3 Approve Validity Period of the General For Against Management
Mandate to Issue Debentures
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of Supervisors For For Management
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve Budget of 2017 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2015
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2015
8 Elect Malcolm Christopher McCarthy as For For Management
Director
9 Elect Feng Bing as Director For For Management
10 Elect Zhu Hailin as Director For For Management
11 Elect Wu Min as Director For For Management
12 Elect Zhang Qi as Director For For Management
13 Elect Guo You as Supervisor For For Management
14 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Eligible Tier-2 For For Management
Capital Instruments
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules of Procedures Regarding For For Management
General Meetings of Shareholders'
General Meetings
4 Amend Rules of Procedures for the For For Management
Board of Directors
5 Amend Rules of Procedures for the For For Management
Board of Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cai Yunge as Director For For Management
3b Elect Wang Tianyi as Director For Against Management
3c Elect Cai Shuguang as Director For Against Management
3d Elect Tang Shuangning as Director For Against Management
3e Elect Zhai Haitao as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect He Miaoling as Director For Against Management
3 Elect Huang Xiangui as Director For For Management
4 Elect Pan Darong as Director For For Management
5 Elect Shi Junping as Director For For Management
6 Elect He Qi as Director For Against Management
7 Elect Xie Hongxi as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Gongyan as Director For For Management
2 Approve 2012-2014 Remuneration Plan For For Management
for Chen Youan
3 Approve 2012-2014 Remuneration Plan For For Management
for Yu Wenxiu
4 Approve 2014 Remuneration Plan for For For Management
Zhong Cheng
5 Elect Tao Libin as Supervisor For For Management
6 Approve Use of Proceeds For For Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: MAY 05, 2017 Meeting Type: Special
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Jing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Long-Term Fund Raising Plan For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Alan Wang, a Representative of For For Management
Tai li Investment Co., Ltd. with
Shareholder No.213450, as
Non-independent Director
7.2 Elect Stephanie Hwang, a For For Management
Representative of Tai li Investment Co.
, Ltd. with Shareholder No.213450, as
Non-independent Director
7.3 Elect Yu Ling Kuo, a Representative of For For Management
Videoland Inc. with Shareholder No.
157891, as Non-independent Director
7.4 Elect Tony T.M. Hsu, a Representative For For Management
of Lan Wan Investment Corporation with
Shareholder No.271780, as
Non-independent Director
7.5 Elect Roy Mang, a Representative of For For Management
Lan Wan Investment Corporation with
Shareholder No.271780, as
Non-independent Director
7.6 Elect Lauren Hsien, a Representative For For Management
of Ever-rich Co., Ltd. with
Shareholder No.382796, as
Non-independent Director
7.7 Elect Louis T. Kung with ID No. For Against Management
A103026XXX as Independent Director
7.8 Elect Wei Ta Pan with ID No.A104289XXX For Against Management
as Independent Director
7.9 Elect Wen Yen Hsu with ID No. For For Management
C120287XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Other Business None Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Annual Report For For Management
4 Approve 2016 Audited Financial For For Management
Statements
5 Approve 2016 Profit Appropriation Plan For For Management
6 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
9 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Directors
10 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
11 Approve Evaluation Report on Duty For For Management
Performance of the Members of Senior
Management
12 Approve Related Party Transaction For For Management
Report
13 Approve Issuance of Financial Bonds For Against Management
14.01 Approve Type and Amount in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
14.02 Approve Duration in Relation to the For For Management
Non-Public Issuance of Domestic
Preference Shares of the Company
14.03 Approve Method of Issuance in Relation For For Management
to the Non-Public Issuance of Domestic
Preference Shares of the Company
14.04 Approve Issue Target in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
14.05 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
14.06 Approve Lock-Up Period in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
14.07 Approve Dividend Distribution Terms in For For Management
Relation to the Non-Public Issuance of
Domestic Preference Shares of the
Company
14.08 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-Public Issuance of Domestic
Preference Shares of the Company
14.09 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
14.10 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
14.11 Approve Restoration of Voting Rights For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
14.12 Approve Order of Distribution of For For Management
Residual Assets and Basis of
Liquidation in Relation to the
Non-Public Issuance of Domestic
Preference Shares of the Company
14.13 Approve Rating arrangement in Relation For For Management
to the Non-Public Issuance of Domestic
Preference Shares of the Company
14.14 Approve Guarantee in Relation to the For For Management
Non-Public Issuance of Domestic
Preference Shares of the Company
14.15 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
14.16 Approve Transferability in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
14.17 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
the Non-Public Issuance of Domestic
Preference Shares of the Company
14.18 Approve Effective Period of the For For Management
Resolutions in Relation to the
Non-Public Issuance of Domestic
Preference Shares of the Company
14.19 Approve Relationship Between the For For Management
Domestic and Offshore Preference
Shares in Relation to the Non-Public
Issuance of Domestic Preference Shares
of the Company
14.20 Authorize Board to Handle All Matters For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
15.01 Approve Type and Amount of the For For Management
Offshore Preference Shares in Relation
to the Plan for the Non-Public
Issuance of Offshore Preference Shares
of the Company
15.02 Approve Duration in Relation to the For For Management
Plan for the Non-Public Issuance of
Offshore Preference Shares of the
Company
15.03 Approve Method of Issuance in Relation For For Management
to the Plan for the Non-Public
Issuance of Offshore Preference Shares
of the Company
15.04 Approve Issue Target in Relation to For For Management
the Plan for the Non-Public Issuance
of Offshore Preference Shares of the
Company
15.05 Approve Nominal Value and Issue Price For For Management
in Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
15.06 Approve Lock-up Period in Relation to For For Management
the Plan for the Non-Public Issuance
of Offshore Preference Shares of the
Company
15.07 Approve Dividend Distribution Terms in For For Management
Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
15.08 Approve Terms of Conditional For For Management
Redemption in Relation to the Plan for
the Non-Public Issuance of Offshore
Preference Shares of the Company
15.09 Approve Terms of Mandatory Conversion For For Management
in Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
15.10 Approve Restrictions on Voting Rights For For Management
in Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
15.11 Approve Restoration of Voting Rights For For Management
in Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
15.12 Approve Order of Distribution of For For Management
Residual Assets and Basis of
Liquidation in Relation to the Plan
for the Non-Public Issuance of
Offshore Preference Shares of the
Company
15.13 Approve Rating Arrangement in Relation For For Management
to the Plan for the Non-Public
Issuance of Offshore Preference Shares
of the Company
15.14 Approve Guarantee in Relation to the For For Management
Plan for the Non-Public Issuance of
Offshore Preference Shares of the
Company
15.15 Approve Use of Proceeds in Relation to For For Management
the Plan for the Non-Public Issuance
of Offshore Preference Shares of the
Company
15.16 Approve Transferability in Relation to For For Management
the Plan for the Non-Public Issuance
of Offshore Preference Shares of the
Company
15.17 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
the Plan for the Non-Public Issuance
of Offshore Preference Shares of the
Company
15.18 Approve Effective Period of the For For Management
Resolutions in Relation to the Plan
for the Non-Public Issuance of
Offshore Preference Shares of the
Company
15.19 Approve Relationship Between the For For Management
Offshore and Domestic Preference
Shares in Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
15.20 Authorize Board to Handle All Matters For For Management
in Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
16 Approve Related Party Transaction For For Management
Regarding Non-Public Issuance of
Offshore Preference Shares by the
Company to COSCO SHIPPING Financial
Holdings Co., Limited
17 Approve Share Subscription Agreement For For Management
18 Approve Dilution of Current Return by For For Management
the Non-Public Issuance of Preference
Shares and the Remedial Measures
19 Approve Capital Management Plan For For Management
20 Approve Shareholder Return Plan in the For For Management
Next Three Years
21 Approve Report on the Use of Proceeds For For Management
Previously Raised
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
23 Approve Amendments to Articles of For For Management
Association
24 Approve Resolution Regarding Rules and For For Management
Procedures for Shareholders' General
Meetings and Board of Directors'
Meetings
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 26, 2017 Meeting Type: Special
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Amount in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
1.02 Approve Duration in Relation to the For For Management
Non-Public Issuance of Domestic
Preference Shares of the Company
1.03 Approve Method of Issuance in Relation For For Management
to the Non-Public Issuance of Domestic
Preference Shares of the Company
1.04 Approve Issue Target in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
1.05 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
1.06 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
1.07 Approve Dividend Distribution Terms in For For Management
Relation to the Non-Public Issuance of
Domestic Preference Shares of the
Company
1.08 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-Public Issuance of Domestic
Preference Shares of the Company
1.09 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
1.10 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
1.11 Approve Restoration of Voting Rights For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
1.12 Approve Order of Distribution of For For Management
Residual Assets and Basis of
Liquidation in Relation to the
Non-Public Issuance of Domestic
Preference Shares of the Company
1.13 Approve Rating Arrangement in Relation For For Management
to the Non-Public Issuance of Domestic
Preference Shares of the Company
1.14 Approve Guarantee in Relation to the For For Management
Non-Public Issuance of Domestic
Preference Shares of the Company
1.15 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
1.16 Approve Transferability in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
1.17 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
the Non-Public Issuance of Domestic
Preference Shares of the Company
1.18 Approve Effective Period of the For For Management
Resolutions in Relation to the
Non-Public Issuance of Domestic
Preference Shares of the Company
1.19 Approve Relationship Between the For For Management
Domestic and Offshore Preference
Shares in Relation to the Non-Public
Issuance of Domestic Preference Shares
of the Company
1.20 Authorize Board to Handle All Matters For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
2.01 Approve Type and Amount in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares of the Company
2.02 Approve Duration in Relation to the For For Management
Non-Public Issuance of Offshore
Preference Shares of the Company
2.03 Approve Method of Issuance in Relation For For Management
to the Non-Public Issuance of Offshore
Preference Shares of the Company
2.04 Approve Issue Target in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares of the Company
2.05 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares of the
Company
2.06 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares of the Company
2.07 Approve Dividend Distribution Terms in For For Management
Relation to the Non-Public Issuance of
Offshore Preference Shares of the
Company
2.08 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-Public Issuance of Offshore
Preference Shares of the Company
2.09 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares of the
Company
2.10 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares of the
Company
2.11 Approve Restoration of Voting Rights For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares of the
Company
2.12 Approve Order of Distribution of For For Management
Residual Assets and Basis of
Liquidation in Relation to the
Non-Public Issuance of Offshore
Preference Shares of the Company
2.13 Approve Rating Arrangement in Relation For For Management
to the Non-Public Issuance of Offshore
Preference Shares of the Company
2.14 Approve Guarantee in Relation to the For For Management
Non-Public Issuance of Offshore
Preference Shares of the Company
2.15 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares of the Company
2.16 Approve Transferability in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares of the Company
2.17 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
the Non-Public Issuance of Offshore
Preference Shares of the Company
2.18 Approve Effective Period of the For For Management
Resolutions in Relation to the
Non-Public Issuance of Offshore
Preference Shares of the Company
2.19 Approve Relationship Between the For For Management
Offshore and Domestic Preference
Shares in Relation to the Non-Public
Issuance of Offshore Preference Shares
of the Company
2.20 Authorize Board to Handle All Matters For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares of the
Company
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: NOV 28, 2016 Meeting Type: Special
Record Date: NOV 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qianhaiwan Equity Transfer For For Management
Agreement and Related Transactions
2 Approve Land Use Rights Confirmation For For Management
Contract and Related Transactions
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dong Xin as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
4.3 Elect Paul Chow Man Yiu as Director For For Management
4.4 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yan Jianguo as Director For For Management
3b Elect Nip Yun Wing as Director For For Management
3c Elect Chang Ying as Director For For Management
3d Elect Lam Kwong Siu as Director For For Management
3e Elect Fan Hsu Lai Tai, Rita as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Financial Reports For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
6 Authorize Board to Determine the 2017 For For Management
Interim Profit Distribution
7 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Elect Li Yunpeng as Director For For Management
10 Elect Zhao Dong as Supervisor For For Shareholder
11 Amend Articles of Association and For For Management
Rules of Procedures of Board Meetings
12 Approve Overseas Listing Plan of For For Management
Sinopec Marketing Co., Ltd.
13 Approve Compliance of Overseas Listing For For Management
of Sinopec Marketing Co., Ltd. with
the Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic-Listed
Companies
14 Approve Undertaking of the Company to For For Management
Maintain its Independent Listing Status
15 Approve Description of the Sustainable For For Management
Profitability and Prospects of the
Company
16 Authorize Board to Deal with Overseas For For Management
Listing Matters of Sinopec Marketing
Co., Ltd.
17 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: JUN 28, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yu Jian as Director For For Management
3.2 Elect Zhang Dawei as Director For For Management
3.3 Elect Li Xin as Director For For Management
3.4 Elect Xie Ji as Director For For Management
3.5 Elect Yan Biao as Director For Against Management
3.6 Elect Chen Rong as Director For For Management
3.7 Elect Chen Ying as Director For Against Management
3.8 Elect Wang Yan as Director For Against Management
3.9 Elect Zhong Wei as Director For For Management
3.10 Elect Sun Zhe as Director For For Management
3.11 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Special Dividend For For Management
6 Approve 2016 Remuneration of Directors For For Management
and Supervisors
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Directors' Committee to Fix
Their Remuneration
8 Approve Issuance of Bonds and Related For Against Management
Transactions
9.01 Elect Ling Wen as Director For For Management
9.02 Elect Han Jianguo as Director For For Management
9.03 Elect Li Dong as Director For For Management
9.04 Elect Zhao Jibin as Director For For Management
10.01 Elect Tam Wai Chu, Maria as Director For Against Management
10.02 Elect Jiang Bo as Director For For Management
10.03 Elect Zhong Yingjie, Christina as For For Management
Director
11.01 Elect Zhai Richeng as Supervisor For For Management
11.02 Elect Zhou Dayu as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Annual Report For For Management
4 Approve 2016 Dividend Distribution Plan For For Management
5 Approve KPMG as Auditors For For Management
6.1 Elect Yu Liang as Director For For Shareholder
6.2 Elect Lin Maode as Director For For Shareholder
6.3 Elect Xiao Min as Director For For Shareholder
6.4 Elect Chen Xianjun as Director For For Shareholder
6.5 Elect Sun Shengdian as Director For For Shareholder
6.6 Elect Wang Wenjin as Director For For Shareholder
6.7 Elect Zhang Xu as Director For For Shareholder
7.1 Elect Kang Dian as Director For For Shareholder
7.2 Elect Liu Shuwei as Director For For Shareholder
7.3 Elect Ng Kar Ling, Johnny as Director For For Shareholder
7.4 Elect Li Qiang as Director For For Shareholder
8.1 Elect Xie Dong as Supervisor For For Shareholder
8.2 Elect Zheng Ying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Dilution of For For Management
Current Returns by Initial Public
Offering and Listing of A shares and
Remedial Measures of the Bank
2.1 Approve Class of Shares and Nominal For For Management
Value in Relation to the Directional
Additional Issuance of Domestic Shares
2.2 Approve Offering Size in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
2.3 Approve Target Subscribers in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
2.4 Approve Pricing Methodology in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
2.5 Approve Method of Offering in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
2.6 Approve Use of Proceeds in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
2.7 Approve Distribution of Undistributed For For Management
Accumulated Profit in Relation to the
Directional Additional Issuance of
Domestic Shares
2.8 Approve Term of the Offering Plan in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Directional
Additional Issuance of Domestic Shares
4 Approve Extension of Term of Initial For For Management
Public Offering and Listing of A Shares
5 Approve Extension of Term of For For Management
Authorization to the Board to Deal
with All Matters in Relation to the
Initial Public Offering and Listing of
A shares
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Annual Financial Final For For Management
Proposal
4 Approve 2016 Annual Profit For For Management
Distribution Plan
5 Approve 2017 Financial Budget For For Management
6 Approve 2016 Annual Report For For Management
7 Approve External Auditors and Fix For For Management
Their Remuneration
8 Elect Chen Jianwei as Director For For Shareholder
9 Elect Lai Shengping as Director For For Shareholder
10 Elect Luo Yuxing as Director For For Shareholder
11 Elect Song Qinghua as Director For For Management
12 Amend Rules of Procedures for General For For Management
Meeting
13 Amend Rules of Procedures for the Board For For Management
14 Approve Revision of Dilution of For For Management
Current Returns by Initial Public
Offering and Listing of A shares and
Remedial Measures of the Bank
15 Approve Sponsoring the Establishment For For Management
of Direct-sale Bank Subsidiary
16 Approve the Issuance of Financial Bond For For Management
17 Amend Articles of Association For Against Management
18.1 Approve Class of Shares and Nominal For For Management
Value in Relation to the Directional
Additional Issuance of Domestic Shares
18.2 Approve Offering Size in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
18.3 Approve Target Subscribers in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
18.4 Approve Pricing Methodology in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
18.5 Approve Method of Offering in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
18.6 Approve Use of Proceeds in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
18.7 Approve Distribution of Undistributed For For Management
Accumulated Profit in Relation to the
Directional Additional Issuance of
Domestic Shares
18.8 Approve Term of the Offering Plan in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
19 Authorize Board to Deal with All For For Management
Matters in Relation to the Directional
Additional Issuance of Domestic Shares
20 Approve Extension of Term of Initial For For Management
Public Offering and Listing of A Shares
21 Approve Extension of Term of For For Management
Authorization to the Board to Deal
with All Matters in Relation to the
Initial Public Offering and Listing of
A shares
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marcelo Augusto Dutra Labuto as For For Management
Director
1.2 Elect Romulo de Mello Dias as Director For Against Management
1.3 Elect Alberto Monteiro de Queiroz For Against Management
Netto as Director
2.1 Elect Edmar Jose Casalatina as Fiscal For Abstain Management
Council Member
2.2 Elect Flavio Saba Santos Estrela as For Abstain Management
Alternate Fiscal Council Member
2.3 Elect Joel Antonio de Araujo as Fiscal For Abstain Management
Council Member
2.4 Elect Sigmar Milton Mayer Filho as For Abstain Management
Alternate Fiscal Council Member
2.5 Elect Herculano Anibal Alves as Fiscal For Abstain Management
Council Member
2.6 Elect Kleber do Espirito Santo as For Abstain Management
Alternate Fiscal Council Member
2.7 Elect Marcelo Santos Dall'occo as For Abstain Management
Fiscal Council Member
2.8 Elect Carlos Roberto Mendonca da Silva For Abstain Management
as Alternate Fiscal Council Member
2.9 Elect Haroldo Reginaldo Levy Neto as For Abstain Management
Fiscal Council Member
2.10 Elect Milton Luiz Milioni as Alternate For Abstain Management
Fiscal Council Member
2.11 Elect Mario Daud Filho as Fiscal None For Shareholder
Council Member and Charles Rene
Lebarbenchon as Alternate Appointed by
Minority Shareholder
3 Authorize Capitalization of Reserves For For Management
for Bonus Issue
4 Amend Article 7 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
Accordingly
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Neil Coombe as Director For For Management
2 Elect Joseph Dominic Silva as Director For For Management
3 Elect Teoh Su Yin as Director For For Management
4 Elect Mohamed Ross Mohd Din as Director For For Management
5 Approve Remuneration of Non- Executive For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: DEC 01, 2016 Meeting Type: Special
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For For Management
A4 Elect Xu Keqiang as Director For For Management
A5 Elect Liu Jian as Director For For Management
A6 Elect Lawrence J. Lau as Director For For Management
A7 Elect Kevin G. Lynch as Director For For Management
A8 Authorize Board to Fix the For For Management
Remuneration of Directors
A9 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
6 Other Business None Against Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Elect Francisco Luiz Sibut Gomide as For For Management
Director
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Xie Shutai as Director For For Management
3a2 Elect Song Jun as Director For For Management
3a3 Elect Liang Guokun as Director For For Management
3a4 Elect Su Baiyuan as Director For For Management
3a5 Elect Chen Chong as Director For For Management
3a6 Elect Lai Ming, Joseph as Director For Against Management
3a7 Elect Yeung Kwok On as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: SEP 12, 2016 Meeting Type: Special
Record Date: AUG 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoon Jong-ha as Inside Director For For Management
1.2 Elect Kim Gwang-il as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2016 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2016, Including
External Auditors' Report
3.1 Elect Dionisio Romero Paoletti as For For Management
Director
3.2 Elect Raimundo Morales Dasso as For For Management
Director
3.3 Elect Juan Carlos Verme Giannoni as For For Management
Director
3.4 Elect Benedicto Ciguenas Guevara as For For Management
Director
3.5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.6 Elect Fernando Fort Marie as Director For For Management
3.7 Elect Martin Perez Monteverde as For For Management
Director
3.8 Elect Luis Enrique Romero as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cai Dongchen as Director For For Management
3a2 Elect Chak Kin Man as Director For For Management
3a3 Elect Pan Weidong as Director For For Management
3a4 Elect Lee Ka Sze, Carmelo as Director For Against Management
3a5 Elect Chen Chuan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: DEC 08, 2016 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wen-Long Yen, a Representative For For Management
of Wei Fu Investment Co., Ltd., with
Shareholder No. 4122, as
Non-independent Director
1.2 Elect Chao-Chin Tung, a Representative For For Management
of Chung Yuan Investment Co., Ltd.,
with Shareholder No. 883288, as
Non-independent Director
1.3 Elect Thomas K S. Chen, a For For Management
Representative of Yi Chuan Investment
Co., Ltd., with Shareholder No.
883341, as Non-independent Director
1.4 Elect Hui-Ping Chen, a Representative None Did Not Vote Shareholder
of Bank of Taiwan Co., Ltd., with
Shareholder No. 771829, as
Non-independent Director
1.5 Elect Chung-Yu Wang with ID No. For For Management
A101021XXX as Independent Director
1.6 Elect Wen-Chih Lee with ID No. For For Management
E121520XXX as Independent Director
1.7 Elect Peter Tuen-Ho Yang with ID No. For For Management
A104321xxx as Independent Director
1.8 Elect Shih-Chieh Chang with For For Management
Shareholder No. 814409 as Independent
Director
1.9 Elect Huang-Cuan Chiu with ID NO. None Against Shareholder
E100588XXX as Independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business None Against Management
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None Against Management
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DABUR INDIA LTD.
Ticker: DABUR Security ID: Y1855D140
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect Anand C Burman as Director For For Management
4 Reelect Pritam Das Narang as Director For For Management
5 Approve Basu & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: A000210 Security ID: Y1860N109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hae-wook as Inside Director For For Management
2.2 Elect Kim Jae-yul as Inside Director For For Management
2.3 Elect Cho Hyeon-jin as Outside Director For For Management
2.4 Elect Lee Choong-hoon as Outside For For Management
Director
3.1 Elect Cho Hyeon-jin as Member of Audit For For Management
Committee
3.2 Elect Lee Choong-hoon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DALIAN WANDA COMMERCIAL PROPERTIES CO LTD
Ticker: 3699 Security ID: Y1966E102
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of the For For Management
Listing of the H Shares from the Stock
Exchange
2 Approve Special Report in Relation to For For Management
the Use of Proceeds Raised by Previous
H Share Offering
3 Approve Extension of the Validity For For Shareholder
Period of the Shareholders' Approval
in Relation to the Proposal on the
Plan for the A Share Offering
4 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Offering
--------------------------------------------------------------------------------
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD
Ticker: 3699 Security ID: Y1966E102
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of the For For Management
Listing of the H Shares from the Stock
Exchange
2 Approve Extension of the Validity For For Shareholder
Period of the Shareholders' Approval
in Relation to the Proposal on the
Plan for the A Share Offering
3 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Offering
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park In-gyu as Inside Director For For Management
3.2 Elect Noh Seong-seok as Inside Director For For Management
3.3 Elect Cho Hae-nyeong as Outside For For Management
Director
3.4 Elect Ha Jong-hwa as Outside Director For For Management
4 Elect Jeon Gyeong-tae as Outside For For Management
Director to serve as Audit Committee
5 Elect Ha Jong-hwa as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: DIVISLAB Security ID: Y2076F112
Meeting Date: AUG 29, 2016 Meeting Type: Annual
Record Date: AUG 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Madhusudana Rao Divi as For For Management
Director
4 Approve P.V.R.K. Nageswara Rao & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve International Auditors' Report For For Management
and Audited Financial Statements
4 Approve Profit Distribution Plan and For For Management
Authorize Board to Handle All Matters
in Relation to the Company's
Distribution of Final Dividend
5 Authorize Board to Handle All Matters For For Management
in Relation to the Company's
Distribution of Interim Dividend
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Adjustment of the Cap of For Against Management
Continuing Connected Transaction
9 Approve Removal of Ma Liangjie as For For Management
Supervisor
10 Elect Wen Shuzhong as Supervisor For For Management
11 Approve Resignation of Tong Dongcheng For For Management
as Director
12 Approve Resignation of Ouyang Jie as For For Management
Director
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: A034020 Security ID: Y2102C109
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Ji-won as Inside Director For For Management
2.2 Elect Jeong Ji-taek as Inside Director For For Management
2.3 Elect Nam Ik-hyeon as Outside Director For For Management
3 Elect Nam Ik-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: JUL 22, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets After For For Management
Extension of Power Distribution
Concessions Re: Shareholder Control of
CEPISA, CEAL, ELETROACRE, CERON, Boa
Vista Energia S.A.and Amazonas
Distribuidora de Energia S.A.
2 Approve Adoption of Immediate Measures For For Management
to Carry Out Capital Increase of
Subsidiaries CEPISA, CEAL, ELETROACRE,
CERON, Boa Vista Energia S.A. and
Amazonas Distribuidora de Energia S.A.
by the Controlling Shareholder
(Federal Government)
3 Approve Extension of Power For For Management
Distribution Concession for Companhia
Energetica do Piaui - CEPISA
4 Approve Extension of Power For For Management
Distribution Concession for Companhia
Energetica de Alagoas - CEAL
5 Approve Extension of Power For For Management
Distribution Concession for Companhia
de Eletricidade do Acre -ELETROACRE
6 Approve Extension of Power For For Management
Distribution Concession for Centrais
Eletricas de Rondonia S.A. - CERON
7 Approve Extension of Power For For Management
Distribution Concession for Boa Vista
Energia S.A.
8 Approve Extension of Power For Against Management
Distribution Concession for Amazonas
Distribuidora de Energia S.A.
9 Approve Sale of Company Assets Without For For Management
Extension of Power Distribution
Concessions Re: Shareholder Control of
CEPISA, CEAL, ELETROACRE, CERON, Boa
Vista Energia S.A.and Amazonas
Distribuidora de Energia S.A.
10 Approve Return of the Power For For Management
Distribution Concessions and Adoption
of Liquidation Provisions of the
Distribution Companies that did not
Receive an Extension of their
Concessions and did not Have the Sale
Approved
11 Approve Return of Power Distribution For For Management
Concessions and Adoption of
Liquidation Provisions of the
Distribution Companies that were not
Sold until Dec. 31, 2017 or Failed to
Receive Requested Capital Increase by
the Federal Government Before the
Asset Sale
12.a Elect Marcelo Gasparino Da Silva as None For Shareholder
Director Appointed by Preferred
Shareholder
12.b Elect Mozart de Siqueira Campos Araujo None Abstain Shareholder
as Director Appointed by Preferred
Shareholder
12.1 Elect Vicente Falconi Campos as For Abstain Management
Director and Chairman of the Board
12.2 Elect Mauricio Muniz Barretto De For Abstain Management
Carvalho as Director
12.3 Elect Wilson Ferreira Junior as For Abstain Management
Director
12.4 Elect Walter Malieni Junior as Director For Abstain Management
12.5 Elect Samuel Assayag Hanan as Director For Abstain Management
12.6 Elect Gustavo Goncalves Manfrim as For Abstain Management
Director
12.7 Elect Rodrigo Pereira de Mello as For Abstain Management
Director
12.8 Elect Marcelo Gasparino Da Silva as None For Shareholder
Director Appointed by Preferred
Shareholder
12.9 Elect Mozart de Siqueira Campos Araujo None For Shareholder
as Director Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets Re: For For Management
Shareholder Control of CELG
Distribuicao S.A. (CELG D)
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For Did Not Vote Management
3.1 Elect Jose Pais Rangel as Director None For Shareholder
Appointed by Minority Shareholder
3.2 Elect Board Chairman For Abstain Management
4 Elect Fiscal Council Members and For Abstain Management
Alternates
4.1 Elect Ronaldo Dias as Fiscal Council None For Shareholder
Member Appointed by Minority
Shareholder
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Receive Report Regarding Related-Party For For Management
Transactions
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
e Appoint PwC or Deloitte as Auditors For For Management
and Designate Fitch Chile
Clasificadora de Riesgo Limitada and
Feller Rate Clasificadora de Riesgo
Limitada as Risk Assessment Companies
f Transact Other Business None None Management
--------------------------------------------------------------------------------
ENEL AMERICAS S.A.
Ticker: ENELAM Security ID: 29274F104
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2017
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Cancellation of Company's For For Management
Shares Acquired as Result of Merger
with Endesa Americas and Chilectra
Americas into Enel Americas and
Resulting Reduction of Share Capital
from CLP 4.62 Trillion to CLP 4.53
Trillion
2 Amend Article 5 and First Transitory For For Management
Article Re: Currency Change
3 Amend Articles 15 and 16 For For Management
4 Receive Report Regarding Related-Party None None Management
Transactions Entered into During
Period Since Last Shareholders'
Meeting of Enel Americas
5 Adopt Agreements to Carry out Proposed For For Management
Changes to Bylaws and Granting of
Powers to Carry Forward Resolutions
Adopted by General Meeting
--------------------------------------------------------------------------------
ENEL CHILE S.A.
Ticker: ENELCHILE Security ID: 29278D105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS AMERICAS SA
Ticker: ENERSIS-AM Security ID: 29274F104
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Related-Party Transaction Re: For For Management
Merger by Absorption of Endesa
Americas SA and Chilectra Americas SA
into Enersis Americas SA
II Approve Merger by Absorption of Endesa For For Management
Americas and Chilectra Americas by
Enersis Americas; Approve Background
Information, Terms and Conditions of
Merger
III Receive Report on Agreements on Other None None Management
Related-Party Transactions Other than
Merger Held During Period Since Last
Shareholders' Meeting of Endesa
Americas Indicating Directors that
Approved Them
--------------------------------------------------------------------------------
ENERSIS CHILE S.A.
Ticker: ENERSIS-CH Security ID: 29278D105
Meeting Date: OCT 04, 2016 Meeting Type: Special
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Enel Chile SA; For For Management
Amend Article 1
2 Amend Article 4 For For Management
3 Amend Article 43 For For Management
4 Remove Transitory Articles 2, 4, 5, 6, For For Management
7, 9 and 10
5 Adopt All Necessary Agreements to For For Management
Carry out Proposed Article Reform;
Grant Powers to Execute Resolutions
Adopted by this General Meeting
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Amend Company Articles For For Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations
7 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations
10 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.73 per Share
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.7 Approve Discharge of David Boner For For Management
(Management Board Member)
13.1 Approve Discharge of Joao Borges de For For Management
Assuncao (Supervisory Board Chairman)
13.2 Approve Discharge of Eduardo Aguinaga For For Management
de Moraes (Supervisory Board Member)
13.3 Approve Discharge of Hans Korber For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Francisco Jose For For Management
Valente Hipolito dos Santos
(Supervisory Board Member)
13.5 Approve Discharge of Jacek Szwajcowski For For Management
(Supervisory Board Member)
14 Amend Statute to Reflect Changes in For For Management
Capital
15 Approve Consolidated Text of Statute For For Management
16 Amend Regulations on Supervisory Board For For Management
17 Discussion on Elimination of None None Management
Shareholders' Preemptive Rights
18.1 Approve Stock Option Plan XI For For Management
18.2 Approve Stock Option Plan XIa For For Management
18.3 Approve Stock Option Plan XIb For For Management
18.4 Approve Stock Option Plan XII For For Management
18.5 Approve Stock Option Plan XIIa For For Management
18.6 Approve Stock Option Plan XIIb For For Management
18.7 Approve Stock Option Plan XIII For For Management
18.8 Approve Stock Option Plan XIIIa For For Management
18.9 Approve Stock Option Plan XIIIb For For Management
18.10 Approve Stock Option Plan XIV For For Management
18.11 Approve Stock Option Plan XIVa For For Management
18.12 Approve Stock Option Plan XIVb For For Management
18.13 Approve Stock Option Plan XV For For Management
18.14 Approve Stock Option Plan XVa For For Management
18.15 Approve Stock Option Plan XVb For For Management
18.16 Approve Stock Option Plan XVI For For Management
18.17 Approve Stock Option Plan XVIa For For Management
18.18 Approve Stock Option Plan XVIb For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from Main Street 333
Proprietary Limited
2 Approve Revocation of Special For For Management
Resolution 1 if the Scheme is
Terminated
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Riaan Koppeschaar as Director For For Management
1.2 Elect Ras Myburgh as Director For For Management
1.3 Elect Peet Snyders as Director For For Management
1.4 Re-elect Dr Con Fauconnier as Director For For Management
1.5 Re-elect Rain Zihlangu as Director For For Management
2.1 Re-elect Dr Con Fauconnier as Member For For Management
of the Audit Committee
2.2 Re-elect Vuyisa Nkonyeni as Member of For Against Management
the Audit Committee
2.3 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.1 Re-elect Salukazi Dakile-Hlongwane as For For Management
Member of the Social and Ethics
Committee
3.2 Re-elect Dr Con Fauconnier as Member For For Management
of the Social and Ethics Committee
3.3 Elect Ras Myburgh as Member of the For For Management
Social and Ethics Committee
3.4 Re-elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For Against Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with JFM Kotze as the
Designated Audit Partner
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO 11 Security ID: P3515D163
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Manager (F1 For For Management
Management SC) in Accordance to
Article 44-XI of Securities Market Law
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect or Ratify Members of Technical For Against Management
Committee and Secretary; Verify
Independence Classification
4 Approve Remuneration of Technical For For Management
Committee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Long-term Plan to Raise Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Richard M. Tsai, Representative For For Management
of Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.2 Elect Daniel M. Tsai, Representative For For Management
of Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.3 Elect Vivien Hsu, Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.4 Elect Eric Chen, Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.5 Elect Howard Lin, Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.6 Elect Jerry Harn, Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.7 Elect Chih Ming Chen, Representative For For Management
of Taipei City Government with
Shareholder No. 297306, as
Non-independent Director
6.8 Elect Hsiu Hui Yuan, Representative of For For Management
Taipei City Government with
Shareholder No. 297306, as
Non-independent Director
6.9 Elect Hsiu Chu Liang, Representative For For Management
of Taipei City Government with
Shareholder No. 297306, as
Non-independent Director
6.10 Elect Chi Yan Louis Cheung with ID No. For For Management
E8806XXX as Independent Director
6.11 Elect Ming Je Tang with Shareholder No. For For Management
255756 as Independent Director
6.12 Elect Shin Min Chen with ID No. For For Management
J100657XXX as Independent Director
6.13 Elect Chan Jane Lin with ID NO. For For Management
R203128XXX as Independent Director
6.14 Elect Jung Feng Chang with ID No. For For Management
H101932XXX as Independent Director
6.15 Elect Fan Chih Wu with ID No. For For Management
A101441XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Richard M.
Tsai
8 Approve Release of Restrictions of For For Management
Competitive Activities of Daniel M.
Tsai
9 Approve Release of Restrictions of For For Management
Competitive Activities of Chi Yan
Louis Cheung
10 Approve Release of Restrictions of For For Management
Competitive Activities of Jerry Harn
11 Approve Release of Restrictions of For For Management
Competitive Activities of Taipei City
Government
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: GAIL Security ID: Y2R78N114
Meeting Date: MAR 04, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.0397 Per For For Management
Share
5 Ratify FBK as Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Amend Regulations on CEO For For Management
12 Approve New Edition of Company's For For Management
Corporate Governance Code
13 Approve Company's Membership in Global For For Management
Gas Center
14.1 Elect Andrey Akimov as Director None Against Management
14.2 Elect Viktor Zubkov as Director None Against Management
14.3 Elect Timur Kulibaev as Director None Against Management
14.4 Elect Denis Manturov as Director None Against Management
14.5 Elect Vitaliy Markelov as Director None Against Management
14.6 Elect Viktor Martynov as Director None Against Management
14.7 Elect Vladimir Mau as Director None Against Management
14.8 Elect Aleksey Miller as Director None Against Management
14.9 Elect Aleksandr Novak as Director None Against Management
14.10 Elect Dmitry Patrushev as Director None Against Management
14.11 Elect Mikhail Sereda as Director None Against Management
15.1 Elect Vladimir Alisov as Member of For Did Not Vote Management
Audit Commission
15.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
15.3 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
15.4 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management
Audit Commission
15.5 Elect Margarita Mironova as Member of For For Management
Audit Commission
15.6 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
15.7 Elect Yury Nosov as Member of Audit For For Management
Commission
15.8 Elect Karen Oganyan as Member of Audit For For Management
Commission
15.9 Elect Dmitry Pashkovsky as Member of For Did Not Vote Management
Audit Commission
15.10 Elect Alexandra Petrova as Member of For Did Not Vote Management
Audit Commission
15.11 Elect Sergey Platonov as Member of For For Management
Audit Commission
15.12 Elect Mikhail Rosseev as Member of For Against Management
Audit Commission
15.13 Elect Oksana Tarasenko as Member of For Against Management
Audit Commission
15.14 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: AUG 08, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baoji Acquisition Agreement For For Management
and Related Transactions
2 Approve Shanxi Acquisition Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Disposal Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: NOV 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental EV Agreement, For For Management
Revised Annual Cap Amounts and Related
Transactions
2 Approve Revised Annual Cap Amounts For For Management
Under the Services Agreement and
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Yang Jian as Director For For Management
5 Elect Li Dong Hui, Daniel as Director For For Management
6 Elect Lee Cheuk Yin, Dannis as Director For For Management
7 Elect Wang Yang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Alternate Appointed None Abstain Shareholder
by Preferred Shareholder
2 Elect Hayton Jurema da Rocha as Fiscal None For Shareholder
Council Member and Celene Carvalho de
Jesus as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report and Audited For For Management
Financial Statements
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Delfin L. Lazaro as Director For Against Management
3.3 Elect Lang Tao Yih, Arthur as Director For For Management
3.4 Elect Fernando Zobel de Ayala as For For Management
Director
3.5 Elect Jose Teodoro K. Limcaoco as For For Management
Director
3.6 Elect Romeo L. Bernardo as Director For For Management
3.7 Elect Ernest L. Cu as Director For For Management
3.8 Elect Samba Natarajan as Director For For Management
3.9 Elect Saw Phaik Hwa as Director For For Management
3.10 Elect Manuel A. Pacis as Director For For Management
3.11 Elect Rex Ma. A. Mendoza as Director For For Management
4 Approve Independent Auditors and For For Management
Approve the Fixing of Their
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yu Sing Wong as Director For For Management
4 Elect Liu Hong Yu as Director For For Management
5 Elect Wang Gao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 12, 2017 Meeting Type: Special
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Adopt Chinese For For Management
Name
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board For For Management
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountant LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Elect Wei Jian Jun as Director, Enter For For Management
into Service Agreement with Him and
Authorize Board to Fix His Remuneration
10 Elect Wang Feng Ying as Director, For For Management
Enter into Service Agreement with Her
and Authorize Board to Fix Her
Remuneration
11 Elect Yang Zhi Juan as Director, Enter For For Management
into Service Agreement with Her and
Authorize Board to Fix Her Remuneration
12 Elect He Ping as Director, Enter into For For Management
Appointment Letter with Him and
Authorize Board to Fix His Remuneration
13 Elect Ma Li Hui as Director, Enter For For Management
into Appointment Letter with Him and
Authorize Board to Fix His Remuneration
14 Elect Li Wan Jun as Director, Enter For For Management
into Appointment Letter with Him and
Authorize Board to Fix His Remuneration
15 Elect Ng Chi Kit as Director, Enter For For Management
into Appointment Letter with Him and
Authorize Board to Fix His Remuneration
16 Elect Luo Jin Li as Supervisor, Enter For For Management
into Service Agreement with Her and
Authorize Supervisory Committee to Fix
Her Remuneration
17 Elect Zong Yi Xiang as Supervisor, For For Management
Enter into Service Agreement with Her
and Authorize Supervisory Committee to
Fix Her Remuneration
18 Authorize Repurchase of Issued Share For For Management
Capital
19 Approve Absorption and Merger of For For Management
Wholly-owned Subsidiaries and Related
Transactions
20 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 11, 2017 Meeting Type: Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 15, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
1.2.1 Re-elect Lynette Finlay as Director For For Management
1.2.2 Re-elect Mpume Nkabinde as Director For For Management
1.2.3 Re-elect Patrick Mngconkola as Director For For Management
1.3.1 Re-elect Lynette Finlay as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of For For Management
the Audit Committee
1.3.3 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.5 Approve Remuneration Policy For For Management
1.6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Re-investment Alternatives
1.8 Authorise Board to Issue Shares for For For Management
Cash
1.9 Amend the Staff Incentive Scheme Deed For Against Management
and Rules
1.10 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Amend Memorandum of Incorporation For For Management
2.4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMA B Security ID: P4948K121
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's and Group's Operations
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Allocation of Income and For For Management
Dividends of PLN 1 per Share
13.1 Approve Discharge of Marcin For For Management
Jastrzebowski (Deputy CEO)
13.2 Approve Discharge of Mariusz For For Management
Machajewski (Deputy CEO)
13.3 Approve Discharge of Mateusz Bonca For For Management
(Deputy CEO)
13.4 Approve Discharge of Przemyslaw For For Management
Marchlewicz (Deputy CEO)
13.5 Approve Discharge of Robert Pietryszyn For For Management
(CEO)
13.6 Approve Discharge of Maciej Szozda For For Management
(Deputy CEO)
13.7 Approve Discharge of Pawel Olechnowicz For For Management
(CEO)
13.8 Approve Discharge of Marek Sokolowski For For Management
(Deputy CEO)
13.9 Approve Discharge of Zbigniew For For Management
Paszkowicz (Deputy CEO)
14.1 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Member)
14.2 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
14.3 Approve Discharge of Agnieszka For For Management
Szklarczyk-Mierzwa (Supervisory Board
Member)
14.4 Approve Discharge of Piotr Ciacho For For Management
(Supervisory Board Member)
14.5 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member)
14.6 Approve Discharge of Mariusz Golecki For For Management
(Supervisory Board Member)
14.7 Approve Discharge of Adam Lewandowski For For Management
(Supervisory Board Member)
14.8 Approve Discharge of Maria Sierpinska For For Management
(Supervisory Board Member)
14.9 Approve Discharge of Katarzyna For For Management
Witkowska (Supervisory Board Member)
14.10 Approve Discharge of Cezary For For Management
Krasodomski (Supervisory Board Member)
14.11 Approve Discharge of Robert Pietryszyn For For Management
(Supervisory Board Member)
14.12 Approve Discharge of Marcin For For Management
Jastrzebski (Supervisory Board Member)
14.13 Approve Discharge of Wieslaw Skwarko For For Management
(Supervisory Board Member)
14.14 Approve Discharge of Agnieszka For For Management
Trzaskalska (Supervisory Board Deputy
Chairman)
14.15 Approve Discharge of Oskar Pawlowski For For Management
(Supervisory Board Member)
14.16 Approve Discharge of Malgorzata For For Management
Hirszel (Supervisory Board Member)
14.17 Approve Discharge of Michal Ruminski For For Management
(Supervisory Board Member)
15 Approve Acquisition of 6.3 Million For For Management
Shares in Increased Share Capital of
LOTOS Upstream Sp. z o.o.
16 Fix Number of Supervisory Board Members For For Management
17.1 Elect Chairman of Supervisory Board For Against Management
17.2 Elect Supervisory Board Member For Against Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.4 Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.5 Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Alfredo Elias Ayub as Director For For Management
3.a10 Elect Adrian Sada Cueva as Director For For Management
3.a11 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a14 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a15 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a25 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a26 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a27 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
3.a28 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.a29 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a30 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Consolidate Bylaws For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUN 20, 2017 Meeting Type: Special
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.78 Per For For Management
Share
1.2 Approve Extraordinary Dividends of MXN For For Management
1.26 Per Share
1.3 Approve June 29, 1017 as Dividend For For Management
Payment Date
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Advancement of Payment for For For Management
Cash Dividend of MXN 1.23 Approved at
the Shareholder Meeting on August 19,
2016
1.2 Approve Pay Date of Cash Dividends for For For Management
March 7, 2017
2 Accept Auditor's Report on Fiscal None None Management
Situation of Company
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICO B Security ID: P49538112
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2016; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2017
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
7 Approve Granting/Withdrawal of Powers For Against Management
8 Approve Remuneration of Directors and For For Management
Members of Board Committees
9 Ratify Resolutions Adopted by AGM on For For Management
April 29, 2016
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Tan Li Xia as Director For Against Management
2A2 Elect Sun Jing Yan as Director For For Management
2A3 Elect Tsou Kai-Lien, Rose as Director For For Management
2B Elect Yin Jing as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Allotment and Issuance of For Against Management
Additional Shares Under the Restricted
Share Award Scheme
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Helmut Helmar Franz as Director For For Management
and Authorize Board to Fix His
Remuneration
3 Elect Steven Chow as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Lou Baijun as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Guo Yonghui as Director and For Against Management
Authorize Board to Fix Her Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: A086790 Security ID: Y29975102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Jong-nam as Outside Director For For Management
2.2 Elect Park Moon-kyu as Outside Director For For Management
2.3 Elect Song Ki-jin as Outside Director For For Management
2.4 Elect Kim In-bae as Outside Director For For Management
2.5 Elect Yoon Sung-bock as Outside For For Management
Director
2.6 Elect Chah Eun-young as Outside For For Management
Director
2.7 Elect Kim Byoung-ho as Inside Director For For Management
2.8 Elect Ham Young-joo as Inside Director For For Management
3 Elect Yang Won-keun as Outside For For Management
Director to Serve as Audit Committee
Member
4.1 Elect Yoon Jong-nam as Members of For For Management
Audit Committee
4.2 Elect Park Moon-kyu as Members of For For Management
Audit Committee
4.3 Elect Yoon Sung-bock as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: A009830 Security ID: Y3065K104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For Against Management
Outside Director
3 Elect Kim Moon-soon as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: A000880 Security ID: Y3065M100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors
3 Elect Kim Yong-goo as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO. LTD.
Ticker: A088350 Security ID: Y306AX100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Park Sang-wook as Inside Director For For Management
4 Elect Cho Gyu-ha as Outside Director For For Management
to Serve as Audit Committee Member
5 Elect Three Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Roshni Nadar Malhotra as For For Management
Director
3 Approve S. R. Batliboi & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Nishi Vasudeva as Independent For For Management
Director
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: OCT 04, 2016 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of For For Management
Arrangement and Amalgamation
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: MAY 12, 2017 Meeting Type: Special
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
Through Tender Offer
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Reelect D. Bhattacharya as Director For For Management
5 Approve Singhi & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Girish Dave as Independent For For Management
Director
8 Approve Charging of Fee for Delivery For For Management
of Documents
9 Authorize Issuance of Non-Convertible For For Management
Debentures
10 Approve Appointment and Remuneration For For Management
of Satish Pai as Managing Director
11 Approve Appointment and Remuneration For For Management
of Praveen Kumar Maheshwari as
Executive Director
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: DEC 09, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: OCT 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Domenic Fuda as Director For For Management
4 Elect Hamzah bin Md Kassim as Director For For Management
5 Elect Tan Kong Khoon as Director For For Management
6 Elect Lim Lean See as Director For For Management
7 Elect Quek Leng Chan as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad and
Persons Connected to Them
11 Approve Allocation of Options and/or For Against Management
Grants to Domenic Fuda Under the
Executive Share Scheme
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
3.1 Elect Directors For For Management
3.2 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
without Cancellation of Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Add Article Re: Existence and For For Management
Operation of the Company's Statutory
Audit Committee
4 Amend Article 19: Board Vice Chairman For For Management
5 Amend Article 19 Paragraph 5 Re: For For Management
Appoint of Board Chairman
6 Amend Article 19 Re: Exclusion of For For Management
Legal Provision
7 Amend Article 24 and Remove Article For For Management
31: Chairman of the Medicine Division
8 Amend Articles 24 and 32, and Add For For Management
Article Re: Legal Officer Position
9 Amend Articles 24, 28 and 35 Re: For For Management
Operation Officer
10 Amend Articles 30, 32, 33 and 34 Re: For For Management
Executive Directors
11 Approve Renumbering of Articles and For For Management
Consolidate Bylaws
12 Approve Bonus Matching Plan For Against Management
13 Re-Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2015
14 Re-Ratify Minutes of the Extraordinary For For Management
Meeting Held on April 29, 2011
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD
Ticker: HYP Security ID: S3723H102
Meeting Date: DEC 01, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Re-elect Pieter Prinsloo as Director For For Management
3 Re-elect Lindie Engelbrecht as Director For For Management
4 Re-elect Mike Lewin as Director For For Management
5.1 Re-elect Lindie Engelbrecht as For For Management
Chairperson of the Audit Committee
5.2 Re-elect Gavin Tipper as Member of the For For Management
Audit Committee
5.3 Re-elect Thabo Mokgatlha as Member of For For Management
the Audit Committee
6 Appoint KPMG as Auditors of the For For Management
Company with Peter MacDonald as
Engagement Partner
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3.1 Approve Non-executive Directors' Fees For For Management
3.2 Approve the Annual Increase Not For For Management
Exceeding Inflation of Non-executive
Directors' Fees
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: A012630 Security ID: Y38397108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dae-cheol as Inside Director For For Management
2.2 Elect Kim Yong-deok as Outside Director For For Management
2.3 Elect Choi Gyu-yeon as Outside Director For For Management
3 Elect Kim Yong-deok as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: A000720 Security ID: Y38382100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO.
Ticker: A086280 Security ID: Y27294100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: JUL 07, 2016 Meeting Type: Special
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Young-deuk as Inside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IJM CORPORATION BERHAD
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Seng @ Krishnan as For For Management
Director
2 Elect Hamzah bin Hasan as Director For For Management
3 Elect Soam Heng Choon as Director For For Management
4 Elect Goh Tian Sui as Director For For Management
5 Elect Abdul Halim bin Ali as Director For For Management
6 Elect David Frederick Wilson as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Abdul Halim bin Ali to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Remuneration of Directors For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Re-elect Hugh Cameron as Member of the For For Management
Audit Committee
2.2 Elect Peter Davey as Member of the For For Management
Audit Committee
2.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
2.4 Elect Mpho Nkeli as Member of the For For Management
Audit Committee
3 Approve Remuneration Policy For Against Management
4.1 Re-elect Hugh Cameron as Director For For Management
4.2 Re-elect Albertinah Kekana as Director For For Management
4.3 Re-elect Alastair Macfarlane as For For Management
Director
4.4 Re-elect Babalwa Ngonyama as Director For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 01, 2016 Meeting Type: Annual
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Andrew
Mackie as the Designated Partner
3.1 Re-elect Moses Kgosana as Member of For For Management
the Audit Committee
3.2 Re-elect Graham Dempster as Member of For For Management
the Audit Committee
3.3 Re-elect Thembisa Dingaan as Member of For For Management
the Audit Committee
3.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.5 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.6 Re-elect Younaid Waja as Member of the For For Management
Audit Committee
4.1 Re-elect Mark Lamberti as Director For For Management
4.2 Re-elect Phumzile Langeni as Director For For Management
4.3 Re-elect Philip Michaux as Director For For Management
4.4 Re-elect Roderick Sparks as Director For For Management
4.5 Re-elect Ashley Tugendhaft as Director For For Management
5 Approve Remuneration Policy For For Management
6.1 Approve Fees of the Chairperson For For Management
6.2 Approve Fees of the Deputy Chairperson For For Management
and Lead Independent Director
6.3 Approve Fees of the Board Member For For Management
6.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairperson
6.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
6.6 Approve Fees of the Audit Committee For For Management
Chairperson
6.7 Approve Fees of the Audit Committee For For Management
Member
6.8 Approve Fees of the Investment For For Management
Committee Chairperson
6.9 Approve Fees of the Investment For For Management
Committee Member
6.10 Approve Fees of the Risk Committee For For Management
Chairman
6.11 Approve Fees of the Risk Committee For For Management
Member
6.12 Approve Fees of the Remuneration For For Management
Committee Chairperson
6.13 Approve Fees of the Remuneration For For Management
Committee Member
6.14 Approve Fees of the Nomination For For Management
Committee Chairperson
6.15 Approve Fees of the Nomination For For Management
Committee Member
6.16 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairperson
6.17 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
11 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 29, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Elect Sheila Colleen Bair as Director For For Management
3 Approve 2015 Remuneration Plan to For For Management
Directors and Supervisors
4 Elect Wang Jingdong as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Audited Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP as the For For Management
Domestic External Auditor and KPMG as
the International External Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Ye Donghai as Director For For Shareholder
8 Elect Mei Yingchun as Director For For Shareholder
9 Elect Dong Shi as Director For For Shareholder
10 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B DE C.V.
Ticker: PE&OLES * Security ID: P55409141
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board's Report For For Management
1.2 Accept CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Accept Report on Principal Policies For For Management
and Accounting Criteria and Information
1.5 Accept Audit and Corporate Practices For For Management
Committees' Report
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Off-Market Purchase of For For Management
Preference Shares from Computershare
Company Nominees Limited and
Computershare Nominees (Pty) Limited
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Glynn Burger as Director For For Management
3 Re-elect Laurel Bowden as Director For For Management
4 Re-elect Cheryl Carolus as Director For Against Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Hendrik du Toit as Director For For Management
7 Re-elect David Friedland as Director For For Management
8 Re-elect Charles Jacobs as Director For Against Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For Against Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Lord Malloch-Brown as Director For For Management
13 Re-elect Khumo Shuenyane as Director For For Management
14 Re-elect Peter Thomas as Director For Against Management
15 Re-elect Fani Titi as Director For For Management
16 Approve the DLC Remuneration Report For For Management
17 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
18 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2016
19 Sanction the Interim Dividend on the For For Management
Ordinary Shares
20 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
21 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
22 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
23 Place Unissued Ordinary Shares Under For For Management
Control of Directors
24 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Perpetual Preference Shares
Under Control of Directors
25 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
26 Authorise Repurchase of Issued For For Management
Ordinary Shares
27 Authorise Repurchase of Class ILRP1 For For Management
Preference Shares, Class ILRP2
Preference Shares, Redeemable
Preference Shares and Perpetual
Preference Shares
28 Approve Financial Assistance to For For Management
Subsidiaries and Directors
29 Approve Non-Executive Directors' For For Management
Remuneration
30 Amend Memorandum of Incorporation Re: For For Management
Clause 8.2
31 Accept Financial Statements and For For Management
Statutory Reports
32 Sanction the Interim Dividend on the For For Management
Ordinary Shares
33 Approve Final Dividend For For Management
34 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
35 Authorise Issue of Equity with For For Management
Pre-emptive Rights
36 Authorise Market Purchase of Ordinary For For Management
Shares
37 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: DEC 12, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Director and Alternate None For Shareholder
Director Appointed by Minority
Shareholder
2.1 Elect Walter Mendes de Oliveira Filho None For Shareholder
as Director Appointed by Minority
Shareholder
2.2 Elect Henrique Andrade Trinckquel None For Shareholder
Filho as Alternate Director Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
2 Elect Jose Maria Rabelo as Fiscal None For Shareholder
Council Member and Isaac Berensztejn
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report on Company's
Operations, Report on Payments for
Public Administration, and Management
Board Proposals on Allocation of Income
6.2 Receive Supervisory Board Report on For For Management
Its Review of Consolidated Financial
Statements and Management Board Report
on Group's Operations
6.3 Receive Supervisory Board Report on None None Management
Its Work Including Its Review of
Company's Standing, External Control
System, and Risk Management System
7.1 Receive Financial Statements None None Management
7.2 Receive Management Board Report on None None Management
Company's Operations
7.3 Receive Report on Payments for Public None None Management
Administration
7.4 Receive Management Board Proposal on None None Management
Allocation of Income
7.5 Receive Management Board Proposal on None None Management
Allocation of Income Indicated in
Section 'Other Comprehensive Income'
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
8.3 Approve Report on Payments for Public For For Management
Administration
8.4 Approve Allocation of Income For For Management
8.5 Approve Allocation of Income Indicated For For Management
in Section 'Other Comprehensive Income'
9.1 Receive Consolidated Financial None None Management
Statements
9.2 Receive Management Board Report on None None Management
Group's Operations
10.1 Approve Consolidated Financial For For Management
Statements
10.2 Approve Management Board Report on For For Management
Group's Operations
11.1a Approve Discharge of Tomasz Gawlik For For Management
(CEO)
11.1b Approve Discharge of Jolanta Gruszka For For Management
(Management Board Member)
11.1c Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
11.1d Approve Discharge of Robert Ostrowski For For Management
(Management Board Member)
11.1e Approve Discharge of Michal Konczak For For Management
(Management Board Member)
11.1f Approve Discharge of Jozef Pawlinow For For Management
(Management Board Member)
11.1g Approve Discharge of Aleksander Wardas For For Management
(Management Board Member)
11.1h Approve Discharge of Krzysztof Mysiak For For Management
(Management Board Member)
11.2a Approve Discharge of Daniel Ozon For For Management
(Supervisory Board Chairman)
11.2b Approve Discharge of Jozef Myrczek For For Management
(Supervisory Board Chairman)
11.2c Approve Discharge of Agnieszka For For Management
Trzaskalska (Supervisory Board Deputy
Chairwoman)
11.2d Approve Discharge of Eugeniusz Baron For For Management
(Supervisory Board Secretary)
11.2e Approve Discharge of Halina Buk For For Management
(Supervisory Board Member)
11.2f Approve Discharge of Przemyslaw For For Management
Cieszynski (Supervisory Board Member)
11.2g Approve Discharge of Krzysztof Dresler For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Stanislaw Kluza For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Krzysztof For For Management
Kwasniewski (Supervisory Board Member)
11.2j Approve Discharge of Tomasz Lis For For Management
(Supervisory Board Member)
11.2k Approve Discharge of Antoni Malinowski For For Management
(Supervisory Board Member)
11.2l Approve Discharge of Krzysztof Mysiak For For Management
(Supervisory Board Member)
11.2m Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
11.2n Approve Discharge of Robert Ostrowski For For Management
(Supervisory Board Member)
11.2o Approve Discharge of Adam Pawlicki For For Management
(Supervisory Board Member)
11.2p Approve Discharge of Izabela For For Management
Felczak-Poturnicka (Supervisory Board
Member)
11.2q Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
11.2r Approve Discharge of Andrzej Palarczyk For For Management
(Supervisory Board Member)
11.2s Approve Discharge of Jan Przywara For For Management
(Supervisory Board Member)
12 Amend Jan. 12, 2017, EGM Resolution None Against Shareholder
Re: Structure of Remuneration of
Management Board
13 Amend Statute None Against Shareholder
14.1 Approve Disposal of Company's Assets None Against Shareholder
14.2 Approve Regulations on Agreements for None Against Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services
14.3 Approve Regulations on Agreements for None Against Shareholder
Donations, Debt Exemptions, and
Similar Agreements
14.4 Approve Regulations on Disposal of None Against Shareholder
Assets
14.5 Approve Obligation of Publication of None Against Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
14.6 Approve Requirements for Candidates to None Against Shareholder
Management Board
14.7 Elect Management Board Member and None Against Shareholder
Approve Recruitment Process of
Management Board Member
14.8 Approve Fulfilment of Obligations from None Against Shareholder
Articles 17.7, 18.2, 20, and 23 of Act
on State Property Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: DEC 09, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
2 Ratify Acquisition of Comercio e For For Management
Industria de Massas Alimenticias Mssa
Leve Ltda. (Participacao Societaria)
3 Approve Independent Firm's Appraisal For For Management
4 Ratify Election of Directors For For Management
5 Elect Fiscal Council Member and For For Management
Alternate
6 Elect Director For For Management
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: MAR 15, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Agreement to Absorb Moy Park For For Management
Lux Holdings S.a r.L (Moy Park Lux)
1.2 Approve Agreement to Absorb Friboi For For Management
Trade Exportacao e Importacao Ltda.
(Friboi Trade)
1.3 Ratify APSIS Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
1.4 Approve Independent Firm's Appraisals For For Management
1.5 Approve Absorption of Moy Park Lux For For Management
Holdings S.a r.L (Moy Park Lux) and
Friboi Trade Exportacao e Importacao
Ltda. (Friboi Trade)
2 Ratify Election of Norberto Fatio as For For Management
Independent Director
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For Against Management
Dividends
3.1 Fix Number of Directors For For Management
3.2 Elect Joesley Mendoca Batista as For Against Management
Director
3.3 Elect Sergio Roberto Waldrich as For For Management
Independent Director
3.4 Elect Jose Batista Sobrinho as Director For Against Management
3.5 Elect Humberto Junqueira de Farias as For Against Management
Director
3.6 Elect Tarek Mohamed Noshy Nasr Mohamed For Against Management
Farahat as Director
3.7 Elect Claudia Silva Araujo de Azeredo For Against Management
Santos as Director
3.8 Elect Mauricio Luis Lucheti as Director For Against Management
3.9 Elect Norberto Fatio as Independent For For Management
Director
3.10 Elect Wesley Mendoca Batista as For Against Management
Director
3.11 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
4.1 Fix Number of Fiscal Council Members For For Management
4.2 Elect Adrian Lima da Hora as Fiscal For For Management
Council Member and Antonio da Silva
Barreto Junior as Alternate
4.3 Elect Demetrius Nichele Macei as For For Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
4.4 Elect Jose Paulo da Silva Filho as For For Management
Fiscal Council Member and Sandro
Domingues Raffai as Alternate
4.5 Elect Eraldo Soares Pecanha as Fiscal For For Management
Council Member and Francisco Vicente
Santana Silva Telles as Alternate
4.6 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
9, 2016
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
3.2 Elect James L. Go as Director For For Management
3.3 Elect Lance Y. Gokongwei as Director For For Management
3.4 Elect Lily G. Ngochua as Director For For Management
3.5 Elect Patrick Henry C. Go as Director For For Management
3.6 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.7 Elect Robina Gokongwei-Pe as Director For For Management
3.8 Elect Ricardo J. Romulo as Director For For Management
3.9 Elect Cornelio T. Peralta as Director For For Management
3.10 Elect Jose T. Pardo as Director For For Management
3.11 Elect Renato T. de Guzman as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify All Acts of the Board of For For Management
Directors and Its Committees,
Officers, and Management Since the
Last Annual Meeting
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as Domestic
and Overseas Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
6 Approve Resignation of Zhang Weidong For For Management
as Director and Authorize Any One
Executive Director to Sign All
Documents, Agreements and Do All Such
Acts and Things to Give Effect to Such
Matters
7 Elect Zhou Donghua as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration and
Determine the Terms of the Service
Contract
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Choi Young-hwi as Outside For For Management
Director
3.3 Elect Yoo Suk-ryul as Outside Director For For Management
3.4 Elect Lee Byung-nam as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
3.6 Elect Kim Eunice Kyonghee as Outside For For Management
Director
3.7 Elect Stuart B. Solomon as Outside For For Management
Director
4 Elect Han Jong-soo as Director to For For Management
serve as Audit Committee member
5.1 Elect Yoo Suk-ryul as Members of Audit For For Management
Committee
5.2 Elect Park Jae-ha as Members of Audit For For Management
Committee
5.3 Elect Kim Eunice Kyonghee as Members For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: DEC 07, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Remuneration Policy for None Against Shareholder
Management Board Members
7 Approve Remuneration Policy for None Against Shareholder
Supervisory Board Members
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Treatment of Net Loss
7 Receive Management Board Proposal on None None Management
Dividends
8 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's and Group's
Operations, Standalone and
Consolidated Financial Statements, and
Management Board Proposal on Treatment
of Net Loss and Dividends
9.1 Receive Supervisory Board Report on None None Management
Company's Standing
9.2 Receive Supervisory Board Report on None None Management
Its Activities
10.1 Approve Financial Statements For For Management
10.2 Approve Consolidated Financial For For Management
Statements
10.3 Approve Management Board Report on For For Management
Company's and Group's Operations
10.4 Approve Treatment of Net Loss For For Management
10.5 Approve Dividends of PLN 1 per Share For For Management
11.1a Approve Discharge of Miroslaw Blinski For For Management
(Management Board Member)
11.1b Approve Discharge of Marcin For Against Management
Chmielewski (Management Board Member)
11.1c Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (Management Board
Member)
11.1d Approve Discharge of Michal Jezioro For For Management
(Management Board Member)
11.1e Approve Discharge of Jacek Kardela For Against Management
(Management Board Member)
11.1f Approve Discharge of Miroslaw For For Management
Laskowski (Management Board Member)
11.1g Approve Discharge of Jacek Rawecki For For Management
(Management Board Member)
11.1h Approve Discharge of Jaroslaw For Against Management
Romanowski (Management Board Member)
11.1i Approve Discharge of Krzysztof Skora For For Management
(Management Board Member)
11.1j Approve Discharge of Stefan For For Management
Swiatkowski (Management Board Member)
11.1k Approve Discharge of Piotr Walczak For For Management
(Management Board Member)
11.1l Approve Discharge of Herbert Wirth For Against Management
(Management Board Member)
11.2a Approve Discharge of Radoslaw Barszcz For For Management
(Supervisory Board Member)
11.2b Approve Discharge of Tomasz Cyran For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Michal Czarnik For For Management
(Supervisory Board Member)
11.2d Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Stanislaw Fiedor For For Management
(Supervisory Board Member)
11.2f Approve Discharge of Cezary Godziuk For For Management
(Supervisory Board Member)
11.2g Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Dominik Hunk For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Andrzej Kidyba For For Management
(Supervisory Board Member)
11.2j Approve Discharge of Marcin Moryn For For Management
(Supervisory Board Member)
11.2k Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
11.2l Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
11.2m Approve Discharge of Jacek Poswiata For For Management
(Supervisory Board Member)
11.2n Approve Discharge of Milosz For For Management
Stanislawski (Supervisory Board Member)
11.2o Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
11.2p Approve Discharge of Barbara For For Management
Wertelecka-Kwater (Supervisory Board
Member)
11.2r Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
11.2s Approve Discharge of Jaroslaw For For Management
Witkowski (Supervisory Board Member)
12.1 Amend Statute Re: Editorial Amendment None For Shareholder
12.2 Amend Statute Re: Management Board None For Shareholder
12.3 Amend Statute Re: Supervisory Board None For Shareholder
12.4 Amend Statute Re: General Meeting None For Shareholder
12.5 Amend Statute Re: Disposal of Company None For Shareholder
Assets
12.6 Amend Statute Re: Management Board None For Shareholder
13.1 Approve Disposal of Company's Assets None Against Shareholder
13.2 Approve Regulations on Agreements for None For Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services
13.3 Approve Regulations on Agreements for None For Shareholder
Donations, Debt Exemptions, and
Similar Agreements
13.4 Approve Regulations on Disposal of None For Shareholder
Assets
13.5 Approve Obligation of Publication of None For Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
13.6 Approve Requirements for Candidates to None For Shareholder
Management Board
13.7 Approve Regulations on Election and None For Shareholder
Recruitment Process of Management
Board Members
13.8 Approve Fulfilment of Obligations from None For Shareholder
Articles 17.7, 18.2, 20, and 23 of Act
on State Property Management
14 Amend Dec. 7, 2016, EGM, Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
15 Amend Dec. 7, 2016, EGM, Resolution None Against Shareholder
Re: Remuneration Policy for
Supervisory Board Members
16.1 Recall Supervisory Board Member None Against Shareholder
16.2 Elect Supervisory Board Member None Against Shareholder
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: A000270 Security ID: Y47601102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 in Company Bylaws For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Ju-seon as Member of Audit For For Management
Committee
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JAN 10, 2017 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Moon Bong-soo as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Elect Cho Hwan-ik as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ZINC CO. LTD.
Ticker: A010130 Security ID: Y4960Y108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Chang-geun as Inside For For Management
Director
2.2 Elect Lee Jae-joong as Inside Director For For Management
2.3 Elect Lee Chae-pil as Outside Director For For Management
2.4 Elect Han Cheol-soo as Outside Director For For Management
3.1 Elect Lee Jin-Gang as Members of Audit For For Management
Committee
3.2 Elect Han Cheol-soo as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Merger Agreement between the For For Management
Company and Estacio Participacoes S.A.
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda as the Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Merger between the Company and For For Management
Estacio Participacoes S.A.
6 Approve Issuance of Shares in For For Management
Connection with Merger
7 Approve Increase in Authorized Capital For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: A051910 Security ID: Y52758102
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: A051910 Security ID: Y52758102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: A003550 Security ID: Y52755108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director
3 Elect Yoon Dae-hui as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: A032640 Security ID: Y5293P102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sang-soo as Outside Director For For Management
3 Elect Park Sang-soo as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Endorsement and
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: A011170 Security ID: Y5336U100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Elect Park Gyeong-hui as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 120 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Roger Munnings as Director None For Management
2.8 Elect Richard Matzke as Director None Against Management
2.9 Elect Nikolay Nikolaev as Director None Against Management
2.10 Elect Ivan Pictet as Director None For Management
2.11 Elect Leonid Fedun as Director None Against Management
2.12 Elect Lubov Khoba as Director None Against Management
3.1 Elect Ivan Vrublevsky as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2016
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2017
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2016
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2017
6 Ratify KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 13, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2016
2 Approve Remuneration of Company's For For Management
Management
3 Approve 1:3 Stock Split For For Management
4 Amend Article 5 to Reflect Changes in For For Management
Capital
5 Approve Long-Term Incentive Program For For Management
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Abdul Farid bin Alias as Director For For Management
4 Elect R. Karunakaran as Director For For Management
5 Elect Cheng Kee Check as Director For For Management
6 Elect Hizam bin Hashim as Director For For Management
7 Elect Hasnita binti Dato' Hashim as For For Management
Director
8 Elect Anthony Brent Elam as Director For For Management
9 Elect Jamiah binti Abdul Hamid as For For Management
Director
10 Approve Remuneration of Directors For For Management
11 Approve Benefits Payable to For For Management
Non-Executive Directors
12 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 06, 2017 Meeting Type: Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Grant Plan For Against Management
2 Approve Grant of Shares to Abdul Farid For Against Management
Alias Under the Proposed ESGP
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 05, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect Rajen Mariwala as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Marico Employee Stock Option For Against Management
Plan 2016 (Plan) and Grant of Options
to Employees of the Company Under the
Plan
7 Grant of Options to Employees of For Against Management
Subsidiaries Under the Plan
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Rick Tsai with ID No. A102354XXX For For Management
as Non-independent Director
6.2 Elect Ming Je Tang with ID No. For For Management
A100065XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None Against Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Ministry of
Finance
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chao Shun Chang, a Representative of
Ministry of Finance
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Li
Yen Yang, a Representative of Ministry
of Finance
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chiu Fa Tsai, a Representative of
Ministry of Finance
8 Approve Release of Restrictions of For For Management
Competitive Activities of Bank of
Taiwan Co., Ltd.
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director Ye
Chin Chiou, a Representative of Bank
of Taiwan Co., Ltd.
10 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Tsun Siou Li
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
27, 2016
2 Approve Report of the President and For For Management
Chief Executive Officer
3 Approve the 2016 Audited Financial For For Management
Statements
4 Ratify the Acts of the Board of For For Management
Directors and Management
5.1 Elect Manuel V. Pangilinan as Director For For Management
5.2 Elect Jose Ma. K. Lim as Director For For Management
5.3 Elect David J. Nicol as Director For For Management
5.4 Elect Edward S. Go as Director For For Management
5.5 Elect Augusto P. Palisoc, Jr. as For For Management
Director
5.6 Elect Albert F. Del Rosario as Director For For Management
5.7 Elect Alfred V. Ty as Director For For Management
5.8 Elect Artemio V. Panganiban as Director For For Management
5.9 Elect Ramoncito S. Fernandez as For For Management
Director
5.10 Elect Lydia B. Echauz as Director For For Management
5.11 Elect Francisco C. Sebastian as For For Management
Director
5.12 Elect Ray C. Espinosa as Director For For Management
5.13 Elect Robert C. Nicholson as Director For For Management
5.14 Elect Rodrigo E. Franco as Director For For Management
5.15 Elect Washington Z. SyCip as Director For For Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: MISC Security ID: Y6080H105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yee Yang Chien as Director For For Management
2 Elect Sekhar Krishnan as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: SEP 30, 2016 Meeting Type: Special
Record Date: AUG 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2016
3.1 Approve Company's Membership in For For Management
Regional Association of Employers of
Moscow
3.2 Approve Company's Membership in Union For For Management
Russian-German Chamber of Commerce
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Resolve to Announce Voting Results and For For Management
Resolutions on General Meeting
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 16.60 per
Share
3.1 Elect Aleksandr Gorbunov as Director None Against Management
3.2 Elect Andrey Dubovskov as Director None Against Management
3.3 Elect Ron Sommer as Director None Against Management
3.4 Elect Artyom Zasursky as Director None Against Management
3.5 Elect Michel Combes as Director None For Management
3.6 Elect Stanley Miller as Director None Against Management
3.7 Elect Vsevolod Rozanov as Director None Against Management
3.8 Elect Regina von Flemming as Director None For Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Anatoly Panarin as Member of For For Management
Audit Commission
5 Ratify Deloitte & Touche LLP as Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve Reorganization via Acquisition For For Management
of Subsidiaries
9 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 8
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2016
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4.1 Elect Hendrik du Toit as Director For For Management
4.2 Elect Guijin Liu as Director For For Management
5.1 Re-elect Nolo Letele as Director For For Management
5.2 Re-elect Roberto Oliveira de Lima as For For Management
Director
5.3 Re-elect Cobus Stofberg as Director For For Management
5.4 Re-elect Debra Meyer as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For Against Management
Cash
10 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
6 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 02, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO LTD
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Nien Keng-Hao with Shareholder For For Management
No. 6 as Non-independent Director
4.2 Elect Nien Chao-Hung with Shareholder For For Management
No. 7 as Non-independent Director
4.3 Elect Chuang Hsi-Chin with Shareholder For For Management
No. 4 as Non-independent Director
4.4 Elect Peng Ping with Shareholder No. 9 For For Management
as Non-independent Director
4.5 Elect Lee Ming-Shan with ID No. For For Management
K121025XXX as Non-independent Director
4.6 Elect Jok Chung Wai Edward with For For Management
Shareholder No. 10 as Non-independent
Director
4.7 Elect Lin Chi-Wei with ID No. For For Management
F103441XXX as Independent Director
4.8 Elect Huang Shen-Yi with ID No. For For Management
R121088XXX as Independent Director
4.9 Elect Hung Chung-Chin with ID No. For For Management
N121880XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 07, 2016 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a1 Elect Cheung Yan as Director For For Management
3a2 Elect Liu Ming Chung as Director For For Management
3a3 Elect Zhang Yuanfu as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For Against Management
3a5 Elect Ng Leung Sing as Director For Against Management
3a6 Elect Lam Yiu Kin as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: JUN 29, 2017 Meeting Type: Special
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Longteng Packaging Materials For For Management
and Chemicals Purchase Agreement,
Proposed Annual Caps and Related
Transactions
2 Approve Hong Kong International Paper For For Management
Chemicals Purchase Agreement, Proposed
Annual Caps and Related Transactions
3 Approve Longteng Packaging Paperboard For For Management
Supply Agreement, Proposed Annual Caps
and Related Transactions
4 Approve Taicang Packaging Paperboard For For Management
Supply Agreement, Proposed Annual Caps
and Related Transactions
5 Approve Honglong Packaging Paperboard For For Management
Supply Agreement, Proposed Annual Caps
and Related Transactions
6 Approve ACN Recovered Paper Purchase For For Management
Agreement, Proposed Annual Caps and
Related Transactions
7 Approve Tianjin ACN Wastepaper For For Management
Purchase Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: ONGC Security ID: Y64606133
Meeting Date: DEC 10, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
OTP BANK PLC
Ticker: OTP Security ID: X60746181
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Amend Art. 11/A.2 of Bylaws For For Management
6 Elect a Management Board Member For For Management
7.1 Elect Tibor Tolnay as Supervisory For For Management
Board Member
7.2 Elect Gabor Horvath as Supervisory For For Management
Board Member
7.3 Elect Andras Michnai as Supervisory For For Management
Board Member
7.4 Elect Agnes Rudas as Supervisory Board For For Management
Member
7.5 Elect Dominique Uzel as Supervisory For For Management
Board Member
7.6 Elect Marton Gellert Vagi as For For Management
Supervisory Board Member
8.1 Elect Gabor Horvath as Audit Committee For For Management
Member
8.2 Elect Tibor Tolnay as Audit Committee For For Management
Member
8.3 Elect Dominique Uzel as Audit For For Management
Committee Member
8.4 Elect Marton Gellert Vagi as Audit For For Management
Committee Member
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Management For For Management
Board, Supervisory Board, and Audit
Committee Members
11 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: SEP 06, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointment and Recent For For Management
Board Changes
3 Elect Anar Mammadov as Director For For Management
4 Wishes None None Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: OCT 20, 2016 Meeting Type: Special
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jianhua as Director For Against Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: AUG 04, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Elect Director For For Management
4 Grant Waiver to Nelson Luiz Costa For For Management
Silva in Order to Hold an Executive
Position
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter Luis Bernardes Albertoni None Did Not Vote Shareholder
as Fiscal Council Member and Jose Pais
Rangel as Alternate Appointed by
Preferred Shareholder
1.2 Elect Sonia Julia Sulzbeck Villalobos None Did Not Vote Shareholder
as Fiscal Council Member and Roberto
Lamb as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ching Yew Chye as Director For For Management
2 Elect Toh Ah Wah as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: SEP 05, 2016 Meeting Type: Special
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Increase in Share Capital via For For Management
Increase in Par Value Per Share
7 Amend Statute to Reflect Changes in For For Management
Capital
8 Approve Allocation of Supplementary For For Management
Capital for Financing of Income Tax
Related to Increase in Share Capital
9.1 Recall Supervisory Board Member(s) For Against Management
9.2 Elect Supervisory Board Members For Against Management
10 Approve Decision on Covering Costs of For For Management
Convocation of General Meeting of
Shareholders
11 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: DEC 14, 2016 Meeting Type: Special
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Remuneration Policy for None Against Shareholder
Management Board Members
7 Approve Remuneration Policy for None Against Shareholder
Supervisory Board Members
8 Amend Statute Re: Corporate Purpose None For Shareholder
9 Approve Decision on Covering Costs of None Against Shareholder
Convocation of General Meeting of
Shareholders
10 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: JUN 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income For For Management
10.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Deputy Chairman)
10.3 Approve Discharge of Malgorzata Molas For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Malgorzata For For Management
Mika-Bryska (Supervisory Board Deputy
Chairman)
10.5 Approve Discharge of Jaroslaw For For Management
Golebiewski (Supervisory Board Member)
10.6 Approve Discharge of Piotr For For Management
Machnikowski (Supervisory Board Member)
10.7 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Jacek Fotek For For Management
(Supervisory Board Member)
10.9 Approve Discharge of Marek Pastuszko For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Pawel Sliwa For For Management
(Supervisory Board Member)
10.11 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
10.12 Approve Discharge of Mateusz Gramza For For Management
(Supervisory Board Member)
10.13 Approve Discharge of Jaroslaw Glowacki For For Management
(Supervisory Board Member)
10.14 Approve Discharge of Witold Kozlowski For For Management
(Supervisory Board Member)
10.15 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Member)
10.16 Approve Discharge of Radoslaw Osinski For For Management
(Supervisory Board Member)
10.17 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
10.18 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Member)
10.19 Approve Discharge of Marek Woszczyk For For Management
(CEO)
10.20 Approve Discharge of Dariusz Marzec For For Management
(Deputy CEO)
10.21 Approve Discharge of Grzegorz Krystek For For Management
(Deputy CEO)
10.22 Approve Discharge of Jacek Drozd For For Management
(Deputy CEO)
10.23 Approve Discharge of Henryk Baranowski For For Management
(CEO)
10.24 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
10.25 Approve Discharge of Boleslaw For For Management
Jankowski (Deputy CEO)
10.26 Approve Discharge of Marek Pastuszko For For Management
(Deputy CEO)
10.27 Approve Discharge of Emil Wojtowicz For For Management
(Deputy CEO)
10.28 Approve Discharge of Marta Gajecka For For Management
(Deputy CEO)
10.29 Approve Discharge of Pawel Sliwa For For Management
(Management Board Member)
11 Amend Dec. 14, 2016, EGM Resolution None Against Shareholder
Re: Approve Remuneration of Members of
Management Board
12.1 Amend Statute None Against Shareholder
12.2 Amend Statute Re: Management Board None For Shareholder
12.3 Amend Statute Re: Management Board None For Shareholder
12.4 Amend Statute Re: Supervisory Board None For Shareholder
12.5 Amend Statute Re: General Meeting None For Shareholder
12.6 Amend Statute None For Shareholder
12.7 Amend Statute None For Shareholder
12.8 Amend Statute None For Shareholder
13 Authorize Supervisory Board to Approve For Against Management
Consolidated Text of Statute
14.1 Approve Disposal of Company's Assets None For Shareholder
14.2 Approve Regulations on Agreements for None For Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services, and Management
Advisory Services
14.3 Approve Regulations on Agreements for None For Shareholder
Donations, Debt Exemptions, and
Similar Agreements
14.4 Approve Regulations on Disposal of None For Shareholder
Assets
14.5 Approve Obligation of Publication of None For Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
14.6 Approve Requirements for Candidates to None For Shareholder
Management Board
14.7 Approve Regulations on Election and None For Shareholder
Recruitment Process of Management
Board Members
14.8 Approve Fulfilment of Obligations from None For Shareholder
Articles 17.7, 18.2, 20, and 23 of Act
on State Property Management
15.1 Recall Supervisory Board Member None Against Shareholder
15.2 Elect Supervisory Board Member None Against Shareholder
16 Receive Report on Recruitment Process None None Management
of Management Board Members
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 - 2015 Consolidated For For Management
Financial Statements
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Shu Fen Wang as Independent For Against Management
Director
4.2 Elect Chen Wei Wang as Independent For Against Management
Director
4.3 Elect Khein Seng Pua with Shareholder For For Management
No.2 as Non-independent Director
4.4 Elect Cheek Kong Aw Yong with For For Management
Shareholder No.12 as Non-independent
Director
4.5 Elect Tzung Horng Kuang with For For Management
Shareholder No.33 as Non-independent
Director
4.6 Elect Chih Jen Hsu with Shareholder No. For For Management
14 as Non-independent Director
4.7 Elect Hiroto Nakai, a Representative For For Management
of Toshiba Memory Semiconductor Taiwan
Corporation with Shareholder No.90065
as Non-independent Director
4.8 Elect Yeong Jiunn Yang with For For Management
Shareholder No.13 as Supervisor
4.9 Elect Huei Ming Wang with Shareholder For For Management
No.12853 as Supervisor
4.10 Elect Chiun Hsiou Chen as Supervisor For For Management
5 Approve Issuance of Shares via a For Against Management
Private Placement
6 Approve Amendments to Articles of For For Management
Association
7 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets,
Procedures for Lending Funds to Other
Parties, Procedures for Endorsement
and Guarantees and Trading Procedures
Governing Derivatives Products
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang He as Supervisor For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements and Auditor's Report
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Directors' Fees For For Management
6 Approve 2017 Supervisors' Fees For For Management
7 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUL 25, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Malcolm
Rapson as the Designated Partner
2.1 Re-elect Hugh Herman as Director For For Management
2.2 Re-elect Lorato Phalatse as Director For For Management
2.3 Re-elect Jeff van Rooyen as Director For For Management
2.4 Elect David Friedland as Director For Against Management
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.2 Re-elect Hugh Herman as Member of the For For Management
Audit Committee
3.3 Re-elect Audrey Mothupi as Member of For For Management
the Audit Committee
3.4 Elect David Friedland as Member of the For Against Management
Audit Committee
1 Approve Remuneration Report For Against Management
1 Approve Directors' Fees for the 2017 For Against Management
and 2018 Annual Financial Periods
2.1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2.2 Approve Financial Assistance to an For For Management
Employee of the Company or its
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUL 25, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
2 Authorise the Issue and Allotment of B For For Management
Shares to the Controlling Shareholders
3 Amend Employee Share Schemes For For Management
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Allocation of Income and For For Management
Dividends of PLN 3 per Share
14.1 Approve Discharge of Wojciech Jasinski For For Management
(Management Board Member)
14.2 Approve Discharge of Miroslaw For For Management
Kochalski (Management Board Member)
14.3 Approve Discharge of Slawomir For For Management
Jedrzejczyk (Management Board Member)
14.4 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
14.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
14.6 Approve Discharge of Piotr Chelminski For For Management
(Management Board Member)
14.7 Approve Discharge of Marek Podstawa For For Management
(Management Board Member)
15.1 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board Member)
15.2 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Member)
15.3 Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Cezary Mozenski For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Adam Ambrozik For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Remigiusz For For Management
Nowakowski (Supervisory Board Member)
15.10 Approve Discharge of Mateusz Bochacik For For Management
(Supervisory Board Member)
15.11 Approve Discharge of Adrian Dworzynski For For Management
(Supervisory Board Member)
15.12 Approve Discharge of Agnieszka For For Management
Krzetowska (Supervisory Board Member)
15.13 Approve Discharge of Arkadiusz Siwek For For Management
(Supervisory Board Member)
15.14 Approve Discharge of Wieslaw For For Management
Protasewicz (Supervisory Board Member)
16 Amend Jan. 24, 2017, EGM Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
17 Approve Changes in Composition of None Against Shareholder
Supervisory Board
18 Amend Statute None Against Shareholder
19.1 Approve Disposal of Company's Assets None Against Shareholder
19.2 Approve Regulations on Agreements for None Against Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services
19.3 Approve Regulations on Agreements for None Against Shareholder
Donations, Debt Exemptions, and
Similar Agreements
19.4 Approve Regulations on Disposal of None Against Shareholder
Assets
19.5 Approve Obligation of Publication of None Against Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
19.6 Approve Requirements for Candidates to None Against Shareholder
Management Board
19.7 Approve Fulfilment of Obligations from None Against Shareholder
Articles 17.7, 18.2, 20, and 23 of Act
on State Property Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: AUG 25, 2016 Meeting Type: Special
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of Shares of Biuro For Against Management
Studiow I Projektow Gazownictwa
GAZOPROJEKT from PGNIG Technologie SA
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Approve Remuneration of Supervisory None Against Shareholder
Board Members
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: NOV 24, 2016 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Amend EGM Aug. 25, 2016, Resolution For Against Management
Re: Authorize Share Repurchase Program
and Cancellation of Repurchased Shares
7 Approve Purchase of Orient Hotel for For For Management
In-Kind Contribution
8.1 Approve Share Cancellation For For Management
8.2 Approve Reduction in Share Capital and For For Management
Creation of Capital Reserve
9 Amend Statute For For Management
10 Approve Structure of Remuneration of None Against Shareholder
Management Board
11 Approve Changes in Composition of None Against Shareholder
Supervisory Board
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Company's and Group's Operations
8.1 Approve Discharge of Piotr Wozniak For For Management
(CEO)
8.2 Approve Discharge of Radoslaw Bartosik For For Management
(Deputy CEO)
8.3 Approve Discharge of Janusz Kowalski For For Management
(Deputy CEO)
8.4 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.5 Approve Discharge of Boguslaw Marzec For For Management
(Deputy CEO)
8.6 Approve Discharge of Michal Pietrzyk For For Management
(Deputy CEO)
8.7 Approve Discharge of Maciej Wozniak For For Management
(Deputy CEO)
8.8 Approve Discharge of Waldemar Wojcik For For Management
(Deputy CEO)
9.1 Approve Discharge of Grzegorz For For Management
Nakonieczny (Supervisory Board
Chairman)
9.2 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Deputy Chairman)
9.3 Approve Discharge of Wojciech For For Management
Bienkowski (Supervisory Board Deputy
Chairman)
9.4 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Mateusz Boznanski For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Krzysztof Rogala For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Member)
9.9 Approve Discharge of Ryszard Wasowicz For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Anna Wellisz For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Piotr Wozniak For For Management
(Supervisory Board Member)
9.12 Approve Discharge of Magdalena For For Management
Zegarska (Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Dividends of PLN 0.20 per Share
11.1 Recall Supervisory Board Member For Against Management
11.2 Elect Supervisory Board Member For Against Management
12 Approve Purchase of Real Estate For For Management
Property from Geofizyka Krakow S.A.
13 Amend Statute None For Shareholder
14 Amend Nov. 24, 2016, EGM Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For Did Not Vote Management
3 Ratify Board Deliberations Re: For Did Not Vote Management
Interest-On-Capital-Stock-Payments
4 Approve Date of For Did Not Vote Management
Interest-On-Capital-Stock Payments
5 Elect Director For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
and Amend Article 5 to Reflect Changes
in Capital
2 Amend Articles 16, 22 and Include For Did Not Vote Management
Paragraph 5 to Article 22
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Shin-bae as Outside Director For For Management
2.1.2 Elect Jang Seung-hwa as Outside For For Management
Director
2.1.3 Elect Jeong Moon-gi as Outside Director For For Management
2.2.1 Elect Jang Seung-hwa as Members of For For Management
Audit Committee
2.2.2 Elect Jeong Moon-gi as Members of For For Management
Audit Committee
2.3.1 Elect Kwon Oh-joon as Inside Director For For Management
2.3.2 Elect Oh In-hwan as Inside Director For For Management
2.3.3 Elect Choi Jeong-woo as Inside Director For For Management
2.3.4 Elect Jang In-hwa as Inside Director For For Management
2.3.5 Elect Yoo Seong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO DAEWOO CORPORATION
Ticker: A047050 Security ID: Y1911C102
Meeting Date: MAR 13, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Kim Yeong-sang as Inside Director For For Management
3.1.2 Elect Jeon Gook-hwan as Inside Director For For Management
3.2 Elect Jeong Tak as Non-independent For For Management
Non-executive Director
3.3.1 Elect Choi Do-seong as Outside Director For For Management
3.3.2 Elect Song Byeong-joon as Outside For For Management
Director
4.1 Elect Choi Do-seong as Members of For For Management
Audit Committee
4.2 Elect Song Byeong-joon as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POU CHEN CORPORATION
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LTD.
Ticker: PFC Security ID: Y7082R109
Meeting Date: AUG 19, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Approve For For Management
Final Dividend
3 Reelect R. Nagarajan as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect D. Ravi as Director For Against Management
6 Approve Increase in Borrowing Powers For For Management
7 Authorize Issuance of Debt Securities For For Management
8 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
9 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect JIM W.L. CHENG with Shareholder For Against Management
No.195 as Independent Director
6.2 Elect QUINCY LIN with ID No.D100511XXX For Against Management
as Independent Director
6.3 Elect PHILIP WEI with ID No.D100211XXX For For Management
as Independent Director
6.4 Elect PEI-ING LEE with ID No. For For Management
N103301XXX as Independent Director
6.5 Elect D.K. TSAI with Shareholder No. For For Management
641 as Non-Independent Director
6.6 Elect J.Y. HUNG with Shareholder No. For For Management
19861 as Non-Independent Director
6.7 Elect SHIGEO KOGUCHI, Representative For For Management
of KINGSTON TECHNOLOGY CORPORATION
with Shareholder No.135526 as
Non-Independent Director
6.8 Elect DEPHNE WU, Representative of For For Management
KINGSTON TECHNOLOGY CORPORATION with
Shareholder No.135526 as
Non-Independent Director
6.9 Elect J.S. LEU , Representative of For For Management
KINGSTON TECHNOLOGY CORPORATION with
Shareholder No.135526 as
Non-Independent Director
6.10 Elect EVAN TSENG, Representative of For For Management
KINGSTON TECHNOLOGY CORPORATION with
Shareholder No.135526 as
Non-Independent Director
6.11 Elect TOHRU YOSHIDA, Representative of For For Management
TOSHIBA MEMORY SEMICONDUCTOR TAIWAN
CORPORATION with Shareholder No.2509
as Non-Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAR 13, 2017 Meeting Type: Special
Record Date: FEB 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Receive Agenda of Meeting None None Management
5 Approve Remuneration Policy for None For Shareholder
Management Board Members
6 Approve Remuneration Policy for None For Shareholder
Supervisory Board Members
7 Amend Statute For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.7b Approve Discharge of Janusz Derda For For Management
(Deputy CEO)
8.7c Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.7d Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
8.7e Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
8.7f Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
8.7g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.7h Approve Discharge of Jan Rosciszewski For For Management
(Deputy CEO)
8.7i Approve Discharge of Piotr Alicki For For Management
(Deputy CEO)
8.7j Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.7k Approve Discharge of Jacek Oblekowski For For Management
(Deputy CEO)
8.8a Approve Discharge of Piotr Sadownik For For Management
(Supervisory Board Chairman)
8.8b Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Board Deputy
Chairman)
8.8c Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Member)
8.8d Approve Discharge of Miroslaw Barszcz For For Management
(Supervisory Board Member)
8.8e Approve Discharge of Adam Budnikowski For For Management
(Supervisory Board Member)
8.8f Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.8g Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
8.8h Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
8.8i Approve Discharge of Janusz For For Management
Ostaszewski (Supervisory Board Member)
8.8j Approve Discharge of Jerzy Gora For For Management
(Supervisory Board Member)
8.8k Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Deputy Chairman)
8.8l Approve Discharge of Piotr Marczak For For Management
(Supervisory Board Member)
8.8m Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.8n Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
8.8o Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
8.8p Approve Discharge of Malgorzata For For Management
Dec-Kruczkowska (Supervisory Board
Member)
8.8q Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
9 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
10 Elect Supervisory Board Member For Against Management
11 Amend Statute Re: Corporate Purpose For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Its Activities
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations
15 Approve Allocation of Income and For For Management
Dividends of PLN 1.40 per Share
16.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
16.2 Approve Discharge of Rafal Grodzicki For For Management
(Management Board Member)
16.3 Approve Discharge of Roger Hodgkiss For For Management
(Management Board Member)
16.4 Approve Discharge of Andrzej Jaworski For For Management
(Management Board Member)
16.5 Approve Discharge of Sebastian Klimek For For Management
(Management Board Member)
16.6 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Management Board
Member)
16.7 Approve Discharge of Michal Krupinski For For Management
(Management Board Member)
16.8 Approve Discharge of Dariusz Krzewina For For Management
(Management Board Member)
16.9 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
16.10 Approve Discharge of Robert Pietryszyn For For Management
(Management Board Member)
16.11 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
16.12 Approve Discharge of Pawel Surowka For For Management
(Management Board Member)
16.13 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
17.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
17.2 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
17.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Marcin Gargas For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Dariusz Kacprzyk For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Pawel Kaczmarek For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Jakub Karnowski For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Eligiusz For For Management
Krzesniak (Supervisory Board Member)
17.10 Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
17.11 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.12 Approve Discharge of Jerzy Paluchniak For For Management
(Supervisory Board Member)
17.13 Approve Discharge of Piotr Paszko For For Management
(Supervisory Board Member)
17.14 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.15 Approve Discharge of Radoslaw For For Management
Potrzeszcz (Supervisory Board Member)
17.16 Approve Discharge of Piotr Walkowiak For For Management
(Supervisory Board Member)
17.17 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
18 Amend Feb. 8, 2017, EGM, Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
19 Amend Statute None For Shareholder
20.1 Recall Supervisory Board Member None Against Shareholder
20.2 Elect Supervisory Board Member None Against Shareholder
21 Close Meeting None None Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Arini Saraswaty Subianto as For For Management
Commissioner
4 Approve Public Accountant Firm For For Management
Tanudiredja, Wibisana, Rintis and
Rekan as Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tantiem and Remuneration of For For Management
Directors and Commissioners
4 Appoint Auditors For For Management
5 Approve Payment of Interim Dividend For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Approve Annual
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
PCDP
4 Approve Remuneration and Bonus of For For Management
Directors and Commissioners
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: OCT 21, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Company's For For Management
Shares in China Minzhong Food
Corporation Limited to Marvellous
Glory Holdings Limited
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: AUG 30, 2016 Meeting Type: Special
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teh Hong Piow as Director For For Management
2 Elect Tay Ah Lek as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3.1 Fix Number of Directors For For Management
3.2 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Other Business None Against Management
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bridgitte Mathews as Director For For Management
2 Re-elect Bernie Nackan as Director For For Management
3.1 Elect Phumzile Langeni as Chairperson For For Management
of the Audit and Risk Committee
3.2 Re-elect Bernie Nackan as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect David Nathan as Member of the For For Management
Audit and Risk Committee
4 Reappoint KPMG Inc as Auditors of the For For Management
Company with GS Kolbe as the
Individual Registered Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
8 Approve Remuneration Policy For Against Management
9 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Increase in Authorised Share For For Management
Capital
6 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: AUG 16, 2016 Meeting Type: Special
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital
2 Amend Memorandum of Incorporation For For Management
3 Place Authorised but Unissued Shares For Against Management
under Control of Directors
4 Authorise Issue of B Ordinary Shares For Against Management
to Rupert Beleggings Proprietary
Limited
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: DEC 01, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Hein
Doman as the Individual Registered
Auditor
3 Re-elect Jannie Durand as Director For For Management
4 Re-elect Paul Harris as Director For Against Management
5 Re-elect Edwin Hertzog as Director For For Management
6 Re-elect Josua Malherbe as Director For For Management
7 Re-elect Murphy Morobe as Director For For Management
8 Elect Neville Williams as Director For For Management
9 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
11 Re-elect Frederick Robertson as Member For For Management
of the Audit and Risk Committee
12 Re-elect Sonja de Bruyn Sebotsa as For For Management
Member of the Audit and Risk Committee
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
RESILIENT REIT LTD
Ticker: RES Security ID: S6917M282
Meeting Date: OCT 31, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Protas Phili as Director For For Management
1.2 Elect Barry Stuhler as Director For For Management
1.3 Elect Dawn Marole as Director For For Management
2.1 Re-elect Des de Beer as Director For For Management
2.2 Re-elect Jacobus Kriek as Director For For Management
3.1 Re-elect Barry van Wyk as Director For For Management
4.1 Re-elect Bryan Hopkins as Member of For For Management
Audit Committee
4.2 Re-elect Barry van Wyk as Member of For For Management
Audit Committee
4.3 Elect Protas Phili as Member of Audit For For Management
Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with B
Greyling as the Designated Audit
Partner
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Issue of Shares for Cash for For For Management
Black Economic Empowerment Purposes
9 Approve Remuneration Policy For Against Management
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance for the For For Management
Purchase of Subscription for its
Shares to a BEEE Entity
4 Approve Non-Executive Directors' Fees For For Management
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEVERSTAL PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: SEP 02, 2016 Meeting Type: Special
Record Date: AUG 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2016
--------------------------------------------------------------------------------
SEVERSTAL PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: DEC 02, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
--------------------------------------------------------------------------------
SEVERSTAL PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Aleksey Kulichenko as Director None Against Management
1.3 Elect Vladimir Lukin as Director None Against Management
1.4 Elect Andrey Mitykov as Director None Against Management
1.5 Elect Aleksandr Shevelev as Director None Against Management
1.6 Elect Philip Dayer as Director None For Management
1.7 Elect David Bowen as Director None For Management
1.8 Elect Veikko Tamminen as Director None For Management
1.9 Elect Vladimir Mau as Director None For Management
1.10 Elect Aleksandr Auzan as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Interim Dividends for First For For Management
Quarter of Fiscal 2017
5.1 Elect Nikolay Lavrov as Member of For For Management
Audit Commission
5.2 Elect Roman Antonov as Member of Audit For For Management
Commission
5.3 Elect Svetlana Guseva as Member of For For Management
Audit Commission
6 Ratify KPMG as Auditor For For Management
7 Approve Related-Party Transaction with For Against Management
Sberbank Re: Deposit Agreement
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-byoung as Inside For For Management
Director
3.2 Elect Wi Sung-ho as Non-independent For For Management
Non-executive Director
3.3 Elect Park An-soon as Outside Director For For Management
3.4 Elect Park Cheul as Outside Director For For Management
3.5 Elect Lee Sang-kyung as Outside For For Management
Director
3.6 Elect Joo Jae-seong as Outside Director For For Management
3.7 Elect Yuki Hirakawa as Outside Director For For Management
3.8 Elect Philippe Avril as Outside For For Management
Director
4 Elect Lee Man-woo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Lee Sang-kyung as Member of For For Management
Audit Committee
5.2 Elect Lee Steven Sung-ryang as Member For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: FEB 21, 2017 Meeting Type: Special
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ling Yiqun as Director For For Management
2 Elect Xiang Wenwu as Director For For Management
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 16, 2017 Meeting Type: Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve Grant Thornton China (Special For For Management
General Partnership) as Domestic
Auditor and Approve Grant Thornton
Hong Kong Limited as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Business Operation Plan, For For Management
Investment Plan and Financial Budget
1 Authorize Repurchase of Issued Share For For Management
Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017-2019 Mutual Product For For Management
Supply and Sale Services Framework
Agreement, Annual Caps and Related
Transactions
2 Approve 2017-2019 Comprehensive For Against Management
Services Framework Agreement, Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
2 Approve 2016 Work Report of the For For Management
Supervisory Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Waiver of Pre-emptive Rights For For Management
8 Approve Remuneration System for For For Management
Independent Supervisors
9.01 Elect Zhai Yalin as Supervisor For For Management
9.02 Elect Fan Qingyong as Supervisor For For Management
9.03 Elect Zheng Yunrui as Supervisor For For Management
9.04 Elect Choi Ting Ki as Supervisor For For Management
10 Approve Adjustment of Peer Benchmark For Against Management
Enterprises Under the A Shares Share
Option Incentive Scheme
11 Amend Articles of Association and Its For For Management
Appendix
12.01 Elect Wang Zhiqing as Director For For Management
12.02 Elect Wu Haijun as Director For For Management
12.03 Elect Gao Jinping as Director For For Management
12.04 Elect Jin Qiang as Director For For Management
12.05 Elect Guo Xiaojun as Director For For Management
12.06 Elect Zhou Meiyun as Director For For Management
12.07 Elect Lei Dianwu as Director For Against Management
12.08 Elect Mo Zhenglin as Director For Against Management
13.01 Elect Zhang Yimin as Director For For Management
13.02 Elect Liu Yunhong as Director For For Management
13.03 Elect Du Weifeng as Director For For Management
13.04 Elect Pan Fei as Director For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Restricted Share Incentive Scheme For Against Management
2 Elect Ma Ping as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Accounts For For Management
Receivable Asset-backed Securities in
the PRC and Related Transactions
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
of the Company and Its Subsidiaries
and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Ernst & Young as the For For Management
International Auditor and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
9 Authorize Board to Approve Guarantees For Against Management
in Favor of Third Parties
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Dexing as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAR 09, 2017 Meeting Type: Special
Record Date: FEB 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Li Guanpeng as Director For For Management
1B Elect Wang Lin as Director For For Management
1C Elect Yu Jianmin as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Proposal For For Management
and Final Dividend
5 Authorize Board to Decide on Matters For For Management
Relating to the Declaration, Payment
and Recommendation of 2017 Interim
Dividends
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 12, 2017 Meeting Type: Special
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SISTEMA PJSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: SEP 23, 2016 Meeting Type: Special
Record Date: AUG 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend for First For For Management
Half of Fiscal Year 2016
--------------------------------------------------------------------------------
SISTEMA PJSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 24, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.81 per Share
4.1 Elect Marina Bugorskaya as Member of For For Management
Audit Commission
4.2 Elect Ekaterina Kuznetsova as Member For For Management
of Audit Commission
4.3 Elect Aleksey Lipsky as Member of For For Management
Audit Commission
5.1 Elect Anna Belova as Director None For Management
5.2 Elect Sergey Boev as Director None Against Management
5.3 Elect Andrey Dubovskov as Director None Against Management
5.4 Elect Vladimir Evtushenkov as Director None Against Management
5.5 Elect Feliks Evtushenkov as Director None Against Management
5.6 Elect Ron Zommeras Director None Against Management
5.7 Elect Robert Kocharyan as Director None Against Management
5.8 Elect Jean Kreke as Director None For Management
5.9 Elect Roger Munnings as Director None Against Management
5.10 Elect Mikhail Shamolin as Director None Against Management
5.11 Elect David Yakobashvili as Director None For Management
6.1 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for RAS
6.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for IFRS
7.1 Approve New Edition of Charter For For Management
7.2 Approve New Edition of Regulations on For For Management
General Meetings
7.3 Approve New Edition of Regulations on For For Management
Board of Directors
7.4 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hui as Inside Director For For Management
4 Elect Park Jeong-ho as Non-independent For For Management
Non-executive Director
5.1 Elect Choi Jong-won as Outside Director For For Management
5.2 Elect Shin Chang-hwan as Outside For For Management
Director
6.1 Elect Choi Jong-won as Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: A096770 Security ID: Y8063L103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Joon as Inside Director For For Management
3.2 Elect Yoo Jeong-joon as For For Management
Non-independent Non-executive Director
3.3 Elect Kim Jong-hoon as Outside Director For For Management
4 Elect Kim Jong-hoon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: A001740 Security ID: Y8T645130
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Sang-gyu as Inside Director For For Management
3.2 Elect Heo Yong-seok as Outside Director For For Management
3.3 Elect Lee Cheon-se as Outside Director For For Management
4.1 Elect Heo Yong-seok as Members of For For Management
Audit Committee
4.2 Elect Lee Cheon-se as Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: A017670 Security ID: Y4935N104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jeong-ho as Inside Director For For Management
3.2 Elect Cho Dae-sik as Non-independent For For Management
Non-executive Director
3.3 Elect Lee Jae-hoon as Outside Director For For Management
3.4 Elect Ahn Jae-hyeon as Outside Director For For Management
3.5 Elect Ahn Jeong-ho as Outside Director For For Management
4.1 Elect Lee Jae-hoon as Members of Audit For For Management
Committee
4.2 Elect Ahn Jae-hyeon as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Stockholders' For For Management
Annual Meeting Held on April 27, 2016
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
4.1 Elect Teresita T. Sy as Director For For Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For For Management
4.5 Elect Joseph R. Higdon as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For For Management
4.7 Elect Alfredo E. Pascual as Director For For Management
4.8 Elect Frederic C. DyBuncio as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 29, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 5 to
Reflect Changes in Capital
2 Amend Article 16 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For Against Management
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4.2 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Desmond Murray as Director For For Management
3b Elect He Yi as Director For For Management
3c Elect Huang Ming-Tuan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yang as Director For For Management
3b Elect Wang Wenjian as Director For For Management
3c Elect Zhang Yuqing as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: 868861204
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Amend Regulations on Audit Commission For For Management
5 Approve Remuneration of Directors For Against Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Elect Aleksandr Agaryov as Director None Against Management
7.2 Elect Vladimir Bogdanov as Director None Against Management
7.3 Elect Aleksandr Bulanov as Director None Against Management
7.4 Elect Ivan Dinichenko as Director None Against Management
7.5 Elect Vladimir Erokhin as Director None Against Management
7.6 Elect Viktor Krivosheev as Director None Against Management
7.7 Elect Nikolay Matveev as Director None Against Management
7.8 Elect Vladimir Raritsky as Director None Against Management
7.9 Elect Ildus Usmanov as Director None Against Management
7.10 Elect Vladimir Shashkov as Director None For Management
8.1 Elect Taisiya Klinovskaya as Member of For For Management
Audit Commission
8.2 Elect Valentina Musikhina as Member of For For Management
Audit Commission
8.3 Elect Tamara Oleynik as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Officials
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P88205235
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder
Council Member and Kurt Janos Toth as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Radik Gaizatullin as Director None Against Management
4.2 Elect Laszlo Gerecs as Director None For Management
4.3 Elect Nail Ibragimov as Director None Against Management
4.4 Elect Yuri Levin as Director None Against Management
4.5 Elect Nail Maganov as Director None Against Management
4.6 Elect Renat Muslimov as Director None Against Management
4.7 Elect Rafail Nurmukhametov as Director None Against Management
4.8 Elect Renat Sabirov as Director None Against Management
4.9 Elect Valery Sorokin as Director None Against Management
4.10 Elect Shafagat Takhautdinov as Director None Against Management
4.11 Elect Rustam Khalimov as Director None Against Management
4.12 Elect Azat Khamaev as Director None Against Management
4.13 Elect Rais Khisamov as Director None Against Management
4.14 Elect Rene Steiner as Director None For Management
5.1 Elect Kseniya Borzunova as Member of For For Management
Audit Commission
5.2 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
5.3 Elect Gusel Gilfanova as Member of For For Management
Audit Commission
5.4 Elect Venera Kuzmina as Member of For For Management
Audit Commission
5.5 Elect Taskirya Nurakhmetova as Member For For Management
of Audit Commission
5.6 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
5.7 Elect Nazilya Farkhutdinova as Member For For Management
of Audit Commission
5.8 Elect Ravil Sharifullin as Member of For For Management
Audit Commission
6 Ratify AO PricewaterhouseCoopers as For For Management
Auditor
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
General Director
11 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Remuneration Policy for None Against Shareholder
Management Board Members
8 Approve Remuneration Policy for None Against Shareholder
Supervisory Board Members
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Reports on Company's and None None Management
Group's Standing
8.1 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing,
Internal Control System, Risk
Management, Compliance, Internal
Audit, and Company's Compliance with
Polish Corporate Governance Code
8.2 Receive Supervisory Board Report on None None Management
Board's Review of Consolidated
Financial Statements and Management
Board Report on Group's Operations
8.3 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board's Report
on Company's Operations, and
Management Board's Proposal on
Allocation of Income
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations
13 Approve Treatment of Net Loss For For Management
14.1 Approve Discharge of Filip Grzegorczyk For For Management
(CEO)
14.2 Approve Discharge of Jaroslaw Broda For For Management
(Deputy CEO)
14.3 Approve Discharge of Kamil Kaminski For For Management
(Deputy CEO)
14.4 Approve Discharge of Marek Wadowski For For Management
(Deputy CEO)
14.5 Approve Discharge of Piotr Zawistowski For For Management
(Deputy CEO)
14.6 Approve Discharge of Remigiusz For For Management
Nowakowski (CEO)
14.7 Approve Discharge of Anna Strizyk For For Management
(Deputy CEO)
15.1 Approve Discharge of Beata Chlodzinska For For Management
(Supervisory Board Member)
15.2 Approve Discharge of Anna Mank For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Jacek Szyke For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Stanislaw For For Management
Bortkiewicz (Supervisory Board Member)
15.5 Approve Discharge of Leszek For For Management
Koziorowski (Supervisory Board Member)
15.6 Approve Discharge of Jan Pludowski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Jacek Rawecki For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Stefan For For Management
Swiatkowski (Supervisory Board Member)
15.9 Approve Discharge of Agnieszka Wozniak For For Management
(Supervisory Board Member)
15.10 Approve Discharge of Anna Biesialska For For Management
(Supervisory Board Member)
15.11 Approve Discharge of Michal Czarnik For For Management
(Supervisory Board Member)
15.12 Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
15.13 Approve Discharge of Renata For For Management
Wiernik-Gizicka (Supervisory Board
Member)
15.14 Approve Discharge of Maciej Konski For For Management
(Supervisory Board Member)
16 Fix Number of Supervisory Board Members For For Management
17 Elect Supervisory Board Member For Against Management
18 Amend Dec. 15, 2016, EGM Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
19.1 Amend Statute Re: Corporate Purpose None Against Shareholder
19.2 Amend Statute Re: Shareholders Rights None Against Shareholder
19.3 Amend Statute Re: Management Board None For Shareholder
19.4 Amend Statute Re: Management Board None For Shareholder
19.5 Amend Statute Re: Management Board None For Shareholder
19.6 Amend Statute Re: Management Board None For Shareholder
19.7 Amend Statute Re: Supervisory Board None For Shareholder
19.8 Amend Statute Re: General Meeting None For Shareholder
19.9 Amend Statute Re: Disposal of Company None For Shareholder
Assets
19.10 Amend Statute Re: Editorial Amendment None For Shareholder
20.1 Approve Disposal of Company's Assets None For Shareholder
20.2 Approve Regulations on Agreements for None For Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services
20.3 Approve Regulations on Agreements for None For Shareholder
Donations, Debt Exemptions, and
Similar Agreements
20.4 Approve Regulations on Disposal of None For Shareholder
Assets
20.5 Approve Obligation of Publication of None For Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
20.6 Approve Requirements for Candidates to None For Shareholder
Management Board
20.7 Approve Fulfilment of Obligations from None For Shareholder
Articles 17.7, 18.2, 20, and 23 of Act
on State Property Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: TECHM Security ID: Y85491127
Meeting Date: AUG 02, 2016 Meeting Type: Annual
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect C. P. Gurnani as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Vineet Nayyar as Director For For Management
7 Elect V. S. Parthasarathy as Director For For Management
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TELKOM SA SOC LIMITED
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Jabu Mabuza as Director For For Management
2 Re-elect Navin Kapila as Director For For Management
3 Re-elect Itumeleng Kgaboesele as For For Management
Director
4 Re-elect Kholeka Mzondeki as Director For For Management
5 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
6 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
7 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
8 Re-elect Thembisa Dingaan as Member of For For Management
the Audit Committee
9 Re-elect Rex Tomlinson as Member of For For Management
the Audit Committee
10 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
11 Appoint Nkonki Inc as Joint Auditors For For Management
of the Company
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Board to Issue Shares for For For Management
Cash
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Approve Financial Assistance to For For Management
Subsidiaries and Other Related
Entities and Inter-related Entities
and to Directors and Prescribed
Officers and Other Persons Who May
Participate in the Employee FSP
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: DEC 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Hashmuddin bin Mohammad as For For Management
Director
4 Elect Gee Siew Yoong as Director For For Management
5 Elect Noraini binti Che Dan as Director For For Management
6 Elect Manaf bin Hashim as Director For For Management
7 Elect Sakthivel a/l Alagappan as For For Management
Director
8 Elect Leo Moggie as Director For For Management
9 Elect Siti Norma binti Yaakob as For For Management
Director
10 Elect Zainal Abidin bin Putih as For For Management
Director
11 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Grant and Allotment of Shares For Against Management
to Nur Aishah binti Azman Under the
LTIP
13 Approve Grant and Allotment of Shares For Against Management
to Ahmad Firdaus bin Azman Under the
LTIP
14 Approve Grant and Allotment of Shares For Against Management
to Aswad bin Ameir Under the LTIP
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Yang Siu Shun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2017 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For Against Management
Music Entertainment Group
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 28, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the Individual Registered
Auditor
2.1 Elect Peter Meijer as Director For For Management
2.2 Re-elect Brian Joffe as Director For For Management
2.3 Re-elect Anthony Dawe as Director For For Management
2.4 Re-elect Mpumi Madisa as Director For For Management
2.5 Re-elect Bongi Masinga as Director For For Management
3.1 Re-elect Eric Diack as Member of the For For Management
Audit Committee
3.2 Re-elect Bongi Masinga as Member of For For Management
the Audit Committee
3.3 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
4.1 Approve Part 1 Section 1 - Policy on For For Management
Base Package and Benefits
4.2 Approve Part 1 Section 2 - Policy on For For Management
Short-term Incentives
4.3 Approve Part 1 Section 3 - Policy on For Against Management
Long-term Incentives
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: NOV 14, 2016 Meeting Type: Special
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger of No. For For Management
88 Company and Related Transactions
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Wuzhao as Director For For Management
2 Elect Jing Xin as Supervisor For For Management
3 Approve Remuneration Settlement Scheme For For Management
of Directors and Supervisors for 2015
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 01339 Security ID: Y6800A109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Assets Investment For For Management
Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants
LLP/Deloitte Touche Tohmatsu as
Domestic and International Auditor
7 Elect Miao Jianmin as Director For For Management
8 Elect Wang Qingjian as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: OCT 25, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For For Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cui Zhixiong as Director For For Management
1.2 Elect Xiao Yinhong as Director For For Management
1.3 Elect Cao Jianxiong as Director For For Management
1.4 Elect Li Yangmin as Director For For Management
1.5 Elect Yuan Xin'an as Director For For Management
1.6 Elect Cao Shiqing as Director For For Management
1.7 Elect Ngai Wai Fung as Director For Against Management
1.8 Elect Liu Xiangqun as Director For For Management
2.1 Elect Zeng Yiwei as Supervisor For For Management
2.2 Elect He Haiyan as Supervisor For For Management
2.3 Elect Rao Geping as Supervisor For For Management
3 Approve Remuneration Standards for For For Management
Directors
4 Approve Remuneration Standards for For For Management
Supervisors
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Allocation of Profit and For For Management
Distribution of Final Dividend
5 Approve Baker Tilly Hong Kong Limited For For Management
as International Auditors and Baker
Tilly China as PRC Auditors to
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 in Company Bylaws For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Donation Policy For Against Management
and Charitable Donations for 2016 and
Approve Upper Limit of Donations for
2017
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2016
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
11 Receive Information on Donations Made None None Management
in Previous Fiscal Year
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Appoint Internal Statutory Auditors For Against Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Receive Information on Donations Made None None Management
in Previous Fiscal Year
13 Wishes None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q148
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Director Appointed by Preferred
Shareholder
4 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Gaspar Carreira
Junior as Alternate Appointed by
Preferred Shareholder
5 Approve Remuneration of Company's For Against Management
Management
5.1 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q148
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Class A For Did Not Vote Management
Preferred Shares into Common Shares
2 Amend Articles For Did Not Vote Management
3 Approve Agreement to Absorb Valepar S. For Did Not Vote Management
A. (Valepar)
4 Ratify KPMG Auditores Independentes as For Did Not Vote Management
the Independent Firm to Appraise
Proposed Transaction
5 Approve Independent Firm's Appraisal For Did Not Vote Management
6 Approve Absorption of Valepar S.A. For Did Not Vote Management
(Valepar)
7 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income, Ordinary For For Management
Dividend of MXN 0.64 per Share and
Extraordinary Dividend of MXN 1.86 per
Share, Respect to this Second Amount,
Payment of MXN 0.96 per Share will be
Subject to the Sale of Suburbia
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For Against Management
Audit and Corporate Practices
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income, Capital For For Management
Budget, and Ratify Dividends
3 Elect Miguel Normando Abdalla Saad as For For Management
Independent Director
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members For For Management
5.1 Elect Fiscal Council Member and None Did Not Vote Shareholder
Alternate Appointed by Minority
Shareholder
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Designate Newspapers to Publish For For Management
Company Announcements
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WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Provision of General Services For For Management
and Labour Services by Weichai
Holdings to the Company Including the
Relevant Supplemental Agreement and
New Caps
3 Approve Supply and or Connection of For For Management
Utilities by Weichai Holdings to the
Company Including the Relevant
Supplemental Agreement and New Caps
4 Approve Purchase of Diesel Engine For For Management
Parts and Components and Related
Products and Processing Services by
the Company from Weichai Holdings
Including the Relevant Supplemental
Agreement and New Caps
5 Approve Sale of Diesel Engines, Diesel For For Management
Engine Parts and Components,
Semi-finished Products and Related
Products and Provision of Processing
Services by the Company to Weichai
Holdings Including the Relevant
Supplemental Agreement and New Caps
6 Approve Purchase of Diesel Engine For For Management
Parts and Components, Diesel Engines
and Related Products and Processing
and Labour Services by the Company
from Weichai Heavy Machinery Including
the Relevant Supplemental Agreement
and New Caps
7 Approve Application of the Loan and For For Management
Grant of the Guarantee by the Company
to Weichai Power Hong Kong
International Development Co., Limited
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WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: FEB 08, 2017 Meeting Type: Special
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Absorption of For For Management
Weichai Power Hydraulic Technology Co.
, Ltd.
2 Approve Merger and Absorption of For For Management
Weichai (Weifang) Medium-duty Diesel
Engine Co., Ltd.
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WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Ordinary Shares to For For Management
Participate in Issuance of GDR or
Issuance of Ordinary Shares or
Issuance of Ordinary Shares via
Private Placement or Issuance of
Ordinary Shares to Participate in
Issuance of GDR via Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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YTL CORPORATION BERHAD
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 22, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Seok Kian as Director For Against Management
2 Elect Yeoh Soo Keng as Director For Against Management
3 Elect Mark Yeoh Seok Kah as Director For Against Management
4 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Management
Director
5 Elect Yeoh Tiong Lay as Director For For Management
6 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Eu Peng Meng @ Leslie Eu to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Bassi For For Management
1b Elect Director Ed Yiu-Cheong Chan For For Management
1c Elect Director Edouard Ettedgui For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: AUG 25, 2016 Meeting Type: Special
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Nominal Value of the For For Management
Shares to be Issued in Relation to the
Non-public Issuance of A Shares
1.02 Approve Methods and Time of Issuance For For Management
in Relation to the Non-public Issuance
of A Shares
1.03 Approve Issuing Objects and Methods of For For Management
Subscription in Relation to the
Non-public Issuance of A Shares
1.04 Approve Subscription Price and Pricing For For Management
Principles in Relation to the
Non-public Issuance of A Shares
1.05 Approve Number of Shares to be Issued For For Management
in Relation to the Non-public Issuance
of A Shares
1.06 Approve Lock-up Period in Relation to For For Management
the Non-public Issuance of A Shares
1.07 Approve Use of Proceeds Raised in For For Management
Relation to the Non-public Issuance of
A Shares
1.08 Approve Arrangement of the Accumulated For For Management
Distributable Profits before the
Non-public Issuance of A Shares
1.09 Approve Listing Place of Shares in For For Management
Relation to the Non-public Issuance of
A Shares
1.10 Approve Validity Period of the For For Management
Resolutions in Relation to the
Non-public Issuance of A Shares
2 Approve Plan for the Non-public For For Management
Issuance of A Shares
3 Authorize Board to Handle All Matters For For Management
in Relation to the Non-public Issuance
of A Shares
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ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: AUG 25, 2016 Meeting Type: Special
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Phase 1 of the Employee Stock For For Management
Ownership Scheme
2 Approve Formulation of the For For Management
Administrative Policy of the Employee
Stock Ownership Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the Current Employee
Stock Ownership Scheme
4 Approve Satisfaction of the Conditions For For Management
for the Non-public Issuance of A Shares
5.01 Approve Class and Nominal Value of the For For Management
Shares to be Issued in Relation to the
Non-public Issuance of A Shares
5.02 Approve Methods and Time of Issuance For For Management
in Relation to the Non-public Issuance
of A Shares
5.03 Approve Issuing Objects and Methods of For For Management
Subscription in Relation to the
Non-public Issuance of A Shares
5.04 Approve Subscription Price and Pricing For For Management
Principles in Relation to the
Non-public Issuance of A Shares
5.05 Approve Number of Shares to be Issued For For Management
in Relation to the Non-public Issuance
of A Shares
5.06 Approve Lock-up Period in Relation to For For Management
the Non-public Issuance of A Shares
5.07 Approve Use of Proceeds Raised in For For Management
Relation to the Non-public Issuance of
A Shares
5.08 Approve Arrangement of the Accumulated For For Management
Distributable Profits before the
Non-public Issuance of A Shares
5.09 Approve Listing Place of Shares in For For Management
Relation to the Non-public Issuance of
A Shares
5.10 Approve Validity Period of the For For Management
Resolutions in Relation to the
Non-public Issuance of A Shares
6 Approve Plan for the Non-public For For Management
Issuance of A Shares
7 Approve Feasibility Report on the Use For For Management
of Proceeds Raised in the Non-public
Issuance of A Shares
8 Approve Non-Production of Report on For For Management
the Use of Proceeds Previously Raised
9 Approve Connected Transactions Under For For Management
the Non-public Issuance of A Shares
10 Approve Conditional Share Subscription For For Management
Agreement for the Non-public Issuance
of A Shares with Its Controlling
Shareholder
11 Approve Conditional Share Subscription For For Management
Agreement for the Non-public Issuance
of A Shares with Phase 1 of the
Employee Stock Ownership Scheme
12 Approve Dilutive Impact of the For For Management
Non-public Issuance of A Shares on
Immediate Returns and Adoption of
Recovery Measures
13 Approve Undertakings of the Directors For For Management
and Senior Management of the Company
in Relation to the Recovery Measures
for Returns
14 Authorize Board to Handle All Matters For For Management
in Relation to the Non-public Issuance
of A Shares
15 Approve Satisfaction of Conditions for For For Shareholder
Issuance of the Renewable Corporate
Bonds
16.01 Approve Size of Issuance and Face For For Shareholder
Value in Relation to the Renewable
Corporate Bonds
16.02 Approve Maturity in Relation to the For For Shareholder
Renewable Corporate Bonds
16.03 Approve Coupon Rate and Determination For For Shareholder
Method in Relation to the Renewable
Corporate Bonds
16.04 Approve Method of Issuance in Relation For For Shareholder
to the Renewable Corporate Bonds
16.05 Approve Guarantee Arrangement in For For Shareholder
Relation to the Renewable Corporate
Bonds
16.06 Approve Redemption Terms or Repurchase For For Shareholder
Terms in Relation to the Renewable
Corporate Bonds
16.07 Approve Terms for Deferring Interest For For Shareholder
Payment in Relation to the Renewable
Corporate Bonds
16.08 Approve Restrictions on Deferring For For Shareholder
Interest Payment in Relation to the
Renewable Corporate Bonds
16.09 Approve Use of Proceeds Raised in For For Shareholder
Relation to the Renewable Corporate
Bonds
16.10 Approve Issuing Objects and Placement For For Shareholder
Arrangements for Shareholders in
Relation to the Renewable Corporate
Bonds
16.11 Approve Underwriting Method and For For Shareholder
Listing Arrangement in Relation to the
Renewable Corporate Bonds
16.12 Approve Creditworthiness and the For For Shareholder
Guarantee Measures of Repayment in
Relation to the Renewable Corporate
Bonds
16.13 Approve Resolutions Validity Period in For For Shareholder
Relation to the Renewable Corporate
Bonds
16.14 Authorize Board to Handle All Matters For For Shareholder
in Relation to Issuance of the
Renewable Corporate Bonds
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ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorptions and Mergers of None None Management
Wholly-owned Subsidiaries
2 Approve Change of Business Scope and For For Management
Amend Articles of Association
3 Approve Remuneration and Assessment For For Management
Proposal of Directors and Supervisors
4 Approve One-off Use of Personal Option For For Management
Bonus Remuneration by Executive
Directors and Chairman of the
Supervisory Committee for Partial
Subscription Under the Employee Stock
Ownership Scheme
5 Approve Amendments to the For For Management
Administrative Measures of Connected
Transactions
6.1 Elect Chen Jinghe as Director For For Management
6.2 Elect Lan Fusheng as Director For For Management
6.3 Elect Zou Laichang as Director For For Management
6.4 Elect Lin Hongfu as Director For For Management
6.5 Elect Fang Qixue as Director For For Management
6.6 Elect Lin Hongying as Director For For Management
6.7 Elect Li Jian as Director For For Management
7.1 Elect Lu Shihua as Director For For Management
7.2 Elect Zhu Guang as Director For For Management
7.3 Elect Sit Hoi Wah, Kenneth as Director For For Management
7.4 Elect Cai Meifeng as Director For For Management
8.1 Elect Lin Shuiqing as Supervisor For For Management
8.2 Elect Xu Qiang as Supervisor For For Management
8.3 Elect Fan Wensheng as Supervisor For For Management
============ Emerging Markets Equity Fund - Genesis Asset Managers =============
AFRICAN BANK INVESTMENTS LTD
Ticker: AFRVY Security ID: S01035112
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Grant Thornton as Auditors of For For Management
the Company with Sone Kock as the
Individual Registered Auditor and
Authorise Their Remuneration
2.1 Elect Dr Enos Banda as Director For For Management
2.2 Elect Daniel Vlok as Director For For Management
2.3 Elect Alethea Conrad as Director For For Management
3.1 Elect Morris Mthombeni as Member of For For Management
the Audit Committee
3.2 Elect Daniel Vlok as Member of the For For Management
Audit Committee
3.3 Elect Alethea Conrad as Member of the For For Management
Audit Committee
4 Authorise Board to Issue Shares for For Against Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Non-executive Directors' For For Management
Remuneration
7 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
8 Authorise Repurchase of Issued For For Management
Preference Share Capital
9 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
11 Approve Change of Company Name to For For Management
African Phoenix Investments Limited
12 Amend Memorandum of Incorporation For For Management
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AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
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ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Yong Zhang as Director For Against Management
1.2 Elect Chee Hwa Tung as Director For For Management
1.3 Elect Jerry Yang as Director For For Management
1.4 Elect Wan Ling Martello as Director For For Management
1.5 Elect Eric Xiandong Jing as Director For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
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ALIOR BANK S.A.
Ticker: ALR Security ID: X0081M123
Meeting Date: JUL 29, 2016 Meeting Type: Special
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Approve Demerger Plan of Bank BPH SA For Did Not Vote Management
6 Approve Consolidated Text of Statute For Did Not Vote Management
7.1 Recall Supervisory Board Member For Did Not Vote Management
7.2 Elect Supervisory Board Member For Did Not Vote Management
8 Close Meeting None None Management
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: P0280A101
Meeting Date: OCT 06, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from For For Management
NASDAQ and LATIBEX
2 Approve Option to Receive Shares or For For Management
Cash as Second Installment of Dividend
of MXN 0.14 Per Share Approved by AGM
on April 18, 2016
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: P0280A101
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Series L For Abstain Management
Shareholders
2 Authorize Board to Ratify and Execute For Abstain Management
Approved Resolutions
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ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Stephen Pearce as Director For For Management
3 Elect Nolitha Fakude as Director For For Management
4 Re-elect Mark Cutifani as Director For For Management
5 Re-elect Byron Grote as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Tony O'Neill as Director For For Management
8 Re-elect Sir John Parker as Director For For Management
9 Re-elect Mphu Ramatlapeng as Director For For Management
10 Re-elect Jim Rutherford as Director For For Management
11 Re-elect Anne Stevens as Director For For Management
12 Re-elect Jack Thompson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Reduce the Minimum Number of Directors For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authrorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial Reports For For Management
Prepared Under the PRC Accounting
Standards and International Financial
Reporting Standards Respectively
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve 2016 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Joint Venture Entities
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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ARABIAN FOOD INDUSTRIES LTD DOMTY
Ticker: DOMT Security ID: 03847E209
Meeting Date: APR 23, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2016
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2016
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2016
4 Approve Allocation of Income and For For Management
Dividends for FY 2016
5 Approve Discharge of Chairman and For For Management
Directors for FY 2016
6 Approve Sitting and Travel Fees of For Abstain Management
Directors for FY 2017
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2017
8 Approve Charitable Donations for FY For For Management
2017
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ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Re-elect John Buchanan as Director For For Management
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ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Receive and Note the Social & Ethics For For Management
Committee Report
3a Re-elect John Buchanan as Director For For Management
3b Re-elect Maureen Manyama as Director For For Management
3c Elect Babalwa Ngonyama as Director For For Management
3d Re-elect David Redfern as Director For For Management
3e Re-elect Sindi Zilwa as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Tanya
Rae as the Individual Registered
Auditor
5a Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
5b Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
5c Re-elect Maureen Manyama as Member of For For Management
the Audit and Risk Committee
5d Elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
5e Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Authorise Ratification of Approved For For Management
Resolutions
1.1a Approve Remuneration of Board Chairman For For Management
1.1b Approve Remuneration of Board Members For For Management
1.2a Approve Remuneration of Audit & Risk For For Management
Committee Chairman
1.2b Approve Remuneration of Audit & Risk For For Management
Committee Members
1.3a Approve Remuneration of Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Remuneration of Remuneration & For For Management
Nomination Committee Members
1.4a Approve Remuneration of Social & For For Management
Ethics Committee Chairman
1.4b Approve Remuneration of Social & For For Management
Ethics Committee Members
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Authorise Repurchase of Issued Share For For Management
Capital
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AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Dividend For Did Not Vote Management
3 Reelect V. Srinivasan as Director For Did Not Vote Management
4 Approve S.R. Batliboi & Co. LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Rakesh Makhija as Independent For Did Not Vote Management
Director
6 Elect Ketaki Bhagwati as Independent For Did Not Vote Management
Director
7 Elect B. Babu Rao as Director For Did Not Vote Management
8 Approve Revision in the Remuneration For Did Not Vote Management
of Shikha Sharma as Managing Director
and CEO
9 Approve Reappointment of V. Srinivasan For Did Not Vote Management
as Executive Director & Head
(Corporate Banking) from Oct. 15, 2015
to Dec. 20, 2015 and Approve His
Appointment and Remuneration as Deputy
Managing Director from Dec. 21, 2015
to Dec. 20, 2018
10 Approve Revision in the Remuneration For Did Not Vote Management
of V. Srinivasan as Executive Director
designated as Deputy Managing Director
with effect from June 1, 2016
11 Elect Sanjiv Misra as Independent For Did Not Vote Management
Director
12 Approve Appointment and Remuneration For Did Not Vote Management
of Sanjiv Misra as Non-Executive
Part-Time Chairman
13 Elect Rajiv Anand as Director For Did Not Vote Management
14 Approve Appointment and Remuneration For Did Not Vote Management
of Rajiv Anand as Executive Director
designated as Executive Director
(Retail Banking)
15 Elect Rajesh Dahiya as Director For Did Not Vote Management
16 Approve Appointment and Remuneration For Did Not Vote Management
of Rajesh Dahiya as Executive Director
designated as Executive Director
(Corporate Centre)
17 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors
18 Authorize Issuance of Non-Convertible For Did Not Vote Management
Debentures
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BANCO BTG PACTUAL SA
Ticker: BBTG11 Security ID: G16634126
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nelson Azevedo Jobim as Director For For Management
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BANCO BTG PACTUAL SA
Ticker: BBTG11 Security ID: G16634126
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Board Composition and Elect For For Management
Marcelo Kalim as Chairman of the Board
1.2 Amend Article Re: CEO For For Management
2 Elect Guillermo Ortiz Martinez as For For Management
Director
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Eliminate Class C, Class D and Class E For For Management
Preferred Shares and Remove Article 58
of the Company's Bylaws
5 Amend Article 14 For For Management
6 Amend Articles 29 and 31 For For Management
7 Consolidate Bylaws For For Management
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BANCO BTG PACTUAL SA
Ticker: BBTG11 Security ID: G16634126
Meeting Date: DEC 08, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guillermo Ortiz Martinez as For For Management
Director
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BANCO BTG PACTUAL SA
Ticker: BBTG11 Security ID: G16634126
Meeting Date: JAN 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting For For Management
2 Approve Agreement to Absorb BTG For For Management
Pactual Comercializadora de Energia
Ltda
3 Ratify Acal Auditores Independentes For For Management
S/S. as the Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of BTG Pactual For For Management
Comercializadora de Energia Ltda
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO BTG PACTUAL SA
Ticker: BBTG11 Security ID: G16634126
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Confirm Meeting Agenda For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
4 Approve Allocation of Income For Did Not Vote Management
5 Appoint Auditors For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
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BANCO BTG PACTUAL SA
Ticker: BBTG11 Security ID: G16634126
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Did Not Vote Management
Management
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BANCO BTG PACTUAL SA
Ticker: BBTG11 Security ID: G16634126
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 28, 29 and 30 For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
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BANCO MACRO S.A.
Ticker: BMA Security ID: 05961W105
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Consider Discharge of Directors and For For Management
Members of Internal Statutory Auditors
Committee (Comision Fiscalizadora)
4 Approve Allocation of Non-Assigned For For Management
Results in the Amount of ARS 6.73
Billion
5 Approve Dividends Charged to Special For For Management
Reserve Account in the Amount of ARS
701.48 Million
6 Consider Remuneration of Directors For For Management
7 Consider Remuneration of Members of For For Management
Internal Statutory Auditors Committee
(Comision Fiscalizadora)
8 Consider Remuneration of Auditors For For Management
9.1 Elect Marcos Brito as Director for a For For Management
Three-Year Term
9.2 Elect Delfin Federico Ezequiel For For Management
Carballo as Director for a Three-Year
Term
9.3 Elect Alejandro Eduardo Fargosi as For For Management
Director for a Three-Year Term
9.4 Elect Juan Martin Monge Varela as For For Management
Director to Replace Luis Maria
Blaquier up to End of Present Fiscal
Year
10 Elect Members of Internal Statutory For For Management
Auditors Committee (Comision
Fiscalizadora) and Alternates for a
One-Year Term
11 Appoint Auditors For For Management
12 Approve Budget of Audit Committee For For Management
13 Consider Extending Maximum Amount of For For Management
Global Program to USD 1.50 Billion;
Approve Granting of Powers
14 Authorize to Carry out Formalities and For For Management
Presentations to Manage Administrative
Compliance and Registration of Adopted
Resolutions
15 Authorize Increase in Capital via For For Management
Issuance of 74 Million Class B Shares
without Preemptive Rights
16 Reduce Period of Exercising Preemptive For For Management
Rights to 10 Days
17 Authorize Public Offering in Argentina For For Management
and Overseas; Approve Listing of
Shares on Buenos Aires Stock Exchange,
NYSE and or Other Exchanges
18 Delegate in Board Powers to Implement For For Management
Capital Increase and Issuance
Conditions; Approve Additional
Increase by up 15 Percent of
Authorized Shares; Extend ADR Program;
Carry out Resolutions Adopted by
General Meeting on Items 15, 16 and 17
of this Agenda
19 Elect One Alternate Director for a For For Management
Two-Year Term
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: BCOLOMBIA Security ID: P1329P109
Meeting Date: SEP 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Merger by Absorption of For For Management
Leasing Bancolombia SA Compania de
Financiamiento by Company
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: BCOLOMBIA Security ID: P1329P141
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board and Chairman Reports For For Management
5 Present Corporate Governance Report For For Management
6 Present Audit Committee's Report For For Management
7 Present Individual and Consolidated For For Management
Financial Statements
8 Present Auditor's Report For For Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income For For Management
11 Approve Remuneration of Directors For For Management
12 Elect Financial Consumer For For Management
Representative for 2017-2019
13 Approve Donations For For Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Prasert Prasarttong-Osoth as For For Management
Director
5.2 Elect Chatree Duangnet as Director For For Management
5.3 Elect Pradit Theekakul as Director For For Management
5.4 Elect Sripop Sarasas as Director For For Management
5.5 Elect Weerawong Chittmittrapap as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures For For Management
9 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
10 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
11 Approve Allocation of Newly Issued For For Management
Shares under the General Mandate
12 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
April 14, 2016
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
During the Previous Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
4.4 Elect Romeo L. Bernardo as Director For For Management
4.5 Elect Ignacio R. Bunye as Director For For Management
4.6 Elect Cezar P. Consing as Director For For Management
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Delfin C. Gonzalez, Jr. as For For Management
Director
4.10 Elect Xavier P. Loinaz as Director For For Management
4.11 Elect Aurelio R. Montinola III as For For Management
Director
4.12 Elect Mercedita S. Nolledo as Director For For Management
4.13 Elect Antonio Jose U. Periquet as For For Management
Director
4.14 Elect Astrid S. Tuminez as Director For For Management
4.15 Elect Dolores B. Yuvienco as Director For For Management
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6 Approve Other Matters For Abstain Management
--------------------------------------------------------------------------------
BID CORPORATION LIMITED
Ticker: BID Security ID: S11881109
Meeting Date: NOV 11, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of the For For Management
Company with Mohammed Hassan as the
Individual Registered Auditor
2.1 Elect Bernard Berson as Director For For Management
2.2 Elect Paul Baloyi as Director For For Management
2.3 Elect Douglas Band as Director For For Management
2.4 Elect Nigel Payne as Director For For Management
2.5 Elect Helen Wiseman as Director For For Management
2.6 Elect Dolly Mokgatle as Director For For Management
2.7 Elect David Cleasby as Director For For Management
2.8 Elect Brian Joffe as Director For For Management
3.1 Elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.2 Elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.3 Elect Helen Wiseman as Chairman of the For For Management
Audit and Risk Committee
4.1 Adopt Policy on Base Package and For For Management
Benefits
4.2 Adopt Policy on Short-Term Incentives For For Management
4.3 Adopt Policy on Long-Term Incentives For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
8 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
BTG PACTUAL GROUP
Ticker: BBTG11 Security ID: G16634126
Meeting Date: FEB 03, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Amend Articles Re: Issuance of Units For For Management
b Amend Articles Re: Units Rights For For Management
--------------------------------------------------------------------------------
BTG PACTUAL GROUP
Ticker: BBTG11 Security ID: G16634126
Meeting Date: FEB 13, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Issuance of Units For For Management
and Units Rights
--------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U276
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Suthichai Chirathivat as Director For For Management
5.2 Elect Paitoon Taveebhol as Director For For Management
5.3 Elect Sudhitham Chirathivat as Director For For Management
5.4 Elect Prin Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Abstain Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: FEB 03, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jiao Shuge (Jiao Zhen) as For For Management
Director and Authorize Board to Fix
His Remuneration
3b Elect Zhang Xiaoya as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Jeffrey, Minfang Lu as Director For For Management
and Authorize Board to Fix His
Remuneration
3d Elect Wu Wenting as Director and For For Management
Authorize Board to Fix Her Remuneration
3e Elect Yau Ka Chi as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dong Xin as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
4.3 Elect Paul Chow Man Yiu as Director For For Management
4.4 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Did Not Vote Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yan Jianguo as Director For For Management
3b Elect Nip Yun Wing as Director For For Management
3c Elect Chang Ying as Director For For Management
3d Elect Lam Kwong Siu as Director For For Management
3e Elect Fan Hsu Lai Tai, Rita as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COCA COLA ICECEK A.S.
Ticker: CCOLA Security ID: M2R39A121
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2016
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Robert E. Weissman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Eliminate Supermajority Vote For For Shareholder
Requirement
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Install Fiscal Council For For Management
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Prasert Jarupanich as Director For Abstain Management
5.2 Elect Narong Chearavanont as Director For Abstain Management
5.3 Elect Pittaya Jearavisitkul as Director For For Management
5.4 Elect Piyawat Titasattavorakul as For For Management
Director
5.5 Elect Umroong Sanphasitvong as Director For Abstain Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Acknowledge the Progress of Elevating None None Management
the Company's Corporate Governance
9 Other Business For Abstain Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2016 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2016, Including
External Auditors' Report
3.1 Elect Dionisio Romero Paoletti as For For Management
Director
3.2 Elect Raimundo Morales Dasso as For For Management
Director
3.3 Elect Juan Carlos Verme Giannoni as For For Management
Director
3.4 Elect Benedicto Ciguenas Guevara as For For Management
Director
3.5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.6 Elect Fernando Fort Marie as Director For For Management
3.7 Elect Martin Perez Monteverde as For For Management
Director
3.8 Elect Luis Enrique Romero as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: OCT 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sixth Stock Option Plan For For Management
2 Amend Fourth Stock Option Plan For For Management
3 Amend Fifth Stock Option Plan For For Management
4 Elect Directors For For Management
4.1 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Capital Budget For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of CVC Servicos For Did Not Vote Management
Agencia de Viagens Ltda. (CVC Servicos)
2 Elect Silvio Jose Genesini Junior as For Did Not Vote Management
Vice-Chairman
3 Amend Articles Re: Decrease in Board For Did Not Vote Management
Size
4 Approved Share Based Incentive and For Did Not Vote Management
Retention Plan
5.1 Elect Luis Otavio Saliba Furtado as For Did Not Vote Management
Director
5.2 Elect Eduardo Saggioro Garcia as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: JUN 02, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of Check For Did Not Vote Management
In Participacoes Ltda.
2 Approve Share Based Incentive Plan for For Did Not Vote Management
the CEO and CFO
3 Elect Directors For Did Not Vote Management
4 Amend Remuneration of Company's For Did Not Vote Management
Management
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: JUN 02, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 14 Re: Decrease in Board For Did Not Vote Management
Size
2 Amend Articles 15 and 20 For Did Not Vote Management
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
DISCOVERY LIMITED
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Jorge
Goncalves as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit Committee
4.1 Re-elect Dr Vincent Maphai as Director For For Management
4.2 Re-elect Tito Mboweni as Director For For Management
4.3 Re-elect Les Owen as Director For For Management
4.4 Re-elect Sonja Sebotsa as Director For For Management
5 Approve Remuneration Policy For For Management
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
7.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Companies
Act
4 Amend Memorandum of Incorporation Re: For For Management
Issues of Shares
5 Amend Memorandum of Incorporation Re: For For Management
Fractions of Shares
--------------------------------------------------------------------------------
E-MART INC.
Ticker: A139480 Security ID: Y228A3102
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gab-Soo as Inside Director For For Management
3.2 Elect Kweon Hyeuk-Goo as Inside For For Management
Director
3.3 Elect Yang Chun-Man as Inside Director For For Management
3.4 Elect Lee Jeon-hwan as Outside Director For For Management
3.5 Elect Park Jae-young as Outside For For Management
Director
3.6 Elect Kim Song-June as Outside Director For For Management
3.7 Elect Choi Jae-boong as Outside For For Management
Director
4.1 Elect Lee Jeon-hwan as Members of For For Management
Audit Committee
4.2 Elect Park Jae-young as Members of For For Management
Audit Committee
4.3 Elect Kim Song-June as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EDITA FOOD INDUSTRIES S.A.E
Ticker: EFID Security ID: M0R680105
Meeting Date: MAR 28, 2017 Meeting Type: Special
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 of Bylaws For For Management
--------------------------------------------------------------------------------
EDITA FOOD INDUSTRIES S.A.E
Ticker: EFID Security ID: M0R680105
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2016
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2016
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2016
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors for FY For For Management
2016
6 Approve Remuneration of Directors for For For Management
FY 2017
7 Approve Related Party Transactions for For For Management
FY 2017
8 Approve Charitable Donations for FY For For Management
2016 and FY 2017
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2017
10 Approve Changes to the Board For For Management
Composition Re: Shareholder
Representatives
--------------------------------------------------------------------------------
EDITA FOOD INDUSTRIES S.A.E
Ticker: EFID Security ID: 28106T209
Meeting Date: MAR 28, 2017 Meeting Type: Annual/Special
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2016
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2016
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2016
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors for FY For For Management
2016
6 Approve Remuneration of Directors for For For Management
FY 2017
7 Approve Related Party Transactions for For For Management
FY 2017
8 Approve Charitable Donations for FY For For Management
2016 and FY 2017
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2017
10 Approve Changes to the Board For For Management
Composition Re: Shareholder
Representatives
1 Amend Article 4 of Bylaws For For Management
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO
Ticker: SWDY Security ID: M398AL106
Meeting Date: JAN 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2016
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2016
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2016
4 Approve Allocation of Income and For For Management
Dividends for FY 2016
5 Elect Directors (Bundled) For Abstain Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: P3697S103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Elect Directors For Abstain Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members, their Annual
Reports and Expenses Incurred by both
Committees
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Abstain Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: P3697U108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Elect Directors For Abstain Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members, their Annual
Reports and Expenses Incurred by both
Committees
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Abstain Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: 29081P303
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Elect Directors For Abstain Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members, their Annual
Reports and Expenses Incurred by both
Committees
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Abstain Management
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
5 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
5.1 Elect Manoel Eduardo Lima Lopes as None For Shareholder
Fiscal Council Member and Ailton Pinto
Siqueira as Alternate Appointed by
Minority Shareholder
6 Elect Simone Cristina de Paola For For Management
Barbieri as Alternate Director
--------------------------------------------------------------------------------
EQUITY GROUP HOLDINGS LIMITED
Ticker: EQTY Security ID: V3254M104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Read Notice Convening Meeting and For For Management
Verify Quorum
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
KES 2.00 Per Share
3 Approve Remuneration of Directors For For Management
4.1 Reelect Peter Kahara Munga s Director For For Management
4.2 Reelect David Asell as Director For For Management
4.3 Reelect Helen Gichohi as Director For For Management
4.4 Acknowledge Retirement of Adil Popat For For Management
as Director
5 Ratify PricewaterhouseCoopers as For For Management
Auditors and Fix Their Remuneration
1 Change Company Name to Equity Group For For Management
Holdings Plc
1 Other Business For Against Management
--------------------------------------------------------------------------------
FCMB GROUP PLC
Ticker: FCMB Security ID: V3558N105
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect Martin Dirks as Director For For Management
3.2 Reelect Mustapha Damcida as Director For For Management
3.3 Reelect Olusegun Odubogun as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Members of Audit Committee For Against Management
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: AUG 31, 2016 Meeting Type: Special
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin R. Rowley For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Paul Brunner For For Management
2.7 Elect Director Robert Harding For For Management
2.8 Elect Director Martin Schady For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(UK) as Auditors and Authorize Board
to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRSTCASH, INC.
Ticker: FCFS Security ID: 33767D105
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Mikel D. Faulkner For For Management
1.3 Elect Director Randel G. Owen For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 600660 Security ID: Y2680G100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Final Financial Statements For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2016 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution for
2017 and Their Service Charges for 2016
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution for 2017
and Their Service Charges for 2016
8 Approve 2016 Work Report of the For For Management
Independent Non-Executive Directors
9 Elect Sun Yiqun as Director For For Management
10 Approve Provision of Guarantee to For For Management
Jinken Glass Industry Shuangliao Co.,
Ltd.
11 Approve Provision of Guarantee in For For Management
Respect of the Application for
Composite Credit Facilities by Fuyao
Glass America Inc. (a Subsidiary of
the Company) from HSBC Bank USA, N.A.
12 Approve Provision of Guarantee for in For For Management
Respect of the Application for
Composite Credit Facilities by Fuyao
Glass America Inc. (a Subsidiary of
the Company) from JP Morgan Chase
Bank, N.A.
13 Amend Articles of Association For For Management
14 Approve Issuance of Ultra Short-Term For For Management
Financing Notes
--------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC
Ticker: GLPR Security ID: 37951Q202
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date: OCT 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Kim Fejfer as For For Management
Director and Terminate his Authorities
as Director
2 Approve Resignation of Chrystalla For For Management
Stylianou as Director and Terminate
her Authorities as Director
3 Elect Morten Engelstoft as Director For Against Management
With No Remuneration
4 Elect Nicholas Charles Terry as For Against Management
Director with No Remuneration
--------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC
Ticker: GLPR Security ID: 37951Q202
Meeting Date: FEB 14, 2017 Meeting Type: Special
Record Date: DEC 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Tiemen Meester For For Management
as Director and Terminate his
Authorities as Director
2 Elect Peter Sondergaard as Director For Against Management
with No Remuneration
--------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC
Ticker: GLPR Security ID: 37951Q202
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
3 Elect Alexander Iodchin as Director For Against Management
and Approve His Remuneration
4 Elect Bryan Smith as Director and For For Management
Approve His Remuneration
5 Elect Nikita Mishin as Director and For Against Management
Approve His Remuneration
6 Elect Mikhail Loganov as Director and For For Management
Approve His Remuneration
7 Elect Konstantin Shirokov as Director For Against Management
and Approve His Remuneration
8 Elect Laoura Michael as Director and For Against Management
Approve Her Remuneration
9 Elect Gerard van Spall as Director and For Against Management
Approve His Remuneration
10 Elect Morten Engelstoft as Director For Against Management
and Approve His Remuneration
11 Elect Nicholas Charles Terry as For Against Management
Director and Approve His Remuneration
12 Elect Peder Sondergaard as Director For Against Management
and Approve His Remuneration
13 Approve Resignation of Siobhan Walker For For Management
as Director
14 Approve Resignation of Alexander For For Management
Nazarchuk as Director
15 Elect Britta Dalunde as Director and For For Management
Approve Her Remuneration
16 Elect Elia Nicolaou as Director and For Against Management
Approve Her Remuneration
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: 532424 Security ID: Y2732X135
Meeting Date: JUN 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Amend Articles of Association to For For Management
Reflect Changes in Capital
3 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: AUG 19, 2016 Meeting Type: Special
Record Date: AUG 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 5 Re: Location of For For Management
Corporate Domicile
1.2 Amend Article 19 Re: Asset Acquisition For For Management
Operations
1.3 Amend Article 44 Re: Independent For For Management
Members of Nomination Committee
1.4 Resolutions in Item 1.1 Are Subject to None None Management
Suspense Consistent Condition by Which
Authorization Referred to in Article
20 of Law Regulating Financial Groups
is Granted, Prior Opinion of National
Banking and Securities Commission and
Banco de Mexico
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: AUG 19, 2016 Meeting Type: Special
Record Date: AUG 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 0. For For Management
45750654921773 Per Share to Be Paid on
Aug. 31, 2016
1.2 Approve Fourth and Last Payment of For For Management
Dividend of 2014 to Be Paid on Aug.
31, 2016
1.3 Approve Cash Dividends of MXN 1. For For Management
23355355686851 per Share
1.4 Approve First Payment of Dividend of For For Management
2015 to Be Paid on Aug. 31, 2016
1.5 Approve Second Payment of Dividend of For For Management
2015 to Be Paid in May 2017
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.4 Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.5 Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Alfredo Elias Ayub as Director For For Management
3.a10 Elect Adrian Sada Cueva as Director For For Management
3.a11 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a14 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a15 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a25 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a26 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a27 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
3.a28 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.a29 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a30 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Consolidate Bylaws For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUN 20, 2017 Meeting Type: Special
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.78 Per For For Management
Share
1.2 Approve Extraordinary Dividends of MXN For For Management
1.26 Per Share
1.3 Approve June 29, 1017 as Dividend For For Management
Payment Date
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Advancement of Payment for For For Management
Cash Dividend of MXN 1.23 Approved at
the Shareholder Meeting on August 19,
2016
1.2 Approve Pay Date of Cash Dividends for For For Management
March 7, 2017
2 Accept Auditor's Report on Fiscal None None Management
Situation of Company
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBUR O Security ID: P4950U165
Meeting Date: OCT 13, 2016 Meeting Type: Special
Record Date: OCT 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Did Not Vote Management
2 Approve Modification of Responsibility For Did Not Vote Management
Agreement
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBUR O Security ID: P4950U165
Meeting Date: NOV 17, 2016 Meeting Type: Special
Record Date: NOV 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Did Not Vote Management
2 Approve Modification of Responsibility For Did Not Vote Management
Agreement
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBUR O Security ID: P4950U165
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Auditor's Report on Compliance For Did Not Vote Management
with Fiscal Obligations
2.1 Approve CEO's Report and Auditor's For Did Not Vote Management
Report; Board's Opinion on Reports
2.2 Approve Board's Report on Accounting For Did Not Vote Management
Policies and Criteria for Preparation
of Financial Statements
2.3 Approve Report on Activities and For Did Not Vote Management
Operations Undertaken by Board
2.4 Approve Individual and Consolidated For Did Not Vote Management
Financial Statements
2.5 Approve Report on Activities For Did Not Vote Management
Undertaken by Audit and Corporate
Practices Committees
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Elect or Ratify Directors and Secretary For Did Not Vote Management
6 Approve Remuneration of Directors and For Did Not Vote Management
Secretary
7 Elect or Ratify Members of Corporate For Did Not Vote Management
Practices and Audit Committees
8 Approve Remuneration of Members of For Did Not Vote Management
Corporate Practices and Audit
Committees
9 Set Maximum Amount of Share Repurchase For Did Not Vote Management
Reserve; Approve Share Repurchase
Report
10 Approve Exchange of Securities For Did Not Vote Management
Currently Deposited in SD Indeval
11 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC
Ticker: GUARANTY Security ID: V41619103
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 1.75 Per Share For For Management
3.1.1 Elect Babatunde Temitope Soyoye as For For Management
Non-Executive Director
3.1.2 Elect Mobolaji Jubril Lawal as For For Management
Executive Director
3.2.1 Reelect Osaretin Demuren as For For Management
Non-Executive Director
3.2.2 Reelect Ibrahim Hassan as For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For For Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Dividends For Did Not Vote Management
3 Reelect Keki Misty as Director For Did Not Vote Management
4 Reelect Renu Karnad as Director For Did Not Vote Management
5 Approve Deloitte Haskins & Sells as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Umesh Chandra Sarangi as For Did Not Vote Management
Independent Director
7 Approve Related Party Transactions For Did Not Vote Management
with Housing Development Finance Corp.
Ltd.
8 Approve Related Party Transactions For Did Not Vote Management
with HDB Financial Services Ltd.
9 Amend Terms of Appointment of Paresh For Did Not Vote Management
Sukthankar, Deputy Managing Director
10 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors
11 Increase Authorized Share Capital For Did Not Vote Management
12 Amend Memorandum of Association to For Did Not Vote Management
Reflect Changes in Capital
13 Authorize Issuance of Perpetual Debt For Did Not Vote Management
Instruments, Tier II Capital Bonds and
Senior Long Term Infrastructure Bonds
14 Approve Stock Option Plan Grants For Did Not Vote Management
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3194B108
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Suman Kant Munjal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Paul Bradford as Independent For For Management
Director
6 Approve Reappointment and Remuneration For For Management
of Pawan Munjal as Chairman, Managing
Director & CEO
7 Approve Appointment and Remuneration For For Management
of Vikram Sitaram Kasbekar as Head of
Operations & Supply Chain
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Elect Nina Henderson as Director For For Management
6 Re-elect Said Darwazah as Director For For Management
7 Re-elect Mazen Darwazah as Director For For Management
8 Re-elect Robert Pickering as Director For For Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect Dr Ronald Goode as Director For For Management
11 Re-elect Patrick Butler as Director For For Management
12 Re-elect Dr Jochen Gann as Director For For Management
13 Re-elect John Castellani as Director For For Management
14 Re-elect Dr Pamela Kirby as Director For For Management
15 Approve Remuneration Policy For Against Management
16 Approve Remuneration Report For For Management
17 Approve the Extension of the Effective For Against Management
Period of the Executive Incentive Plan
18 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: MAR 31, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Compensation of U For For Management
B Pravin Rao as Chief Operating
Officer & Whole-time Director
2 Elect D N Prahlad as Independent For For Management
Director
3 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: JUN 24, 2017 Meeting Type: Annual
Record Date: JUN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect U. B. Pravin Rao as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: DEC 12, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Director and Alternate None For Shareholder
Director Appointed by Minority
Shareholder
2.1 Elect Walter Mendes de Oliveira Filho None For Shareholder
as Director Appointed by Minority
Shareholder
2.2 Elect Henrique Andrade Trinckquel None For Shareholder
Filho as Alternate Director Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
2 Elect Jose Maria Rabelo as Fiscal None For Shareholder
Council Member and Isaac Berensztejn
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Statement on Remuneration For For Management
Policy
6.A Appoint Ernst & Young as External For For Management
Auditor
6.B Appoint KPMG as External Auditor Against Did Not Vote Management
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: A039490 Security ID: Y4801C109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Gil-yeon as Outside Director For For Management
3.2 Elect Gil Jae-wook as Outside Director For For Management
3.3 Elect Kim Jae-cheol as Outside Director For For Management
4 Elect Song Jong-ho as Outside Director For For Management
to Serve as Audit Committee Member
5 Elect Cho Gil-yeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Dividend Payment For Did Not Vote Management
3 Approve S. R. Batliboi & Co. LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve that the Vacancy on the Board For Did Not Vote Management
Resulting from the Retirement of N.P.
Sarda Not be Filled
5 Elect C. Jayaram as Director For Did Not Vote Management
6 Approve Remuneration of Shankar For Did Not Vote Management
Acharya, Chairman of the Company
7 Approve Commission Remuneration for For Did Not Vote Management
Non-executive Directors
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: AUG 31, 2016 Meeting Type: Special
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Unsecured, For For Management
Redeemable Non-Convertible
Debentures/Bonds
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: MAY 09, 2017 Meeting Type: Special
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LENTA LTD
Ticker: LNTA Security ID: 52634T200
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Johnson as Director For For Management
2 Re-elect Anton Artemyev as Director For For Management
3 Re-elect Michael Lynch-Bell as Director For For Management
4 Re-elect John Oliver as Director For For Management
5 Re-elect Dmitry Shvets as Director For For Management
6 Re-elect Stephen Peel as Director For For Management
7 Re-elect Martin Elling as Director For For Management
8 Ratify Ernst & Young LLC as Auditors For For Management
and Authorise Their Remuneration
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U138
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miranda Curtis For Abstain Management
2 Elect Director John W. Dick For Abstain Management
3 Elect Director JC Sparkman For Abstain Management
4 Elect Director David Wargo For Abstain Management
5 Approve Remuneration Policy For Abstain Management
6 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
7 Approve the Implementation of For Abstain Management
Remuneration Policy
8 Ratify KPMG LLP (U.S.) as Auditors For Abstain Management
9 Ratify KPMG LLP (U.K.) as Auditors For Abstain Management
10 Authorize the Audit Committee to Fix For Abstain Management
Remuneration of Auditors
11 Authorize Share Repurchase Program For Abstain Management
--------------------------------------------------------------------------------
LINX S.A.
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LINX S.A.
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 07, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 26 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Capital Budget For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
5 Install Fiscal Council For Did Not Vote Management
6.1 Fix Number of Fiscal Council Members For Did Not Vote Management
6.2 Elect Fiscal Council Members For Did Not Vote Management
6.3 Elect Marcio Luciano Mancini as Fiscal None Did Not Vote Shareholder
Council Member and Pedro Carvalho de
Mello as Alternate Appointed by
Minority Shareholder
6.4 Elect Raphael Manhaes Martins as None Did Not Vote Shareholder
Fiscal Council Member and Bernardo
Zito Porto as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mauricio Rocha Alves Carvalho as None For Shareholder
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Rick Tsai with ID No. A102354XXX For For Management
as Non-independent Director
6.2 Elect Ming Je Tang with ID No. For For Management
A100065XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None Against Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Seong-sook as Inside Director For For Management
3.2 Elect Byeon Dae-gyu as Non-independent For For Management
Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NESTLE NIGERIA PLC
Ticker: NESTLE Security ID: V6702N103
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 10.00 Per Share For For Management
3 Elect Directors (Bundled) For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Purchase Goods and For Against Management
Services from Related Parties
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Approve Remuneration of Company's For For Management
Management
4.1 Install Fiscal Council For For Management
4.2 Elect Fiscal Council Members For For Management
4.3 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
--------------------------------------------------------------------------------
OTP BANK PLC
Ticker: OTP Security ID: X60746181
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Amend Art. 11/A.2 of Bylaws For For Management
6 Elect a Management Board Member For For Management
7.1 Elect Tibor Tolnay as Supervisory For For Management
Board Member
7.2 Elect Gabor Horvath as Supervisory For For Management
Board Member
7.3 Elect Andras Michnai as Supervisory For For Management
Board Member
7.4 Elect Agnes Rudas as Supervisory Board For For Management
Member
7.5 Elect Dominique Uzel as Supervisory For For Management
Board Member
7.6 Elect Marton Gellert Vagi as For For Management
Supervisory Board Member
8.1 Elect Gabor Horvath as Audit Committee For For Management
Member
8.2 Elect Tibor Tolnay as Audit Committee For For Management
Member
8.3 Elect Dominique Uzel as Audit For For Management
Committee Member
8.4 Elect Marton Gellert Vagi as Audit For For Management
Committee Member
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Management For For Management
Board, Supervisory Board, and Audit
Committee Members
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUL 25, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For Did Not Vote Management
Auditors of the Company with Malcolm
Rapson as the Designated Partner
2.1 Re-elect Hugh Herman as Director For Did Not Vote Management
2.2 Re-elect Lorato Phalatse as Director For Did Not Vote Management
2.3 Re-elect Jeff van Rooyen as Director For Did Not Vote Management
2.4 Elect David Friedland as Director For Did Not Vote Management
3.1 Re-elect Jeff van Rooyen as Member of For Did Not Vote Management
the Audit Committee
3.2 Re-elect Hugh Herman as Member of the For Did Not Vote Management
Audit Committee
3.3 Re-elect Audrey Mothupi as Member of For Did Not Vote Management
the Audit Committee
3.4 Elect David Friedland as Member of the For Did Not Vote Management
Audit Committee
1 Approve Remuneration Report For Did Not Vote Management
1 Approve Directors' Fees for the 2017 For Did Not Vote Management
and 2018 Annual Financial Periods
2.1 Approve Financial Assistance to For Did Not Vote Management
Related or Inter-related Companies or
Corporations
2.2 Approve Financial Assistance to an For Did Not Vote Management
Employee of the Company or its
Subsidiaries
3 Authorise Repurchase of Issued Share For Did Not Vote Management
Capital
4 Authorise Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUL 25, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For Did Not Vote Management
2 Authorise the Issue and Allotment of B For Did Not Vote Management
Shares to the Controlling Shareholders
3 Amend Employee Share Schemes For Did Not Vote Management
1 Authorise Ratification of Approved For Did Not Vote Management
Resolutions
--------------------------------------------------------------------------------
PLATINUM GROUP METALS LTD.
Ticker: PTM Security ID: 72765Q601
Meeting Date: FEB 23, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Michael Jones For For Management
1.2 Elect Director Frank R. Hallam For For Management
1.3 Elect Director Iain D.C. McLean For For Management
1.4 Elect Director Eric H. Carlson For For Management
1.5 Elect Director Barry W. Smee For For Management
1.6 Elect Director Timothy D. Marlow For For Management
1.7 Elect Director Diana J. Walters For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Share Compensation Plan For Against Management
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For Withhold Management
1.2 Elect Director Gonzalo Barrutieta For Withhold Management
1.3 Elect Director Gordon H. Hanson For For Management
1.4 Elect Director Leon C. Janks For Withhold Management
1.5 Elect Director Jose Luis Laparte For For Management
1.6 Elect Director Mitchell G. Lynn For For Management
1.7 Elect Director Gary Malino For For Management
1.8 Elect Director Pierre Mignault For Withhold Management
1.9 Elect Director Robert E. Price For For Management
1.10 Elect Director Edgar Zurcher For Withhold Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tantiem and Remuneration of For For Management
Directors and Commissioners
4 Appoint Auditors For For Management
5 Approve Payment of Interim Dividend For For Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners of the PCPD
3 Approve Allocation of Income For For Management
4 Approve Tantiem and Remuneration of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the PCDP
6 Amend Articles of Association For Abstain Management
7 Approve Shares Seri A Dwiwarna for the For Abstain Management
Government of Indonesia
8 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
QINHUANGDAO PORT CO LTD
Ticker: 3369 Security ID: Y0R719116
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Ziyu as Director and For For Management
Authorize Board to Fix His Remuneration
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ROBINSON DEPARTMENT STORE PCL
Ticker: ROBINS Security ID: Y7318V148
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Piya Nguiakaramahawogse as For For Management
Director
5.2 Elect Vithaya Chavananand as Director For For Management
5.3 Elect Charan Mongkolchan as Director For For Management
5.4 Elect Yodhin Anavil as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Co., Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Change Company Name For For Management
9 Amend Memorandum of Association For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
RUMO LOGISTICA OPERADORA MULTIMODAL SA
Ticker: RUMO3 Security ID: P8S112140
Meeting Date: DEC 19, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between the For For Management
Company and Rumo S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Merger Between the Company and For For Management
Rumo S.A. and Subsequent Extinction of
Company
5 Elect Fiscal Council Member For For Management
6 Elect Directors For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3-BR Security ID: P8S114104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Twelve For For Management
4 Elect Directors and Alternates For For Management
4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
5 Fix Number of Fiscal Council Members For For Management
at Five
6 Elect Fiscal Council Members and For Abstain Management
Alternates
6.1 Elect Thiago Costa Jacinto as Fiscal None For Shareholder
Council Member and William Cordeiro as
Alternate Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3-BR Security ID: P8S114104
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
3 Amend Articles 7, 34 and 36 For For Management
4 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
SAFARICOM LIMITED
Ticker: SCOM.O Security ID: V74587102
Meeting Date: SEP 02, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve First and Final Dividend of For For Management
KES 0.76 Per Share
2.2 Approve Special Dividend of KES 0.68 For For Management
Per Share
3.1 Reelect Susan Mudhune as Director For For Management
3.2 Reelect Michael Joseph as Director For For Management
4 Ratify Pricewaterhousecoopers as For For Management
Auditors and Fix Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718118
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: A000810 Security ID: Y7473H108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Ahn Min-soo as Inside Director For For Management
3.1.2 Elect Hyeon Seong-cheol as Inside For For Management
Director
3.2.1 Elect Moon Hyo-nam as Outside Director For For Management
3.2.2 Elect Park Dae-dong as Outside Director For For Management
4.1 Elect Park Se-min as Outside Director For For Management
to serve as Audit Committee member
5.1.1 Elect Cho Dong-geun as Members of For For Management
Audit Committee
5.1.2 Elect Park Dae-dong as Members of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: A006400 Security ID: Y74866107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Young-hyeon as Inside For For Management
Director
2.2 Elect Kim Seong-jae as Outside Director For For Management
2.3 Elect Hong Seok-joo as Outside Director For For Management
2.4 Elect Kim Nan-do as Outside Director For For Management
2.5 Elect Kim Jae-hui as Outside Director For For Management
3.1 Elect Kim Seong-jae as a Member of For For Management
Audit Committee
3.2 Elect Hong Seok-joo as a Member of For For Management
Audit Committee
3.3 Elect Kim Nan-do as a Member of Audit For For Management
Committee
3.4 Elect Kim Jae-hui as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-byoung as Inside For For Management
Director
3.2 Elect Wi Sung-ho as Non-independent For For Management
Non-executive Director
3.3 Elect Park An-soon as Outside Director For For Management
3.4 Elect Park Cheul as Outside Director For For Management
3.5 Elect Lee Sang-kyung as Outside For For Management
Director
3.6 Elect Joo Jae-seong as Outside Director For For Management
3.7 Elect Yuki Hirakawa as Outside Director For For Management
3.8 Elect Philippe Avril as Outside For For Management
Director
4 Elect Lee Man-woo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Lee Sang-kyung as Member of For For Management
Audit Committee
5.2 Elect Lee Steven Sung-ryang as Member For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2.1 Elect Geraldine Fraser-Moleketi as For For Management
Director
2.2 Elect Gesina Kennealy as Director For For Management
2.3 Elect Jacko Maree as Director For For Management
2.4 Elect Nomgando Matyumza as Director For For Management
2.5 Re-elect Andre Parker as Director For For Management
2.6 Re-elect Swazi Tshabalala as Director For For Management
2.7 Elect John Vice as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Director For For Management
7.3 Approve Fees of International Director For For Management
7.4.1 Approve Fees of Group Directors' For For Management
Affairs Committee Member
7.5.1 Approve Fees of Group Risk and Capital For For Management
Management Committee Chairman
7.5.2 Approve Fees of Group Risk and Capital For For Management
Management Committee Member
7.6.1 Approve Fees of Group Remuneration For For Management
Committee Chairman
7.6.2 Approve Fees of Group Remuneration For For Management
Committee Member
7.7.1 Approve Fees of Group Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Fees of Group Social and For For Management
Ethics Committee Member
7.8.1 Approve Fees of Group Audit Committee For For Management
Chairman
7.8.2 Approve Fees of Group Audit Committee For For Management
Member
7.9.1 Approve Fees of Group IT Committee For For Management
Chairman
7.9.2 Approve Fees of Group IT Committee For For Management
Member
7.10a Approve Fees of Group Model Approval For For Management
Committee Chairman
7.10b Approve Fees of Group Model Approval For For Management
Committee Member
7.11 Approve Fees of Ad hoc Meeting For For Management
Attendance
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
3 Other Business None Against Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: DEC 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove C. P. Mistry as Director For Against Shareholder
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: APR 15, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Aarthi Subramanian as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect N. Chandrasekaran as Director For For Management
6 Elect Rajesh Gopinathan as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Rajesh Gopinathan as Managing
Director and Chief Executive Officer
8 Elect N. Ganapathy Subramaniam as For For Management
Director
9 Approve Appointment and Remuneration For For Management
of N. Ganapathy Subramaniam as
Executive Director and Chief Operating
Officer
10 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TELESITES S.A.B. DE C.V.
Ticker: SITES B-1 Security ID: P90355135
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report Including For For Management
External Auditor's Report and Board's
Opinion on CEO's Report
1.2 Approve Board Report on Principal For For Management
Accounting Policies and Criteria
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Consolidated Financial For For Management
Statements
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and Company For Against Management
Secretary and Deputy Secretary; Verify
Independence of Directors
5 Approve Remuneration of Directors and For For Management
Company Secretary and Deputy Secretary
6 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committees
7 Approve Remuneration of Audit and For For Management
Corporate Practices Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TERNIUM S.A.
Ticker: TX Security ID: 880890108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Elect Directors (Bundled) For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Allow Board to Delegate Company's For For Management
Day-to-Day Management to One or More
of its Members
9 Allow Board to Appoint One or More of For For Management
its Members as Company's
Attorney-in-Fact
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 28, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the Individual Registered
Auditor
2.1 Elect Peter Meijer as Director For For Management
2.2 Re-elect Brian Joffe as Director For For Management
2.3 Re-elect Anthony Dawe as Director For For Management
2.4 Re-elect Mpumi Madisa as Director For For Management
2.5 Re-elect Bongi Masinga as Director For For Management
3.1 Re-elect Eric Diack as Member of the For For Management
Audit Committee
3.2 Re-elect Bongi Masinga as Member of For For Management
the Audit Committee
3.3 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
4.1 Approve Part 1 Section 1 - Policy on For For Management
Base Package and Benefits
4.2 Approve Part 1 Section 2 - Policy on For For Management
Short-term Incentives
4.3 Approve Part 1 Section 3 - Policy on For For Management
Long-term Incentives
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date: DEC 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve TZCI Supply Agreement and For For Management
Related Annual Caps
2 Approve TFS Supply Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Wu Chung-Yi as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Hiromu Fukada as Director and For For Management
Authorize Board to Fix His Remuneration
6 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henrique Andrade Trinckquel as For For Management
Director
1.2 Elect Maria Leticia de Freitas Costa For For Management
as Director
1.3 Elect Gilberto Mifano as Director For For Management
2 Approve Remuneration of Company's For For Management
Management
3 Authorize Capitalization of Reserves For For Management
and Amend Article 5 Accordingly
4 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Rights Issue For For Management
2 Authorise Issue of Equity Pursuant to For For Management
the Rights Issue
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Rights Issue
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Tutu Agyare as Director For For Management
5 Re-elect Mike Daly as Director For For Management
6 Re-elect Anne Drinkwater as Director For For Management
7 Re-elect Aidan Heavey as Director For For Management
8 Re-elect Steve Lucas as Director For For Management
9 Re-elect Angus McCoss as Director For For Management
10 Re-elect Paul McDade as Director For For Management
11 Re-elect Ian Springett as Director For For Management
12 Re-elect Jeremy Wilson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Amend Tullow Incentive Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize the Presiding
Council to Sign Meeting Minutes
2 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointment For For Management
8 Elect Directors For For Management
9 Approve Allocation of Income For For Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
13 Approve Director Remuneration For For Management
14 Receive Information on Related Party None None Management
Transactions
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: JAN 23, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Liquigas For For Management
Distribuidora S.A. to Be Carried Out
by the Company's Subsidiary Ultragaz S.
A.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
6.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
6.2 Elect Geraldo Toffanello as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
6.3 Elect Nilson Martiniano Moreira as For For Management
Fiscal Council Member and Paulo Cesar
Pascotini as Alternate
6.4 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For For Management
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: 90400P101
Meeting Date: APR 19, 2017 Meeting Type: Annual/Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
1.2 Approve Allocation of Income For For Management
1.3 Fix Number of Directors For For Management
1.4 Elect Directors For For Management
1.5 In The Event Cumulative Voting Applies None For Management
in item 1.4, Would you Wish to
Allocate Your Votes Equally Among the
Director Nominees Included in the
Slate of Directors Proposed by the
Current Board of Directors of the
Company
1.6 Approve Remuneration of Company's For For Management
Management
1.7a Elect Fiscal Council Members and For For Management
Alternates
1.7b Approve Remuneration of Fiscal Council For For Management
Members
2.1 Approve Restricted Stock Plan For For Management
2.2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2.3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
March 9, 2016
2 Approve Financial Statements For the For For Management
Preceding Year
3 Approve Revised Plan of Merger of CFC For For Management
Clubhouse Property, Inc with and into
the Corporation
4.1 Elect John L. Gokongwei, Jr. as For For Management
Director
4.2 Elect James L. Go as Director For For Management
4.3 Elect Lance Y. Gokongwei as Director For For Management
4.4 Elect Patrick Henry C. Go as Director For Abstain Management
4.5 Elect Frederick D. Go as Director For Abstain Management
4.6 Elect Johnson Robert G. Go, Jr. as For Abstain Management
Director
4.7 Elect Robert G. Coyiuto, Jr. as For Abstain Management
Director
4.8 Elect Wilfrido E. Sanchez as Director For For Management
4.9 Elect Pascual S. Guerzon as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify All Acts of the Board of For For Management
Directors and its Committees, Officers
and Management Since the Last Annual
Meeting
7 Approve Other Matters For Abstain Management
--------------------------------------------------------------------------------
WEST CHINA CEMENT LTD.
Ticker: 2233 Security ID: G9550B111
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ma Zhaoyang as Director For For Management
2b Elect Lee Kong Wai Conway as Director For For Management
2c Elect Wong Kun Kau as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte & Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WESTPORTS HOLDINGS BERHAD
Ticker: WPRTS Security ID: Y95440106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Gnanalingam A/L Gunanath Lingam For For Management
as Director
4 Elect Ibrahim Kamil Bin Tan Sri Nik For For Management
Ahmad Kamil as Director
5 Elect Ismail Bin Adam as Director For For Management
6 Elect Kim, Young So as Director For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect You Mu as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board For For Management
5 Approve Actions of the Board and For For Management
Discharge Directors
6 Elect Directors For For Management
7 Approve Remuneration Policy For For Management
8 Approve Director Remuneration For For Management
9 Approve Allocation of Income For For Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
========== Equity Index Fund - Legal & General Investment Management ==========
========== America, Inc. ==========
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For For Management
1b Elect Director Thomas "Tony" K. Brown For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director David B. Dillon For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director Herbert L. Henkel For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Edward M. Liddy For For Management
1.5 Elect Director Nancy McKinstry For For Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Samuel C. Scott, III For For Management
1.9 Elect Director Daniel J. Starks For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Edward M. Liddy For For Management
1.3 Elect Director Melody B. Meyer For For Management
1.4 Elect Director Frederick H. Waddell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 10, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Charles H. Giancarlo For For Management
1c Elect Director Herbert Hainer For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Marjorie Magner For For Management
1f Elect Director Nancy McKinstry For For Management
1g Elect Director Pierre Nanterme For For Management
1h Elect Director Gilles C. Pelisson For For Management
1i Elect Director Paula A. Price For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Frank K. Tang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Corti For For Management
1.2 Elect Director Hendrik Hartong, III For For Management
1.3 Elect Director Brian G. Kelly For For Management
1.4 Elect Director Robert A. Kotick For For Management
1.5 Elect Director Barry Meyer For For Management
1.6 Elect Director Robert Morgado For For Management
1.7 Elect Director Peter Nolan For For Management
1.8 Elect Director Casey Wasserman For For Management
1.9 Elect Director Elaine Wynn For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Edward Barnholt For For Management
1c Elect Director Robert Burgess For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director James Daley For For Management
1f Elect Director Laura Desmond For For Management
1g Elect Director Charles Geschke For For Management
1h Elect Director Shantanu Narayen For For Management
1i Elect Director Daniel Rosensweig For For Management
1j Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Brad W. Buss For For Management
1.4 Elect Director Fiona P. Dias For For Management
1.5 Elect Director John F. Ferraro For For Management
1.6 Elect Director Thomas R. Greco For For Management
1.7 Elect Director Adriana Karaboutis For For Management
1.8 Elect Director Eugene I. Lee, Jr. For For Management
1.9 Elect Director William S. Oglesby For For Management
1.10 Elect Director Reuben E. Slone For For Management
1.11 Elect Director Jeffrey C. Smith 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 Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Jeffrey E. Garten For For Management
1h Elect Director Ellen M. Hancock For For Management
1i Elect Director Richard J. Harrington For For Management
1j Elect Director Edward J. Ludwig For For Management
1k Elect Director Joseph P. Newhouse For For Management
1l Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6A Report on Lobbying Payments and Policy Against For Shareholder
6B Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For For Management
1h Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Provide Directors May Be Removed With For For Management
or Without Cause
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director Paul S. Amos, II For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director Toshihiko Fukuzawa For For Management
1f Elect Director Elizabeth J. Hudson For For Management
1g Elect Director Douglas W. Johnson For For Management
1h Elect Director Robert B. Johnson For For Management
1i Elect Director Thomas J. Kenny For For Management
1j Elect Director Charles B. Knapp For For Management
1k Elect Director Karole F. Lloyd For For Management
1l Elect Director Joseph L. Moskowitz For For Management
1m Elect Director Barbara K. Rimer For For Management
1n Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director Sue H. Rataj For For Management
1.3 Elect Director George A. Scangos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifollah (Seifi) For For Management
Ghasemi
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte Ford For For Management
1.2 Elect Director Frederic Salerno For For Management
1.3 Elect Director Bernardus Verwaayen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director Marion C. Blakey For For Management
1c Elect Director Phyllis J. Campbell For For Management
1d Elect Director Dhiren R. Fonseca For For Management
1e Elect Director Jessie J. Knight, Jr. For For Management
1f Elect Director Dennis F. Madsen For For Management
1g Elect Director Helvi K. Sandvik For For Management
1h Elect Director J. Kenneth Thompson For For Management
1i Elect Director Bradley D. Tilden For For Management
1j Elect Director Eric K. Yeaman 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 Increase Authorized Common Stock For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3.1 Elect Director Jim W. Nokes For For Management
3.2 Elect Director William H. Hernandez For For Management
3.3 Elect Director Luther C. Kissam, IV For For Management
3.4 Elect Director Douglas L. Maine For For Management
3.5 Elect Director J. Kent Masters For For Management
3.6 Elect Director James J. O'Brien For For Management
3.7 Elect Director Barry W. Perry For For Management
3.8 Elect Director Gerald A. Steiner For For Management
3.9 Elect Director Harriett Tee Taggart For For Management
3.10 Elect Director Alejandro Wolff For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: OCT 05, 2016 Meeting Type: Special
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Articles For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director Christopher J. Coughlin For For Management
1.5 Elect Director Ludwig N. Hantson For For Management
1.6 Elect Director John T. Mollen For For Management
1.7 Elect Director R. Douglas Norby For For Management
1.8 Elect Director Alvin S. Parven For For Management
1.9 Elect Director Andreas Rummelt For For Management
1.10 Elect Director Ann M. Veneman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Chesser For For Management
1b Elect Director Carla Cico For For Management
1c Elect Director Kirk S. Hachigian For For Management
1d Elect Director David D. Petratis For For Management
1e Elect Director Dean I. Schaffer For For Management
1f Elect Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director Kelly J. Barlow For For Management
1.4 Elect Director D. Keith Cobb For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Edward J. Heffernan For For Management
1.7 Elect Director Kenneth R. Jensen For For Management
1.8 Elect Director Robert A. Minicucci For For Management
1.9 Elect Director Timothy J. Theriault For For Management
1.10 Elect Director Laurie A. Tucker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Allen For For Management
1.2 Elect Director Patricia L. Kampling For For Management
1.3 Elect Director Singleton B. McAllister For For Management
1.4 Elect Director Susan D. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Against For Shareholder
Political Contributions
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Paul S. Otellini For Withhold Management
1.11 Elect Director K. Ram Shriram For Withhold Management
1.12 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Political Contributions Against For Shareholder
9 Report on Gender Pay Gap Against For Shareholder
10 Report on Charitable Contributions Against Against Shareholder
11 Adopt Holy Land Principles Against Against Shareholder
12 Report on Fake News Against Against Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director Jamie S. Gorelick For For Management
1e Elect Director Daniel P. Huttenlocher For For Management
1f Elect Director Judith A. McGrath For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
6 Report on Use of Criminal Background Against Against Shareholder
Checks in Hiring
7 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Catherine S. Brune For For Management
1c Elect Director J. Edward Coleman For For Management
1d Elect Director Ellen M. Fitzsimmons For For Management
1e Elect Director Rafael Flores For For Management
1f Elect Director Walter J. Galvin For For Management
1g Elect Director Richard J. Harshman For For Management
1h Elect Director Gayle P. W. Jackson For For Management
1i Elect Director James C. Johnson For For Management
1j Elect Director Steven H. Lipstein For For Management
1k Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report Analyzing Renewable Energy Against Against Shareholder
Adoption
6 Assess Impact of a 2 Degree Scenario Against For Shareholder
7 Report on Coal Combustion Residual and Against For Shareholder
Water Impacts
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Jeffrey D. Benjamin For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Michael J. Embler For For Management
1e Elect Director Matthew J. Hart For For Management
1f Elect Director Alberto Ibarguen For For Management
1g Elect Director Richard C. Kraemer For For Management
1h Elect Director Susan D. Kronick For For Management
1i Elect Director Martin H. Nesbitt For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director W. Douglas Parker For For Management
1l Elect Director Ray M. Robinson For For Management
1m Elect Director Richard P. Schifter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Ursula M. Burns For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Peter Chernin For For Management
1f Elect Director Ralph de la Vega For For Management
1g Elect Director Anne L. Lauvergeon For For Management
1h Elect Director Michael O. Leavitt For For Management
1i Elect Director Theodore J. Leonsis For For Management
1j Elect Director Richard C. Levin For For Management
1k Elect Director Samuel J. Palmisano For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Robert D. Walter For For Management
1n Elect Director Ronald A. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director Peter R. Fisher For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Samuel J. Merksamer For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Linda A. Mills For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify NOL Rights Plan (NOL Pill) For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gustavo Lara Cantu For For Management
1b Elect Director Raymond P. Dolan For For Management
1c Elect Director Robert D. Hormats For For Management
1d Elect Director Craig Macnab For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson 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
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Dobson For For Management
1b Elect Director Paul J. Evanson For For Management
1c Elect Director Martha Clark Goss For For Management
1d Elect Director Veronica M. Hagen For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Karl F. Kurz For For Management
1g Elect Director George MacKenzie For For Management
1h Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Nonqualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Siri S. Marshall For For Management
1f Elect Director Jeffrey Noddle For For Management
1g Elect Director H. Jay Sarles For For Management
1h Elect Director Robert F. Sharpe, Jr. For For Management
1i Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Director David Baltimore For For Management
1.2 Elect Director Robert A. Bradway For For Management
1.3 Elect Director Francois de Carbonnel For For Management
1.4 Elect Director Robert A. Eckert For For Management
1.5 Elect Director Greg C. Garland For For Management
1.6 Elect Director Fred Hassan For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Charles M. Holley, Jr. For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Ellen J. Kullman For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Martin H. Loeffler For For Management
1.6 Elect Director John R. Lord For For Management
1.7 Elect Director R. Adam Norwitt For For Management
1.8 Elect Director Diana G. Reardon For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony R. Chase For For Management
1b Elect Director David E. Constable For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Claire S. Farley For For Management
1e Elect Director Peter J. Fluor For For Management
1f Elect Director Richard L. George For For Management
1g Elect Director Joseph W. Gorder For For Management
1h Elect Director John R. Gordon For For Management
1i Elect Director Sean Gourley For For Management
1j Elect Director Mark C. McKinley For For Management
1k Elect Director Eric D. Mullins For For Management
1l Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Bruce R. Evans For For Management
1e Elect Director Edward H. Frank For For Management
1f Elect Director Mark M. Little For For Management
1g Elect Director Neil Novich For For Management
1h Elect Director Kenton J. Sicchitano For For Management
1i Elect Director Lisa T. Su For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director Robert L. Dixon, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Bylaws For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Fulvio Conti For For Management
1.5 Elect Director Cheryl A. Francis For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Remuneration Policy For For Management
5 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
6 Accept Financial Statements and For For Management
Statutory Reports
7 Ratify Ernst & Young LLP as Aon's For For Management
Auditors
8 Ratify Ernst & Young LLP as Aon's U.K. For For Management
Statutory Auditor
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorise Shares for Market Purchase For For Management
11 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
12 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
13 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Thomas L. Keltner For For Management
1.3 Elect Director J. Landis Martin For For Management
1.4 Elect Director Robert A. Miller For For Management
1.5 Elect Director Kathleen M. Nelson For For Management
1.6 Elect Director Michael A. Stein For For Management
1.7 Elect Director Nina A. Tran For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For For Management
1.2 Elect Director Tim Cook For For Management
1.3 Elect Director Al Gore For For Management
1.4 Elect Director Bob Iger For For Management
1.5 Elect Director Andrea Jung For 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Charitable Contributions Against Against Shareholder
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Senior Management and Board of
Directors
7 Proxy Access Amendments Against For Shareholder
8 Engage Outside Independent Experts for Against Against Shareholder
Compensation Reforms
9 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Dennis D. Powell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Terrell K. Crews For For Management
1.3 Elect Director Pierre Dufour For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Suzan F. Harrison For For Management
1.6 Elect Director Juan R. Luciano For For Management
1.7 Elect Director Patrick J. Moore For For Management
1.8 Elect Director Francisco J. Sanchez For For Management
1.9 Elect Director Debra A. Sandler For For Management
1.10 Elect Director Daniel T. Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARCONIC INC.
Ticker: ARNC Security ID: 03965L100
Meeting Date: MAY 25, 2017 Meeting Type: Proxy Contest
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Amy E. Alving For Did Not Vote Management
1.2 Elect Director David P. Hess For Did Not Vote Management
1.3 Elect Director James 'Jim' F. Albaugh For Did Not Vote Management
1.4 Elect Director Ulrich "Rick" Schmidt For Did Not Vote Management
1.5 Elect Director Janet C. Wolfenbarger For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Amendments to the
Articles of Incorporation Regarding
Anti-Greenmail
6 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Amendments to the
Articles of Incorporation Regarding
Removal of Directors
7 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Removal of Directors
8 Declassify the Board of Directors For Did Not Vote Management
9 Eliminate Supermajority Vote For Did Not Vote Shareholder
Requirement
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Christopher L. Ayers For For Shareholder
1.2 Elect Director Elmer L. Doty For For Shareholder
1.3 Elect Director Bernd F. Kessler For Withhold Shareholder
1.4 Elect Director Patrice E. Merrin For Withhold Shareholder
1.5 Elect Director Ulrich "Rick" Schmidt For For Shareholder
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement for Amendments to the
Articles of Incorporation Regarding
Anti-Greenmail
6 Eliminate Supermajority Vote For For Management
Requirement for Amendments to the
Articles of Incorporation Regarding
Removal of Directors
7 Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
8 Declassify the Board of Directors For For Management
9 Eliminate Supermajority Vote For For Shareholder
Requirement
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director D. John Coldman For For Management
1d Elect Director Frank E. English, Jr. For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director Elbert O. Hand For For Management
1g Elect Director David S. Johnson For For Management
1h Elect Director Kay W. McCurdy For For Management
1i Elect Director Ralph J. Nicoletti For For Management
1j Elect Director Norman L. Rosenthal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Howard L. Carver For For Management
1c Elect Director Juan N. Cento For For Management
1d Elect Director Alan B. Colberg For For Management
1e Elect Director Elyse Douglas For For Management
1f Elect Director Lawrence V. Jackson For For Management
1g Elect Director Charles J. Koch For For Management
1h Elect Director Jean-Paul L. Montupet For For Management
1i Elect Director Paul J. Reilly For For Management
1j Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Bass For For Management
1b Elect Director Crawford W. Beveridge For For Management
1c Elect Director Jeff Clarke For For Management
1d Elect Director Scott Ferguson For For Management
1e Elect Director Thomas Georgens For For Management
1f Elect Director Richard (Rick) S. Hill For For Management
1g Elect Director Mary T. McDowell For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Betsy Rafael For For Management
1j Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bisson For For Management
1.2 Elect Director Richard T. Clark For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Linda R. Gooden For For Management
1.5 Elect Director Michael P. Gregoire For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director William J. Ready For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2016 Meeting Type: Annual
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Sue E. Gove For For Management
1.4 Elect Director Earl G. Graves, Jr. For For Management
1.5 Elect Director Enderson Guimaraes For For Management
1.6 Elect Director J. R. Hyde, III For For Management
1.7 Elect Director D. Bryan Jordan For For Management
1.8 Elect Director W. Andrew McKenna For For Management
1.9 Elect Director George R. Mrkonic, Jr. For For Management
1.10 Elect Director Luis P. Nieto For For Management
1.11 Elect Director William C. Rhodes, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For Against Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For Against Management
1e Elect Director Richard J. Lieb For For Management
1f Elect Director Timothy J. Naughton For For Management
1g Elect Director Peter S. Rummell For Against Management
1h Elect Director H. Jay Sarles For Against Management
1i Elect Director Susan Swanezy For For Management
1j Elect Director W. Edward Walter For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For For Management
1d Elect Director Mitchell R. Butier For For Management
1e Elect Director Ken C. Hicks For For Management
1f Elect Director Andres A. Lopez For For Management
1g Elect Director David E.I. Pyott For For Management
1h Elect Director Dean A. Scarborough For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Julia A. Stewart For For Management
1k Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory D. Brenneman For For Management
1b Elect Director Clarence P. Cazalot, Jr. For For Management
1c Elect Director Martin S. Craighead For For Management
1d Elect Director William H. Easter, III For For Management
1e Elect Director Lynn L. Elsenhans For For Management
1f Elect Director Anthony G. Fernandes For For Management
1g Elect Director Claire W. Gargalli For For Management
1h Elect Director Pierre H. Jungels For For Management
1i Elect Director James A. Lash For For Management
1j Elect Director J. Larry Nichols For For Management
1k Elect Director James W. Stewart For For Management
1l Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: JUN 30, 2017 Meeting Type: Special
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Material Terms of the For For Management
Executive Officer Performance Goals
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hayes For Withhold Management
1.2 Elect Director George M. Smart For Withhold Management
1.3 Elect Director Theodore M. Solso For Withhold Management
1.4 Elect Director Stuart A. Taylor, II For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend the General Clawback Policy Against Against Shareholder
6 Non-core banking operations Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director Munib Islam For For Management
1e Elect Director Michael F. Mahoney For For Management
1f Elect Director Carole J. Shapazian For For Management
1g Elect Director Thomas T. Stallkamp For For Management
1h Elect Director Albert P.L. Stroucken For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director James A. Faulkner For For Management
1.5 Elect Director I. Patricia Henry For For Management
1.6 Elect Director Eric C. Kendrick For For Management
1.7 Elect Director Kelly S. King For For Management
1.8 Elect Director Louis B. Lynn For For Management
1.9 Elect Director Charles A. Patton For For Management
1.10 Elect Director Nido R. Qubein For For Management
1.11 Elect Director William J. Reuter For For Management
1.12 Elect Director Tollie W. Rich, Jr. For For Management
1.13 Elect Director Christine Sears For For Management
1.14 Elect Director Thomas E. Skains For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director R. Andrew Eckert For For Management
1.4 Elect Director Vincent A. Forlenza For For Management
1.5 Elect Director Claire M. Fraser For For Management
1.6 Elect Director Christopher Jones For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Gary A. Mecklenburg For For Management
1.9 Elect Director James F. Orr For For Management
1.10 Elect Director Willard J. Overlock, Jr. For For Management
1.11 Elect Director Claire Pomeroy For For Management
1.12 Elect Director Rebecca W. Rimel For For Management
1.13 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren Eisenberg For For Management
1b Elect Director Leonard Feinstein For For Management
1c Elect Director Steven H. Temares For For Management
1d Elect Director Dean S. Adler For Against Management
1e Elect Director Stanley F. Barshay For Against Management
1f Elect Director Klaus Eppler For For Management
1g Elect Director Patrick R. Gaston For For Management
1h Elect Director Jordan Heller For For Management
1i Elect Director Victoria A. Morrison For Against Management
1j Elect Director Virginia P. Ruesterholz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Political Contributions Against For Shareholder
5 Assess and Report on Exposure to Against For Shareholder
Climate Change Risks
6 Require Divestment from Fossil Fuels Against Against Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Caputo For For Management
1b Elect Director J. Patrick Doyle For For Management
1c Elect Director Russell P. Fradin For For Management
1d Elect Director Kathy J. Higgins Victor For For Management
1e Elect Director Hubert Joly For For Management
1f Elect Director David W. Kenny For For Management
1g Elect Director Karen A. McLoughlin For For Management
1h Elect Director Thomas L. "Tommy" For For Management
Millner
1i Elect Director Claudia F. Munce For For Management
1j Elect Director Gerard R. Vittecoq For For Management
2 Ratify Deloitte & Touche, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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 Lynn Schenk For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdlatif Yousef Al-Hamad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For For Management
1g Elect Director Fabrizio Freda For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director James Grosfeld For For Management
1j Elect Director Robert S. Kapito For For Management
1k Elect Director Deryck Maughan For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For For Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director John S. Varley For For Management
1r Elect Director Susan L. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Proxy Voting and Executive Against Against Shareholder
Compensation
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan Carlson For For Management
1b Elect Director Dennis C. Cuneo For For Management
1c Elect Director Michael S. Hanley For For Management
1d Elect Director Roger A. Krone For For Management
1e Elect Director John R. McKernan, Jr. For For Management
1f Elect Director Alexis P. Michas For For Management
1g Elect Director Vicki L. Sato For For Management
1h Elect Director Richard O. Schaum For For Management
1i Elect Director Thomas T. Stallkamp For For Management
1j Elect Director James R. Verrier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Duncan For For Management
1.2 Elect Director Karen E. Dykstra For For Management
1.3 Elect Director Carol B. Einiger For For Management
1.4 Elect Director Jacob A. Frenkel For For Management
1.5 Elect Director Joel I. Klein For For Management
1.6 Elect Director Douglas T. Linde For For Management
1.7 Elect Director Matthew J. Lustig For For Management
1.8 Elect Director Alan J. Patricof For For Management
1.9 Elect Director Owen D. Thomas For For Management
1.10 Elect Director Martin Turchin For For Management
1.11 Elect Director David A. Twardock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Robert J. Bertolini For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Matthew W. Emmens For For Management
1E Elect Director Laurie H. Glimcher For For Management
1F Elect Director Michael Grobstein For For Management
1G Elect Director Alan J. Lacy For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Theodore R. Samuels For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Vicki L. Sato For 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 Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director James V. Diller For For Management
1c Elect Director Lewis C. Eggebrecht For For Management
1d Elect Director Kenneth Y. Hao For For Management
1e Elect Director Eddy W. Hartenstein For For Management
1f Elect Director Check Kian Low For For Management
1g Elect Director Donald Macleod For For Management
1h Elect Director Peter J. Marks For For Management
1i Elect Director Henry Samueli For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares with or For For Management
without Preemptive Rights
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barrett For For Management
1.2 Elect Director Robert M. Davis For For Management
1.3 Elect Director Herbert L. Henkel For For Management
1.4 Elect Director John C. Kelly For For Management
1.5 Elect Director David F. Melcher For For Management
1.6 Elect Director Gail K. Naughton For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director Tommy G. Thompson For For Management
1.9 Elect Director John H. Weiland For For Management
1.10 Elect Director Anthony Welters For For Management
1.11 Elect Director Tony L. White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Anderson For For Management
1.2 Elect Director Robert Ezrilov For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Jodee A. Kozlak For For Management
1.6 Elect Director Brian P. Short For For Management
1.7 Elect Director James B. Stake For For Management
1.8 Elect Director John P. Wiehoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 ***Withdrawn Resolution*** Report on None None Shareholder
Greenhouse Gas Emissions Disclosure
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dorothy M. Ables For For Management
1B Elect Director Rhys J. Best For For Management
1C Elect Director Robert S. Boswell For For Management
1D Elect Director Dan O. Dinges For For Management
1E Elect Director Robert Kelley For For Management
1F Elect Director W. Matt Ralls For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett Dorrance For For Management
1.2 Elect Director Randall W. Larrimore For For Management
1.3 Elect Director Marc B. Lautenbach For For Management
1.4 Elect Director Mary Alice Dorrance For For Management
Malone
1.5 Elect Director Sara Mathew For For Management
1.6 Elect Director Keith R. McLoughlin For For Management
1.7 Elect Director Denise M. Morrison For For Management
1.8 Elect Director Charles R. Perrin For For Management
1.9 Elect Director Nick Shreiber For For Management
1.10 Elect Director Tracey T. Travis For For Management
1.11 Elect Director Archbold D. van Beuren For For Management
1.12 Elect Director Les C. Vinney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Ann Fritz Hackett For For Management
1C Elect Director Lewis Hay, III For For Management
1D Elect Director Benjamin P. Jenkins, III For For Management
1E Elect Director Peter Thomas Killalea For For Management
1F Elect Director Pierre E. Leroy For For Management
1G Elect Director Peter E. Raskind For For Management
1H Elect Director Mayo A. Shattuck, III For For Management
1I Elect Director Bradford H. Warner For For Management
1J Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
2 Re-elect Jonathon Band as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
3 Elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
4 Re-elect Arnold W. Donald as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
5 Re-elect Richard J. Glasier as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6 Re-elect Debra Kelly-Ennis as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7 Re-elect John Parker as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
8 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
9 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
10 Re-elect Randall J. Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Directors' Remuneration Report For For Management
(in accordance with legal requirements
applicable to UK companies)
14 Approve Remuneration Policy set out in For For Management
Section B of Part II of the Carnival
plc Directors' Remuneration Report (in
accordance with legal requirements
applicable to UK companies).
15 Reappoint the UK firm of For For Management
PricewaterhouseCoopers LLP as
independent auditors for Carnival plc
and ratify the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered certified
public accounting firm for Carnival
Corporation.
16 Authorize the Audit Committee of For For Management
Carnival plc to agree the remuneration
of the independent auditors of
Carnival plc.
17 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30,
2016 (in accordance with legal
requirements applicable to UK
companies).
18 Authorize Issue of Equity with For For Management
Pre-emptive Rights
19 Authorize Issue of Equity without For For Management
Pre-emptive Rights
20 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Juan Gallardo For For Management
1.4 Elect Director Jesse J. Greene, Jr. For For Management
1.5 Elect Director Jon M. Huntsman, Jr. For For Management
1.6 Elect Director Dennis A. Muilenburg For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Debra L. Reed For For Management
1.9 Elect Director Edward B. Rust, Jr. For For Management
1.10 Elect Director Susan C. Schwab For For Management
1.11 Elect Director Jim Umpleby For For Management
1.12 Elect Director Miles D. White For For Management
1.13 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Report on Lobbying Priorities Against Against Shareholder
9 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
10 Amend Compensation Clawback Policy Against For Shareholder
11 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For Against Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Curtis F. Feeny For Against Management
1d Elect Director Bradford M. Freeman For Against Management
1e Elect Director Christopher T. Jenny For Against Management
1f Elect Director Gerardo I. Lopez For Against Management
1g Elect Director Frederic V. Malek For For Management
1h Elect Director Paula R. Reynolds For For Management
1i Elect Director Robert E. Sulentic For For Management
1j Elect Director Laura D. Tyson For For Management
1k Elect Director Ray Wirta For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Mark J. Alles For For Management
1.3 Elect Director Richard W. Barker For For Management
1.4 Elect Director Michael W. Bonney For For Management
1.5 Elect Director Michael D. Casey For Withhold Management
1.6 Elect Director Carrie S. Cox For For Management
1.7 Elect Director Michael A. Friedman For Withhold Management
1.8 Elect Director Julia A. Haller For For Management
1.9 Elect Director Gilla S. Kaplan For Withhold Management
1.10 Elect Director James J. Loughlin For For Management
1.11 Elect Director Ernest Mario For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael F. Neidorff For For Management
1B Elect Director Robert K. Ditmore For For Management
1C Elect Director Richard A. Gephardt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Carroll For For Management
1b Elect Director Michael P. Johnson For For Management
1c Elect Director Janiece M. Longoria For For Management
1d Elect Director Scott J. McLean For For Management
1e Elect Director Theodore F. Pound For For Management
1f Elect Director Scott M. Prochazka For For Management
1g Elect Director Susan O. Rheney For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director John W. Somerhalder, II For For Management
1j Elect Director Peter S. Wareing 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
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: JAN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Gerberding For For Management
1b Elect Director Neal L. Patterson For For Management
1c Elect Director William D. Zollars For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For For Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For Management
1d Elect Director Gregory B. Maffei For Against Management
1e Elect Director John C. Malone For Against Management
1f Elect Director John D. Markley, Jr. For For Management
1g Elect Director David C. Merritt For For Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For For Management
1j Elect Director Michael Newhouse For For Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director John S. Watson For For Management
1l Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
7 Annually Assess Portfolio Impacts of None None Shareholder
Policies to Meet 2-degree Scenario
*Withdrawn Resolution*
8 Assess and Report on Transition to a Against For Shareholder
Low Carbon Economy
9 Require Independent Board Chairman Against For Shareholder
10 Require Director Nominee with Against For Shareholder
Environmental Experience
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Paul T. Cappuccio For For Management
1.3 Elect Director Steve Ells For For Management
1.4 Elect Director Neil W. Flanzraich For For Management
1.5 Elect Director Robin Hickenlooper For For Management
1.6 Elect Director Kimbal Musk For For Management
1.7 Elect Director Ali Namvar For For Management
1.8 Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Leo F. Mullin For For Management
5.10 Elect Director Kimberly A. Ross For For Management
5.11 Elect Director Robert W. Scully For For Management
5.12 Elect Director Eugene B. Shanks, Jr. For For Management
5.13 Elect Director Theodore E. Shasta For For Management
5.14 Elect Director David H. Sidwell For For Management
5.15 Elect Director Olivier Steimer For For Management
5.16 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint Robert W. Scully as Member of For For Management
the Compensation Committee
7.5 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Approve Qualified Employee Stock For For Management
Purchase Plan
10.1 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
10.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 41
Million for Fiscal 2018
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Craigie For For Management
1b Elect Director Robert D. LeBlanc For For Management
1c Elect Director Janet S. Vergis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Jane E. Henney For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Donna F. Zarcone For For Management
1.7 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hentschel For For Management
1.2 Elect Director Thomas E. Jorden For For Management
1.3 Elect Director Floyd R. Price For For Management
1.4 Elect Director Frances M. Vallejo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director Thomas R. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director Kenneth W. Stecher For For Management
1.13 Elect Director John F. Steele, Jr. For For Management
1.14 Elect Director Larry R. Webb 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
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Robert E. Coletti For For Management
1e Elect Director Richard T. Farmer For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director James J. Johnson For For Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Amy L. Chang For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Arab and non-Arab Employees Against Against Shareholder
using EEO-1 Categories
6 Establish Board Committee on Against Against Shareholder
Operations in Israeli Settlements
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Duncan P. Hennes For For Management
1d Elect Director Peter B. Henry For For Management
1e Elect Director Franz B. Humer For For Management
1f Elect Director Renee J. James For For Management
1g Elect Director Eugene M. McQuade For For Management
1h Elect Director Michael E. O'Neill For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Anthony M. Santomero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Demonstrate No Gender Pay Gap Against Against Shareholder
6 Appoint a Stockholder Value Committee Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Claw-back of Payments under Against Against Shareholder
Restatements
9 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Anthony Di Iorio For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Howard W. Hanna, III For For Management
1.7 Elect Director Leo I. "Lee" Higdon For For Management
1.8 Elect Director Charles J. "Bud" Koch For For Management
1.9 Elect Director Arthur F. Ryan For For Management
1.10 Elect Director Shivan S. Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis 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
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Nanci E. Caldwell For For Management
1c Elect Director Jesse A. Cohn For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For For Management
1f Elect Director Peter J. Sacripanti For For Management
1g Elect Director Graham V. Smith For For Management
1h Elect Director Godfrey R. Sullivan For For Management
1i Elect Director Kirill Tatarinov For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Ana Dutra For For Management
1f Elect Director Martin J. Gepsman For For Management
1g Elect Director Larry G. Gerdes For For Management
1h Elect Director Daniel R. Glickman For For Management
1i Elect Director Leo Melamed For For Management
1j Elect Director Alex J. Pollock For For Management
1k Elect Director John F. Sandner For For Management
1l Elect Director Terry L. Savage For For Management
1m Elect Director William R. Shepard For For Management
1n Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director William D. Harvey For For Management
1f Elect Director Philip R. Lochner, Jr. For For Management
1g Elect Director Patricia K. Poppe For For Management
1h Elect Director John G. Russell For For Management
1i Elect Director Myrna M. Soto For For Management
1j Elect Director John G. Sznewajs For For Management
1k Elect Director Laura H. Wright 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 Report on Political Contributions Against For Shareholder
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Election Director David Denton For For Management
1b Election Director Andrea Guerra For For Management
1c Election Director Susan Kropf For For Management
1d Election Director Annabelle Yu Long For For Management
1e Election Director Victor Luis For For Management
1f Election Director Ivan Menezes For For Management
1g Election Director William Nuti For For Management
1h Election Director Stephanie Tilenius For For Management
1i Election Director Jide Zeitlin 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 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Create Feasibility Plan for Net-Zero Against Against Shareholder
GHG Emissions
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Robert E. Weissman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Eliminate Supermajority Vote For For Shareholder
Requirement
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For For Management
1.4 Elect Director T. Kevin DeNicola For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Richard G. Lindner For For Management
1.7 Elect Director Alfred A. Piergallini For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Reginald M. Turner, Jr. For For Management
1.10 Elect Director Nina G. Vaca For For Management
1.11 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Thomas K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Sean M. Connolly For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Joie A. Gregor For For Management
1.7 Elect Director Rajive Johri For For Management
1.8 Elect Director W.G. Jurgensen For For Management
1.9 Elect Director Richard H. Lenny For For Management
1.10 Elect Director Ruth Ann Marshall For For Management
1.11 Elect Director Timothy R. McLevish For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For For Management
1.2 Elect Director William H. Easter, III For For Management
1.3 Elect Director John P. Surma For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director John V. Faraci For For Management
1e Elect Director Jody L. Freeman For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Executive Compensation Against Against Shareholder
Incentives Aligned with Low Carbon
Scenarios
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent A. Calarco For For Management
1b Elect Director George Campbell, Jr. For For Management
1c Elect Director Michael J. Del Giudice For For Management
1d Elect Director Ellen V. Futter For For Management
1e Elect Director John F. Killian For For Management
1f Elect Director John McAvoy For For Management
1g Elect Director Armando J. Olivera For For Management
1h Elect Director Michael W. Ranger For For Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Daniel P. Huttenlocher For For Management
1.8 Elect Director Kurt M. Landgraf For For Management
1.9 Elect Director Kevin J. Martin For For Management
1.10 Elect Director Deborah D. Rieman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Wendell P. Weeks For For Management
1.13 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard A. Galanti For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Lee W. Hogan For For Management
1g Elect Director Edward C. Hutcheson, Jr. For For Management
1h Elect Director J. Landis Martin For For Management
1i Elect Director Robert F. McKenzie For For Management
1j Elect Director Anthony J. Melone For For Management
1k Elect Director W. Benjamin Moreland 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 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 05, 2017 Meeting Type: Proxy Contest
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
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 E. Hunter Harrison For For Management
1f Elect Director Paul C. Hilal For For Management
1g Elect Director Edward J. Kelly, III For For Management
1h Elect Director John D. McPherson For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Dennis H. Reilley For For Management
1k Elect Director Linda H. Riefler For For Management
1l Elect Director J. Steven Whisler For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote on Reimbursement None For Management
Arrangement in Connection with
Retention of E. Hunter Harrison as CEO
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1a Elect Director Donna M. Alvarado For Did Not Vote Shareholder
1b Elect Director John B. Breaux For Did Not Vote Shareholder
1c Elect Director Pamela L. Carter For Did Not Vote Shareholder
1d Elect Director Steven T. Halverson For Did Not Vote Shareholder
1e Elect Director E. Hunter Harrison For Did Not Vote Shareholder
1f Elect Director Paul C. Hilal For Did Not Vote Shareholder
1g Elect Director Edward J. Kelly, III For Did Not Vote Shareholder
1h Elect Director John D. McPherson For Did Not Vote Shareholder
1i Elect Director David M. Moffett For Did Not Vote Shareholder
1j Elect Director Dennis H. Reilley For Did Not Vote Shareholder
1k Elect Director Linda H. Riefler For Did Not Vote Shareholder
1l Elect Director J. Steven Whisler For Did Not Vote Shareholder
1m Elect Director John J. Zillmer For Did Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Advisory Vote on Reimbursement For Did Not Vote Management
Arrangement in Connection with
Retention of E. Hunter Harrison as CEO
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For Against Management
3 Elect Director Franklin R. Chang Diaz For Against Management
4 Elect Director Bruno V. Di Leo Allen For Against Management
5 Elect Director Stephen B. Dobbs For Against Management
6 Elect Director Robert K. Herdman For Against Management
7 Elect Director Alexis M. Herman For Against Management
8 Elect Director Thomas J. Lynch For Against Management
9 Elect Director William I. Miller For Against Management
10 Elect Director Georgia R. Nelson For Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
14 Amend Omnibus Stock Plan For For Management
15 Provide Proxy Access Right For For Management
16 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For Against Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Pay Disparity Against Against Shareholder
8 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Michael W. Hewatt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For Against Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Thomas P. Joyce, Jr. For For Management
1.5 Elect Director Teri List-Stoll For Against Management
1.6 Elect Director Walter G. Lohr, Jr. For For Management
1.7 Elect Director Mitchell P. Rales For For Management
1.8 Elect Director Steven M. Rales For For Management
1.9 Elect Director John T. Schwieters For Against Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Raymond C. Stevens For For Management
1.12 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Report on Goals to Reduce Greenhouse Against For Shareholder
Gas Emissions
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director Jean M. Birch For For Management
1.3 Elect Director Bradley D. Blum For For Management
1.4 Elect Director James P. Fogarty For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Eugene I. (Gene) Lee, For For Management
Jr.
1.7 Elect Director William S. Simon For For Management
1.8 Elect Director Charles M. (Chuck) For For Management
Sonsteby
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Adopt a Policy to Phase Out Against Against Shareholder
Non-Therapeutic Use of Antibiotics in
the Meat Supply Chain
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Carol Anthony ("John") For For Management
Davidson
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director Pascal Desroches For For Management
1f Elect Director Paul J. Diaz For For Management
1g Elect Director Peter T. Grauer For For Management
1h Elect Director John M. Nehra For For Management
1i Elect Director William L. Roper For For Management
1j Elect Director Kent J. Thiry For For Management
1k Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Alan C. Heuberger For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Brian M. Krzanich For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sherry M. Smith For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph S. Cantie For For Management
2 Elect Director Kevin P. Clark For For Management
3 Elect Director Gary L. Cowger For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For For Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Timothy M. Manganello For For Management
9 Elect Director Ana G. Pinczuk For For Management
10 Elect Director Thomas W. Sidlik For For Management
11 Elect Director Bernd Wiedemann For For Management
12 Elect Director Lawrence A. Zimmerman For For Management
13 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director David G. DeWalt For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Mickey P. Foret For For Management
1g Elect Director Jeanne P. Jackson For For Management
1h Elect Director George N. Mattson For For Management
1i Elect Director Douglas R. Ralph For For Management
1j Elect Director Sergio A.L. Rial For For Management
1k Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For For Management
1b Elect Director David K. Beecken For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael J. Coleman For For Management
1e Elect Director Willie A. Deese For For Management
1f Elect Director Thomas Jetter For For Management
1g Elect Director Arthur D. Kowaloff For For Management
1h Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1i Elect Director Francis J. Lunger For For Management
1j Elect Director Jeffrey T. Slovin For For Management
1k Elect Director Bret W. Wise For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director David A. Hager For For Management
1.4 Elect Director Robert H. Henry For For Management
1.5 Elect Director Michael M. Kanovsky For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director Duane C. Radtke For For Management
1.8 Elect Director Mary P. Ricciardello For For Management
1.9 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Review Public Policy Advocacy on Against For Shareholder
Climate Change
8 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Report on Using Oil and Gas Reserve Against Against Shareholder
Metrics for Named Executive's
Compensation
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David W. Nelms For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director David B. Rickard For For Management
1h Elect Director Todd J. Vasos For For Management
2 Amend Omnibus Stock Plan 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 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Gregory M. Bridgeford For For Management
1.3 Elect Director Macon F. Brock, Jr. For For Management
1.4 Elect Director Mary Anne Citrino For For Management
1.5 Elect Director H. Ray Compton For For Management
1.6 Elect Director Conrad M. Hall For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
1.8 Elect Director Bob Sasser For For Management
1.9 Elect Director Thomas A. Saunders, III For For Management
1.10 Elect Director Thomas E. Whiddon For For Management
1.11 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Helen E. Dragas For For Management
1.3 Elect Director James O. Ellis, Jr. For For Management
1.4 Elect Director Thomas F. Farrell, II For For Management
1.5 Elect Director John W. Harris For Against Management
1.6 Elect Director Ronald W. Jibson For For Management
1.7 Elect Director Mark J. Kington For For Management
1.8 Elect Director Joseph M. Rigby For For Management
1.9 Elect Director Pamela J. Royal For For Management
1.10 Elect Director Robert H. Spilman, Jr. For For Management
1.11 Elect Director Susan N. Story For For Management
1.12 Elect Director Michael E. Szymanczyk For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Change Company Name to Dominion For For Management
Energy, Inc.
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Director Nominee with Against For Shareholder
Environmental Experience
8 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
9 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter T. Francis For For Management
1b Elect Director Kristiane C. Graham For For Management
1c Elect Director Michael F. Johnston For For Management
1d Elect Director Robert A. Livingston For For Management
1e Elect Director Richard K. Lochridge For For Management
1f Elect Director Eric A. Spiegel For For Management
1g Elect Director Michael B. Stubbs For For Management
1h Elect Director Richard J. Tobin For For Management
1i Elect Director Stephen M. Todd For For Management
1j Elect Director Stephen K. Wagner For For Management
1k Elect Director Keith E. Wandell For For Management
1l Elect Director Mary A. Winston For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Charter to Remove Article 15 For For Management
Amendment Provision
8 Amend Charter to Remove Article 16 For For Management
Amendment Provision
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E. Alexander For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Jose M. Gutierrez For For Management
1d Elect Director Pamela H. Patsley For For Management
1e Elect Director Ronald G. Rogers For For Management
1f Elect Director Wayne R. Sanders For For Management
1g Elect Director Dunia A. Shive For For Management
1h Elect Director M. Anne Szostak For For Management
1i Elect Director Larry D. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plans to Minimize Against For Shareholder
Pesticides' Impact on Pollinators
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For For Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For For Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director James B. Nicholson For For Management
1.8 Elect Director Charles W. Pryor, Jr. For For Management
1.9 Elect Director Josue Robles, Jr. For For Management
1.10 Elect Director Ruth G. Shaw For For Management
1.11 Elect Director David A. Thomas For For Management
1.12 Elect Director James H. Vandenberghe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Michael G. Browning For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Lynn J. Good For For Management
1.7 Elect Director John T. Herron For For Management
1.8 Elect Director James B. Hyler, Jr. For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director E. Marie McKee For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Carlos A. Saladrigas For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Report on Lobbying Expenses Against For Shareholder
7 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
8 Report on the Public Health Risk of Against For Shareholder
Dukes Energy's Coal Use
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Carbone For For Management
1b Elect Director James P. Healy For For Management
1c Elect Director Kevin T. Kabat For For Management
1d Elect Director Frederick W. Kanner For For Management
1e Elect Director James Lam For For Management
1f Elect Director Rodger A. Lawson For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Karl A. Roessner For For Management
1i Elect Director Rebecca Saeger For For Management
1j Elect Director Joseph L. Sclafani For For Management
1k Elect Director Gary H. Stern For For Management
1l Elect Director Donna L. Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Robert A. Brown For For Management
1d Elect Director Alexander M. Cutler For Against Management
1e Elect Director Eleuthere I. du Pont For Against Management
1f Elect Director James L. Gallogly For For Management
1g Elect Director Marillyn A. Hewson For Against Management
1h Elect Director Lois D. Juliber For Against Management
1i Elect Director Lee M. Thomas For Against Management
1j Elect Director Patrick J. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Pay Disparity Against Against Shareholder
6 Report on Accident Risk Reduction Against For Shareholder
Efforts
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Gary E. Anderson For For Management
1.3 Elect Director Brett D. Begemann For For Management
1.4 Elect Director Michael P. Connors For For Management
1.5 Elect Director Mark J. Costa For For Management
1.6 Elect Director Stephen R. Demeritt For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Julie F. Holder For For Management
1.9 Elect Director Renee J. Hornbaker For For Management
1.10 Elect Director Lewis M. Kling For For Management
1.11 Elect Director James J. O'Brien For For Management
1.12 Elect Director David W. Raisbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Provide Proxy Access Right For For Management
3 Amend Articles of Association For For Management
regarding Bringing Shareholder
Business and Making Director
Nominations at an Annual General
Meeting
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Authorize Issue of Equity with For For Management
Pre-emptive Rights
8 Authorize Issue of Equity without For For Management
Pre-emptive Rights
9 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Anthony J. Bates For For Management
1d Elect Director Logan D. Green For For Management
1e Elect Director Bonnie S. Hammer For For Management
1f Elect Director Kathleen C. Mitic For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Paul S. Pressler For For Management
1i Elect Director Robert H. Swan For For Management
1j Elect Director Thomas J. Tierney For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Leslie S. Biller For For Management
1d Elect Director Carl M. Casale For For Management
1e Elect Director Stephen I. Chazen For For Management
1f Elect Director Jeffrey M. Ettinger For For Management
1g Elect Director Arthur J. Higgins For For Management
1h Elect Director Michael Larson For For Management
1i Elect Director David W. MacLennan For For Management
1j Elect Director Tracy B. McKibben For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa C.L. Chang For For Management
1.2 Elect Director Louis Hernandez, Jr. For For Management
1.3 Elect Director James T. Morris For For Management
1.4 Elect Director Pedro J. Pizarro For For Management
1.5 Elect Director Linda G. Stuntz For For Management
1.6 Elect Director William P. Sullivan For For Management
1.7 Elect Director Ellen O. Tauscher For For Management
1.8 Elect Director Peter J. Taylor For For Management
1.9 Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Mussallem For For Management
1b Elect Director Kieran T. Gallahue For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director William J. Link For For Management
1e Elect Director Steven R. Loranger For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Wesley W. von Schack For For Management
1h Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Eskew For Against Management
1b Elect Director William G. Kaelin, Jr. For For Management
1c Elect Director John C. Lechleiter For For Management
1d Elect Director David A. Ricks For For Management
1e Elect Director Marschall S. Runge For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Deferred Compensation Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director W.R. Johnson For For Management
1.3 Elect Director M.S. Levatich For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director Gregory L. Ebel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Michael McShane For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director Michael E.J. Phelps For For Management
1.11 Elect Director Rebecca B. Roberts For For Management
1.12 Elect Director Dan C. Tutcher For For Management
1.13 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Prepare a Report Detailing Due Against For Shareholder
Diligence Process to Identify And
Address Social And Environmental Risks
When Reviewing Potential Acquisitions
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen Scannell Bateman For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Philip L. Frederickson For For Management
1f Elect Director Alexis M. Herman For For Management
1g Elect Director Donald C. Hintz For For Management
1h Elect Director Stuart L. Levenick For For Management
1i Elect Director Blanche Lambert Lincoln For For Management
1j Elect Director Karen A. Puckett For For Management
1k Elect Director W. J. 'Billy' Tauzin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Distributed Renewable Against For Shareholder
Generation Resources
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Philip G. Behrman For For Management
1.3 Elect Director Kenneth M. Burke For For Management
1.4 Elect Director A. Bray Cary, Jr. For For Management
1.5 Elect Director Margaret K. Dorman For For Management
1.6 Elect Director David L. Porges For For Management
1.7 Elect Director James E. Rohr For For Management
1.8 Elect Director Steven T. Schlotterbeck For For Management
1.9 Elect Director Stephen A. Thorington For For Management
1.10 Elect Director Lee T. Todd, Jr. For For Management
1.11 Elect Director Christine J. Toretti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert D. Daleo For For Management
1b Elect Director Walter W. Driver, Jr. For For Management
1c Elect Director Mark L. Feidler For For Management
1d Elect Director G. Thomas Hough For For Management
1e Elect Director L. Phillip Humann For For Management
1f Elect Director Robert D. Marcus For For Management
1g Elect Director Siri S. Marshall For For Management
1h Elect Director John A. McKinley For For Management
1i Elect Director Richard F. Smith For For Management
1j Elect Director Elane B. Stock For For Management
1k Elect Director Mark B. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Gary Hromadko For For Management
1.4 Elect Director John Hughes For For Management
1.5 Elect Director Scott Kriens For For Management
1.6 Elect Director William Luby For For Management
1.7 Elect Director Irving Lyons, III For For Management
1.8 Elect Director Christopher Paisley For For Management
1.9 Elect Director Stephen Smith For For Management
1.10 Elect Director Peter Van Camp 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 Re-approve Material Terms for For For Management
Long-Term Incentive Performance Awards
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For Withhold Management
1.2 Elect Director Charles L. Atwood For Withhold Management
1.3 Elect Director Linda Walker Bynoe For Withhold Management
1.4 Elect Director Connie K. Duckworth For For Management
1.5 Elect Director Mary Kay Haben For Withhold Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director John E. Neal For For Management
1.8 Elect Director David J. Neithercut For For Management
1.9 Elect Director Mark S. Shapiro For Withhold Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director Stephen E. Sterrett For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Shareholders the Right to Against For Shareholder
Amend Bylaws
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Irving F. Lyons, III For Withhold Management
1.3 Elect Director George M. Marcus For For Management
1.4 Elect Director Gary P. Martin For Withhold Management
1.5 Elect Director Issie N. Rabinovitch For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Michael J. Schall For For Management
1.8 Elect Director Byron A. Scordelis For Withhold Management
1.9 Elect Director Janice L. Sears For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clarkeson For For Management
1.2 Elect Director Cotton M. Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James S. DiStasio For For Management
1.5 Elect Director Francis A. Doyle For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director James J. Judge For For Management
1.8 Elect Director Paul A. La Camera For For Management
1.9 Elect Director Kenneth R. Leibler For For Management
1.10 Elect Director William C. Van Faasen For For Management
1.11 Elect Director Frederica M. Williams For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Provide Proxy Access Right For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Christopher M. Crane For For Management
1d Elect Director Yves C. de Balmann For For Management
1e Elect Director Nicholas DeBenedictis For For Management
1f Elect Director Nancy L. Gioia For For Management
1g Elect Director Linda P. Jojo For For Management
1h Elect Director Paul L. Joskow For For Management
1i Elect Director Robert J. Lawless For For Management
1j Elect Director Richard W. Mies For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Mayo A. Shattuck, III For For Management
1m Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan C. Athey For For Management
1b Elect Director A. George "Skip" Battle For For Management
1c Elect Director Chelsea Clinton For For Management
1d Elect Director Pamela L. Coe For Withhold Management
1e Elect Director Barry Diller For Withhold Management
1f Elect Director Jonathan L. Dolgen For For Management
1g Elect Director Craig A. Jacobson For For Management
1h Elect Director Victor A. Kaufman For Withhold Management
1i Elect Director Peter M. Kern For For Management
1j Elect Director Dara Khosrowshahi For Withhold Management
1k Elect Director John C. Malone For Withhold Management
1l Elect Director Scott Rudin For For Management
1m Elect Director Christopher W. Shean For Withhold Management
1n Elect Director Alexander von For Withhold Management
Furstenberg
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Glenn M. Alger For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Dan P. Kourkoumelis For For Management
1.7 Elect Director Richard B. McCune For For Management
1.8 Elect Director Alain Monie For For Management
1.9 Elect Director Jeffrey S. Musser For For Management
1.10 Elect Director Liane J. Pelletier For For Management
1.11 Elect Director Tay Yoshitani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Link Executive Compensation to Against Against Shareholder
Sustainability Performance
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Henrietta H. Fore For For Management
1.6 Elect Director Kenneth C. Frazier For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director William C. Weldon For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
8 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
9 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
10 Report on Lobbying Payments and Policy Against For Shareholder
11 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
12 Report on Climate Change Policies Against For Shareholder
13 Report on Methane Emissions Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Jonathan C. Chadwick For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For For Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director John McAdam For For Management
1i Elect Director Stephen M. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For 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 Withhold Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Public Policy Issues Against Against Shareholder
Associated with Fake News
6 Gender Pay Gap Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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 Daniel L. Johnson For For Management
1i Elect Director Scott A. Satterlee For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Elizabeth I. Holland For For Management
1.4 Elect Director Gail P. Steinel For For Management
1.5 Elect Director Warren M. Thompson For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director John C. ("Chris") Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh 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 Report on Lobbying Payments and Policy Against For Shareholder
5 Exclude Abstentions from Vote Counts Against Against Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Report Application of Company Against Against Shareholder
Non-Discrimination Policies in States
With Pro-Discrimination Laws
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Thomas M. Hagerty For For Management
1c Elect Director Keith W. Hughes For For Management
1d Elect Director David K. Hunt For For Management
1e Elect Director Stephan A. James For For Management
1f Elect Director Frank R. Martire For For Management
1g Elect Director Leslie M. Muma For For Management
1h Elect Director Gary A. Norcross For For Management
1i Elect Director James B. Stallings, Jr. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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 Jerry W. Burris For For Management
1.6 Elect Director Emerson L. Brumback For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director Gary R. Heminger For For Management
1.9 Elect Director Jewell D. Hoover For For Management
1.10 Elect Director Eileen A. Mallesch For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 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
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Michael J. Anderson For For Management
1.3 Elect Director William T. Cottle For For Management
1.4 Elect Director Steven J. Demetriou For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Charles E. Jones For For Management
1.7 Elect Director Donald T. Misheff For For Management
1.8 Elect Director Thomas N. Mitchell For For Management
1.9 Elect Director James F. O'Neil, III For For Management
1.10 Elect Director Christopher D. Pappas For For Management
1.11 Elect Director Luis A. Reyes For For Management
1.12 Elect Director George M. Smart For For Management
1.13 Elect Director Jerry Sue Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Adopt Majority Voting for Uncontested For For Management
Election of Directors
8 Provide Proxy Access Right For For Management
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
11 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director John Y. Kim For For Management
1.3 Elect Director Dennis F. Lynch For For Management
1.4 Elect Director Denis J. O'Leary For For Management
1.5 Elect Director Glenn M. Renwick For For Management
1.6 Elect Director Kim M. Robak For For Management
1.7 Elect Director JD Sherman For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director Jeffery W. Yabuki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Carter For For Management
1b Elect Director William W. Crouch For For Management
1c Elect Director Catherine A. Halligan For For Management
1d Elect Director Earl R. Lewis For For Management
1e Elect Director Angus L. Macdonald For For Management
1f Elect Director Michael T. Smith For For Management
1g Elect Director Cathy A. Stauffer For For Management
1h Elect Director Andrew C. Teich For For Management
1i Elect Director John W. Wood, Jr. For For Management
1j Elect Director Steven E. Wynne For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter K. Barker For For Management
1B Elect Director Alan M. Bennett For For Management
1C Elect Director Rosemary T. Berkery For For Management
1D Elect Director Peter J. Fluor For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director Samuel J. Locklear, III For For Management
1G Elect Director Deborah D. McWhinney For For Management
1H Elect Director Armando J. Olivera For For Management
1I Elect Director Joseph W. Prueher For For Management
1J Elect Director Matthew K. Rose For For Management
1K Elect Director David T. Seaton For For Management
1L Elect Director Nader H. Sultan For For Management
1M Elect Director Lynn C. Swann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre Brondeau For For Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director G. Peter D'Aloia For For Management
1d Elect Director C. Scott Greer For For Management
1e Elect Director K'Lynne Johnson For For Management
1f Elect Director Dirk A. Kempthorne For For Management
1g Elect Director Paul J. Norris For For Management
1h Elect Director Margareth Ovrum For For Management
1i Elect Director Robert C. Pallash For For Management
1j Elect Director William H. Powell For For Management
1k Elect Director Vincent R. Volpe, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maxine Clark For For Management
1b Elect Director Alan D. Feldman For For Management
1c Elect Director Jarobin Gilbert, Jr. For For Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director Guillermo G. Marmol For For Management
1f Elect Director Matthew M. McKenna For For Management
1g Elect Director Steven Oakland For For Management
1h Elect Director Ulice Payne, Jr. For For Management
1i Elect Director Cheryl Nido Turpin For For Management
1j Elect Director Kimberly Underhill For For Management
1k Elect Director Dona D. Young For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen G. Butler For For Management
1b Elect Director Kimberly A. Casiano For For Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Mark Fields For For Management
1e Elect Director Edsel B. Ford, II For For Management
1f Elect Director William Clay Ford, Jr. For For Management
1g Elect Director William W. Helman, IV For For Management
1h Elect Director Jon M. Huntsman, Jr. For For Management
1i Elect Director William E. Kennard For For Management
1j Elect Director John C. Lechleiter For For Management
1k Elect Director Ellen R. Marram For For Management
1l Elect Director John L. Thornton For For Management
1m Elect Director Lynn M. Vojvodich For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kate Mitchell For For Management
1B Elect Director Israel Ruiz For For Management
2 Ratify Ernst and Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. D. David Mackay For For Management
1b Elect Director David M. Thomas For For Management
1c Elect Director Norman H. Wesley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 15, 2017 Meeting Type: Annual
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Climate Change Position and Against Against Shareholder
Proxy Voting
6 Report on Executive Pay and Proxy Against Against Shareholder
Voting
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Gerald J. Ford For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Andrew Langham For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Courtney Mather For For Management
1.7 Elect Director Dustan E. McCoy For For Management
1.8 Elect Director Frances Fragos Townsend For For Management
2 RatifyErnst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Fisher For Against Management
1b Elect Director William S. Fisher For For Management
1c Elect Director Tracy Gardner For For Management
1d Elect Director Brian Goldner For For Management
1e Elect Director Isabella D. Goren For For Management
1f Elect Director Bob L. Martin For For Management
1g Elect Director Jorge P. Montoya For For Management
1h Elect Director Arthur Peck For For Management
1i Elect Director Mayo A. Shattuck, III For For Management
1j Elect Director Katherine Tsang For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas D. Chabraja For For Management
1b Elect Director James S. Crown For For Management
1c Elect Director Rudy F. deLeon For For Management
1d Elect Director John M. Keane For For Management
1e Elect Director Lester L. Lyles For For Management
1f Elect Director Mark M. Malcolm For For Management
1g Elect Director Phebe N. Novakovic For For Management
1h Elect Director William A. Osborn For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director W. Geoffrey Beattie For For Management
3 Elect Director John J. Brennan For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Peter B. Henry For For Management
7 Elect Director Susan J. Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Risa Lavizzo-Mourey For For Management
12 Elect Director Rochelle B. Lazarus For For Management
13 Elect Director Lowell C. McAdam For For Management
14 Elect Director Steven M. Mollenkopf For For Management
15 Elect Director James J. Mulva For For Management
16 Elect Director James E. Rohr For For Management
17 Elect Director Mary L. Schapiro For For Management
18 Elect Director James S. Tisch For For Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
20 Advisory Vote on Say on Pay Frequency One Year One Year Management
21 Amend Omnibus Stock Plan For For Management
22 Approve Material Terms of Senior For For Management
Officer Performance Goals
23 Ratify KPMG LLP as Auditors For For Management
24 Report on Lobbying Payments and Policy Against For Shareholder
25 Require Independent Board Chairman Against Against Shareholder
26 Restore or Provide for Cumulative Against Against Shareholder
Voting
27 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director David M. Cordani For For Management
1d Elect Director Roger W. Ferguson, Jr. For For Management
1e Elect Director Henrietta H. Fore For For Management
1f Elect Director Maria G. Henry For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Kendall J. Powell For For Management
1j Elect Director Robert L. Ryan For For Management
1k Elect Director Eric D. Sprunk For For Management
1l Elect Director Dorothy A. Terrell For For Management
1m Elect Director Jorge A. Uribe For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 06, 2017 Meeting Type: Proxy Contest
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Joseph J. Ashton For For Management
1.2 Elect Director Mary T. Barra For For Management
1.3 Elect Director Linda R. Gooden For For Management
1.4 Elect Director Joseph Jimenez For For Management
1.5 Elect Director Jane L. Mendillo For For Management
1.6 Elect Director Michael G. Mullen For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Thomas M. Schoewe For For Management
1.10 Elect Director Theodore M. Solso For For Management
1.11 Elect Director Carol M. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Creation of Dual-Class Common Stock Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Proxy Card) None
1.1 Elect Directors Leo Hindery, Jr. For Did Not Vote Shareholder
1.2 Elect Director Vinit Sethi For Did Not Vote Shareholder
1.3 Elect Director William N. Thorndike, For Did Not Vote Shareholder
Jr.
1.4 Management Nominee Joseph J. Ashton For Did Not Vote Shareholder
1.5 Management Nominee Mary T. Barra For Did Not Vote Shareholder
1.6 Management Nominee Linda R. Gooden For Did Not Vote Shareholder
1.7 Management Nominee Joseph Jimenez For Did Not Vote Shareholder
1.8 Management Nominee James J. Mulva For Did Not Vote Shareholder
1.9 Management Nominee Patricia F. Russo For Did Not Vote Shareholder
1.10 Management Nominee Thomas M. Schoewe For Did Not Vote Shareholder
1.11 Management Nominee Theodore M. Solso For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For Did Not Vote Management
4 Approve Omnibus Stock Plan For Did Not Vote Management
5 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
6 Require Independent Board Chairman Against Did Not Vote Shareholder
7 Creation of Dual-Class Common Stock For Did Not Vote Shareholder
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Paul D. Donahue For For Management
1.3 Elect Director Gary P. Fayard For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director John R. Holder For For Management
1.6 Elect Director Donna W. Hyland For For Management
1.7 Elect Director John D. Johns For For Management
1.8 Elect Director Robert C. 'Robin' For For Management
Loudermilk, Jr.
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GGP INC.
Ticker: GGP Security ID: 36174X101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard B. Clark For For Management
1b Elect Director Mary Lou Fiala For For Management
1c Elect Director J. Bruce Flatt For For Management
1d Elect Director Janice R. Fukakusa For For Management
1e Elect Director John K. Haley For For Management
1f Elect Director Daniel B. Hurwitz For For Management
1g Elect Director Brian W. Kingston For For Management
1h Elect Director Christina M. Lofgren For For Management
1i Elect Director Sandeep Mathrani For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Directors May Be Removed With For For Management
or Without Cause
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kelly A. Kramer For For Management
1c Elect Director Kevin E. Lofton 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 Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Provide Right to Act by Written Consent Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H.B. Baldwin, Jr. For For Management
1.2 Elect Director Mitchell L. Hollin For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
1.4 Elect Director John M. Partridge For For Management
1.5 Elect Director Jeffrey S. Sloan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Bruno For For Management
1.2 Elect Director Jeffrey S. Sloan For For Management
1.3 Elect Director William B. Plummer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director Alan M. Bennett For For Management
1d Elect Director James R. Boyd For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Jose C. Grubisich For For Management
1i Elect Director David J. Lesar For For Management
1j Elect Director Robert A. Malone For For Management
1k Elect Director J. Landis Martin For For Management
1l Elect Director Jeffrey A. Miller For For Management
1m Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 29, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director Allan Golston For For Management
1.5 Elect Director Matthew S. Levatich For For Management
1.6 Elect Director Sara L. Levinson For For Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director Brian R. Niccol For For Management
1.9 Elect Director Maryrose T. Sylvester For For Management
1.10 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker: HAR Security ID: 413086109
Meeting Date: FEB 17, 2017 Meeting Type: Special
Record Date: JAN 10, 2017
# 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
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Peter W. Chiarelli For For Management
1d Elect Director Thomas A. Dattilo For For Management
1e Elect Director Roger B. Fradin For For Management
1f Elect Director Terry D. Growcock For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Vyomesh I. Joshi For For Management
1i Elect Director Leslie F. Kenne For For Management
1j Elect Director James C. Stoffel For For Management
1k Elect Director Gregory T. Swienton For For Management
1l Elect Director Hansel E. Tookes, II 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
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director Michael R. Burns For For Management
1.3 Elect Director Hope Cochran For For Management
1.4 Elect Director Crispin H. Davis For For Management
1.5 Elect Director Lisa Gersh For For Management
1.6 Elect Director Brian D. Goldner For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Tracy A. Leinbach For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Richard S. Stoddart For For Management
1.11 Elect Director Mary Beth West For For Management
1.12 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Jay O. Light For For Management
1i Elect Director Geoffrey G. Meyers For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe 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 Provide Right to Call Special Meeting For For Management
5 Shareholders may Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Thomas M. Herzog For For Management
1e Elect Director James P. Hoffmann For For Management
1f Elect Director Michael D. McKee For For Management
1g Elect Director Peter L. Rhein For For Management
1h Elect Director Joseph P. Sullivan 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
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randy A. Foutch For For Management
1b Elect Director Hans Helmerich For For Management
1c Elect Director John W. Lindsay For For Management
1d Elect Director Paula Marshall For Against Management
1e Elect Director Thomas A. Petrie For For Management
1f Elect Director Donald F. Robillard, Jr. For For Management
1g Elect Director Edward B. Rust, Jr. For For Management
1h Elect Director John D. Zeglis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry J. Alperin For For Management
1b Elect Director Lawrence S. Bacow For For Management
1c Elect Director Gerald A. Benjamin For For Management
1d Elect Director Stanley M. Bergman For For Management
1e Elect Director James P. Breslawski For For Management
1f Elect Director Paul Brons For For Management
1g Elect Director Joseph L. Herring For For Management
1h Elect Director Donald J. Kabat For For Management
1i Elect Director Kurt P. Kuehn For For Management
1j Elect Director Philip A. Laskawy For For Management
1k Elect Director Mark E. Mlotek For For Management
1l Elect Director Steven Paladino For For Management
1m Elect Director Carol Raphael For For Management
1n Elect Director E. Dianne Rekow For For Management
1o Elect Director Bradley T. Sheares For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Marc L. Andreessen For For Management
1c Elect Director Michael J. Angelakis For For Management
1d Elect Director Leslie A. Brun For For Management
1e Elect Director Pamela L. Carter For For Management
1f Elect Director Klaus Kleinfeld For For Management
1g Elect Director Raymond J. Lane For For Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For Against Management
1m Elect Director Margaret C. Whitman For For Management
1n Elect Director Mary Agnes Wilderotter 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
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Coughlin For For Management
1.2 Elect Director Sally W. Crawford For For Management
1.3 Elect Director Scott T. Garrett For For Management
1.4 Elect Director Lawrence M. Levy For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director Christiana Stamoulis For For Management
1.7 Elect Director Elaine S. Ullian For For Management
1.8 Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director William S. Ayer For For Management
1C Elect Director Kevin Burke For For Management
1D Elect Director Jaime Chico Pardo For For Management
1E Elect Director David M. Cote For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Bradley T. Sheares For For Management
1M Elect Director Robin L. Washington For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against For Shareholder
6 Political Lobbying Disclosure Against For Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary C. Bhojwani For For Management
1b Elect Director Terrell K. Crews For For Management
1c Elect Director Jeffrey M. Ettinger For For Management
1d Elect Director Glenn S. Forbes For For Management
1e Elect Director Stephen M. Lacy For For Management
1f Elect Director John L. Morrison For For Management
1g Elect Director Elsa A. Murano For For Management
1h Elect Director Robert C. Nakasone For For Management
1i Elect Director Susan K. Nestegard For For Management
1j Elect Director Dakota A. Pippins For For Management
1k Elect Director Christopher J. For For Management
Policinski
1l Elect Director Sally J. Smith For For Management
1m Elect Director James P. Snee For For Management
1n Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Sandeep L. Mathrani For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director James F. Risoleo For For Management
1.9 Elect Director Gordon H. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Carl Bass For For Management
1d Elect Director Robert R. Bennett For For Management
1e Elect Director Charles V. Bergh For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Stacey Mobley For For Management
1j Elect Director Subra Suresh For For Management
1k Elect Director Dion J. Weisler For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Bruce D. Broussard For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director David A. Jones, Jr. For For Management
1f Elect Director William J. McDonald For For Management
1g Elect Director William E. Mitchell For For Management
1h Elect Director David B. Nash For For Management
1i Elect Director James J. O'Brien For For Management
1j Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Ann B. "Tanny" Crane For For Management
1.3 Elect Director Robert S. Cubbin For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Michael J. Endres For For Management
1.6 Elect Director Gina D. France For For Management
1.7 Elect Director J. Michael Hochschwender For For Management
1.8 Elect Director Chris Inglis For For Management
1.9 Elect Director Peter J. Kight For For Management
1.10 Elect Director Jonathan A. Levy For For Management
1.11 Elect Director Eddie R. Munson For For Management
1.12 Elect Director Richard W. Neu For For Management
1.13 Elect Director David L. Porteous For For Management
1.14 Elect Director Kathleen H. Ransier For For Management
1.15 Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rebecca M. Henderson For For Management
1b Elect Director Lawrence D. Kingsley For For Management
1c Elect Director Sophie V. Vandebroek For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Richard H. Lenny For For Management
1f Elect Director E. Scott Santi For For Management
1g Elect Director James A. Skinner For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Kevin M. Warren For For Management
1k Elect Director Anre D. 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
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Caroline D. Dorsa For For Management
1b Elect Director Robert S. Epstein For For Management
1c Elect Director Philip W. Schiller For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Paul A. Brooke For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Wendy L. Dixon For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director Herve Hoppenot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Jared L. Cohon For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director Linda P. Hudson For For Management
1f Elect Director Michael W. Lamach For For Management
1g Elect Director Myles P. Lee For For Management
1h Elect Director John P. Surma For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Renew Directors' Authority to Issue For For Management
Shares
6 Renew Directors' Authority to Issue For For Management
Shares for Cash
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Reed E. Hundt For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Gregory D. Smith For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Political Contributions Disclosure Against Against Shareholder
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: OCT 12, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann M. Cairns For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director Jean-Marc Forneri For For Management
1e Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1f Elect Director Fred W. Hatfield For For Management
1g Elect Director Thomas E. Noonan For For Management
1h Elect Director Frederic V. Salerno For For Management
1i Elect Director Jeffrey C. Sprecher For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Articles For For Management
7 Amend Bylaws For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
9 Report on Assessing Environmental, Against Against Shareholder
Social and Governance Market Disclosure
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Mark Fields For For Management
1.5 Elect Director Alex Gorsky For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcello V. Bottoli For For Management
1b Elect Director Linda Buck For For Management
1c Elect Director Michael L. Ducker For For Management
1d Elect Director David R. Epstein For For Management
1e Elect Director Roger W. Ferguson, Jr. For For Management
1f Elect Director John F. Ferraro For For Management
1g Elect Director Andreas Fibig For For Management
1h Elect Director Christina Gold For For Management
1i Elect Director Henry W. Howell, Jr. For For Management
1j Elect Director Katherine M. Hudson For For Management
1k Elect Director Dale F. Morrison For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Suzanne Nora Johnson For For Management
1f Elect Director Dennis D. Powell For For Management
1g Elect Director Brad D. Smith For For Management
1h Elect Director Raul Vazquez For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig H. Barratt For For Management
1.2 Elect Director Michael A. Friedman For For Management
1.3 Elect Director Gary S. Guthart For For Management
1.4 Elect Director Amal M. Johnson For For Management
1.5 Elect Director Keith R. Leonard, Jr. For For Management
1.6 Elect Director Alan J. Levy For For Management
1.7 Elect Director Jami Dover Nachtsheim For For Management
1.8 Elect Director Mark J. Rubash For For Management
1.9 Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Joseph R. Canion For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director C. Robert Henrikson For For Management
1.5 Elect Director Ben F. Johnson, III For For Management
1.6 Elect Director Denis Kessler For For Management
1.7 Elect Director Nigel Sheinwald For For Management
1.8 Elect Director G. Richard Wagoner, Jr. For For Management
1.9 Elect Director Phoebe A. Wood 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 Provide Proxy Access Right For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Ted R. Antenucci For For Management
1c Elect Director Pamela M. Arway For For Management
1d Elect Director Clarke H. Bailey For For Management
1e Elect Director Neil Chatfield For For Management
1f Elect Director Kent P. Dauten For For Management
1g Elect Director Paul F. Deninger For For Management
1h Elect Director Per-Kristian Halvorsen For For Management
1i Elect Director William L. Meaney For For Management
1j Elect Director Wendy J. Murdock For For Management
1k Elect Director Walter C. Rakowich For For Management
1l Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For Against Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For Against Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Director John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For Against Management
1.10 Elect Director Kirk Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For Against Management
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph R. Bronson For For Management
1b Elect Director Juan Jose Suarez Coppel For For Management
1c Elect Director Robert C. Davidson, Jr. For For Management
1d Elect Director Steven J. Demetriou For For Management
1e Elect Director Ralph E. Eberhart For For Management
1f Elect Director Dawne S. Hickton For For Management
1g Elect Director Linda Fayne Levinson For For Management
1h Elect Director Peter J. Robertson For For Management
1i Elect Director Christopher M.T. For For Management
Thompson
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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 Mark B. McClellan For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director William D. Perez For For Management
1h Elect Director Charles Prince For For Management
1i Elect Director A. Eugene Washington For For Management
1j Elect Director Ronald A. Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Natalie A. Black For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Brian Duperreault For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Alex A. Molinaroli For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Juan Pablo del Valle For For Management
Perochena
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Omnibus Stock Plan For For Management
8 Approve the Directors' Authority to For For Management
Allot Shares
9 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director Todd A. Combs For For Management
1f Elect Director James S. Crown For For Management
1g Elect Director James Dimon For For Management
1h Elect Director Timothy P. Flynn For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Clawback Amendment Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call a Special Meeting
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Election Director Gary Daichendt For For Management
1c Election Director Kevin DeNuccio For For Management
1d Election Director James Dolce For For Management
1e Election Director Mercedes Johnson For For Management
1f Election Director Scott Kriens For For Management
1g Election Director Rahul Merchant For For Management
1h Election Director Rami Rahim For For Management
1i Election Director William R. Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Eliminate Supermajority Vote For For Management
Requirement
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Report on Annual Disclosure of EEO-1 Against For Shareholder
Data
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Terrence P. Dunn For For Management
1.4 Elect Director Antonio O. Garza, Jr. For For Management
1.5 Elect Director David Garza-Santos For For Management
1.6 Elect Director Thomas A. McDonnell For For Management
1.7 Elect Director Patrick J. Ottensmeyer For For Management
1.8 Elect Director Rodney E. Slater For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bryant For For Management
1.2 Elect Director Stephanie Burns For For Management
1.3 Elect Director Richard Dreiling For For Management
1.4 Elect Director La June Montgomery For For Management
Tabron
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director Bruce D. Broussard For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Gary M. Crosby For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director H. James Dallas For For Management
1.7 Elect Director Elizabeth R. Gile For For Management
1.8 Elect Director Ruth Ann M. Gillis For For Management
1.9 Elect Director William G. Gisel, Jr. For For Management
1.10 Elect Director Carlton L. Highsmith For For Management
1.11 Elect Director Richard J. Hipple For For Management
1.12 Elect Director Kristen L. Manos For For Management
1.13 Elect Director Beth E. Mooney For For Management
1.14 Elect Director Demos Parneros For For Management
1.15 Elect Director Barbara R. Snyder For For Management
1.16 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Michael D. Hsu For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For For Management
1.10 Elect Director Christa S. Quarles For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Marc J. Shapiro For For Management
1.13 Elect Director Michael D. White 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
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Cooper For For Management
1b Elect Director Philip E. Coviello For For Management
1c Elect Director Richard G. Dooley For For Management
1d Elect Director Conor C. Flynn For For Management
1e Elect Director Joe Grills For For Management
1f Elect Director Frank Lourenso For For Management
1g Elect Director Colombe M. Nicholas For For Management
1h Elect Director Mary Hogan Preusse For For Management
1i Elect Director Richard B. Saltzman For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director Fayez Sarofim For For Management
1.12 Elect Director C. Park Shaper For For Management
1.13 Elect Director William A. Smith For For Management
1.14 Elect Director Joel V. Staff For For Management
1.15 Elect Director Robert F. Vagt For For Management
1.16 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Proxy Access Right Against For Shareholder
4 Report on Methane Emissions Against For Shareholder
5 Report on Annual Sustainability Against For Shareholder
6 Report on Capital Expenditure Strategy Against For Shareholder
with Respect to Climate Change Policy
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 02, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin J. Kennedy For For Management
1.6 Elect Director Gary B. Moore For For Management
1.7 Elect Director Kiran M. Patel For For Management
1.8 Elect Director Robert A. Rango For For Management
1.9 Elect Director Richard P. Wallace For For Management
1.10 Elect Director David C. Wang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Jeffrey H. Miro For For Management
1.3 Elect Director Michael G. Morris For For Management
1.4 Elect Director Raymond Zimmerman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
L3 TECHNOLOGIES INC.
Ticker: LLL Security ID: 502413107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claude R. Canizares For For Management
1b Elect Director Thomas A. Corcoran For For Management
1c Elect Director Ann E. Dunwoody For For Management
1d Elect Director Lewis Kramer For For Management
1e Elect Director Robert B. Millard For For Management
1f Elect Director Lloyd W. Newton For For Management
1g Elect Director Vincent Pagano, Jr. For For Management
1h Elect Director H. Hugh Shelton For For Management
1i Elect Director Arthur L. Simon For For Management
1j Elect Director Michael T. Strianese For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Supermajority Vote For For Management
Requirement
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Zika Virus Controls for Against Against Shareholder
Primates and Employees
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Brunner For For Management
1b Elect Director Robert G. Culp, III For For Management
1c Elect Director R. Ted Enloe, III For For Management
1d Elect Director Manuel A. Fernandez For For Management
1e Elect Director Matthew C. Flanigan For For Management
1f Elect Director Karl G. Glassman For For Management
1g Elect Director Joseph W. McClanathan For For Management
1h Elect Director Judy C. Odom For For Management
1i Elect Director Phoebe A. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. 'Tig' Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Teri P. McClure For For Management
1.7 Elect Director Stuart Miller For For Management
1.8 Elect Director Armando Olivera For For Management
1.9 Elect Director Donna Shalala For For Management
1.10 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Adamany For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director Francisco L. Borges For For Management
1.4 Elect Director W. Patrick Campbell For For Management
1.5 Elect Director Brian P. Friedman For For Management
1.6 Elect Director Richard B. Handler For For Management
1.7 Elect Director Robert E. Joyal For For Management
1.8 Elect Director Jeffrey C. Keil For For Management
1.9 Elect Director Michael T. O'Kane For For Management
1.10 Elect Director Stuart H. Reese For For Management
1.11 Elect Director Joseph S. Steinberg For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: JAN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James O. Ellis, Jr. For For Management
1b Elect Director Jeff K. Storey For For Management
1c Elect Director Kevin P. Chilton For For Management
1d Elect Director Steven T. Clontz For For Management
1e Elect Director Irene M. Esteves For For Management
1f Elect Director T. Michael Glenn For For Management
1g Elect Director Spencer B. Hays For For Management
1h Elect Director Michael J. Mahoney For For Management
1i Elect Director Kevin W. Mooney For For Management
1j Elect Director Peter Seah Lim Huat For For Management
1k Elect Director Peter Van Oppen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director Dennis R. Glass For For Management
1.4 Elect Director George W. Henderson, III For For Management
1.5 Elect Director Eric G. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director Michael F. Mee For For Management
1.9 Elect Director Patrick S. Pittard For For Management
1.10 Elect Director Isaiah Tidwell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5a Eliminate Supermajority Vote For For Management
Requirement for Existing Preferred
Stock and Bylaw Amendments
5b Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
5c Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3a Elect Director Robert H. Swanson, Jr. For For Management
3b Elect Director Lothar Maier For For Management
3c Elect Director Arthur C. Agnos For For Management
3d Elect Director John J. Gordon For For Management
3e Elect Director David S. Lee For For Management
3f Elect Director Richard M. Moley For For Management
3g Elect Director Thomas S. Volpe For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sukhpal Singh Ahluwalia For For Management
1b Elect Director A. Clinton Allen For For Management
1c Elect Director Robert M. Hanser For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director Paul M. Meister For For Management
1g Elect Director John F. O Brien For For Management
1h Elect Director Guhan Subramanian For For Management
1i Elect Director William M. Webster, IV For For Management
1j Elect Director Dominick Zarcone 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
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel F. Akerson For For Management
1b Elect Director Nolan D. Archibald For Against Management
1c Elect Director Rosalind G. Brewer For Against Management
1d Elect Director David B. Burritt For For Management
1e Elect Director Bruce A. Carlson For Against Management
1f Elect Director James O. Ellis, Jr. For For Management
1g Elect Director Thomas J. Falk For Against Management
1h Elect Director Ilene S. Gordon For For Management
1i Elect Director Marillyn A. Hewson For For Management
1j Elect Director James M. Loy For For Management
1k Elect Director Joseph W. Ralston For For Management
1l Elect Director Anne Stevens For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles D. Davidson For For Management
1e Elect Director Charles M. Diker For For Management
1f Elect Director Jacob A. Frenkel For Against Management
1g Elect Director Paul J. Fribourg For For Management
1h Elect Director Walter L. Harris For Against Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Ken Miller For For Management
1k Elect Director Andrew H. Tisch For For Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For For Management
1n Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Assess Climate Benefits and Against Against Shareholder
Feasibility of Adopting Quantitative
Renewable Production Goals
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Gwin For For Management
1b Elect Director Jacques Aigrain For For Management
1c Elect Director Lincoln Benet For For Management
1d Elect Director Jagjeet S. Bindra For For Management
1e Elect Director Robin Buchanan For For Management
1f Elect Director Stephen F. Cooper For For Management
1g Elect Director Nance K. Dicciani For For Management
1h Elect Director Claire S. Farley For For Management
1i Elect Director Isabella D. Goren For For Management
1j Elect Director Bruce A. Smith For For Management
1k Elect Director Rudy van der Meer For For Management
2 Adoption of Dutch Statutory Annual For For Management
Accounts
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Approve Dividends of EUR 0.85 Per Share For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director John A. Bryant For For Management
1c Elect Director Deirdre P. Connelly For For Management
1d Elect Director Jeff Gennette For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director William H. Lenehan For For Management
1g Elect Director Sara Levinson For For Management
1h Elect Director Terry J. Lundgren For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Marna C. Whittington For For Management
1l Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvin D. Booth For For Management
1b Elect Director David R. Carlucci For For Management
1c Elect Director J. Martin Carroll For For Management
1d Elect Director Diane H. Gulyas For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Angus C. Russell For For Management
1g Elect Director Virgil D. Thompson - None None Management
Withdrawn Resolution
1h Elect Director Mark C. Trudeau For For Management
1i Elect Director Kneeland C. Youngblood For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
6a Amend Memorandum of Association For For Management
6b Amend Articles of Association For For Management
7 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gaurdie E. Banister, Jr. For For Management
1b Elect Director Gregory H. Boyce For For Management
1c Elect Director Chadwick C. Deaton For For Management
1d Elect Director Marcela E. Donadio For For Management
1e Elect Director Philip Lader For For Management
1f Elect Director Michael E. J. Phelps For For Management
1g Elect Director Dennis H. Reilley For For Management
1h Elect Director Lee M. Tillman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven A. Davis For For Management
1b Elect Director Gary R. Heminger For For Management
1c Elect Director J. Michael Stice For For Management
1d Elect Director John P. Surma For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Environmental and Human Against For Shareholder
Rights Due Diligence
6 Report on Strategy for Aligning with 2 Against For Shareholder
Degree Scenario
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Deborah Marriott For For Management
Harrison
1.5 Elect Director Frederick A. 'Fritz' For For Management
Henderson
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Lawrence W. Kellner For For Management
1.8 Elect Director Debra L. Lee For For Management
1.9 Elect Director Aylwin B. Lewis For For Management
1.10 Elect Director George Munoz For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director W. Mitt Romney For For Management
1.13 Elect Director Susan C. Schwab For For Management
1.14 Elect Director Arne M. Sorenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Michael J. Quillen For For Management
1.3 Elect Director John J. Koraleski For For Management
1.4 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith J. Allman For For Management
1b Elect Director J. Michael Losh For For Management
1c Elect Director Christopher A. O'Herlihy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# 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 Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call a Special Meeting
8 Issue New Series of Preferred Stock Against Against Shareholder
with the Right to Elect own Director
9 Adopt Holy Land Principles Against Against Shareholder
10 Adopt Policy to Ban Non-Therapeutic Against For Shareholder
Use of Antibiotics in Meat Supply Chain
11 Assess Environmental Impact of Against For Shareholder
Polystyrene Foam Cups
12 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
1m Elect Director Preetha Reddy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5a Amend Articles of Association For For Management
5b Amend Memorandum of Association For For Management
6 Amend Articles to Clarify the Board's For For Management
Sole Authority to Determine its Size
Within the Fixed Limits
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director David L. Herzog For For Management
1.4 Elect Director R. Glenn Hubbard For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Alfred F. Kelly, Jr. For For Management
1.7 Elect Director Edward J. Kelly, III For For Management
1.8 Elect Director William E. Kennard For For Management
1.9 Elect Director James M. Kilts For For Management
1.10 Elect Director Catherine R. Kinney For For Management
1.11 Elect Director Denise M. Morrison For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Constance L. Harvey For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Hans Ulrich Maerki For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 18, 2017 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For For Management
1d Elect Director Toni Jennings For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
1.3 Elect Director Karen A. Smith Bogart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Nelson Peltz For For Management
1h Elect Director Fredric G. Reynolds For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Ruth J. Simmons For For Management
1m Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Create a Committee to Prepare a Report Against Against Shareholder
Regarding the Impact of Plant Closures
on Communities and Alternatives
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# 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
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dwight M. 'Mitch' Barns For For Management
1b Elect Director Gregory H. Boyce For For Management
1c Elect Director David L. Chicoine For For Management
1d Elect Director Janice L. Fields For For Management
1e Elect Director Hugh Grant For For Management
1f Elect Director Arthur H. Harper For For Management
1g Elect Director Laura K. Ipsen For For Management
1h Elect Director Marcos M. Lutz For For Management
1i Elect Director C. Steven McMillan For For Management
1j Elect Director Jon R. Moeller For For Management
1k Elect Director George H. Poste For For Management
1l Elect Director Robert J. Stevens For For Management
1m Elect Director Patricia Verduin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Effectiveness and Risks of Against Against Shareholder
Glyphosate Use
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Norman C. Epstein For For Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Benjamin M. Polk For For Management
1.7 Elect Director Sydney Selati For For Management
1.8 Elect Director Harold C. Taber, Jr. For For Management
1.9 Elect Director Kathy N. Waller For For Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Sustainability, Including Against For Shareholder
Water Risks
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Jorge A. Bermudez For For Management
1.3 Elect Director Darrell Duffie For For Management
1.4 Elect Director Kathryn M. Hill For For Management
1.5 Elect Director Ewald Kist For For Management
1.6 Elect Director Raymond W. McDaniel, Jr. For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Leslie F. Seidman For For Management
1.9 Elect Director Bruce Van Saun For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Klaus Kleinfeld For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Dennis M. Nally For For Management
1j Elect Director Hutham S. Olayan For For Management
1k Elect Director James W. Owens For For Management
1l Elect Director Ryosuke Tamakoshi For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
8 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For Against Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For Against Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Samuel C. Scott, III For For Management
1i Elect Director Joseph M. Tucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Efforts to Ensure Supply Against Against Shareholder
Chain Has No Forced Labor
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For Against Management
1B Elect Director Wendy Cameron For Against Management
1C Elect Director Robert J. Cindrich For Against Management
1D Elect Director Robert J. Coury For Against Management
1E Elect Director JoEllen Lyons Dillon For Against Management
1F Elect Director Neil Dimick For Against Management
1G Elect Director Melina Higgins For Against Management
1H Elect Director Rajiv Malik For Against Management
1I Elect Director Mark W. Parrish For Against Management
1J Elect Director Randall L. (Pete) For Against Management
Vanderveen
1K Elect Director Sjoerd S. Vollebregt For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Instruction to Deloitte Accountants B. For For Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2017
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Authorize Repurchase of Shares For For Management
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Glenn H. Hutchins For For Management
1f Elect Director Essa Kazim For For Management
1g Elect Director Thomas A. Kloet For For Management
1h Elect Director Michael R. Splinter For For Management
1i Elect Director Lars R. Wedenborn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Anna Escobedo Cabral For For Management
1c Elect Director William M. For For Management
Diefenderfer, III
1d Elect Director Diane Suitt Gilleland For For Management
1e Elect Director Katherine A. Lehman For For Management
1f Elect Director Linda A. Mills For For Management
1g Elect Director John (Jack) F. Remondi For For Management
1h Elect Director Jane J. Thompson For For Management
1i Elect Director Laura S. Unger For For Management
1j Elect Director Barry L. Williams For For Management
1k Elect Director David L. Yowan 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 15, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Jeffry R. Allen For For Management
1c Elect Director Alan L. Earhart For For Management
1d Elect Director Gerald Held For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director George Kurian For For Management
1g Elect Director George T. Shaheen For For Management
1h Elect Director Stephen M. Smith For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings For Withhold Management
1.2 Elect Director Jay C. Hoag For Withhold Management
1.3 Elect Director A. George (Skip) Battle 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right Against For Shareholder
6 Report on Sustainability Against For Shareholder
7 Report on Feasibility of Net-Zero GHG Against For Shareholder
Emissions
8 Declassify the Board of Directors Against For Shareholder
9 Adopt Simple Majority Vote Against For Shareholder
10 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian G.H. Ashken For For Management
1b Elect Director Thomas E. Clarke For For Management
1c Elect Director Kevin C. Conroy For For Management
1d Elect Director Scott S. Cowen For For Management
1e Elect Director Michael T. Cowhig For For Management
1f Elect Director Domenico De Sole For For Management
1g Elect Director Martin E. Franklin For For Management
1h Elect Director Ros L'Esperance For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Steven J. Strobel For For Management
1k Elect Director Michael A. Todman For For Management
1l Elect Director Raymond G. Viault For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director Steven W. Nance For For Management
1d Elect Director Roger B. Plank For For Management
1e Elect Director Thomas G. Ricks For For Management
1f Elect Director Juanita M. Romans For For Management
1g Elect Director John (Jack) W. Schanck For For Management
1h Elect Director J. Terry Strange For For Management
1i Elect Director J. Kent Wells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director Bruce R. Brook For For Management
1.3 Elect Director J. Kofi Bucknor For For Management
1.4 Elect Director Vincent A. Calarco For For Management
1.5 Elect Director Joseph A. Carrabba For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Gary J. Goldberg For For Management
1.8 Elect Director Veronica M. Hagen For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Julio M. Quintana For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65249B208
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch For For Management
1b Elect Director Lachlan K. Murdoch For For Management
1c Elect Director Robert J. Thomson For For Management
1d Elect Director Jose Maria Aznar For For Management
1e Elect Director Natalie Bancroft For For Management
1f Elect Director Peter L. Barnes For For Management
1g Elect Director Elaine L. Chao For For Management
1h Elect Director Joel I. Klein For For Management
1i Elect Director James R. Murdoch For For Management
1j Elect Director Ana Paula Pessoa For For Management
1k Elect Director Masroor Siddiqui 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 Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director Michelle A. Peluso For For Management
1.3 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against For Shareholder
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Peter A. Altabef For For Management
1.3 Elect Director Aristides S. Candris For For Management
1.4 Elect Director Wayne S. DeVeydt For For Management
1.5 Elect Director Joseph Hamrock For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Michael E. Jesanis For For Management
1.8 Elect Director Kevin T. Kabat For For Management
1.9 Elect Director Richard L. Thompson For For Management
1.10 Elect Director Carolyn Y. Woo 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
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey L. Berenson For For Management
1b Elect Director Michael A. Cawley For For Management
1c Elect Director Edward F. Cox For For Management
1d Elect Director James E. Craddock For Against Management
1e Elect Director Thomas J. Edelman For For Management
1f Elect Director Kirby L. Hedrick For For Management
1g Elect Director David L. Stover For For Management
1h Elect Director Scott D. Urban For For Management
1i Elect Director William T. Van Kleef For For Management
1j Elect Director Molly K. Williamson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway - None None Management
Withdrawn
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Mitchell E. Daniels, Jr. For For Management
1.7 Elect Director Marcela E. Donadio For For Management
1.8 Elect Director Steven F. Leer For For Management
1.9 Elect Director Michael D. Lockhart For For Management
1.10 Elect Director Amy E. Miles For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director James A. Squires For For Management
1.13 Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Michael G. O'Grady For For Management
1f Elect Director Jose Luis Prado For For Management
1g Elect Director Thomas E. Richards For For Management
1h Elect Director John W. Rowe For For Management
1i Elect Director Martin P. Slark For For Management
1j Elect Director David H. B. Smith, Jr. For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Charles A. Tribbett, III For For Management
1m Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Ann M. Fudge For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director William H. Hernandez For For Management
1.8 Elect Director Madeleine A. Kleiner For For Management
1.9 Elect Director Karl J. Krapek For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
1.13 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director Kirbyjon H. Caldwell For For Management
1c Elect Director Lawrence S. Coben For For Management
1d Elect Director Terry G. Dallas For For Management
1e Elect Director Mauricio Gutierrez For For Management
1f Elect Director William E. Hantke For For Management
1g Elect Director Paul W. Hobby For For Management
1h Elect Director Anne C. Schaumburg For For Management
1i Elect Director Evan J. Silverstein For For Management
1j Elect Director Barry T. Smitherman For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
1l Elect Director C. John Wilder For For Management
1m Elect Director Walter R. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Dempsey For For Management
1.2 Elect Director John J. Ferriola For For Management
1.3 Elect Director Gregory J. Hayes For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Bernard L. Kasriel For For Management
1.6 Elect Director Christopher J. Kearney For For Management
1.7 Elect Director Laurette T. Koellner For For Management
1.8 Elect Director John H. Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Adopt Quantitative Compnay-Wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director William J. Miller For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For For Management
1b Elect Director Howard I. Atkins For For Management
1c Elect Director Eugene L. Batchelder For For Management
1d Elect Director John E. Feick For For Management
1e Elect Director Margaret M. Foran For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Vicki Hollub For For Management
1h Elect Director William R. Klesse For For Management
1i Elect Director Jack B. Moore For For Management
1j Elect Director Avedick B. Poladian For For Management
1k Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Methane Emissions and Against For Shareholder
Flaring Targets
8 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director Randall J. Larson For For Management
1.5 Elect Director Steven J. Malcolm For For Management
1.6 Elect Director Kevin S. McCarthy - None None Management
WITHDRAWN RESOLUTION
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Gary D. Parker For For Management
1.10 Elect Director Eduardo A. Rodriguez For For Management
1.11 Elect Director Terry K. Spencer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For 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 Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth E. Ford For For Management
1.2 Elect Director Kirk S. Hachigian For For Management
1.3 Elect Director Roderick C. McGeary For For Management
1.4 Elect Director Mark A. Schulz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Eliminate Supermajority Vote Against For Shareholder
Requirement
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Linda S. Harty For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For For Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James R. Verrier For For Management
1.12 Elect Director James L. Wainscott For For Management
1.13 Elect Director Thomas L. Williams For For Management
2 Require Advance Notice for Shareholder For For Management
Nominations
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 12, 2016 Meeting Type: Annual
Record Date: AUG 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Joseph G. Doody For For Management
1c Elect Director David J.S. Flaschen For For Management
1d Elect Director Phillip Horsley For For Management
1e Elect Director Grant M. Inman For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# 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 Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director David M. Moffett 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 Amend Certificate of Incorporation For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Sustainability Against For Shareholder
7 Report on Feasibility of Net-Zero GHG Against For Shareholder
Emissions
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For For Management
1b Elect Director Jerry W. Burris For For Management
1c Elect Director Carol Anthony (John) For For Management
Davidson
1d Elect Director Jacques Esculier For For Management
1e Elect Director Edward P. Garden For For Management
1f Elect Director T. Michael Glenn For For Management
1g Elect Director David H. Y. Ho For For Management
1h Elect Director Randall J. Hogan For For Management
1i Elect Director David A. Jones For For Management
1j Elect Director Ronald L. Merriman For For Management
1k Elect Director William T. Monahan For For Management
1l Elect Director Billie Ida Williamson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
6 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Barnes For For Management
1b Elect Director Collin P. Baron For For Management
1c Elect Director Kevin T. Bottomley For For Management
1d Elect Director George P. Carter For For Management
1e Elect Director William F. Cruger, Jr. For For Management
1f Elect Director John K. Dwight For For Management
1g Elect Director Jerry Franklin For For Management
1h Elect Director Janet M. Hansen For For Management
1i Elect Director Nancy McAllister For For Management
1j Elect Director Mark W. Richards For For Management
1k Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation For For Management
Concerning Shareholder Nominations and
Proposals
7 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Rona A. Fairhead For For Management
1g Elect Director Richard W. Fisher For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Indra K. Nooyi For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Darren Walker For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plans to Minimize Against Against Shareholder
Pesticides' Impact on Pollinators
6 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Samuel R. Chapin For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Sylvie Gregoire For For Management
1e Elect Director Nicholas A. Lopardo For For Management
1f Elect Director Alexis P. Michas For For Management
1g Elect Director Patrick J. Sullivan For For Management
1h Elect Director Frank Witney 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
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Jeh C. Johnson For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Eric D. Mullins For For Management
1.10 Elect Director Rosendo G. Parra For For Management
1.11 Elect Director Barbara L. Rambo For For Management
1.12 Elect Director Anne Shen Smith For For Management
1.13 Elect Director Geisha J. 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
5 Cease Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Loomis, Jr. For For Management
1b Elect Director Glenn F. Tilton For For Management
1c Elect Director Marna C. Whittington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brandt For For Management
1.2 Elect Director Denis A. Cortese For For Management
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director Dale E. Klein For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director Paula J. Sims For For Management
1.11 Elect Director David P. Wagener For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For For Management
1.4 Elect Director Phillip A. Gobe For For Management
1.5 Elect Director Larry R. Grillot For For Management
1.6 Elect Director Stacy P. Methvin For For Management
1.7 Elect Director Royce W. Mitchell For For Management
1.8 Elect Director Frank A. Risch For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Mona K. Sutphen For For Management
1.11 Elect Director J. Kenneth Thompson For For Management
1.12 Elect Director Phoebe A. Wood For For Management
1.13 Elect Director Michael D. Wortley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Annual Sustainability Against For Shareholder
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director Michele J. Hooper For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Raja Rajamannar For For Management
1.5 Elect Director Craig A. Rogerson For For Management
1.6 Elect Director William H. Spence For For Management
1.7 Elect Director Natica von Althann For For Management
1.8 Elect Director Keith H. Williamson For For Management
1.9 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Angel For For Management
1b Elect Director Oscar Bernardes For For Management
1c Elect Director Nance K. Dicciani For For Management
1d Elect Director Edward G. Galante For For Management
1e Elect Director Raymond W. LeBoeuf For For Management
1f Elect Director Larry D. McVay For For Management
1g Elect Director Martin H. Richenhagen For For Management
1h Elect Director Wayne T. Smith For For Management
1i Elect Director Robert L. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Lydia H. Kennard For For Management
1d Elect Director J. Michael Losh For For Management
1e Elect Director Irving F. Lyons, III For For Management
1f Elect Director David P. O'Connor For For Management
1g Elect Director Olivier Piani For For Management
1h Elect Director Jeffrey L. Skelton For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Mark B. Grier For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Peter R. Lighte For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Sandra Pianalto For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
1.12 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director Albert R. Gamper, Jr. For For Management
1.3 Elect Director William V. Hickey For For Management
1.4 Elect Director Ralph Izzo For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director David Lilley For For Management
1.7 Elect Director Thomas A. Renyi For For Management
1.8 Elect Director Hak Cheol (H.C.) Shin For For Management
1.9 Elect Director Richard J. Swift For For Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director B. Wayne Hughes, Jr. For For Management
1.6 Elect Director Avedick B. Poladian For Against Management
1.7 Elect Director Gary E. Pruitt For Against Management
1.8 Elect Director Ronald P. Spogli For Against Management
1.9 Elect Director Daniel C. Staton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard W. Dreiling For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Joshua Gotbaum For For Management
1.6 Elect Director Cheryl W. Grise For For Management
1.7 Elect Director Andre J. Hawaux For For Management
1.8 Elect Director Ryan R. Marshall For For Management
1.9 Elect Director Patrick J. O'Leary For For Management
1.10 Elect Director John R. Peshkin For For Management
1.11 Elect Director Scott F. Powers For For Management
1.12 Elect Director William J. Pulte For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Baglivo For For Management
1b Elect Director Brent Callinicos For For Management
1c Elect Director Emanuel Chirico For For Management
1d Elect Director Juan R. Figuereo For For Management
1e Elect Director Joseph B. Fuller For For Management
1f Elect Director V. James Marino For For Management
1g Elect Director G. Penny McIntyre For For Management
1h Elect Director Amy McPherson For For Management
1i Elect Director Henry Nasella For For Management
1j Elect Director Edward R. Rosenfeld For For Management
1k Elect Director Craig Rydin For For Management
1l Elect Director Amanda Sourry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 07, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Thomas W. Horton For For Management
1d Elect Director Paul E. Jacobs For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Anthony J. Vinciquerra 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 Proxy Access Amendments Against For Shareholder
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. (Duke) Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Vincent D. Foster For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director Margaret B. Shannon For For Management
1.9 Elect Director Pat Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Daniel C. Stanzione For For Management
1.9 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Anthony V. Dub For For Management
1c Elect Director Allen Finkelson For For Management
1d Elect Director James M. Funk For For Management
1e Elect Director Christopher A. Helms For For Management
1f Elect Director Robert A. Innamorati For For Management
1g Elect Director Mary Ralph Lowe For For Management
1h Elect Director Greg G. Maxwell For For Management
1i Elect Director Kevin S. McCarthy For For Management
1j Elect Director Steffen E. Palko For For Management
1k Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Vernon E. Clark For For Management
1d Elect Director Stephen J. Hadley For For Management
1e Elect Director Thomas A. Kennedy For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Dinesh C. Paliwal For For Management
1i Elect Director William R. Spivey For For Management
1j Elect Director James A. Winnefeld, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie L. Bassler For For Management
1.2 Elect Director N. Anthony Coles For For Management
1.3 Elect Director Joseph L. Goldstein For For Management
1.4 Elect Director Christine A. Poon For For Management
1.5 Elect Director P. Roy Vagelos For For Management
1.6 Elect Director Huda Y. Zoghbi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director David J. Cooper, Sr. For For Management
1c Elect Director Don DeFosset For For Management
1d Elect Director Samuel A. Di Piazza, Jr. For For Management
1e Elect Director Eric C. Fast For For Management
1f Elect Director O. B. Grayson Hall, Jr. For For Management
1g Elect Director John D. Johns For For Management
1h Elect Director Ruth Ann Marshall For For Management
1i Elect Director Susan W. Matlock For For Management
1j Elect Director John E. Maupin, Jr. For For Management
1k Elect Director Charles D. McCrary For For Management
1l Elect Director James T. Prokopanko For For Management
1m Elect Director Lee J. Styslinger, III For For Management
1n Elect Director Jose S. Suquet 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
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director William J. Flynn For For Management
1d Elect Director Thomas W. Handley For For Management
1e Elect Director Jennifer M. Kirk For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director Ramon A. Rodriguez For For Management
1h Elect Director Donald W. Slager For For Management
1i Elect Director John M. Trani For For Management
1j Elect Director Sandra M. Volpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold M. Messmer, Jr. For For Management
1.2 Elect Director Marc H. Morial For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Steven R. Kalmanson For For Management
A2 Elect Director James P. Keane For For Management
A3 Elect Director Blake D. Moret For For Management
A4 Elect Director Donald R. Parfet For For Management
A5 Elect Director Thomas W. Rosamilia For For Management
B Ratify Deloitte & Touche LLP as For For Management
Auditors
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
D Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Woods Brinkley For For Management
1.2 Elect Director John F. Fort, III For For Management
1.3 Elect Director Brian D. Jellison For For Management
1.4 Elect Director Robert D. Johnson For For Management
1.5 Elect Director Robert E. Knowling, Jr. For For Management
1.6 Elect Director Wilbur J. Prezzano For For Management
1.7 Elect Director Laura G. Thatcher For For Management
1.8 Elect Director Richard F. Wallman For For Management
1.9 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan For For Management
1i Elect Director Lawrence S. Peiros For For Management
1j Elect Director Gregory L. Quesnel For For Management
1k Elect Director Barbara Rentler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director William L. Kimsey For For Management
1d Elect Director Maritza G. Montiel For For Management
1e Elect Director Ann S. Moore For For Management
1f Elect Director Eyal M. Ofer For For Management
1g Elect Director Thomas J. Pritzker For For Management
1h Elect Director William K. Reilly For For Management
1i Elect Director Bernt Reitan For For Management
1j Elect Director Vagn O. Sorensen For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Eck For For Management
1b Elect Director L. Patrick Hassey For For Management
1c Elect Director Michael F. Hilton For For Management
1d Elect Director Tamara L. Lundgren For For Management
1e Elect Director Abbie J. Smith For For Management
1f Elect Director Hansel E. Tookes, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Stephanie C. Hill For For Management
1.5 Elect Director Rebecca Jacoby For For Management
1.6 Elect Director Monique F. Leroux For For Management
1.7 Elect Director Maria R. Morris For For Management
1.8 Elect Director Douglas L. Peterson For For Management
1.9 Elect Director Michael Rake For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Keith Block For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Alan Hassenfeld For For Management
1e Elect Director Neelie Kroes For For Management
1f Elect Director Colin Powell For For Management
1g Elect Director Sanford Robertson For For Management
1h Elect Director John V. Roos For For Management
1i Elect Director Robin Washington For For Management
1j Elect Director Maynard Webb For For Management
1k Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Shareholders May Call Special Meeting Against For Shareholder
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F.A.V. Cecil For For Management
1.2 Elect Director D. Maybank Hagood For For Management
1.3 Elect Director Alfredo Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director V. Maureen Kempston For For Management
Darkes
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Helge Lund For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Lubna S. Olayan For For Management
1j Elect Director Leo Rafael Reif For For Management
1k Elect Director Tore I. Sandvold For For Management
1l Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Approve Omnibus Stock Plan For For Management
7 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Chu For For Management
2 Elect Director Lawrence R. Codey For For Management
3 Elect Director Patrick Duff For For Management
4 Elect Director Henry R. Keizer For For Management
5 Elect Director Jacqueline B. Kosecoff For For Management
6 Elect Director Neil Lustig For For Management
7 Elect Director William J. Marino For For Management
8 Elect Director Jerome A. Peribere For For Management
9 Elect Director Richard L. Wambold For For Management
10 Elect Director Jerry R. Whitaker For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Andres Conesa For For Management
1.4 Elect Director Maria Contreras-Sweet For For Management
1.5 Elect Director Pablo A. Ferrero For For Management
1.6 Elect Director William D. Jones For For Management
1.7 Elect Director Bethany J. Mayer For For Management
1.8 Elect Director William G. Ouchi For For Management
1.9 Elect Director Debra L. Reed For For Management
1.10 Elect Director William C. Rusnack For For Management
1.11 Elect Director Lynn Schenk For For Management
1.12 Elect Director Jack T. Taylor For For Management
1.13 Elect Director James C. Yardley 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
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Daniel C. Smith For For Management
1h Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Liam K. Griffin For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Christine King For For Management
1.7 Elect Director David P. McGlade For For Management
1.8 Elect Director David J. McLachlan For For Management
1.9 Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Betsy Atkins For Against Management
1b Elect Director Marc Holliday For For Management
1c Elect Director John S. Levy For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins 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
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3a Elect Director Stuart M. Essig For For Management
3b Elect Director Barbara B. Hill For For Management
3c Elect Director Michael A. Rocca For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For For Management
7 Provide Proxy Access Right For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
9 Adjourn Meeting For For Management
10 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director James M. Loree For For Management
1.9 Elect Director Marianne M. Parrs For For Management
1.10 Elect Director Robert L. Ryan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Drew G. Faust For For Management
1b Elect Director Curtis Feeny For For Management
1c Elect Director Paul-Henri Ferrand For For Management
1d Elect Director Shira Goodman For For Management
1e Elect Director Deborah A. Henretta For For Management
1f Elect Director Kunal S. Kamlani For For Management
1g Elect Director John F. Lundgren For For Management
1h Elect Director Robert E. Sulentic For For Management
1i Elect Director Vijay Vishwanath For For Management
1j Elect Director Paul F. Walsh 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 Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director William W. Bradley For For Management
1c Elect Director Rosalind Brewer For For Management
1d Elect Director Mary N. Dillon For For Management
1e Elect Director Robert M. Gates For For Management
1f Elect Director Mellody Hobson For For Management
1g Elect Director Kevin R. Johnson For For Management
1h Elect Director Jorgen Vig Knudstorp For For Management
1i Elect Director Satya Nadella For For Management
1j Elect Director Joshua Cooper Ramo For For Management
1k Elect Director Clara Shih For For Management
1l Elect Director Javier G. Teruel For For Management
1m Elect Director Myron E. Ullman, III For For Management
1n Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Sean O'Sullivan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark C. Miller For For Management
1b Elect Director Jack W. Schuler For For Management
1c Elect Director Charles A. Alutto For For Management
1d Elect Director Brian P. Anderson For For Management
1e Elect Director Lynn D. Bleil For For Management
1f Elect Director Thomas D. Brown For For Management
1g Elect Director Thomas F. Chen For Against Management
1h Elect Director Robert S. Murley For For Management
1i Elect Director John Patience For Against Management
1j Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Approve Omnibus Stock Plan For For Management
7 Amend Proxy Access Right Against For Shareholder
8 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard E. Cox, Jr. For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Andrew K. Silvernail For For Management
1h Elect Director Ronda E. Stryker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dallas S. Clement For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director M. Douglas Ivester For For Management
1.4 Elect Director Kyle Prechtl Legg For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr. For For Management
1.8 Elect Director Agnes Bundy Scanlan For For Management
1.9 Elect Director Frank P. Scruggs, Jr. For For Management
1.10 Elect Director Bruce L. Tanner For For Management
1.11 Elect Director Thomas R. Watjen For For Management
1.12 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: NOV 01, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory S. Clark For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Kenneth Y. Hao For Against Management
1d Elect Director David W. Humphrey For Against Management
1e Elect Director Geraldine B. Laybourne For For Management
1f Elect Director David L. Mahoney For For Management
1g Elect Director Robert S. Miller For For Management
1h Elect Director Anita M. Sands For For Management
1i Elect Director Daniel H. Schulman For For Management
1j Elect Director V. Paul Unruh For For Management
1k Elect Director Suzanne M. Vautrinot 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
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director Judith B. Craven For For Management
1d Elect Director William J. DeLaney For For Management
1e Elect Director Joshua D. Frank For For Management
1f Elect Director Larry C. Glasscock For For Management
1g Elect Director Jonathan Golden For For Management
1h Elect Director Bradley M. Halverson For For Management
1i Elect Director Hans-Joachim Koerber For For Management
1j Elect Director Nancy S. Newcomb For For Management
1k Elect Director Nelson Peltz For For Management
1l Elect Director Edward D. Shirley For For Management
1m Elect Director Richard G. Tilghman For For Management
1n Elect Director Jackie M. Ward 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 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director H. Lawrence Culp, Jr. For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director Robert F. MacLellan For For Management
1g Elect Director Brian C. Rogers For For Management
1h Elect Director Olympia J. Snowe For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Dwight S. Taylor For For Management
1k Elect Director Anne Marie Whittemore For For Management
1l Elect Director Sandra S. Wijnberg For For Management
1m Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Ratify KPMG LLP as Auditors For For Management
8 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
9 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Executive
Compensation
10 Prepare Employment Diversity Report None For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Mary E. Minnick For For Management
1k Elect Director Derica W. Rice For For Management
1l Elect Director Kenneth L. Salazar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director William A. Jeffrey For For Management
1e Elect Director Thomas J. Lynch For For Management
1f Elect Director Yong Nam For For Management
1g Elect Director Daniel J. Phelan For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director Abhijit Y. Talwalkar For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development & Compensation
Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development & Compensation
Committee
3c Elect John C. Van Scoter as Member of For For Management
Management Development & Compensation
Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 30, 2016
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 30,
2016
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 30, 2016
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2017
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Amend Omnibus Stock Plan For For Management
11 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
12 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
13 Approve Allocation of Available For For Management
Earnings at September 30, 2016
14 Approve Declaration of Dividend For For Management
15 Authorize Share Repurchase Program For Against Management
16 Approve Reduction of Share Capital For For Management
17 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Dulski For For Management
1b Elect Director Howard D. Elias For For Management
1c Elect Director Lidia Fonseca For For Management
1d Elect Director Jill Greenthal For For Management
1e Elect Director Marjorie Magner For For Management
1f Elect Director Gracia C. Martore For For Management
1g Elect Director Scott K. McCune For For Management
1h Elect Director Henry W. McGee For For Management
1i Elect Director Susan Ness For For Management
1j Elect Director Bruce P. Nolop For For Management
1k Elect Director Neal Shapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Mary Pat McCarthy For For Management
1.6 Elect Director J.W. Nokes For For Management
1.7 Elect Director William H. Schumann, III For For Management
1.8 Elect Director Susan Tomasky For For Management
1.9 Elect Director Michael E. Wiley For For Management
1.10 Elect Director Patrick Y. Yang 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Todd M. Bluedorn For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director Janet F. Clark For For Management
1f Elect Director Carrie S. Cox For For Management
1g Elect Director Jean M. Hobby For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Wayne R. Sanders For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott C. Donnelly For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director James T. Conway For For Management
1e Elect Director Ivor J. Evans For For Management
1f Elect Director Lawrence K. Fish For For Management
1g Elect Director Paul E. Gagne For For Management
1h Elect Director Ralph D. Heath For For Management
1i Elect Director Lloyd G. Trotter For For Management
1j Elect Director James L. Ziemer For For Management
1k Elect Director Maria T. Zuber For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres R. Gluski For For Management
1.2 Elect Director Charles L. Harrington For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director Holly K. Koeppel For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director John B. Morse, Jr. For For Management
1.8 Elect Director Moises Naim For For Management
1.9 Elect Director Charles O. Rossotti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Assess Impact of a 2 Degree Scenario Against For Shareholder
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Siddharth N. (Bobby) For For Management
Mehta
1d Elect Director Jacques P. Perold For For Management
1e Elect Director Andrea Redmond For For Management
1f Elect Director John W. Rowe For For Management
1g Elect Director Judith A. Sprieser For For Management
1h Elect Director Mary Alice Taylor For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
7 Lead Director Qualifications Against Against Shareholder
8 Political Contributions Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Z. Cook For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Edward P. Garden For For Management
1.5 Elect Director Jeffrey A. Goldstein For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director John M. Hinshaw For For Management
1.8 Elect Director Edmund F. "Ted" Kelly For For Management
1.9 Elect Director John A. Luke, Jr. For For Management
1.10 Elect Director Jennifer B. Morgan For For Management
1.11 Elect Director Mark A. Nordenberg For For Management
1.12 Elect Director Elizabeth E. Robinson For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Edmund P. Giambastiani, For For Management
Jr.
1f Elect Director Lynn J. Good For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Dennis A. Muilenburg For For Management
1j Elect Director Susan C. Schwab For For Management
1k Elect Director Randall L. Stephenson For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Weapon Sales to Israel Against Against Shareholder
8 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William S. Haraf For For Management
1b Elect Director Frank C. Herringer For For Management
1c Elect Director Stephen T. McLin For For Management
1d Elect Director Roger O. Walther For For Management
1e Elect Director Robert N. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
7 Adopt Proxy Access Right Against For Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Jeffrey Noddle For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor For For Management
1.11 Elect Director Christopher J. Williams 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 Approve Reduction of Threshold to Call Against For Shareholder
Special Meetings to 10% of Outstanding
Shares
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Richard M. Daley For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Muhtar Kent For For Management
1.10 Elect Director Robert A. Kotick For For Management
1.11 Elect Director Maria Elena Lagomasino For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director James Quincey For For Management
1.14 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Human Rights Review on Against Against Shareholder
High-Risk Regions
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. (Steve) Miller For For Management
1j Elect Director Paul Polman For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For For Management
1m Elect Director Ruth G. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert P. Carrigan For For Management
1b Elect Director Cindy Christy For For Management
1c Elect Director L. Gordon Crovitz For For Management
1d Elect Director James N. Fernandez For For Management
1e Elect Director Paul R. Garcia For For Management
1f Elect Director Anastassia Lauterbach For For Management
1g Elect Director Thomas J. Manning For For Management
1h Elect Director Randall D. Mott For For Management
1i Elect Director Judith A. Reinsdorf For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 11, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Lauder For For Management
1.2 Elect Director William P. Lauder For Withhold Management
1.3 Elect Director Richard D. Parsons For Withhold Management
1.4 Elect Director Lynn Forester de For For Management
Rothschild
1.5 Elect Director Richard F. Zannino For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director William W. George For For Management
1e Elect Director James A. Johnson For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Conaty For For Management
1b Elect Director James A. Firestone For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Peter S. Hellman For For Management
1e Elect Director Laurette T. Koellner For For Management
1f Elect Director Richard J. Kramer For For Management
1g Elect Director W. Alan McCollough For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Michael J. Morell For For Management
1j Elect Director Roderick A. Palmore For For Management
1k Elect Director Stephanie A. Streeter For For Management
1l Elect Director Thomas H. Weidemeyer For For Management
1m Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Kathryn A. Mikells For For Management
1d Elect Director Michael G. Morris For For Management
1e Elect Director Thomas A. Renyi For For Management
1f Elect Director Julie G. Richardson For For Management
1g Elect Director Teresa Wynn Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Charles B. Strauss For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director H. Patrick Swygert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director John P. Bilbrey For For Management
1.3 Elect Director James W. Brown For For Management
1.4 Elect Director Michele G. Buck For For Management
1.5 Elect Director Charles A. Davis For For Management
1.6 Elect Director Mary Kay Haben For For Management
1.7 Elect Director M. Diane Koken For For Management
1.8 Elect Director Robert M. Malcolm For For Management
1.9 Elect Director James M. Mead For For Management
1.10 Elect Director Anthony J. Palmer For For Management
1.11 Elect Director Thomas J. Ridge For For Management
1.12 Elect Director David L. Shedlarz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Linda R. Gooden For For Management
1j Elect Director Wayne M. Hewett For For Management
1k Elect Director Karen L. Katen For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
6 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
7 Amend Articles/Bylaws/Charter - Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director H. John Greeniaus For For Management
1.3 Elect Director Mary J. Steele Guilfoile For For Management
1.4 Elect Director Dawn Hudson For For Management
1.5 Elect Director William T. Kerr For For Management
1.6 Elect Director Henry S. Miller For For Management
1.7 Elect Director Jonathan F. Miller For For Management
1.8 Elect Director Michael I. Roth For For Management
1.9 Elect Director David M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Alexandre Behring For For Management
1c Elect Director Warren E. Buffett For For Management
1d Elect Director John T. Cahill For For Management
1e Elect Director Tracy Britt Cool For For Management
1f Elect Director Feroz Dewan For For Management
1g Elect Director Jeanne P. Jackson For For Management
1h Elect Director Jorge Paulo Lemann For For Management
1i Elect Director Mackey J. McDonald For For Management
1j Elect Director John C. Pope For For Management
1k Elect Director Marcel Herrmann Telles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Sustainability Against For Shareholder
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Report on Supply Chain Impact on Against For Shareholder
Deforestation
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Anne Gates For For Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director James A. Runde For For Management
1i Elect Director Ronald L. Sargent For For Management
1j Elect Director Bobby S. Shackouls For For Management
1k Elect Director Mark S. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Assess Benefits of Adopting Renewable Against For Shareholder
Energy Goals
7 Adopt Policy and Plan to Eliminate Against For Shareholder
Deforestation in Supply Chain
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Timothy S. Gitzel For For Management
1d Elect Director Denise C. Johnson For For Management
1e Elect Director Emery N. Koenig For For Management
1f Elect Director Robert L. Lumpkins For For Management
1g Elect Director William T. Monahan For For Management
1h Elect Director James ('Joc') C. For For Management
O'Rourke
1i Elect Director James L. Popowich For For Management
1j Elect Director David T. Seaton For For Management
1k Elect Director Steven M. Seibert For For Management
1l Elect Director Kelvin W. Westbrook For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Marjorie Rodgers For For Management
Cheshire
1.3 Elect Director William S. Demchak For For Management
1.4 Elect Director Andrew T. Feldstein For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Jane G. Pepper For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Lorene K. Steffes For For Management
1.11 Elect Director Dennis F. Strigl For For Management
1.12 Elect Director Michael J. Ward For For Management
1.13 Elect Director Gregory D. Wasson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jan L. Docter For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director Glenn D. Fogel For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Thomas E. Rothman For For Management
1.11 Elect Director Craig W. Rydin For For Management
1.12 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Scott D. Cook For For Management
1e Elect Director Terry J. Lundgren For For Management
1f Elect Director W. James McNerney, Jr. For For Management
1g Elect Director David S. Taylor For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Patricia A. Woertz For For Management
1j Elect Director Ernesto Zedillo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Activities
5 Report on Application of Company Against Against Shareholder
Non-Discrimination Policies in States
with Pro-Discrimination Laws
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart B. Burgdoerfer For For Management
1b Elect Director Charles A. Davis For For Management
1c Elect Director Roger N. Farah For For Management
1d Elect Director Lawton W. Fitt For For Management
1e Elect Director Susan Patricia Griffith For For Management
1f Elect Director Jeffrey D. Kelly For For Management
1g Elect Director Patrick H. Nettles For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Bradley T. Sheares For For Management
1j Elect Director Barbara R. Snyder For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director David F. Hodnik For For Management
1.3 Elect Director Thomas G. Kadien - None None Management
Withdrawn
1.4 Elect Director Richard J. Kramer For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director John G. Morikis For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director John M. Stropki For For Management
1.9 Elect Director Michael H. Thaman For For Management
1.10 Elect Director Matthew Thornton, III For For Management
1.11 Elect Director Steven H. Wunning 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 Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. 'Hal' Clark, For For Management
III
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Veronica M. Hagen For For Management
1g Elect Director Warren A. Hood, Jr. For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Donald M. James For For Management
1j Elect Director John D. Johns For For Management
1k Elect Director Dale E. Klein For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, III For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Report on Strategy for Aligning with 2 Against For Shareholder
Degree Scenario
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director David T. Ching For For Management
1.5 Elect Director Ernie Herrman For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director Jackwyn L. Nemerov For For Management
1.10 Elect Director John F. O'Brien For For Management
1.11 Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Include Diversity as a Performance Against Against Shareholder
Metric
8 Report on Pay Disparity Against Against Shareholder
9 Report on Gender, Race, or Ethnicity Against Against Shareholder
Pay Gap
10 Report on Net-Zero Greenhouse Gas Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Patricia L. Higgins For For Management
1f Elect Director William J. Kane For For Management
1g Elect Director Cleve L. Killingsworth, For For Management
Jr.
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Gender Pay Gap Against Against Shareholder
8 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Maria Elena Lagomasino For For Management
1f Elect Director Fred H. Langhammer For For Management
1g Elect Director Aylwin B. Lewis For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Mark G. Parker For For Management
1j Elect Director Sheryl K. Sandberg For For Management
1k Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Proxy Access Bylaw Amendment Against For Shareholder
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: NOV 23, 2016 Meeting Type: Annual
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Kathleen B. Cooper For For Management
1.5 Elect Director Peter A. Ragauss For For Management
1.6 Elect Director Scott D. Sheffield For For Management
1.7 Elect Director Murray D. Smith For For Management
1.8 Elect Director William H. Spence For For Management
1.9 Elect Director Janice D. Stoney 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
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Charles I. Cogut For For Management
1.5 Elect Director Kathleen B. Cooper For For Management
1.6 Elect Director Michael A. Creel For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Scott D. Sheffield For For Management
1.9 Elect Director Murray D. Smith For For Management
1.10 Elect Director William H. Spence For For Management
1.11 Elect Director Janice D. Stoney For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Kowalski For For Management
1b Elect Director Rose Marie Bravo For For Management
1c Elect Director Gary E. Costley For For Management
1d Elect Director Roger N. Farah For For Management
1e Elect Director Lawrence K. Fish For For Management
1f Elect Director Abby F. Kohnstamm For For Management
1g Elect Director James E. Lillie For For Management
1h Elect Director Charles K. Marquis For For Management
1i Elect Director William A. Shutzer For For Management
1j Elect Director Robert S. Singer For For Management
1k Elect Director Francesco Trapani For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William P. Barr For For Management
1b Elect Director Jeffrey L. Bewkes For For Management
1c Elect Director Robert C. Clark For For Management
1d Elect Director Mathias Dopfner For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Fred Hassan For For Management
1h Elect Director Paul D. Wachter For For Management
1i Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Jane M. Buchan For For Management
1.5 Elect Director Gary L. Coleman For For Management
1.6 Elect Director Larry M. Hutchison For For Management
1.7 Elect Director Robert W. Ingram For For Management
1.8 Elect Director Steven P. Johnson For For Management
1.9 Elect Director Lloyd W. Newton For For Management
1.10 Elect Director Darren M. Rebelez For For Management
1.11 Elect Director Lamar C. Smith For For Management
1.12 Elect Director Paul J. Zucconi 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
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kriss Cloninger, III For For Management
1b Elect Director Walter W. Driver, Jr. For For Management
1c Elect Director Sidney E. Harris For For Management
1d Elect Director William M. Isaac For For Management
1e Elect Director Pamela A. Joseph For For Management
1f Elect Director Mason H. Lampton For For Management
1g Elect Director Connie D. McDaniel For For Management
1h Elect Director Philip W. Tomlinson For For Management
1i Elect Director John T. Turner For For Management
1j Elect Director Richard W. Ussery For For Management
1k Elect Director M. Troy Woods For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Ramkumar Krishnan For For Management
1.5 Elect Director George MacKenzie For For Management
1.6 Elect Director Edna K. Morris For For Management
1.7 Elect Director Mark J. Weikel For For Management
1.8 Elect Director Gregory A. Sandfort For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dries For For Management
1.2 Elect Director Mervin Dunn For For Management
1.3 Elect Director Michael Graff For For Management
1.4 Elect Director Sean Hennessy For For Management
1.5 Elect Director W. Nicholas Howley For For Management
1.6 Elect Director Raymond Laubenthal For For Management
1.7 Elect Director Douglas Peacock For For Management
1.8 Elect Director Robert Small For For Management
1.9 Elect Director John Staer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOXA Security ID: 90130A200
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch For For Management
1b Elect Director Lachlan K. Murdoch For For Management
1c Elect Director Delphine Arnault For For Management
1d Elect Director James W. Breyer For For Management
1e Elect Director Chase Carey For For Management
1f Elect Director David F. DeVoe For For Management
1g Elect Director Viet Dinh For For Management
1h Elect Director Roderick I. Eddington For For Management
1i Elect Director James R. Murdoch For For Management
1j Elect Director Jacques Nasser For For Management
1k Elect Director Robert S. Silberman For For Management
1l Elect Director Tidjane Thiam For For Management
1m Elect Director Jeffrey W. Ubben 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
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Mike Beebe For For Management
1d Elect Director Mikel A. Durham For For Management
1e Elect Director Tom Hayes For For Management
1f Elect Director Kevin M. McNamara For For Management
1g Elect Director Cheryl S. Miller For For Management
1h Elect Director Brad T. Sauer For For Management
1i Elect Director Jeffrey K. Schomburger For For Management
1j Elect Director Robert Thurber For For Management
1k Elect Director Barbara A. Tyson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Board Diversity Against Against Shareholder
7 Proxy Access Against For Shareholder
8 Implement a Water Quality Stewardship Against For Shareholder
Policy
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Warner L. Baxter For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Arthur D. Collins, Jr. For For Management
1f Elect Director Richard K. Davis For For Management
1g Elect Director Kimberly J. Harris For For Management
1h Elect Director Roland A. Hernandez For For Management
1i Elect Director Doreen Woo Ho For For Management
1j Elect Director Olivia F. Kirtley For For Management
1k Elect Director Karen S. Lynch For For Management
1l Elect Director David B. O'Maley For For Management
1m Elect Director O'dell M. Owens For For Management
1n Elect Director Craig D. Schnuck For For Management
1o Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For Against Management
1b Elect Director Robert P. Freeman For Against Management
1c Elect Director Jon A. Grove For Against Management
1d Elect Director Mary Ann King For Against Management
1e Elect Director James D. Klingbeil For Against Management
1f Elect Director Clint D. McDonnough For Against Management
1g Elect Director Robert A. McNamara For Against Management
1h Elect Director Mark R. Patterson For Against Management
1i Elect Director Lynne B. Sagalyn For Against Management
1j Elect Director Thomas W. Toomey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Dennis K. Eck For For Management
1.3 Elect Director Charles J. Philippin For For Management
1.4 Elect Director Vanessa A. Wittman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Michael W. McConnell For For Management
1i Elect Director Thomas F. McLarty, III For For Management
1j Elect Director Steven R. Rogel For For Management
1k Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barney Harford For For Management
1.4 Elect Director Walter Isaacson For For Management
1.5 Elect Director James A. C. Kennedy For For Management
1.6 Elect Director Robert A. Milton For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director William R. Nuti For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Edward L. Shapiro For For Management
1.11 Elect Director Laurence E. Simmons For For Management
1.12 Elect Director David J. Vitale For For Management
1.13 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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 Franck J. Moison For For Management
1i Elect Director Clark "Sandy" T. Randt, For For Management
Jr.
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Singleton B. McAllister For For Management
1.6 Elect Director Jason D. Papastavrou For For Management
1.7 Elect Director Filippo Passerini For For Management
1.8 Elect Director Donald C. Roof For For Management
1.9 Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Shareholders May Call Special Meetings Against For Shareholder
7 Amend Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Edward A. Kangas For For Management
1g Elect Director Ellen J. Kullman For For Management
1h Elect Director Marshall O. Larsen For Against Management
1i Elect Director Harold McGraw, III For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director Rodger A. Lawson For For Management
1g Elect Director Glenn M. Renwick For For Management
1h Elect Director Kenneth I. Shine For For Management
1i Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Gibbs For For Management
2 Amend Stock Option Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Bunting, Jr. For For Management
1.2 Elect Director E. Michael Caulfield For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Cynthia L. Egan For For Management
1.5 Elect Director Pamela H. Godwin For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Timothy F. Keaney For For Management
1.8 Elect Director Gloria C. Larson For For Management
1.9 Elect Director Richard P. McKenney For For Management
1.10 Elect Director Ronald P. O'Hanley For For Management
1.11 Elect Director Francis J. Shammo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Paulett Eberhart For For Management
1b Elect Director Joseph W. Gorder For For Management
1c Elect Director Kimberly S. Greene For For Management
1d Elect Director Deborah P. Majoras For For Management
1e Elect Director Donald L. Nickles For For Management
1f Elect Director Philip J. Pfeiffer For For Management
1g Elect Director Robert A. Profusek For For Management
1h Elect Director Susan Kaufman Purcell For For Management
1i Elect Director Stephen M. Waters For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: DEC 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Judy Bruner For For Management
1.3 Elect Director Regina E. Dugan For For Management
1.4 Elect Director R. Andrew Eckert For For Management
1.5 Elect Director Mark R. Laret For For Management
1.6 Elect Director Erich R. Reinhardt For For Management
1.7 Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melody C. Barnes For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Jay M. Gellert For For Management
1d Elect Director Richard I. Gilchrist For For Management
1e Elect Director Matthew J. Lustig For For Management
1f Elect Director Roxanne M. Martino For For Management
1g Elect Director Walter C. Rakowich For For Management
1h Elect Director Robert D. Reed For For Management
1i Elect Director Glenn J. Rufrano For For Management
1j Elect Director James D. Shelton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Coyne For For Management
1.2 Elect Director Christopher M. Foskett For For Management
1.3 Elect Director David B. Wright For For Management
1.4 Elect Director Annell R. Bay For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte And Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Karl-Ludwig Kley For For Management
1.7 Elect Director Lowell C. McAdam For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
1.12 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Establish Board Committee on Human Against Against Shareholder
Rights
7 Report on Feasibility of Adopting GHG Against Against Shareholder
Emissions Targets
8 Amend Bylaws - Call Special Meetings Against For Shareholder
9 Amend Clawback Policy Against For Shareholder
10 Stock Retention/Holding Period Against For Shareholder
11 Limit Matching Contributions to Against Against Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Garber For For Management
1.2 Elect Director Margaret G. McGlynn For For Management
1.3 Elect Director William D. Young For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Eliminate Supermajority Vote Against For Shareholder
Requirement
8 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Robert J. Hurst For For Management
1.6 Elect Director Laura W. Lang For For Management
1.7 Elect Director W. Alan McCollough For For Management
1.8 Elect Director W. Rodney McMullen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Steven E. Rendle For For Management
1.11 Elect Director Carol L. Roberts For For Management
1.12 Elect Director Matthew J. Shattock For For Management
1.13 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Lynne For For Management
1.2 Elect Director David M. Mandelbaum For Withhold Management
1.3 Elect Director Mandakini Puri For For Management
1.4 Elect Director Daniel R. Tisch 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
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director O. B. Grayson Hall, Jr. For For Management
1b Elect Director James T. Prokopanko For For Management
1c Elect Director David P. Steiner For For Management
1d Elect Director Kathleen Wilson-Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Stuart L. Levenick For For Management
1.5 Elect Director D.G. Macpherson For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Michael J. Roberts For For Management
1.8 Elect Director James T. Ryan For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director James D. Slavik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Carla A. Harris 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
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Provide Proxy Access Right Against For Shareholder
7 Require Independent Director Nominee Against Against Shareholder
with Environmental Experience
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director William C. Foote For For Management
1d Elect Director Ginger L. Graham For For Management
1e Elect Director John A. Lederer For For Management
1f Elect Director Dominic P. Murphy For For Management
1g Elect Director Stefano Pessina For For Management
1h Elect Director Leonard D. Schaeffer For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director James A. Skinner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Executive Incentive Bonus Plan For For Management
5 Proxy Access Against For Shareholder
6 Approve Report on Executive Pay & Against For Shareholder
Sustainability Performance
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director James C. Fish, Jr. For For Management
1d Elect Director Andres R. Gluski For For Management
1e Elect Director Patrick W. Gross For For Management
1f Elect Director Victoria M. Holt For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Berendt For For Management
1.2 Elect Director Douglas A. Berthiaume For For Management
1.3 Elect Director Edward Conard For For Management
1.4 Elect Director Laurie H. Glimcher For For Management
1.5 Elect Director Christopher A. Kuebler For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Christopher J. O'Connell For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Adopt Proxy Access Right None For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director John S. Chen For Against Management
1c Elect Director Lloyd H. Dean For Against Management
1d Elect Director Elizabeth A. Duke For Against Management
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Donald M. James For Against Management
1g Elect Director Cynthia H. Milligan For Against Management
1h Elect Director Karen B. Peetz For For Management
1i Elect Director Federico F. Pena For Against Management
1j Elect Director James H. Quigley For Against Management
1k Elect Director Stephen W. Sanger For Against Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Timothy J. Sloan For For Management
1n Elect Director Susan G. Swenson For Against Management
1o Elect Director Suzanne M. Vautrinot For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Review and Report on Business Standards Against For Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Divesting Non-Core Business Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Global Policy Regarding the Against For Shareholder
Rights of Indigenous People
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: HCN Security ID: 95040Q104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Thomas J. DeRosa For For Management
1c Elect Director Jeffrey H. Donahue For For Management
1d Elect Director Fred S. Klipsch For For Management
1e Elect Director Geoffrey G. Meyers For For Management
1f Elect Director Timothy J. Naughton For For Management
1g Elect Director Sharon M. Oster For For Management
1h Elect Director Judith C. Pelham For For Management
1i Elect Director Sergio D. Rivera For For Management
1j Elect Director R. Scott Trumbull For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2016 Meeting Type: Annual
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Kathleen A. Cote For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director Stephen D. Milligan For For Management
1i Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy J. Bernlohr For For Management
1b Elect Director J. Powell Brown For For Management
1c Elect Director Michael E. Campbell For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director John A. Luke, Jr. For For Management
1g Elect Director Gracia C. Martore For For Management
1h Elect Director James E. Nevels For For Management
1i Elect Director Timothy H. Powers For For Management
1j Elect Director Steven C. Voorhees For For Management
1k Elect Director Bettina M. Whyte For For Management
1l Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director Rick R. Holley For For Management
1.3 Elect Director Sara Grootwassink Lewis For For Management
1.4 Elect Director John F. Morgan, Sr. For For Management
1.5 Elect Director Nicole W. Piasecki For For Management
1.6 Elect Director Marc F. Racicot For For Management
1.7 Elect Director Lawrence A. Selzer For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director Kim Williams For For Management
1.11 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director Gary T. DiCamillo For For Management
1e Elect Director Diane M. Dietz For For Management
1f Elect Director Gerri T. Elliott For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Michael F. Johnston For For Management
1i Elect Director John D. Liu For For Management
1j Elect Director Harish Manwani For For Management
1k Elect Director William D. Perez For For Management
1l Elect Director Larry O. Spencer For For Management
1m Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: FEB 17, 2017 Meeting Type: Annual
Record Date: DEC 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Elstrott For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Shahid (Hass) Hassan For For Management
1d Elect Director Stephanie Kugelman For For Management
1e Elect Director John Mackey For For Management
1f Elect Director Walter Robb For For Management
1g Elect Director Jonathan Seiffer For For Management
1h Elect Director Morris (Mo) Siegel For For Management
1i Elect Director Jonathan Sokoloff For For Management
1j Elect Director Ralph Sorenson For For Management
1k Elect Director Gabrielle Sulzberger For For Management
1l Elect Director William (Kip) Tindell, For For Management
III
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Proxy Access Against For Shareholder
6 Report on Food Waste Management Against For Shareholder
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna C. Catalano For For Management
1b Elect Director Victor F. Ganzi For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director James F. McCann For For Management
1f Elect Director Brendan R. O'Neill For For Management
1g Elect Director Jaymin Patel For For Management
1h Elect Director Linda D. Rabbitt For For Management
1i Elect Director Paul Thomas For For Management
1j Elect Director Jeffrey W. Ubben For For Management
1k Elect Director Wilhelm Zeller For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Proxy Access Right For For Management
6A Adopt Plurality Voting for Contested For For Management
Election of Directors
6B Establish Range for Size of Board For For Management
7A Amend Advance Notice Provisions and For For Management
Make Certain Administrative Amendments
7B Amend Articles of Association For For Management
8 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
9 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gail K. Boudreaux For For Management
1b Elect Director Richard K. Davis For For Management
1c Elect Director Ben Fowke For For Management
1d Elect Director Richard T. O'Brien For For Management
1e Elect Director Christopher J. For For Management
Policinski
1f Elect Director James T. Prokopanko For For Management
1g Elect Director A. Patricia Sampson For For Management
1h Elect Director James J. Sheppard For For Management
1i Elect Director David A. Westerlund For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Timothy V. Wolf For For Management
1l Elect Director Daniel Yohannes For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Q. Brown For For Management
1.2 Elect Director Jonathan Christodoro For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Jeffrey Jacobson For For Management
1.6 Elect Director Robert J. Keegan For For Management
1.7 Elect Director Cheryl Gordon Krongard For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Stephen H. Rusckowski For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Reverse Stock Split For For Management
6 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
XL GROUP LTD
Ticker: XL Security ID: G98294104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Dale R. Comey For For Management
1.3 Elect Director Claus-Michael Dill For For Management
1.4 Elect Director Robert R. Glauber For For Management
1.5 Elect Director Edward J. Kelly, III For For Management
1.6 Elect Director Joseph Mauriello For For Management
1.7 Elect Director Michael S. McGavick For For Management
1.8 Elect Director Eugene M. McQuade For For Management
1.9 Elect Director Clayton S. Rose For For Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director John M. Vereker For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Curtis J. Crawford For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Sten E. Jakobsson For For Management
1d Elect Director Steven R. Loranger For For Management
1e Elect Director Surya N. Mohapatra For For Management
1f Elect Director Jerome A. Peribere 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 Amend Articles For For Management
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Yahoo Holdings, Inc., For For Management
a wholly-owned subsidiary of Yahoo!
Inc.
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Michael J. Cavanagh For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Greg Creed For For Management
1f Elect Director Mirian M. Graddick-Weir For For Management
1g Elect Director Thomas C. Nelson For For Management
1h Elect Director P. Justin Skala For For Management
1i Elect Director Elane B. Stock For For Management
1j Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy and Plan to Eliminate Against For Shareholder
Deforestation in Supply Chain
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director David C. Dvorak For For Management
1e Elect Director Michael J. Farrell For For Management
1f Elect Director Larry C. Glasscock For For Management
1g Elect Director Robert A. Hagemann For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Cecil B. Pickett For For Management
1k Elect Director Jeffrey K. Rhodes For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Norden For For Management
1.2 Elect Director Louise M. Parent For For Management
1.3 Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
=========== Flexible Income Fund - Shenkman Capital Management, Inc. ===========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== Global Bond Portfolio - Loomis Sayles =====================
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For Against Management
1B Elect Director Robert J. Bertolini For Against Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Matthew W. Emmens For For Management
1E Elect Director Laurie H. Glimcher For For Management
1F Elect Director Michael Grobstein For Against Management
1G Elect Director Alan J. Lacy For Against Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Theodore R. Samuels For Against Management
1J Elect Director Gerald L. Storch For Against Management
1K Elect Director Vicki L. Sato 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 Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For Against Management
Auditors
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Daniel P. Huttenlocher For For Management
1.8 Elect Director Kurt M. Landgraf For For Management
1.9 Elect Director Kevin J. Martin For For Management
1.10 Elect Director Deborah D. Rieman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Wendell P. Weeks For For Management
1.13 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen G. Butler For For Management
1b Elect Director Kimberly A. Casiano For For Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Mark Fields For For Management
1e Elect Director Edsel B. Ford, II For For Management
1f Elect Director William Clay Ford, Jr. For For Management
1g Elect Director William W. Helman, IV For For Management
1h Elect Director Jon M. Huntsman, Jr. For For Management
1i Elect Director William E. Kennard For For Management
1j Elect Director John C. Lechleiter For For Management
1k Elect Director Ellen R. Marram For For Management
1l Elect Director John L. Thornton For For Management
1m Elect Director Lynn M. Vojvodich For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HEROQ Security ID: 427093307
Meeting Date: JUL 12, 2016 Meeting Type: Written Consent
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 The Plan None Against Management
=============== Global Bond Portfolio - Western Asset Management ===============
PACIFIC EXPLORATION & PRODUCTION CORP.
Ticker: Security ID: 69480UAH0
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUL 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A APPROVAL OF THE PLAN RESOLUTION. "IF For For Management
YOU HAD ELECTED TO RECEIVE CASH PRIOR,
YOU MUST ALSO VOTE "FOR" THE PLAN IN
ORDER TO RECEIVE PAYMENT. HOLDERS
WHO HAD SIGNED A JOINDER AGREEMENT
PRIOR MUST ALSO VOTE "FOR" THE PLAN.
PLEASE REFER TO THE EXPANDED MATER
--------------------------------------------------------------------------------
PACIFIC EXPLORATION & PRODUCTION CORP.
Ticker: PEGFF Security ID: 69423W889
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
01 TO SET THE NUMBER OF DIRECTORS AT 6. For For Management
02.1 DIRECTOR-LUIS FERNANDO ALARCON For For Management
02.2 DIRECTOR-W. ELLIS ARMSTRONG For For Management
02.3 DIRECTOR-GABRIEL DE ALBA For For Management
02.4 DIRECTOR-RAYMOND BROMARK For For Management
02.5 DIRECTOR-RUSSELL FORD For For Management
02.6 DIRECTOR-CAMILO MARULANDA For For Management
03 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
============ Global Natural Resources - Legal & General Investment ============
============ Management America, Inc. ============
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Potash For For Management
Corporation of Saskatchewan Inc.
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: OCT 05, 2016 Meeting Type: Special
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Articles For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony R. Chase For For Management
1b Elect Director David E. Constable For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Claire S. Farley For For Management
1e Elect Director Peter J. Fluor For For Management
1f Elect Director Richard L. George For For Management
1g Elect Director Joseph W. Gorder For For Management
1h Elect Director John R. Gordon For For Management
1i Elect Director Sean Gourley For For Management
1j Elect Director Mark C. McKinley For For Management
1k Elect Director Eric D. Mullins For For Management
1l Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION
Ticker: AR Security ID: 03674X106
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Rady For For Management
1.2 Elect Director Glen C. Warren, Jr. For For Management
1.3 Elect Director James R. Levy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Terrell K. Crews For For Management
1.3 Elect Director Pierre Dufour For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Suzan F. Harrison For For Management
1.6 Elect Director Juan R. Luciano For For Management
1.7 Elect Director Patrick J. Moore For For Management
1.8 Elect Director Francisco J. Sanchez For For Management
1.9 Elect Director Debra A. Sandler For For Management
1.10 Elect Director Daniel T. Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ernest G. Bachrach For For Management
1b Elect Director Enrique H. Boilini For For Management
1c Elect Director Carol M. Browner For For Management
1d Elect Director Paul Cornet de For For Management
Ways-Ruart
1e Elect Director Andrew Ferrier For For Management
1f Elect Director Andreas Fibig For For Management
1g Elect Director Kathleen Hyle For For Management
1h Elect Director L. Patrick Lupo For For Management
1i Elect Director John E. McGlade For For Management
1j Elect Director Soren Schroder For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dorothy M. Ables For For Management
1B Elect Director Rhys J. Best For For Management
1C Elect Director Robert S. Boswell For For Management
1D Elect Director Dan O. Dinges For For Management
1E Elect Director Robert Kelley For For Management
1F Elect Director W. Matt Ralls For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director John S. Watson For For Management
1l Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
7 Annually Assess Portfolio Impacts of None None Shareholder
Policies to Meet 2-degree Scenario
*Withdrawn Resolution*
8 Assess and Report on Transition to a Against For Shareholder
Low Carbon Economy
9 Require Independent Board Chairman Against For Shareholder
10 Require Director Nominee with Against For Shareholder
Environmental Experience
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hentschel For For Management
1.2 Elect Director Thomas E. Jorden For For Management
1.3 Elect Director Floyd R. Price For For Management
1.4 Elect Director Frances M. Vallejo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For For Management
1.2 Elect Director William H. Easter, III For For Management
1.3 Elect Director John P. Surma For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director John V. Faraci For For Management
1e Elect Director Jody L. Freeman For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Executive Compensation Against Against Shareholder
Incentives Aligned with Low Carbon
Scenarios
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director David A. Hager For For Management
1.4 Elect Director Robert H. Henry For For Management
1.5 Elect Director Michael M. Kanovsky For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director Duane C. Radtke For For Management
1.8 Elect Director Mary P. Ricciardello For For Management
1.9 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Review Public Policy Advocacy on Against For Shareholder
Climate Change
8 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Report on Using Oil and Gas Reserve Against Against Shareholder
Metrics for Named Executive's
Compensation
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Philip G. Behrman For For Management
1.3 Elect Director Kenneth M. Burke For For Management
1.4 Elect Director A. Bray Cary, Jr. For For Management
1.5 Elect Director Margaret K. Dorman For For Management
1.6 Elect Director David L. Porges For For Management
1.7 Elect Director James E. Rohr For For Management
1.8 Elect Director Steven T. Schlotterbeck For For Management
1.9 Elect Director Stephen A. Thorington For For Management
1.10 Elect Director Lee T. Todd, Jr. For For Management
1.11 Elect Director Christine J. Toretti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Henrietta H. Fore For For Management
1.6 Elect Director Kenneth C. Frazier For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director William C. Weldon For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
8 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
9 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
10 Report on Lobbying Payments and Policy Against For Shareholder
11 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
12 Report on Climate Change Policies Against For Shareholder
13 Report on Methane Emissions Against For Shareholder
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre Brondeau For For Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director G. Peter D'Aloia For For Management
1d Elect Director C. Scott Greer For For Management
1e Elect Director K'Lynne Johnson For For Management
1f Elect Director Dirk A. Kempthorne For For Management
1g Elect Director Paul J. Norris For For Management
1h Elect Director Margareth Ovrum For For Management
1i Elect Director Robert C. Pallash For For Management
1j Elect Director William H. Powell For For Management
1k Elect Director Vincent R. Volpe, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Gerald J. Ford For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Andrew Langham For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Courtney Mather For For Management
1.7 Elect Director Dustan E. McCoy For For Management
1.8 Elect Director Frances Fragos Townsend For For Management
2 RatifyErnst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Paul Hanrahan For For Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director Gregory B. Kenny For For Management
1g Elect Director Barbara A. Klein For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Jorge A. Uribe For For Management
1j Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 29, 2016 Meeting Type: Special
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For Did Not Vote Management
Directors and Officers of the Company
2 Elect Johanan Locker as Director Until For Did Not Vote Management
the End of the Next Annual General
Meeting
3 Approve Employment Terms and Equity For Did Not Vote Management
Grant for Executive Chairman of the
Board
4 Grant CEO Options to Purchase Shares For Did Not Vote Management
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gaurdie E. Banister, Jr. For For Management
1b Elect Director Gregory H. Boyce For For Management
1c Elect Director Chadwick C. Deaton For For Management
1d Elect Director Marcela E. Donadio For For Management
1e Elect Director Philip Lader For For Management
1f Elect Director Michael E. J. Phelps For For Management
1g Elect Director Dennis H. Reilley For For Management
1h Elect Director Lee M. Tillman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# 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
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dwight M. 'Mitch' Barns For For Management
1b Elect Director Gregory H. Boyce For For Management
1c Elect Director David L. Chicoine For For Management
1d Elect Director Janice L. Fields For For Management
1e Elect Director Hugh Grant For For Management
1f Elect Director Arthur H. Harper For For Management
1g Elect Director Laura K. Ipsen For For Management
1h Elect Director Marcos M. Lutz For For Management
1i Elect Director C. Steven McMillan For For Management
1j Elect Director Jon R. Moeller For For Management
1k Elect Director George H. Poste For For Management
1l Elect Director Robert J. Stevens For For Management
1m Elect Director Patricia Verduin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Effectiveness and Risks of Against Against Shareholder
Glyphosate Use
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director Steven W. Nance For For Management
1d Elect Director Roger B. Plank For For Management
1e Elect Director Thomas G. Ricks For For Management
1f Elect Director Juanita M. Romans For For Management
1g Elect Director John (Jack) W. Schanck For For Management
1h Elect Director J. Terry Strange For For Management
1i Elect Director J. Kent Wells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director Bruce R. Brook For For Management
1.3 Elect Director J. Kofi Bucknor For For Management
1.4 Elect Director Vincent A. Calarco For For Management
1.5 Elect Director Joseph A. Carrabba For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Gary J. Goldberg For For Management
1.8 Elect Director Veronica M. Hagen For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Julio M. Quintana For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey L. Berenson For For Management
1b Elect Director Michael A. Cawley For For Management
1c Elect Director Edward F. Cox For For Management
1d Elect Director James E. Craddock For Against Management
1e Elect Director Thomas J. Edelman For For Management
1f Elect Director Kirby L. Hedrick For For Management
1g Elect Director David L. Stover For For Management
1h Elect Director Scott D. Urban For For Management
1i Elect Director William T. Van Kleef For For Management
1j Elect Director Molly K. Williamson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Dempsey For For Management
1.2 Elect Director John J. Ferriola For For Management
1.3 Elect Director Gregory J. Hayes For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Bernard L. Kasriel For For Management
1.6 Elect Director Christopher J. Kearney For For Management
1.7 Elect Director Laurette T. Koellner For For Management
1.8 Elect Director John H. Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Adopt Quantitative Compnay-Wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For For Management
1b Elect Director Howard I. Atkins For For Management
1c Elect Director Eugene L. Batchelder For For Management
1d Elect Director John E. Feick For For Management
1e Elect Director Margaret M. Foran For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Vicki Hollub For For Management
1h Elect Director William R. Klesse For For Management
1i Elect Director Jack B. Moore For For Management
1j Elect Director Avedick B. Poladian For For Management
1k Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Methane Emissions and Against For Shareholder
Flaring Targets
8 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bryan Sheffield For For Management
1b Elect Director A.R. Alameddine 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 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For For Management
1.4 Elect Director Phillip A. Gobe For For Management
1.5 Elect Director Larry R. Grillot For For Management
1.6 Elect Director Stacy P. Methvin For For Management
1.7 Elect Director Royce W. Mitchell For For Management
1.8 Elect Director Frank A. Risch For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Mona K. Sutphen For For Management
1.11 Elect Director J. Kenneth Thompson For For Management
1.12 Elect Director Phoebe A. Wood For For Management
1.13 Elect Director Michael D. Wortley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Annual Sustainability Against For Shareholder
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Agrium For For Management
Inc.
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Anthony V. Dub For For Management
1c Elect Director Allen Finkelson For For Management
1d Elect Director James M. Funk For For Management
1e Elect Director Christopher A. Helms For For Management
1f Elect Director Robert A. Innamorati For For Management
1g Elect Director Mary Ralph Lowe For For Management
1h Elect Director Greg G. Maxwell For For Management
1i Elect Director Kevin S. McCarthy For For Management
1j Elect Director Steffen E. Palko For For Management
1k Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley For Against Management
1.4 Elect Director Jon A. Marshall For For Management
1.5 Elect Director Elliott Pew For For Management
1.6 Elect Director Terry W. Rathert For For Management
1.7 Elect Director Alan H. Stevens For For Management
1.8 Elect Director William J. Way For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Proxy Voting Tabulation Against Against Shareholder
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Timothy S. Gitzel For For Management
1d Elect Director Denise C. Johnson For For Management
1e Elect Director Emery N. Koenig For For Management
1f Elect Director Robert L. Lumpkins For For Management
1g Elect Director William T. Monahan For For Management
1h Elect Director James ('Joc') C. For For Management
O'Rourke
1i Elect Director James L. Popowich For For Management
1j Elect Director David T. Seaton For For Management
1k Elect Director Steven M. Seibert For For Management
1l Elect Director Kelvin W. Westbrook For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
============ Global Natural Resources Fund - SailingStone Capital =============
============ Partners =============
ANTERO RESOURCES CORPORATION
Ticker: AR Security ID: 03674X106
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Rady For For Management
1.2 Elect Director Glen C. Warren, Jr. For For Management
1.3 Elect Director James R. Levy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dorothy M. Ables For Against Management
1B Elect Director Rhys J. Best For Against Management
1C Elect Director Robert S. Boswell For For Management
1D Elect Director Dan O. Dinges For For Management
1E Elect Director Robert Kelley For For Management
1F Elect Director W. Matt Ralls For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary L. Brlas For For Management
1b Elect Director Frank Cassidy For For Management
1c Elect Director Jack A. Fusco For For Management
1d Elect Director John B. (Thad) Hill, III For For Management
1e Elect Director Michael W. Hofmann For For Management
1f Elect Director David C. Merritt For For Management
1g Elect Director W. Benjamin Moreland For For Management
1h Elect Director Robert A. Mosbacher, Jr. For For Management
1i Elect Director Denise M. O' Leary For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Provide Proxy Access Right For For Management
8 Report on Lobbying Activities and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dielwart For For Management
1.2 Elect Director Michael B. Decker For For Management
1.3 Elect Director Gregory L. McMichael For For Management
1.4 Elect Director Kevin O. Meyers For For Management
1.5 Elect Director Lynn A. Peterson For For Management
1.6 Elect Director Phil Rykhoek For For Management
1.7 Elect Director Randy Stein For For Management
1.8 Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin R. Rowley For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Paul Brunner For For Management
2.7 Elect Director Robert Harding For For Management
2.8 Elect Director Martin Schady For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(UK) as Auditors and Authorize Board
to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Tom A. Goodman For For Management
1d Elect Director Alan Hair For For Management
1e Elect Director Alan R. Hibben For For Management
1f Elect Director W. Warren Holmes For For Management
1g Elect Director Sarah B. Kavanagh For For Management
1h Elect Director Carin S. Knickel For For Management
1i Elect Director Alan J. Lenczner For For Management
1j Elect Director Kenneth G. Stowe For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD.
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jenny Seabrook as Director For For Management
2 Elect Marcelo Bastos as Director For For Management
3 Approve the Remuneration Report For For Management
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LAREDO PETROLEUM, INC.
Ticker: LPI Security ID: 516806106
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy A. Foutch For For Management
1.2 Elect Director Peter R. Kagan For For Management
1.3 Elect Director Edmund P. Segner, III For For Management
1.4 Elect Director Myles W. Scoggins For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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MINERAL RESOURCES LTD.
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2.1 Elect Peter Wade as Director For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey L. Berenson For For Management
1b Elect Director Michael A. Cawley For For Management
1c Elect Director Edward F. Cox For For Management
1d Elect Director James E. Craddock For For Management
1e Elect Director Thomas J. Edelman For For Management
1f Elect Director Kirby L. Hedrick For For Management
1g Elect Director David L. Stover For For Management
1h Elect Director Scott D. Urban For For Management
1i Elect Director William T. Van Kleef For For Management
1j Elect Director Molly K. Williamson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Assess Portfolio Impacts of Policies Against Against Shareholder
to Meet 2 Degree Scenario
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OPHIR ENERGY PLC
Ticker: OPHR Security ID: G6768E101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bill Schrader as Director For For Management
4 Re-elect Nick Cooper as Director For For Management
5 Re-elect Bill Higgs as Director For For Management
6 Re-elect Tony Rouse as Director For For Management
7 Re-elect Carol Bell as Director For For Management
8 Re-elect Alan Booth as Director For For Management
9 Re-elect Vivien Gibney as Director For For Management
10 Elect David Davies as Director For For Management
11 Elect Carl Trowell as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
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PEYTO EXPLORATION & DEVELOPMENT CORP.
Ticker: PEY Security ID: 717046106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Donald Gray For For Management
2.2 Elect Director Michael MacBean For For Management
2.3 Elect Director Brian Davis For For Management
2.4 Elect Director Darren Gee For For Management
2.5 Elect Director Gregory Fletcher For For Management
2.6 Elect Director Stephen Chetner For For Management
2.7 Elect Director Scott Robinson For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Anthony V. Dub For For Management
1c Elect Director Allen Finkelson For For Management
1d Elect Director James M. Funk For For Management
1e Elect Director Christopher A. Helms For For Management
1f Elect Director Robert A. Innamorati For For Management
1g Elect Director Mary Ralph Lowe For For Management
1h Elect Director Greg G. Maxwell For For Management
1i Elect Director Kevin S. McCarthy For For Management
1j Elect Director Steffen E. Palko For For Management
1k Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Ticker: SQM Security ID: 833635105
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Annual Report and Account For For Management
Inspectors' Report
3 Appoint Auditors For For Management
4 Elect Internal Statutory Auditors For For Management
5 Approve Report Regarding Related-Party For For Management
Transactions
6 Approve Investment and Financing Policy For For Management
7 Approve Allocation of Income and For For Management
Dividends
8 Approve 2017 Dividend Policy For For Management
9 Approve Report on Board's Expenses For For Management
11 Approve Remuneration of Directors For For Management
12 Receive Matters Related to Directors' For For Management
Committee, Safety, Health and
Environmental Committee, and Corporate
Governance Committee
13 Other Business For Against Management
14 Elect Directors For For Management
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SRC ENERGY INC.
Ticker: SRCI Security ID: 78470V108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Peterson For For Management
1.2 Elect Director Jack N. Aydin For For Management
1.3 Elect Director Daniel E. Kelly For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Raymond E. McElhaney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Change Company Name to SRC Energy Inc. For For Management
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TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Michael L. Rose For For Management
2.2 Elect Director Brian G. Robinson For For Management
2.3 Elect Director Jill T. Angevine For For Management
2.4 Elect Director William D. Armstrong For For Management
2.5 Elect Director Lee A. Baker For For Management
2.6 Elect Director Robert W. Blakely For For Management
2.7 Elect Director John W. Elick For For Management
2.8 Elect Director Phillip A. Lamoreaux For For Management
2.9 Elect Director Andrew B. MacDonald For For Management
2.10 Elect Director Lucy M. Miller For For Management
2.11 Elect Director Ronald C. Wigham For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Adopt New By-Laws For For Management
5 Re-approve Stock Option Plan For Against Management
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TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435108
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Gill For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Ulf Quellmann For For Management
1.4 Elect Director Russel C. Robertson For For Management
1.5 Elect Director Maryse Saint-Laurent For For Management
1.6 Elect Director Craig Stegman For For Management
1.7 Elect Director Jeff Tygesen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Grant B. Fagerheim For For Management
2.2 Elect Director Gregory S. Fletcher For For Management
2.3 Elect Director Daryl H. Gilbert For For Management
2.4 Elect Director Glenn A. McNamara For For Management
2.5 Elect Director Stephen C. Nikiforuk For For Management
2.6 Elect Director Kenneth S. Stickland For For Management
2.7 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
================ Global Real Estate Securities Fund -- Heitman =================
ADO PROPERTIES S.A.
Ticker: ADJ Security ID: L0120V103
Meeting Date: MAY 02, 2017 Meeting Type: Special
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 Re: Textual Change For For Management
2 Amend Article 3 Re: Change of For For Management
registered office within the Grand
Duchy of Luxembourg
3 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 million
4 Amend Article 6 Re: Access to Documents For For Management
5 Amend Article 7 Re: Waiving of Voting For For Management
Rights
6 Amend Article 8 Re: Decisive Vote For For Management
Board Chairman
7 Amend Article 8 Re: Delegation of For For Management
Powers
8 Amend Article 10 Re: Clarify dealing For For Management
in case of Conflicts of Interest in
line with applicable Luxembourg Law
9 Amend Article 12 Re: Official Gazette For For Management
10 Amend Article 13 Re: Date of Annual For For Management
General Meeting
--------------------------------------------------------------------------------
ADO PROPERTIES S.A.
Ticker: ADJ Security ID: L0120V103
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditor's None None Management
Reports (Non-Voting)
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Jorn Stobb as Independent For For Management
Director
6 Approve Increase of Fixed Annual Fees For For Management
of Independent Board Members
7 Approve Discharge of Directors For For Management
8 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
--------------------------------------------------------------------------------
AEDIFICA
Ticker: AED Security ID: B0130A108
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Announcements on Company's None None Management
Remuneration Policy
4 Receive Consolidated Financial None None Management
Statements (Non-Voting)
5a Approve Financial Statements and For For Management
Allocation of Income
5b Approve Dividends of EUR 2.10 Per Share For For Management
6 Approve Remuneration Report For For Management
7a Approve Discharge of Director O. For For Management
Lippens
7b Approve Discharge of Director S. For For Management
Gielens
7c Approve Discharge of Director A. Simont For For Management
7d Approve Discharge of Director J. For For Management
Kotarakos
7e Approve Discharge of Director S. Maes For For Management
7f Approve Discharge of Director J. For For Management
Franken
7g Approve Discharge of Director E. Hohl For For Management
7h Approve Discharge of Director K. For For Management
Kesteloot
7i Approve Discharge of Director E. For For Management
Roberti-May
7j Approve Discharge of Director S. Wibaut For For Management
8 Approve Discharge of Ernst & Young as For For Management
Auditors
9a Reelect Jean Kotarakos as Executive For For Management
Director
9b Reelect Jean Franken as Non-Executive For For Management
Independent Director
10a Approve Restricted Stock Plan For For Management
10b Approve Grant of Shares under For For Management
Restricted Stock Plan
11a Approve Remuneration of Board Chairman For For Management
11b Approve Remuneration of Board For For Management
Committee Chairmen
11c Approve Remuneration of Non-Executive For For Management
Directors Re: Annual Retainer Fee
11d Approve Remuneration of Non-Executive For For Management
Directors Re: Board Attendance Fees
11e Approve Remuneration of Non-Executive For For Management
Directors Re: Committee Attendance Fees
12a Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreement with ING
Belgie
12b Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreement with Caisse
d'Epargne et de Prevoyance Nord France
Europe
12c Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreements with BNP
Paribas Fortis
12d Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreement with Belfius
Bank
12e Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreement with KBC Bank
13 Adopt Financial Statements of For For Management
Subsidiary De Stichel
14a Approve Discharge of S. Gielens for For For Management
Fulfillment of Board Mandate at De
Stichel
14b Approve Discharge of J. Kotarakos for For For Management
Fulfillment of Board Mandate at De
Stichel
14c Approve Discharge of Director Aedifica For For Management
of Subsidiary De Stichel
15 Approve Discharge of Auditor Ernst & For For Management
Young of Subsidiary De Stichel
16 Adopt Financial Statements Subsidiary For For Management
Overbeke
17 Approve Discharge of Director Aedifica For For Management
of Subsidiary Overbeke
18 Approve Discharge of Auditor Ernst & For For Management
Young of Subsidiary Overbeke
19 Adopt Financial Statements of For For Management
Subsidiary Michri
20a Approve Discharge of Director S. For For Management
Gielens of Subsidiary Michri
20b Approve Discharge of Director J. For For Management
Kotarakos of Subsidiary Michri
20c Approve Discharge of Director Aedifica For For Management
of Subsidary Michri
21 Approve Discharge of Auditor Ernst & For For Management
Young of Subsidiary Michri
22 Adopt Financial Statements of For For Management
Subsidiary Villa Temporis
23a Approve Discharge of Director S. For For Management
Gielens of Subsidiary Villa Temporis
23b Approve Discharge of Director J. For For Management
Kotarakos of Subsidiary Villa Temporis
23c Approve Discharge of Director Aedifica For For Management
of Subsidiary Villa Temporis
24 Approve Discharge of Auditor Ernst & For For Management
Young of Subsidiary Villa Temporis
25 Adopt Financial Statements of For For Management
Subsidiary Woon & Zorg Vg
26a Approve Discharge of Director BVBA EB For For Management
Management of Subsidiary Woon & Zorg Vg
26b Approve Discharge of Director Aedifica For For Management
of Subsidiary Woon & Zorg Vg
27 Approve Discharge of Auditor Ernst & For For Management
Young of Subsidiary Woon & Zorg Vg
28 Adopt Financial Statements of For For Management
Subsidiary RL Invest
29a Approve Discharge of Director L. Van For For Management
Moerzeke of Subsidiary RL Invest
29b Approve Discharge of Director NV For For Management
Vulpia of Subsidiary RL Invest
29c Approve Discharge of Director LCVBA For For Management
Vulpia Real Estate of Subsidiary RL
Invest
29d Approve Discharge of Director S. For For Management
Gielens of Subsidiary RL Invest
29e Approve Discharge of Director J. For For Management
Kotarakos of Subsidiary RL Invest
29f Approve Discharge of Director L. For For Management
Gacoin of Subsidiary RL Invest
29g Approve Discharge of Director S. For For Management
Everaert of Subsidiary RL Invest
29h Approve Discharge of Director C.A. Van For For Management
Aelst of Subsidiary RL Invest
29i Approve Discharge of Director Aedifica For For Management
of Subsidiary RL Invest
30a Approve Discharge of Auditor Ernst & For For Management
Young Represented by H. Wevers of
Subsidiary RL Invest
30b Approve Discharge of Auditor Ernst & For For Management
Young Represented by J.F. Hubin of
Subsidiary RL Invest
31 Adopt Financial Statements of For For Management
Subsidiary La Croix Huart
32a Approve Discharge of Director S. For For Management
Gielens of Subsidiary La Croix Huart
32b Approve Discharge of Director J. For For Management
Kotarakos of Subsidiary La Croix Huart
32c Approve Discharge of Director L. For For Management
Gacoin of Subsidiary La Croix Huart
32d Approve Discharge of Director S. For For Management
Everaert of Subsidiary La Croix Huart
32e Approve Discharge of Director C.A. Van For For Management
Aelst of Subsidiary La Croix Huart
32f Approve Discharge of Director Aedifica For For Management
of Subsidiary La Croix Huart
33 Approve Discharge of Auditor Ernst & For For Management
Young of Subsidiary La Croix Huart
34 Adopt Financial Statements of For For Management
Subsidiary Patrimoniale Flandria
35a Approve Discharge of Director S. For For Management
Gielens of Subsidiary Patrimoniale
Flandria
35b Approve Discharge of Director J. For For Management
Kotarakos of Subsidiary Patrimoniale
Flandria
35c Approve Discharge of Director L. For For Management
Gacoin of Subsidiary Patrimoniale
Flandria
35d Approve Discharge of Director S. For For Management
Everaert of Subsidiary Patrimoniale
Flandria
35e Approve Discharge of Director C.A. Van For For Management
Aelst of Subsidiary Patrimoniale
Flandria
35f Approve Discharge of Director Aedifica For For Management
of Subsidiary Patrimoniale Flandria
36 Approve Discharge of Auditors of For For Management
Subsidiary Patrimoniale Flandria
37 Adopt Financial Statements of For For Management
Subsidiary Senior Hotel
38a Approve Discharge of Director S. For For Management
Gielens of Subsidiary Senior Hotel
38b Approve Discharge of Director J. For For Management
Kotarakos of Subsidiary Senior Hotel
38c Approve Discharge of Director L. For For Management
Gacoin of Subsidiary Senior Hotel
38d Approve Discharge of Director S. For For Management
Everaert of Subsidiary Senior Hotel
38e Approve Discharge of Director C.A. Van For For Management
Aelst Gielens of Subsidiary Senior
Hotel
38f Approve Discharge of Director Aedifica For For Management
of Subsidiary Senior Hotel
39 Approve Discharge of Auditors of For For Management
Subsidiary Senior Hotel
40 Transact Other Business None None Management
--------------------------------------------------------------------------------
AEDIFICA
Ticker: AED Security ID: B0130A108
Meeting Date: OCT 28, 2016 Meeting Type: Special
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Capital Authorization
A2.1 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights
A2.2 Approve Issuance of Equity without For Did Not Vote Management
Preemptive Rights
A2.3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
B Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Gerald R. Connor For For Management
1.2 Elect Trustee Gordon R. Cunningham For For Management
1.3 Elect Trustee Michael R. Emory For For Management
1.4 Elect Trustee James Griffiths For For Management
1.5 Elect Trustee Margaret T. Nelligan For For Management
1.6 Elect Trustee Ralph T. Neville For For Management
1.7 Elect Trustee Peter Sharpe For For Management
1.8 Elect Trustee Daniel F. Sullivan For For Management
2 Approve Deloitte LLP Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For Against Management
1e Elect Director Richard J. Lieb For For Management
1f Elect Director Timothy J. Naughton For For Management
1g Elect Director Peter S. Rummell For For Management
1h Elect Director H. Jay Sarles For For Management
1i Elect Director Susan Swanezy For For Management
1j Elect Director W. Edward Walter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AXIARE PATRIMONIO SOCIMI SA
Ticker: AXIA Security ID: E1R339105
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Authorize Share Repurchase Program For For Management
5 Authorize Company to Call EGM with 21 For For Management
Days' Notice
6 Advisory Vote on Remuneration Report For Against Management
7 Elect Cato Henning Stonex as Director For For Management
8.1 Reelect Luis Maria Arredondo Malo as For For Management
Director
8.2 Reelect Luis Alfonso Lopez de For For Management
Herrera-Oria as Director
8.3 Reelect Fernando Bautista Sagues as For For Management
Director
8.4 Reelect David Jimenez-Blanco Carrillo For For Management
de Albornoz as Director
9 Renew Appointment of For Against Management
PricewaterhouseCoopers as Auditor
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Clark as Director For For Management
5 Re-elect Richard Cotton as Director For For Management
6 Re-elect James Gibson as Director For For Management
7 Re-elect Georgina Harvey as Director For For Management
8 Re-elect Steve Johnson as Director For For Management
9 Re-elect Adrian Lee as Director For For Management
10 Re-elect Mark Richardson as Director For For Management
11 Re-elect John Trotman as Director For For Management
12 Re-elect Nicholas Vetch as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol G. Carroll For Against Management
1b Elect Director James C. Diggs For For Management
1c Elect Director Wyche Fowler For Against Management
1d Elect Director H. Richard Haverstick, For For Management
Jr.
1e Elect Director Michael J. Joyce For For Management
1f Elect Director Anthony A. Nichols, Sr. For Against Management
1g Elect Director Charles P. Pizzi For Against Management
1h Elect Director Gerard H. Sweeney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BUWOG AG
Ticker: BWO Security ID: A1R56Z103
Meeting Date: OCT 14, 2016 Meeting Type: Annual
Record Date: OCT 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For Against Management
7 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Heather J. Brunner For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Renu Khator For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director William F. Paulsen For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook 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
--------------------------------------------------------------------------------
CAPITALAND MALL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports
6b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5 Per Share
9 Approve Discharge of Board and For For Management
President
10 Amend Articles of Association Re: For For Management
Appointment of and Number of Auditors;
Number of Board Members; Remuneration
for Board and Auditors; Election of
Board, Chairman and Auditors
11 Receive Nominating Committees Report None None Management
12 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 825,000 to
the Chairman and SEK 350,000 to the
other Board Members; Approve
Remuneration for Committee Work
14a Reelect Charlotte Stromberg as Chairman For For Management
14b Reelect Per Berggren as Director For For Management
14c Relect Anna-Karin Hatt as Director For For Management
14d Releect Christer Jacobson as Director For For Management
14e Reelect Nina Linander as Director For For Management
14f Reelect Johan Skoglund as Director For For Management
14g Reelect Christina Karlsson Kazeem For For Management
15 Ratify Deloitte as Auditors For For Management
16 Elect Members of Nominating Committee For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 09, 2016 Meeting Type: Annual/Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect David Clarke as Director For For Management
2.2 Elect Anne Brennan as Director For For Management
2.3 Elect Karen Moses as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Issuance of Service Rights For For Management
to David Harrison, Managing Director
and Group Chief Executive Officer
5.1 Approve the Grant of Performance For For Management
Rights to David Harrison, Managing
Director and Group Chief Executive
Officer
5.2 Approve the Grant of Pro-rata For For Management
Performance Rights to David Harrison,
Managing Director and Group Chief
Executive Officer
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: NOV 11, 2016 Meeting Type: Annual
Record Date: NOV 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sue Palmer as Director For Did Not Vote Management
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction Between For Against Management
the Company and Cheung Kong
Infrastructure Holdings Limited
Pursuant to the Consortium Formation
Agreement
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Kam Hing Lam as Director For Against Management
3.3 Elect Chung Sun Keung, Davy as Director For Against Management
3.4 Elect Cheong Ying Chew, Henry as For Against Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
3.6 Elect Donald Jeffrey Roberts as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees and Audit & For For Management
Risk Committee Fees
4a Elect Philip Yeo Liat Kok as Director For For Management
4b Elect Tan Poay Seng as Director For For Management
4c Elect Tan Yee Peng as Director For For Management
4d Elect Koh Thiam Hock as Director For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
COIMA RES S.P.A.
Ticker: CRES Security ID: T3R2BL101
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Appoint Maria Catalano as Alternate None For Shareholder
Internal Statutory Auditor
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. For For Management
Diefenderfer, III
1.2 Elect Director Piero Bussani For For Management
1.3 Elect Director Christopher P. Marr For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Deborah Ratner Salzberg For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director John W. Fain For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Declaration of Trust to Provide For For Management
Shareholders the Ability to Amend the
Bylaws
--------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: DCAR B Security ID: W2R68N134
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Amend Articles Re: Number of Directors For For Management
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (2) and Deputy
Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 250,000 for Rolf
Buch, Svein Lilleland, Karolina
Keyzer, and Fredrik Brodin; Approve
Omission of Remuneration of Other
Directors; Approve Remuneration of
Auditors
15 Reelect James Seppala, and Erik For For Management
Lilleland as Directors; Elect Karolina
Keyzer, Rolf Buch, Jean-Christophe
Dubois, Meliss Pianko, and Fredrik
Brodin as New Directors; Ratify
Auditors
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Warrants Plan for Key For For Management
Employees (LTIP 2017)
21 Close Meeting None None Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153204
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip L. Hawkins For For Management
1b Elect Director Marilyn A. Alexander For For Management
1c Elect Director Thomas F. August For For Management
1d Elect Director John S. Gates, Jr. For For Management
1e Elect Director Raymond B. Greer For For Management
1f Elect Director Tripp H. Hardin For For Management
1g Elect Director Tobias Hartmann For For Management
1h Elect Director John C. O'Keeffe 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 Require Majority Vote of the For For Management
Outstanding Shares to Amend Bylaws
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance R. Ahern For Against Management
1.2 Elect Director Jane E. DeFlorio For For Management
1.3 Elect Director Thomas Finne For For Management
1.4 Elect Director Robert H. Gidel For Against Management
1.5 Elect Director David R. Lukes For For Management
1.6 Elect Director Victor B. MacFarlane For Against Management
1.7 Elect Director Alexander Otto For For Management
1.8 Elect Director Scott D. Roulston For Against Management
1.9 Elect Director Barry A. Sholem For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Robert Rayne as Director For For Management
7 Re-elect John Burns as Director For For Management
8 Re-elect Simon Silver as Director For For Management
9 Re-elect Damian Wisniewski as Director For For Management
10 Re-elect Nigel George as Director For For Management
11 Re-elect David Silverman as Director For For Management
12 Re-elect Paul Williams as Director For For Management
13 Re-elect Stephen Young as Director For For Management
14 Re-elect Simon Fraser as Director For For Management
15 Re-elect Richard Dakin as Director For For Management
16 Re-elect Claudia Arney as Director For For Management
17 Re-elect Cilla Snowball as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.74 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Elect Juergen Fenk to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 110 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 70
Million Pool of Capital to Guarantee
Conversion Rights
10 Change of Corporate Form to Societas For For Management
Europaea (SE)
11 Change Location of Registered Office For For Management
to Berlin, Germany
--------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC.
Ticker: ESRT Security ID: 292104106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Malkin For For Management
1.2 Elect Director William H. Berkman For For Management
1.3 Elect Director Leslie D. Biddle For For Management
1.4 Elect Director Thomas J. DeRosa For For Management
1.5 Elect Director Steven J. Gilbert For Withhold Management
1.6 Elect Director S. Michael Giliberto For For Management
1.7 Elect Director James D. Robinson, IV For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMPIRIC STUDENT PROPERTY PLC
Ticker: ESP Security ID: G30381100
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Dividend Policy For For Management
6 Elect Stuart Beevor as Director For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EMPIRIC STUDENT PROPERTY PLC
Ticker: ESP Security ID: G30381100
Meeting Date: DEC 21, 2016 Meeting Type: Special
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company's Investment For For Management
Policy
2 Approve Remuneration Policy For Against Management
3 Approve Value Delivery Plan For Against Management
--------------------------------------------------------------------------------
ENTRA ASA
Ticker: ENTRA Security ID: R2R8A2105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.75
Per Share
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7.1 Approve Advisory Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
7.2 Approve Binding Remuneration Policy For Against Management
And Other Terms of Employment For
Executive Management
8 Approve Repurchase Program as Funding For Against Management
for Incentive Plans
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Authorize Board to Declare Semi-Annual For For Management
Devidends
11 Approve Remuneration of Auditors For For Management
12 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee Work
13 Elect Ingrid Dahl Hovland as Director For For Management
14a Elect John Giverholt as Members of For For Management
Nominating Committee
14b Elect Hege Sjo as Members of For For Management
Nominating Committee
14c Elect Rolf Roverud as Members of For For Management
Nominating Committee
15 Approve Remuneration of Members of For For Management
Nominating Committee
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Gary Hromadko For For Management
1.4 Elect Director John Hughes For For Management
1.5 Elect Director Scott Kriens For For Management
1.6 Elect Director William Luby For For Management
1.7 Elect Director Irving Lyons, III For For Management
1.8 Elect Director Christopher Paisley For For Management
1.9 Elect Director Stephen Smith For For Management
1.10 Elect Director Peter Van Camp 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 Re-approve Material Terms for For For Management
Long-Term Incentive Performance Awards
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: NOV 01, 2016 Meeting Type: Annual
Record Date: OCT 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports and Allow
Publication of Information in English
4 Approve Dividends of EUR 0.205 Per For For Management
Share and EUR 2.05 per Depositary
Receipt
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect P.W. Haasbroek to Supervisory For For Management
Board
8 Reelect J.P Lewis as CEO For For Management
9 Elect E.J. van Garderen to Management For For Management
Board
10 Approve Remuneration of Supervisory For For Management
Board
11 Approve Remuneration Policy For For Management
12 Ratify KPMG as Auditors For For Management
13 Discuss Appointment of M. van der None None Management
Eerden as Board Member of Foundation
Stichting Administratiekantoor
Eurocommercial Properties
14 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Elizabeth I. Holland For For Management
1.4 Elect Director Gail P. Steinel For For Management
1.5 Elect Director Warren M. Thompson For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dori J. Segal For For Management
1.2 Elect Director Adam E. Paul For For Management
1.3 Elect Director Jon N. Hagan For For Management
1.4 Elect Director Allan S. Kimberley For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Bernard McDonell For For Management
1.7 Elect Director Mia Stark For For Management
1.8 Elect Director Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: JUL 27, 2016 Meeting Type: Special
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 150 Million, For
Future Exchange Offer on Fonciere de
Paris Siic
2 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
and Additional Depreciation to
Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
5 Approve Stock Dividend Program (Cash For For Management
or New Shares)
6 Approve Severance Agreement with Meka For For Management
Brunel, CEO
7 Non-Binding Vote on Compensation of For For Management
Bernard Michel, Chairman
8 Non-Binding Vote on Compensation of For Against Management
Philippe Depoux, CEO
9 Approve Remuneration Policy of the For For Management
Chairman
10 Approve Remuneration Policy of CEO For For Management
11 Ratify Appointment of Ivanhoe For For Management
Cambridge Inc. as Director
12 Reelect Ivanhoe Cambridge Inc. as For For Management
Director
13 Elect Laurence Danon as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47.5 Million
17 Authorize Capital Increase of Up to For For Management
EUR 47.5 Million for Future Exchange
Offers
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 47.5 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GGP INC.
Ticker: GGP Security ID: 36174X101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard B. Clark For For Management
1b Elect Director Mary Lou Fiala For For Management
1c Elect Director J. Bruce Flatt For For Management
1d Elect Director Janice R. Fukakusa For For Management
1e Elect Director John K. Haley For For Management
1f Elect Director Daniel B. Hurwitz For For Management
1g Elect Director Brian W. Kingston For For Management
1h Elect Director Christina M. Lofgren For For Management
1i Elect Director Sandeep Mathrani For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Directors May Be Removed With For For Management
or Without Cause
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of the For For Management
Company and Authorize the Board to Fix
Their Remuneration
2 Elect Phillip Pryke as Director For For Management
3 Elect Danny Peeters as Director For For Management
4 Elect Anthony Rozic as Director For For Management
5 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Pierre Bouchut as Director For For Management
7 Re-elect Gwyn Burr as Director For For Management
8 Re-elect Peter Cole as Director For For Management
9 Re-elect Timon Drakesmith as Director For For Management
10 Re-elect Terry Duddy as Director For For Management
11 Re-elect Andrew Formica as Director For For Management
12 Re-elect Judy Gibbons as Director For For Management
13 Re-elect Jean-Philippe Mouton as For For Management
Director
14 Re-elect David Tyler as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long-Term Incentive Plan For For Management
22 Adopt New Articles of Association For For Management
23 Approve Scrip Dividend Scheme For For Management
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For Against Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Hsin Kang Chang as Director For For Management
3d Elect Adriel Wenbwo Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Thomas M. Herzog For For Management
1e Elect Director James P. Hoffmann For For Management
1f Elect Director Michael D. McKee For For Management
1g Elect Director Peter L. Rhein For For Management
1h Elect Director Joseph P. Sullivan 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
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4A Reelect Daniel Kitchen as a Director For For Management
4B Elect Kevin Nowlan as a Director For For Management
4C Elect Thomas Edwards-Moss as a Director For For Management
4D Reelect Colm Barrington as a Director For For Management
4E Reelect Stewart Harrington as a For For Management
Director
4F Reelect William Nowlan as a Director For For Management
4G Reelect Terence O'Rourke as a Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte as Auditors For For Management
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorise Share Repurchase Program For For Management
11 Authorise Reissuance Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: OCT 26, 2016 Meeting Type: Special
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Relative Performance Fee For For Management
Calculation Methodology
--------------------------------------------------------------------------------
HULIC REIT, INC.
Ticker: 3295 Security ID: J2359T109
Meeting Date: MAY 25, 2017 Meeting Type: Special
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Elect Executive Director Tokita, Eiji For For Management
3 Elect Alternate Executive Director For For Management
Chokki, Kazuaki
4.1 Elect Supervisory Director Shimada, For Against Management
Kunio
4.2 Elect Supervisory Director Sugimoto, For For Management
Shigeru
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Ratify Appointment of Celine Senmartin For For Management
as Director
6 Reelect Jean-Paul Faugere as Director For For Management
7 Reelect Olivier Mareuse as Director For For Management
8 Elect Marianne Laurent as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
10 Non-Binding Vote on Compensation of For For Management
Andre Martinez, Chairman of the Board
11 Non-Binding Vote on Compensation of For For Management
Olivier Wigniolle, CEO
12 Approve Remuneration Policy of Andre For For Management
Martinez, Chairman of the Board
13 Approve Remuneration Policy of Olivier For For Management
Wigniolle, CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For Against Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Amend Article 3, 10, 11, and 15 II of For Against Management
Bylaws
19 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP
Ticker: INA Security ID: Q49291117
Meeting Date: NOV 15, 2016 Meeting Type: Annual/Special
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect James Hazel as Director For For Management
3.2 Elect Robert Morrison as Director For For Management
4 Ratify the Past Issuance of Stapled For For Management
Securities to New and Existing
Institutional Investors
5 Approve the Ingenia Communities Group For For Management
Rights Plan
6 Approve the Grant of Short Term For For Management
Incentive Plan Rights to Simon Owen,
Managing Director and CEO of the
Company
7 Approve the Grant of Long Term For For Management
Incentive Plan Rights to Simon Owen,
Managing Director and CEO of the
Company
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q4976M105
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of 50 Percent For Against Management
of IOM and Related Transactions
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORP
Ticker: 8963 Security ID: J2442V103
Meeting Date: SEP 26, 2016 Meeting Type: Special
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Elect Executive Director Fukuda, Naoki For For Management
3 Elect Alternate Executive Director For For Management
Christopher Reed
4.1 Elect Supervisory Director Takahashi, For For Management
Takashi
4.2 Elect Supervisory Director Fujimoto, For For Management
Hiroyuki
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dame Alison Carnwath as For For Management
Director
5 Re-elect Robert Noel as Director For For Management
6 Re-elect Martin Greenslade as Director For For Management
7 Re-elect Kevin O'Byrne as Director For For Management
8 Re-elect Simon Palley as Director For For Management
9 Re-elect Christopher Bartram as For For Management
Director
10 Re-elect Stacey Rauch as Director For For Management
11 Re-elect Cressida Hogg as Director For For Management
12 Re-elect Edward Bonham Carter as For For Management
Director
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Political Donations and For For Management
Expenditures
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Report
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect William Chan Chak Cheung as For For Management
Director
3.2 Elect David Charles Watt as Director For For Management
4.1 Elect Poh Lee Tan as Director For For Management
4.2 Elect Nicholas Charles Allen as For For Management
Director
4.3 Elect Ed Chan Yiu Cheong as Director For For Management
4.4 Elect Blair Chilton Pickerell as For For Management
Director
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI, SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: SEP 14, 2016 Meeting Type: Special
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends Charged to Reserves For For Management
2 Approve Acquisition of Metrovacesa's For For Management
Commercial Property and Rented
Residential Assets
3.1 Elect Rodrigo Echenique Gordillo as For For Management
Director
3.2 Elect Francisca Ortega Hernandez-Agero For For Management
as Director
3.3 Elect Javier Garcia-Carranza Benjumea For For Management
as Director
3.4 Elect Agustin Vidal-Aragon de Olives For For Management
as Director
3.5 Elect Pilar Cavero Mestre as Director For For Management
3.6 Elect Juan Maria Aguirre Gonzalo as For For Management
Director
3.7 Fix Number of Directors at 15 For For Management
4 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 2.7 Billion and
Issuance of Notes up to EUR 500 Million
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI, SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Dividends Charged to Reserves For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Fix Number of Directors at 13 For For Management
5.2 Ratify Appointment of and Elect Jose For For Management
Ferris Monera as Director
6 Approve Remuneration of Directors For For Management
7.1 Approve Remuneration Policy For Against Management
7.2 Amend Restricted Stock Plan For For Management
8 Approve Restricted Stock Plan For For Management
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Authorize Share Repurchase Program For For Management
12 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 1 Billion
13 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 4 Billion and
Issuance of Notes up to EUR 500 Million
14.1 Amend Article 38 Re: Director For For Management
Remuneration
14.2 Amend Article 55 Re: Distribution of For For Management
Dividends
15 Amend Article 21 of General Meeting For For Management
Regulations Re: Proxy Voting
16 Authorize Company to Call EGM with 15 For For Management
Days' Notice
17 Approve Charitable Donations For For Management
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For For Management
1d Elect Director Toni Jennings For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Kato, Jo For For Management
2.4 Elect Director Tanisawa, Junichi For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Nishigai, Noboru For For Management
2.7 Elect Director Yanagisawa, Yutaka For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Matsuhashi, Isao For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Tomioka, Shu For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For For Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Kitahara, Yoshikazu For For Management
2.4 Elect Director Fujibayashi, Kiyotaka For For Management
2.5 Elect Director Onozawa, Yasuo For For Management
2.6 Elect Director Sato, Masatoshi For For Management
2.7 Elect Director Ishigami, Hiroyuki For For Management
2.8 Elect Director Yamamoto, Takashi For For Management
2.9 Elect Director Yamashita, Toru For For Management
2.10 Elect Director Egashira, Toshiaki For For Management
2.11 Elect Director Egawa, Masako For For Management
2.12 Elect Director Nogimori, Masafumi For For Management
3 Approve Annual Bonus For For Management
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela K. M. Beall For For Management
1.2 Elect Director Steven D. Cosler For For Management
1.3 Elect Director Don DeFosset For For Management
1.4 Elect Director David M. Fick For For Management
1.5 Elect Director Edward J. Fritsch For For Management
1.6 Elect Director Kevin B. Habicht For For Management
1.7 Elect Director Robert C. Legler For For Management
1.8 Elect Director Sam L. Susser For For Management
1.9 Elect Director Julian E. Whitehurst For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK REIT, INC.
Ticker: NYRT Security ID: 64976L109
Meeting Date: DEC 30, 2016 Meeting Type: Annual
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig T. Bouchard For For Management
1.2 Elect Director Robert H. Burns For Withhold Management
1.3 Elect Director James P. Hoffmann For For Management
1.4 Elect Director Gregory F. Hughes For For Management
1.5 Elect Director William M. Kahane For Withhold Management
1.6 Elect Director Keith Locker For For Management
1.7 Elect Director James Nelson For Withhold Management
1.8 Elect Director P. Sue Perrotty For Withhold Management
1.9 Elect Director Randolph C. Read For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NEW YORK REIT, INC.
Ticker: NYRT Security ID: 64976L109
Meeting Date: JAN 03, 2017 Meeting Type: Special
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NIPPON ACCOMMODATIONS FUND INC.
Ticker: 3226 Security ID: J52066107
Meeting Date: MAY 19, 2017 Meeting Type: Special
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Objectives - Amend Asset
Management Compensation
2.1 Elect Executive Director Ikeda, Takashi For For Management
2.2 Elect Executive Director Ikura, For For Management
Tateyuki
3.1 Elect Supervisory Director Ota, For For Management
Tsunehisa
3.2 Elect Supervisory Director Saito, For For Management
Hiroaki
3.3 Elect Supervisory Director Masuda, For For Management
Mitsutoshi
--------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: G7240B186
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Dividend Policy For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Re-elect Alun Jones as Director For For Management
8 Re-elect Steven Owen as Director For For Management
9 Re-elect Mark Creedy as Director For For Management
10 Re-elect Dr Ian Rutter as Director For Against Management
11 Re-elect Harry Hyman as Director For For Management
12 Elect Geraldine Kennell as Director For For Management
13 Elect Nick Wiles as Director For For Management
14 Elect Richard Howell as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Lydia H. Kennard For For Management
1d Elect Director J. Michael Losh For For Management
1e Elect Director Irving F. Lyons, III For For Management
1f Elect Director David P. O'Connor For For Management
1g Elect Director Olivier Piani For For Management
1h Elect Director Jeffrey L. Skelton For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.35 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Nathan Hetz as Director For For Management
5.6 Reelect Josef Stadler as Director For For Management
5.7 Reelect Aviram Wertheim as Director For For Management
6 Elect Luciano Gabriel as Board Chairman For For Management
7.1 Appoint Peter Forstmoser as Member of For For Management
the Compensation Committee
7.2 Appoint Adrian Dudle as Member of the For For Management
Compensation Committee
7.3 Appoint Nathan Hetz as Member of the For For Management
Compensation Committee
7.4 Appoint Josef Stadler as Member of the For For Management
Compensation Committee
8 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1
Million
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.5
Million
10 Ratify Ernst and Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director B. Wayne Hughes, Jr. For For Management
1.6 Elect Director Avedick B. Poladian For Against Management
1.7 Elect Director Gary E. Pruitt For Against Management
1.8 Elect Director Ronald P. Spogli For Against Management
1.9 Elect Director Daniel C. Staton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC.
Ticker: RPAI Security ID: 76131V202
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie S. Biumi For For Management
1.2 Elect Director Frank A. Catalano, Jr. For For Management
1.3 Elect Director Paul R. Gauvreau For For Management
1.4 Elect Director Robert G. Gifford For For Management
1.5 Elect Director Gerald M. Gorski For For Management
1.6 Elect Director Steven P. Grimes For For Management
1.7 Elect Director Richard P. Imperiale For For Management
1.8 Elect Director Peter L. Lynch For For Management
1.9 Elect Director Thomas J. Sargeant 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 Bylaws For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Andrew Harmos as Director For For Management
4 Elect Aliza Knox as Director For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gerald Corbett as Director For For Management
6 Re-elect Christopher Fisher as Director For For Management
7 Re-elect Baroness Ford as Director For For Management
8 Re-elect Andy Gulliford as Director For For Management
9 Re-elect Martin Moore as Director For For Management
10 Re-elect Phil Redding as Director For For Management
11 Re-elect Mark Robertshaw as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Re-elect Doug Webb as Director For For Management
14 Elect Soumen Das as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SEKISUI HOUSE SI RESIDENTIAL INVESTMENT REIT
Ticker: 8973 Security ID: J71027106
Meeting Date: JUN 07, 2017 Meeting Type: Special
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change REIT Name For For Management
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 10, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jonathan Nicholls as Director For For Management
5 Re-elect Brian Bickell as Director For For Management
6 Re-elect Simon Quayle as Director For For Management
7 Re-elect Tom Welton as Director For For Management
8 Re-elect Chris Ward as Director For For Management
9 Re-elect Jill Little as Director For For Management
10 Re-elect Oliver Marriott as Director For For Management
11 Re-elect Dermot Mathias as Director For For Management
12 Re-elect Hilary Riva as Director For For Management
13 Re-elect Sally Walden as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Daniel C. Smith For For Management
1h Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD.
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Daryl Ng Win Kong as Director For Against Management
3.2 Elect Ringo Chan Wing Kwong as Director For Against Management
3.3 Elect Gordon Lee Ching Keung as For Against Management
Director
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jackson Hsieh For For Management
1.2 Elect Director Kevin M. Charlton For Withhold Management
1.3 Elect Director Todd A. Dunn For Withhold Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Diane M. Morefield For For Management
1.6 Elect Director Sheli Z. Rosenberg For Withhold Management
1.7 Elect Director Thomas D. Senkbeil For For Management
1.8 Elect Director Nicholas P. Shepherd 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
--------------------------------------------------------------------------------
STORE CAPITAL CORPORATION
Ticker: STOR Security ID: 862121100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Fleischer For Withhold Management
1.2 Elect Director Christopher H. Volk For For Management
1.3 Elect Director Joseph M. Donovan For For Management
1.4 Elect Director Mary Fedewa For For Management
1.5 Elect Director William F. Hipp For For Management
1.6 Elect Director Einar A. Seadler For Withhold Management
1.7 Elect Director Mark N. Sklar For For Management
1.8 Elect Director Quentin P. Smith, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Nishima, Kojun For For Management
2.4 Elect Director Takemura, Nobuaki For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Kato, Hiroshi For For Management
2.7 Elect Director Aoki, Masumi For For Management
2.8 Elect Director Odai, Yoshiyuki For For Management
2.9 Elect Director Ito, Koji For For Management
2.10 Elect Director Tanaka, Toshikazu For For Management
2.11 Elect Director Yonekura, Hiromasa For For Management
2.12 Elect Director Abe, Shoichi For For Management
3 Appoint Statutory Auditor Kitamura, For For Management
Tadashi
4 Appoint Alternate Statutory Auditor For For Management
Uno, Kozo
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kwok Kai-wang, Christopher as For For Management
Director
3.1b Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1c Elect Lee Shau-kee as Director For For Management
3.1d Elect Wong Chik-wing, Mike as Director For For Management
3.1e Elect Yip Dicky Peter as Director For For Management
3.1f Elect Wong Yue-chim, Richard as For For Management
Director
3.1g Elect Fung Kwok-lun, William as For Against Management
Director
3.1h Elect Leung Nai-pang, Norman as For For Management
Director
3.1i Elect Leung Kui-king, Donald as For For Management
Director
3.1j Elect Kwan Cheuk-yin, William as For For Management
Director
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Andrew Batinovich For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Murray J. McCabe For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Keith P. Russell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect John Robert Slosar as Director For For Management
1b Elect Lim Siang Keat Raymond as For For Management
Director
1c Elect Low Mei Shuen Michelle as For Against Management
Director
1d Elect Cheng Lily Ka Lai as Director For For Management
1e Elect Wu May Yihong as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Aubrey Adams as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Lynn Gladden as Director For For Management
9 Re-elect Chris Grigg as Director For For Management
10 Re-elect William Jackson as Director For For Management
11 Re-elect Charles Maudsley as Director For For Management
12 Re-elect Tim Roberts as Director For For Management
13 Re-elect Tim Score as Director For For Management
14 Re-elect Lord Turnbull as Director For For Management
15 Re-elect Laura Wade-Gery as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Scrip Dividend For For Management
19 Approve Political Donations and For For Management
Expenditures
20 Amend 2013 Long-Term Incentive Plan For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Doreen Yuk Fong Lee as Director For For Management
2c Elect Vincent Kang Fang as Director For For Management
2d Elect David Muir Turnbull as Director For For Management
3a Approve Increase in Rate of Annual Fee For For Management
Payable to Chairman of the Company
3b Approve Increase in Rate of Annual Fee For For Management
Payable to Directors Other than the
Chairman
3c Approve Increase in Rate of Annual Fee For For Management
Payable to Audit Committee Members
3d Approve Annual Fee Payable to the For For Management
Remuneration Committee Members
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
5 Approve Remuneration Policy for For For Management
Supervisory Board Members
6 Approve Remuneration Policy for For For Management
Chairman of the Management Board
7 Approve Remuneration Policy for For For Management
Management Board Members
8 Non-Binding Vote on Compensation of For For Management
Christophe Cuvillier, Chairman of the
Management Board
9 Non-Binding Vote on Compensation of For For Management
Olivier Bossard, Fabrice Mouchel,
Astrid Panosyan, Jaap Tonckens and
Jean-Marie Tritant, Members of the
Management Board
10 Reelect Dagmar Kollmann as Supervisory For For Management
Board Member
11 Elect Phllippe Collombel as For For Management
Supervisory Board Member
12 Elect Colin Dyer as Supervisory Board For For Management
Member
13 Elect Roderick Munsters as Supervisory For For Management
Board Member
14 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
15 Renew Appointment of Deloitte et For For Management
Associes as Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18-19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
Reserved for Employees and Executive
Officers of the Company
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017 and as as Auditors for the First
Quarter of Fiscal 2018
6 Approve Creation of EUR 66.55 Million For For Management
Pool of Capital without Preemptive
Rights
7 Change Location of Registered Office For For Management
Headquarters
8 Amend Articles Re: Article 17 "Change For For Management
Majority Requirements at Annual
General Meeting"
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Lynne For For Management
1.2 Elect Director David M. Mandelbaum For Withhold Management
1.3 Elect Director Mandakini Puri For For Management
1.4 Elect Director Daniel R. Tisch 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
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: WDP Security ID: B9774V120
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on None None Management
Statutory and Consolidated Financial
Statements (Non-Voting)
2 Receive Auditors' Reports Re: Item 1 None None Management
3 Receive Explanation of Company's None None Management
Dividend Policy
4 Approve Financial Statements and For For Management
Allocation of Income
5.a Approve Discharge of Statutory Manager For For Management
5.b Approve Discharge of Permanent For For Management
Representative of Statutory Manager
5.c Approve Discharge of Auditors For For Management
6 Approve Remuneration of Manager For For Management
7 Approve Remuneration Report For Against Management
8 Approve Financial Statements and For For Management
Allocation of Income of The Bridge
Logistics III NV
9.a Approve Discharge of Directors of The For For Management
Bridge Logistics III NV
9.b Approve Discharge of Auditors of The For For Management
Bridge Logistics III NV
10 Approve Financial Statements and For For Management
Allocation of Income of Suncop I NV
11.a Approve Discharge of Directors of For For Management
Suncop I NV
11.b Approve Discharge of Auditors of For For Management
Suncop I NV
12 Approve Financial Statements and For For Management
Allocation of Income of Suncop 2 NV
13.a Approve Discharge of Managers of For For Management
Suncop 2 NV
13.b Approve Discharge of Auditors of For For Management
Suncop 2 NV
14 Approve Financial Statements and For For Management
Allocation of Maritime Logistics
Bornem NV
15.a Approve Discharge of Directors of For For Management
Maritime Logistics Bornem NV
15.b Approve Discharge of Auditors of For For Management
Maritime Logistics Bornem NV
16 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
17 Receive Information on Resignation of None None Management
Marc Duyck as Director
18 Receive Information on Appointment of None None Management
Marc Duyck as Director
19.1 Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreement with ABN
AMRO Bank
19.2 Approve Change-of-Control Clause Re: For For Management
Subscription Agreement
20 Transact Other Business None None Management
--------------------------------------------------------------------------------
WASHINGTON PRIME GROUP INC
Ticker: WPG Security ID: 92939N102
Meeting Date: AUG 30, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Conforti For For Management
1.2 Elect Director John J. Dillon, III For For Management
1.3 Elect Director Robert J. Laikin For Withhold Management
1.4 Elect Director John F. Levy For For Management
1.5 Elect Director Mark S. Ordan For For Management
1.6 Elect Director Jacquelyn R. Soffer For Withhold Management
2 Change Company Name to "Washington For For Management
Prime Group Inc."
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: HCN Security ID: 95040Q104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Thomas J. DeRosa For For Management
1c Elect Director Jeffrey H. Donahue For For Management
1d Elect Director Fred S. Klipsch For For Management
1e Elect Director Geoffrey G. Meyers For For Management
1f Elect Director Timothy J. Naughton For For Management
1g Elect Director Sharon M. Oster For For Management
1h Elect Director Judith C. Pelham For For Management
1i Elect Director Sergio D. Rivera For For Management
1j Elect Director R. Scott Trumbull For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WESTFIELD CORP
Ticker: WFD Security ID: Q9701H107
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Brian Schwartz as Director For For Management
4 Elect Roy Furman as Director For For Management
5 Elect Mark R Johnson as Director For For Management
6 Elect Steven Lowy as Director For For Management
7 Elect Jeffrey Goldstein as Director For For Management
8 Elect Dawn Ostroff as Director For For Management
========== Global Real Estate Securities Fund - RREEF America L.L.C. ===========
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrie S. Frankel For For Management
1.2 Elect Director Farris G. Kalil For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director James P. Cain For For Management
1.5 Elect Director Maria C. Freire For For Management
1.6 Elect Director Richard H. Klein For For Management
1.7 Elect Director James H. Richardson 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 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify Deloitte as Auditors for Fiscal For For Management
2017
5.2 Ratify Deloitte as Auditors for the For For Management
First Half of Fiscal 2017
5.3 Ratify Deloitte as Auditors for the For For Management
Period until the 2018 AGM
6 Elect Bernhard Duettmann to the For For Management
Supervisory Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Remuneration of Supervisory For For Management
Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10.1 Approve Creation of EUR 30.6 Million For For Management
Pool of Capital with Preemptive Rights
10.2 Exclude Preemptive Rights up to 5 For For Management
percent of Share Capital Against
Contributions in Cash for the Capital
Pool proposed under Item 10.1
10.3 Exclude Preemptive Rights up to 5 For For Management
percent of Share Capital Against
Contributions in Cash or in Kind for
the Capital Pool proposed under Item
10.1
11 Approve Issuance of Convertible For For Management
Profit-Sharing Certificates without
Preemptive Rights up to an Aggregate
Nominal Amount of EUR 1 Million to
Employees of the Company; Approve
Creation of EUR 1 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director David P. Singelyn For For Management
1.3 Elect Director John 'Jack' Corrigan For For Management
1.4 Elect Director Dann V. Angeloff For For Management
1.5 Elect Director Douglas N. Benham For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Director Matthew J. Hart For For Management
1.8 Elect Director James H. Kropp For For Management
1.9 Elect Director Kenneth M. Woolley 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
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Thomas L. Keltner For For Management
1.3 Elect Director J. Landis Martin For For Management
1.4 Elect Director Robert A. Miller For For Management
1.5 Elect Director Kathleen M. Nelson For For Management
1.6 Elect Director Michael A. Stein For For Management
1.7 Elect Director Nina A. Tran For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASSURA PLC
Ticker: AGR Security ID: G2386T109
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Performance Share Plan For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Re-elect Simon Laffin as Director For Against Management
8 Re-elect Jonathan Murphy as Director For For Management
9 Re-elect Jenefer Greenwood as Director For For Management
10 Re-elect David Richardson as Director For For Management
11 Ratify Appropriation of Distributable For For Management
Profits to the Payment of the 2016
Interim Dividend; Waive Any Claims in
Connection with the Payment and
Authorise the Company to Enter into a
Deed of Release
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For For Management
1e Elect Director Richard J. Lieb For For Management
1f Elect Director Timothy J. Naughton For For Management
1g Elect Director Peter S. Rummell For For Management
1h Elect Director H. Jay Sarles For For Management
1i Elect Director Susan Swanezy For For Management
1j Elect Director W. Edward Walter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Duncan For For Management
1.2 Elect Director Karen E. Dykstra For For Management
1.3 Elect Director Carol B. Einiger For For Management
1.4 Elect Director Jacob A. Frenkel For For Management
1.5 Elect Director Joel I. Klein For For Management
1.6 Elect Director Douglas T. Linde For For Management
1.7 Elect Director Matthew J. Lustig For For Management
1.8 Elect Director Alan J. Patricof For For Management
1.9 Elect Director Owen D. Thomas For For Management
1.10 Elect Director Martin Turchin For For Management
1.11 Elect Director David A. Twardock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Taylor Jr. For For Management
1.2 Elect Director John G. Schreiber For For Management
1.3 Elect Director Michael Berman For For Management
1.4 Elect Director Sheryl M. Crosland For For Management
1.5 Elect Director Anthony W. Deering For For Management
1.6 Elect Director Thomas W. Dickson For For Management
1.7 Elect Director Daniel B. Hurwitz For For Management
1.8 Elect Director William D. Rahm For For Management
1.9 Elect Director Gabrielle Sulzberger 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
--------------------------------------------------------------------------------
BUWOG AG
Ticker: BWO Security ID: A1R56Z103
Meeting Date: OCT 14, 2016 Meeting Type: Annual
Record Date: OCT 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For Against Management
7 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Heather J. Brunner For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Renu Khator For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director William F. Paulsen For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook 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
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Harold Burke For For Management
1.2 Elect Trustee Gina Cody For For Management
1.3 Elect Trustee David Ehrlich For For Management
1.4 Elect Trustee Paul Harris For For Management
1.5 Elect Trustee Thomas Schwartz For For Management
1.6 Elect Trustee David Sloan For For Management
1.7 Elect Trustee Michael Stein For For Management
1.8 Elect Trustee Stanley Swartzman For For Management
1.9 Elect Trustee Elaine Todres For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ian Durant as Director For For Management
4 Re-elect Ian Hawksworth as Director For For Management
5 Elect Situl Jobanputra as Director For For Management
6 Re-elect Gary Yardley as Director For For Management
7 Re-elect Graeme Gordon as Director For For Management
8 Re-elect Gerry Murphy as Director For For Management
9 Re-elect Demetra Pinsent as Director For For Management
10 Re-elect Henry Staunton as Director For For Management
11 Re-elect Andrew Strang as Director For For Management
12 Re-elect Anthony Steains as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Approve Scrip Dividend Scheme For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports
6b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5 Per Share
9 Approve Discharge of Board and For For Management
President
10 Amend Articles of Association Re: For For Management
Appointment of and Number of Auditors;
Number of Board Members; Remuneration
for Board and Auditors; Election of
Board, Chairman and Auditors
11 Receive Nominating Committees Report None None Management
12 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 825,000 to
the Chairman and SEK 350,000 to the
other Board Members; Approve
Remuneration for Committee Work
14a Reelect Charlotte Stromberg as Chairman For For Management
14b Reelect Per Berggren as Director For For Management
14c Relect Anna-Karin Hatt as Director For For Management
14d Releect Christer Jacobson as Director For For Management
14e Reelect Nina Linander as Director For For Management
14f Reelect Johan Skoglund as Director For For Management
14g Reelect Christina Karlsson Kazeem For For Management
15 Ratify Deloitte as Auditors For For Management
16 Elect Members of Nominating Committee For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee-Manager's Report, For For Management
Statement by the CEO of the
Trustee-Manager, Trustee's Report,
Manager's Report, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CHARTWELL RETIREMENT RESIDENCES
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lise Bastarache of For For Management
Chartwell
1.2 Elect Trustee Sidney P.H. Robinson of For For Management
Chartwell
1.3 Elect Trustee Huw Thomas of Chartwell For For Management
2.1 Elect Trustee Michael D. Harris of CSH For For Management
Trust
2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management
Trust
2.3 Elect Trustee Sharon Sallows of CSH For For Management
Trust
3.1 Elect Director Lise Bastarache of CMCC For For Management
3.2 Elect Director W. Brent Binions of CMCC For For Management
3.3 Elect Director V. Ann Davis of CMCC For For Management
3.4 Elect Director Michael D. Harris of For For Management
CMCC
3.5 Elect Director Andre R. Kuzmicki of For For Management
CMCC
3.6 Elect Director Sidney P.H. Robinson of For For Management
CMCC
3.7 Elect Director Sharon Sallows of CMCC For For Management
3.8 Elect Director Huw Thomas of CMCC For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction Between For For Management
the Company and Cheung Kong
Infrastructure Holdings Limited
Pursuant to the Consortium Formation
Agreement
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Kam Hing Lam as Director For Against Management
3.3 Elect Chung Sun Keung, Davy as Director For Against Management
3.4 Elect Cheong Ying Chew, Henry as For Against Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
3.6 Elect Donald Jeffrey Roberts as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees and Audit & For For Management
Risk Committee Fees
4a Elect Philip Yeo Liat Kok as Director For For Management
4b Elect Tan Poay Seng as Director For For Management
4c Elect Tan Yee Peng as Director For For Management
4d Elect Koh Thiam Hock as Director For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For For Management
1b Elect Director Stephen E. Budorick For For Management
1c Elect Director Robert L. Denton, Sr. For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director Elizabeth A. Hight For For Management
1f Elect Director David M. Jacobstein For For Management
1g Elect Director Steven D. Kesler For For Management
1h Elect Director C. Taylor Pickett For For Management
1i Elect Director Richard Szafranski For For Management
2 Amend Declaration of Trust For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. For For Management
Diefenderfer, III
1.2 Elect Director Piero Bussani For For Management
1.3 Elect Director Christopher P. Marr For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Deborah Ratner Salzberg For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director John W. Fain For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Declaration of Trust to Provide For For Management
Shareholders the Ability to Amend the
Bylaws
--------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Yamamoto, Takehiko For Against Management
2.2 Elect Director Tamai, Katsumi For Against Management
2.3 Elect Director Sonobe, Toshiyuki For For Management
2.4 Elect Director Narita, Junichi For For Management
2.5 Elect Director Yada, Takeo For For Management
2.6 Elect Director Takamatsu, Akira For For Management
2.7 Elect Director Hashizume, Shinya For For Management
3 Appoint Statutory Auditor Totsuka, For For Management
Masaji
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.74 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Elect Juergen Fenk to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 110 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 70
Million Pool of Capital to Guarantee
Conversion Rights
10 Change of Corporate Form to Societas For For Management
Europaea (SE)
11 Change Location of Registered Office For For Management
to Berlin, Germany
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2.1 Elect Tonianne Dwyer as Director For For Management
2.2 Elect Penny Bingham-Hall as Director For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Timothy R. Chi For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director William J. Shaw For For Management
1.7 Elect Director Bruce D. Wardinski For For Management
1.8 Elect Director Mark W. Brugger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For For Management
1.2 Elect Director Lammot J. du Pont For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Christopher P. Eldredge For For Management
1.5 Elect Director Frederic V. Malek For For Management
1.6 Elect Director John T. Roberts, Jr. For For Management
1.7 Elect Director Mary M. Styer For For Management
1.8 Elect Director John H. Toole For For Management
2 Provide Shareholders and the Board For For Management
with the Concurrent Power to Amend the
Bylaws
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H.C. Bailey, Jr. For For Management
1c Elect Director H. Eric Bolton, Jr. For For Management
1d Elect Director Hayden C. Eaves, III For For Management
1e Elect Director Fredric H. Gould For For Management
1f Elect Director David H. Hoster, II For For Management
1g Elect Director Marshall A. Loeb For For Management
1h Elect Director Mary E. McCormick For For Management
1i Elect Director Leland R. Speed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC.
Ticker: ESRT Security ID: 292104106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Malkin For For Management
1.2 Elect Director William H. Berkman For For Management
1.3 Elect Director Leslie D. Biddle For For Management
1.4 Elect Director Thomas J. DeRosa For For Management
1.5 Elect Director Steven J. Gilbert For For Management
1.6 Elect Director S. Michael Giliberto For For Management
1.7 Elect Director James D. Robinson, IV 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
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Calian For For Management
1.2 Elect Director David Contis For For Management
1.3 Elect Director Thomas Heneghan For For Management
1.4 Elect Director Tao Huang For For Management
1.5 Elect Director Marguerite Nader For For Management
1.6 Elect Director Sheli Rosenberg For For Management
1.7 Elect Director Howard Walker For For Management
1.8 Elect Director Matthew Williams For For Management
1.9 Elect Director William Young For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Irving F. Lyons, III For For Management
1.3 Elect Director George M. Marcus For For Management
1.4 Elect Director Gary P. Martin For For Management
1.5 Elect Director Issie N. Rabinovitch For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Michael J. Schall For For Management
1.8 Elect Director Byron A. Scordelis For For Management
1.9 Elect Director Janice L. Sears For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dori J. Segal For For Management
1.2 Elect Director Adam E. Paul For For Management
1.3 Elect Director Jon N. Hagan For For Management
1.4 Elect Director Allan S. Kimberley For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Bernard McDonell For For Management
1.7 Elect Director Mia Stark For For Management
1.8 Elect Director Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Lenehan For For Management
1b Elect Director Douglas B. Hansen, Jr. For For Management
1c Elect Director John S. Moody For For Management
1d Elect Director Marran H. Ogilvie For For Management
1e Elect Director Paul E. Szurek For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: JUL 27, 2016 Meeting Type: Special
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 150 Million, For
Future Exchange Offer on Fonciere de
Paris Siic
2 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
and Additional Depreciation to
Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
5 Approve Stock Dividend Program (Cash For For Management
or New Shares)
6 Approve Severance Agreement with Meka For Against Management
Brunel, CEO
7 Non-Binding Vote on Compensation of For For Management
Bernard Michel, Chairman
8 Non-Binding Vote on Compensation of For Against Management
Philippe Depoux, CEO
9 Approve Remuneration Policy of the For For Management
Chairman
10 Approve Remuneration Policy of CEO For For Management
11 Ratify Appointment of Ivanhoe For For Management
Cambridge Inc. as Director
12 Reelect Ivanhoe Cambridge Inc. as For For Management
Director
13 Elect Laurence Danon as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47.5 Million
17 Authorize Capital Increase of Up to For For Management
EUR 47.5 Million for Future Exchange
Offers
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 47.5 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GGP INC.
Ticker: GGP Security ID: 36174X101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard B. Clark For For Management
1b Elect Director Mary Lou Fiala For For Management
1c Elect Director J. Bruce Flatt For For Management
1d Elect Director Janice R. Fukakusa For For Management
1e Elect Director John K. Haley For For Management
1f Elect Director Daniel B. Hurwitz For For Management
1g Elect Director Brian W. Kingston For For Management
1h Elect Director Christina M. Lofgren For For Management
1i Elect Director Sandeep Mathrani For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Directors May Be Removed With For For Management
or Without Cause
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gene Tilbrook as Director For For Management
2 Approve the Adoption of Remuneration For For Management
Report
3 Approve Grant of Performance Rights to For For Management
Robert Johnston (2017 Deferred Short
Term Incentive)
4 Approve Grant of Performance Rights to For For Management
Robert Johnston (Long Term Incentive)
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 15, 2017 Meeting Type: Proxy Contest
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Trustee Donald Clow For Did Not Vote Management
1.2 Elect Trustee Brydon Cruise For Did Not Vote Management
1.3 Elect Trustee Remco G. Daal For Did Not Vote Management
1.4 Elect Trustee Peter Dey For Did Not Vote Management
1.5 Elect Trustee Michael Forsayeth For Did Not Vote Management
1.6 Elect Trustee Kelly Marshall For Did Not Vote Management
1.7 Elect Trustee Gerald Miller For Did Not Vote Management
1.8 Elect Trustee G. Wesley Voorheis For Did Not Vote Management
2.1 Elect Director Donald Clow of Granite For Did Not Vote Management
REIT Inc.
2.2 Elect Director Brydon Cruise of For Did Not Vote Management
Granite REIT Inc.
2.3 Elect Director Remco G. Daal of For Did Not Vote Management
Granite REIT Inc.
2.4 Elect Director Peter Dey of Granite For Did Not Vote Management
REIT Inc.
2.5 Elect Director Michael Forsayeth of For Did Not Vote Management
Granite REIT Inc.
2.6 Elect Director Kelly Marshall of For Did Not Vote Management
Granite REIT Inc.
2.7 Elect Director Gerald Miller of For Did Not Vote Management
Granite REIT Inc.
2.8 Elect Director G. Wesley Voorheis of For Did Not Vote Management
Granite REIT Inc.
3 Ratify Deloitte LLP as Auditors For Did Not Vote Management
4 Approve Deloitte LLP as Auditors of For Did Not Vote Management
Granite REIT Inc. and Authorize Board
to Fix Their Remuneration
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Trustee Peter Aghar For For Shareholder
1.2 Elect Trustee Samir Manji For For Shareholder
1.3 Elect Trustee Al Mawani For For Shareholder
1.4 Management Nominee - Donald Clow None For Shareholder
1.5 Management Nominee - Kelly Marshall None For Shareholder
1.6 Management Nominee - Remco G. Daal None For Shareholder
1.7 Management Nominee - Michael Forsayeth None For Shareholder
1.8 Management Nominee - Gerald Miller None For Shareholder
1.9 Management Nominee - Brydon Cruise None Withhold Shareholder
1.10 Management Nominee - Peter Dey None Withhold Shareholder
1.11 Management Nominee - G. Wesley Voorheis None Withhold Shareholder
2.1 Elect Director Peter Aghar of Granite For For Shareholder
REIT Inc.
2.2 Elect Director Samir Manji of Granite For For Shareholder
REIT Inc.
2.3 Elect Director Al Mawani of Granite For For Shareholder
REIT Inc.
2.4 Management Nominee - Donald Clow of None For Shareholder
Granite REIT Inc.
2.5 Management Nominee - Kelly Marshall of None For Shareholder
Granite REIT Inc.
2.6 Management Nominee - Remco G. Daal of None For Shareholder
Granite REIT Inc.
2.7 Management Nominee - Michael Forsayeth None For Shareholder
of Granite REIT Inc.
2.8 Management Nominee - Gerald Miller of None For Shareholder
Granite REIT Inc.
2.9 Management Nominee - Brydon Cruise of None Withhold Shareholder
Granite REIT Inc.
2.10 Management Nominee - Peter Dey of None Withhold Shareholder
Granite REIT Inc.
2.11 Management Nominee - G. Wesley None Withhold Shareholder
Voorheis of Granite REIT Inc.
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Deloitte LLP as Auditors of For For Management
Granite REIT Inc. and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 15, 2017 Meeting Type: Proxy Contest
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Trustee Donald Clow For Did Not Vote Management
1.2 Elect Trustee Brydon Cruise For Did Not Vote Management
1.3 Elect Trustee Remco G. Daal For Did Not Vote Management
1.4 Elect Trustee Peter Dey For Did Not Vote Management
1.5 Elect Trustee Michael Forsayeth For Did Not Vote Management
1.6 Elect Trustee Kelly Marshall For Did Not Vote Management
1.7 Elect Trustee Gerald Miller For Did Not Vote Management
1.8 Elect Trustee G. Wesley Voorheis For Did Not Vote Management
2.1 Elect Director Donald Clow of Granite For Did Not Vote Management
REIT Inc.
2.2 Elect Director Brydon Cruise of For Did Not Vote Management
Granite REIT Inc.
2.3 Elect Director Remco G. Daal of For Did Not Vote Management
Granite REIT Inc.
2.4 Elect Director Peter Dey of Granite For Did Not Vote Management
REIT Inc.
2.5 Elect Director Michael Forsayeth of For Did Not Vote Management
Granite REIT Inc.
2.6 Elect Director Kelly Marshall of For Did Not Vote Management
Granite REIT Inc.
2.7 Elect Director Gerald Miller of For Did Not Vote Management
Granite REIT Inc.
2.8 Elect Director G. Wesley Voorheis of For Did Not Vote Management
Granite REIT Inc.
3 Ratify Deloitte LLP as Auditors For Did Not Vote Management
4 Approve Deloitte LLP as Auditors of For Did Not Vote Management
Granite REIT Inc. and Authorize Board
to Fix Their Remuneration
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Trustee Peter Aghar For For Shareholder
1.2 Elect Trustee Samir Manji For For Shareholder
1.3 Elect Trustee Al Mawani For For Shareholder
1.4 Management Nominee - Donald Clow None For Shareholder
1.5 Management Nominee - Kelly Marshall None For Shareholder
1.6 Management Nominee - Remco G. Daal None For Shareholder
1.7 Management Nominee - Michael Forsayeth None For Shareholder
1.8 Management Nominee - Gerald Miller None For Shareholder
1.9 Management Nominee - Brydon Cruise None Did Not Vote Shareholder
1.10 Management Nominee - Peter Dey None Did Not Vote Shareholder
1.11 Management Nominee - G. Wesley Voorheis None Did Not Vote Shareholder
2.1 Elect Director Peter Aghar of Granite For For Shareholder
REIT Inc.
2.2 Elect Director Samir Manji of Granite For For Shareholder
REIT Inc.
2.3 Elect Director Al Mawani of Granite For For Shareholder
REIT Inc.
2.4 Management Nominee - Donald Clow of None For Shareholder
Granite REIT Inc.
2.5 Management Nominee - Kelly Marshall of None For Shareholder
Granite REIT Inc.
2.6 Management Nominee - Remco G. Daal of None For Shareholder
Granite REIT Inc.
2.7 Management Nominee - Michael Forsayeth None For Shareholder
of Granite REIT Inc.
2.8 Management Nominee - Gerald Miller of None For Shareholder
Granite REIT Inc.
2.9 Management Nominee - Brydon Cruise of None Withhold Shareholder
Granite REIT Inc.
2.10 Management Nominee - Peter Dey of None Withhold Shareholder
Granite REIT Inc.
2.11 Management Nominee - G. Wesley None Withhold Shareholder
Voorheis of Granite REIT Inc.
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Deloitte LLP as Auditors of For For Management
Granite REIT Inc. and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 07, 2016 Meeting Type: Annual
Record Date: JUL 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Nick Sanderson as Director For For Management
6 Re-elect Neil Thompson as Director For For Management
7 Re-elect Martin Scicluna as Director For For Management
8 Re-elect Elizabeth Holden as Director For For Management
9 Re-elect Charles Philipps as Director For For Management
10 Re-elect Jonathan Short as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
5 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GREEN REIT PLC
Ticker: GN1 Security ID: G40968102
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: DEC 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4a Re-elect Stephen Vernon as Director For For Management
4b Re-elect Jerome Kennedy as Director For For Management
4c Re-elect Thom Wernink as Director For For Management
4d Re-elect Gary Kennedy as Director For For Management
4e Re-elect Pat Gunne as Director For For Management
4f Re-elect Gary McGann as Director For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Connection with
an Acquisition or Capital investment
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Pierre Bouchut as Director For For Management
7 Re-elect Gwyn Burr as Director For For Management
8 Re-elect Peter Cole as Director For For Management
9 Re-elect Timon Drakesmith as Director For For Management
10 Re-elect Terry Duddy as Director For For Management
11 Re-elect Andrew Formica as Director For For Management
12 Re-elect Judy Gibbons as Director For For Management
13 Re-elect Jean-Philippe Mouton as For For Management
Director
14 Re-elect David Tyler as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long-Term Incentive Plan For For Management
22 Adopt New Articles of Association For For Management
23 Approve Scrip Dividend Scheme For For Management
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For Against Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Hsin Kang Chang as Director For For Management
3d Elect Adriel Wenbwo Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Thomas M. Herzog For For Management
1e Elect Director James P. Hoffmann For For Management
1f Elect Director Michael D. McKee For For Management
1g Elect Director Peter L. Rhein For For Management
1h Elect Director Joseph P. Sullivan 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
--------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC.
Ticker: HTA Security ID: 42225P501
Meeting Date: JUL 07, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Peters For For Management
1b Elect Director W. Bradley Blair, II For For Management
1c Elect Director Maurice J. DeWald For For Management
1d Elect Director Warren D. Fix For For Management
1e Elect Director Peter N. Foss For For Management
1f Elect Director Daniel S. Henson For For Management
1g Elect Director Larry L. Mathis For For Management
1h Elect Director Gary T. Wescombe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4A Reelect Daniel Kitchen as a Director For For Management
4B Elect Kevin Nowlan as a Director For For Management
4C Elect Thomas Edwards-Moss as a Director For For Management
4D Reelect Colm Barrington as a Director For For Management
4E Reelect Stewart Harrington as a For For Management
Director
4F Reelect William Nowlan as a Director For For Management
4G Reelect Terence O'Rourke as a Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte as Auditors For For Management
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorise Share Repurchase Program For For Management
11 Authorise Reissuance Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: OCT 26, 2016 Meeting Type: Special
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Relative Performance Fee For For Management
Calculation Methodology
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Sandeep L. Mathrani For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director James F. Risoleo For For Management
1.9 Elect Director Gordon H. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Theodore R. Antenucci For For Management
1.3 Elect Director Frank Cohen For For Management
1.4 Elect Director Richard B. Fried For For Management
1.5 Elect Director Jonathan M. Glaser For For Management
1.6 Elect Director Robert L. Harris, II For For Management
1.7 Elect Director Mark D. Linehan For For Management
1.8 Elect Director Robert M. Moran, Jr. For For Management
1.9 Elect Director Michael Nash For For Management
1.10 Elect Director Barry A. Porter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Steps Taken to Increase Against For Shareholder
Board Diversity
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Irene Yun Lien Lee as Director For For Management
2.2 Elect Philip Yan Hok Fan as Director For For Management
2.3 Elect Hans Michael Jebsen as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INTERXION HOLDING NV
Ticker: INXN Security ID: N47279109
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3.a Elect Frank Esser as Director For For Management
3.b Elect Mark Heraghty as Director For For Management
4 Approve Grant of Shares to For For Management
Non-Executive Director
5.a Grant Board Authority to Issue Shares For Against Management
Re: Employee Incentive Schemes
5.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
6 Ratify KPMG as Auditors For For Management
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INVESCO OFFICE J-REIT INC.
Ticker: 3298 Security ID: J2502Y104
Meeting Date: JAN 31, 2017 Meeting Type: Special
Record Date: OCT 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Objectives
2 Elect Executive Director Minemura, Yugo For For Management
3 Elect Alternate Executive Director For For Management
Tsuji, Yasuyuki
4.1 Elect Supervisory Director Shimokado, For For Management
Takashi
4.2 Elect Supervisory Director Kawasaki, For For Management
Eiji
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q4976M105
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of 50 Percent For Against Management
of IOM and Related Transactions
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 28, 2017 Meeting Type: Special
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3 Elect Executive Director Nakajima, For For Management
Hiroshi
4.1 Elect Alternate Executive Director For For Management
Umeda, Naoki
4.2 Elect Alternate Executive Director For For Management
Nezu, Kazuo
5.1 Elect Supervisory Director Okanoya, For For Management
Tomohiro
5.2 Elect Supervisory Director Takano, For For Management
Hiroaki
6 Elect Alternate Supervisory Director For For Management
Kiya, Yoshinori
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Cooper For For Management
1b Elect Director Philip E. Coviello For For Management
1c Elect Director Richard G. Dooley For For Management
1d Elect Director Conor C. Flynn For For Management
1e Elect Director Joe Grills For For Management
1f Elect Director Frank Lourenso For For Management
1g Elect Director Colombe M. Nicholas For For Management
1h Elect Director Mary Hogan Preusse For For Management
1i Elect Director Richard B. Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dame Alison Carnwath as For For Management
Director
5 Re-elect Robert Noel as Director For For Management
6 Re-elect Martin Greenslade as Director For For Management
7 Re-elect Kevin O'Byrne as Director For For Management
8 Re-elect Simon Palley as Director For For Management
9 Re-elect Christopher Bartram as For For Management
Director
10 Re-elect Stacey Rauch as Director For For Management
11 Re-elect Cressida Hogg as Director For For Management
12 Re-elect Edward Bonham Carter as For For Management
Director
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Political Donations and For For Management
Expenditures
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For For Management
1.2 Elect Director Denise M. Coll For For Management
1.3 Elect Director Jeffrey T. Foland For For Management
1.4 Elect Director Darryl Hartley-Leonard For For Management
1.5 Elect Director Jeffrey L. Martin For For Management
1.6 Elect Director Stuart L. Scott For For Management
1.7 Elect Director Donald A. Washburn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.76 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Creation of EUR 31.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion;
Approve Creation of EUR 31.6 Million
Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares without Tender and
Acquisition Rights
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares without
Tender and Preemptive Rights
10 Approve Transfer of Majority For For Management
Shareholding Interests in LEG NRW
GmbH, LEG Recklinghausen 1 GmbH, and
LEG Recklinghausen 2 GmbH to a Wholly
Owned Subsidiary of LEG Immmobilien AG
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Robert Roskind For For Management
1b Elect Director T. Wilson Eglin For For Management
1c Elect Director Harold First For For Management
1d Elect Director Richard S. Frary For For Management
1e Elect Director Lawrence L. Gray For For Management
1f Elect Director Jamie Handwerker For For Management
1g Elect Director Claire A. Koeneman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Katherine Elizabeth For For Management
Dietze
1.4 Elect Director Antonio F. Fernandez For For Management
1.5 Elect Director Daniel P. Garton For For Management
1.6 Elect Director William P. Hankowsky For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director David L. Lingerfelt For For Management
1.9 Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Report
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect William Chan Chak Cheung as For For Management
Director
3.2 Elect David Charles Watt as Director For For Management
4.1 Elect Poh Lee Tan as Director For For Management
4.2 Elect Nicholas Charles Allen as For For Management
Director
4.3 Elect Ed Chan Yiu Cheong as Director For For Management
4.4 Elect Blair Chilton Pickerell as For For Management
Director
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Patrick Vaughan as Director For For Management
6 Re-elect Andrew Jones as Director For For Management
7 Re-elect Martin McGann as Director For For Management
8 Re-elect Valentine Beresford as For For Management
Director
9 Re-elect Mark Stirling as Director For For Management
10 Re-elect James Dean as Director For For Management
11 Re-elect Alec Pelmore as Director For For Management
12 Re-elect Andrew Varley as Director For For Management
13 Re-elect Philip Watson as Director For For Management
14 Re-elect Rosalyn Wilton as Director For For Management
15 Re-elect Charles Cayzer as Director For For Management
16 Elect Andrew Livingston as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve Scrip Dividend For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI, SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Dividends Charged to Reserves For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Fix Number of Directors at 13 For For Management
5.2 Ratify Appointment of and Elect Jose For For Management
Ferris Monera as Director
6 Approve Remuneration of Directors For For Management
7.1 Approve Remuneration Policy For Against Management
7.2 Amend Restricted Stock Plan For For Management
8 Approve Restricted Stock Plan For For Management
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Authorize Share Repurchase Program For For Management
12 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 1 Billion
13 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 4 Billion and
Issuance of Notes up to EUR 500 Million
14.1 Amend Article 38 Re: Director For For Management
Remuneration
14.2 Amend Article 55 Re: Distribution of For For Management
Dividends
15 Amend Article 21 of General Meeting For For Management
Regulations Re: Proxy Voting
16 Authorize Company to Call EGM with 15 For For Management
Days' Notice
17 Approve Charitable Donations For For Management
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: NOV 10, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For For Management
1d Elect Director Toni Jennings For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect James M. Millar as Director For For Management
2.2 Elect John Mulcahy as Director For For Management
2.3 Elect Elana Rubin as Director For For Management
3 Approve the Remuneration Report For For Management
4.1 Approve the Long Term Performance Plan For For Management
4.2 Approve the General Employee Exemption For For Management
Plan
5 Approve the Grant of Performance For For Management
Rights to Susan Lloyd-Hurwitz, CEO and
Managing Director of the Company
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Kato, Jo For For Management
2.4 Elect Director Tanisawa, Junichi For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Nishigai, Noboru For For Management
2.7 Elect Director Yanagisawa, Yutaka For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Matsuhashi, Isao For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Tomioka, Shu For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For For Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Kitahara, Yoshikazu For For Management
2.4 Elect Director Fujibayashi, Kiyotaka For For Management
2.5 Elect Director Onozawa, Yasuo For For Management
2.6 Elect Director Sato, Masatoshi For For Management
2.7 Elect Director Ishigami, Hiroyuki For For Management
2.8 Elect Director Yamamoto, Takashi For For Management
2.9 Elect Director Yamashita, Toru For For Management
2.10 Elect Director Egashira, Toshiaki For For Management
2.11 Elect Director Egawa, Masako For For Management
2.12 Elect Director Nogimori, Masafumi For For Management
3 Approve Annual Bonus For For Management
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
MORI HILLS REIT INVESTMENT CORP
Ticker: 3234 Security ID: J4665S106
Meeting Date: APR 21, 2017 Meeting Type: Special
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Objectives
2 Elect Executive Director Isobe, For For Management
Hideyuki
3.1 Elect Supervisory Director Tamura, For For Management
Masakuni
3.2 Elect Supervisory Director Nishimura, For For Management
Koji
--------------------------------------------------------------------------------
MORI TRUST SOGO REIT INC.
Ticker: 8961 Security ID: J4664Q101
Meeting Date: JUN 13, 2017 Meeting Type: Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
2 Elect Executive Director Yagi, Masayuki For For Management
3 Elect Alternate Executive Director For For Management
Yamamoto, Michio
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: MAY 26, 2017 Meeting Type: Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services Group Master Services For For Management
Agreement, Services Group
Transactions, Annual Caps, and
Related Transactions
--------------------------------------------------------------------------------
NIPPON ACCOMMODATIONS FUND INC.
Ticker: 3226 Security ID: J52066107
Meeting Date: MAY 19, 2017 Meeting Type: Special
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Objectives - Amend Asset
Management Compensation
2.1 Elect Executive Director Ikeda, Takashi For For Management
2.2 Elect Executive Director Ikura, For For Management
Tateyuki
3.1 Elect Supervisory Director Ota, For For Management
Tsunehisa
3.2 Elect Supervisory Director Saito, For For Management
Hiroaki
3.3 Elect Supervisory Director Masuda, For For Management
Mitsutoshi
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP.
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Ogiwara, Takeshi For For Management
2.2 Elect Director Sayama, Yoshiyuki For For Management
2.3 Elect Director Tanikawa, Shiro For For Management
2.4 Elect Director Taniyama, Takashi For For Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Alburger, Jr. For For Management
1.2 Elect Director Joseph F. Coradino For For Management
1.3 Elect Director Michael J. DeMarco For For Management
1.4 Elect Director Leonard I. Korman For For Management
1.5 Elect Director Mark E. Pasquerilla For For Management
1.6 Elect Director Charles P. Pizzi For For Management
1.7 Elect Director John J. Roberts For For Management
1.8 Elect Director Ronald Rubin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly H. Barrett For For Management
1.2 Elect Director Wesley E. Cantrell For For Management
1.3 Elect Director Barbara B. Lang For For Management
1.4 Elect Director Frank C. McDowell For For Management
1.5 Elect Director Donald A. Miller For For Management
1.6 Elect Director Raymond G. Milnes, Jr. For For Management
1.7 Elect Director Jeffrey L. Swope For For Management
1.8 Elect Director Dale H. Taysom For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: NOV 10, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# 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 Against Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Lydia H. Kennard For For Management
1d Elect Director J. Michael Losh For For Management
1e Elect Director Irving F. Lyons, III For For Management
1f Elect Director David P. O'Connor For For Management
1g Elect Director Olivier Piani For For Management
1h Elect Director Jeffrey L. Skelton For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.35 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Nathan Hetz as Director For Against Management
5.6 Reelect Josef Stadler as Director For For Management
5.7 Reelect Aviram Wertheim as Director For Against Management
6 Elect Luciano Gabriel as Board Chairman For For Management
7.1 Appoint Peter Forstmoser as Member of For For Management
the Compensation Committee
7.2 Appoint Adrian Dudle as Member of the For For Management
Compensation Committee
7.3 Appoint Nathan Hetz as Member of the For Against Management
Compensation Committee
7.4 Appoint Josef Stadler as Member of the For For Management
Compensation Committee
8 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1
Million
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.5
Million
10 Ratify Ernst and Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director B. Wayne Hughes, Jr. For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director Ronald P. Spogli For For Management
1.9 Elect Director Daniel C. Staton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Increase in Size of Board For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC.
Ticker: RPAI Security ID: 76131V202
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie S. Biumi For For Management
1.2 Elect Director Frank A. Catalano, Jr. For For Management
1.3 Elect Director Paul R. Gauvreau For For Management
1.4 Elect Director Robert G. Gifford For For Management
1.5 Elect Director Gerald M. Gorski For For Management
1.6 Elect Director Steven P. Grimes For For Management
1.7 Elect Director Richard P. Imperiale For For Management
1.8 Elect Director Peter L. Lynch For For Management
1.9 Elect Director Thomas J. Sargeant 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 Bylaws For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ziman For For Management
1.2 Elect Director Howard Schwimmer For For Management
1.3 Elect Director Michael S. Frankel For For Management
1.4 Elect Director Robert L. Antin For For Management
1.5 Elect Director Steven C. Good For For Management
1.6 Elect Director Tyler H. Rose For For Management
1.7 Elect Director Peter E. Schwab 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 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Robert A. Ettl For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Richard K. Matros For For Management
1e Elect Director Milton J. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Re-elect Alan Lewis as Director For For Management
7 Re-elect Frederic Vecchioli as Director For For Management
8 Re-elect Andy Jones as Director For For Management
9 Re-elect Ian Krieger as Director For For Management
10 Re-elect Joanne Kenrick as Director For For Management
11 Elect Claire Balmforth as Director For For Management
12 Elect Bill Oliver as Director For For Management
13 Approve Remuneration Policy For Against Management
14 Approve Long Term Incentive Plan For Against Management
15 Approve EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Andrew Harmos as Director For For Management
4 Elect Aliza Knox as Director For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gerald Corbett as Director For For Management
6 Re-elect Christopher Fisher as Director For For Management
7 Re-elect Baroness Ford as Director For For Management
8 Re-elect Andy Gulliford as Director For For Management
9 Re-elect Martin Moore as Director For For Management
10 Re-elect Phil Redding as Director For For Management
11 Re-elect Mark Robertshaw as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Re-elect Doug Webb as Director For For Management
14 Elect Soumen Das as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Daniel C. Smith For For Management
1h Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD.
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Daryl Ng Win Kong as Director For Against Management
3.2 Elect Ringo Chan Wing Kwong as Director For Against Management
3.3 Elect Gordon Lee Ching Keung as For Against Management
Director
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: SMP Security ID: G61824101
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Mark Allan as Director For For Management
6 Re-elect Ian Bull as Director For For Management
7 Re-elect Steve Burke as Director For For Management
8 Re-elect Kay Chaldecott as Director For For Management
9 Re-elect Simon Clarke as Director For For Management
10 Re-elect Rob Hudson as Director For For Management
11 Re-elect Lesley James as Director For For Management
12 Re-elect Richard Mully as Director For For Management
13 Re-elect Bill Shannon as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve Performance Share Plan For For Management
17 Approve Employee Share Option Plan For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorize the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STORE CAPITAL CORPORATION
Ticker: STOR Security ID: 862121100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Fleischer For For Management
1.2 Elect Director Christopher H. Volk For For Management
1.3 Elect Director Joseph M. Donovan For For Management
1.4 Elect Director Mary Fedewa For For Management
1.5 Elect Director William F. Hipp For For Management
1.6 Elect Director Einar A. Seadler For For Management
1.7 Elect Director Mark N. Sklar For For Management
1.8 Elect Director Quentin P. Smith, Jr. 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
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kwok Kai-wang, Christopher as For For Management
Director
3.1b Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1c Elect Lee Shau-kee as Director For For Management
3.1d Elect Wong Chik-wing, Mike as Director For For Management
3.1e Elect Yip Dicky Peter as Director For For Management
3.1f Elect Wong Yue-chim, Richard as For For Management
Director
3.1g Elect Fung Kwok-lun, William as For Against Management
Director
3.1h Elect Leung Nai-pang, Norman as For For Management
Director
3.1i Elect Leung Kui-king, Donald as For For Management
Director
3.1j Elect Kwan Cheuk-yin, William as For For Management
Director
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Andrew Batinovich For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Murray J. McCabe For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Keith P. Russell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect John Robert Slosar as Director For For Management
1b Elect Lim Siang Keat Raymond as For For Management
Director
1c Elect Low Mei Shuen Michelle as For Against Management
Director
1d Elect Cheng Lily Ka Lai as Director For For Management
1e Elect Wu May Yihong as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Aubrey Adams as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Lynn Gladden as Director For For Management
9 Re-elect Chris Grigg as Director For For Management
10 Re-elect William Jackson as Director For For Management
11 Re-elect Charles Maudsley as Director For For Management
12 Re-elect Tim Roberts as Director For For Management
13 Re-elect Tim Score as Director For For Management
14 Re-elect Lord Turnbull as Director For Against Management
15 Re-elect Laura Wade-Gery as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Scrip Dividend For For Management
19 Approve Political Donations and For For Management
Expenditures
20 Amend 2013 Long-Term Incentive Plan For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: NOV 30, 2016 Meeting Type: Special
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Phil White as Director For For Management
5 Re-elect Richard Smith as Director For For Management
6 Re-elect Joe Lister as Director For For Management
7 Re-elect Richard Simpson as Director For For Management
8 Re-elect Manjit Wolstenholme as For For Management
Director
9 Re-elect Sir Tim Wilson as Director For For Management
10 Re-elect Andrew Jones as Director For For Management
11 Re-elect Elizabeth McMeikan as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Amend Articles of Association For For Management
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TLG IMMOBILIEN AG
Ticker: TLG Security ID: D8T622108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2017
6 Elect Frank Masuhr to the Supervisory For For Management
Board
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
8 Approve Creation of EUR 12.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million;
Approve Creation of EUR 37.1 Million
Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreements with For For Management
Subsidiary Hotel de Saxe an der
Frauenkirche GmbH
11 Approve Affiliation Agreements with For For Management
Subsidiary TLG CCF GmbH
12 Approve Affiliation Agreements with For For Management
Subsidiary TLG Fixtures GmbH
13 Approve Affiliation Agreements with For For Management
Subsidiary TLG MVF GmbH
14 Approve Affiliation Agreements with For For Management
Subsidiary TLG Sachsen Forum GmbH
--------------------------------------------------------------------------------
TOP REIT INC.
Ticker: 8982 Security ID: J89592109
Meeting Date: JUL 28, 2016 Meeting Type: Special
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Nomura For For Management
Real Estate Master Fund, Inc.
2 Terminate Asset Management Contract For For Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
5 Approve Remuneration Policy for For For Management
Supervisory Board Members
6 Approve Remuneration Policy for For For Management
Chairman of the Management Board
7 Approve Remuneration Policy for For For Management
Management Board Members
8 Non-Binding Vote on Compensation of For For Management
Christophe Cuvillier, Chairman of the
Management Board
9 Non-Binding Vote on Compensation of For For Management
Olivier Bossard, Fabrice Mouchel,
Astrid Panosyan, Jaap Tonckens and
Jean-Marie Tritant, Members of the
Management Board
10 Reelect Dagmar Kollmann as Supervisory For For Management
Board Member
11 Elect Phllippe Collombel as For For Management
Supervisory Board Member
12 Elect Colin Dyer as Supervisory Board For For Management
Member
13 Elect Roderick Munsters as Supervisory For For Management
Board Member
14 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
15 Renew Appointment of Deloitte et For For Management
Associes as Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18-19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
Reserved for Employees and Executive
Officers of the Company
23 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Ee Lim as Director For For Management
5 Elect Low Weng Keong as Director For For Management
6 Elect Wee Sin Tho as Director For For Management
7 Elect Poon Hon Thang Samuel as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the UOL 2012 Share
Option Scheme
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOL Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
URBAN EDGE PROPERTIES
Ticker: UE Security ID: 91704F104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Gould For For Management
1.2 Elect Director Steven J. Guttman For For Management
1.3 Elect Director Kevin P. O'Shea 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
--------------------------------------------------------------------------------
VEREIT, INC.
Ticker: VER Security ID: 92339V100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn J. Rufrano For For Management
1b Elect Director Hugh R. Frater For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Mary Hogan Preusse For For Management
1e Elect Director Richard J. Lieb For For Management
1f Elect Director Mark S. Ordan For For Management
1g Elect Director Eugene A. Pinover For For Management
1h Elect Director Julie G. Richardson 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
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: ADPV35975
Meeting Date: NOV 18, 2016 Meeting Type: Annual/Special
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Peter Hay as Director For For Management
3b Elect David Thurin as Director For For Management
3c Elect Trevor Gerber as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Angus McNaughton
--------------------------------------------------------------------------------
VIVA ENERGY REIT
Ticker: VVR Security ID: Q9478H108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditor of the Company
3 Elect Lachlan Pfeiffer as Director For For Management
4 Elect Georgina Lynch as Director For For Management
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017 and as as Auditors for the First
Quarter of Fiscal 2018
6 Approve Creation of EUR 66.55 Million For For Management
Pool of Capital without Preemptive
Rights
7 Change Location of Registered Office For For Management
Headquarters
8 Amend Articles Re: Article 17 "Change For For Management
Majority Requirements at Annual
General Meeting"
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Lynne For For Management
1.2 Elect Director David M. Mandelbaum For For Management
1.3 Elect Director Mandakini Puri For For Management
1.4 Elect Director Daniel R. Tisch 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
--------------------------------------------------------------------------------
WASHINGTON PRIME GROUP INC
Ticker: WPG Security ID: 92939N102
Meeting Date: AUG 30, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Conforti For For Management
1.2 Elect Director John J. Dillon, III For For Management
1.3 Elect Director Robert J. Laikin For For Management
1.4 Elect Director John F. Levy For For Management
1.5 Elect Director Mark S. Ordan For For Management
1.6 Elect Director Jacquelyn R. Soffer For For Management
2 Change Company Name to "Washington For For Management
Prime Group Inc."
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: HCN Security ID: 95040Q104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Thomas J. DeRosa For For Management
1c Elect Director Jeffrey H. Donahue For For Management
1d Elect Director Fred S. Klipsch For For Management
1e Elect Director Geoffrey G. Meyers For For Management
1f Elect Director Timothy J. Naughton For For Management
1g Elect Director Sharon M. Oster For For Management
1h Elect Director Judith C. Pelham For For Management
1i Elect Director Sergio D. Rivera For For Management
1j Elect Director R. Scott Trumbull For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WESTFIELD CORP
Ticker: WFD Security ID: Q9701H107
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Brian Schwartz as Director For For Management
4 Elect Roy Furman as Director For For Management
5 Elect Mark R Johnson as Director For For Management
6 Elect Steven Lowy as Director For For Management
7 Elect Jeffrey Goldstein as Director For For Management
8 Elect Dawn Ostroff as Director For For Management
===================== Growth Equity Fund - Brown Advisory ======================
A.O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gloster B. Current, Jr. For For Management
1.2 Elect William P. Greubel For For Management
1.3 Elect Idelle K. Wolf For For Management
1.4 Elect Gene C. Wulf For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
5 Amendment to the Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amy L. Banse For For Management
2 Elect Edward W. Barnholt For For Management
3 Elect Robert K. Burgess For For Management
4 Elect Frank A. Calderoni For For Management
5 Elect James E. Daley For For Management
6 Elect Laura B. Desmond For For Management
7 Elect Charles M. Geschke For For Management
8 Elect Shantanu Narayen For For Management
9 Elect Daniel Rosensweig For For Management
10 Elect John E. Warnock For For Management
11 Amendment to the 2003 Equity Incentive For For Management
Plan
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Monte Ford For For Management
2 Elect Frederic V. Salerno For For Management
3 Elect Bernardus Verwaayen For For Management
4 Amendment to the 2013 Stock Incentive For For Management
Plan
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Felix Baker For For Management
2 Elect David R. Brennan For For Management
3 Elect M. Michele Burns For For Management
4 Elect Christopher J. Coughlin For For Management
5 Elect Ludwig N. Hantson For For Management
6 Elect John T. Mollen For For Management
7 Elect R. Douglas Norby For For Management
8 Elect Alvin S. Parven For For Management
9 Elect Andreas Rummelt For For Management
10 Elect Ann M. Veneman For For Management
11 Approval of the 2017 Incentive Plan For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Shareholder Proposal Regarding Voting Against Against Shareholder
Disclosure
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Page For For Management
1.2 Elect Sergey Brin For For Management
1.3 Elect Eric E. Schmidt For For Management
1.4 Elect L. John Doerr For Withhold Management
1.5 Elect Roger W. Ferguson, Jr. For For Management
1.6 Elect Diane B. Greene For For Management
1.7 Elect John L. Hennessy For For Management
1.8 Elect Ann Mather For Withhold Management
1.9 Elect Alan R. Mulally For For Management
1.10 Elect Paul S. Otellini For For Management
1.11 Elect K. Ram Shriram For For Management
1.12 Elect Shirley M. Tilghman For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2012 Stock Plan For Against Management
4 Advisory Vote on Executive Compensation For Against Management
5 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
6 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
7 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
8 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
9 Shareholder Proposal Regarding Gender Against For Shareholder
Pay Equity Report
10 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Report
11 Shareholder Proposal Regarding Holy Against Against Shareholder
Land Principles
12 Shareholder Proposal Regarding False Against Against Shareholder
News
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey P. Bezos For For Management
2 Elect Tom A. Alberg For For Management
3 Elect John Seely Brown For For Management
4 Elect Jamie S. Gorelick For For Management
5 Elect Daniel P. Huttenlocher For For Management
6 Elect Judith A. McGrath For For Management
7 Elect Jonathan J. Rubinstein For For Management
8 Elect Thomas O. Ryder For Against Management
9 Elect Patricia Q. Stonesifer For For Management
10 Elect Wendell P. Weeks For Against Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
14 Amendment to the 1997 Stock Incentive For For Management
Plan
15 Shareholder Proposal Regarding Report Against For Shareholder
on Use of Criminal Background Checks
in Hiring Decisions
16 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
17 Shareholder Proposal Regarding Against Against Shareholder
Counting Abstentions
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald P. Badie For For Management
2 Elect Stanley L. Clark For For Management
3 Elect David P. Falck For For Management
4 Elect Edward G. Jepsen For For Management
5 Elect Martin H. Loeffler For For Management
6 Elect John R. Lord For For Management
7 Elect R. Adam Norwitt For For Management
8 Elect Diana G. Reardon For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Approval of the 2017 Stock Purchase For For Management
and Option Plan
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James E. Cashman III For For Management
2 Elect Ajei S. Gopal For For Management
3 Elect William R. McDermott For Against Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zein Abdalla For For Management
2 Elect Betsy Atkins For For Management
3 Elect Maureen Breakiron-Evans For For Management
4 Elect Jonathan Chadwick For For Management
5 Elect John M. Dineen For For Management
6 Elect Francisco D'Souza For For Management
7 Elect John N. Fox, Jr. For For Management
8 Elect John E. Klein For For Management
9 Elect Leo S. Mackay, Jr. For For Management
10 Elect Michael Patsalos-Fox For Against Management
11 Elect Robert E. Weissman For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Approval of the 2017 Incentive Award For For Management
Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding For For Shareholder
Supermajority Provisions
17 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan L. Decker For For Management
1.2 Elect Richard A. Galanti For Withhold Management
1.3 Elect John W. Meisenbach For For Management
1.4 Elect Charles T. Munger For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald J. Ehrlich For For Management
2 Elect Linda P. Hefner Filler For For Management
3 Elect Robert J. Hugin For Against Management
4 Elect Thomas P. Joyce, Jr. For For Management
5 Elect Teri List-Stoll For For Management
6 Elect Walter G. Lohr, Jr. For For Management
7 Elect Mitchell P. Rales For For Management
8 Elect Steven M. Rales For For Management
9 Elect John T. Schwieters For For Management
10 Elect Alan G. Spoon For For Management
11 Elect Raymond C. Stevens For For Management
12 Elect Elias A. Zerhouni For For Management
13 Ratification of Auditor For For Management
14 Amendment to the 2007 Omnibus For For Management
Incentive Plan
15 Amendment to the 2007 Executive For For Management
Incentive Compensation Plan
16 Advisory Vote on Executive Compensation For For Management
17 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
18 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas M. Baker, Jr. For For Management
2 Elect Barbara J. Beck For For Management
3 Elect Leslie S. Biller For For Management
4 Elect Carl M. Casale For For Management
5 Elect Stephen I. Chazen For For Management
6 Elect Jeffrey M. Ettinger For For Management
7 Elect Arthur J. Higgins For For Management
8 Elect Michael Larson For For Management
9 Elect David W. MacLennan For For Management
10 Elect Tracy B. McKibben For For Management
11 Elect Victoria J. Reich For For Management
12 Elect Suzanne M. Vautrinot For For Management
13 Elect John J. Zillmer For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael A. Mussallem For For Management
2 Elect Kieran T. Gallahue For For Management
3 Elect Leslie Stone Heisz For For Management
4 Elect William J. Link For For Management
5 Elect Steven R. Loranger For For Management
6 Elect Martha H. Marsh For For Management
7 Elect Wesley W. von Schack For For Management
8 Elect Nicholas J. Valeriani For For Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the Long-Term Incentive For For Management
Compensation Program
12 Amendment to the 2001 Employee Stock For For Management
Purchase Plan
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 11, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald S. Lauder For For Management
2 Elect William P. Lauder For For Management
3 Elect Richard D. Parsons For For Management
4 Elect Lynn Forester de Rothschild For For Management
5 Elect Richard F. Zannino For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marc L. Andreessen For Withhold Management
1.2 Elect Erskine B. Bowles For For Management
1.3 Elect Susan D. Desmond-Hellmann For For Management
1.4 Elect Reed Hastings For For Management
1.5 Elect Jan Koum For For Management
1.6 Elect Sheryl K. Sandberg For For Management
1.7 Elect Peter A. Thiel For For Management
1.8 Elect Mark Zuckerberg For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
4 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
5 Shareholder Proposal Regarding False Against Against Shareholder
News
6 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
7 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Buckman For For Management
1.2 Elect Thomas M. Hagerty For Withhold Management
1.3 Elect Steven T. Stull For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate D. Mitchell For For Management
2 Elect Israel Ruiz For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N.V. Tyagarajan For For Management
2 Elect Robert Scott For For Management
3 Elect Amit Chandra For For Management
4 Elect Laura Conigliaro For For Management
5 Elect David Humphrey For For Management
6 Elect Carol Lindstrom For For Management
7 Elect James C. Madden For For Management
8 Elect Alex J. Mandl For For Management
9 Elect Cecelia Morken For For Management
10 Elect Mark Nunnelly For For Management
11 Elect Mark Verdi For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Approval of the 2017 Omnibus Incentive For For Management
Compensation Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig H. Barratt For For Management
2 Elect Michael A. Friedman For For Management
3 Elect Gary S. Guthart For For Management
4 Elect Amal M. Johnson For For Management
5 Elect Keith R. Leonard, Jr. For For Management
6 Elect Alan J. Levy For For Management
7 Elect Jami Dover Nachtsheim For For Management
8 Elect Mark J. Rubash For For Management
9 Elect Lonnie M. Smith For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Amendment to the 2000 Employee Stock For For Management
Purchase Plan
14 Amendment to the 2010 Incentive Award For For Management
Plan
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: JAN 27, 2017 Meeting Type: Special
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven M. Mollenkopf For For Management
2 Elect Derek K. Aberle For For Management
3 Elect George S. Davis For For Management
4 Elect Donald J. Rosenberg For For Management
5 Elect Brian Modoff For For Management
6 Discharge of Board and Management For For Management
Members
7 Asset Sale Pursuant to Tender Offer For For Management
8 Liquidation For For Management
9 Amendment to Financial Year For For Management
10 Conversion to Private Company For For Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Board Acts For For Management
3 Elect Richard L. Clemmer For For Management
4 Elect Peter L. Bonfield For For Management
5 Elect Johannes P. Huth For For Management
6 Elect Kenneth A. Goldman For Against Management
7 Elect Marion Helmes For For Management
8 Elect Josef Kaeser For Against Management
9 Elect Ian Loring For For Management
10 Elect Eric Meurice For For Management
11 Elect Peter Smitham For For Management
12 Elect Julie Southern For For Management
13 Elect Gregory L. Summe For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
17 Authority to Cancel Repurchased Shares For For Management
in the Company's Capital
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wences Casares For For Management
2 Elect Jonathan Christodoro For For Management
3 Elect John J. Donahoe II For Against Management
4 Elect David Dorman For For Management
5 Elect Belinda J. Johnson For For Management
6 Elect Gail J. McGovern For For Management
7 Elect David M. Moffett For For Management
8 Elect Daniel H. Schulman For For Management
9 Elect Frank D. Yeary For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to Articles Regarding Proxy For For Management
Access
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
14 Shareholder Proposal Regarding Against For Shareholder
Sustainability Report
15 Shareholder Proposal Regarding Net Against Against Shareholder
Zero Greenhouse Gas Emissions
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amy Woods Brinkley For For Management
1.2 Elect John F. Fort, III For For Management
1.3 Elect Brian D. Jellison For For Management
1.4 Elect Robert D. Johnson For For Management
1.5 Elect Robert E. Knowling, Jr. For For Management
1.6 Elect Wilbur J. Prezzano For For Management
1.7 Elect Laura G. Thatcher For For Management
1.8 Elect Richard F. Wallman For For Management
1.9 Elect Christopher Wright For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc R. Benioff For For Management
2 Elect Keith G. Block For For Management
3 Elect Craig A. Conway For For Management
4 Elect Alan G. Hassenfeld For For Management
5 Elect Neelie Kroes For For Management
6 Elect Colin L. Powell For For Management
7 Elect Sanford R. Robertson For For Management
8 Elect John V. Roos For For Management
9 Elect Robin L. Washington For For Management
10 Elect Maynard G. Webb For For Management
11 Elect Susan D. Wojcicki For For Management
12 Amendment to the 2013 Equity Incentive For For Management
Plan
13 Amendment to the 2004 Employee Stock For For Management
Purchase Plan
14 Ratification of Auditor For Against Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: JAN 12, 2017 Meeting Type: Special
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 REIT Conversion For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven E. Bernstein For For Management
2 Elect Duncan H. Cocroft For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Howard Schultz For For Management
2 Elect William W. Bradley For For Management
3 Elect Rosalind G. Brewer For For Management
4 Elect Mary N. Dillon For For Management
5 Elect Robert M. Gates For For Management
6 Elect Mellody Hobson For For Management
7 Elect Kevin R. Johnson For For Management
8 Elect Jorgen Vig Knudstorp For For Management
9 Elect Satya Nadella For For Management
10 Elect Joshua Cooper Ramo For For Management
11 Elect Clara Shih For For Management
12 Elect Javier G. Teruel For For Management
13 Elect Myron E. Ullman III For For Management
14 Elect Craig E. Weatherup For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Ratification of Auditor For For Management
18 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zein Abdalla For For Management
2 Elect Jose B. Alvarez For For Management
3 Elect Alan M. Bennett For For Management
4 Elect David T. Ching For For Management
5 Elect Ernie Herrman For For Management
6 Elect Michael F. Hines For For Management
7 Elect Amy B. Lane For For Management
8 Elect Carol Meyrowitz For For Management
9 Elect Jackwyn L. Nemerov For For Management
10 Elect John F. O'Brien For For Management
11 Elect Willow B. Shire For For Management
12 Ratification of Auditor For For Management
13 REAPPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER THE STOCK
INCENTIVE PLAN
14 Reapproval of Material Terms of For For Management
Performance Goals Under the Cash
Incentive Plans
15 Advisory Vote on Executive Compensation For Against Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Diversity Metrics
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Ratio Between CEO and Employee Pay
19 Shareholder Report Regarding Gender Against For Shareholder
and Ethnicity Pay Equity
20 Shareholder Proposal Regarding Net Against Against Shareholder
Zero Greenhouse Gas Emissions
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc N. Casper For For Management
2 Elect Nelson J. Chai For For Management
3 Elect C. Martin Harris For For Management
4 Elect Tyler Jacks For For Management
5 Elect Judy C. Lewent For For Management
6 Elect Thomas J. Lynch For Against Management
7 Elect Jim P. Manzi For For Management
8 Elect William G. Parrett For For Management
9 Elect Lars Rebien Sorensen For For Management
10 Elect Scott M. Sperling For For Management
11 Elect Elaine S. Ullian For For Management
12 Elect Dion J. Weisler For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
============== Growth Equity Fund - ClearBridge Investments, LLC ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============== Growth Equity Fund - Jackson Square Partners LLC ===============
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Paul S. Otellini For Withhold Management
1.11 Elect Director K. Ram Shriram For Withhold Management
1.12 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Gender Pay Gap Against Against Shareholder
10 Report on Charitable Contributions Against Against Shareholder
11 Adopt Holy Land Principles Against Against Shareholder
12 Report on Fake News Against Against Shareholder
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discuss Remuneration Policy for None None Management
Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Dividends of EUR 1.20 Per For For Management
Ordinary Share
9 Amend the Remuneration Policy of the For For Management
Management Board
10 Approve Performance Share Arrangement For For Management
According to Remuneration Policy
11 Approve Number of Stock Options, For For Management
Respectively Shares for Employees
12 Discuss Management Board Composition None None Management
and Receive Information on Intended
Appointment of First van Hout to
Management Board
13.a Elect Pauline van der Meer Mohr to For For Management
Supervisory Board
13.b Elect Carla Smits-Nusteling to For For Management
Supervisory Board
13.c Elect Doug Grose to Supervisory Board For For Management
13.d Elect Wolfgang Ziebart to Supervisory For For Management
Board
13.e Discussion of the Supervisory Board None None Management
Profile
14 Amend Remuneration of Supervisory Board For For Management
15 Ratify KPMG as Auditors For For Management
16.a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
16.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16a
16.c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger
16.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16c
17.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
18 Authorize Cancellation of Repurchased For For Management
Shares
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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 Lynn Schenk For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Mark J. Alles For For Management
1.3 Elect Director Richard W. Barker For For Management
1.4 Elect Director Michael W. Bonney For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Carrie S. Cox For For Management
1.7 Elect Director Michael A. Friedman For For Management
1.8 Elect Director Julia A. Haller For For Management
1.9 Elect Director Gilla S. Kaplan For For Management
1.10 Elect Director James J. Loughlin For For Management
1.11 Elect Director Ernest Mario For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Lee W. Hogan For For Management
1g Elect Director Edward C. Hutcheson, Jr. For For Management
1h Elect Director J. Landis Martin For For Management
1i Elect Director Robert F. McKenzie For For Management
1j Elect Director Anthony J. Melone For For Management
1k Elect Director W. Benjamin Moreland 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 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For For Management
1b Elect Director David K. Beecken For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael J. Coleman For For Management
1e Elect Director Willie A. Deese For For Management
1f Elect Director Thomas Jetter For For Management
1g Elect Director Arthur D. Kowaloff For For Management
1h Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1i Elect Director Francis J. Lunger For For Management
1j Elect Director Jeffrey T. Slovin For For Management
1k Elect Director Bret W. Wise For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director David B. Rickard For For Management
1h Elect Director Todd J. Vasos For For Management
2 Amend Omnibus Stock Plan 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 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Anthony J. Bates For For Management
1d Elect Director Logan D. Green For For Management
1e Elect Director Bonnie S. Hammer For For Management
1f Elect Director Kathleen C. Mitic For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Paul S. Pressler For For Management
1i Elect Director Robert H. Swan For For Management
1j Elect Director Thomas J. Tierney For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Talbott Roche For For Management
1g Elect Director Richard A. Simonson For For Management
1h Elect Director Luis A. Ubinas For For Management
1i Elect Director Denise F. Warren For For Management
1j Elect Director Andrew Wilson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Gary Hromadko For For Management
1.4 Elect Director John Hughes For For Management
1.5 Elect Director Scott Kriens For For Management
1.6 Elect Director William Luby For For Management
1.7 Elect Director Irving Lyons, III For For Management
1.8 Elect Director Christopher Paisley For For Management
1.9 Elect Director Stephen Smith For For Management
1.10 Elect Director Peter Van Camp 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 Re-approve Material Terms for For For Management
Long-Term Incentive Performance Awards
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For 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 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Public Policy Issues Against Against Shareholder
Associated with Fake News
6 Gender Pay Gap Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
IMS HEALTH HOLDINGS, INC.
Ticker: IMS Security ID: 44970B109
Meeting Date: SEP 22, 2016 Meeting Type: Special
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Amend Charter to Reflect Changes in For For Management
Capital
4 Advisory Vote on Golden Parachutes For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: OCT 12, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann M. Cairns For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director Jean-Marc Forneri For For Management
1e Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1f Elect Director Fred W. Hatfield For For Management
1g Elect Director Thomas E. Noonan For For Management
1h Elect Director Frederic V. Salerno For For Management
1i Elect Director Jeffrey C. Sprecher For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Articles For For Management
7 Amend Bylaws For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
9 Report on Assessing Environmental, Against Against Shareholder
Social and Governance Market Disclosure
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Suzanne Nora Johnson For For Management
1f Elect Director Dennis D. Powell For For Management
1g Elect Director Brad D. Smith For For Management
1h Elect Director Raul Vazquez For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U104
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miranda Curtis For For Management
2 Elect Director John W. Dick For For Management
3 Elect Director JC Sparkman For For Management
4 Elect Director David Wargo For For Management
5 Approve Remuneration Policy For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve the Implementation of For For Management
Remuneration Policy
8 Ratify KPMG LLP (U.S.) as Auditors For For Management
9 Ratify KPMG LLP (U.K.) as Auditors For For Management
10 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M104
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For For Management
1.2 Elect Director M. Ian G. Gilchrist For For Management
1.3 Elect Director Mark C. Vadon For For Management
1.4 Elect Director Andrea L. Wong For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Mitch Barns For For Management
1c Elect Director Karen M. Hoguet For For Management
1d Elect Director James M. Kilts For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Robert Pozen For For Management
1g Elect Director David Rawlinson For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Reappoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Director's Remuneration Report For For Management
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# 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 Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director David M. Moffett 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 Amend Certificate of Incorporation For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Sustainability Against Against Shareholder
7 Report on Feasibility of Net-Zero GHG Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 07, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Thomas W. Horton For For Management
1d Elect Director Paul E. Jacobs For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Anthony J. Vinciquerra 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 Proxy Access Amendments Against Against Shareholder
--------------------------------------------------------------------------------
QUINTILES IMS HOLDINGS, INC.
Ticker: Q Security ID: 74876Y101
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan J. Coslet For For Management
1.2 Elect Director Michael J. Evanisko For For Management
1.3 Elect Director Dennis B. Gillings For For Management
1.4 Elect Director Ronald A. Rittenmeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL HOLDINGS INC.
Ticker: Q Security ID: 74876Y101
Meeting Date: SEP 22, 2016 Meeting Type: Special
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Change State of Incorporation from For For Management
North Carolina to Delaware
4 Increase Authorized Common Stock For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Advisory Vote on Golden Parachutes For For Management
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: NOV 01, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory S. Clark For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Kenneth Y. Hao For For Management
1d Elect Director David W. Humphrey For For Management
1e Elect Director Geraldine B. Laybourne For For Management
1f Elect Director David L. Mahoney For For Management
1g Elect Director Robert S. Miller For For Management
1h Elect Director Anita M. Sands For For Management
1i Elect Director Daniel H. Schulman For For Management
1j Elect Director V. Paul Unruh For For Management
1k Elect Director Suzanne M. Vautrinot 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
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William S. Haraf For For Management
1b Elect Director Frank C. Herringer For For Management
1c Elect Director Stephen T. McLin For For Management
1d Elect Director Roger O. Walther For For Management
1e Elect Director Robert N. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
7 Adopt Proxy Access Right Against For Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director William C. Foote For For Management
1d Elect Director Ginger L. Graham For For Management
1e Elect Director John A. Lederer For For Management
1f Elect Director Dominic P. Murphy For For Management
1g Elect Director Stefano Pessina For For Management
1h Elect Director Leonard D. Schaeffer For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director James A. Skinner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Executive Incentive Bonus Plan For For Management
5 Proxy Access Against Against Shareholder
6 Approve Report on Executive Pay & Against Against Shareholder
Sustainability Performance
============== Growth Equity Fund - Loomis, Sayles and Company LP ==============
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Yong Zhang as Director For Against Management
1.2 Elect Chee Hwa Tung as Director For Against Management
1.3 Elect Jerry Yang as Director For Against Management
1.4 Elect Wan Ling Martello as Director For For Management
1.5 Elect Eric Xiandong Jing as Director For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Eric E. Schmidt For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For Withhold Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Paul S. Otellini For Withhold Management
1.11 Elect Director K. Ram Shriram For Withhold Management
1.12 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Gender Pay Gap Against For Shareholder
10 Report on Charitable Contributions Against Against Shareholder
11 Adopt Holy Land Principles Against Against Shareholder
12 Report on Fake News Against Against Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director Jamie S. Gorelick For For Management
1e Elect Director Daniel P. Huttenlocher For For Management
1f Elect Director Judith A. McGrath For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For Against Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
6 Report on Use of Criminal Background Against For Shareholder
Checks in Hiring
7 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Ursula M. Burns For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Peter Chernin For For Management
1f Elect Director Ralph de la Vega For For Management
1g Elect Director Anne L. Lauvergeon For For Management
1h Elect Director Michael O. Leavitt For For Management
1i Elect Director Theodore J. Leonsis For For Management
1j Elect Director Richard C. Levin For For Management
1k Elect Director Samuel J. Palmisano For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Robert D. Walter For For Management
1n Elect Director Ronald A. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Director David Baltimore For For Management
1.2 Elect Director Robert A. Bradway For For Management
1.3 Elect Director Francois de Carbonnel For For Management
1.4 Elect Director Robert A. Eckert For For Management
1.5 Elect Director Greg C. Garland For For Management
1.6 Elect Director Fred Hassan For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Charles M. Holley, Jr. For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Ellen J. Kullman For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Bruce R. Evans For For Management
1e Elect Director Edward H. Frank For For Management
1f Elect Director Mark M. Little For For Management
1g Elect Director Neil Novich For For Management
1h Elect Director Kenton J. Sicchitano For For Management
1i Elect Director Lisa T. Su 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Bass For For Management
1b Elect Director Crawford W. Beveridge For For Management
1c Elect Director Jeff Clarke For For Management
1d Elect Director Scott Ferguson For For Management
1e Elect Director Thomas Georgens For For Management
1f Elect Director Richard (Rick) S. Hill For For Management
1g Elect Director Mary T. McDowell For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Betsy Rafael For For Management
1j Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bisson For For Management
1.2 Elect Director Richard T. Clark For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Linda R. Gooden For For Management
1.5 Elect Director Michael P. Gregoire For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director William J. Ready For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Gerberding For For Management
1b Elect Director Neal L. Patterson For For Management
1c Elect Director William D. Zollars For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Amy L. Chang For For Management
1f Elect Director John L. Hennessy For Against Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Arab and non-Arab Employees Against Against Shareholder
using EEO-1 Categories
6 Establish Board Committee on Against Against Shareholder
Operations in Israeli Settlements
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Alan C. Heuberger For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Brian M. Krzanich For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sherry M. Smith For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Sheila G. Talton 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Glenn M. Alger For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Dan P. Kourkoumelis For For Management
1.7 Elect Director Richard B. McCune For For Management
1.8 Elect Director Alain Monie For For Management
1.9 Elect Director Jeffrey S. Musser For For Management
1.10 Elect Director Liane J. Pelletier For For Management
1.11 Elect Director Tay Yoshitani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Link Executive Compensation to Against For Shareholder
Sustainability Performance
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For Withhold Management
1.3 Elect Director Susan D. For Withhold Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For Withhold Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Public Policy Issues Against Against Shareholder
Associated with Fake News
6 Gender Pay Gap Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 20, 2016 Meeting Type: Annual
Record Date: OCT 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm Frank For For Management
1.2 Elect Director Sheila B. Jordan For For Management
1.3 Elect Director James J. McGonigle For For Management
1.4 Elect Director F. Philip Snow 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
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Norman C. Epstein For For Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Benjamin M. Polk For For Management
1.7 Elect Director Sydney Selati For For Management
1.8 Elect Director Harold C. Taber, Jr. For For Management
1.9 Elect Director Kathy N. Waller For For Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Sustainability, Including Against For Shareholder
Water Risks
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4 Approve CHF 5.14 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.5
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 99 Million
5.3 Approve Remuneration Report For For Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman
6.2 Reelect Nancy C. Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For Against Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Pierre Landolt as Director For Against Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles L. Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William T. Winters as Director For For Management
6.13 Elect Frans van Houten as Director For For Management
7.1 Appoint Srikant Datar as Member of the For Against Management
Compensation Committee
7.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Appoint William T. Winters as Member For For Management
of the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas Zahn as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For 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 Renee J. James For Withhold Management
1.12 Elect Director Leon E. Panetta For For Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 07, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Thomas W. Horton For Withhold Management
1d Elect Director Paul E. Jacobs For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. "Sandy" Randt, For Withhold Management
Jr.
1j Elect Director Francisco Ros For Withhold Management
1k Elect Director Anthony J. Vinciquerra 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 Proxy Access Amendments Against Against Shareholder
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie L. Bassler For For Management
1.2 Elect Director N. Anthony Coles For For Management
1.3 Elect Director Joseph L. Goldstein For For Management
1.4 Elect Director Christine A. Poon For For Management
1.5 Elect Director P. Roy Vagelos For For Management
1.6 Elect Director Huda Y. Zoghbi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director V. Maureen Kempston For For Management
Darkes
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Helge Lund For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Lubna S. Olayan For For Management
1j Elect Director Leo Rafael Reif For For Management
1k Elect Director Tore I. Sandvold For For Management
1l Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Approve Omnibus Stock Plan For For Management
7 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah W. Blumenstein For For Management
1b Elect Director Kathryn M. McCarthy 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Richard M. Daley For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Muhtar Kent For For Management
1.10 Elect Director Robert A. Kotick For For Management
1.11 Elect Director Maria Elena Lagomasino For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director James Quincey For For Management
1.14 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Human Rights Review on Against Against Shareholder
High-Risk Regions
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Scott D. Cook For For Management
1e Elect Director Terry J. Lundgren For For Management
1f Elect Director W. James McNerney, Jr. For For Management
1g Elect Director David S. Taylor For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Patricia A. Woertz For For Management
1j Elect Director Ernesto Zedillo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Activities
5 Report on Application of Company Against Against Shareholder
Non-Discrimination Policies in States
with Pro-Discrimination Laws
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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 Franck J. Moison For For Management
1i Elect Director Clark "Sandy" T. Randt, For For Management
Jr.
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: DEC 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Judy Bruner For For Management
1.3 Elect Director Regina E. Dugan For For Management
1.4 Elect Director R. Andrew Eckert For For Management
1.5 Elect Director Mark R. Laret For For Management
1.6 Elect Director Erich R. Reinhardt For For Management
1.7 Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Bassi For For Management
1b Elect Director Ed Yiu-Cheong Chan For Against Management
1c Elect Director Edouard Ettedgui For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Michael J. Cavanagh For Against Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For Against Management
1e Elect Director Greg Creed For For Management
1f Elect Director Mirian M. Graddick-Weir For Against Management
1g Elect Director Thomas C. Nelson For Against Management
1h Elect Director P. Justin Skala For For Management
1i Elect Director Elane B. Stock For For Management
1j Elect Director Robert D. Walter For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy and Plan to Eliminate Against Against Shareholder
Deforestation in Supply Chain
================= Growth Equity Fund - Sands Capital Managment =================
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AMY BANSE For For Management
1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT For For Management
1C. ELECTION OF DIRECTOR: ROBERT BURGESS For For Management
1D. ELECTION OF DIRECTOR: FRANK CALDERONI For For Management
1E. ELECTION OF DIRECTOR: JAMES DALEY For For Management
1F. ELECTION OF DIRECTOR: LAURA DESMOND For For Management
1G. ELECTION OF DIRECTOR: CHARLES GESCHKE For For Management
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG For For Management
1J. ELECTION OF DIRECTOR: JOHN WARNOCK For For Management
2. APPROVAL OF THE 2003 EQUITY INCENTIVE For For Management
PLAN AS AMENDED TO INCREASE THE
AVAILABLE SHARE RESERVE BY 10 MILLION
SHARES.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. APPROVAL ON AN ADVISORY BASIS OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. APPROVAL ON AN ADVISORY BASIS OF THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FELIX J. BAKER For For Management
1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN For For Management
1C. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1D. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON For For Management
1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN For For Management
1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY For For Management
1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN For For Management
1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT For For Management
1J. ELECTION OF DIRECTOR: ANN M. VENEMAN For For Management
2. TO APPROVE ALEXION'S 2017 INCENTIVE For For Management
PLAN.
3. RATIFICATION OF APPOINTMENT BY THE For For Management
BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF A NON-BINDING ADVISORY For For Management
VOTE OF THE 2016 COMPENSATION PAID TO
ALEXION'S NAMED EXECUTIVE OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
6. TO REQUEST THE BOARD IMPLEMENT Against Against Shareholder
CONFIDENTIAL SHAREHOLDER VOTING ON
EXECUTIVE PAY MATTERS.
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL YONG For For Management
ZHANG (TO SERVE FOR A THREE YEAR TERM
OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY
QUALIFIED.)
1B. ELECTION OF DIRECTOR: CHEE HWA TUNG For For Management
(TO SERVE FOR A THREE YEAR TERM OR
UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY
QUALIFIED.)
1C. ELECTION OF DIRECTOR: JERRY YANG (TO For For Management
SERVE FOR A THREE YEAR TERM OR UNTIL
SUCH DIRECTOR'S SUCCESSOR IS ELECTED
OR APPOINTED AND DULY QUALIFIED.)
1D. ELECTION OF DIRECTOR: WAN LING For For Management
MARTELLO (TO SERVE FOR A THREE YEAR
TERM OR UNTIL SUCH DIRECTOR'S
SUCCESSOR IS ELECTED OR APPOINTED AND
DULY QUALIFIED.)
1E. ELECTION OF DIRECTOR: ERIC XIANDONG For For Management
JING (TO SERVE UNTIL THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2018 OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
--------------------------------------------------------------------------------
ALPHABET INC
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LARRY PAGE For For Management
1..2 DIRECTOR-SERGEY BRIN For For Management
1..3 DIRECTOR-ERIC E. SCHMIDT For For Management
1..4 DIRECTOR-L. JOHN DOERR For For Management
1..5 DIRECTOR-ROGER W. FERGUSON, JR. For For Management
1..6 DIRECTOR-DIANE B. GREENE For For Management
1..7 DIRECTOR-JOHN L. HENNESSY For For Management
1..8 DIRECTOR-ANN MATHER For For Management
1..9 DIRECTOR-ALAN R. MULALLY For For Management
1..10 DIRECTOR-PAUL S. OTELLINI For For Management
1..11 DIRECTOR-K. RAM SHRIRAM For For Management
1..12 DIRECTOR-SHIRLEY M. TILGHMAN For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS ALPHABET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. THE APPROVAL OF AN AMENDMENT TO For For Management
ALPHABET'S 2012 STOCK PLAN TO INCREASE
THE SHARE RESERVE BY 15,000,000 SHARES
OF CLASS C CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION For For Management
AWARDED TO NAMED EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER 3 Years 3 Years Management
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Against For Shareholder
SHAREHOLDER VOTING, IF PROPERLY
PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
LOBBYING REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLITICAL CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON GENDER PAY, IF PROPERLY
PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
IMPLEMENTATION OF "HOLY LAND
PRINCIPLES," IF PROPERLY PRESENTED AT
THE MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON "FAKE NEWS," IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management
1B. ELECTION OF DIRECTOR: TOM A. ALBERG For For Management
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management
1E. ELECTION OF DIRECTOR: DANIEL P. For For Management
HUTTENLOCHER
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH For For Management
1G. ELECTION OF DIRECTOR: JONATHAN J. For For Management
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER For For Management
1I. ELECTION OF DIRECTOR: PATRICIA Q. For For Management
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF 3 Years 3 Years Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. APPROVAL OF THE COMPANY'S 1997 STOCK For For Management
INCENTIVE PLAN, AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON USE OF CRIMINAL BACKGROUND
CHECKS IN HIRING DECISIONS
7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SUSTAINABILITY AS AN EXECUTIVE
COMPENSATION PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL REGARDING VOTE- Against Against Shareholder
COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------
ATHENAHEALTH INC
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AMY ABERNETHY For DNV Management
1..2 DIRECTOR-JONATHAN BUSH For DNV Management
1..3 DIRECTOR-BRANDON HULL For DNV Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For DNV Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
3. AN ADVISORY VOTE TO APPROVE THE For DNV Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF For DNV Management
THE ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALEXANDER J. For For Management
DENNER
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA For For Management
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management
1D. ELECTION OF DIRECTOR: RICHARD C. For For Management
MULLIGAN
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA For For Management
1F. ELECTION OF DIRECTOR: STELIOS For For Management
PAPADOPOULOS
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management
1I. ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1J. ELECTION OF DIRECTOR: STEPHEN A. For For Management
SHERWIN
1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BIOGEN
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. SAY ON PAY - TO APPROVE AN ADVISORY For For Management
VOTE ON EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - TO APPROVE AN 1 Year 1 Year Management
ADVISORY VOTE ON THE FREQUENCY OF THE
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. TO APPROVE THE BIOGEN INC. 2017 For For Management
OMNIBUS EQUITY PLAN.
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEAN-JACQUES BIENAIME For For Management
1..2 DIRECTOR-WILLARD DERE For For Management
1..3 DIRECTOR-MICHAEL GREY For For Management
1..4 DIRECTOR-ELAINE J. HERON For For Management
1..5 DIRECTOR-V. BRYAN LAWLIS For For Management
1..6 DIRECTOR-ALAN J. LEWIS For For Management
1..7 DIRECTOR-RICHARD A. MEIER For For Management
1..8 DIRECTOR-DAVID PYOTT For For Management
1..9 DIRECTOR-DENNIS J. SLAMON For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR BIOMARIN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE STOCKHOLDERS'
APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
5. TO APPROVE THE 2017 EQUITY INCENTIVE For For Management
PLAN.
6. TO APPROVE AMENDMENTS TO BIOMARIN'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO (I)
INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
250,000,000 SHARES TO 500,000,000
SHARES, AND (II) MAKE CERTAIN MINOR
ADMINISTRAT
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AL BALDOCCHI For For Management
1..2 DIRECTOR-PAUL T. CAPPUCCIO For For Management
1..3 DIRECTOR-STEVE ELLS For For Management
1..4 DIRECTOR-NEIL FLANZRAICH For For Management
1..5 DIRECTOR-ROBIN HICKENLOOPER For For Management
1..6 DIRECTOR-KIMBAL MUSK For For Management
1..7 DIRECTOR-ALI NAMVAR For For Management
1..8 DIRECTOR-MATTHEW H. PAULL For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT
("SAY-ON- PAY").
3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT THE BOARD OF DIRECTORS IMPLEMENT
CHANGES TO CHIPOTLE'S GOVERNING
DOCUMENTS TO LOWER THE THRESHOLD FOR
SHAREHOLDERS TO CALL SPECIAL MEETINGS
OF SHAREHOLDERS TO AN AGGREGATE OF 15
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL A. For For Management
MUSSALLEM
1B. ELECTION OF DIRECTOR: KIERAN T. For For Management
GALLAHUE
1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ For For Management
1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, For For Management
PH.D.
1E. ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1F. ELECTION OF DIRECTOR: MARTHA H. MARSH For For Management
1G. ELECTION OF DIRECTOR: WESLEY W. VON For For Management
SCHACK
1H. ELECTION OF DIRECTOR: NICHOLAS J. For For Management
VALERIANI
2. ADVISORY VOTE TO APPROVE EXECUTIVE 1 Year 1 Year Management
COMPENSATION EVERY ONE, TWO OR THREE
YEARS
3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS
4. AMENDMENT AND RESTATEMENT OF THE LONG- For For Management
TERM STOCK INCENTIVE COMPENSATION
PROGRAM
5. AMENDMENT AND RESTATEMENT OF THE U.S. For For Management
EMPLOYEE STOCK PURCHASE PLAN
6. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
FACEBOOK INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARC L. ANDREESSEN For For Management
1..2 DIRECTOR-ERSKINE B. BOWLES For For Management
1..3 DIRECTOR-S.D.DESMOND-HELLMANN For For Management
1..4 DIRECTOR-REED HASTINGS For For Management
1..5 DIRECTOR-JAN KOUM For For Management
1..6 DIRECTOR-SHERYL K. SANDBERG For For Management
1..7 DIRECTOR-PETER A. THIEL For For Management
1..8 DIRECTOR-MARK ZUCKERBERG For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS FACEBOOK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
CHANGE IN STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
LOBBYING REPORT.
5. A STOCKHOLDER PROPOSAL REGARDING FALSE Against Against Shareholder
NEWS.
6. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
GENDER PAY EQUITY REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA For For Management
1B. ELECTION OF DIRECTOR: ROBERT S. For For Management
EPSTEIN, M.D.
1C. ELECTION OF DIRECTOR: PHILIP W. For For Management
SCHILLER
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5. TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO REMOVE
CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JULIAN C. BAKER For For Management
1..2 DIRECTOR-JEAN-JACQUES BIENAIME For For Management
1..3 DIRECTOR-PAUL A. BROOKE For For Management
1..4 DIRECTOR-PAUL J. CLANCY For For Management
1..5 DIRECTOR-WENDY L. DIXON For For Management
1..6 DIRECTOR-PAUL A. FRIEDMAN For For Management
1..7 DIRECTOR-HERVE HOPPENOT For For Management
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, ON A NON-BINDING, ADVISORY 1 Year 1 Year Management
BASIS, THE FREQUENCY OF FUTURE
NON-BINDING ADVISORY STOCKHOLDER VOTES
ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
LENDINGCLUB CORPORATION
Ticker: LC Security ID: 52603A109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT SANBORN For For Management
1..2 DIRECTOR-LAWRENCE SUMMERS For Withheld Management
1..3 DIRECTOR-SIMON WILLIAMS For Withheld Management
2. APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: AUG 19, 2016 Meeting Type: Special
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 11, 2016, AS
IT MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG LINKEDIN CORPORATION,
MICROSOFT CORPORATION AND LIBERTY
MERGER SUB INC. (THE "MERGER
AGREEMENT").
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
3. TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY LINKEDIN CORPORATION
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF SEPTEMBER 14, 2016
(AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), BY AND
AMONG MONSANTO COMPANY (THE
"COMPANY"), BAYER AKTIENGESELLSCHAFT,
A GERMAN STOCK CORPORATION ("BAYER"),
AND
2. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, CERTAIN
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT
OR IN THE ABSE
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RODNEY C. SACKS For For Management
1..2 DIRECTOR-HILTON H. SCHLOSBERG For For Management
1..3 DIRECTOR-MARK J. HALL For For Management
1..4 DIRECTOR-NORMAN C. EPSTEIN For For Management
1..5 DIRECTOR-GARY P. FAYARD For For Management
1..6 DIRECTOR-BENJAMIN M. POLK For For Management
1..7 DIRECTOR-SYDNEY SELATI For For Management
1..8 DIRECTOR-HAROLD C. TABER, JR. For For Management
1..9 DIRECTOR-KATHY N. WALLER For For Management
1..10 DIRECTOR-MARK S. VIDERGAUZ For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. PROPOSAL TO APPROVE THE MONSTER For For Management
BEVERAGE CORPORATION 2017 COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
4. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO APPROVE, ON A NON-BINDING, 1 Year 1 Year Management
ADVISORY BASIS, THE FREQUENCY WITH
WHICH STOCKHOLDERS WILL APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPANY'S BOARD OF DIRECTORS ADOPT A
"PROXY ACCESS" BYLAW.
7. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
SUSTAINABILITY REPORT RELATED TO KEY
ENVIRONMENTAL, SOCIAL AND GOVERNANCE
RISKS AND OPPORTUNITIES INCLUDING AN
ANALYSIS OF MATERIAL WATER-RELATED
RISKS.
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-REED HASTINGS For For Management
1..2 DIRECTOR-JAY HOAG For For Management
1..3 DIRECTOR-A. GEORGE (SKIP) BATTLE For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
VOTES ON THE COMPANY'S EXECUTIVE
OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
6. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
ANNUAL SUSTAINABILITY REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
EMISSIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
8. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ELECTING EACH DIRECTOR ANNUALLY, IF
PROPERLY PRESENTED AT THE MEETING.
9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Against Against Shareholder
MAJORITY VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
10. STOCKHOLDER PROPOSAL TO AMEND SECTION Against Against Shareholder
3.3 OF THE BYLAWS TO MAJORITY VOTE, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK D. For For Management
MCLAUGHLIN
1B. ELECTION OF DIRECTOR: ASHEEM CHANDNA For For Management
1C. ELECTION OF DIRECTOR: JAMES J. GOETZ For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS PALO ALTO NETWORKS, INC.
'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JULY 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF PALO ALTO NETWORKS,
INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER For For Management
1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES For For Management
1.3 ELECTION OF DIRECTOR: JOSEPH L. For For Management
GOLDSTEIN
1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management
1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS For For Management
1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
3 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED REGENERON PHARMACEUTICALS,
INC. 2014 LONG-TERM INCENTIVE PLAN
4 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, EXECUTIVE COMPENSATION.
5 PROPOSAL TO APPROVE, ON AN ADVISORY 3 Years 3 Years Management
BASIS, THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARC BENIOFF For For Management
1B. ELECTION OF DIRECTOR: KEITH BLOCK For For Management
1C. ELECTION OF DIRECTOR: CRAIG CONWAY For For Management
1D. ELECTION OF DIRECTOR: ALAN HASSENFELD For For Management
1E. ELECTION OF DIRECTOR: NEELIE KROES For For Management
1F. ELECTION OF DIRECTOR: COLIN POWELL For For Management
1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON For For Management
1H. ELECTION OF DIRECTOR: JOHN V. ROOS For For Management
1I. ELECTION OF DIRECTOR: ROBIN WASHINGTON For For Management
1J. ELECTION OF DIRECTOR: MAYNARD WEBB For For Management
1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI For For Management
2. APPROVAL TO AMEND OUR 2013 EQUITY For For Management
INCENTIVE PLAN, INCLUDING TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
GRANT BY 37 MILLION SHARES.
3. APPROVAL TO AMEND OUR 2004 EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR
EMPLOYEE PURCHASE BY 8 MILLION SHARES.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31,
2018.
5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
FISCAL 2017 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
6. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
7. A STOCKHOLDER PROPOSAL REQUESTING, ON Against For Shareholder
AN ADVISORY BASIS, ACTION TO ALLOW
STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF STOCKHOLDERS.
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER L.S. For For Management
CURRIE
1B. ELECTION OF DIRECTOR: MIGUEL M. For For Management
GALUCCIO
1C. ELECTION OF DIRECTOR: V. MAUREEN For For Management
KEMPSTON DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management
1E. ELECTION OF DIRECTOR: NIKOLAY For For Management
KUDRYAVTSEV
1F. ELECTION OF DIRECTOR: HELGE LUND For For Management
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management
1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO CONDUCT AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2016 For For Management
FINANCIAL STATEMENTS AND THE BOARD'S
2016 DECLARATIONS OF DIVIDENDS.
5. TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
6. TO APPROVE THE ADOPTION OF THE 2017 For For Management
SCHLUMBERGER OMNIBUS STOCK INCENTIVE
PLAN.
7. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE SCHLUMBERGER
DISCOUNTED STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
1B. ELECTION OF DIRECTOR: CHARLES H. For For Management
GIANCARLO
1C. ELECTION OF DIRECTOR: ANITA M. SANDS For For Management
2. AN ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS II DIRECTOR: JOHN For For Management
CONNORS
1B. ELECTION OF CLASS II DIRECTOR: For For Management
PATRICIA MORRISON
1C. ELECTION OF CLASS II DIRECTOR: STEPHEN For For Management
NEWBERRY
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING JANUARY 31, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF For For Management
1B. ELECTION OF DIRECTOR: FRANK C. For For Management
HERRINGER
1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN For For Management
1D. ELECTION OF DIRECTOR: ROGER O. WALTHER For For Management
1E. ELECTION OF DIRECTOR: ROBERT N. WILSON For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS
3. FREQUENCY OF ADVISORY VOTE ON NAMED 1 Year 1 Year Management
EXECUTIVE OFFICER COMPENSATION
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
DISCLOSURE OF LOBBYING POLICY,
PROCEDURES AND OVERSIGHT; LOBBYING
EXPENDITURES; AND PARTICIPATION IN
ORGANIZATIONS ENGAGED IN LOBBYING
6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Against Against Shareholder
DISCLOSURE OF EEO-1 DATA
7. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADOPTION OF A PROXY ACCESS BYLAW FOR
DIRECTOR NOMINATIONS BY STOCKHOLDERS
8. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
MAJORITY VOTE TABULATION FOR ALL NON-
BINDING MATTERS PRESENTED BY
STOCKHOLDERS
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TIMOTHY M. ARMSTRONG For For Management
1..2 DIRECTOR-JEFFERY H. BOYD For For Management
1..3 DIRECTOR-JAN L. DOCTER For For Management
1..4 DIRECTOR-JEFFREY E. EPSTEIN For For Management
1..5 DIRECTOR-GLENN D. FOGEL For For Management
1..6 DIRECTOR-JAMES M. GUYETTE For For Management
1..7 DIRECTOR-ROBERT J. MYLOD, JR. For For Management
1..8 DIRECTOR-CHARLES H. NOSKI For For Management
1..9 DIRECTOR-NANCY B. PERETSMAN For For Management
1..10 DIRECTOR-THOMAS E. ROTHMAN For For Management
1..11 DIRECTOR-CRAIG W. RYDIN For For Management
1..12 DIRECTOR-LYNN M. VOJVODICH For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE ON A NON-BINDING ADVISORY For For Management
BASIS THE 2016 COMPENSATION PAID BY
THE COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
4. TO CAST A NON-BINDING ADVISORY VOTE ON 1 Year 1 Year Management
THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES ON THE COMPENSATION
PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
5. TO CONSIDER AND VOTE UPON A Against Against Shareholder
NON-BINDING STOCKHOLDER PROPOSAL
CONCERNING SPECIAL MEETINGS.
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UAA Security ID: 904311107
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEVIN A. PLANK For DNV Management
1..2 DIRECTOR-GEORGE W. BODENHEIMER For DNV Management
1..3 DIRECTOR-DOUGLAS E. COLTHARP For DNV Management
1..4 DIRECTOR-ANTHONY W. DEERING For DNV Management
1..5 DIRECTOR-JERRI L. DEVARD For DNV Management
1..6 DIRECTOR-KAREN W. KATZ For DNV Management
1..7 DIRECTOR-A.B. KRONGARD For DNV Management
1..8 DIRECTOR-WILLIAM R. MCDERMOTT For DNV Management
1..9 DIRECTOR-ERIC T. OLSON For DNV Management
1..10 DIRECTOR-HARVEY L. SANDERS For DNV Management
2. TO APPROVE, BY A NON-BINDING ADVISORY For DNV Management
VOTE, THE COMPENSATION OF EXECUTIVES
AS DISCLOSED IN THE "EXECUTIVE
COMPENSATION" SECTION OF THE PROXY
STATEMENT, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS AND TABLES.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE For DNV Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
4. RATIFICATION OF APPOINTMENT OF For DNV Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY For DNV Management
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For DNV Management
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER For DNV Management
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN For DNV Management
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For DNV Management
JR.
1F. ELECTION OF DIRECTOR: ROBERT W. For DNV Management
MATSCHULLAT
1G. ELECTION OF DIRECTOR: SUZANNE NORA For DNV Management
JOHNSON
1H. ELECTION OF DIRECTOR: JOHN A.C. For DNV Management
SWAINSON
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For DNV Management
JR.
2. ADVISORY VOTE TO APPROVE EXECUTIVE For DNV Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF For DNV Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For DNV Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017
FISCAL YEAR.
=========== International Equity Fund - AQR Capital Management, LLC ============
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jonathan Asquith as Director For For Management
6 Re-elect Caroline Banszky as Director For For Management
7 Re-elect Simon Borrows as Director For For Management
8 Elect Stephen Daintith as Director For For Management
9 Re-elect Peter Grosch as Director For For Management
10 Re-elect David Hutchison as Director For For Management
11 Re-elect Simon Thompson as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Increase in the Aggregate For For Management
Annual Limit of Fees Payable to
Directors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Integrated Report For For Management
3 Approve Remuneration Policy For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1.1 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.1.2 Slate Submitted by Valsabbia None Did Not Vote Shareholder
Investimenti SpA, Raffmetal SpA, and
Munincipality of Bergamo
5.1.3 Slate Submitted by Municipalities of None Did Not Vote Shareholder
Brescia and Milan
5.2 Approve Remuneration of Directors For Against Management
6.1.1 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.1.2 Slate Submitted by Municipalities of None Against Shareholder
Brescia and Milan
6.2 Approve Internal Auditors' Remuneration For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For Against Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.76 per Share
5 Approve CHF 5.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve Creation of CHF 24 Million For For Management
Pool of Authorized Share Capital
without Preemptive Rights
7.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.4
Million
7.2 Approve Maximum Remuneration of For Against Management
Executive Committee in the Amount of
CHF 52 Million
8.1 Reelect Matti Alahuhta as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Elect Lars Foerberg as Director For For Management
8.5 Reelect Louis Hughes as Director For For Management
8.6 Reelect David Meline as Director For For Management
8.7 Reelect Satish Pai as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
8.9 Reelect Ying Yeh as Director For For Management
8.10 Reelect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For For Management
the Compensation Committee
9.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
9.3 Appoint Ying Yeh as Member of the For For Management
Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify Ernst and Young AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABENGOA S.A.
Ticker: ABG Security ID: E0002V203
Meeting Date: NOV 21, 2016 Meeting Type: Special
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets to Abengoa For For Management
Abenewco 2 SAU and Subsequent Transfer
to Abengoa Abenewco 1 SAU
2 Approve Exchange of Debt for Equity For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Authorize Issuance of Warrants for For For Management
Existing Shareholders
5 Approve Merge of Class A Shares and For For Management
Class B Shares into One Class of
Ordinary Shares
6.1 Dismiss Directors For For Management
6.2 Fix Number of Directors at 7 For For Management
6.3 Elect Gonzalo Urquijo Fernandez de For For Management
Araoz as Director
6.4 Elect Manuel Castro Aladro as Director For For Management
6.5 Elect Jose Luis del Valle Doblado as For For Management
Director
6.6 Elect Jose Wahnon Levy as Director For For Management
6.7 Elect Ramon Sotomayor Jauregui as For For Management
Director
6.8 Elect Javier Targhetta Roza as Director For For Management
6.9 Elect Pilar Cavero Mestre as Director For For Management
6.10 Acknowledge Effectiveness of Items 6. For For Management
1-6.9 Conditioned to Approval of Items
1-4
7.1 Amend Articles Re: Board Composition, For For Management
Delegation of Powers, Positions and
Allocation of Income
7.2 Amend Articles Re: Convening of For For Management
Meetings and Board Committees
7.3 Approve Restated Articles of For For Management
Association
7.4 Acknowledge Effectiveness of Items 7.1 For For Management
and 7.3 Conditioned to Approval of
Items 1-4
8.1 Amend Articles of General Meeting For For Management
Regulations Re: Convening of Meeting,
Right to Information Prior to the
Meeting, Attendance, Quorum, Meeting
Place, and Right to Information During
to the Meeting
8.2 Approve Restated General Meeting For For Management
Regulations
8.3 Acknowledge Effectiveness of Item 8.1 For For Management
Conditioned to Approval of Items 1-4
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Revoke Instruction to Board of For For Management
Directors to Observe a Maximum Limit
on Capex Commitments
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: FEB 02, 2017 Meeting Type: Annual
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Julie Chakraverty as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Andrew Laing as Director For For Management
8 Re-elect Rod MacRae as Director For For Management
9 Re-elect Richard Mully as Director For For Management
10 Re-elect Val Rahmani as Director For For Management
11 Re-elect Bill Rattray as Director For For Management
12 Re-elect Jutta af Rosenborg as Director For For Management
13 Re-elect Akira Suzuki as Director For For Management
14 Re-elect Simon Troughton as Director For For Management
15 Re-elect Hugh Young as Director For For Management
16 Re-elect Gerhard Fusenig as Director For For Management
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: JUN 19, 2017 Meeting Type: Court
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
All-Share Merger of Standard Life plc
and Aberdeen Asset Management plc
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: AUG 12, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Verbal Introduction and Motivation by None None Management
J.B.J. Stegmann
2b Elect J.B.J. Stegmann to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open meeting None None Management
2 Announcements None None Management
3.a Receive Report of the Management Board None None Management
3.b Adopt Annual Accounts None None Management
4 Discuss Agenda of ABN AMRO Group N.V. None None Management
AGM of 18 May 2016
5.a Amend Articles of Association STAK AAG None None Management
5.b Amend Trust Conditions STAK AAG For Did Not Vote Management
6 Other Business (Non-voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Receive Announcements from the None None Management
Chairman of the Employee Council
2.d Discussion on Company's Corporate None None Management
Governance Structure
2.e Discuss Implementation of Remuneration None None Management
Policy
2.f Receive Announcements from Auditor None None Management
2.g Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Company's None None Management
Dividend Policy
3.b Approve Dividends of EUR 0.84 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Receive Report on Functioning of None None Management
External Auditor
6 Receive Information on Intention to None None Management
Appoint Kees van Dijkhuizen to
Management Board
7.a Opportunity to Recommend Candidates None None Management
for Nomination for a Vacancy in the
Supervisory Board
7.b Reelect Annemieke Roobeek to For For Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Receive Corporate Social None None Management
Responsibility Report
3 Advisory Vote on Remuneration Report For Against Management
4 Approve Discharge of Board For For Management
5.1 Elect Carmen Fernandez Rozado as For For Management
Director
5.2 Elect Jose Eladio Seco Dominguez as For For Management
Director
5.3 Elect Marcelino Fernandez Verdes as For For Management
Executive Director
6 Renew Appointment of Deloitte as For For Management
Auditor
7.1 Amend Article 19 Re: Board Committees For For Management
7.2 Amend Article 22 Re: Appointments For For Management
Committee
7.3 Amend Article 23 Re: Board Committees For For Management
7.4 Add Article 22 bis Re: Remuneration For For Management
Committee
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Approve Stock Option Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X176
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Jean-Pierre Garnier as Director For For Management
4.1b Reelect Jean-Paul Clozel as Director For For Management
4.1c Reelect Juhani Anttila as Director For For Management
4.1d Reelect Robert Bertolini as Director For For Management
4.1e Reelect John Greisch as Director For For Management
4.1f Reelect Peter Gruss as Director For For Management
4.1g Reelect Michael Jacobi as Director For For Management
4.1h Reelect Jean Malo as Director For For Management
4.1i Reelect David Stout as Director For For Management
4.1j Reelect Herna Verhagen as Director For For Management
4.2 Elect Jean-Pierre Garnier as Board For For Management
Chairman
4.3a Appoint Herna Verhagen as Member of For For Management
the Compensation Committee
4.3b Appoint Jean-Pierre Garnier as Member For For Management
of the Compensation Committee
4.3c Appoint John Griesch as Member of the For For Management
Compensation Committee
5.1a Elect Ludo Ooms as Director For For Management
5.1b Elect Claudio Cescato as Director For For Management
5.1c Elect Andrea Ostinelli as Director For For Management
5.1d Elect Pascal Hoorn as Director For For Management
5.1e Elect Julian Bertschinger as Director For For Management
5.2 Elect Ludo Ooms as Board Chairman For For Management
5.3a Appoint Claudio Cescato as Member of For For Management
the Compensation Committee
5.3b Appoint Andrea Ostinelli as Member of For For Management
the Compensation Committee
5.3c Appoint Pascal Hoorn as Member of the For For Management
Compensation Committee
6 Approve Issuance of Shares in Idorsia For For Management
Ltd. to Actelion Shareholders in
Connection with Spin-Off
7 Designate BDO AG as Independent Proxy For For Management
8 Ratify Ernst & Young AG as Auditors For For Management
9 Approve CHF 681,000 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
2.2 Approve EUR 154 Million Reduction in For For Management
Share Capital and Capital Repayment of
EUR 0.90 per Share
2.3 Amend Articles Re: Threshold to Submit For For Management
Items to Agenda
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.7 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 34.8
Million
5.1.1 Reelect Rolf Doerig as Director and as For For Management
Board Chairman
5.1.2 Reelect Jean-Christophe Deslarzes as For For Management
Director
5.1.3 Reelect Alexander Gut as Director For For Management
5.1.4 Reelect Didier Lamouche as Director For For Management
5.1.5 Reelect David Prince as Director For For Management
5.1.6 Reelect Wanda Rapaczynski as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Elect Ariane Gorin as Director For For Management
5.2.1 Appoint Alexander Gut as Member of the For For Management
Compensation Committee
5.2.2 Appoint Jean-Christophe Deslarzes as For For Management
Member of the Compensation Committee
5.2.3 Appoint Wanda Rapaczynski as Member of For For Management
the Compensation Committee
5.2.4 Appoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.3 Designate Andreas Keller as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Partial Cancellation of For For Management
Conditional Capital
6.2 Approve Creation of CHF 855,780 Pool For For Management
of Capital without Preemptive Rights
7 Establish Range for Board Size For Against Management
8 Change Location of Registered For For Management
Office/Headquarters to Zurich,
Switzerland
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Yoshiaki For For Management
1.2 Elect Director Karatsu, Osamu For For Management
1.3 Elect Director Yoshikawa, Seiichi For For Management
1.4 Elect Director Sae Bum Myung For For Management
1.5 Elect Director Hans-Juergen Wagner For For Management
1.6 Elect Director Tsukakoshi, Soichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kurita, Yuichi
2.2 Elect Director and Audit Committee For For Management
Member Yamamuro, Megumi
2.3 Elect Director and Audit Committee For For Management
Member Hagio, Yasushige
3 Elect Alternate Director and Audit For For Management
Committee Member Karatsu, Osamu
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Reports (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Adopt Financial Statements For For Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Discuss and Approve Remuneration Report For For Management
4.1 Elect Katleen Vandeweyer as For For Management
Independent Director
4.2 Reelect Bart De Smet as Director For For Management
5.1 Approve Cancellation of 7,170,522 For For Management
Repurchased Shares
5.2.1 Receive Special Board Report Re: None None Management
Belgian Company Law Article 604
5.2.2 Renew Authorization to Increase Share For For Management
Capital up to 155.40 Million within
the Framework of Authorized Capital
5.3 Amend Article 10 Re: Board of Directors For For Management
5.4 Amend Article 12 Re: Management of the For For Management
Company
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3a Elect Belinda Jane Hutchinson as For For Management
Director
3b Elect Jacqueline Cherie Hey as Director For For Management
3c Elect Diane Lee Smith-Gander as For For Management
Director
4 Approve the Grant of Performance For For Management
Rights to Andrew Vesey, Managing
Director and Chief Executive Officer
of the Company
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 7.60 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2016
5 Approve Affiliation Agreement with For Did Not Vote Management
Allianz Global Health GmbH
6.1 Elect Helmut Perlet to the Supervisory For Did Not Vote Management
Board
6.2 Elect Michael Diekmann to the For Did Not Vote Management
Supervisory Board
6.3 Elect Sophie Boissard to the For Did Not Vote Management
Supervisory Board
6.4 Elect Christine Bosse to the For Did Not Vote Management
Supervisory Board
6.5 Elect Friedrich Eichiner to the For Did Not Vote Management
Supervisory Board
6.6 Elect Herbert Hainer to the For Did Not Vote Management
Supervisory Board
6.7 Elect Jim Hagemann Snabe to the For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
AMADA HOLDINGS CO., LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Isobe, Tsutomu For For Management
2.3 Elect Director Abe, Atsushige For For Management
2.4 Elect Director Shibata, Kotaro For For Management
2.5 Elect Director Kudo, Hidekazu For For Management
2.6 Elect Director Mazuka, Michiyoshi For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For For Management
3.1 Appoint Statutory Auditor Ito, For For Management
Katsuhide
3.2 Appoint Statutory Auditor Nishiura, For For Management
Seiji
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC
Ticker: AMFW Security ID: G02604117
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jon Lewis as Director For For Management
4 Elect Bob Card as Director For For Management
5 Re-elect John Connolly as Director For For Management
6 Re-elect Ian McHoul as Director For For Management
7 Re-elect Linda Adamany as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Roy Franklin as Director For For Management
10 Re-elect Stephanie Newby as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC
Ticker: AMFW Security ID: G02604117
Meeting Date: JUN 15, 2017 Meeting Type: Special
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
All-Share Offer by John Wood Group plc
for Amec Foster Wheeler plc
--------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC
Ticker: AMFW Security ID: G02604117
Meeting Date: JUN 15, 2017 Meeting Type: Court
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Stephen Pearce as Director For For Management
3 Elect Nolitha Fakude as Director For For Management
4 Re-elect Mark Cutifani as Director For For Management
5 Re-elect Byron Grote as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Tony O'Neill as Director For For Management
8 Re-elect Sir John Parker as Director For For Management
9 Re-elect Mphu Ramatlapeng as Director For For Management
10 Re-elect Jim Rutherford as Director For For Management
11 Re-elect Anne Stevens as Director For For Management
12 Re-elect Jack Thompson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Reduce the Minimum Number of Directors For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authrorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
3.1 Elect Director Fukuda, Makoto For For Management
3.2 Elect Director Baba, Shinsuke For For Management
3.3 Elect Director Saito, Takeo For For Management
3.4 Elect Director Takeda, Shunsuke For For Management
3.5 Elect Director Mizuta, Hiroyuki For For Management
3.6 Elect Director Murakami, Ippei For For Management
3.7 Elect Director Ito, Tomonori For For Management
3.8 Elect Director Sekizawa, Yukio For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Uchida, Keiichiro
4.2 Appoint Alternate Statutory Auditor For For Management
Mitch R. Fulscher
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Regarding
the Absence of New Transaction and
Acknowledge Ongoing Transactions
5 Ratify Appointment of Marie-Jose For For Management
Donsion as Director
6 Reelect Marc Pandraud as Director For For Management
7 Reelect Thierry Morin as Director For For Management
8 Elect Yannick Assouad as Director For For Management
9 Approve Remuneration Policy of CEO and For For Management
Chairman
10 Non-Binding Vote on Compensation of For For Management
Thierry Le Henaff, CEO and Chairman
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: AUG 30, 2016 Meeting Type: Special
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of ARM For For Management
Holdings plc by SoftBank Group Corp
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: AUG 30, 2016 Meeting Type: Court
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Kobori, Hideki For For Management
1.3 Elect Director Nakao, Masafumi For For Management
1.4 Elect Director Sakamoto, Shuichi For For Management
1.5 Elect Director Kakizawa, Nobuyuki For For Management
1.6 Elect Director Hashizume, Soichiro For For Management
1.7 Elect Director Ichino, Norio For For Management
1.8 Elect Director Shiraishi, Masumi For For Management
1.9 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.1 Appoint Statutory Auditor Kobayashi, For For Management
Yuji
2.2 Appoint Statutory Auditor Konishi, For For Management
Hikoe
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JAN 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of the For For Management
Property
2 Approve Proposed Issuance of New Units For For Management
as Partial Consideration for the
Proposed Acquisition
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Trust Deed Supplement For For Management
5 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.70 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.a Elect S. Kahle-Galonske to Supervisory For For Management
Board
8.b Elect J.C. Lobbezoo to Supervisory For For Management
Board
9 Ratify KPMG as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital For For Management
through Cancellation of Treasury Shares
13 Discussion of the policy of the None None Shareholder
Management Board and the Supervisory
Board in relation to ASMI's
shareholding in ASM Pacific in 2016
and thereafter and the risks and
benefits of a full divestiture of it
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Memorandum and Articles of For For Management
Association
8 Adopt Memorandum and Articles of For For Management
Association
9 Elect Lee Wai Kwong as Director For For Management
10 Elect Robin Gerard Ng Cher Tat as For For Management
Director
11 Elect Tsui Ching Man, Stanley as For For Management
Director
12 Authorize Board to Fix Remuneration of For For Management
Directors
13 Approve Terms of Appointment for All For For Management
Existing Directors
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discuss Remuneration Policy for None None Management
Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Dividends of EUR 1.20 Per For For Management
Ordinary Share
9 Amend the Remuneration Policy of the For For Management
Management Board
10 Approve Performance Share Arrangement For For Management
According to Remuneration Policy
11 Approve Number of Stock Options, For For Management
Respectively Shares for Employees
12 Discuss Management Board Composition None None Management
and Receive Information on Intended
Appointment of First van Hout to
Management Board
13.a Elect Pauline van der Meer Mohr to For For Management
Supervisory Board
13.b Elect Carla Smits-Nusteling to For For Management
Supervisory Board
13.c Elect Doug Grose to Supervisory Board For For Management
13.d Elect Wolfgang Ziebart to Supervisory For For Management
Board
13.e Discussion of the Supervisory Board None None Management
Composition
14 Amend Remuneration of Supervisory Board For For Management
15 Ratify KPMG as Auditors For For Management
16.a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
16.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16a
16.c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger
16.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16c
17.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
18 Authorize Cancellation of Repurchased For For Management
Shares
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: DEC 01, 2016 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Brian McBride as Director For For Management
4 Re-elect Nick Beighton as Director For For Management
5 Re-elect Helen Ashton as Director For For Management
6 Re-elect Ian Dyson as Director For For Management
7 Re-elect Rita Clifton as Director For For Management
8 Re-elect Hilary Riva as Director For For Management
9 Re-elect Nick Robertson as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2.a.1 Slate 1 Submitted by Mediobanca Spa None For Shareholder
2.a.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
2.b Approve Internal Auditors' Remuneration For For Management
3 Approve Remuneration Policy For For Management
4.a Approve Group Long Term Incentive Plan For For Management
(LTIP) 2017
4.b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service LTIP 2017
4.c Approve Equity Plan Financing to For For Management
Service LTIP 2017
5.a Approve Restricted Stock Plan For For Management
5.b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Restricted Stock Plan
5.c Approve Equity Plan Financing to For For Management
Service Restricted Stock Plan
6.a Amend Article 7.2 Re: Company Records For For Management
6.b Amend Article 9 (Capital-Related) For For Management
6.c Amend Article 28.2 (Board-Related) For For Management
6.d Amend Article 32.2 (Board-Related) For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Hatanaka, Yoshihiko For For Management
2.2 Elect Director Yasukawa, Kenji For For Management
2.3 Elect Director Okajima, Etsuko For For Management
2.4 Elect Director Aizawa, Yoshiharu For For Management
2.5 Elect Director Sekiyama, Mamoru For For Management
2.6 Elect Director Yamagami, Keiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Elect Philip Broadley as Director For For Management
5f Re-elect Bruce Burlington as Director For For Management
5g Re-elect Graham Chipchase as Director For For Management
5h Re-elect Rudy Markham as Director For For Management
5i Re-elect Shriti Vadera as Director For For Management
5j Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
8 Approve EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Ken Henry as Director For For Management
3b Elect Melinda Conrad as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For For Management
Rights to Dominic Stevens, Managing
Director and CEO of the Company
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: DEC 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on the Group's For For Management
Orientations up to 2019 as Presented
by the Board's Report
2 Approve Additional Pension Scheme For For Management
Agreement with Thierry Breton
3 Approve Remuneration Policy of Thierry For For Management
Breton, Chairman and CEO
4 Reelect Thierry Breton as Director For Against Management
5 Amend Article 19 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
6 Amend Article 23 of Bylaws Re: Age For For Management
Limit of CEO
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
5 Reelect Nicolas Bazire as Director For For Management
6 Reelect Valerie Bernis as Director For For Management
7 Reelect Roland Busch as Director For For Management
8 Reelect Colette Neuville as Director For For Management
9 Elect Jean Fleming as Representative For For Management
of Employee Shareholders to the Board
10 Elect Alexandra Demoulin as Against Against Management
Representative of Employee
Shareholders to the Board
11 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
12 Non-Binding Vote on Compensation of For For Management
Thierry Breton, Chairman and CEO
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize up to 0.09 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Amend Article 16 of Bylaws Re: Terms For For Management
of Designation of Employee
Representatives in the Board of
Directors
19 Amend Article 16 of Bylaws Re: For For Management
Employee Shareholder Representatives'
Length of Term
20 Amend Article 13 of Bylaws Re: For For Management
Composition of the Board of Directors
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AURIZON HOLDINGS LTD.
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: OCT 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Russell Caplan as Director For For Management
2b Elect Michael Fraser as Director For For Management
2c Elect Kate Vidgen as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/2016
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016/2017
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.1 Billion;
Approve Creation of EUR 57.5 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance For For Management
Rights to Shayne Elliot, Chief
Executive Officer of the Company
4a Elect S. J. Halton as Director For For Management
4b Elect G. R. Liebelt as Director For For Management
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors None For Shareholder
4 Fix Board Terms for Directors None For Shareholder
5.1 Slate Submitted by Schematrentaquattro None Did Not Vote Shareholder
SpA
5.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Approve Remuneration of Directors For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.16 per Share
4 Non-Binding Vote on Compensation of For For Management
Henri de Castries, Chairman and CEO
until August 31, 2016
5 Non-Binding Vote on Compensation of For For Management
Denis Duverne, Vice CEO until August
31, 2016
6 Non-Binding Vote on Compensation of For For Management
Denis Duverne, Chairman of the Board
of Directors since September 1, 2016
7 Non-Binding Vote on Compensation of For For Management
Thoma Buberl, CEO since September 1,
2016
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Approve Additional Social Benefits For For Management
Agreement with Thomas Buberl, CEO
12 Approve Severance Agreement with For For Management
Thomas Buberl
13 Reelect Deanna Oppenheimer as Director For For Management
14 Reelect Ramon de Oliveira as Director For For Management
15 Ratify Appointment of Thomas Buberl as For For Management
Director
16 Ratify Appointment of Andre For For Management
Francois-Poncet as Director
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 550 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 550
Million
26 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
29 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Roger Carr as Director For For Management
6 Re-elect Elizabeth Corley as Director For For Management
7 Re-elect Jerry DeMuro as Director For For Management
8 Re-elect Harriet Green as Director For For Management
9 Re-elect Christopher Grigg as Director For For Management
10 Re-elect Ian King as Director For For Management
11 Re-elect Peter Lynas as Director For For Management
12 Re-elect Paula Reynolds as Director For For Management
13 Re-elect Nicholas Rose as Director For For Management
14 Re-elect Ian Tyler as Director For For Management
15 Elect Charles Woodburn as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.20 per Share
4.1 Approve CHF 120,000 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
4.2 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
5.1a Reelect Andreas Burckhardt as Director For For Management
and Board Chairman
5.1b Reelect Andreas Beerli as Director For For Management
5.1c Reelect Georges-Antoine de Boccard as For For Management
Director
5.1d Reelect Christoph Gloor as Director For For Management
5.1e Reelect Karin Keller-Sutter as Director For For Management
5.1f Reelect Werner Kummer as Director For For Management
5.1g Reelect Hugo Lasat as Director For For Management
5.1h Reelect Thomas Pleines as Director For For Management
5.1i Reelect Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Director
5.1j Elect Thomas von Planta as Director For For Management
5.2a Appoint Georges-Antoine de Boccard as For For Management
Member of the Compensation Committee
5.2b Appoint Karin Keller-Sutter as Member For For Management
of the Compensation Committee
5.2c Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
5.2d Appoint Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Member of the
Compensation Committee
5.3 Designate Christophe Sarasin as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
6.2a Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million
6.2b Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.7 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188K338
Meeting Date: NOV 24, 2016 Meeting Type: Special
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
2 Approve Share Consolidation For For Management
3 Authorize Capital Increase with or For For Management
without Preemptive Rights in the
Maximum Amount of EUR 5 Billion
1 Authorize Distribution in Kind of the For For Management
Share Premium Reserve through the
Allocation to Shareholders of Junior
Notes
2 Elect Marco Morelli as Director and For For Management
Approve Director's Remuneration
3 Elect Director and Approve Director's For Against Management
Remuneration
4 Elect Alessandro Falciai as Board Chair None For Shareholder
--------------------------------------------------------------------------------
BANCA POPOLARE DELL'EMILIA ROMAGNA
Ticker: BPE Security ID: T1325T119
Meeting Date: NOV 25, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Corporate Form For For Management
1 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
2 Elect Pietro Cassani as Director None For Shareholder
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Jose Manuel Gonzalez-Paramo For For Management
Martinez-Murillo as Director
2.2 Reelect Carlos Loring Martinez de For For Management
Irujo as Director
2.3 Reelect Susana Rodriguez Vidarte as For For Management
Director
2.4 Reelect Tomas Alfaro Drake as Director For For Management
2.5 Reelect Lourdes Maiz Carro as Director For For Management
3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 8 Billion
6 Approve Remuneration Policy For For Management
7 Fix Maximum Variable Compensation Ratio For For Management
8 Appoint KPMG Auditores as Auditor For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: APR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Ratify Appointment of and Elect For For Management
Homaira Akbari as Director
3.B Reelect Jose Antonio Alvarez Alvarez For For Management
as Director
3.C Reelect Belen Romana Garcia as Director For For Management
3.D Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.E Reelect Rodrigo Echenique Gordillo as For For Management
Director
3.F Reelect Esther Gimenez-Salinas i For For Management
Colomer as Director
4 Approve Capital Raising For For Management
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Fix Maximum Variable Compensation Ratio For For Management
11.A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
11.B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
11.C Approve Buy-out Policy For For Management
11.D Approve Employee Stock Purchase Plan For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Ishikawa, Shukuo For For Management
2.2 Elect Director Taguchi, Mitsuaki For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji For For Management
2.5 Elect Director Kawaguchi, Masaru For For Management
2.6 Elect Director Oshita, Satoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Matsuda, Yuzuru For For Management
2.9 Elect Director Kuwabara, Satoko For For Management
2.10 Elect Director Noma, Mikiharu For For Management
3 Approve Equity Compensation Plan and For For Management
Amend Deep Discount Stock Option Plans
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Mary Francis as Director For For Management
5 Elect Sir Ian Cheshire as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Sir Gerry Grimstone as For For Management
Director
10 Re-elect Reuben Jeffery III as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Tushar Morzaria as Director For For Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect James Staley as Director For Abstain Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to Issuance of Contingent Equity
Conversion Notes
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Amend Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Neil Cooper as Director For For Management
6 Elect Jock Lennox as Director For For Management
7 Re-elect John Allan as Director For For Management
8 Re-elect David Thomas as Director For For Management
9 Re-elect Steven Boyes as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Re-elect Tessa Bamford as Director For For Management
12 Re-elect Nina Bibby as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve EU Political Donations and For For Management
Expenditure
16 Approve Sale of a Barratt Showhome by For For Management
BDW Trading Limited to David Thomas
17 Approve Sale of a David Wilson Home by For For Management
BDW Trading Limited to a Connected
Person of David Thomas
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Nigel Rudd as Director For For Management
4 Re-elect Wayne Edmunds as Director For For Management
5 Re-elect Peter Edwards as Director For For Management
6 Re-elect Susan Kilsby as Director For For Management
7 Re-elect Simon Pryce as Director For For Management
8 Re-elect Peter Ratcliffe as Director For For Management
9 Re-elect Peter Ventress as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date: DEC 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Watson as Director For For Management
5 Re-elect Ted Ayres as Director For For Management
6 Re-elect Keith Adey as Director For For Management
7 Re-elect Mike Toms as Director For For Management
8 Re-elect John Cuthbert as Director For For Management
9 Re-elect Paul Hampden Smith as Director For For Management
10 Re-elect Denise Jagger as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Sale of a Property by Bellway For For Management
Homes Limited to Ted Ayres
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Amend Savings Related Share Option For For Management
Scheme
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: OCT 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jan Harris as Director For For Management
3 Elect Rob Hubbard as Director For Against Management
4 Elect Jim Hazel as Director For For Management
5 Elect David Matthews as Director For For Management
6 Elect Robert Johanson as Director For Against Management
7 Approve the Remuneration Report For For Management
8 Approve the Grant of Performance For Against Management
Rights and Deferred Shares to the
Managing Director
--------------------------------------------------------------------------------
BGP HOLDINGS PLC
Ticker: Security ID: ADPC01061
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditor of the For For Management
Company
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Billiton Plc
7 Approve the Remuneration Report Other For For Management
than the Part Containing the
Directors' Remuneration Policy
8 Approve the Remuneration Report For For Management
9 Approve the Grant of Awards to Andrew For For Management
Mackenzie, Executive Director of the
Company
10 Elect Ken MacKenzie as Director For For Management
11 Elect Malcolm Brinded as Director For For Management
12 Elect Malcolm Broomhead as Director For For Management
13 Elect Pat Davies as Director For For Management
14 Elect Anita Frew as Director For For Management
15 Elect Carolyn Hewson as Director For For Management
16 Elect Andrew Mackenzie as Director For For Management
17 Elect Lindsay Maxsted as Director For For Management
18 Elect Wayne Murdy as Director For For Management
19 Elect Shriti Vadera as Director For For Management
20 Elect Jac Nasser as Director For For Management
--------------------------------------------------------------------------------
BILLERUDKORSNAS AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board Report None None Management
9 Receive President's Report None None Management
10a Accept Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 4.30 Per Share
10c Approve Discharge of Board and For For Management
President
11 Receive Report from Nomination None None Management
Committee
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.24 million for
Chairman, SEK 825,000 for
Vice-Chairman, and SEK 490,000 for
Other Directors; Approve Remuneration
for Committee Work; Approve
Remuneration of Auditors
14a Reelect Andrea Gisle Joosen as Director For For Management
14b Reelect Bengt Hammar as Director For For Management
14c Reelect Mikael Hellberg as Director For For Management
14d Reelect Lennart Holm as Director For For Management
14e Reelect Michael M.F. Kaufmann as For For Management
Director
14f Reelect Kristina Schauman as Director For For Management
14g Elect Victoria Van Camp as New Director For For Management
15 Reelect Lennart Holm as Board For For Management
Chairman; Reelect Michael M.F.
Kaufmann as Vice Chairman
16 Ratify KPMG as Auditors For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve 2017 Share Matching and For For Management
Performance Share Plan for Key
Employees
18b Approve Equity Plan Financing Through For For Management
Repurchase of Shares
18c Approve Equity Plan Financing Through For For Management
Transfer of Repurchased Shares
19a Adopt a Zero Vision for Workplace None Against Shareholder
Accidents
19b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Workplace Accidents
19c Require the Results from the Working None Against Shareholder
Group Concerning Item 19b to be
Annually Published
19d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
19e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
19f Require the Results from the Working None Against Shareholder
Group Concerning Item 19e to be
Annually Published
19g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
19h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
19i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
19j Request Board to Propose to the None Against Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 19h
19k Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
19l Amend Articles Re: Former Politicians None Against Shareholder
on the Board
19m Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Cooling-Off Period" for Former
Politicians
19n Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
19o Request Board to Bring Attention to None Against Shareholder
the Swedish Government About the Need
for Reform in this Area
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Lemierre as Director For For Management
7 Reelect Monique Cohen as Director For For Management
8 Reelect Daniela Schwarzer as Director For For Management
9 Reelect Fields Wicker-Miurin as For For Management
Director
10 Elect Jacques Aschenbroich as Director For For Management
11 Approve Remuneration Policy for For For Management
Chairman of the Board
12 Approve Remuneration Policy for CEO For For Management
and Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Jean Lemierre, Chairman of the Board
14 Non-Binding Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
15 Non-Binding Vote on Compensation of For For Management
Philippe Bordenave, Vice-CEO
16 Non-Binding Vote on the Overall For For Management
Envelope of Compensation of Certain
Senior Management, Responsible
Officers and the Risk-takers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2015
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 5.25 Per Share
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board; Set
Number of Auditors at One
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.58 Million for
Chairman and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work
16 Reelect Marie Berglund, Tom Erixon, For For Management
Lennart Evrell, Michael Low, Elisabeth
Nilsson, Anders Ullberg (Chairman) and
Pekka Vauramo as Directors; Elect Pia
Rudengren as New Director
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Reelect Jan Andersson (Chairman), Lars For For Management
Erik Forsgardh, Ola Peter Gjessing,
Anders Oscarsson and Anders Ullberg as
Members of Nominating Committee
21 Allow Questions None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: NOV 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3.1 Elect Karen Moses as Director For For Management
3.2 Elect Eileen Doyle as Director For For Management
4 Approve the Grant of Award Rights to For For Management
Mike Kane, CEO and Managing Director
of the Comapany
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Bob Dudley as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Elect Nils Andersen as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Alan Boeckmann as Director For For Management
9 Re-elect Frank Bowman as Director For For Management
10 Re-elect Ian Davis as Director For For Management
11 Re-elect Dame Ann Dowling as Director For For Management
12 Elect Melody Meyer as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Paula Reynolds as Director For For Management
15 Re-elect Sir John Sawers as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BPER BANCA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 08, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Submitted by the Board of For Did Not Vote Management
Directors
2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration Policy For For Management
5 Approve Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BPOST NV-SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.31 per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Elect Jos Donvil as Director For For Management
8.2 Elect Thomas Hubner as Director For For Management
8.3 Elect Filomena Teixeira as Director For For Management
8.4 Elect Saskia Van Uffelen as Director For For Management
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Sue Clark as Director For For Management
5 Elect Euan Sutherland as Director For For Management
6 Re-elect Joanne Averiss as Director For For Management
7 Re-elect Gerald Corbett as Director For For Management
8 Re-elect John Daly as Director For For Management
9 Re-elect Mathew Dunn as Director For For Management
10 Re-elect Ben Gordon as Director For For Management
11 Re-elect Simon Litherland as Director For For Management
12 Re-elect Ian McHoul as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Kamiya, Jun For For Management
1.5 Elect Director Kawanabe, Tasuku For For Management
1.6 Elect Director Tada, Yuichi For For Management
1.7 Elect Director Nishijo, Atsushi For For Management
1.8 Elect Director Hattori, Shigehiko For For Management
1.9 Elect Director Fukaya, Koichi For For Management
1.10 Elect Director Matsuno, Soichi For For Management
1.11 Elect Director Takeuchi, Keisuke For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Gavin Patterson as Director For For Management
6 Re-elect Tony Ball as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Isabel Hudson as Director For For Management
9 Re-elect Karen Richardson as Director For For Management
10 Re-elect Nick Rose as Director For For Management
11 Re-elect Jasmine Whitbread as Director For For Management
12 Elect Mike Inglis as Director For For Management
13 Elect Tim Hottges as Director For For Management
14 Elect Simon Lowth as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Political Donations For For Management
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: APR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Appoint PricewaterhouseCoopers as For For Management
Auditor
5.1 Ratify Appointment of and Elect Jordi For Against Management
Gual Sole as Director
5.2 Ratify Appointment of and Elect Jose For Against Management
Serna Masia as Director
5.3 Ratify Appointment of and Elect Koro For For Management
Usarraga Unsain as Director
5.4 Ratify Appointment of and Elect For Against Management
Alejandro Garcia-Bragado Dalmau as
Director
5.5 Ratify Appointment of and Elect For Against Management
Fundacion Bancaria Canaria Caja
General de Ahorros de Canarias -
Fundacion CajaCanarias as Director
5.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management
as Director
6 Allow Directors to Be Involved in For Against Management
Other Companies
7.1 Amend Article 6 Re: Shares For For Management
7.2 Amend Articles Re: Board, Functions, For For Management
Composition, Appointments and
Development of Meetings
7.3 Amend Article 40 Re: Board Committees For For Management
7.4 Add Final Provision For For Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Approve 2017 Variable Remuneration For For Management
Scheme
11 Fix Maximum Variable Compensation Ratio For For Management
12 Authorize Company to Call EGM with 15 For For Management
Days' Notice
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
15 Receive Amendments to Board of None None Management
Directors Regulations
16 Receive Audited Balance Sheets Re: None None Management
Capitalization of Reserves
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Greig Gailey as Director For For Management
2b Elect Bruce Morgan as Director For For Management
2c Elect Melinda Conrad as Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve Grant of Performance Rights to For For Management
Julian Segal
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 per Share
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Non-Binding Vote on Compensation of For For Management
Paul Hermelin, Chairman and CEO
7 Elect Patrick Pouyanne as Director For For Management
8 Reelect Daniel Bernard as Director For For Management
9 Reelect Anne Bouverot as Director For For Management
10 Reelect Pierre Pringuet as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Change Company Name to Capgemini and For For Management
Amend Article 2 of Bylaws Accordingly
13 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
14 Pursuant to Item 13 Above, Adopt New For For Management
Bylaws
15 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan Reserved
for Employees of International
Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: JUL 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50.0 Percent of For For Management
the Units in MSO Trust Which Holds
Capitagreen
--------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or Equity- For For Management
Linked Securities with or without
Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND MALL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 Per Class A
Share and EUR 0.95 Per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Amend Articles Re: Minimum and Maximum For For Management
Number of Directors
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 85,000 for Chairman,
EUR 60,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Ten For For Management
13 Reelect Kimmo Alkio, Jorma Eloranta, For For Management
Tapio Hakakari, Ilkka Herlin, Peter
Immonen, Kaisa Olkkonen, Teuvo
Salminen and Heikki Soljama as
Directors; Elect Teresa Kemppi-Vasama
and Johanna Lamminen as New Directors
14 Approve Remuneration of Auditors For For Management
15 Fix Number of Auditors at Two For For Management
16 Ratify PricewaterhouseCoopers and Tomi For For Management
Hyrylainen as Auditors
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Joan Gillman as Director For For Management
5 Elect Stephen Hester as Director For For Management
6 Elect Scott Wheway as Director For For Management
7 Re-elect Rick Haythornthwaite as For For Management
Director
8 Re-elect Iain Conn as Director For For Management
9 Re-elect Jeff Bell as Director For For Management
10 Re-elect Margherita Della Valle as For For Management
Director
11 Re-elect Mark Hanafin as Director For For Management
12 Re-elect Mark Hodges as Director For For Management
13 Re-elect Lesley Knox as Director For For Management
14 Re-elect Carlos Pascual as Director For For Management
15 Re-elect Steve Pusey as Director For For Management
16 Appoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: G2098R102
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Formation Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: G2098R102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan Loi Shun as Director For Against Management
3.2 Elect Chen Tsien Hua as Director For Against Management
3.3 Elect Sng Sow-mei (Poon Sow Mei) as For Against Management
Director
3.4 Elect Colin Stevens Russel as Director For Against Management
3.5 Elect Lan Hong Tsung as Director For Against Management
3.6 Elect George Colin Magnus as Director For For Management
3.7 Elect Paul Joseph Tighe as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Change English Name and Adopt Chinese For For Management
Name as Dual Foreign Name
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction Between For For Management
the Company and Cheung Kong
Infrastructure Holdings Limited
Pursuant to the Consortium Formation
Agreement
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Kam Hing Lam as Director For Against Management
3.3 Elect Chung Sun Keung, Davy as Director For Against Management
3.4 Elect Cheong Ying Chew, Henry as For Against Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
3.6 Elect Donald Jeffrey Roberts as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mizuno, Akihisa For For Management
2.2 Elect Director Katsuno, Satoru For For Management
2.3 Elect Director Masuda, Yoshinori For For Management
2.4 Elect Director Matsura, Masanori For For Management
2.5 Elect Director Kataoka, Akinori For For Management
2.6 Elect Director Kurata, Chiyoji For For Management
2.7 Elect Director Ban, Kozo For For Management
2.8 Elect Director Shimizu, Shigenobu For For Management
2.9 Elect Director Masuda, Hiromu For For Management
2.10 Elect Director Misawa, Taisuke For For Management
2.11 Elect Director Nemoto, Naoko For For Management
2.12 Elect Director Hashimoto, Takayuki For For Management
3 Approve Annual Bonus For For Management
4 Amend Articles to Add Provisions on Against Against Shareholder
Declaration of Withdrawal from Nuclear
Power Generation
5 Amend Articles to Add Provisions on Against Against Shareholder
Safety Enhancement Policy for
Earthquake and Tsunami at Hamaoka
Nuclear Power Station
6 Amend Articles to Add Provisions on Against Against Shareholder
Rationalization of Power Generation
Department
7 Amend Articles to Establish Committee Against Against Shareholder
on Spent Nuclear Fuel Safety Storage
--------------------------------------------------------------------------------
CIMIC GROUP LTD.
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3.1 Elect Marcelino Fernandez Verdes as For Against Management
Director
3.2 Elect Jose-Luis del Valle Perez as For Against Management
Director
3.3 Elect Pedro Lopez Jimenez as Director For Against Management
4 Approve Adoption of a New Constitution For For Management
--------------------------------------------------------------------------------
CITIZEN WATCH CO., LTD.
Ticker: 7762 Security ID: J07938111
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Tokura, Toshio For For Management
2.2 Elect Director Sato, Toshihiko For For Management
2.3 Elect Director Takeuchi, Norio For For Management
2.4 Elect Director Furukawa, Toshiyuki For For Management
2.5 Elect Director Nakajima, Keiichi For For Management
2.6 Elect Director Shirai, Shinji For For Management
2.7 Elect Director Oji, Yoshitaka For For Management
2.8 Elect Director Komatsu, Masaaki For For Management
2.9 Elect Director Terasaka, Fumiaki For For Management
3 Appoint Statutory Auditor Takada, For For Management
Yoshio
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Strone Macpherson as Director For For Management
5 Re-elect Preben Prebensen as Director For For Management
6 Re-elect Jonathan Howell as Director For For Management
7 Re-elect Elizabeth Lee as Director For For Management
8 Re-elect Oliver Corbett as Director For For Management
9 Re-elect Geoffrey Howe as Director For For Management
10 Re-elect Lesley Jones as Director For For Management
11 Re-elect Bridget Macaskill as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Roderick Ian Eddington as For For Management
Director
2b Elect Lee Yui Bor as Director For For Management
2c Elect William Elkin Mocatta as Director For For Management
2d Elect Vernon Francis Moore as Director For For Management
2e Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 13, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.80 per Share
4 Approve Transaction with La Banque For Did Not Vote Management
Postale Re: Transfer of Shares of
Ciloger
5 Approve Transaction with RTE Re: For Did Not Vote Management
Acquisition of Shares
6 Approve Transaction with Caisse des For Did Not Vote Management
Depots Re: Acquisition of Shares Held
by the State
7 Approve Remuneration policy of For Did Not Vote Management
Jean-Paul Faugere, Chairman
8 Non-Binding Vote on Compensation of For Did Not Vote Management
Jean-Paul Faugere, Chairman
9 Approve Remuneration policy of For Did Not Vote Management
Frederic Lavenir, CEO
10 Non-Binding Vote on Compensation of For Did Not Vote Management
Frederic Lavenir, CEO
11 Reelect Jean-Paul Faugere as Director For Did Not Vote Management
12 Reelect Frederic Lavenir as Director For Did Not Vote Management
13 Reelect Virginie Chapron as Director For Did Not Vote Management
14 Reelect Sopassure as Director For Did Not Vote Management
15 Ratify Appointment of Delphine de For Did Not Vote Management
Chaisemartin as Director
16 Reelect Delphine de Chaisemartin as For Did Not Vote Management
Director
17 Reelect Rose-Marie Van Lerberghe as For Did Not Vote Management
Director
18 Ratify Appointment of Pauline For Did Not Vote Management
Cornu-Thenard as Director
19 Elect the State as Director For Did Not Vote Management
20 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
21 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
22 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plans
23 Amend Article 1 of Bylaws to Comply For Did Not Vote Management
with Legal Changes
24 Amend Article 15 of Bylaws Re: Terms For Did Not Vote Management
of Designation of Employee
Representatives in the Board of
Directors
25 Remove Article 25 of Bylaws Re: For Did Not Vote Management
Appointment of Censors
26 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Re-elect Anastassis David as Director For For Management
and as Board Chairman
4.1.2 Re-elect Dimitris Lois as Director For For Management
4.1.3 Re-elect Alexandra Papalexopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.1.4 Re-elect Reto Francioni as Director For For Management
and as Member of the Remuneration
Committee
4.1.5 Re-elect Ahmet Bozer as Director For For Management
4.1.6 Re-elect Olusola David-Borha as For For Management
Director
4.1.7 Re-elect William Douglas III as For For Management
Director
4.1.8 Re-elect Anastasios Leventis as For For Management
Director
4.1.9 Re-elect Christodoulos Leventis as For For Management
Director
4.1A Re-elect Jose Octavio Reyes as Director For For Management
4.1B Re-elect Robert Rudolph as Director For For Management
4.1C Re-elect John Sechi as Director For For Management
4.2 Elect Charlotte Boyle as Director and For For Management
as Member of the Remuneration Committee
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For For Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Operating
Committee
11 Amend Articles Re: Remuneration of For For Management
Chief Executive Officer and
Non-Executive Members of the Board of
Directors
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: OCT 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve the Remuneration Report For For Management
3.1 Elect Yasmin Allen as Director For For Management
3.2 Elect Donal O'Dwyer as Director For Against Management
4.1 Approve the Grant of Securities to For For Management
Chris Smith, Chief Executive Officer &
President of the Company
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Pamela Knapp as Director For For Management
6 Reelect Agnes Lemarchand as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Reelect Phlippe Varin as Director For For Management
9 Non-Binding Vote on Compensation of For For Management
Pierre-Andre de Chalendar, Chairman
and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 444 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 222 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 111 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Articles 10 and 11 of Bylaws Re: For For Management
Lead Director
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Non-Binding Vote on Compensation of For For Management
Jean-Dominique Senard, General Manager
7 Non-Binding Vote on Compensation of For For Management
Michel Rollier, Chairman
8 Reelect Michel Rollier as Supervisory For For Management
Board Member
9 Reelect Olivier Bazil as Supervisory For For Management
Board Member
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE PLASTIC OMNIUM
Ticker: POM Security ID: F73325106
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
3 Approve Amendment to Services For For Management
Agreement with Burelle SA
4 Receive Auditors' Special Report on For Against Management
Ongoing Related-Party Transactions
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Anne Asensio as Director For For Management
8 Reelect Vincent Labruyere as Director For For Management
9 Elect Felicie Burelle as Director For For Management
10 Elect Cecile Moutet as Director For For Management
11 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 580,000
12 Approve Remuneration Policy of For Against Management
Executive Officers
13 Non-Binding Vote on Compensation of For For Management
Laurent Burelle, Chairman and CEO
14 Non-Binding Vote on Compensation of For For Management
Paul Henry Lemarie, Vice-CEO
15 Non-Binding Vote on Compensation of For For Management
Jean-Michel Szczerba, Co-CEO and
Vice-CEO
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1 Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 18
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Amend Article 4 of Bylaws to Comply For For Management
with Legal Changes Re: Headquarters
22 Amend Article 16 of Bylaws Re: Proxy For For Management
Voting
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296190
Meeting Date: FEB 02, 2017 Meeting Type: Annual
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stefan Bomhard as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Johnny Thomson as Director For For Management
9 Re-elect Carol Arrowsmith as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect Nelson Silva as Director For For Management
13 Re-elect Ireena Vittal as Director For Against Management
14 Re-elect Paul Walsh as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Increase in the Limit on the For For Management
Aggregate Remuneration of the
Non-Executive Directors
18 Authorise Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Capital Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296190
Meeting Date: JUN 07, 2017 Meeting Type: Special
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return by Way of For For Management
Special Dividend with Share
Consolidation
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
5 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect A L Owen as Director For For Management
3 Elect S D Jones as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For For Management
Rights to Stuart Irving, Chief
Executive Officer of the Company
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D0R41Z100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Nakayama, Joji For For Management
3.2 Elect Director Manabe, Sunao For For Management
3.3 Elect Director Hirokawa, Kazunori For For Management
3.4 Elect Director Sai, Toshiaki For For Management
3.5 Elect Director Fujimoto, Katsumi For For Management
3.6 Elect Director Tojo, Toshiaki For For Management
3.7 Elect Director Uji, Noritaka For For Management
3.8 Elect Director Toda, Hiroshi For For Management
3.9 Elect Director Adachi, Naoki For For Management
3.10 Elect Director Fukui, Tsuguya For For Management
4 Appoint Statutory Auditor Izumoto, For For Management
Sayoko
5 Approve Annual Bonus For For Management
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Appoint Statutory Auditor Yano, Ryu For For Management
2.2 Appoint Statutory Auditor Fukunaga, For For Management
Kenji
3 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 298
2.1 Elect Director Kumakiri, Naomi For For Management
2.2 Elect Director Kobayashi, Katsuma For For Management
2.3 Elect Director Kawai, Shuji For For Management
2.4 Elect Director Uchida, Kanitsu For For Management
2.5 Elect Director Takeuchi, Kei For For Management
2.6 Elect Director Saito, Kazuhiko For For Management
2.7 Elect Director Nakagawa, Takeshi For For Management
2.8 Elect Director Sato, Koji For For Management
2.9 Elect Director Yamaguchi, Toshiaki For For Management
2.10 Elect Director Sasaki, Mami For For Management
2.11 Elect Director Shoda, Takashi For For Management
3.1 Appoint Statutory Auditor Uno, Masayasu For For Management
3.2 Appoint Statutory Auditor Hachiya, For For Management
Hideo
3.3 Appoint Statutory Auditor Fujimaki, For For Management
Kazuo
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Ono, Naotake For For Management
2.3 Elect Director Ishibashi, Tamio For For Management
2.4 Elect Director Kawai, Katsutomo For For Management
2.5 Elect Director Kosokabe, Takeshi For For Management
2.6 Elect Director Fujitani, Osamu For For Management
2.7 Elect Director Tsuchida, Kazuto For For Management
2.8 Elect Director Hori, Fukujiro For For Management
2.9 Elect Director Yoshii, Keiichi For For Management
2.10 Elect Director Hama, Takashi For For Management
2.11 Elect Director Yamamoto, Makoto For For Management
2.12 Elect Director Tanabe, Yoshiaki For For Management
2.13 Elect Director Otomo, Hirotsugu For For Management
2.14 Elect Director Urakawa, Tatsuya For For Management
2.15 Elect Director Dekura, Kazuhito For For Management
2.16 Elect Director Ariyoshi, Yoshinori For For Management
2.17 Elect Director Kimura, Kazuyoshi For For Management
2.18 Elect Director Shigemori, Yutaka For For Management
2.19 Elect Director Yabu, Yukiko For For Management
3.1 Appoint Statutory Auditor Hirata, Kenji For For Management
3.2 Appoint Statutory Auditor Iida, For For Management
Kazuhiro
3.3 Appoint Statutory Auditor Nishimura, For For Management
Tatsushi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation .of Income and For For Management
Dividends of DKK 9.00 Per Share
4a Reelect Ole Andersen as Director For For Management
4b Reelect Lars-Erik Brenoe as Director For For Management
4c Reelect Urban Backstrom as Director For For Management
4d Reelect Jorn Jensen as Director For For Management
4e Reelect Rolv Ryssdal as Director For For Management
4f Reelect Carol Sergeant as Director For For Management
4g Reelect Hilde Tonne as Director For For Management
4h Elect Martin Folke Tiveus as New For For Management
Director
5 Ratify Deloitte as Auditor For For Management
6a Approve DKK 468.9 Million Reduction in For For Management
Share Capital via Share Cancellation
6b Approve Creation of DKK 1 Billion Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration in the Amount of For For Management
DKK 1.8 Million for Chairman, DKK
787,500 for Vice Chairman and DKK
525,000 for Other Board Members;
Approve Remuneration for Committee Work
9 Approve Danske Bank Group's For For Management
Remuneration Policy for 2016
10 Approve Proposal Requiring that Against Against Shareholder
Company may not Abolish Cheques for
its Danish Personal and Business
Customers
11a Require to Release Gender-Specific Against Against Shareholder
Remuneration Statistics for Its
Employees
11b Set a Ceiling for Employee Share Against Against Shareholder
Options at DKK 50,000, and no
Employees in Management or
Decision-Making Capacity Regarding
Sale/Exchange Listing may have Share
Options
11c Require Danske Bank to Invest 5% of Against Against Shareholder
Its Net Profit in Green Technology
12 Require Danske Bank to Recognize and Against Against Shareholder
Report on the UN's Climate Targets
13 Other Business None None Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Re-elect Tommy Breen as Director For For Management
5b Re-elect Roisin Brennan as Director For For Management
5c Re-elect David Jukes as Director For For Management
5d Re-elect Pamela Kirby as Director For For Management
5e Re-elect Jane Lodge as Director For For Management
5f Elect Cormac McCarthy as Director For For Management
5g Re-elect John Moloney as Director For For Management
5h Re-elect Donal Murphy as Director For For Management
5i Re-elect Fergal O'Dwyer as Director For For Management
5j Re-elect Leslie Van de Walle as For For Management
Director
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Reduce Directors' Term - Clarify
Director Authority on Board Meetings
3.1 Elect Director Namba, Tomoko For For Management
3.2 Elect Director Moriyasu, Isao For For Management
3.3 Elect Director Kawasaki, Shuhei For For Management
3.4 Elect Director Otsuka, Hiroyuki For For Management
3.5 Elect Director Domae, Nobuo For For Management
4 Appoint Statutory Auditor Koizumi, For For Management
Shinichi
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for Fiscal 2017
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Creation of EUR 160 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Options and For For Management
Bonds/Convertible Bonds without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 75 Million
Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.74 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Elect Juergen Fenk to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 110 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 70
Million Pool of Capital to Guarantee
Conversion Rights
10 Change of Corporate Form to Societas For For Management
Europaea (SE)
11 Change Location of Registered Office For For Management
to Berlin, Germany
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2.1 Elect Tonianne Dwyer as Director For For Management
2.2 Elect Penny Bingham-Hall as Director For For Management
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Eamonn O'Hare as Director For For Management
6 Re-elect Christopher Burke as Director For For Management
7 Re-elect Aidan Hughes as Director For For Management
8 Elect Mary Chan as Director For For Management
9 Elect Nicholas Jeffery as Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
a Rights Issue
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Barclays Bank plc
15 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Goldman Sachs
International
16 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with HSBC Bank plc
17 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Merrill Lynch
International
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIXONS CARPHONE PLC
Ticker: DC. Security ID: G2903R107
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Tony DeNunzio as Director For For Management
6 Elect Lord Livingston of Parkhead as For For Management
Director
7 Re-elect Katie Bickerstaffe as Director For For Management
8 Re-elect Sir Charles Dunstone as For For Management
Director
9 Re-elect Andrea Gisle Joosen as For For Management
Director
10 Re-elect Andrew Harrison as Director For For Management
11 Re-elect Tim How as Director For For Management
12 Re-elect Sebastian James as Director For For Management
13 Re-elect Jock Lennox as Director For For Management
14 Re-elect Baroness Morgan of Huyton as For For Management
Director
15 Re-elect Gerry Murphy as Director For For Management
16 Re-elect Humphrey Singer as Director For For Management
17 Re-elect Graham Stapleton as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Long-Term Incentive Plan For For Management
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.70
Per Share
5a Approve Suggested Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management (Consultative
Vote)
5b Approve Binding Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Elect Karl-Christian Agerup as New For Did Not Vote Management
Director
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 518,000 for
Chairman, NOK 329,000 for Vice
Chairman and NOK 329,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Nominating Committee
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date: SEP 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Re-elect Chris Britton as Director For For Management
8 Re-elect Ian Griffiths as Director For For Management
9 Re-elect Jonathan Nicholls as Director For For Management
10 Re-elect Kathleen O'Donovan as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EBRO FOODS S.A
Ticker: EBRO Security ID: E38028135
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For Against Management
5 Renew Appointment of Ernst & Young as For For Management
Auditor for FY 2017, 2018 and 2019
6.1 Ratify Appointment of and Elect For For Management
Mercedes Costa Garcia as Director
6.2 Ratify Appointment of and Elect Grupo For Against Management
Tradifin SL as Director
6.3 Ratify Appointment of and Elect For Against Management
Hercalianz Investing Group SL as
Director
6.4 Ratify Appointment of and Elect Belen For For Management
Barreiro Perez-Pardo as Director
6.5 Ratify Appointment of and Elect Javier For Against Management
Fernandez Alonso as Director
6.6 Maintain Number of Directors at 13 For For Management
7 Amend Article 28 Re: Board Committees For For Management
8 Receive Amendments to Board of None None Management
Directors Regulations
9.1 Allow Grupo Tradifin SL to Be Involved For For Management
in Other Companies
9.2 Allow Blanca Hernandez Rodriguez, For For Management
Representative of Grupo Tradifin SL,
to Be Involved in Other Companies
9.3 Allow Hercalianz Investing Group SL to For For Management
Be Involved in Other Companies
9.4 Allow Felix Hernandez Callejas, For For Management
Representative of Hercalianz Investing
Group SL, to Be Involved in Other
Companies
9.5 Allow Antonio Hernandez Callejas to Be For For Management
Involved in Other Companies
9.6 Allow Rudolf-August Oetker to Be For For Management
Involved in Other Companies
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Donations to Fundacion Ebro For For Management
Foods
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 19, 2017 Meeting Type: Annual/Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Reelect Marie Lemarie as Director For For Management
6 Reelect Therese Cornil as Director For For Management
7 Reelect Carol Xueref as Director For For Management
8 Elect Bruno Flichy as Director For For Management
9 Reelect Dominique Marcel as Director For For Management
10 Non-Binding Vote on Compensation of For Against Management
Benoit de Ruffray, Chairman and CEO
since January 18, 2016
11 Non-Binding Vote on Compensation of For For Management
Jean-Francois Roverato, Chairman until
January 17, 2016
12 Non-Binding Vote on Compensation of For For Management
Max Roche, CEO until January 17, 2016
13 Approve Remuneration Policy for CEO For For Management
and Chairman
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For Against Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39,232,906
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 39,232,906
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
23 Authorize up to 1 Million Shares for For Against Management
Use in Stock Option Plans
24 Amend Article 4 and 28 of Bylaws to For For Management
Comply with Legal Changes
25 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
11 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount SEK 2.075 Million for
Chairman and SEK 580,000 for Other
Directors; Approve Remuneration of
Committee Work
13a Reelect Petra Hedengran as Director For For Management
13b Reelect Hasse Johansson as Director For For Management
13c Reelect Ronnie Leten as Director For For Management
13d Reelect Ulla Litzen as Director For For Management
13e Reelect Bert Nordberg as Director For For Management
13f Reelect Fredrik Persson as Director For For Management
13g Reelect David Porter as Director For For Management
13h Reelect Jonas Samuelson as Director For For Management
13i Reelect Ulrika Saxon as Director For For Management
13j Elect Kai Warn as Director For For Management
13k Reelect Ronnie Leten as Board Chairman For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Long-Term Incentive Plan For Against Management
(Share Program 2017)
16a Authorize Share Repurchase Program For For Management
16b Authorize Reissuance of Repurchased For For Management
Shares
16c Authorize Transfer of up to 315,000 B For Against Management
Shares in Connection with 2014 Share
Program
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA B Security ID: W2479G107
Meeting Date: SEP 01, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 0.50 Per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Nominating Committee's Report None None Management
13 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.08 Million for
Chairman and SEK 460,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Luciano Cattani, Annika For For Management
Espander Jansson, Laurent Leksell
(Chairman), Siaou-Sze Lien, Johan
Malmqvist, Tomas Puusepp, Wolfgang
Reim, Jan Secher and Birgitta Stymne
Goransson as Directors
16 Ratify PwC as Auditors For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve Performance Share Plan 2016 For For Management
18b Approve Equity Plan Financing For For Management
19 Approve Equity Plan Financing For For Management
20a Authorize Share Repurchase Program For For Management
20b Authorize Reissuance of Repurchased For For Management
Shares
21 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
22a Adopt a Zero Vision Regarding None Against Shareholder
Accidents in Work Place Accidents in
the Company and Subsidiaries
22b Require Board to Appoint Working Group None Against Shareholder
Regarding Accidents in Work Place
Accidents in the Company and
Subsidiaries
22c Instruct the Board to Yearly Report to None Against Shareholder
the AGM in Writing the Progress
Concerning Workplace Accidents
22d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
22e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
22f Require the Results from the Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company to
be Reported to the AGM
22g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
22h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
22i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
22j Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
22k Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
22l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
22m Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
22n Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
22o Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
22p Request Board to Propose to the None Against Shareholder
Swedish Government Better
Representation of Small- and Midsized
Shareholders in the Board and
Nomination Committee
23 Close Meeting None None Management
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Reelect Miquel Roca Junyent as Director For For Management
7 Reelect Alejandro Echevarria Busquet For For Management
as Director
8 Approve Remuneration Report For For Management
9 Approve Cash-Based Long-Term Incentive For For Management
Plan
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FAURECIA
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Approve Additional Pension Scheme For Against Management
Agreement with Patrick Koller, CEO
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Non-Binding Vote on Compensation of For Against Management
Yann Delabriere, Chairman and CEO
until June 30, 2016
9 Non-Binding Vote on Compensation of For For Management
Yann Delabriere, Chairman of the Board
from July 1, 2016
10 Non-Binding Vote on Compensation of For For Management
Patrick Koller, Vice-CEO until June
30, 2016
11 Non-Binding Vote on Compensation of For For Management
Patrick Koller, CEO from the July 1,
2016
12 Reelect Amparo Moraleda as Director For For Management
13 Reelect Jean-Baptiste Chasseloup de For For Management
Chatillon as Director
14 Reelect Jean-Pierre Clamadieu as For For Management
Director
15 Reelect Robert Peugeot as Director For Against Management
16 Elect Patrick Koller as Director For For Management
17 Elect Penelope Herscher as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 95 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 14, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Report (Non-Voting) None None Management
2.b Discuss Remuneration Report of 2016 None None Management
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Director For Against Management
3.b Reelect Sergio Marchionne as Director For For Management
4.a Reelect Ronald L. Thompson as Director For For Management
4.b Reelect Andrea Agnelli as Director For For Management
4.c Reelect Tiberto Brandolini d'Adda as For For Management
Director
4.d Reelect Glenn Earle as Director For For Management
4.e Reelect Valerie A. Mars as Director For For Management
4.f Reelect Ruth J. Simmons as Director For For Management
4.g Elect Michelangelo A. Volpi as Director For For Management
4.h Reelect Patience Wheatcroft as Director For For Management
4.i Reelect Ermenegildo Zegna as Director For For Management
5 Amend Remuneration Policy for For For Management
Non-Executive Directors
6 Ratify Ernst & Young as Auditors For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Discuss Demerger Agreement with Gruppo None None Management
Editoriale L'Espresso
9 Approve Demerger Agreement with Gruppo For For Management
Editoriale L'Espresso
10 Close Meeting None None Management
--------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LTD
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Smith as Director For For Management
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Elizabeth Gaines as Director For For Management
3 Elect Sharon Warburton as Director For For Management
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2017
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the First Quarter of
Fiscal 2018
6.1 Elect Sabine Christiansen to the For For Management
Supervisory Board
6.2 Elect Fraenzi Kuehne to the For For Management
Supervisory Board
6.3 Elect Thorsten Kraemer to the For For Management
Supervisory Board
6.4 Elect Helmut Thoma to the Supervisory For For Management
Board
6.5 Elect Marc Tuengler to the Supervisory For For Management
Board
6.6 Elect Robert Weidinger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.62 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Amend Stock Option Plan For For Management
7 Amend Remuneration of Supervisory Board For Against Management
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Sugai, Kenzo For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Arai, Junichi For For Management
1.5 Elect Director Tomotaka, Masatsugu For For Management
1.6 Elect Director Tamba, Toshihito For For Management
1.7 Elect Director Tachikawa, Naomi For For Management
1.8 Elect Director Hayashi, Yoshitsugu For For Management
2 Appoint Statutory Auditor Matsumoto, For For Management
Junichi
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Toda, Yuzo For For Management
2.5 Elect Director Shibata, Norio For For Management
2.6 Elect Director Yoshizawa, Masaru For For Management
2.7 Elect Director Kawada, Tatsuo For For Management
2.8 Elect Director Kaiami, Makoto For For Management
2.9 Elect Director Kitamura, Kunitaro For For Management
3 Appoint Statutory Auditor Mishima, For For Management
Kazuya
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Masami For For Management
1.2 Elect Director Tanaka, Tatsuya For For Management
1.3 Elect Director Taniguchi, Norihiko For For Management
1.4 Elect Director Tsukano, Hidehiro For For Management
1.5 Elect Director Duncan Tait For For Management
1.6 Elect Director Furukawa, Tatsuzumi For For Management
1.7 Elect Director Suda, Miyako For For Management
1.8 Elect Director Yokota, Jun For For Management
1.9 Elect Director Mukai, Chiaki For For Management
1.10 Elect Director Abe, Atsushi For For Management
2 Appoint Statutory Auditor Hirose, For For Management
Yoichi
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
GALAPAGOS
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Remuneration of Auditors For For Management
8 Ratify Deloitte as Auditors For For Management
9i Reelect Onno van Stolpe as Director For For Management
9ii Reelect Raj Parekh as Director For For Management
9iii Reelect Katrine Bosley as Independent For Against Management
Director
10 Approve Remuneration of Directors For For Management
11 Approve Galapagos Warrant Plan 2017 For Against Management
12 Approve Change-of-Control Clause For For Management
13 Transact Other Business None None Management
1 Receive Special Board Report Re: None None Management
Authorization to Increase Capital
2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital up to 20 Percent of
the Share Capital
3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital up to 33 Percent of
the Share Capital
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-option of Paula Amorim as For Against Management
Board Chairperson
2 Ratify Co-option of Marta Amorim as For Against Management
Director
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Statement on Remuneration For Against Management
Policy
9 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA S.A.
Ticker: GAM Security ID: E54667113
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Merger by Absorption
of Siemens Wind Power Parent and
Related Proposals
2.1 Amend Articles Re: Audit Committee For For Management
2.2 Approve Restated Articles of For For Management
Association
3 Approve Special Cash Dividend of EUR 3. For For Management
6 per Share
4.1 Fix Number of Directors at 13 For For Management
4.2 Elect Rosa Maria Garcia Garcia as For For Management
Director
4.3 Elect Mariel von Schumann as Director For For Management
4.4 Elect Lisa Davis as Director For For Management
4.5 Elect Klaus Helmrich as Director For For Management
4.6 Elect Ralf Thomas as Director For For Management
4.7 Elect Klaus Rosenfeld as Director For For Management
4.8 Elect Swantje Conrad as Director For For Management
5 Ratify Appointment of and Elect For For Management
Gerardo Codes Calatrava as Director
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: JUL 27, 2016 Meeting Type: Special
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 150 Million, For
Future Exchange Offer on Fonciere de
Paris Siic
2 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
and Additional Depreciation to
Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
5 Approve Stock Dividend Program (Cash For For Management
or New Shares)
6 Approve Severance Agreement with Meka For Against Management
Brunel, CEO
7 Non-Binding Vote on Compensation of For For Management
Bernard Michel, Chairman
8 Non-Binding Vote on Compensation of For Against Management
Philippe Depoux, CEO
9 Approve Remuneration Policy of the For For Management
Chairman
10 Approve Remuneration Policy of CEO For For Management
11 Ratify Appointment of Ivanhoe For For Management
Cambridge Inc. as Director
12 Reelect Ivanhoe Cambridge Inc. as For For Management
Director
13 Elect Laurence Danon as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47.5 Million
17 Authorize Capital Increase of Up to For For Management
EUR 47.5 Million for Future Exchange
Offers
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 47.5 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GEN Security ID: K3967W102
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income For For Management
4a Reelect Mats Pettersson as Director For For Management
4b Reelect Anders Gersel Pedersen as For For Management
Director
4c Reelect Pernille Erenbjerg as Director For For Management
4d Reelect Paolo Paoletti as Director For For Management
4e Elect Rolf Hoffmann as New Director For For Management
4f Elect Deirdre P. Connelly as New For For Management
Director
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6a Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
6b Approve Remuneration of Directors in For Against Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
6c Authorize Board to Issue Up to 500,000 For Against Management
Warrants to Employees; Approve
Creation of DKK 500,000 Pool of
Conditional Capital to Guarantee
Conversion Rights
6d Amend Articles Re: Company For For Management
Announcements in English Only
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: FI-N Security ID: H26091142
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hubert Achermann as Director For For Management
4.2 Reelect Roman Boutellier as Director For For Management
4.3 Reelect Gerold Buehrer as Director For For Management
4.4 Reelect Riet Cadonau as Director For For Management
4.5 Reelect Andreas Koopmann as Director For For Management
4.6 Reelect Roger Michaelis as Director For For Management
4.7 Reelect Eveline Saupper as Director For For Management
4.8 Reelect Jasmin Staiblin as Director For For Management
4.9 Reelect Zhiqiang Zhang as Director For For Management
5.1 Reelect Andreas Koopmann as Board For For Management
Chairman
5.2.1 Appoint Riet Cadonau as Member of the For For Management
Compensation Committee
5.2.2 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
5.2.3 Appoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
6 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3.1
Million
7 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 10.3 Million
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Christoph Vaucher as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mike Turner as Director For For Management
4 Re-elect Nigel Stein as Director For For Management
5 Re-elect Adam Walker as Director For For Management
6 Re-elect Kevin Cummings as Director For For Management
7 Re-elect Phil Swash as Director For For Management
8 Re-elect Angus Cockburn as Director For For Management
9 Re-elect Tufan Erginbilgic as Director For For Management
10 Re-elect Shonaid Jemmett-Page as For For Management
Director
11 Re-elect Richard Parry-Jones as For For Management
Director
12 Elect Anne Stevens as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Amend Sustainable Earnings Plan 2012 For For Management
24 Approve Sharesave Plan For For Management
25 Approve Share Incentive Plan For For Management
26 Establish International Share Plans For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Emma Walmsley as Director For For Management
5 Elect Dr Vivienne Cox as Director For For Management
6 Elect Dr Patrick Vallance as Director For For Management
7 Re-elect Philip Hampton as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Simon Dingemans as Director For For Management
11 Re-elect Lynn Elsenhans as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Urs Rohner as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Performance Share Plan For For Management
25 Approve Deferred Annual Bonus Plan For For Management
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of the Company's For For Management
Capital Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Leonhard Fischer as Director For For Management
5 Re-elect Ivan Glasenberg as Director For For Management
6 Re-elect Peter Coates as Director For For Management
7 Re-elect John Mack as Director For For Management
8 Re-elect Peter Grauer as Director For For Management
9 Re-elect Patrice Merrin as Director For For Management
10 Approve Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LIMITED
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Seek Ngee Huat as Director For For Management
3b Elect Luciano Lewandowski as Director For For Management
3c Elect Fang Fenglei as Director For For Management
4a Elect Paul Cheng Ming Fun as Director For For Management
4b Elect Yoichiro Furuse as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the GLP Performance
Share Plan and/or the GLP Restricted
Share Plan
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 1.15 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 500,000 for Vice
Chairman, and DKK 250,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
5a Reelect Per Wold-Olsen as Director For For Management
5b Reelect William E. Hoover as Director For For Management
5c Reelect Wolfgang Reim as Director For For Management
5d Reelect Carsten Krogsgaard Thomsen as For For Management
Director
5e Reelect Helene Barnekow as Director For For Management
5f Reelect Ronica Wang as Director For For Management
6 Ratify Ernst&Young as Auditors For For Management
7a Authorize Share Repurchase Program For For Management
7b Approve DKK 36.4 Million Reduction in For For Management
Share Capital via Share Cancellation
7c Approve Creation of DKK 116 Million For For Management
Pool of Capital without Preemptive
Rights
7d Approve Issuance of Convertible Debt For For Management
Instruments without Preemptive Rights
up to Aggregate Nominal Amount of DKK
58 Million
7e Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7f Amend Articles Re: Name Change of For For Management
NASDAQ OMX Copenhagen A/S
8 Proposals From Shareholders (None None None Management
Submitted)
9 Other Business None None Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of the For For Management
Company and Authorize the Board to Fix
Their Remuneration
2 Elect Phillip Pryke as Director For For Management
3 Elect Danny Peeters as Director For For Management
4 Elect Anthony Rozic as Director For For Management
5 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gene Tilbrook as Director For For Management
2 Approve the Adoption of Remuneration For For Management
Report
3 Approve Grant of Performance Rights to For For Management
Robert Johnston (2017 Deferred Short
Term Incentive)
4 Approve Grant of Performance Rights to For For Management
Robert Johnston (Long Term Incentive)
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor of Standalone Financial
Statements and Appoint Grant Thornton
as Co-Auditor
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial
Statements
6.1 Reelect Victor Grifols Roura as For For Management
Director
6.2 Reelect Ramon Riera Roca as Director For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Amend Article 7 of General Meeting For Against Management
Regulations Re: Issuance of Bonds and
Other Debt Securities
10 Amend Article24.ter Re: Audit Committee For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Approve Listing of Class A Shares on For For Management
NASDAQ; Void Previous Authorization
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Cofinergy's For For Management
Directors
4.1 Approve Discharge of Auditors For For Management
4.2 Approve Discharge of Cofinergy's For For Management
Auditors
5.1.1 Elect Laurence Danon Arnaud as Director For For Management
5.1.2 Elect Jocelyn Lefebvre as Director For Against Management
5.2.1 Reelect Victor Delloye as Director For Against Management
5.2.2 Reelect Christine Morin-Postel as For For Management
Director
5.2.3 Reelect Amaury de Seze as Director For Against Management
5.2.4 Reelect Martine Verluyten as Director For For Management
5.2.5 Reelect Arnaud Vial as Director For Against Management
5.3.1 Indicate Laurence Danon Arnaud as For For Management
Independent Board Member
5.3.2 Indicate Christine Morin-Postel as For For Management
Independent Board Member
5.3.3 Indicate Martine Verluyten as For For Management
Independent Board Member
6 Approve Remuneration Report For For Management
7.1 Approve Stock Option Plan For For Management
7.2 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan under Item 7.1
7.3 Approve Stock Option Plan Grants for For For Management
2017 up to EUR 7,74 Million Re: Stock
Option Plan under Item 7.1
7.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 7.5
7.5 Approve Guarantee to Acquire Shares For For Management
under New Stock Option Plan Re: Item 7.
1
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT INC
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morishita, Kazuki For Against Management
1.2 Elect Director Son, Taizo For For Management
1.3 Elect Director Sakai, Kazuya For For Management
1.4 Elect Director Kitamura, Yoshinori For For Management
1.5 Elect Director Ochi, Masato For For Management
1.6 Elect Director Yoshida, Koji For For Management
1.7 Elect Director Oba, Norikazu For For Management
1.8 Elect Director Onishi, Hidetsugu For For Management
2.1 Appoint Statutory Auditor Ando, For Against Management
Yoichiro
2.2 Appoint Statutory Auditor Uehara, For For Management
Hiroto
2.3 Appoint Statutory Auditor Kaba, Toshiro For For Management
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 2.45 Per Share
4a Reelect Lars Rasmussen as Director For For Management
4b Reelect Lene Skole as Director For For Management
4c Reelect Lars Holmqvist as Director For For Management
4d Reelect Jesper Ovesen as Director For For Management
4e Elect Jeremy Levin as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 million for
Chairman, DKK 700,000 for Vice
Chairman and DKK 350,000 for Other
Directors; Approve Fees for Committee
Work
6 Ratify Deloitte as Auditors For For Management
7a Authorize Share Repurchase Program For For Management
7b Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Pierre Bouchut as Director For For Management
7 Re-elect Gwyn Burr as Director For For Management
8 Re-elect Peter Cole as Director For For Management
9 Re-elect Timon Drakesmith as Director For For Management
10 Re-elect Terry Duddy as Director For For Management
11 Re-elect Andrew Formica as Director For For Management
12 Re-elect Judy Gibbons as Director For For Management
13 Re-elect Jean-Philippe Mouton as For For Management
Director
14 Re-elect David Tyler as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long-Term Incentive Plan For For Management
22 Adopt New Articles of Association For For Management
23 Approve Scrip Dividend Scheme For For Management
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For Against Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Hsin Kang Chang as Director For For Management
3d Elect Adriel Wenbwo Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share and
Special Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984153
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Oguri, Ikuo For For Management
2.2 Elect Director Tsuji, Noriaki For For Management
2.3 Elect Director Muratsuka, Shosuke For For Management
2.4 Elect Director Imanaka, Yuhei For For Management
2.5 Elect Director Ikegami, Kazuo For For Management
2.6 Elect Director Amano, Kohei For For Management
2.7 Elect Director Kogami, Tadashi For For Management
3 Appoint Statutory Auditor Ikegami, For For Management
Takeshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2016
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2016
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2016
3.4 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal 2016
3.5 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal 2016
3.6 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2016
3.7 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal 2016
3.8 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2016
3.9 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2016
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2016
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2016
4.3 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2016
4.4 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2016
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Georg Kraut for Fiscal 2016
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2016
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2016
4.8 Approve Discharge of Supervisory Board For For Management
Member Alan James Murray for Fiscal
2016
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal
2016
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2016
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2016
4.12 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2016
4.13 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701H100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of 21 per Share
4.1 Elect Pierin Vincenz as Director and For For Management
Board Chairman
4.2.1 Elect Ivo Furrer as Director For For Management
4.2.2 Reelect Hans-Juerg Bernet as Director For For Management
4.2.3 Reelect Jean-Rene Fournier as Director For For Management
4.2.4 Reelect Patrik Gisel as Director For For Management
4.2.5 Reelect Hans Kuenzle as Director For For Management
4.2.6 Reelect Christoph Lechner as Director For For Management
4.2.7 Reelect Gabriela Maria Payer as For For Management
Director
4.2.8 Reelect Doris Russi Schurter as For For Management
Director
4.2.9 Reelect Andreas von Planta as Director For For Management
4.3.1 Appoint Hans-Juerg Bernet as Member of For For Management
the Compensation Committee
4.3.2 Appoint Gabriela Maria Payer as Member For For Management
of the Compensation Committee
4.3.3 Appoint Doris Russi Schurter as Member For For Management
of the Compensation Committee
4.3.4 Appoint Andreas von Planta as Member For For Management
of the Compensation Committee
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8.4
5.3 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 547,000
5.4 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.6
Million
6 Designate Schmuki Bachmann For For Management
Rechtsanwaelte as Independent Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate Submitted by the Shareholder None Did Not Vote Shareholder
Agreement (44.71 Percent of the Share
Capital)
4.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.3 Slate Submitted by Gruppo Societa Gas None Did Not Vote Shareholder
Rimini SpA
5 Approve Remuneration of Directors For Against Management
6.1 Slate Submitted by the Shareholder None Against Shareholder
Agreement (44.71 Percent of the Share
Capital)
6.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.3 Slate Submitted by Gruppo Societa Gas None Against Shareholder
Rimini SpA
7 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kazuyuki For For Management
1.2 Elect Director Oto, Takemoto For For Management
1.3 Elect Director George Olcott For For Management
1.4 Elect Director Richard Dyck For For Management
1.5 Elect Director Matsuda, Chieko For For Management
1.6 Elect Director Azuhata, Shigeru For For Management
1.7 Elect Director Nomura, Yoshihiro For For Management
1.8 Elect Director Maruyama, Hisashi For For Management
1.9 Elect Director Sarumaru, Masayuki For For Management
1.10 Elect Director Omori, Shinichiro For For Management
1.11 Elect Director Kitamatsu, Yoshihito For For Management
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okuhara, Kazushige For For Management
1.2 Elect Director Toyama, Haruyuki For For Management
1.3 Elect Director Hirakawa, Junko For For Management
1.4 Elect Director Ishizuka, Tatsuro For For Management
1.5 Elect Director Okada, Osamu For For Management
1.6 Elect Director Katsurayama, Tetsuo For For Management
1.7 Elect Director Saito, Yutaka For For Management
1.8 Elect Director Sumioka, Koji For For Management
1.9 Elect Director Hirano, Kotaro For For Management
1.10 Elect Director Fujii, Hirotoyo For For Management
--------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Toyoaki For Against Management
1.2 Elect Director Miyazaki, Masahiro For Against Management
1.3 Elect Director Nakashima, Ryuichi For For Management
1.4 Elect Director Kitayama, Ryuichi For For Management
1.5 Elect Director Hayakawa, Hideyo For Against Management
1.6 Elect Director Toda, Hiromichi For Against Management
1.7 Elect Director Nishimi, Yuji For Against Management
1.8 Elect Director Tamura, Mayumi For For Management
--------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Hideaki For For Management
1.2 Elect Director Igarashi, Masaru For Against Management
1.3 Elect Director Oka, Toshiko For For Management
1.4 Elect Director Shimada, Takashi For For Management
1.5 Elect Director Kamata, Junichi For For Management
1.6 Elect Director Nakamura, Toyoaki For For Management
1.7 Elect Director Hasunuma, Toshitake For For Management
1.8 Elect Director Hiraki, Akitoshi For For Management
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2017
6 Amend Corporate Purpose For For Management
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion;
Approve Creation of EUR 46.1 Million
Pool of Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 82 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheah Cheng Hye as Director For For Management
3b Elect Leung Pak Hon, Hugo as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration Payable to the For For Management
Chairman and Members of the Project
Oversight Committee
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Debbie White as Director For For Management
5 Re-elect Mark Allen as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Tiffany Hall as Director For For Management
9 Re-elect Matthew Ingle as Director For For Management
10 Re-elect Richard Pennycook as Director For For Management
11 Re-elect Mark Robson as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect David Nish as Director For For Management
3(b) Elect Jackson Tai as Director For For Management
3(c) Re-elect Phillip Ameen as Director For For Management
3(d) Re-elect Kathleen Casey as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Henri de Castries as Director For For Management
3(g) Re-elect Lord Evans of Weardale as For For Management
Director
3(h) Re-elect Joachim Faber as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Irene Lee as Director For Against Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Iain Mackay as Director For For Management
3(n) Re-elect Heidi Miller as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Jonathan Symonds as Director For For Management
3(q) Re-elect Pauline van der Meer Mohr as For For Management
Director
3(r) Re-elect Paul Walsh as Director For Against Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Stuart Bridges as Director For For Management
4 Re-elect Charles Gregson as Director For For Management
5 Re-elect Michael Spencer as Director For For Management
6 Re-elect John Sievwright as Director For For Management
7 Re-elect Ivan Ritossa as Director For For Management
8 Re-elect Robert Standing as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukioka, Takashi For For Management
1.2 Elect Director Seki, Daisuke For For Management
1.3 Elect Director Matsushita, Takashi For For Management
1.4 Elect Director Kito, Shunichi For For Management
1.5 Elect Director Nibuya, Susumu For For Management
1.6 Elect Director Maruyama, Kazuo For For Management
1.7 Elect Director Sagishima, Toshiaki For For Management
1.8 Elect Director Homma, Kiyoshi For For Management
1.9 Elect Director Yokota, Eri For For Management
1.10 Elect Director Ito, Ryosuke For For Management
1.11 Elect Director Kikkawa, Takeo For For Management
1.12 Elect Director Mackenzie Clugston For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ken Hanna as Director For For Management
6 Re-elect Stefan Bomhard as Director For For Management
7 Elect Jerry Buhlmann as Director For For Management
8 Elect Rachel Empey as Director For For Management
9 Re-elect Richard Howes as Director For For Management
10 Re-elect John Langston as Director For For Management
11 Re-elect Coline McConville as Director For For Management
12 Re-elect Nigel Northridge as Director For For Management
13 Re-elect Nigel Stein as Director For For Management
14 Re-elect Till Vestring as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INDIVIOR PLC
Ticker: INDV Security ID: G4766E108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Howard Pien as Director For For Management
4 Re-elect Shaun Thaxter as Director For For Management
5 Elect Mark Crossley as Director For For Management
6 Re-elect Yvonne Greenstreet as Director For For Management
7 Re-elect Thomas McLellan as Director For For Management
8 Elect Tatjana May as Director For For Management
9 Re-elect Lorna Parker as Director For For Management
10 Re-elect Daniel Phelan as Director For For Management
11 Re-elect Christian Schade as a Director For For Management
12 Re-elect Daniel Tasse as Director For For Management
13 Elect Lizabeth Zlatkus as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Allocation of Income and For For Management
Dividends
4.a Ratify Appointment of and Elect For For Management
Pontegadea Inversiones SL as Director
4.b Elect Baronesa Kingsmill CBE as For For Management
Director
5.a Amend Article 4 Re: Registered Office For For Management
5.b Amend Articles Re: Panel of the For For Management
General Meetings, Deliberations and
Adoption of Resolutions
5.c Amend Articles Re: Audit, Control and For For Management
Remuneration Committees
5.d Amend Article 36 Re: Annual Accounts For For Management
and Allocation of Financial Results
5.e Approve Restated Articles of For For Management
Association
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Restricted Stock Plan For For Management
8 Authorize Share Repurchase Program For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 16, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Elect Geraldine Picaud to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Infineon Technologies
Mantel 28 GmbH
8 Approve Affiliation Agreement with For For Management
Subsidiary Infineon Technologies
Mantel 29 GmbH
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Announcements on Sustainability None None Management
2c Receive Report of Supervisory Board None None Management
(Non-Voting)
2d Discuss Remuneration Report None None Management
2e Adopt Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 0.66 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Receive Information on Deferral Period None None Management
in the Remuneration Policy for Members
of the Executive Board
5b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6a Reelect Ralph Hamers to Management For For Management
Board
6b Elect Steven van Rijswijk to For For Management
Management Board
6c Elect Koos Timmermans to Management For For Management
Board
7a Reelect Hermann-Josef Lamberti to For For Management
Supervisory Board
7b Reelect Robert Reibestein to For For Management
Supervisory Board
7c Reelect Jeroen van der Veer to For For Management
Supervisory Board
7d Elect Jan Peter Balkenende to For For Management
Supervisory Board
7e Elect Margarete Haase to Supervisory For For Management
Board
7f Elect Hans Wijers to Supervisory Board For For Management
8a Authorize Issuance of Shares with For For Management
Preemptive Rights up to 40 Percent of
the Issued Share Capital
8b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D184
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Kevin Parry as Director For For Management
7 Re-elect Peter Gibbs as Director For For Management
8 Re-elect Kim Wahl as Director For For Management
9 Re-elect Kathryn Purves as Director For For Management
10 Re-elect Christophe Evain as Director For For Management
11 Re-elect Philip Keller as Director For For Management
12 Re-elect Benoit Durteste as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Approve Special Dividend For For Management
18 Approve Share Consolidation For For Management
19 Approve Increase in the Maximum For For Management
Aggregate Directors' Fees
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2. Approve Allocation of Income For For Management
2.b Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4.a Renew Appointment of Ernst & Young as For For Management
Auditor
4.b Authorize Board to Fix Remuneration of For For Management
Auditor
5.a Reelect Antonio Vazquez Romero as For For Management
Director
5.b Reelect William Walsh as Director For For Management
5.c Reelect Marc Bolland as Director For For Management
5.d Reelect Patrick Cescau as Director For For Management
5.e Reelect Enrique Dupuy de Lome Chavarri For For Management
as Director
5.f Reelect James Lawrence as Director For For Management
5.g Reelect Maria Fernanda Mejia Campuzano For For Management
as Director
5.h Reelect Kieran Poynter as Director For For Management
5.i Reelect Emilio Saracho Rodriguez de For For Management
Torres as Director
5.j Reelect Dame Marjorie Scardino as For For Management
Director
5.k Reelect Alberto Terol Esteban as For For Management
Director
5.l Elect Nicola Shaw as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Increase in Capital via For For Management
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Preemptive Rights
up to EUR 1 Billion
10 Authorize Board to Exclude Preemptive For For Management
Rights in Connection with the Increase
in Capital and Issuance of Convertible
Debt Securities
11 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2.a 2017 Remuneration Policies for For For Management
Employees and Non-Employed Staff
2.b Extend Maximum Variable Compensation For For Management
Ratio to All Risk Takers Who Are Not
Part of Corporate Control Functions
2.c Approve Severance Payments Policy For For Management
2.d Approve Incentive Bonus Plan For For Management
2.e Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Bonus Plan
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Off-Market Purchase of For For Management
Preference Shares from Computershare
Company Nominees Limited and
Computershare Nominees (Pty) Limited
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Glynn Burger as Director For For Management
3 Re-elect Laurel Bowden as Director For For Management
4 Re-elect Cheryl Carolus as Director For Against Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Hendrik du Toit as Director For For Management
7 Re-elect David Friedland as Director For For Management
8 Re-elect Charles Jacobs as Director For Against Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For Against Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Lord Malloch-Brown as Director For For Management
13 Re-elect Khumo Shuenyane as Director For For Management
14 Re-elect Peter Thomas as Director For Against Management
15 Re-elect Fani Titi as Director For For Management
16 Approve the DLC Remuneration Report For For Management
17 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
18 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2016
19 Sanction the Interim Dividend on the For For Management
Ordinary Shares
20 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
21 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
22 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
23 Place Unissued Ordinary Shares Under For For Management
Control of Directors
24 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Perpetual Preference Shares
Under Control of Directors
25 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
26 Authorise Repurchase of Issued For For Management
Ordinary Shares
27 Authorise Repurchase of Class ILRP1 For For Management
Preference Shares, Class ILRP2
Preference Shares, Redeemable
Preference Shares and Perpetual
Preference Shares
28 Approve Financial Assistance to For For Management
Subsidiaries and Directors
29 Approve Non-Executive Directors' For For Management
Remuneration
30 Amend Memorandum of Incorporation Re: For For Management
Clause 8.2
31 Accept Financial Statements and For For Management
Statutory Reports
32 Sanction the Interim Dividend on the For For Management
Ordinary Shares
33 Approve Final Dividend For For Management
34 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
35 Authorise Issue of Equity with For For Management
Pre-emptive Rights
36 Authorise Market Purchase of Ordinary For For Management
Shares
37 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE A Security ID: W48102128
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 11.00 Per Share
12a Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.45 Million for
Chairman, SEK 1.42 Million for
Vice-Chairman, and SEK 655,000 for
Other Directors; Approve Remuneration
for Committee Work
13b Approve Remuneration of Auditors For For Management
14a Reelect Josef Ackermann as Director For For Management
14b Reelect Gunnar Brock as Director For For Management
14c Reelect Johan Forssell as Director For For Management
14d Reelect Magdalena Gerger as Director For For Management
14e Reelect Tom Johnstone as Director For For Management
14f Reelect Grace Reksten as Director For For Management
14g Reelect Hans Straberg as Director For For Management
14h Reelect Lena Treschow as Director For For Management
14i Reelect Jacob Wallenberg as Director For For Management
14j Reelect Marcus Wallenberg as Director For For Management
14k Reelect Sara Ohrwall as Director For For Management
15 Reelect Jacob Wallenberg as Board For For Management
Chairman
16 Ratify Deloitte as Auditors For For Management
17a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17b Approve 2017 Long-Term Incentive For For Management
Program f or Management and Other
Employees
17c Approve 2017 Long-Term Incentive For For Management
Program for Patricia Industries
Employees
18a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
18b Authorize Reissuance of up to 500,000 For For Management
Repurchased Shares in Support of 2017
Long- Term Incentive Program
19 Amend Articles Re: Location of AGM, For For Management
Opening of AGM, Signing on Behalf of
the Company; Latest date of General
Meeting; Notice to Attend; Change in
Name of Law
20a Adopt a Zero Vision for Workplace None Against Shareholder
Accidents
20b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Workplace Accidents
20c Require the Results from the Working None Against Shareholder
Group Concerning Item 20b to be
Annually Published
20d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
20e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
20f Require the Results from the Working None Against Shareholder
Group Concerning Item 20e to be
Annually Published
20g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
20h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
20i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
20j Request Board to Propose to the None Against Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 20h
20k Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
20l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20m Amend Articles Re: Former Politicians None Against Shareholder
on the Board
20n Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
20o Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
IPSEN
Ticker: IPN Security ID: F5362H107
Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Agreement and For Against Management
Additional Pension Scheme Agreement
with Marc de Garidel, Chairman
6 Approve Severance Agreement and For Against Management
Additional Pension Scheme Agreement
with David Meek, CEO
7 Renew Appointment of KPMG SA as Auditor For For Management
8 Elect Margaret Liu as Director For For Management
9 Elect Carol Stuckley as Director For For Management
10 Elect David Meek as Director For For Management
11 Reelect Antoine Flochel as Director For Against Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
13 Non-Binding Vote on Compensation of For Against Management
Christel Bories, Vice-CEO until March
13, 2016
14 Non-Binding Vote on Compensation of For Against Management
Marc de Garidel, Chairman and CEO
until July 18, 2016 and Chairman since
this date
15 Approve Remuneration Policy of Chairman For For Management
16 Non-Binding Vote on Compensation of For Against Management
David Meek, CEO since July 18, 2016
17 Approve Remuneration Policy of CEO For Against Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of up to 20 Percent of Issued Share
Capital for Bonus Issue or Increase in
Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Share Capital
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
23 Approve Issuance of up to 10 Percent For For Management
of Issued Capital Per Year for a
Private Placement
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above, under Items 21-23
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Amend Article 4, 19 and 20 of Bylaws For For Management
to Comply with New Regulation Re:
Headquarters, Corporate Officers
Compensation and Auditors
29 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.70 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.26 Million for
Chairman, DKK 630,000 for Deputy
Chairman and DKK 420,000 for Other
Directors; Approve Compensation for
Committee Work
7a Reelect Lord Allen of Kensington Kt For For Management
CBE as Director
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Reelect Ben Stevens as Director For For Management
7f Reelect Cynthia Mary Trudell as For For Management
Director
8 Ratify Ernst & Young as Auditors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okafuji, Masahiro For For Management
3.2 Elect Director Okamoto, Hitoshi For For Management
3.3 Elect Director Suzuki, Yoshihisa For For Management
3.4 Elect Director Kobayashi, Fumihiko For For Management
3.5 Elect Director Hachimura, Tsuyoshi For For Management
3.6 Elect Director Fujisaki, Ichiro For For Management
3.7 Elect Director Kawakita, Chikara For For Management
3.8 Elect Director Muraki, Atsuko For For Management
3.9 Elect Director Mochizuki, Harufumi For For Management
4.1 Appoint Statutory Auditor Majima, For For Management
Shingo
4.2 Appoint Statutory Auditor Ono, Kotaro For For Management
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.5
2 Approve Accounting Transfers For For Management
3.1 Elect Director Kikuchi, Satoshi For For Management
3.2 Elect Director Matsushima, Toru For For Management
3.3 Elect Director Matsuzawa, Masaaki For For Management
3.4 Elect Director Okubo, Tadataka For For Management
3.5 Elect Director Susaki, Takahiro For For Management
3.6 Elect Director Nakamori, Makiko For For Management
3.7 Elect Director Obi, Toshio For For Management
3.8 Elect Director Shingu, Tatsushi For For Management
3.9 Elect Director Yamaguchi, Tadayoshi For For Management
4 Appoint Statutory Auditor Ishimaru, For Against Management
Shintaro
5 Appoint Alternate Statutory Auditor For For Management
Tanimoto, Seiji
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 28, 2017 Meeting Type: Special
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3 Elect Executive Director Nakajima, For For Management
Hiroshi
4.1 Elect Alternate Executive Director For For Management
Umeda, Naoki
4.2 Elect Alternate Executive Director For For Management
Nezu, Kazuo
5.1 Elect Supervisory Director Okanoya, For For Management
Tomohiro
5.2 Elect Supervisory Director Takano, For For Management
Hiroaki
6 Elect Alternate Supervisory Director For For Management
Kiya, Yoshinori
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD. Security ID: G5144Y112
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Cowgill as Director For Against Management
6 Re-elect Brian Small as Director For For Management
7 Re-elect Andrew Leslie as Director For For Management
8 Re-elect Martin Davies as Director For For Management
9 Re-elect Heather Jackson as Director For For Management
10 Re-elect Andrew Rubin as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Statement on Remuneration For For Management
Policy
6.A Appoint Ernst & Young as External For For Management
Auditor
6.B Appoint KPMG as External Auditor Against Did Not Vote Management
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Sudo, Seiichi For For Management
2.2 Elect Director Agata, Tetsuo For For Management
2.3 Elect Director Kawakami, Seiho For For Management
2.4 Elect Director Isaka, Masakazu For For Management
2.5 Elect Director Kume, Atsushi For For Management
2.6 Elect Director Miyazaki, Hiroyuki For For Management
2.7 Elect Director Kaijima, Hiroyuki For For Management
2.8 Elect Director Takahashi, Tomokazu For For Management
2.9 Elect Director Matsumoto, Takumi For For Management
2.10 Elect Director Miyatani, Takao For For Management
2.11 Elect Director Okamoto, Iwao For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Charlotte Jones as Director For For Management
5 Elect Karl Sternberg as Director For For Management
6 Re-elect Liz Airey as Director For For Management
7 Re-elect Jonathon Bond as Director For For Management
8 Re-elect Edward Bonham Carter as For For Management
Director
9 Re-elect Bridget Macaskill as Director For For Management
10 Re-elect Maarten Slendebroek as For For Management
Director
11 Re-elect Lorraine Trainer as Director For For Management
12 Re-elect Polly Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Oshimi, Yoshikazu For For Management
2.2 Elect Director Atsumi, Naoki For For Management
2.3 Elect Director Tashiro, Tamiharu For For Management
2.4 Elect Director Koizumi, Hiroyoshi For For Management
2.5 Elect Director Uchida, Ken For For Management
2.6 Elect Director Furukawa, Koji For For Management
2.7 Elect Director Sakane, Masahiro For For Management
2.8 Elect Director Saito, Kiyomi For For Management
3 Appoint Statutory Auditor Fukada, Koji For For Management
4 Amend Performance-Based Cash For For Management
Compensation Ceiling Approved at 2007
AGM for Directors
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Onuma, Tetsuo For For Management
2.2 Elect Director Konishi, Hirokazu For For Management
2.3 Elect Director Takaoka, Atsushi For For Management
2.4 Elect Director Watanabe, Fumihiro For For Management
2.5 Elect Director Horiuchi, Hiroyuki For For Management
2.6 Elect Director Ieda, Chikara For For Management
2.7 Elect Director Enomoto, Eiki For For Management
2.8 Elect Director Tanabe, Yoshio For For Management
3 Appoint Statutory Auditor Aoyama, For For Management
Masanori
4 Appoint Alternate Statutory Auditor For For Management
Takada, Tsuyoshi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9a Approve Cooptation and Elect Katelijn For Against Management
Callewaert as Director
9b Approve Cooptation and Elect Matthieu For Against Management
Vanhove as Director
9c Approve Cooptation and Elect Walter For Against Management
Nonneman as Director
9d Reelect Philippe Vlerick as Director For Against Management
9e Elect Hendrik Scheerlinck as Director For Against Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ho Shut Kan as Director For For Management
3b Elect Bryan Pallop Gaw as Director For For Management
3c Elect Ku Moon Lun as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 03, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive the Board's
Report; Receive the Auditor's Report
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman;
EUR 50,000 for Vice Chairman, and EUR
37,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Seven For For Management
13 Elect Directors (No Election at 2017 None None Management
AGM)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Charitable Donations of up to For For Management
EUR 300,000
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 75
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Takizaki, Takemitsu For Against Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kimura, Tsuyoshi For For Management
3.4 Elect Director Kimura, Keiichi For For Management
3.5 Elect Director Ideno, Tomohide For For Management
3.6 Elect Director Yamaguchi, Akiji For For Management
3.7 Elect Director Kanzawa, Akira For For Management
3.8 Elect Director Fujimoto, Masato For For Management
3.9 Elect Director Tanabe, Yoichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Deloitte as Auditors for Fiscal For For Management
2017
6.1 Elect Birgit Behrendt to the For For Management
Supervisory Board
6.2 Elect Alexander Dibelius to the For For Management
Supervisory Board
6.3 Elect John Feldmann to the Supervisory For For Management
Board
6.4 Elect Jiang Kui to the Supervisory For Against Management
Board
6.5 Elect Christina Reuter to the For For Management
Supervisory Board
6.6 Elect Hans Peter Ring to the For For Management
Supervisory Board
6.7 Elect Tan Xuguang to the Supervisory For Against Management
Board
6.8 Elect Xu Ping to the Supervisory Board For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration System for For Against Management
Management Board Members
9 Approve Creation of EUR 10.9 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 10.9
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Corporate Purpose For For Management
12 Approve Merger by Absorption of Kion For For Management
Holding 2 GmbH
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 18, 2017 Meeting Type: Annual/Special
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.82 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Approve Termination Package of For For Management
Jean-Marc Jestin
6 Reelect Catherine Simoni as For For Management
Supervisory Board Member
7 Reelect Florence Von Erb as For For Management
Supervisory Board Member
8 Reelect Stanley Shashoua as For For Management
Supervisory Board Member
9 Non-Binding Vote on Compensation of For For Management
Jean-Marc Jestin, Management Board
Member then Chairman of Management
Board
10 Non-Binding Vote on Compensation of For For Management
Jean-Michel Gault, Management Board
Member
11 Non-Binding Vote on Compensation of For Against Management
Laurent Morel, Chairman of Management
Board until Nov. 7, 2016
12 Approve Remuneration Policy for For For Management
Supervisory Board Members
13 Approve Remuneration Policy for For For Management
Chairman of the Management Board
14 Approve Remuneration Policy for For For Management
Management Board Members
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 40 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
24 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 100 Million
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Kuromoto, Kazunori For For Management
2.5 Elect Director Mori, Masanao For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Yabunaka, Mitoji For For Management
2.8 Elect Director Kigawa, Makoto For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Hironobu
3.2 Appoint Statutory Auditor Ono, Kotaro For For Management
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONAMI HOLDINGS CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Nakano, Osamu For For Management
1.4 Elect Director Sakamoto, Satoshi For For Management
1.5 Elect Director Higashio, Kimihiko For For Management
1.6 Elect Director Matsura, Yoshihiro For For Management
1.7 Elect Director Gemma, Akira For For Management
1.8 Elect Director Yamaguchi, Kaori For For Management
1.9 Elect Director Kubo, Kimito For For Management
2.1 Appoint Statutory Auditor Furukawa, For For Management
Shinichi
2.2 Appoint Statutory Auditor Maruoka, For For Management
Minoru
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Kama, Kazuaki For For Management
1.4 Elect Director Tomono, Hiroshi For For Management
1.5 Elect Director Nomi, Kimikazu For For Management
1.6 Elect Director Hatchoji, Takashi For For Management
1.7 Elect Director Ando, Yoshiaki For For Management
1.8 Elect Director Shiomi, Ken For For Management
1.9 Elect Director Hatano, Seiji For For Management
1.10 Elect Director Koshizuka, Kunihiro For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.57 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Receive Report of Management Board of None None Management
the Former Board of Directors of
Delhaize Group and Receive Report of
the Former Statutory Auditor of
Delhaize Group
10 Adopt Financial Statements and For For Management
Statutory Reports of Delhaize Group
11 Approve End of Mandate and Discharge For For Management
of Directors of Delhaize Group
12 Approve End of Term and Discharge of For For Management
the Former Statutory Auditor of
Delhaize Group
13 Reelect Jan Hommen to Supervisory Board For For Management
14 Reelect Ben Noteboom to Supervisory For For Management
Board
15 Approve Application of Different Peer For For Management
Group for US COO
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under
Item 17
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 19
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Amend Articles Re: Cancellation of For Did Not Vote Management
Voluntary Large Company Regime,
Reduction of Authorized Capital and
Nominal Value Per Share, and Reflect
Other Changes
2b Decrease Share Capital Through For Did Not Vote Management
Decrease of Par Value Per Share
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: NOV 10, 2016 Meeting Type: Special
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect I. Haaijer to Supervisory Board For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Amend Article 32.3 Re: Dividend on For For Management
Cumulative Preference Shares
5b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5c Approve Dividends of EUR 1.75 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Reelect Dimitri de Vreeze to For For Management
Management Board
8a Elect John Ramsay to Supervisory Board For For Management
8b Elect Frits Dirk van Paaschen to For For Management
Supervisory Board
9 Ratify KPMG as Auditors For For Management
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per For For Management
Share
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Amend the Remuneration Policy of the For For Management
Management Board
3b Amend Restricted Stock Plan For For Management
4a Reelect J. van der Veer to Supervisory For For Management
Board
4b Reelect C.A. Poon to Supervisory Board For For Management
5 Approve Remuneration of Supervisory For Against Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuances under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Approve Cancellation of Repurchased For For Management
Shares
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KYUSHU FINANCIAL GROUP, INC.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2.1 Elect Director Kai, Takahiro For For Management
2.2 Elect Director Kamimura, Motohiro For For Management
2.3 Elect Director Koriyama, Akihisa For For Management
2.4 Elect Director Mogami, Tsuyoshi For For Management
2.5 Elect Director Matsunaga, Hiroyuki For For Management
2.6 Elect Director Kasahara, Yosihisa For For Management
2.7 Elect Director Hayashida, Toru For For Management
2.8 Elect Director Tsuruta, Tsukasa For For Management
2.9 Elect Director Watanabe, Katsuaki For For Management
2.10 Elect Director Sueyoshi, Takejiro For For Management
3 Appoint Statutory Auditor Kaigakura, For For Management
Hirofumi
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Non-Binding Vote on Compensation of For For Management
Arnaud Lagardere, Managing Partner
5 Non-Binding Vote on Compensation of For Against Management
Pierre Leroy and Thierry
Funck-Brentano, Vice-CEOs of Arjil
6 Non-Binding Vote on Compensation of For Against Management
Dominique D'Hinnin, Vice-CEO of Arjil
7 Non-Binding Vote on Compensation of For For Management
Xavier de Sarrau, Chairman of the
Supervisory Board
8 Reelect Martine Chene as Supervisory For For Management
Board Member
9 Reelect Francois David as Supervisory For For Management
Board Member
10 Reelect Soumia Belaidi Malinbaum as For For Management
Supervisory Board Member
11 Reelect Javier Monzon as Supervisory For For Management
Board Member
12 Reelect Aline Sylla-Walbaum as For For Management
Supervisory Board Member
13 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
14 Decision not to Renew the Mandate of For For Management
Auditex as Alternate Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 1.5 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 160 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 80 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of Up to For For Management
EUR 80 Million for Future Exchange
Offers or Future Acquisitions
23 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 19, 20 and 22 at EUR 80 Million
and under Items 17-18 at EUR 300
Million
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Amend Article 17 of Bylaws Re: Auditors For For Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dame Alison Carnwath as For For Management
Director
5 Re-elect Robert Noel as Director For For Management
6 Re-elect Martin Greenslade as Director For For Management
7 Re-elect Kevin O'Byrne as Director For For Management
8 Re-elect Simon Palley as Director For For Management
9 Re-elect Christopher Bartram as For For Management
Director
10 Re-elect Stacey Rauch as Director For For Management
11 Re-elect Cressida Hogg as Director For For Management
12 Re-elect Edward Bonham Carter as For For Management
Director
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Political Donations and For For Management
Expenditures
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 11, 2016 Meeting Type: Annual/Special
Record Date: NOV 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Craig as Director For For Management
2b Elect David Ryan as Director For For Management
2c Elect Michael Ullmer as Director For For Management
2d Elect Nicola Wakefield Evans as For For Management
Director
3 Approve the Remuneration Report For For Management
4 Approve the Allocations of Performance For For Management
Securities and Deferred Securities to
Stephen McCann, Managing Director of
the Company
5 Approve the Adoption of a New For Against Management
Constitution
--------------------------------------------------------------------------------
LEONARDO S.P.A.
Ticker: LDO Security ID: T4502J151
Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Fix Number of Directors at 12 None For Shareholder
3 Fix Board Terms for Directors None For Shareholder
4.1 Slate Submitted by Ministry of Economy None Did Not Vote Shareholder
and Finance
4.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5 Elect Giovanni De Gennaro as Board None For Shareholder
Chair
6 Approve Remuneration of Directors None For Shareholder
7 Approve Remuneration Policy For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles Re: 18.3 (Board-Related) For For Management
--------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends
6a Approve Remuneration of Directors For Did Not Vote Management
6b Approve Remuneration of Nominating For Did Not Vote Management
Committee
6c Approve Remuneration of Audit Committee For Did Not Vote Management
6d Approve Remuneration of Auditors for For Did Not Vote Management
2016
7 Discuss Company's Corporate Governance None None Management
Statement
8a Reelect Britt Kathrine Drivenes as For Did Not Vote Management
Director
8b Reelect Hege Charlotte Bakken as For Did Not Vote Management
Director
8c Reelect Didrik Munch as Director For Did Not Vote Management
8d Elect Karoline Mogster as Director For Did Not Vote Management
9 Approve Stock Split For Did Not Vote Management
10 Authorize Share Repurchase Program For Did Not Vote Management
11 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
--------------------------------------------------------------------------------
LINDE AKTIENGESELLSCHAFT
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
5.2 Ratify KPMG as Auditors for the First For For Management
Quarter of Fiscal 2018
6 Elect Thomas Enders to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Report
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect William Chan Chak Cheung as For For Management
Director
3.2 Elect David Charles Watt as Director For For Management
4.1 Elect Poh Lee Tan as Director For For Management
4.2 Elect Nicholas Charles Allen as For For Management
Director
4.3 Elect Ed Chan Yiu Cheong as Director For For Management
4.4 Elect Blair Chilton Pickerell as For For Management
Director
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles - Indemnify Directors
- Indemnify Statutory Auditors
2.1 Elect Director Hama, Itsuo For For Management
2.2 Elect Director Watari, Yuji For For Management
2.3 Elect Director Kikukawa, Masazumi For For Management
2.4 Elect Director Kobayashi, Kenjiro For For Management
2.5 Elect Director Kakui, Toshio For For Management
2.6 Elect Director Sakakibara, Takeo For For Management
2.7 Elect Director Yamada, Hideo For For Management
2.8 Elect Director Uchida, Kazunari For For Management
2.9 Elect Director Shiraishi, Takashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamaguchi, Takao
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Lord Blackwell as Director For For Management
3 Re-elect Juan Colombas as Director For For Management
4 Re-elect George Culmer as Director For For Management
5 Re-elect Alan Dickinson as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Antonio Horta-Osorio as For For Management
Director
9 Re-elect Deborah McWhinney as Director For For Management
10 Re-elect Nick Prettejohn as Director For For Management
11 Re-elect Stuart Sinclair as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Approve Special Dividend For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Approve Sharesave Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Re-designation of Limited For For Management
Voting Shares
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUL 04, 2016 Meeting Type: Special
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Deutsche Borse Acquisition For For Management
by HoldCo in Connection with the Merger
2 Authorise Directors to Implement the For For Management
Scheme and Amend Articles of
Association
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUL 04, 2016 Meeting Type: Court
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Jacques Aigrain as Director For For Management
6 Re-elect Donald Brydon as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect Lex Hoogduin as Director For For Management
9 Re-elect Raffaele Jerusalmi as Director For For Management
10 Re-elect David Nish as Director For For Management
11 Re-elect Stephen O'Connor as Director For For Management
12 Re-elect Xavier Rolet as Director For For Management
13 Re-elect Mary Schapiro as Director For For Management
14 Re-elect David Warren as Director For For Management
15 Elect Andrea Sironi as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
5.1a Reelect Patrick Aebischer as Director For For Management
5.1b Reelect Werner Bauer as Director For For Management
5.1c Reelect Jean-Daniel Gerber as Director For For Management
5.1d Reelect Christoph Maeder as Director For For Management
5.1e Reelect Barbara Richmond as Director For For Management
5.1f Reelect Margot Scheltema as Director For For Management
5.1g Reelect Rolf Soiron as Director For For Management
5.1h Reelect Juergen Steinemann as Director For For Management
5.1i Reelect Antonio Trius as Director For For Management
5.2 Elect Albert Baehny as Director For For Management
5.3 Elect Rolf Soiron as Board Chairman For For Management
5.4a Appoint Jean-Daniel Gerber as Member For For Management
of the Nomination and Compensation
Committee
5.4b Appoint Christoph Maeder as Member of For For Management
the Nomination and Compensation
Committee
5.4c Appoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.3 Million
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.8 Million
10 Approve CHF 22 Million Share Capital For For Management
Increase Via the Issuance of New
Shares with Preemptive Rights
11 Approve Creation of CHF 7.5 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
12 Approve CHF 2.5 Million Increase in For For Management
Pool of Conditional Capital without
Preemptive Rights
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of RSUs and PSUs to For For Management
Nicholas Moore, Managing Director and
Chief Executive Officer of the Company
4a Elect MJ Hawker as Director For For Management
4b Elect MJ Coleman as Director For For Management
5a Ratify the Past Issuance of Shares For For Management
5b Ratify the Past Issuance of Macquarie For For Management
Group Capital Notes 2
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V172
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Katharine Barker as Director For For Management
5 Re-elect Richard Berliand as Director For For Management
6 Re-elect Phillip Colebatch as Director For Against Management
7 Re-elect John Cryan as Director For For Management
8 Elect Luke Ellis as Director For For Management
9 Re-elect Andrew Horton as Director For For Management
10 Elect Mark Jones as Director For For Management
11 Re-elect Matthew Lester as Director For For Management
12 Re-elect Ian Livingston as Director For For Management
13 Re-elect Dev Sanyal as Director For For Management
14 Re-elect Nina Shapiro as Director For For Management
15 Re-elect Jonathan Sorrell as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MAPFRE, S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Reelect Adriana Casademont i Ruhi as For For Management
Director
5 Ratify Appointment of and Elect Ana For For Management
Isabel Fernandez Alvarez as Director
6 Ratify Appointment of and Elect For For Management
Fernando Mata Verdejo as Director
7 Elect Francisco Jose Marco Orenes as For For Management
Director
8 Amend Title of Section 2 from Audit For For Management
Committee to Audit and Compliance
Committee
9 Amend Article 22 Re: Audit and For For Management
Compliance Committee
10 Amend Title of Section 4 from Risks For For Management
and Compliance Committee to Risks
Committee
11 Amend Article 24 Re: Risks Committee For For Management
12 Amend Article 15 of General Meeting For For Management
Regulations Re: Attendance of the
Audit and Compliance Committee at
Meetings
13 Advisory Vote on Remuneration Report For Against Management
14 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in
Favor of the Executive Committee
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Authorize Board to Clarify or For For Management
Interpret Preceding Resolutions
--------------------------------------------------------------------------------
MARINE HARVEST ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive President's Report None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approval of the Guidelines for For Did Not Vote Management
Allocation of Options
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.1 Million for
Chairman, NOK 575,000 For Vice
Chairman, and NOK 400,000 for Other
Directors; Approve Audit Committee Fees
9 Approve Remuneration of Nomination For Did Not Vote Management
Committee
10 Approve Remuneration of Auditors For Did Not Vote Management
11a Elect Ole-Eirik Leroy as Director For Did Not Vote Management
11b Elect Lisbet Naero as Director For Did Not Vote Management
11c Elect Orjan Svanevik as Director For Did Not Vote Management
12 Elect Members of Nominating Committee For Did Not Vote Management
13 Authorize Board to Declare Quarterly For Did Not Vote Management
Dividends
14 Authorize Board to Distribute Dividends For Did Not Vote Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve Creation of NOK 367.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
17 Approve Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.20
Billion
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Matsumoto, Namio For For Management
3.2 Elect Director Matsumoto, Kiyo For For Management
3.3 Elect Director Narita, Kazuo For For Management
3.4 Elect Director Matsumoto, Takashi For For Management
3.5 Elect Director Obe, Shingo For For Management
3.6 Elect Director Ishibashi, Akio For For Management
3.7 Elect Director Matsumoto, Tetsuo For For Management
3.8 Elect Director Oya, Masahiro For For Management
3.9 Elect Director Kobayashi, Ryoichi For For Management
3.10 Elect Director Matsushita, Isao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Seno, Yoshiaki
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nakamine, Yuji For For Management
2.2 Elect Director Inamoto, Nobuhide For For Management
2.3 Elect Director Ono, Mitsuru For For Management
2.4 Elect Director Sakai, Ichiro For For Management
2.5 Elect Director Jono, Kazuaki For For Management
3.1 Appoint Statutory Auditor Yasuda, For For Management
Masahiro
3.2 Appoint Statutory Auditor Hirasawa, For Against Management
Masahide
3.3 Appoint Statutory Auditor Tamano, For For Management
Kunihiko
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Special Dividends For For Management
4 Approve Discharge of Board For For Management
5 Approve Stock-for-Salary Plan For For Management
6 Approve Share Appreciation Rights Plan For Against Management
7 Approve Remuneration Report For Against Management
8 Appoint Deloitte as Auditor For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Marina Natale as Director None Against Shareholder
3.a Approve Remuneration Report For For Management
3.b Approve Fixed-Variable Compensation For For Management
Ratio
3.c Approve Severance Payments Policy For For Management
4 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuo, Masahiko For For Management
1.2 Elect Director Saza, Michiro For For Management
1.3 Elect Director Shiozaki, Koichiro For For Management
1.4 Elect Director Furuta, Jun For For Management
1.5 Elect Director Iwashita, Shuichi For For Management
1.6 Elect Director Kawamura, Kazuo For For Management
1.7 Elect Director Kobayashi, Daikichiro For For Management
1.8 Elect Director Sanuki, Yoko For For Management
1.9 Elect Director Iwashita, Tomochika For For Management
1.10 Elect Director Murayama, Toru For For Management
2.1 Appoint Statutory Auditor Matsuzumi, For For Management
Mineo
2.2 Appoint Statutory Auditor Tanaka, For For Management
Hiroyuki
2.3 Appoint Statutory Auditor Watanabe, For For Management
Hajime
2.4 Appoint Statutory Auditor Ando, Makoto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: FEB 06, 2017 Meeting Type: Annual
Record Date: JAN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/16
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.06 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/16
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/16
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016/17
6.1 Elect Florian Funck to the Supervisory For For Management
Board
6.2 Elect Regine Stachelhaus to the For For Management
Supervisory Board
6.3 Elect Bernhard Duettmann to the For For Management
Supervisory Board
6.4 Elect Julia Goldin to the Supervisory For For Management
Board
6.5 Elect Jo Harlow to the Supervisory For For Management
Board
7 Approve Remuneration System for For Against Management
Management Board Members
8 Approve Creation of EUR 417 Million For For Management
Pool of Capital without Preemptive
Rights
9 Change Company Name to CECONOMY AG For For Management
10 Adopt New Articles of Association For For Management
11 Approve Spin-Off Agreement with METRO For For Management
Wholesale & Food Specialist AG
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L178
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Authorise the Company to make Deferred For For Management
Bonus Awards and Amend the
Remuneration Policy
5 Approve Additional Share Grants and For For Management
Amend the Remuneration Policy
6 Re-elect Kevin Loosemore as Director For For Management
7 Re-elect Mike Phillips as Director For For Management
8 Re-elect Stephen Murdoch as Director For For Management
9 Elect Nils Brauckmann as Director For For Management
10 Re-elect Karen Slatford as Director For For Management
11 Re-elect Tom Virden as Director For For Management
12 Re-elect Richard Atkins as Director For For Management
13 Elect Steve Schuckenbrock as Director For For Management
14 Elect Amanda Brown as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For Abstain Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L178
Meeting Date: MAY 26, 2017 Meeting Type: Special
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Merger For For Management
of Seattle MergerSub Inc with Seattle
SpinCo Inc
2 Approve Matters Relating to the Return For For Management
of Value to Shareholders and Share
Consolidation
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect James M. Millar as Director For For Management
2.2 Elect John Mulcahy as Director For For Management
2.3 Elect Elana Rubin as Director For For Management
3 Approve the Remuneration Report For For Management
4.1 Approve the Long Term Performance Plan For For Management
4.2 Approve the General Employee Exemption For For Management
Plan
5 Approve the Grant of Performance For For Management
Rights to Susan Lloyd-Hurwitz, CEO and
Managing Director of the Company
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Ochi, Hitoshi For For Management
1.3 Elect Director Glenn H. Fredrickson For For Management
1.4 Elect Director Umeha, Yoshihiro For For Management
1.5 Elect Director Urata, Hisao For For Management
1.6 Elect Director Ohira, Noriyoshi For For Management
1.7 Elect Director Kosakai, Kenkichi For For Management
1.8 Elect Director Yoshimura, Shushichi For For Management
1.9 Elect Director Kikkawa, Takeo For For Management
1.10 Elect Director Ito, Taigi For For Management
1.11 Elect Director Watanabe, Kazuhiro For For Management
1.12 Elect Director Kunii, Hideko For For Management
1.13 Elect Director Hashimoto, Takayuki For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kobayashi, Ken For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Tanabe, Eiichi For For Management
2.4 Elect Director Hirota, Yasuhito For For Management
2.5 Elect Director Masu, Kazuyuki For For Management
2.6 Elect Director Toide, Iwao For For Management
2.7 Elect Director Murakoshi, Akira For For Management
2.8 Elect Director Sakakida, Masakazu For For Management
2.9 Elect Director Konno, Hidehiro For For Management
2.10 Elect Director Nishiyama, Akihiko For For Management
2.11 Elect Director Omiya, Hideaki For For Management
2.12 Elect Director Oka, Toshiko For For Management
2.13 Elect Director Saiki, Akitaka For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamanishi, Kenichiro For For Management
1.2 Elect Director Sakuyama, Masaki For For Management
1.3 Elect Director Yoshimatsu, Hiroki For For Management
1.4 Elect Director Okuma, Nobuyuki For For Management
1.5 Elect Director Matsuyama, Akihiro For For Management
1.6 Elect Director Ichige, Masayuki For For Management
1.7 Elect Director Ohashi, Yutaka For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Nagayasu, Katsunori For Against Management
1.12 Elect Director Koide, Hiroko For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Kato, Jo For For Management
2.4 Elect Director Tanisawa, Junichi For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Nishigai, Noboru For For Management
2.7 Elect Director Yanagisawa, Yutaka For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Matsuhashi, Isao For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Tomioka, Shu For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For For Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Kazuo For For Management
1.2 Elect Director Kurai, Toshikiyo For For Management
1.3 Elect Director Kawa, Kunio For For Management
1.4 Elect Director Inamasa, Kenji For For Management
1.5 Elect Director Jono, Masahiro For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Fujii, Masashi For For Management
1.8 Elect Director Yoshida, Susumu For For Management
1.9 Elect Director Mizukami, Masamichi For For Management
1.10 Elect Director Inari, Masato For For Management
1.11 Elect Director Tanigawa, Kazuo For For Management
1.12 Elect Director Sato, Tsugio For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kanzaki, Hiroaki
3 Approve Pension Reserve Plan for For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
Meeting Date: DEC 14, 2016 Meeting Type: Special
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors - Clarify Director
Authority on Board Meetings
2.1 Elect Director Carlos Ghosn For For Management
2.2 Elect Director Masuko, Osamu For Against Management
2.3 Elect Director Yamashita, Mitsuhiko For For Management
2.4 Elect Director Shiraji, Kozo For For Management
2.5 Elect Director Ikeya, Koji For For Management
2.6 Elect Director Sakamoto, Harumi For For Management
2.7 Elect Director Miyanaga, Shunichi For For Management
2.8 Elect Director Kobayashi, Ken For For Management
2.9 Elect Director Isayama, Takeshi For For Management
2.10 Elect Director Kawaguchi, Hitoshi For For Management
2.11 Elect Director Karube, Hiroshi For For Management
3 Approve Compensation Ceiling for For Against Management
Directors and Equity Compensation Plan
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Mitsuka, Masayuki For For Management
2.2 Elect Director Kobayashi, Takashi For For Management
2.3 Elect Director Ishizaki, Yoshiaki For For Management
2.4 Elect Director Murakami, Seiichi For For Management
2.5 Elect Director Tabaru, Eizo For For Management
2.6 Elect Director Tanaka, Takashi For For Management
2.7 Elect Director Hattori, Shigehiko For For Management
2.8 Elect Director Iwane, Shigeki For For Management
2.9 Elect Director Kamijo, Tsutomu For For Management
3 Appoint Statutory Auditor Kikuchi, For For Management
Matsuo
4 Appoint Alternate Statutory Auditor For Against Management
Ichida, Ryo
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kawakami, Hiroshi For For Management
2.2 Elect Director Kawamoto, Yuko For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Okuda, Tsutomu For For Management
2.6 Elect Director Sato, Yukihiro For Against Management
2.7 Elect Director Tarisa Watanagase For For Management
2.8 Elect Director Yamate, Akira For For Management
2.9 Elect Director Shimamoto, Takehiko For For Management
2.10 Elect Director Okamoto, Junichi For For Management
2.11 Elect Director Sono, Kiyoshi For For Management
2.12 Elect Director Nagaoka, Takashi For For Management
2.13 Elect Director Ikegaya, Mikio For For Management
2.14 Elect Director Mike, Kanetsugu For For Management
2.15 Elect Director Hirano, Nobuyuki For For Management
2.16 Elect Director Kuroda, Tadashi For For Management
2.17 Elect Director Tokunari, Muneaki For For Management
2.18 Elect Director Yasuda, Masamichi For For Management
3 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
4 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
5 Amend Articles to Create System that Against Against Shareholder
Enables Employees to be Reinstated
after Running for Office in National
Elections, Local Assembly Elections,
and Elections for the Heads of Local
Governments
6 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
7 Amend Articles to Disclose Director Against Against Shareholder
Training Policy
8 Amend Articles to Add Provisions on Against Against Shareholder
Communications and Responses between
Shareholders and Directors
9 Amend Articles to Add Provisions Against Against Shareholder
Allowing Shareholders to Nominate
Director Candidates to Nomination
Committee and Its Equal Treatment
10 Amend Articles to Allow Inclusion of Against Against Shareholder
Shareholder Proposals in Convocation
Notice with the Upper Limit of 100 at
Minimum
11 Amend Articles to Establish Liaison Against Against Shareholder
for Reporting Concerns to Audit
Committee
12 Amend Articles to Mandate Holding of Against Against Shareholder
Meetings Consisting Solely of Outside
Directors
13 Amend Articles to Add Provisions on Against Against Shareholder
Recruitment and Offer of Senior
Positions to Women Who Interrupted
Their Careers for Childbirth
14 Amend Articles to Prohibit Against Against Shareholder
Discriminatory Treatment of Activist
Investors
15 Amend Articles to Establish Special Against Against Shareholder
Committee on Expressing the Company's
Opinion on Recent Actions by Justice
Minister Katsutoshi Kaneda
16 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Loans to K.
K. Kenko
17 Remove Director Haruka Matsuyama from Against Against Shareholder
Office
18 Appoint Shareholder Director Nominee Against Against Shareholder
Lucian Bebchuk in place of Haruka
Matsuyama
19 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Refraining of Strongly
Pursuing Negative Interest Rate Policy
to Governor of the Bank of Japan
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Approve Accounting Transfers For For Management
3 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
4 Amend Articles to Amend Business Lines For For Management
- Update Authorized Capital to Reflect
Reverse Stock Split - Reduce Share
Trading Unit - Recognize Validity of
Board Resolutions in Written or
Electronic Format - Indemnify
Directors - Indemnify Statutory
Auditors
5.1 Elect Director Tannowa, Tsutomu For For Management
5.2 Elect Director Kubo, Masaharu For For Management
5.3 Elect Director Isayama, Shigeru For For Management
5.4 Elect Director Matsuo, Hideki For For Management
5.5 Elect Director Shimogori, Takayoshi For For Management
5.6 Elect Director Kuroda, Yukiko For For Management
5.7 Elect Director Bada, Hajime For For Management
5.8 Elect Director Tokuda, Hiromi For For Management
6.1 Appoint Statutory Auditor Shimbo, For For Management
Katsuyoshi
6.2 Appoint Statutory Auditor Tokuda, Shozo For For Management
7 Approve Annual Bonus For For Management
8 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Kitahara, Yoshikazu For For Management
2.4 Elect Director Fujibayashi, Kiyotaka For For Management
2.5 Elect Director Onozawa, Yasuo For For Management
2.6 Elect Director Sato, Masatoshi For For Management
2.7 Elect Director Ishigami, Hiroyuki For For Management
2.8 Elect Director Yamamoto, Takashi For For Management
2.9 Elect Director Yamashita, Toru For For Management
2.10 Elect Director Egashira, Toshiaki For For Management
2.11 Elect Director Egawa, Masako For For Management
2.12 Elect Director Nogimori, Masafumi For For Management
3 Approve Annual Bonus For For Management
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
MIXI INC
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morita, Hiroki For For Management
1.2 Elect Director Ogino, Yasuhiro For For Management
1.3 Elect Director Kimura, Koki For For Management
1.4 Elect Director Kasahara, Kenji For For Management
1.5 Elect Director Aoyagi, Tatsuya For For Management
1.6 Elect Director Taru, Kosuke For For Management
1.7 Elect Director Shima, Satoshi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tsukamoto, Hideo
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
2.1 Elect Director Sato, Yasuhiro For For Management
2.2 Elect Director Nishiyama, Takanori For For Management
2.3 Elect Director Iida, Koichi For For Management
2.4 Elect Director Umemiya, Makoto For For Management
2.5 Elect Director Shibata, Yasuyuki For For Management
2.6 Elect Director Aya, Ryusuke For For Management
2.7 Elect Director Funaki, Nobukatsu For For Management
2.8 Elect Director Seki, Tetsuo For For Management
2.9 Elect Director Kawamura, Takashi For For Management
2.10 Elect Director Kainaka, Tatsuo For For Management
2.11 Elect Director Abe, Hirotake For For Management
2.12 Elect Director Ota, Hiroko For For Management
2.13 Elect Director Kobayashi, Izumi For For Management
3 Amend Articles to Restore Shareholder Against For Shareholder
Authority to Vote on Income Allocation
4 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
5 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
6 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
7 Amend Articles to Create System that Against Against Shareholder
Enables Employees to be Reinstated
after Running for Office in National
Elections, Local Assembly Elections,
and Elections for the Heads of Local
Governments
8 Amend Articles to Disclose Director Against Against Shareholder
Training Policy
9 Amend Articles to Add Provisions on Against Against Shareholder
Communications and Responses between
Shareholders and Directors
10 Amend Articles to Add Provisions Against Against Shareholder
Allowing Shareholders to Nominate
Director Candidates to Nomination
Committee and Its Equal Treatment
11 Amend Articles to Allow Inclusion of Against Against Shareholder
Shareholder Proposals in Convocation
Notice with the Upper Limit of 100 at
Minimum
12 Amend Articles to Establish Liaison Against Against Shareholder
for Reporting Concerns to Audit
Committee
13 Amend Articles to Mandate Holding of Against Against Shareholder
Meetings Consisting Solely of Outside
Directors
14 Amend Articles to Add Provisions on Against Against Shareholder
Recruitment and Offer of Senior
Positions to Women Who Interrupted
Their Careers for Childbirth
15 Amend Articles to Prohibit Against Against Shareholder
Discriminatory Treatment of Activist
Investors
16 Amend Articles to Establish Special Against Against Shareholder
Committee on Expressing the Company's
Opinion on Recent Actions by the
Minister of Justice
17 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Frozen Bank
Account Issue at Shakujii Branch
18 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Loans
19 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Refraining of Strongly
Pursuing Negative Interest Rate Policy
to Governor of the Bank of Japan
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
3 Elect Juan Carlos Torres Carretero as For For Management
Director and Approve His Remuneration
4.1.1 Slate Submitted by Ruffini None For Shareholder
Partecipazioni Srl
4.1.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration For For Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tanya Fratto as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect John Nicholas as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
13 Approve Remuneration Policy For For Management
14 Approve Remuneration of Non-executive For For Management
Directors
15 Approve Final Dividend For For Management
16 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Michal
Kotze as the Registered Auditor
17 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
18 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
19 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
20 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
21 Authorise Board to Issue Shares for For For Management
Cash
22 Authorise Repurchase of Issued Share For For Management
Capital
23 Accept Financial Statements and For For Management
Statutory Reports
24 Approve Remuneration Policy For For Management
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
28 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
29 Authorise Issue of Equity with For For Management
Pre-emptive Rights
30 Authorise Issue of Equity without For For Management
Pre-emptive Rights
31 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Kanasugi, Yasuzo For For Management
2.5 Elect Director Fujii, Shiro For For Management
2.6 Elect Director Nishikata, Masaaki For For Management
2.7 Elect Director Okawabata, Fumiaki For For Management
2.8 Elect Director Watanabe, Akira For For Management
2.9 Elect Director Tsunoda, Daiken For For Management
2.10 Elect Director Ogawa, Tadashi For For Management
2.11 Elect Director Matsunaga, Mari For For Management
2.12 Elect Director Bando, Mariko For For Management
3.1 Appoint Statutory Auditor Kondo, Tomoko For For Management
3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakazato, Takuya
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Supervisory None None Management
Board, Corporate Governance Report and
Remuneration Report for Fiscal 2016
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 8.60 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2016
5 Approve Remuneration System for For Did Not Vote Management
Management Board Members
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
8 Elect Renata Jungo Bruengger to the For Did Not Vote Management
Supervisory Board
9 Approve Creation of EUR 280 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary MR Infrastructure
Investment GmbH
11.1 Approve Affiliation Agreements with For Did Not Vote Management
Subsidiary MR Beteiligungen 2. GmbH
11.2 Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary MR Beteiligungen 3. GmbH
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Anthony Yuen as Director For For Management
2b Elect Philip Chronican as Director For For Management
2c Elect Douglas McKay as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew Thorburn, Group Chief
Executive Officer
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC B Security ID: W5691F104
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income For For Management
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.1
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Tomas Billing (Chairman), For For Management
Carina Edblad, Viveca Ax:son Johnson
and Ulla Litzen as Directors; Elect
Birgit Norgaard, Geir Magne Aarstad
and Mats Jonsson as New Directors
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Elect Viveca Ax:son Johnson For For Management
(Chairman), Johan Strandberg, and
Anders Oscarsson as Members of
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve LTI 2017; Authorize Repurchase For For Management
and Reissuance of Shares in Connection
with Incentive Plan
19 Adopt Vision Regarding Worksite None Against Shareholder
Accidents in the Company; Require
Board to Appoint Work Group; Report on
the Work at AGM and Include the Report
in Annual Report
20 Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
21 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
22 Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee;
Proposal that the Board be Assigned to
make the Government Aware of the
Desirability to Amend the Companies Act
23 Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
24 Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
25 Proposal to Amend Articles and None Against Shareholder
Consequently Abolish Different Share
Classes; Request Board to Propose to
the Swedish Government Legislation on
the Abolition of Voting Power
Differences in Swedish Limited
Liability Companies
26 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
27 Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Nationwide
"Cooling-Off Period" for Former
Politicians
--------------------------------------------------------------------------------
NESTE OYJ
Ticker: NESTE Security ID: X5688A109
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Jorma Eloranta (Chairman), For For Management
Laura Raitio, Jean-Baptiste Renard,
Willem Schoeber and Marco Wiren as
Directors; Elect Matti Kahkonen,
Martina Floel and Heike van de Kerkhof
as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4.1a Reelect Paul Bulcke as Director For For Management
4.1b Reelect Andreas Koopmann as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat W. Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Eva Cheng as Director For For Management
4.1k Reelect Ruth K. Oniang'o as Director For For Management
4.1l Reelect Patrick Aebischer as Director For For Management
4.2a Elect Ulf Mark Schneider as Director For For Management
4.2b Elect Ursula M. Burns as Director For For Management
4.3 Elect Paul Bulcke as Board Chairman For For Management
4.4a Appoint Beat W. Hess as Member of the For For Management
Compensation Committee
4.4b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4c Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.4d Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 60
Million
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: NOV 22, 2016 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Doo Wai-Hoi, William as Director For Against Management
3b Elect Cheng Chi-Kong, Adrian as For For Management
Director
3c Elect Cheng Kar-Shing, Peter as For Against Management
Director
3d Elect Liang Cheung-Biu, Thomas as For Against Management
Director
3e Elect Au Tak-Cheong as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: MAY 26, 2017 Meeting Type: Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services Group Master Services For For Management
Agreement, Services Group
Transactions, Annual Caps, and
Related Transactions
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: NOV 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hay as Director For For Management
2b Elect Philip Aiken as Director For For Management
2c Elect Rick Lee as Director For For Management
2d Elect John Spark as Director For For Management
2e Elect Vickki McFadden as Director For For Management
3a Approve the Grant of Performance For For Management
Rights to Sandeep Biswas
3b Approve the Grant of Performance For For Management
Rights to Gerard Bond
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
NEXON CO.,LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Jiwon Park For For Management
1.4 Elect Director Honda, Satoshi For For Management
1.5 Elect Director Kuniya, Shiro For For Management
2 Appoint Statutory Auditor Koyama, Hideo For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2.1 Elect Director Suezawa, Juichi For For Management
2.2 Elect Director Hata, Yoshihide For For Management
2.3 Elect Director Shinohara, Kazunori For For Management
2.4 Elect Director Kawamura, Koji For For Management
2.5 Elect Director Okoso, Hiroji For For Management
2.6 Elect Director Inoue, Katsumi For For Management
2.7 Elect Director Kito, Tetsuhiro For For Management
2.8 Elect Director Takamatsu, Hajime For For Management
2.9 Elect Director Katayama, Toshiko For For Management
2.10 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 15, 2017 Meeting Type: Special
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2 Elect Executive Director Kageyama, For For Management
Yoshiki
3.1 Elect Alternate Executive Director For For Management
Tanaka, Kenichi
3.2 Elect Alternate Executive Director For For Management
Shibata, Morio
4.1 Elect Supervisory Director Goto, Hakaru For For Management
4.2 Elect Supervisory Director Yamazaki, For For Management
Masahiko
4.3 Elect Supervisory Director Kawakami, For For Management
Yutaka
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
4.1 Elect Director Watanabe, Kenji For For Management
4.2 Elect Director Saito, Mitsuru For For Management
4.3 Elect Director Ito, Yutaka For For Management
4.4 Elect Director Ishii, Takaaki For For Management
4.5 Elect Director Taketsu, Hisao For For Management
4.6 Elect Director Shimauchi, Takumi For For Management
4.7 Elect Director Terai, Katsuhiro For For Management
4.8 Elect Director Sakuma, Fumihiko For For Management
4.9 Elect Director Akita, Susumu For For Management
4.10 Elect Director Hayashida, Naoya For For Management
4.11 Elect Director Horikiri, Satoshi For For Management
4.12 Elect Director Matsumoto, Yoshiyuki For For Management
4.13 Elect Director Sugiyama, Masahiro For For Management
4.14 Elect Director Nakayama, Shigeo For For Management
4.15 Elect Director Yasuoka, Sadako For For Management
5 Appoint Statutory Auditor Kanki, For Against Management
Tadashi
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Ikeda, Masanori For For Management
2.2 Elect Director Goto, Yujiro For For Management
2.3 Elect Director Yamamoto, Haruhisa For For Management
2.4 Elect Director Yamamoto, Masao For For Management
2.5 Elect Director Takahashi, Yojiro For For Management
2.6 Elect Director Matsumoto, Yukihiro For For Management
2.7 Elect Director Miura, Koichi For For Management
2.8 Elect Director Sakai, Takashi For For Management
2.9 Elect Director Arao, Kozo For For Management
3 Appoint Statutory Auditor Ota, For Against Management
Katsuyuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2016 None None Management
3 Discuss Remuneration Policy 2016 None None Management
4a Adopt Financial Statements 2016 For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Dividends of EUR 1.55 Per Share For For Management
5a Approve Discharge of Executive Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Announce Intention to Reappoint Lard None None Management
Friese to Executive Board
7 Discussion of Supervisory Board Profile None None Management
8a Elect Robert Ruijter to Supervisory For For Management
Board
8b Elect Clara Streit to Supervisory Board For For Management
9a Approve Remuneration of Supervisory For For Management
Board
9b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
10 Amend Articles of Association For For Management
11a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Cancellation of Repurchased For For Management
Shares Up to 20 Percent of Issued
Share Capital
14 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Ozaki, Tetsu For For Management
1.4 Elect Director Miyashita, Hisato For For Management
1.5 Elect Director Kusakari, Takao For For Management
1.6 Elect Director Kimura, Hiroshi For For Management
1.7 Elect Director Shimazaki, Noriaki For For Management
1.8 Elect Director Kanemoto, Toshinori For For Management
1.9 Elect Director Sono, Mari For Against Management
1.10 Elect Director Michael Lim Choo San For For Management
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 294,600 for
Chairman, EUR 141,300 for Vice
Chairman, and EUR 91,950 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos, Robin Lawther, For For Management
Lars Nordstrom, Sarah Russell, Silvija
Seres, Kari Stadigh and Birger Steen
as Directors; Elect Pernille
Erenbjerg, Maria Varsellona and Lars
Wollung as New Directors
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Appointment of Auditor in a Foundation For For Management
Managed by the Company
20a Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
20b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
20c Require the Results from the Working None Against Shareholder
Group Concerning Item 20a to be
Reported to the AGM
20d Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
20e Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
20f Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
20g Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
20h Request Board to Propose to the None Against Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 20e
20i Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20j Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.25
Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Update of the Mandate of the For Did Not Vote Management
Nomination Committee
8.1 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
8.2 Approve Remuneration of Nomination For Did Not Vote Management
Committee
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4 Approve CHF 5.14 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.5
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 99 Million
5.3 Approve Remuneration Report For Against Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman
6.2 Reelect Nancy C. Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Pierre Landolt as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles L. Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William T. Winters as Director For For Management
6.13 Elect Frans van Houten as Director For For Management
7.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
7.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Appoint William T. Winters as Member For For Management
of the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas Zahn as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Okubo, Hiroshi For Against Management
2.2 Elect Director Inoue, Hironori For For Management
2.3 Elect Director Terasaka, Yoshinori For For Management
2.4 Elect Director Ohashi, Keiji For For Management
2.5 Elect Director Miyazawa, Hideaki For For Management
2.6 Elect Director Goto, Itsuji For For Management
2.7 Elect Director Nakano, Hiroshi For For Management
2.8 Elect Director Tsuji, Hidefumi For For Management
2.9 Elect Director Umemoto, Takehiko For For Management
2.10 Elect Director Shiratori, Toshinori For For Management
2.11 Elect Director Kawashima, Kazuki For For Management
2.12 Elect Director Ukai, Eiichi For For Management
2.13 Elect Director Wada, Akira For For Management
2.14 Elect Director Tsuda, Noboru For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nakamura, Hiroshi For For Management
3.2 Elect Director Tamura, Hozumi For For Management
4.1 Appoint Statutory Auditor Suto, Shoji For For Management
4.2 Appoint Statutory Auditor Sagae, For Against Management
Hironobu
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 21, 2016 Meeting Type: Annual
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Oei Fung Wai Chi, Grace as For For Management
Director
3b Elect Tsang Yam Pui as Director For For Management
3c Elect To Hin Tsun, Gerald as Director For For Management
3d Elect Dominic Lai as Director For For Management
3e Elect Kwong Che Keung, Gordon as For Against Management
Director
3f Elect Shek Lai Him, Abraham as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: MAY 25, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mak Bing Leung, Rufin as Director For For Management
2 Approve the New NWD Master Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
3 Approve the New DOO Master Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: F6866T100
Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding the Absence of New
Transactions
5 Reelect Bpifrance Participations as For For Management
Director
6 Ratify Appointment of Alexandre For For Management
Bompard as Director
7 Non-Binding Vote on Compensation of For Against Management
Stephane Richard, CEO and Chairman
8 Non-Binding Vote on Compensation of For Against Management
Ramon Fernandez, Vice-CEO
9 Non-Binding Vote on Compensation of For Against Management
Pierre Louette, Vice-CEO
10 Non-Binding Vote on Compensation of For Against Management
Gervais Pellissier, Vice-CEO
11 Approve Remuneration Policy of For Against Management
Stephane Richard, CEO and Chairman
12 Approve Remuneration Policy of Ramon For Against Management
Fernandez, Vice-CEO
13 Approve Remuneration Policy of Pierre For Against Management
Louette, Vice-CEO
14 Approve Remuneration Policy of Gervais For Against Management
Pellissier, Vice-CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
17 Allow Board to Use Delegations under For Against Management
Item 16 Above in the Event of a Public
Tender Offer
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
19 Allow Board to Use Delegations under For Against Management
Item 18 Above in the Event of a Public
Tender Offer
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1 Billion
21 Allow Board to Use Delegations under For Against Management
Item 20 Above in the Event of a Public
Tender Offer
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-21
23 Authorize Capital Increase of Up to For For Management
EUR 1 Billion for Future Exchange
Offers
24 Allow Board to Use Delegations under For Against Management
Item 23 Above in the Event of a Public
Tender Offer
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Allow Board to Use Delegations under For Against Management
Item 25 Above in the Event of a Public
Tender Offer
27 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3 Billion Million
28 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
29 Authorize up to 0.06 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Some Employees and
Executive Officers
30 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 13 of Bylaws Re: Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 19, 2016 Meeting Type: Annual
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gordon Cairns as Director For For Management
3 Elect Bruce Morgan as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Grant of Performance Share For For Management
Rights and Options to Grant King,
Managing Director of the Company
6 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 84,000 for Chairman,
EUR 55,000 for Vice Chairman, and EUR
42,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management
Eija Ronkainen, Mikael Silvennoinen
and Heikki Westerlund (Chairman) as
Directors; Elect Ari Lehtoranta and
Hilpi Rautelin as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Amend Articles Re: Remove Age For For Management
Restriction of Directors; Editorial
Changes
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Kojima, Kazuo For For Management
2.3 Elect Director Nishigori, Yuichi For For Management
2.4 Elect Director Fushitani, Kiyoshi For For Management
2.5 Elect Director Stan Koyanagi For For Management
2.6 Elect Director Takahashi, Hideaki For For Management
2.7 Elect Director Tsujiyama, Eiko For For Management
2.8 Elect Director Robert Feldman For For Management
2.9 Elect Director Niinami, Takeshi For For Management
2.10 Elect Director Usui, Nobuaki For For Management
2.11 Elect Director Yasuda, Ryuji For For Management
2.12 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
OSRAM LICHT AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 14, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016/2017
6 Amend Corporate Purpose For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
OTSUKA CORPORATION
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Otsuka, Yuji For For Management
2.2 Elect Director Katakura, Kazuyuki For For Management
2.3 Elect Director Takahashi, Toshiyasu For For Management
2.4 Elect Director Yano, Katsuhiro For For Management
2.5 Elect Director Saito, Hironobu For For Management
2.6 Elect Director Wakamatsu, Yasuhiro For For Management
2.7 Elect Director Tsurumi, Hironobu For For Management
2.8 Elect Director Sakurai, Minoru For For Management
2.9 Elect Director Hirose, Mitsuya For For Management
2.10 Elect Director Tanaka, Osamu For For Management
2.11 Elect Director Moriya, Norihiko For For Management
2.12 Elect Director Makino, Jiro For For Management
2.13 Elect Director Saito, Tetsuo For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Lee Tih Shih as Director For For Management
2b Elect Quah Wee Ghee as Director For For Management
2c Elect Samuel N. Tsien as Director For For Management
2d Elect Wee Joo Yeow as Director For For Management
3 Approve Final Dividend For For Management
4a Approve Directors' Fees For For Management
4b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2016
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
8 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Maximum Remuneration of Board For Against Management
of Directors in the Amount of CHF 16
Million
5.2 Approve Maximum Remuneration of For Against Management
Executive Committee in the Amount of
CHF 81.2 Million
6.1a Elect Peter Wuffli as Director and For For Management
Board Chairman
6.1b Elect Charles Dallara as Director For For Management
6.1c Elect Grace del Rosario-Castano as For For Management
Director
6.1d Elect Marcel Erni as Director For For Management
6.1e Elect Michelle Felman as Director For For Management
6.1f Elect Alfred Gantner as Director For Against Management
6.1g Elect Steffen Meister as Director For For Management
6.1h Elect Eric Strutz as Director For For Management
6.1i Elect Patrick Ward as Director For For Management
6.1j Elect Urs Wietlisbach as Director For For Management
6.2.1 Appoint Grace del Rosario-Castano as For For Management
Member of the Compensation Committee
6.2.2 Appoint Steffen Meister as Member of For Against Management
the Compensation Committee
6.2.3 Appoint Peter Wuffli as Member of the For For Management
Compensation Committee
6.3 Designate Alexander Eckenstein as For For Management
Independent Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Srinivas Bangalore Gangaiah as For For Management
Director
3b Elect Hui Hon Hing, Susanna as Director For Against Management
3c Elect Lee Chi Hong, Robert as Director For Against Management
3d Elect Li Fushen as Director For Against Management
3e Elect Frances Waikwun Wong as Director For For Management
3f Elect David Christopher Chance as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nicholas Wrigley as Director For For Management
5 Re-elect Jeffrey Fairburn as Director For For Management
6 Re-elect Michael Killoran as Director For For Management
7 Re-elect David Jenkinson as Director For For Management
8 Re-elect Jonathan Davie as Director For For Management
9 Re-elect Marion Sears as Director For For Management
10 Rachel Kentleton as Director For For Management
11 Re-elect Nigel Mills as Director For For Management
12 Elect Simon Litherland as Director For For Management
13 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
14 Approve Performance Share Plan For For Management
15 Approve Sale of Plot 22 Aykley Woods For For Management
Durham from Persimmon Homes Limited to
Harley Fairburn
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Maintain of Pension Scheme For For Management
Agreement for Management Board Members
5 Reelect Pamela Knapp as Supervisory For For Management
Board Member
6 Reelect Helle Kristoffersen as For For Management
Supervisory Board Member
7 Reelect Henri Philippe Reichstul as For For Management
Supervisory Board Member
8 Reelect Geoffroy Roux De Bezieux as For For Management
Supervisory Board Member
9 Ratify Appointment of Jack Azoulay as For Against Management
Supervisory Board Member
10 Elect Florence Verzelen as Supervisory For Against Management
Board Member
11 Elect Benedicte Juyaux as For Against Management
Representative of Employee
Shareholders to the Supervisory Board
12 Renew Appointment of Mazars as Auditor For For Management
13 Appoint Jean-Marc Deslandes as For For Management
Alternate Auditor
14 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
15 Renew Appointment of Auditex as For For Management
Alternate Auditor
16 Approve Remuneration Policy of the For Against Management
Chairman of the Management Board
17 Approve Remuneration Policy of Members For Against Management
of the Management Board
18 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
19 Non-Binding Vote on Compensation of For For Management
Carlos Tavares, Chairman of the
Management Board
20 Non-Binding Vote on Compensation of For For Management
Jean-Baptiste Chasseloup de Chatillon,
Gregoire Olivier, Maxime Picat,
Jean-Christophe Quemard the Members of
Management Board
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves up to
Aggregate Nominal Amount of EUR
215,936,439
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 86,374,575
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 86,374,575
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of Up to For For Management
EUR 86,374,575 for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 350,675,796
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Issuance of up to 39,727,324 For For Management
Warrants (BSA) Reserved for Companies
Belonging to General Motors Company
32 Authorize Management Board to Issue For Against Management
Free Warrants with Preemptive Rights
During a Public Tender Offer
33 Amend Article 10 of Bylaws Re: For For Management
Employee Shareholder Representative on
the Supervisory Board
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2017 Meeting Type: Annual/Special
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration Policy For For Management
1 Authorize Issuance of Shares without For For Management
Preemptive Rights to Service
Convertible Bonds Reserved to
Institutional Investors
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Maxine Brenner as Director For For Management
2.2 Elect Richard Goodmanson as Director For For Management
2.3 Elect Jacqueline Hey as Director For For Management
2.4 Elect Barbara Ward as Director For For Management
2.5 Elect Michael L'Estrange as Director For For Management
3 Approve the Grant of Performance For For Management
Rights to Alan Joyce, Chief Executive
Officer of the Company
4 Approve the Remuneration Report For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the On-Market Share Buy-Back For For Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of Remuneration For For Management
Report
3 Approve the Increase the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
4a Elect M Becker as Director For For Management
4b Elect K Lisson as Director For For Management
4c Elect M Wilkins as Director For For Management
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Safiatou Ba-N'Daw as Director For For Management
6 Re-elect Mark Bristow as Director For For Management
7 Re-elect Christopher Coleman as For For Management
Director
8 Re-elect Jamil Kassum as Director For For Management
9 Elect Olivia Kirtley as Director For For Management
10 Re-elect Jeanine Mabunda Lioko as For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Graham Shuttleworth as For For Management
Director
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
17 Approve Award of Ordinary Shares to For For Management
the Senior Independent Director
18 Approve Award of Ordinary Shares to For For Management
the Chairman
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares and American Depositary Shares
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of the Executive Board None None Management
and Report of the Supervisory Board
for the financial year 2016
(Non-Voting)
2.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
2.c Adopt Financial Statements for 2016 For For Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 1.89 Per Share For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4.a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
4.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.d Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 4.c
5.a Approve Amendments to Remuneration For For Management
Policy
5.b Approve Performance Related For For Management
Remuneration of the Executive Board in
Performance Shares
6 Ratify Deloitte as Auditors For For Management
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For Abstain Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Kenneth Hydon as Director For Against Management
9 Re-elect Rakesh Kapoor as Director For For Management
10 Re-elect Pamela Kirby as Director For For Management
11 Re-elect Andre Lacroix as Director For For Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Judith Sprieser as Director For For Management
14 Re-elect Warren Tucker as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mead Johnson For For Management
Nutrition Company
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 11, 2017 Meeting Type: Annual/Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Fix Number of Directors None For Shareholder
2.b Fix Board Terms for Directors None For Shareholder
2.c Slate Submitted by FIMEI SpA None For Shareholder
2.d Approve Remuneration of Directors For Against Management
3.a.1 Slate Submitted by FIMEI SpA None Did Not Vote Shareholder
3.a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.b Approve Internal Auditors' Remuneration For For Management
4 Approve Remuneration Policy For Against Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Capital Increase and For Against Management
Issuance of Convertible Bonds
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of a New Jersey For For Management
Incorporated Holding Company
2 Adopt New Articles of Association For For Management
3 Approve Reduction of Share Premium For For Management
Account
4 Approve Share Option Plan For For Management
5 Approve Deferred Share Bonus Plan For For Management
6 Approve Performance Share Plan For For Management
7 Approve Co-Investment Plan For For Management
8 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: DEC 05, 2016 Meeting Type: Court
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Amend Long-Term Incentive Plan For For Management
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Anthony Habgood as Director For For Management
10 Re-elect Wolfhart Hauser as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Marike van Lier Lels as For For Management
Director
13 Re-elect Nick Luff as Director For For Management
14 Re-elect Robert MacLeod as Director For For Management
15 Re-elect Carol Mills as Director For For Management
16 Re-elect Linda Sanford as Director For For Management
17 Re-elect Ben van der Veer as Director For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor for FY 2017
5 Appoint PricewaterhouseCoopers as For For Management
Auditor for FY 2018, 2019 and 2020
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 8.4 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
9 Reelect Rene Dahan as Director For For Management
10 Reelect Manuel Manrique Cecilia as For For Management
Director
11 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
12 Ratify Appointment of and Elect For Against Management
Antonio Massanell Lavilla as Director
13 Elect Maite Ballester Fornes as For For Management
Director
14 Elect Isabel Torremocha Ferrezuelo as For For Management
Director
15 Elect Mariano Marzo Carpio as Director For For Management
16 Advisory Vote on Remuneration Report For For Management
17 Approve Share Price Performance as For For Management
CEO's 2017 Bonus Metric
18 Approve Inclusion of a Target Related For For Management
to the Performance of the Total
Shareholder Return in the 2017-2020
Long Term Multi-Year Variable
Remuneration Plan
19 Approve Partial Settlement of For For Management
Outstanding Long Term Incentive Awards
in Company Shares
20 Approve Remuneration Policy For For Management
21 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
2.1 Elect Director Higashi, Kazuhiro For For Management
2.2 Elect Director Kan, Tetsuya For For Management
2.3 Elect Director Hara, Toshiki For For Management
2.4 Elect Director Isono, Kaoru For For Management
2.5 Elect Director Arima, Toshio For For Management
2.6 Elect Director Sanuki, Yoko For For Management
2.7 Elect Director Urano, Mitsudo For For Management
2.8 Elect Director Matsui, Tadamitsu For For Management
2.9 Elect Director Sato, Hidehiko For For Management
2.10 Elect Director Baba, Chiharu For For Management
3 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Refraining of Strongly
Pursuing Negative Interest Rate Policy
to Governor of the Bank of Japan
4 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
5 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
6 Amend Articles to Create System that Against Against Shareholder
Enables Employees to be Reinstated
after Running for Office in National
Elections, Local Assembly Elections,
and Elections for the Heads of Local
Governments
7 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
8 Amend Articles to Disclose Director Against Against Shareholder
Training Policy
9 Amend Articles to Add Provisions on Against Against Shareholder
Communications and Responses between
Shareholders and Directors
10 Amend Articles to Add Provisions Against Against Shareholder
Allowing Shareholders to Nominate
Director Candidates to Nomination
Committee and Its Equal Treatment
11 Amend Articles to Allow Inclusion of Against Against Shareholder
Shareholder Proposals in Convocation
Notice with the Upper Limit of 100 at
Minimum
12 Amend Articles to Establish Liaison Against Against Shareholder
for Reporting Concerns to Audit
Committee
13 Amend Articles to Mandate Holding of Against Against Shareholder
Meetings Consisting Solely of Outside
Directors
14 Amend Articles to Add Provisions on Against Against Shareholder
Recruitment and Offer of Senior
Positions to Women Who Interrupted
Their Careers for Childbirth
15 Amend Articles to Prohibit Against Against Shareholder
Discriminatory Treatment of Activist
Investors
16 Amend Articles to Establish Special Against Against Shareholder
Committee on Expressing the Company's
Opinion on Recent Actions by Justice
Minister Katsutoshi Kaneda
17 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Loans to K.
K. Kenko
18 Remove Director Mitsudo Urano from Against Against Shareholder
Office
19 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Director
Mitsudo Urano
20 Appoint Shareholder Director Nominee Against Against Shareholder
Lucian Bebchuk in place of Mitsudo
Urano
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Patrick Berard, CEO
6 Approve Severance Agreement with For For Management
Catherine Guillouard, Vice-CEO
7 Approve Remuneration Policy of CEO For Against Management
8 Approve Remuneration Policy of Vice-CEO For Against Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Non-Binding Vote on Compensation of For For Management
Rudy Provoost, Chairman and CEO until
June 30, 2016
11 Non-Binding Vote on Compensation of For For Management
Patrick Berard, CEO from July 1, 2016
12 Non-Binding Vote on Compensation of For Against Management
Catherine Guillouard, Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Francois Henrot, Chairman of the Board
from July 1, 2016 to September 30, 2016
14 Non-Binding Vote on Compensation of For For Management
Ian Meakins, Chairman of the Board
from October 1, 2016
15 Ratify Appointment of Ian Meakins as For For Management
Director
16 Reelect Ian Meakins as Director For For Management
17 Reelect Francois Henrot as Director For For Management
18 Ratify Appointment of Agnes Touraine For For Management
as Director
19 Elect Patrick Berard as Director For For Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 140
Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 22-24
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 23 and 24
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
31 Amend Article 19 of Bylaws Re: Age For For Management
Limit of CEO
32 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman
33 Amend Article 14 of Bylaws Re: For For Management
Election of Employee Representative to
the Board
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6.1 Elect Susanne Hannemann to the For For Management
Supervisory Board
6.2 Elect Andreas Georgi to the For For Management
Supervisory Board
6.3 Elect Franz Jung to the Supervisory For For Management
Board
6.4 Elect Klaus Draeger to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Remuneration Report For For Management
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Elect Megan Clark as Director For For Management
6 Elect David Constable as Director For For Management
7 Elect Jan du Plessis as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Elect Michael L'Estrange as Director For For Management
13 Elect Chris Lynch as Director For For Management
14 Elect Paul Tellier as Director For For Management
15 Elect Simon Thompson as Director For For Management
16 Elect John Varley as Director For For Management
17 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorize Board to Fix Remuneration of For For Management
the Auditors
19 Approve Political Donations For For Management
20 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: JUN 29, 2017 Meeting Type: Special
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Disposal of Coal For For Management
& Allied Industries Limited
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Re-elect Megan Clark as Director For For Management
6 Elect David Constable as Director For For Management
7 Re-elect Jan du Plessis as Director For For Management
8 Re-elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Chris Lynch as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Simon Thompson as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Coal & Allied For For Management
Industries Limited to Yancoal
Australia Limited
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Sawamura, Satoshi For Against Management
2.2 Elect Director Azuma, Katsumi For For Management
2.3 Elect Director Fujiwara, Tadanobu For For Management
2.4 Elect Director Matsumoto, Isao For For Management
2.5 Elect Director Yamazaki, Masahiko For For Management
2.6 Elect Director Sakai, Masaki For For Management
2.7 Elect Director Sato, Kenichiro For For Management
2.8 Elect Director Kawamoto, Hachiro For For Management
2.9 Elect Director Nishioka, Koichi For For Management
2.10 Elect Director Suenaga, Yoshiaki For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Catherine Hughes as Director For For Management
5 Elect Roberto Setubal as Director For For Management
6 Re-elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Elect Jessica Uhl as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Reducing Greenhouse Gas
(GHG) Emissions
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Long as Director For For Management
6 Re-elect Moya Greene as Director For For Management
7 Re-elect Matthew Lester as Director For For Management
8 Re-elect Nick Horler as Director For For Management
9 Re-elect Cath Keers as Director For For Management
10 Re-elect Paul Murray as Director For For Management
11 Re-elect Orna Ni-Chionna as Director For For Management
12 Re-elect Les Owen as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Long Term Incentive Plan For For Management
17 Approve Deferred Share Bonus Plan For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SAAB AB
Ticker: SAAB B Security ID: W72838118
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 5.25 Per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members and Deputy For For Management
Members of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.55 Million to
Chairman, SEK 640,000 for Vice
Chairman, and SEK 570,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11a Elect Danica Kragic Jensfelt as For For Management
Director
11b Elect Daniel Nodhall as Director For For Management
11c Elect Erika Soderberg Johnson as For For Management
Director
11d Reelect Hakan Buskhe as Director For For Management
11e Reelect Sten Jakobsson as Director For For Management
11f Reelect Sara Mazur as Director For For Management
11g Reelect Bert Nordberg as Director For For Management
11h Reelect Cecilia Stego Chilo as Director For For Management
11i Reelect Marcus Wallenberg as Director For For Management
11j Reelect Joakim Westh as Director For For Management
11k Reelect Marcus Wallenberg as Board For For Management
Chairman
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13a Approve 2017/2018 Share Matching Plan For Against Management
for All Employees; Approve 2017/2018
Performance Share Program for Key
Employees; Approve Special Projects
2017/2018 Incentive Plan
13b Approve Repurchase of 1.3 Million For Against Management
Shares to Fund LTI 2017/2018
13c Approve Third Party Swap Agreement as For Against Management
Alternative Equity Plan Financing if
13b is Not Approved
14a Authorize Share Repurchase Program For For Management
14b Authorize Reissuance of Repurchased For For Management
Shares
14c Approve Transfer of up to 1.2 million For Against Management
Repurchased Class B Shares for
Previous Year's Incentive Programs
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive Presentation of the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 12 Per
Share
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 400,000 for
Chairman, and NOK 215,000 for Other
Directors, and NOK 107,500 for
Employee Representatives; Approve
Remuneration for Committee Work;
Approve Remuneration for Nominating
Committee
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8 Approve Share-Based Incentive Plan For Did Not Vote Management
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
11a Elect Atle Eide as Director For Did Not Vote Management
11b Elect Helge Moen as Director For Did Not Vote Management
11c Elect Therese Log Bergjord as Director For Did Not Vote Management
11d Elect Margrethe Hauge as Director For Did Not Vote Management
12a Elect Bjorn Wiggen as Member of For Did Not Vote Management
Nominating Committee
12b Elect Anne Kathrine Slungard as Member For Did Not Vote Management
of Nominating Committee
13 Approve Creation of NOK 2.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2
Billion; Approve Creation of NOK 2.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Creation of EUR 80.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 69.9
Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Articles Re: Location of Annual For For Management
General Meeting
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 2.75 Per Share
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 Million for the
Chairman and SEK 630,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14a Elect Marika Fredriksson as New For For Management
Director
14b Reelect Jennifer Allerton as Director For For Management
14c Reelect Claes Boustedt as Director For For Management
14d Reelect Johan Karlstrom as Director For For Management
14e Reelect Johan Molin as Director For For Management
14f Reelect Bjorn Rosengren as Director For For Management
14g Reelect Helena Stjernholm as Director For For Management
14h Reelect Lars Westerberg as Director For For Management
15 Reelect Johan Molin as Chairman of the For For Management
Board
16 Ratify KPMG as Auditors For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Share Matching Plan (LTI 2017) For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.96 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.750
Million
6 Reelect Fabienne Lecorvaisier as For For Management
Director
7 Elect Bernard Charles as Director For For Management
8 Elect Melanie Lee as Director For For Management
9 Approve Remuneration Policy for For For Management
Chairman of the Board
10 Approve Remuneration Policy for CEO For For Management
11 Non-Binding Vote on Compensation of For For Management
Serge Weinberg, Chairman of the Board
12 Non-Binding Vote on Compensation of For For Management
Olivier Brandicourt, CEO
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.289 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
18 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 11 of Bylaws Re: Board For For Management
of Directors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Andrew Harmos as Director For For Management
4 Elect Aliza Knox as Director For For Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Losses and For For Management
Dividends of EUR 2.04 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Non-Binding Vote on Compensation of For For Management
Jean Pascal Tricoire
6 Non-Binding Vote on Compensation of For For Management
Emmanuel Babeau
7 Approve remuneration policy of CEO and For For Management
Chairman
8 Approve remuneration policy of Vice-CEO For For Management
9 Reelect Jean-Pascal Tricoire as For Against Management
Director
10 Elect Nadine Bouquin as a Abstain Against Management
Representative of Employee
Shareholders to the Board
11 Elect Claude Briquet as a Abstain Against Management
Representative of Employee
Shareholders to the Board
12 Elect Xiaoyun Ma as a Representative For For Management
of Employee Shareholders to the Board
13 Elect Francois Martin-Festa as a Abstain Against Management
Representative of Employee
Shareholders to the Board
14 Elect Jean-Michel Vedrine as a Abstain Against Management
Representative of Employee
Shareholders to the Board
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 11 of Bylaws Re: For For Management
Election of Employee Shareholders
Representative to the board
18 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 230 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above or Vote under Item 19 of
this Agenda
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 4.
85 Percent of Issued Capital Per Year
for Private Placements up to Aggregate
Nominal Amount of EUR 115 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Non-Binding Vote on Compensation of For For Management
Denis Kessler, Chairman and CEO
5 Approve Remuneration Policy of Denis For Against Management
Kessler, Chairman and CEO
6 Reelect Marguerite Berard-Andrieu as For For Management
Director
7 Reelect Thierry Derez as Director For For Management
8 Reelect Denis Kessler as Director For Against Management
9 Reelect Vanessa Marquette as Director For For Management
10 Reelect Claude Tendil as Director For For Management
11 Elect Malakoff Mederic Assurances as For For Management
Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 606,635,782
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights but with Binding
Priority Rights up to Aggregate
Nominal Amount of EUR 151,658,940
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
17 Authorize Capital Increase of Up to For For Management
EUR 151,658,940 Million for Future
Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize up to 1.5 Million Shares for For Against Management
Use in Stock Option Plans
22 Authorize up to 3 Million Shares for For Against Management
Use in Restricted Stock Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 642,082,157.35
25 Amend Article 10 of Bylaws Re: For For Management
Employee Shareholders
26 Amend Article 10 of Bylaws Re: For For Management
Election of Employee Shareholders
Representative
27 Delegate Power to the Board of For For Management
Directors to Amend the Bylaws to
Comply with New Regulation
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.72 per Share
4 Reelect Yseulys Costes as Director For For Management
5 Reelect FFP Invest as Director For For Management
6 Ratify Appointment of Delphine For Against Management
Bertrand as Director
7 Elect Brigitte Forestier as For Against Management
Representative of Employee
Shareholders to the Board
8 Approve Remuneration Policy of Thierry For For Management
de la Tour d'Artaise, Chairman and CEO
and Bertrand Neuschwander, Vice- CEO
9 Non-Binding Vote on Compensation of For Against Management
Thierry de la Tour d'Artaise, Chairman
and CEO
10 Non-Binding Vote on Compensation of For Against Management
Bertrand Neuschwander, Vice-CEO
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 5 Million
16 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13-15 at EUR 10 Million
17 Authorize Capitalization of Reserves For Against Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
18 Authorize up to 196,000 Shares of For Against Management
Issued Capital for Use in Restricted
Stock Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 16 of Bylaws Re: For For Management
Election of Employee Representative to
the board
21 Amend Articles 17,19 and 22 of Bylaws For For Management
Re: Age Limit for Directors, Chairman,
CEO and Vice-CEO
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gerald Corbett as Director For For Management
6 Re-elect Christopher Fisher as Director For For Management
7 Re-elect Baroness Ford as Director For For Management
8 Re-elect Andy Gulliford as Director For For Management
9 Re-elect Martin Moore as Director For For Management
10 Re-elect Phil Redding as Director For For Management
11 Re-elect Mark Robertshaw as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Re-elect Doug Webb as Director For For Management
14 Elect Soumen Das as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Inoue, Shigeki For For Management
2.3 Elect Director Kubota, Koichi For For Management
2.4 Elect Director Kawana, Masayuki For For Management
2.5 Elect Director Seki, Tatsuaki For For Management
2.6 Elect Director Omiya, Hideaki For For Management
2.7 Elect Director Matsunaga, Mari For For Management
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Appoint Statutory Auditor Kobayashi, For For Management
Takashi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tham Kui Seng as Director For For Management
4 Elect Ajaib Haridass as Director For For Management
5 Elect Neil McGregor as Director For For Management
6 Elect Yap Chee Keong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Sembcorp
Industries Performance Share Plan 2010
and/or the Sembcorp Industries
Restricted Share Plan 2010
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 132
2.1 Elect Director Nonaka, Masato For For Management
2.2 Elect Director Kitajima, Tsuneyoshi For For Management
2.3 Elect Director Seki, Shintaro For For Management
2.4 Elect Director Nakamura, Takeshi For For Management
2.5 Elect Director Terai, Hidezo For For Management
2.6 Elect Director Matsui, Tamae For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Saito, Yasuhiko For For Management
3.2 Elect Director Ishihara, Toshinobu For For Management
3.3 Elect Director Ueno, Susumu For For Management
3.4 Elect Director Matsui, Yukihiro For For Management
3.5 Elect Director Miyajima, Masaki For For Management
3.6 Elect Director Frank Peter Popoff For For Management
3.7 Elect Director Miyazaki, Tsuyoshi For For Management
3.8 Elect Director Fukui, Toshihiko For For Management
3.9 Elect Director Kasahara, Toshiyuki For For Management
3.10 Elect Director Onezawa, Hidenori For For Management
3.11 Elect Director Maruyama, Kazumasa For For Management
4 Appoint Statutory Auditor Fukui, Taku For Against Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
3.1 Elect Director Kudo, Hideyuki For For Management
3.2 Elect Director Nakamura, Yukio For For Management
3.3 Elect Director J. Christopher Flowers For For Management
3.4 Elect Director Ernest M. Higa For For Management
3.5 Elect Director Kani, Shigeru For For Management
3.6 Elect Director Makihara, Jun For For Management
3.7 Elect Director Tomimura, Ryuichi For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Sawada, Takuko For For Management
2.4 Elect Director Nomura, Akio For For Management
2.5 Elect Director Mogi, Teppei For For Management
2.6 Elect Director Ando, Keiichi For For Management
3 Appoint Statutory Auditor Hirasawa, For Against Management
Masahide
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016/2017
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 102 per Bearer Share
and CHF 17 per Registered Share
3.1.1 Approve Discharge of Board Member Urs For Did Not Vote Management
Burkard
3.1.2 Approve Discharge of Board Member For Did Not Vote Management
Frits van Dijk
3.1.3 Approve Discharge of Board Member Paul For Did Not Vote Management
Haelg
3.1.4 Approve Discharge of Board Member For Did Not Vote Management
Willi Leimer
3.1.5 Approve Discharge of Board Member For Did Not Vote Management
Monika Ribar
3.1.6 Approve Discharge of Board Member For Did Not Vote Management
Daniel Sauter
3.1.7 Approve Discharge of Board Member For Did Not Vote Management
Ulrich Suter
3.1.8 Approve Discharge of Board Member For Did Not Vote Management
Juergen Tinggren
3.1.9 Approve Discharge of Board Member For Did Not Vote Management
Christoph Tobler
3.2 Approve Discharge of Senior Management For Did Not Vote Management
4.1.1 Reelect Paul Haelg as Director For Did Not Vote Management
4.1.2 Reelect Urs Burkard as Director For Did Not Vote Management
(Representing Holders of Registered
Shares)
4.1.3 Reelect Frits van Dijk as Director For Did Not Vote Management
(Representing Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For Did Not Vote Management
4.1.5 Reelect Monika Ribar as Director For Did Not Vote Management
4.1.6 Reelect Daniel Sauter as Director For Did Not Vote Management
4.1.7 Reelect Ulrich Suter as Director For Did Not Vote Management
4.1.8 Reelect Juergen Tinggren as Director For Did Not Vote Management
4.1.9 Reelect Christoph Tobler as Director For Did Not Vote Management
4.2 Reelect Paul Haelg as Board Chairman For Did Not Vote Management
4.3.1 Appoint Frits van Dijk as Member of For Did Not Vote Management
the Compensation Committee
4.3.2 Appoint Urs Burkard as Member of the For Did Not Vote Management
Compensation Committee
4.3.3 Appoint Daniel Sauter as Member of the For Did Not Vote Management
Compensation Committee
4.4 Ratify Ernst and Young AG as Auditors For Did Not Vote Management
4.5 Designate Jost Windlin as Independent For Did Not Vote Management
Proxy
5.1 Approve Remuneration of Board of For Did Not Vote Management
Directors in the Amount of CHF 2.87
Million for the Period from the 2015
to 2016 Ordinary General Meetings
5.2 Approve Remuneration of Board of For Did Not Vote Management
Directors in the Amount of CHF 2.87
Million for the Period from the 2016
to 2017 Ordinary General Meetings
5.3 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5.4 Approve Remuneration of Board of For Did Not Vote Management
Directors in the Amount of CHF 3
Million for the Period from the 2017
to 2018 Ordinary General Meetings
5.5 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 19
Million
6 Transact Other Business (Voting) Against Did Not Vote Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Gautam Banerjee as Director For For Management
3b Elect Goh Choon Phong as Director For For Management
3c Elect Hsieh Tsun-yan as Director For For Management
4 Elect Peter Seah Lim Huat as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIA Performance
Share Plan 2014 and/or the SIA
Restricted Share Plan 2014
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Jane Diplock as Director For For Management
3b Elect Chew Gek Khim as Director For For Management
4 Elect Lim Sok Hui (Chng Sok Hui) as For For Management
Director
5 Approve Payment of Director's Fees to For For Management
the Chairman and Provision to Him of a
Car with a Driver for the Financial
Year Ending June 30, 2017
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Khoo Boon Hui as Director For For Management
4 Elect Quek See Tiat as Director For For Management
5 Elect Vincent Chong Sy Feng as Director For For Management
6 Elect Quek Gim Pew as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2010 and the Singapore
Technologies Engineering Restricted
Share Plan 2010
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD.
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Daryl Ng Win Kong as Director For Against Management
3.2 Elect Ringo Chan Wing Kwong as Director For Against Management
3.3 Elect Gordon Lee Ching Keung as For Against Management
Director
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA B Security ID: W83567110
Meeting Date: APR 04, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's and President's None None Management
Report
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8.25 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.04 Million for
Chairman and SEK 680,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14a Reelect Johan Karlstrom as Director For For Management
14b Reelect Par Boman as Director For Against Management
14c Reelect John Carrig as Director For For Management
14d Reelect Nina Linander as Director For Against Management
14e Reelect Fredrik Lundberg as Director For Against Management
14f Reelect Jayne McGivern as Director For For Management
14g Reelect Charlotte Stromberg as Director For For Management
14h Reelect Hans Biorck as Director For Against Management
14i Elect Catherine Marcus as Director For For Management
14j Reelect Hans Biorck as Chairman of the For Against Management
Board
15 Ratify EY as Auditors For For Management
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17a Authorize Repurchase of up to 3 For For Management
Million Series B Shares to Fund
Skanska Employee Ownership Program
(Seop 4)
17b Approve Transfer of up to 763,000 For For Management
Series B Shares to Cover Certain Costs
Related to Employee Ownership Program
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: AUG 01, 2016 Meeting Type: Special
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for the Partial and For For Management
Proportional Demerger of Snam SpA
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 502,400
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Francois Bich as Director For Against Management
7 Reelect Marie-Pauline Chandon-Moet as For Against Management
Director
8 Elect Candace Matthews as Director For For Management
9 Renew Appointment of Deloitte et For For Management
Associes as Auditor
10 Renew Appointment of BEAS as Alternate For For Management
Auditor
11 Renew Appointment of Grant Thornton as For For Management
Auditor
12 Renew Appointment of IGEC as Alternate For For Management
Auditor
13 Non-Binding Vote on Compensation of For For Management
Bruno Bich, Chairman of the Board, and
then Chairman and CEO
14 Non-Binding Vote on Compensation of For Against Management
Mario Guevara, CEO
15 Non-Binding Vote on Compensation of For For Management
Francois Bich, Vice-CEO
16 Non-Binding Vote on Compensation of For For Management
Gonzalve Bich, Vice-CEO
17 Non-Binding Vote on Compensation of For For Management
James DiPietro, Vice-CEO
18 Non-Binding Vote on Compensation of For For Management
Marie-Aimee Bich-Dufour, Vice-CEO
19 Approve Remuneration Policy of For Against Management
Chairman of the Board, CEO and
Vice-CEOs
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Insert Article 10 bis of Bylaws Re: For For Management
Employee Representative
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
5 Approve Severance Agreement and For For Management
Non-Compete Agreement with Frederic
Oudea
6 Approve Severance Agreement and For For Management
Non-Compete Agreement with Severin
Cabannes
7 Approve Severance Agreement and For For Management
Non-Compete Agreement with Bernardo
Sanchez Incera
8 Approve Pension Scheme, Severance For Against Management
Agreement and Non-Compete Agreement
with Didier Valet
9 Approve Remuneration Policy of For For Management
Chairman of the Board, CEO, and Vice
CEOs
10 Non-Binding Vote on Compensation of For For Management
Lorenzo Bini Smaghi, Chairman of the
Board
11 Non-Binding Vote on Compensation of For For Management
Frederic Oudea, CEO
12 Non-Binding Vote on Compensation of For For Management
Severin Cabannes and Bernardo Sanchez
Incera, Vice CEOs
13 Non-Binding Vote on the Aggregate For For Management
Remuneration Granted in 2016 to
Certain Senior Management, Responsible
Officers, and Risk-Takers
14 Reelect Alexandra Schaapveld as For For Management
Director
15 Reelect Jean-Bernard Levy as Director For For Management
16 Elect William Connelly as Director For For Management
17 Elect Lubomira Rochet as Director For For Management
18 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share and an
Extra of EUR 0.24 per Share to
Long-Term Registered Shares
4 Approve Health Insurance Coverage For For Management
Agreement with Sophie Bellon, Chairman
of the Board
5 Approve Health Insurance Coverage For For Management
Agreement with Michel Landel, CEO
6 Reelect Patricia Bellinger as Director For Against Management
7 Reelect Michel Landel as Director For For Management
8 Elect Cecile Tandeau as Director For For Management
9 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
10 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 735,000
12 Advisory Vote on Compensation of For For Management
Pierre Bellon, Chairman of the Board
until Jan. 26, 2016
13 Advisory Vote on Compensation of For For Management
Sophie Bellon, Chairman of the Board
since Jan. 26, 2016
14 Advisory Vote on Compensation of For For Management
Michel Landel, CEO
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Miyauchi, Ken For For Management
2.3 Elect Director Ronald Fisher For For Management
2.4 Elect Director Marcelo Claure For For Management
2.5 Elect Director Rajeev Misra For For Management
2.6 Elect Director Simon Segars For For Management
2.7 Elect Director Yun Ma For For Management
2.8 Elect Director Yanai, Tadashi For For Management
2.9 Elect Director Nagamori, Shigenobu For For Management
2.10 Elect Director Mark Schwartz For For Management
2.11 Elect Director Yasir O. Al-Rumayyan For For Management
3.1 Appoint Statutory Auditor Suzaki, For For Management
Masato
3.2 Appoint Statutory Auditor Uno, Soichiro For For Management
3.3 Appoint Statutory Auditor Kubokawa, For For Management
Hidekazu
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: SOW Security ID: D7045M133
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify BDO AG as Auditors for Fiscal For For Management
2017
6 Approve Conversion of Bearer Shares For For Management
into Registered Shares
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sato, Yoji For For Management
2.2 Elect Director Hara, Takashi For For Management
2.3 Elect Director Fujimoto, Masayoshi For For Management
2.4 Elect Director Mizui, Satoshi For For Management
2.5 Elect Director Tanaka, Seiichi For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Kitazume, Yukio For For Management
3.1 Appoint Statutory Auditor Yagi, For For Management
Kazunori
3.2 Appoint Statutory Auditor Kambayashi, For For Management
Hiyoo
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7618E108
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Ehara, Shigeru For For Management
2.4 Elect Director Fujikura, Masato For For Management
2.5 Elect Director Yoshikawa, Koichi For For Management
2.6 Elect Director Okumura, Mikio For For Management
2.7 Elect Director Nishizawa, Keiji For For Management
2.8 Elect Director Takahashi, Kaoru For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Endo, Isao For For Management
2.11 Elect Director Murata, Tamami For For Management
2.12 Elect Director Scott Trevor Davis For For Management
3.1 Appoint Statutory Auditor Uchiyama, For For Management
Hideyo
3.2 Appoint Statutory Auditor Muraki, For For Management
Atsuko
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane Wilson as Director For For Management
2 Elect Philip Dubois as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Long Term Incentives for For For Management
Colin Goldschmidt, Managing Director
and Chief Executive Officer of the
Company
5 Approve the Long Term Incentives for For For Management
Chris Wilks, Finance Director and
Chief Financial Officer of the Company
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirai, Kazuo For Against Management
1.2 Elect Director Yoshida, Kenichiro For For Management
1.3 Elect Director Nagayama, Osamu For For Management
1.4 Elect Director Nimura, Takaaki For For Management
1.5 Elect Director Harada, Eiko For For Management
1.6 Elect Director Tim Schaaff For For Management
1.7 Elect Director Matsunaga, Kazuo For For Management
1.8 Elect Director Miyata, Koichi For For Management
1.9 Elect Director John V. Roos For For Management
1.10 Elect Director Sakurai, Eriko For For Management
1.11 Elect Director Minakawa, Kunihito For For Management
1.12 Elect Director Sumi, Shuzo For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOUTH32 LIMITED
Ticker: S32 Security ID: Q86668102
Meeting Date: NOV 24, 2016 Meeting Type: Annual
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wayne Osborn as Director For For Management
2b Elect Keith Rumble as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of Equity Awards to For For Management
Graham Kerr, Chief Executive Officer
and Executive Director of the Company
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LIMITED
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 04, 2016 Meeting Type: Annual
Record Date: NOV 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Simon Moutter as Director For For Management
3 Elect Justine Smyth as Director For For Management
4 Elect Ido Leffler as Director For For Management
5 Elect Alison Gerry as Director For For Management
6 Elect Alison Barrass as Director For For Management
--------------------------------------------------------------------------------
SPORTS DIRECT INTERNATIONAL PLC
Ticker: SPD Security ID: G83694102
Meeting Date: SEP 07, 2016 Meeting Type: Annual
Record Date: SEP 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Keith Hellawell as Director For Against Management
4 Re-elect Mike Ashley as Director For Against Management
5 Re-elect Simon Bentley as Director For For Management
6 Re-elect Dave Forsey as Director For For Management
7 Re-elect Dave Singleton as Director For For Management
8 Re-elect Claire Jenkins as Director For For Management
9 Re-elect Matt Pearson as Director For For Management
10 Reappoint Grant Thornton UK LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For Against Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Board to Commission an Against For Shareholder
Independent Review of Sports Direct
International plc's Human Capital
Management Strategy
--------------------------------------------------------------------------------
SPORTS DIRECT INTERNATIONAL PLC
Ticker: SPD Security ID: G83694102
Meeting Date: JAN 05, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Dr Keith Hellawell as Director For Against Management
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuda, Yosuke For For Management
1.2 Elect Director Philip Timo Rogers For For Management
1.3 Elect Director Honda, Keiji For For Management
1.4 Elect Director Chida, Yukinobu For For Management
1.5 Elect Director Yamamura, Yukihiro For For Management
1.6 Elect Director Nishiura, Yuji For For Management
2 Appoint Statutory Auditor Toyoshima, For For Management
Tadao
3 Appoint Alternate Statutory Auditor For For Management
Fujii, Satoshi
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB A Security ID: W8615U124
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Report; Receive CEO's Report; Receive
Auditors Report
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Omission of Dividends
7c Approve Discharge of Board and For For Management
President
8 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.65 Million to
Chair and SEK 550,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
10 Reelect Petra Einarsson, Marika For For Management
Fredriksson, Bengt Kjell, Matti
Lievonen, Martin Lindqvist, Annika
Lundius, John Tulloch and Lars
Westerberg as Directors; Elect Pasi
Laine as New Director
11 Reelect Bengt Kjell as Board Chairman For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14a Adopt a Zero Vision Regarding None Against Shareholder
Accidents at the Workplace
14b Instruct the Board to Set Up a Working None Against Shareholder
Group to Implement the Vision Relating
to Item 14a
14c Require the Results from the Working None Against Shareholder
Group Concerning Item 14a to be
Reported to the AGM
14d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
14e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
14f Require the Results from the Working None Against Shareholder
Group Concerning Item 14e to be
Reported to the AGM
14g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
14h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
14i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
14j Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
14k Request Board to Propose to the None Against Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 14h
14l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
14m Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on
Former Politicians on Corporate Boards
15 Amend Articles Re: Equal Voting Rights None Against Shareholder
of Shares
16 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
17 Close Meeting None None Management
--------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG
Ticker: SAZ Security ID: D76226113
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PKF Deutschland GmbH as For For Management
Auditors for Fiscal 2016
6 Approve Remuneration System for For Against Management
Management Board Members
7 Amend Articles Re: Remove Restriction For For Management
on Transferability of Shares
8.1 Elect Birgit Kudlek to the Supervisory For Against Management
Board
8.2 Elect Tina Mueller to the Supervisory For For Management
Board
8.3 Elect Gunnar Riemann to the For Against Management
Supervisory Board
8.4 Elect Rolf Hoffmann to the Supervisory For For Management
Board
9.1 Remove Martin Abend from the Against For Shareholder
Supervisory Board
9.2 Remove Carl Oetker from the Against Against Shareholder
Supervisory Board
10.1 Elect Eric Cornut to the Supervisory Against For Shareholder
Board
10.2 Elect Ursula Schuetze-Kreilkamp to the Against Against Shareholder
Supervisory Board
11 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not made accessible before the AGM and
that are made or amended in the course
of the AGM
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4b Adopt Financial Statements and For For Management
Statutory Reports
4c Approve Dividends For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5 Amend Articles of Association For For Management
6 Reelect Carlo Bozotti to Management For For Management
Board
7 Approve Restricted Stock Grants to For Against Management
President and CEO
8 Reelect Heleen Kersten to Supervisory For For Management
Board
9 Reelect Jean-Georges Malcor to For For Management
Supervisory Board
10 Reelect Alessandro Rivera to For For Management
Supervisory Board
11 Elect Frederic Sanchez to Supervisory For For Management
Board
12 Reelect Maurizio Tamagnini to For For Management
Supervisory Board
13 Approve Employee Restricted Stock Plan For Against Management
14 Authorize Repurchase of Shares For For Management
15 Grant Board Authority to Issue For Against Management
Ordinary and Preference Shares Up To
10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 26, 2016 Meeting Type: Annual/Special
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Stephen Newton as Director For For Management
3 Elect Barry Neil as Director For For Management
4 Elect Carol Schwartz as Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of 619,579 For For Management
Performance Rights to Mark Steinert,
Managing Director of the Company
7 Approve the Termination Benefits For For Management
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 170,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Anne Brunila, Jorma Eloranta, For For Management
Elisabeth Fleuriot, Hock Goh, Mikael
Makinen, Richard Nilsson and Hans
Straberg as Directors; Elect
Christiane Kuehne and Goran Sandberg
as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Amend Articles Re: Election of For For Management
Chairman and Vice Chairman; General
Meeting Notice
16 Amend Articles Re: Charter of the For For Management
Shareholder's Nomination Board
17 Presentation of Minutes of the Meeting None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SUBARU CORP
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Tachimori, Takeshi For For Management
3.4 Elect Director Kasai, Masahiro For For Management
3.5 Elect Director Okada, Toshiaki For For Management
3.6 Elect Director Kato, Yoichi For For Management
3.7 Elect Director Komamura, Yoshinori For For Management
3.8 Elect Director Aoyama, Shigehiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 12, 2017 Meeting Type: Annual/Special
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Convening Notice in Deviation For Did Not Vote Management
of Article 24 of the Bylaws
2 Receive Board's and Auditor's Reports None None Management
3 Approve Financial Statements For Did Not Vote Management
4 Approve Consolidated Financial For Did Not Vote Management
Statements
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Appoint Ernst & Young as Auditor For Did Not Vote Management
8 Reelect Kristian Siem as Director For Did Not Vote Management
9 Reelect Robert Long as Director For Did Not Vote Management
10 Reelect Dod Fraser as Director For Did Not Vote Management
11 Reelect Allen Stevens as Director For Did Not Vote Management
1 Amend Article 2 Re: Transfer of For Did Not Vote Management
Company's Registered Office
2 Amend Article 5.3 Re: Non-Exercise For Did Not Vote Management
Preemptive Rights
3 Amend Article 5.7-8 Re: Allocation of For Did Not Vote Management
Shares to Company Employees and
Officers
4 Amend Article 12.3 to Reflect For Did Not Vote Management
Luxembourg Legislation Regarding
Signature Requirements for Bond
Certificates
5 Amend Article 15.5 Re: Minimum Quorum For Did Not Vote Management
Requirements in Case of a Conflict of
Interest
6 Amend Article 24.1 Re: Removal of For Did Not Vote Management
Fixed Date and Time for AGM
7 Amend Article 26.7 Re: AGM Convening For Did Not Vote Management
Requirements
8 Update Wording Regarding Company's For Did Not Vote Management
Financial Year
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/16
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/16
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/16
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2016/17
--------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Tada, Masayo For For Management
2.2 Elect Director Nomura, Hiroshi For For Management
2.3 Elect Director Odagiri, Hitoshi For For Management
2.4 Elect Director Kimura, Toru For For Management
2.5 Elect Director Hara, Nobuyuki For For Management
2.6 Elect Director Sato, Hidehiko For For Management
2.7 Elect Director Sato, Hiroshi For For Management
2.8 Elect Director Atomi, Yutaka For For Management
3.1 Appoint Statutory Auditor Oe, Yoshinori For For Management
3.2 Appoint Statutory Auditor Nishikawa, For For Management
Kazuto
3.3 Appoint Statutory Auditor Fujii, For Against Management
Junsuke
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Inoue, Osamu For For Management
2.2 Elect Director Hato, Hideo For For Management
2.3 Elect Director Shirayama, Masaki For For Management
3.1 Appoint Statutory Auditor Hayashi, For For Management
Akira
3.2 Appoint Statutory Auditor Watanabe, For Against Management
Katsuaki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Nakamura, Yoshinobu For For Management
3.2 Elect Director Betsukawa, Shunsuke For For Management
3.3 Elect Director Nishimura, Shinji For For Management
3.4 Elect Director Tomita, Yoshiyuki For For Management
3.5 Elect Director Tanaka, Toshiharu For For Management
3.6 Elect Director Kojima, Eiji For For Management
3.7 Elect Director Ide, Mikio For For Management
3.8 Elect Director Shimomura, Shinji For For Management
3.9 Elect Director Takahashi, Susumu For For Management
3.10 Elect Director Kojima, Hideo For For Management
4 Appoint Statutory Auditor Nakamura, For For Management
Masaichi
5 Appoint Alternate Statutory Auditor For For Management
Kato, Tomoyuki
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Amend Provisions on
Director Titles - Indemnify Directors
3.1 Elect Director Miyata, Koichi For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Ogino, Kozo For For Management
3.5 Elect Director Ota, Jun For For Management
3.6 Elect Director Tanizaki, Katsunori For For Management
3.7 Elect Director Yaku, Toshikazu For For Management
3.8 Elect Director Teramoto, Toshiyuki For For Management
3.9 Elect Director Mikami, Toru For For Management
3.10 Elect Director Kubo, Tetsuya For For Management
3.11 Elect Director Matsumoto, Masayuki For For Management
3.12 Elect Director Arthur M. Mitchell For For Management
3.13 Elect Director Yamazaki, Shozo For For Management
3.14 Elect Director Kono, Masaharu For For Management
3.15 Elect Director Tsutsui, Yoshinobu For For Management
3.16 Elect Director Shimbo, Katsuyoshi For For Management
3.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Amend Provisions on Number of
Directors - Indemnify Directors -
Reflect Changes in Law
3.1 Elect Director Okubo, Tetsuo For For Management
3.2 Elect Director Araumi, Jiro For For Management
3.3 Elect Director Takakura, Toru For For Management
3.4 Elect Director Hashimoto, Masaru For For Management
3.5 Elect Director Kitamura, Kunitaro For For Management
3.6 Elect Director Tsunekage, Hitoshi For For Management
3.7 Elect Director Yagi, Yasuyuki For For Management
3.8 Elect Director Misawa, Hiroshi For For Management
3.9 Elect Director Shinohara, Soichi For For Management
3.10 Elect Director Suzuki, Takeshi For For Management
3.11 Elect Director Araki, Mikio For For Management
3.12 Elect Director Matsushita, Isao For For Management
3.13 Elect Director Saito, Shinichi For For Management
3.14 Elect Director Yoshida, Takashi For For Management
3.15 Elect Director Kawamoto, Hiroko For For Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Nishima, Kojun For For Management
2.4 Elect Director Takemura, Nobuaki For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Kato, Hiroshi For For Management
2.7 Elect Director Aoki, Masumi For For Management
2.8 Elect Director Odai, Yoshiyuki For For Management
2.9 Elect Director Ito, Koji For For Management
2.10 Elect Director Tanaka, Toshikazu For For Management
2.11 Elect Director Yonekura, Hiromasa For For Management
2.12 Elect Director Abe, Shoichi For For Management
3 Appoint Statutory Auditor Kitamura, For For Management
Tadashi
4 Appoint Alternate Statutory Auditor For For Management
Uno, Kozo
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kwok Kai-wang, Christopher as For For Management
Director
3.1b Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1c Elect Lee Shau-kee as Director For For Management
3.1d Elect Wong Chik-wing, Mike as Director For For Management
3.1e Elect Yip Dicky Peter as Director For For Management
3.1f Elect Wong Yue-chim, Richard as For For Management
Director
3.1g Elect Fung Kwok-lun, William as For Against Management
Director
3.1h Elect Leung Nai-pang, Norman as For For Management
Director
3.1i Elect Leung Kui-king, Donald as For For Management
Director
3.1j Elect Kwan Cheuk-yin, William as For For Management
Director
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Elect Chan Pee Teck, Peter as Director For For Management
4 Elect Yu-Foo Yee Shoon as Director For For Management
5 Elect Chan Kong Leong as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Suzuki, Osamu For For Management
3.2 Elect Director Harayama, Yasuhito For For Management
3.3 Elect Director Suzuki, Toshihiro For For Management
3.4 Elect Director Nagao, Masahiko For For Management
3.5 Elect Director Matsura, Hiroaki For For Management
3.6 Elect Director Honda, Osamu For For Management
3.7 Elect Director Iguchi, Masakazu For For Management
3.8 Elect Director Tanino, Sakutaro For Against Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share; Approve
Distribution of Shares in SCA Hygiene
8c Approve Record Date for Dividend For For Management
Payment
8d Approve Discharge of Board and For For Management
President
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Reelect Par Boman as Director For For Management
12b Reelect Ewa Bjorling as Director For For Management
12c Reelect Maija-Liisa Friman as Director For For Management
12d Reelect Annemarie Gardshol as Director For For Management
12e Reelect Magnus Groth as Director For For Management
12f Reelect Johan Malmquist as Director For For Management
12g Reelect Bert Nordberg as Director For For Management
12h Reelect Louise Svanberg as Director For For Management
12i Reelect Barbara Milian Thoralfsson as For For Management
Director
12j Elect Lars Rebien Sorensen as Director For For Management
13 Elect Par Boman as Board Chairman For For Management
14 Ratify Ernst & Young as Auditors For For Management
15a Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee prior the
Extraordinary General Meeting
15b Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee prior the Next
Annual General Meeting (2018)
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Change Location of Registered For For Management
Office/Headquarters
18a Approve SEK 9.23 Million Reduction in For For Management
Share Capital via Share Cancellation
18b Approve Capitalization of Reserves of For For Management
SEK 9.23 Million for Bonus Issue
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
7 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million to Chair
and SEK 600,000 to Other Directors;
Approve Remuneration for Committee Work
8a Elect Charlotte Bengtsson as New For For Management
Director
8b Elect Lennart Evrell as New Director For For Management
8c Elect Ulf Larsson as New Director For For Management
8d Elect Martin Lindqvist as New Director For For Management
8e Elect Lotta Lyra as New Director For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 11.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of Board of For For Management
Directors in the Amount of CHF 3.2
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.4 Million
4.3 Approve Maximum Fixed Remuneration and For For Management
Long-Term Variable Remuneration of
Executive Committee in the Amount of
CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.2 Reelect Gerold Buehrer as Director For For Management
5.3 Reelect Adrienne Fumagalli as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper as Director For For Management
5.7 Reelect Henry Peter as Director For For Management
5.8 Reelect Frank Schnewlin as Director For For Management
5.9 Reelect Franziska Sauber as Director For For Management
5.10 Reelect Klaus Tschuetscher as Director For For Management
5.11 Elect Stefan Loacker as Director For For Management
5.12 Appoint Henry Peter as Member of the For For Management
Compensation Committee
5.13 Appoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.14 Appoint Franziska Sauber as Member of For For Management
the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.85 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 18.3 Million
4 Approve Discharge of Board of Directors For For Management
5.1a Reelect Walter Kielholz as Director For For Management
and Board Chairman
5.1b Reelect Raymond Ch'ien as Director For For Management
5.1c Reelect Renato Fassbind as Director For For Management
5.1d Reelect Mary Francis as Director For For Management
5.1e Reelect Rajna Brandon as Director For For Management
5.1f Reelect Robert Henrikson as Director For For Management
5.1g Reelect Trevor Manuel as Director For For Management
5.1h Reelect Philip Ryan as Director For For Management
5.1i Reelect Paul Tucker as Director For For Management
5.1j Reelect Susan Wagner as Director For For Management
5.1k Elect Jay Ralph as Director For For Management
5.1l Elect Joerg Reinhardt as Director For For Management
5.1m Elect Jacques de Vaucleroy as Director For For Management
5.2a Appoint Raymond Ch'ien as Member of For For Management
the Compensation Committee
5.2b Appoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2c Appoint Robert Henrikson as Member of For For Management
the Compensation Committee
5.2d Appoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 9.9
Million
6.2 Approve Maximum Fixed and Variable For For Management
Long-Term Remuneration of Executive
Committee in the Amount of CHF 34
Million
7 Approve CHF 1.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
8 Authorize Repurchase of up to CHF 1 For For Management
Billion of Issued Share Capital
9.1 Approve Renewal of CHF 8.5 Million For For Management
Pool of Authorized Share Capital with
Partial Exclusion of Preemptive Rights
9.2 Amend Articles Re: Exclusion of For For Management
Preemptive Rights
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Yamauchi, Takashi For For Management
3.2 Elect Director Murata, Yoshiyuki For For Management
3.3 Elect Director Dai, Kazuhiko For For Management
3.4 Elect Director Sakurai, Shigeyuki For For Management
3.5 Elect Director Sakai, Masahiro For For Management
3.6 Elect Director Tanaka, Shigeyoshi For For Management
3.7 Elect Director Yaguchi, Norihiko For For Management
3.8 Elect Director Yoshinari, Yasushi For For Management
3.9 Elect Director Tsuji, Toru For For Management
3.10 Elect Director Sudo, Fumio For For Management
3.11 Elect Director Nishimura, Atsuko For For Management
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Quarter of
Fiscal 2018
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Issuance of Registered Bonds For Against Management
with Conditional Conversion
Obligations without Preemptive Rights
up to Aggregate Nominal Amount of EUR
500 Million; Approve Creation of EUR
126.4 Million Pool of Capital to
Guarantee Conversion Rights
9 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 31.6
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Creation of EUR 158 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Approve Creation of EUR 1 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Peter Gershon as Director For For Management
5 Re-elect Javed Ahmed as Director For For Management
6 Re-elect Nick Hampton as Director For For Management
7 Re-elect Liz Airey as Director For For Management
8 Re-elect William Camp as Director For For Management
9 Re-elect Paul Forman as Director For For Management
10 Elect Lars Frederiksen as Director For For Management
11 Re-elect Douglas Hurt as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Dr Ajai Puri as Director For For Management
14 Elect Sybella Stanley as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW. Security ID: G86954107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Re-elect Ryan Mangold as Director For For Management
7 Re-elect James Jordan as Director For For Management
8 Re-elect Kate Barker as Director For For Management
9 Re-elect Mike Hussey as Director For For Management
10 Re-elect Robert Rowley as Director For For Management
11 Re-elect Humphrey Singer as Director For For Management
12 Elect Angela Knight as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Remuneration Report For For Management
20 Approve Remuneration Policy For For Management
21 Approve Performance Share Plan For For Management
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends
5a Reelect Pierre Danon as Director For For Management
5b Reelect Stine Bosse as Director For For Management
5c Reelect Angus Porter as Director For For Management
5d Reelect Pieter Knook as Director For For Management
5e Reelect Benoit Scheen as Director For For Management
5f Reelect Marianne Rorslev Bock as For For Management
Director
5g Elect Lene Skole as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7a Authorize Share Repurchase Program For For Management
7b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7c Approve Remuneration of Directors For For Management
7d Ensure Fixed-Line Network for Hjordis None Against Shareholder
Engell
8 Other Business None None Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Kamigama, Takehiro For For Management
2.2 Elect Director Ishiguro, Shigenao For For Management
2.3 Elect Director Yamanishi, Tetsuji For For Management
2.4 Elect Director Osaka, Seiji For For Management
2.5 Elect Director Sumita, Makoto For For Management
2.6 Elect Director Yoshida, Kazumasa For For Management
2.7 Elect Director Ishimura, Kazuhiko For For Management
--------------------------------------------------------------------------------
TECNICAS REUNIDAS S.A
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Appoint Deloitte as Auditor for FY For For Management
2017, 2018 and 2019; and Renew
Appointment of PricewaterhouseCoopers
as Auditor for FY 2017
5.1 Reelect Javier Alarco Canosa as For For Management
Director
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Create and Fund For For Management
Associations and Foundations
8 Approve Remuneration of Directors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oyagi, Shigeo For For Management
1.2 Elect Director Suzuki, Jun For For Management
1.3 Elect Director Yamamoto, Kazuhiro For For Management
1.4 Elect Director Uno, Hiroshi For For Management
1.5 Elect Director Takesue, Yasumichi For For Management
1.6 Elect Director Sonobe, Yoshihisa For For Management
1.7 Elect Director Iimura, Yutaka For For Management
1.8 Elect Director Seki, Nobuo For For Management
1.9 Elect Director Seno, Kenichiro For For Management
1.10 Elect Director Otsubo, Fumio For For Management
2 Appoint Statutory Auditor Nakayama, For For Management
Hitomi
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: RCF Security ID: F9120F106
Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Non-Binding Vote on Compensation of For Against Management
Daniel Julien, Chairman of the Board
6 Non-Binding Vote on Compensation of For Against Management
Paulo Cesar Salles Vasques, CEO
7 Approve Remuneration Policy of For Against Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For Against Management
9 Reelect Philippe Dominati as Director For For Management
10 Reelect Christobel Selecky as Director For For Management
11 Reelect Angela Maria Sierra-Moreno as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 720,000
13 Renew Appointment of Deloitte & For For Management
Associes SA as Auditor
14 Renew Appointment of KPMG Audit IS SAS For For Management
as Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 142 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 28 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 11, 2016 Meeting Type: Annual
Record Date: OCT 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Craig Dunn as Director For For Management
3b Elect Jane Hemstritch as Director For For Management
3c Elect Nora Scheinkestel as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew Penn, Chief Executive
Officer of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
TEMENOS GROUP AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 0.55 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 69.5 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Approve Remuneration of Directors in For For Management
the Amount of USD 7.4 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of USD 18.5
Million
7.1 Elect Peter Spenser as Director For For Management
7.2.1 Reelect Andreas Andreades as Director For For Management
and Board Chairman
7.2.2 Reelect Sergio Giacoletto-Roggio as For For Management
Director
7.2.3 Reelect George Koukis as Director For For Management
7.2.4 Reelect Ian Cookson as Director For For Management
7.2.5 Reelect Thilbault de Tersant as For For Management
Director
7.2.6 Reelect Erik Hansen as Director For For Management
7.2.7 Reelect Yok Tak Amy Yip as Director For For Management
8.1 Appoint Yok Tak Amy Yip as Member of For For Management
the Compensation Committee
8.2.1 Appoint Sergio Giacoletto-Roggio as For For Management
Member of the Compensation Committee
8.2.2 Appoint Ian Cookson as Member of the For For Management
Compensation Committee
8.2.3 Appoint Erik Hansen as Member of the For For Management
Compensation Committee
9 Designate Perreard de Boccard as For For Management
Independent Proxy
10 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Ratify Appointment of Delphine For Against Management
Geny-Stephann as Director
5 Reelect Philippe Lepinay as For Against Management
Representative of Employee
Shareholders to the Board
6 Non-Binding Vote on Compensation of For For Management
Patrice Caine, CEO and Chairman
7 Approve Remuneration Policy of Patrice For For Management
Caine, CEO and Chairman
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Elect Laurence Broseta as Director For Against Management
12 Elect Delphine Geny-Stephann as For Against Management
Director
13 Elect Laurent Collet-Billon as Director For Against Management
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Pidgley as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Richard Stearn as Director For For Management
6 Re-elect Greg Fry as Director For For Management
7 Re-elect Karl Whiteman as Director For For Management
8 Re-elect Sean Ellis as Director For For Management
9 Re-elect Sir John Armitt as Director For For Management
10 Re-elect Alison Nimmo as Director For For Management
11 Re-elect Veronica Wadley as Director For For Management
12 Re-elect Glyn Barker as Director For For Management
13 Re-elect Adrian Li as Director For For Management
14 Re-elect Andy Myers as Director For For Management
15 Re-elect Diana Brightmore-Armour as For For Management
Director
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Approve Sale of Plot to Karl Whiteman For For Management
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Aubrey Adams as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Lynn Gladden as Director For For Management
9 Re-elect Chris Grigg as Director For For Management
10 Re-elect William Jackson as Director For For Management
11 Re-elect Charles Maudsley as Director For For Management
12 Re-elect Tim Roberts as Director For For Management
13 Re-elect Tim Score as Director For For Management
14 Re-elect Lord Turnbull as Director For For Management
15 Re-elect Laura Wade-Gery as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Scrip Dividend For For Management
19 Approve Political Donations and For For Management
Expenditures
20 Amend 2013 Long-Term Incentive Plan For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: FEB 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Donald Brydon as Director For For Management
4 Re-elect Neil Berkett as Director For For Management
5 Re-elect Drummond Hall as Director For For Management
6 Re-elect Steve Hare as Director For For Management
7 Re-elect Jonathan Howell as Director For For Management
8 Re-elect Stephen Kelly as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Doreen Yuk Fong Lee as Director For For Management
2c Elect Vincent Kang Fang as Director For For Management
2d Elect David Muir Turnbull as Director For For Management
3a Approve Increase in Rate of Annual Fee For For Management
Payable to Chairman of the Company
3b Approve Increase in Rate of Annual Fee For For Management
Payable to Directors Other than the
Chairman
3c Approve Increase in Rate of Annual Fee For For Management
Payable to Audit Committee Members
3d Approve Annual Fee Payable to the For For Management
Remuneration Committee Members
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Lesley Knox as Director For For Management
6 Re-elect Dawn Airey as Director For For Management
7 Re-elect Annet Aris as Director For For Management
8 Re-elect Emre Berkin as Director For For Management
9 Re-elect Peter Fankhauser as Director For For Management
10 Re-elect Micheal Healy as Director For For Management
11 Re-elect Frank Meysman as Director For For Management
12 Re-elect Warren Tucker as Director For For Management
13 Re-elect Martine Verluyten as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve Performance Share Plan For For Management
19 Approve Strategic Share Incentive Plan For Against Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: JAN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/2016
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016/2017
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 72.5
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Fujii, Kunihiko For For Management
2.4 Elect Director Ishii, Ichiro For For Management
2.5 Elect Director Fujita, Hirokazu For For Management
2.6 Elect Director Yuasa, Takayuki For For Management
2.7 Elect Director Kitazawa, Toshifumi For For Management
2.8 Elect Director Mimura, Akio For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Egawa, Masako For For Management
2.11 Elect Director Iwasaki, Kenji For For Management
2.12 Elect Director Mitachi, Takashi For For Management
2.13 Elect Director Nakazato, Katsumi For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuneishi, Tetsuo For For Management
1.2 Elect Director Kawai, Toshiki For For Management
1.3 Elect Director Hori, Tetsuro For For Management
1.4 Elect Director Sasaki, Sadao For For Management
1.5 Elect Director Kitayama, Hirofumi For For Management
1.6 Elect Director Akimoto, Masami For For Management
1.7 Elect Director Chon, Gishi For For Management
1.8 Elect Director Nagakubo, Tatsuya For For Management
1.9 Elect Director Sunohara, Kiyoshi For For Management
1.10 Elect Director Higashi, Tetsuro For For Management
1.11 Elect Director Inoue, Hiroshi For For Management
1.12 Elect Director Charles D Lake II For For Management
2.1 Appoint Statutory Auditor Nunokawa, For For Management
Yoshikazu
2.2 Appoint Statutory Auditor Yamamoto, For For Management
Takatoshi
2.3 Appoint Statutory Auditor Wagai, For For Management
Kyosuke
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: MAR 30, 2017 Meeting Type: Special
Record Date: FEB 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations to New For For Management
Wholly Owned Subsidiary
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2.1 Elect Director Yamamoto, Toshinori For For Management
2.2 Elect Director Tashiro, Katsushi For For Management
2.3 Elect Director Nishizawa, Keiichiro For For Management
2.4 Elect Director Kawamoto, Koji For For Management
2.5 Elect Director Murashige, Nobuaki For For Management
2.6 Elect Director Yamada, Masayuki For For Management
2.7 Elect Director Tsutsumi, Shingo For For Management
2.8 Elect Director Ikeda, Etsuya For For Management
2.9 Elect Director Abe, Tsutomu For For Management
2.10 Elect Director Ogawa, Kenji For For Management
3 Appoint Statutory Auditor Ito, Sukehiro For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Tanaka, Yasuhiko
4.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
8 Elect Mark Cutifani as Director For For Management
9 Elect Carlos Tavares as Director For Against Management
10 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Non-Binding Vote on Compensation of For For Management
Patrick Pouyanne, CEO and Chairman
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Toyoda, Shuhei For For Management
3.2 Elect Director Ishii, Yoshimasa For For Management
3.3 Elect Director Taki, Takamichi For For Management
3.4 Elect Director Numa, Takeshi For For Management
3.5 Elect Director Hori, Kohei For For Management
3.6 Elect Director Fueta, Yasuhiro For For Management
3.7 Elect Director Morikawa, Masahiro For For Management
3.8 Elect Director Ogasawara, Takeshi For For Management
3.9 Elect Director Sasaki, Kazue For For Management
3.10 Elect Director Kato, Nobuaki For For Management
4 Appoint Statutory Auditor Yamauchi, For For Management
Tokuji
5 Appoint Alternate Statutory Auditor For For Management
Kawamura, Kazuo
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Didier Leroy For For Management
1.5 Elect Director Terashi, Shigeki For For Management
1.6 Elect Director Nagata, Osamu For For Management
1.7 Elect Director Uno, Ikuo For For Management
1.8 Elect Director Kato, Haruhiko For For Management
1.9 Elect Director Mark T. Hogan For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: SEP 29, 2016 Meeting Type: Annual/Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of Yves For Against Management
Guillemot, Chairman and CEO
6 Advisory Vote on Compensation of For For Management
Claude Guillemot, Vice-CEO
7 Advisory Vote on Compensation of For For Management
Michel Guillemot, Vice-CEO
8 Advisory Vote on Compensation of For For Management
Gerard Guillemot, Vice-CEO
9 Advisory Vote on Compensation of For For Management
Christian Guillemot, Vice-CEO
10 Reelect Yves Guillemot as Director For Against Management
11 Reelect Gerard Guillemot as Director For For Management
12 Elect Florence Naviner as Director For For Management
13 Elect Frederique Dame as Director For For Management
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
15 Appoint Mazars as Auditor For For Management
16 Appoint CBA as Alternate Auditor For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Reserved for Employees and Corporate
Officers of International Subsidiaries
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Reserved for Employees and Corporate
Officers of International Subsidiaries
(Specific Countries)
22 Authorize up to 1.80 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans, Reserved for Top managers and
Corporate Officers, Excluding
Executives
23 Authorize up to 0.05 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans, Reserved for Executives
24 Authorize up to 0.02 Percent of Issued For Against Management
Capital for Use in Stock Option Plans,
Reserved for Executives
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UBM PLC
Ticker: UBM Security ID: G9226Z112
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Dame Helen Alexander as For For Management
Director
8 Re-elect Tim Cobbold as Director For For Management
9 Re-elect Marina Wyatt as Director For For Management
10 Re-elect Greg Lock as Director For For Management
11 Re-elect John McConnell as Director For For Management
12 Re-elect Mary McDowell as Director For For Management
13 Re-elect Terry Neill as Director For For Management
14 Re-elect Trynka Shineman as Director For For Management
15 Elect David Wei as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 71.9 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31.5 Million
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect William Parrett as Director For For Management
6.1g Reelect Isabelle Romy as Director For For Management
6.1h Reelect Robert Scully as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Dieter Wemmer as Director For For Management
6.2 Elect Julie Richardson as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Compensation Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Compensation Committee
6.3.3 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
6.3.4 Appoint William Parrett as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 14
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements and For For Management
Allocation of Income, and Dividends of
EUR 1.30 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Ines Kolmees as Director For For Management
7.2 Elect Liat Ben-Zur as Director For For Management
7.3 Elect Gerard Lamarche as Director For For Management
7.4 Approve Remuneration of Directors For For Management
8.1 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.2 Approve Auditors' Remuneration For For Management
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
5 Approve Remuneration Policy for For For Management
Supervisory Board Members
6 Approve Remuneration Policy for For For Management
Chairman of the Management Board
7 Approve Remuneration Policy for For For Management
Management Board Members
8 Non-Binding Vote on Compensation of For For Management
Christophe Cuvillier, Chairman of the
Management Board
9 Non-Binding Vote on Compensation of For For Management
Olivier Bossard, Fabrice Mouchel,
Astrid Panosyan, Jaap Tonckens and
Jean-Marie Tritant, Members of the
Management Board
10 Reelect Dagmar Kollmann as Supervisory For For Management
Board Member
11 Elect Phllippe Collombel as For For Management
Supervisory Board Member
12 Elect Colin Dyer as Supervisory Board For For Management
Member
13 Elect Roderick Munsters as Supervisory For For Management
Board Member
14 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
15 Renew Appointment of Deloitte et For For Management
Associes as Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18-19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
Reserved for Employees and Executive
Officers of the Company
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Performance Share Plan For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Vittorio Coal as Director For For Management
8 Re-elect Dr Marijn Dekkers as Director For For Management
9 Re-elect Ann Fudge as Director For For Management
10 Re-elect Dr Judith Hartmann as Director For For Management
11 Re-elect Mary Ma as Director For For Management
12 Re-elect Strive Masiyiwa as Director For For Management
13 Re-elect Youngme Moon as Director For For Management
14 Re-elect Graeme Pitkethly as Director For For Management
15 Re-elect Paul Polman as Director For For Management
16 Re-elect John Rishton as Director For For Management
17 Re-elect Feike Sijbesma as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIPER SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Remuneration of Supervisory For Against Management
Board and Amend Articles
7 Approve Remuneration of Supervisory For Against Management
Board in Accordance with the Articles
Amendments Proposed in Item 6
8.1 Elect Bernhard Reutersberg to the For For Management
Supervisory Board
8.2 Elect Jean-Francois Cirelli to the For For Management
Supervisory Board
8.3 Elect David Charles Davies to the For For Management
Supervisory Board
8.4 Elect Marion Helmes to the Supervisory For For Management
Board
8.5 Elect Rebecca Ranich to the For For Management
Supervisory Board
8.6 Elect Marc Spieker to the Supervisory For For Management
Board
9 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Against Management
3 Amend Restricted Stock Plan For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Article 1 Re: Company Name For For Management
2 Deliberations Pursuant to Law 413/1991 For For Management
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Ee Lim as Director For For Management
5 Elect Low Weng Keong as Director For For Management
6 Elect Wee Sin Tho as Director For For Management
7 Elect Poon Hon Thang Samuel as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the UOL 2012 Share
Option Scheme
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOL Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 Per Share
9 Approve Discharge of Board and For For Management
President
10 Remuneration of Directors in the For For Management
Amount of EUR 190,000 for Chairman,
EUR 135,000 for Deputy Chairman and
EUR 100,000 for Other Directors;
Approve Compensation for Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Henrik For For Management
Ehrnrooth, Piia-Noora Kauppi, Wendy
Lane, Jussi Pesonen, Ari Puheloinen,
Veli-Matti Reinikkala, Suzanne Thoma,
Kim Wahl and Bjorn Wahlroos as
Directors.
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve that the Rights Attached to For For Management
183,116 Shares Entered in the
Company's Joint Book-Entry Account be
Forfeited
17 Authorize Charitable Donations For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221340
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect C. Maury Devine as Director For For Management
6 Reelect Mari-Noelle Jego-Laveissiere For For Management
as Director
7 Reelect Veronique Weill as Director For For Management
8 Non-Binding Vote on Compensation of For For Management
Pascal Colombani, Chairman of the Board
9 Non-Binding Vote on Compensation of For Against Management
Jacques Aschenbroich Chairman and CEO
10 Approve remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 9.
62 Percent of Issued Capital Per Year
for Private Placements up to Aggregate
Nominal Amount of EUR 23 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 9. For For Management
62 Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 13, 14 of Bylaws Re: For For Management
Employee Representatives
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 9.71 Per Share
4a Reelect Bert Nordberg as Director For For Management
4b Reelect Carsten Bjerg as Director For For Management
4c Reelect Eija Pitkanenas Director For For Management
4d Reelect Henrik Andersen as Director For For Management
4e Reelect Henry Stenson as Director For For Management
4f Reelect Lars Josefsson as Director For For Management
4g Reelect Lykke Friis as Director For For Management
4h Reelect Torben Sorensen as Director For For Management
5a Approve Remuneration of Directors for For For Management
2016
5b Approve Remuneration of Directors for For For Management
2017
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
7b Authorize Share Repurchase Program For For Management
7c Amend Articles Re: Admission Cards for For For Management
General Meetings
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: ADPV35975
Meeting Date: NOV 18, 2016 Meeting Type: Annual/Special
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Peter Hay as Director For For Management
3b Elect David Thurin as Director For For Management
3c Elect Trevor Gerber as Director For Against Management
4 Approve the Grant of Performance For For Management
Rights to Angus McNaughton
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Reelect Yannick Assouad as Director For For Management
5 Reelect Graziella Gavezotti as Director For For Management
6 Reelect Michael Pragnell as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Remuneration Policy for For For Management
Chairman and CEO
10 Non-Binding Vote on Compensation of For For Management
Xavier Huillard, Chairman and CEO
11 Non-Binding Vote on Compensation of For For Management
Pierre Coppey, Vice CEO, from Jan.
1st until June 20, 2016
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
15 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights, up to
an Aggregate Nominal Amount EUR 150
Million
16 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
Oceane, up to an Aggregate Nominal
Amount EUR 150 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Elect David Nish as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV B Security ID: 928856301
Meeting Date: APR 04, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Against Management
the Amount of SEK 3.4 Million for
Chairman and SEK 1.0 Million for Other
Directors; Approve Remuneration for
Committee Work
14a Reelect Matti Alahuhta as Director For For Management
14b Reelect Eckhard Cordes as Director For For Management
14c Reelect James Griffith as Director For For Management
14d Reelect Martin Lundstedt as Director For For Management
14e Reelect Kathryn Marinello as Director For For Management
14f Reelect Martina Merz as Director For For Management
14g Reelect Hanna de Mora as Director For For Management
14h Reelect Hakan Samuelsson as Director For For Management
14i Reelect Helena Stjernholm as Director For For Management
14j Reelect Carl-Henric Svenberg as For For Management
Director
14k Reelect Lars Westerberg as Director For For Management
15 Reelect Carl-Henric Svanberg as Board For For Management
Chairman
16 Authorize Chairman of Board, Bengt For For Management
Kjell, Lars Forberg, Yngve Slungstad
and Par Boman to Serve on Election
Committee
17 Amend Instructions for Election For For Management
Committee
18 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
19a Instruct Board to Formulate a Company None Against Shareholder
Policy for Paying Corporate Tax to
Present to the AGM 2018
19b1 Instruct Board to Initiate an None Against Shareholder
Independent Review of the Company's
Use of Private Jets
19b2 Instruct Board to Formulate a Company None Against Shareholder
Policy to Ban the Use of Private Jets
Throughout the Company, to Present to
the AGM 2018
19c Instruct Board to Initiate an None Against Shareholder
Independent Review of Representation
Hunts
19d Require Board to as From 2017 Include None Against Shareholder
Results from Employee Survey in Annual
and Sustainability Report
19e1 Instruct Board to Develop a Whistle None Against Shareholder
Blower Function
19e2 Require Board to as From 2017 Include None Against Shareholder
Potential Whistle Blowing Incidents in
Annual and Sustainability Report
19f Discontinue Variable Compensation None Against Shareholder
Plans to Senior Executives of Company
19g1 Instruct Board to Formulate a Company None Against Shareholder
Policy to Support Political Engagement
by Employees, to Present to the AGM
2018
19g2 Require Board to, as from 2017, None Against Shareholder
Include Number of Politically Engaged
Employees in Annual and Sustainability
Report
19h Amend Articles Re: Company Purpose None Against Shareholder
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017 and as as Auditors for the First
Quarter of Fiscal 2018
6 Approve Creation of EUR 66.55 Million For For Management
Pool of Capital without Preemptive
Rights
7 Change Location of Registered Office For For Management
Headquarters
8 Amend Articles Re: Article 17 "Change For For Management
Majority Requirements at Annual
General Meeting"
--------------------------------------------------------------------------------
WESTFIELD CORP
Ticker: WFD Security ID: Q9701H107
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Brian Schwartz as Director For For Management
4 Elect Roy Furman as Director For For Management
5 Elect Mark R Johnson as Director For For Management
6 Elect Steven Lowy as Director For For Management
7 Elect Jeffrey Goldstein as Director For For Management
8 Elect Dawn Ostroff as Director For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: DEC 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Equity Awards to For For Management
Brian Hartzer, Managing Director and
Chief Executive Officer of the Company
4a Elect Ewen Crouch as Director For For Management
4b Elect Peter Marriott as Director For For Management
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect You Mu as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 20 Security ID: Y9553V106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Douglas C. K. Woo as Director For For Management
2b Elect Ricky K. Y. Wong as Director For For Management
2c Elect Tak Hay Chau as Director For For Management
2d Elect Kenneth W. S. Ting as Director For For Management
2e Elect Glenn S. Yee as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Increase in Rate of Fee For For Management
Payable to the Chairman
4b Approve Increase in Rate of Fee For For Management
Payable to Each of the Directors
4c Approve Increase in Rate of Fee For For Management
Payable to the Directors who are
Members of the Audit Committee
4d Approve Remuneration of Directors who For For Management
are Members of the Remuneration
Committee
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kuok Khoon Hong as Director For For Management
5 Elect Kwah Thiam Hock as Director For For Management
6 Elect Tay Kah Chye as Director For For Management
7 Elect Kuok Khoon Hua as Director For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2009
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Long Term Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Andrew Higginson as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect Trevor Strain as Director For For Management
9 Re-elect Rooney Anand as Director For For Management
10 Re-elect Neil Davidson as Director For For Management
11 Re-elect Belinda Richards as Director For For Management
12 Re-elect Paula Vennells as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L124
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: NOV 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tessa Bamford as Director For For Management
5 Re-elect John Daly as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Pilar Lopez as Director For For Management
8 Re-elect John Martin as Director For For Management
9 Re-elect Alan Murray as Director For For Management
10 Re-elect Frank Roach as Director For For Management
11 Re-elect Darren Shapland as Director For For Management
12 Re-elect Jacqueline Simmonds as For For Management
Director
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L124
Meeting Date: MAY 23, 2017 Meeting Type: Special
Record Date: MAY 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Ferguson plc
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discuss Remuneration Report None None Management
3.a Adopt Financial Statements For For Management
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.c Approve Dividends of EUR 0.79 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect Frans Cremers to Supervisory For For Management
Board
5.b Elect Ann Ziegler to Supervisory Board For For Management
6 Reelect Kevin Entricken to Executive For For Management
Board
7.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For For Management
Shares
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: OCT 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Grill as Director For For Management
2b Elect Catherine Livingstone as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of Up to 89,676 For Against Management
Performance Rights to Andrew Wood
5 Approve the Grant of Up to 152,450 For For Management
Performance Rights to Andrew Wood
6 Approve the Termination Benefits For For Management
7 Approve the Re-Insertion of For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Indemnify Directors
3.1 Elect Director Nakata, Takuya For For Management
3.2 Elect Director Yamahata, Satoshi For For Management
3.3 Elect Director Hosoi, Masahito For For Management
3.4 Elect Director Yanagi, Hiroyuki For Against Management
3.5 Elect Director Nosaka, Shigeru For For Management
3.6 Elect Director Ito, Masatoshi For For Management
3.7 Elect Director Hakoda, Junya For For Management
3.8 Elect Director Nakajima, Yoshimi For Against Management
3.9 Elect Director Fukui, Taku For For Management
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Elect Director Yoshidaya, Ryoichi For For Management
3 Appoint Statutory Auditor Matsumaru, For For Management
Teruo
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ren Yuanlin as Director For For Management
5 Elect Teo Yi-dar as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10.00
Per Share
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 575,000 for the
Chairman, NOK 356,500 for the Vice
Chairman, and NOK 312,000 for the
Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Kaihori, Shuzo For For Management
2.2 Elect Director Nishijima, Takashi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nara, Hitoshi For For Management
2.5 Elect Director Nakahara, Masatoshi For For Management
2.6 Elect Director Anabuki, Junichi For For Management
2.7 Elect Director Urano, Mitsudo For For Management
2.8 Elect Director Uji, Noritaka For For Management
2.9 Elect Director Seki, Nobuo For For Management
2.10 Elect Director Sugata, Shiro For For Management
3.1 Appoint Statutory Auditor Maemura, Koji For For Management
3.2 Appoint Statutory Auditor Takayama, For For Management
Yasuko
--------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536171
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Nagumo, Tadanobu For For Management
3.2 Elect Director Noji, Hikomitsu For For Management
3.3 Elect Director Yamaishi, Masataka For For Management
3.4 Elect Director Oishi, Takao For For Management
3.5 Elect Director Katsuragawa, Hideto For For Management
3.6 Elect Director Mikami, Osamu For For Management
3.7 Elect Director Komatsu, Shigeo For For Management
3.8 Elect Director Nakano, Shigeru For For Management
3.9 Elect Director Noro, Masaki For For Management
3.10 Elect Director Furukawa, Naozumi For For Management
3.11 Elect Director Okada, Hideichi For For Management
3.12 Elect Director Takenaka, Nobuo For For Management
4 Appoint Statutory Auditor Kikuchi, For For Management
Yasushi
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lu Chin Chu as Director For For Management
3.2 Elect Tsai Pei Chun, Patty as Director For For Management
3.3 Elect Chan Lu Min as Director For For Management
3.4 Elect Hu Dien Chien as Director For For Management
3.5 Elect Hsieh Yung Hsiang as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 11.30 per Share from
Available Earnings
2.2 Approve Dividends of CHF 5.70 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Tom de Swaan as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Susan Bies as Director For For Management
4.1d Reelect Alison Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Jeffrey Hayman as Director For For Management
4.1g Reelect Fred Kindle as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect David Nish as Director For For Management
4.1k Elect Catherine Bessant as Director For For Management
4.2.1 Appoint Tom de Swaan as Member of the For For Management
Compensation Committee
4.2.2 Appoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.3 Appoint Fred Kindle as Member of the For For Management
Compensation Committee
4.2.4 Appoint Kishore Mahbubani as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Maximum Remuneration of Board For For Management
of Directors Until 2018 AGM in the
Amount of CHF 5 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee for Fiscal 2018 in
the Amount of CHF 74.3 Million
6 Approve Creation of CHF 4.5 Million For For Management
Pool of Authorized Share Capital with
Partial Exclusion of Preemptive Rights
and CHF 3 Million Pool of Contingent
Share Capital without Preemptive Rights
7 Amend Articles Re: Resolutions and For For Management
Elections, Duties and Competencies of
the Board, Transfer of Competencies,
Board Resolutions and Minutes, and
Loans to Board Members or Executives
8 Transact Other Business (Voting) For Against Management
================= International Equity Fund - Baillie Gifford ==================
AGGREKO
Ticker: AGK Security ID: GB00BK1PTB77
Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report & Accounts For For Management
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Dividend For For Management
5 Elect Director For For Management
6 Elect Director For For Management
7 Re-elect Director For For Management
8 Re-elect Director For For Management
9 Re-elect Director For For Management
10 Re-elect Director For For Management
11 Re-elect Director For For Management
12 Re-elect Director For For Management
13 Re-elect Director For For Management
14 Re-elect Director For For Management
15 Appoint Auditors For For Management
16 Approve Auditors Remuneration For For Management
17 Allot Equity Securities For For Management
18 Approve Restricted Share Plan For For Management
19 Approve Share Save Plans For For Management
20 Disapply Pre-emption Rights For For Management
21 Disapply Pre-emption Rights For For Management
22 Approve Share Repurchase For For Management
23 Approve Meeting Notice For For Management
--------------------------------------------------------------------------------
AIA GROUP
Ticker: 1299 HK Security ID: HK0000069689
Meeting Date: MAY 12, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Re-elect Director For For Management
4 Re-elect Director For For Management
5 Re-elect Director For For Management
6 Re-appoint Auditors For For Management
7A Approve Issuance of Equity without For For Management
Preemptive Rights
7B Authorise Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AIXTRON
Ticker: AIXA GY Security ID: DE000A0WMPJ6
Meeting Date: MAY 09, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge For For Management
3 Approve Discharge For For Management
4 Appoint Auditors For For Management
5 Elect Director For For Management
6 Approve Creation of Capital with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ALFA LAVAL
Ticker: ALFA SS Security ID: SE0000695876
Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10.A Approve Annual Report & Accounts For For Management
10.B Approve Allocation of Income and For For Management
Dividends
10.C Approve Discharge For For Management
12 Determine Number of Directors and For For Management
Deputy Directors of Board; Fix Number
of Auditors and Deputy Auditors
13 Approve Directors and Auditors For For Management
Remuneration
14 Elect Directors and Re-appoint Auditors For For Management
15 Approve Remuneration Guidelines For For Management
--------------------------------------------------------------------------------
ALIBABA
Ticker: BABA US Security ID: US01609W1027
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Director Did Note For Management
Vote
1B. Elect Director Did Note For Management
Vote
1C. Elect Director Did Note For Management
Vote
1D. Elect Director Did Note For Management
Vote
1E. Elect Director Did Note For Management
Vote
2 Appoint Auditors Did Note For Management
Vote
--------------------------------------------------------------------------------
AMAZON.COM
Ticker: U:AMZN Security ID: US0231351067
Meeting Date: MAY 23, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Director For For Management
1B. Elect Director For For Management
1C. Elect Director For For Management
1D. Elect Director For For Management
1E. Elect Director For For Management
1F. Elect Director For For Management
1G. Elect Director For For Management
1H. Elect Director For For Management
1I. Elect Director For For Management
1J. Elect Director For For Management
2. Appoint Auditors For For Management
3. Approve Compensation For For Management
4. Approve Compensation Frequency 3 Years 3 Years Management
5. Approve Incentive Plan For For Management
6. Report on Use of Criminal Background Against Against Shareholder
Checks in Hiring
7. Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
8. Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
ARM HOLDINGS
Ticker: ARM LN Security ID: GB0000595859
Meeting Date: AUG 30, 2016 Meeting Type: Ordinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition For For Management
--------------------------------------------------------------------------------
ARM HOLDINGS
Ticker: ARM LN Security ID: GB0000595859
Meeting Date: AUG 30, 2016 Meeting Type: Court Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ASM LITHOGRAPHY
Ticker: ASML NA Security ID: NL0010273215
Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge For For Management
6 Approve Discharge For For Management
8 Approve Dividends For For Management
9 Amend the Remuneration Policy of the For For Management
Management Board
10 Approve Performance Share Arrangement For For Management
According to Remuneration Policy
11 Approve Number of Stock Options, For For Management
Respectively Shares for Employees
13.A Approve Board Member For For Management
13.B Approve Board Member For For Management
13.C Approve Board Member For For Management
13.D Approve Board Member For For Management
14 Approve Remuneration For For Management
15 Appoint Auditors For For Management
16.A Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
16.B Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16a
16.C Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger
16.D Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16c
17.A Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17.B Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
18 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ATLAS COPCO A
Ticker: ATCOA.ST Security ID: SE0006886750
Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
8.A Approve Financial Statements and For For Management
Statutory Reports
8.B Approve Discharge For For Management
8.C Approve Allocation of Income and For For Management
Dividends
8.D Approve Record Date for Dividend For For Management
Payment
9.A Determine Number of Members and Deputy For For Management
Members of Board
9.B Determine Number of Auditors and For For Management
Deputy Auditors
10.A Approve Board Members For For Management
10.B Elect Chairman For For Management
10.C Appoint Auditors For For Management
11.A Approve Directors Remuneration For For Management
11.B Approve Auditors Remuneration For For Management
12.A Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12.B Approve Performance Based Stock Option For For Management
Plan 2017 for Key Employees
13.A Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2017
13.B Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.C Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2017
13.D Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.E Sell Class A and B Shares to Cover For For Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2012, 2013, and 2014
--------------------------------------------------------------------------------
BASF
Ticker: BASF.DE Security ID: DE000BASF111
Meeting Date: MAY 12, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge For For Management
4 Approve Discharge For For Management
5 Appoint Auditors For For Management
6 Authorise Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights;
Approve Creation of Capital to
Guarantee Conversion Rights
8 Approve Remuneration For For Management
--------------------------------------------------------------------------------
BBVA
Ticker: BBVA SM Security ID: ES0113211835
Meeting Date: MAR 16, 2017 Meeting Type: Ordinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge For For Management
2.1 Re-elect Director For For Management
2.2 Re-elect Director For For Management
2.3 Re-elect Director For For Management
2.4 Re-elect Director For For Management
2.5 Re-elect Director For For Management
3 Authorise Capitalization of Reserves For For Management
for Scrip Dividends
4 Authorise Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorise Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 8 Billion
6 Approve Remuneration Policy For For Management
7 Fix Maximum Variable Compensation Ratio For For Management
8 Appoint Auditors For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CELLTRION INC
Ticker: 068270 KS Security ID: KR7068270008
Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Directors Remuneration For For Management
4 Approve Grant of Stock Option For For Management
--------------------------------------------------------------------------------
CHR HANSEN HOLDING A/S
Ticker: CHR DC Security ID: DK0060227585
Meeting Date: NOV 29, 2016 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Annual Report For For Management
3 Approve Appropriation of Profit For For Management
4 Approve Directors Remuneration For For Management
5.A Amend Articles of Association For For Management
5.B Amend Articles of Association For For Management
6.A.A Re-elect Director For For Management
6.B.A Re-elect Director For For Management
6.B.B Re-elect Director For For Management
6.B.C Re-elect Director For For Management
6.B.D Re-elect Director For For Management
6.B.E Re-elect Director For For Management
6.B.F Elect Director For For Management
7.A Re-appoint Auditors For For Management
8 Authorise the Chairman of the Annual For For Management
General Meeting
--------------------------------------------------------------------------------
COOKPAD
Ticker: 2193 Security ID: JP3266170004
Meeting Date: MAR 23, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DIA
Ticker: DIA SM Security ID: ES0126775032
Meeting Date: APR 27, 2017 Meeting Type: Ordinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report & Accounts For For Management
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge For For Management
2.1 Re-elect Director For For Management
2.2 Re-elect Director For For Management
2.3 Re-elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Re-appoint Auditors For For Management
4 Approve Stock-for-Salary Plan For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR
Ticker: DLG GY Security ID: GB0059822006
Meeting Date: MAY 04, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-appoint Auditors For For Management
4 Approve Auditors Remuneration For For Management
5 Re-elect Director For For Management
6 Re-elect Director For For Management
7 Re-elect Director For For Management
8 Elect Director For For Management
9 Elect Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity with Against For Management
Pre-emptive Rights in Connection with
a Rights Issue
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Barclays Bank plc
15 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Goldman Sachs
International
16 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with HSBC Bank plc
17 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Merrill Lynch
International
18 Approve Meeting Notice For For Management
--------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: JP3639650005
Meeting Date: SEP 28, 2016 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus Against For Management
2 Amend Articles For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5 Approve Compensation For For Management
6 Approve Compensation For For Management
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ELEKTA 'B'
Ticker: EKTAB.ST Security ID: SE0000163628
Meeting Date: SEP 01, 2016 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends
11 Approve Discharge of Board and For For Management
President
13 Determine Number of Members and Deputy For For Management
Members of Board
14 Approve Directors and Auditors For For Management
Remuneration
15 Elect Directors For For Management
16 Appoint Auditors For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.A Approve Performance Share Plan 2016 For For Management
18.B Approve Equity Plan Financing For For Management
19 Approve Equity Plan Financing For For Management
20.A Authorise Share Repurchase Program For For Management
20.B Authorise Reissuance of Repurchased For For Management
Shares
21 Appoint Nomination Committee For For Management
22.A Adopt a Zero Vision Regarding Against None Shareholder
Accidents in Work Place Accidents in
the Company and Subsidiaries
22.B Require Board to Appoint Working Group Against None Shareholder
Regarding Accidents in Work Place
Accidents in the Company and
Subsidiaries
22.C Instruct the Board to Yearly Report to Against None Shareholder
the AGM in Writing the Progress
Concerning Workplace Accidents
22.D Adopt a Vision for Absolute Gender Against None Shareholder
Equality on All Levels Within the
Company
22.E Instruct the Board to Set Up a Working Against None Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
22.F Require the Results from the Working Against None Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company to
be Reported to the AGM
22.G Request Board to Take Necessary Action Against None Shareholder
to Create a Shareholders' Association
22.H Prohibit Directors from Being Able to Against None Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
22.I Instruct the Nomination Committee to Against None Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
22.J Request Board to Propose to the Against None Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
22.K Amend Articles of Association: Both Against None Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
22.L Request Board to Propose to the Against None Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
22.M Amend Articles Re: Former Politicians Against None Shareholder
on the Board of Directors
22.N Request Board to Propose to the Against None Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
22.O Instruct the Board to Prepare a Against None Shareholder
Proposal for the Representation of
Small and Midsized Shareholders in the
Board and Nomination Committee
22.P Request Board to Propose to the Against None Shareholder
Swedish Government Better
Representation of Small- and Midsized
Shareholders in the Board and
Nomination Committee
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI FP Security ID: FR0000121667
Meeting Date: MAY 11, 2017 Meeting Type: AGM/EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Approve Financial Statements For For Management
O.2 Approve Financial Statements For For Management
O.3 Approve Allocation of Income and For For Management
Dividend
O.4 Approve Auditors' Special Report on Against For Management
Related-Party Transactions
O.5 Elect Director For For Management
O.6 Elect Director For For Management
O.7 Elect Director For For Management
O.8 Elect Director For For Management
O.9 Elect Director For For Management
O.10 Elect Director For For Management
O.11 Approve Severance Agreement Against For Management
O.12 Approve Severance Agreement Against For Management
O.13 Approve Compensation Against For Management
O.14 Approve Compensation Against For Management
O.15 Approve Remuneration Policy Against For Management
O.16 Approve Remuneration For For Management
O.17 Approve Share Repurchase For For Management
E.18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
E.19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
E.20 Amend Article 12 and 14 of Bylaws Re: For For Management
Employee Representative and Directors
E.21 Pursuant to Acquisition of Luxottica, For For Management
Adopt New Bylaw
E.22 Approve Contribution in Kind of For For Management
Luxottica Shares by Delfin and its
Valuation
E.23 Authorize Capital Increase of Up to For For Management
EUR 20 Million for Future Exchange
Offers
E.24 Approve Sale of Company Assets to For For Management
Delamare Sovra
E.25 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
O.26 Elect Director For For Management
O.27 Elect Director For For Management
O.28 Elect Director For For Management
O.29 Elect Director For For Management
O.30 Elect Director For For Management
O.31 Elect Director For For Management
O.32 Elect Director For For Management
O.33 Elect Director For For Management
O.34 Elect Director For For Management
O.35 Elect Director For For Management
O.36 Elect Director For For Management
O.37 Elect Director For For Management
O.38 Elect Director For For Management
O.39 Elect Director For For Management
O.40 Other Business For For Management
--------------------------------------------------------------------------------
EXOR
Ticker: IM EXO Security ID: NL0012059018
Meeting Date: SEP 03, 2016 Meeting Type: AGM/EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
E.1 Approve Merger For For Management
O.1 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
EXOR
Ticker: IM EXO Security ID: NL0012059018
Meeting Date: MAY 30, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.D Approve Annual Report & Accounts For For Management
2.E Approve Dividend For For Management
3.A Appoint Auditors For For Management
3.B Approve Remuneration Policy For For Management
4.A Approve Discharge For For Management
4.B Approve Discharge For For Management
5 Elect Chairman For For Management
6.A Re-elect Director For For Management
6.B Re-elect Director For For Management
6.C Re-elect Director For For Management
6.D Re-elect Director For For Management
6.E Re-elect Director For For Management
6.F Re-elect Director For For Management
6.G Re-elect Director For For Management
6.H Re-elect Director For For Management
6.I Re-elect Director For For Management
6.J Re-elect Director For For Management
6.K Re-elect Director For For Management
6.L Re-elect Director For For Management
6.M Re-elect Director For For Management
6.N Re-elect Director For For Management
7.A Approve Share Repurchase For For Management
7.B Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE IM Security ID: NL0011585146
Meeting Date: APR 14, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.E Approve Financial Statements and For For Management
Statutory Reports
2.F Approve Discharge For For Management
3.A Re-elect Director For For Management
3.B Re-elect Director For For Management
3.C Re-elect Director For For Management
3.D Re-elect Director For For Management
3.E Re-elect Director For For Management
3.F Re-elect Director For For Management
3.G Re-elect Director For For Management
3.H Re-elect Director For For Management
3.I Re-elect Director For For Management
3.J Re-elect Director For For Management
3.K Re-elect Director For For Management
3.L Re-elect Director For For Management
3.M Re-elect Director For For Management
4 Amend Remuneration Policy Abstain For Management
5 Approve Share Repurchase For For Management
6 Approve Performance Share Arrangement For For Management
for CEO
7 Appoint Auditors For For Management
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES
Ticker: FCA IM Security ID: NL0010877643
Meeting Date: APR 14, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.D Approve Annual Report & Accounts For For Management
2.E Approve Discharge Against For Management
3.A Re-elect Director For For Management
3.B Re-elect Director For For Management
4.A Re-elect Director For For Management
4.B Re-elect Director For For Management
4.C Re-elect Director For For Management
4.D Re-elect Director For For Management
4.E Re-elect Director For For Management
4.F Re-elect Director For For Management
4.G Re-elect Director For For Management
4.H Re-elect Director For For Management
4.I Re-elect Director For For Management
5 Amend Remuneration Policy For For Management
6 Appoint Auditors For For Management
7 Approve Share Repurchase For For Management
9 Approve Demerger Agreement with Gruppo For For Management
Editoriale L'Espresso
--------------------------------------------------------------------------------
GENMAB
Ticker: 266617 Security ID: DK0010272202
Meeting Date: MAR 28, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Annual Report & Accounts For For Management
3 Approve Distribution of Profit For For Management
4.1 Re-elect Director For For Management
4.2 Re-elect Director For For Management
4.3 Re-elect Director For For Management
4.4 Re-elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5 Appoint Auditors For For Management
6.A Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6.B Approve Directors Remuneration For For Management
6.C Authorize Board to Issue of Warrants For For Management
to Employees; Approve Creation of
Capital to Guarantee Conversion Rights
6.D Amend Articles Re: Company For For Management
Announcements in English Only
7 Authorise Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
HDFC CORP
Ticker: HDFC IN Security ID: INE001A01036
Meeting Date: JUL 27, 2016 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Financial Statements and For For Management
Statutory Reports
1.B Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Elect Director For For Management
4 Appoint Auditors and Fix Their For For Management
Remuneration
5 Appoint Auditors and Fix Their For For Management
Remuneration
6 Approve Issuance of Redeemable Non- For For Management
Convertible Debentures and/or Other
Hybrid Instruments
7 Approve Party Transactions For For Management
8 Approve Increase in Borrowing Powers For For Management
9 Re-elect Director and Their For For Management
Remuneration
--------------------------------------------------------------------------------
HDFC CORP
Ticker: HDFC IN Security ID: INE001A01036
Meeting Date: MAR 10, 2017 Meeting Type: Other Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital and For For Management
Amendments to Memorandum of Association
2 Approve Issuance of Equity under For For Management
Employee Stock Option Scheme
--------------------------------------------------------------------------------
HONG KONG EXCHANGES & CLEARING
Ticker: 388 HK Security ID: HK0388045442
Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.A Elect Director For For Management
3.B Elect Director For For Management
4 Re-appoint Auditors For For Management
5 Authorise Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity without For For Management
Preemption Rights
7 Approve Remuneration Payable to the For For Management
Chairman and Members of the Project
Oversight Committee
--------------------------------------------------------------------------------
ILLUMINA
Ticker: ILMN US Security ID: US4523271090
Meeting Date: MAY 30, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Director For For Management
1B. Elect Director For For Management
1C. Elect Director For For Management
2. Appoint Auditors For For Management
3. Approve Compensation For For Management
4. Approve Compensation Frequency 1 Year 1 Year Management
5. Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
INDITEX
Ticker: ITX.MC Security ID: ES0148396007
Meeting Date: JUL 19, 2016 Meeting Type: Ordinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Approve Discharge
3 Approve Allocation of Income and For For Management
Dividends
4.A Elect Director For For Management
4.B Elect Director For For Management
5.A Amend Articles For For Management
5.B Amend Articles For For Management
5.C Amend Articles For For Management
5.D Amend Articles For For Management
5.E Amend Articles of Association For For Management
6 Re-appoint Auditors For For Management
7 Approve Stock Plan For For Management
8 Approve Share Repurchase Program For For Management
9 Approve Remuneration Report For For Management
10 Other Business For For Management
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES
Ticker: JHX AU Security ID: AU000000JHX1
Meeting Date: AUG 11, 2016 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report Against For Management
3.A Re-elect Director For For Management
3.B Re-elect Director For For Management
4 Authorise the Board to Fix For For Management
Remuneration of Auditors
5 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Louis Gries
6 Approve the Grant of Relative Total Against For Management
Shareholder Return Restricted Stock
Units to Louis Gries
--------------------------------------------------------------------------------
JERONIMO MARTINS
Ticker: JMT PL Security ID: PTJMT0AE0001
Meeting Date: APR 06, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report & Accounts For For Management
2 Approve Allocation of Income For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge For For Management
5 Approve Statement on Remuneration For For Management
Policy
6.1 Appoint Auditors For For Management
6.2 Appoint Auditors No Vote For Management
6.3 Appoint Auditors No Vote For Management
6.4 Appoint Auditors No Vote For Management
--------------------------------------------------------------------------------
KERING
Ticker: KER FP Security ID: FR0000121485
Meeting Date: APR 27, 2017 Meeting Type: AGM/EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Approve Financial Statements and For For Management
Statutory Reports
O.2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
O.3 Approve Allocation of Income and For For Management
Dividends
O.4 Re-elect Director For For Management
O.5 Re-elect Director For For Management
O.6 Re-elect Director For For Management
O.7 Re-elect Director For For Management
O.8 Approve Directors Remuneration Abstain For Management
O.9 Non-Binding Vote on Compensation For For Management
O.10 Non-Binding Vote on Compensation Against For Management
O.11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
E.12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
E.13 Authorize Issuance of Equity with Abstain For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
E.14 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
E.15 Authorize Issuance of Equity without Abstain For Management
Preemptive
E.16 Approve Issuance of Equity for up to Against For Management
20 Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 50
Million
E.17 Authorize Board to Set Issue Price for Against For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 15 and 16
E.18 Authorize Board to Increase Capital in Against For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13 and 15-16
E.19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
E.20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
OE.21 Other Business For For Management
--------------------------------------------------------------------------------
KINNEVIK
Ticker: KINVB SS Security ID: SE0008373906
Meeting Date: MAY 08, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends
12 Approve Discharge For For Management
13.A Amend Articles Re: Number of Board For For Management
Members
13.B Determine Number of Members and Deputy For For Management
Members of Board
14 Approve Remuneration For For Management
15.A Re-elect Director For For Management
15.B Re-elect Director For For Management
15.C Re-elect Director For For Management
15.D Re-elect Director For For Management
15.E Re-elect Director For For Management
15.F Re-elect Director For For Management
15.G Re-elect Director For For Management
15.H Re-elect Director For For Management
15.I Re-elect Director For For Management
15.J Re-elect Director For For Management
15.K Elect Director For For Management
16 Elect Director For For Management
17 Appoint Auditors For For Management
18 Authorize Representatives of at Least For For Management
Three of Company's Largest
Shareholders to Serve on Nominating
Committee
19 Approve Remuneration Guidelines For For Management
20.A Approve Incentive Plan (LTI 2017) For For Management
20.B Approve Issuance of Class C Shares For For Management
20.C Authorize Repurchase of Class C Shares For For Management
20.D Approve Transfer of Shares For For Management
21 Approve Synthetic Stock Option Plan For For Management
for Kinnevik Employees
22 Approve Share Repurchase For For Management
23 Amend Corporate Purpose For For Management
24.A Adopt a Zero Vision Regarding Against None Shareholder
Accidents in Work Place Accidents in
the Company and Subsidiaries
24.B Require Board to Appoint Working Group Against None Shareholder
Regarding Accidents in Work Place
Accidents in the Company and
Subsidiaries
24.C Instruct the Board to Yearly Report to Against None Shareholder
the AGM in Writing the Progress
Concerning Workplace Accidents
24.D Adopt a Vision for Absolute Gender Against None Shareholder
Equality on All Levels Within the
Company
24.E Instruct the Board to Set Up a Working Against None Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
24.F Require the Results from the Working Against None Shareholder
Group Concerning Item 24e to be
Annually Published
24.G Request Board to Take Necessary Action Against None Shareholder
to Create a Shareholders' Association
24.H Prohibit Directors from Being Able to Against None Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
24.I Instruct the Nomination Committee to Against None Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
24.J Request Board to Propose to the Against None Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 24h
24.K Amend Articles of Association: Both Against None Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
24.L Request Board to Propose to the Against None Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
24.M Amend Articles Re: Former Politicians Against None Shareholder
on the Board
24.N Request Board to Propose to the Against None Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Cooling-Off Period" for Politicians
24.O Instruct the Board to Prepare a Against None Shareholder
Proposal for the Representation of
Small and Midsized Shareholders in the
Board and Nomination Committee
24.P Request Board to Propose to the Against None Shareholder
Swedish Government Draw Attention to
the Possible Reform in the Area
24.Q Request Special Examination of the Against None Shareholder
Internal and External Entertainment in
the Company
24.R Instruct the Board to Prepare a Against None Shareholder
Proposal of a Policy Concerning
Internal and External Entertainment in
the Company
--------------------------------------------------------------------------------
L'OREAL
Ticker: OREP.PA Security ID: FR0000120321
Meeting Date: APR 20, 2017 Meeting Type: AGM/EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Approve Financial Statements For For Management
O.2 Approve Financial Statements For For Management
O.3 Approve Allocation of Income For For Management
O.4 Elect Director For For Management
O.5 Re-elect Director For For Management
O.6 Elect Director For For Management
O.7 Approve Remuneration Policy For For Management
O.8 Non-Binding Vote on Compensation of For For Management
Chairman and CEO
O.9 Approve Share Repurchase For For Management
E.10 Approve 2-for-1 Stock Split and Amend For For Management
Article 6 of Bylaws Accordingly
E.11 Authorize Issuance of Equity or Abstain For Management
Equity-Linked Securities with
Preemptive Rights up to a Maximum
Nominal Share Capital value
E.12 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
E.13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
E.14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
E.15 Amend Article 7 of Bylaws to Comply For For Management
with Legal Changes
E.16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
M3
Ticker: 2413 Security ID: JP3435750009
Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abstain For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
--------------------------------------------------------------------------------
MERCADOLIBRE
Ticker: MELI US Security ID: US58733R1023
Meeting Date: JUN 13, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Directors For For Management
1.003 Elect Directors For For Management
1.002 Elect Directors For For Management
2. Approve Compensation For For Management
3. Approve Compensation Frequency 1 Year 1 Year Management
4. Appoint Auditors For For Management
--------------------------------------------------------------------------------
MOBILEYE NV
Ticker: MBLY US Security ID: NL0010831061
Meeting Date: JUN 13, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Public Offer By Cyclops For For Management
Holdings
2 Appoint Liquidator For For Management
3 Approve Remuneration of Liquidator For For Management
4 Amend Articles of Association For For Management
5 Amend Articles For For Management
6 Approve Annual Report & Accounts For For Management
7 Approve Discharge For For Management
8 Approve Discharge For For Management
9A Re-elect Director For For Management
9B Re-elect Director For For Management
9C Re-elect Director For For Management
10A Elect Director For For Management
10B Elect Director For For Management
10C Elect Director For For Management
10D Elect Director For For Management
10E Elect Director For For Management
11 Approve Compensation For For Management
12 Approve Share Repurchase For For Management
13 Appoint Auditors For For Management
1 Discuss Public Offer By Cyclops For For Management
Holdings
2 Appoint Liquidator For For Management
3 Approve Remuneration of Liquidator For For Management
4 Amend Articles of Association For For Management
5 Amend Articles For For Management
6 Amend Articles Re: Delisting of the For For Management
Company
7 Approve Discharge For For Management
8 Approve Discharge For For Management
9A Re-elect Director For For Management
9B Re-elect Director For For Management
9C Re-elect Director For For Management
10A Elect Director For For Management
10B Elect Director For For Management
10C Elect Director For For Management
10D Elect Director For For Management
10E Elect Director For For Management
11 Approve Compensation For For Management
12 Approve Share Repurchase For For Management
13 Appoint Auditors For For Management
--------------------------------------------------------------------------------
NAVER CORP
Ticker: 035420 KS Security ID: KR7035420009
Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation Against For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Directors Remuneration For For Management
5 Approval of Split Plan For For Management
--------------------------------------------------------------------------------
RAKUTEN
Ticker: 4755 Security ID: JP3967200001
Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Deep Discount Stock Option For For Management
Plan for Inside Directors, Executive
Officers and Employees
4 Approve Deep Discount Stock Option Against For Management
Plan for Outside Directors
5 Approve Deep Discount Stock Option Against For Management
Plan for Statutory Auditors
--------------------------------------------------------------------------------
RICHEMONT
Ticker: CFR.VX Security ID: CH0210483332
Meeting Date: SEP 14, 2016 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Appropriation of Profits For For Management
3 Approve Discharge For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
5.1 Elect Committee Member For For Management
5.2 Elect Committee Member For For Management
5.3 Elect Committee Member For For Management
6 Re-appoint Auditors For For Management
7 Elect Independent Representative For For Management
8.1 Approve Compensation For For Management
8.2 Approve Compensation For For Management
8.3 Approve Compensation For For Management
--------------------------------------------------------------------------------
ROCKET INTERNET SE
Ticker: RKET GY Security ID: DE000A12UKK6
Meeting Date: JUN 02, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge For For Management
3 Approve Discharge For For Management
4 Appoint Auditors For For Management
5 Decrease the Size of the Supervisory For For Management
Board
6.1 Elect Director For For Management
6.2 Re-elect Director For For Management
6.3 Re-elect Director For For Management
6.4 Re-elect Director For For Management
6.5 Re-elect Director For For Management
7 Amend Corporate Purpose For For Management
8 Approve Remuneration For For Management
9 Approve Creation of Capital without Against For Management
Pre-emption Rights
10 Approve Issuance of Warrants/Bonds Against For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount; Approve
Creation of Capital to Guarantee
Conversion Rights
11 Amend 2014 Stock Option Plan Re: For For Management
Management Board Members
12 Amend 2014 Stock Option Plan Re: Key For For Management
Employees
13 Authorise Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
14 Authorise Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
ROLLS-ROYCE
Ticker: RR Security ID: GB00B63H8491
Meeting Date: MAY 04, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Director For For Management
5 Re-elect Director For For Management
6 Re-elect Director For For Management
7 Re-elect Director For For Management
8 Re-elect Director For For Management
9 Re-elect Director For For Management
10 Re-elect Director For For Management
11 Re-elect Director For For Management
12 Re-elect Director For For Management
13 Re-elect Director For For Management
14 Re-elect Director For For Management
15 Re-appoint Auditors For For Management
16 Approve Auditors Remuneration For For Management
17 Approve Payment to Shareholders For For Management
18 Approve Political Donations For For Management
19 Approve Incentive Plan For For Management
20 Allot Equity Securities For For Management
21 Disapply Pre-emption Rights For For Management
22 Approve Market Purchase For For Management
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SBI HOLDINGS
Ticker: 8473 Security ID: JP3436120004
Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
2 Appoint Auditor For For Management
3 Appoint Auditor For For Management
--------------------------------------------------------------------------------
SCHIBSTED
Ticker: SCH.OL Security ID: NO0003028904
Meeting Date: MAY 12, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman For For Management
2 Approve Meeting Notice For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Financial Statements and For For Management
Directors Report
5 Approve Dividend For For Management
6 Approve Auditors Remuneration For For Management
7 Approve Share Repurchase Against For Management
9.A Approve Remuneration Policy Against For Management
9.B Approve Remuneration Policy Against For Management
10.A Elect Director For For Management
10.B Elect Director For For Management
10.C Elect Director For For Management
10.D Elect Director For For Management
10.E Elect Director For For Management
10.F Elect Director For For Management
10.G Elect Director For For Management
11 Approve Directors Fees For For Management
12.A Elect Committee Member For For Management
12.B Elect Committee Member For For Management
12.C Elect Committee Member For For Management
13 Approve Nomination Committee Fees For For Management
14 Adopt Instructions for the Nominating For For Management
Committee Recommended by Norwegian
Code of Practice for Corporate
Governance
15 Grant Power of Attorney to Board For For Management
Pursuant to Article 7 of Articles of
Association
16 Approve Increase in Share Capital For For Management
--------------------------------------------------------------------------------
SCHIBSTED B
Ticker: 95258T Security ID: NO0010736879
Meeting Date: MAY 12, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman For For Management
2 Approve Meeting Notice For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Financial Statements and For For Management
Directors Report
5 Approve Dividend For For Management
6 Approve Auditors Remuneration For For Management
7 Approve Share Repurchase Against For Management
9.A Approve Remuneration Policy Against For Management
9.B Approve Remuneration Policy Against For Management
10.A Elect Director For For Management
10.B Elect Director For For Management
10.C Elect Director For For Management
10.D Elect Director For For Management
10.E Elect Director For For Management
10.F Elect Director For For Management
10.G Elect Director For For Management
11 Approve Directors Fees For For Management
12.A Elect Committee Member For For Management
12.B Elect Committee Member For For Management
12.C Elect Committee Member For For Management
13 Approve Nomination Committee Fees For For Management
14 Adopt Instructions for the Nominating For For Management
Committee Recommended by Norwegian
Code of Practice for Corporate
Governance
15 Grant Power of Attorney to Board For For Management
Pursuant to Article 7 of Articles of
Association
16 Approve Increase in Share Capital For For Management
--------------------------------------------------------------------------------
SMC
Ticker: 6273 Security ID: JP3162600005
Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles For For Management
3.1 Elect Director Abstain For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SOFTBANK
Ticker: 9984 Security ID: JP3436100006
Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Elect Director Abstain For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director Abstain For Management
2.5 Elect Director Abstain For Management
2.6 Elect Director Abstain For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Auditors For For Management
3.2 Appoint Auditors For For Management
3.3 Appoint Auditors For For Management
4 Approve Stock Option Plan Against For Management
--------------------------------------------------------------------------------
STANDARD CHARTERED
Ticker: STAN LN Security ID: GB0004082847
Meeting Date: MAY 03, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report & Accounts For For Management
2 Approve Remuneration Report Against For Management
3 Elect Director For For Management
4 Re-elect Director For For Management
5 Re-elect Director For For Management
6 Re-elect Director For For Management
7 Re-elect Director For For Management
8 Re-elect Director For For Management
9 Re-elect Director For For Management
10 Re-elect Director For For Management
11 Re-elect Director For For Management
12 Re-elect Director For For Management
13 Re-elect Director For For Management
14 Re-elect Director For For Management
15 Re-elect Director For For Management
16 Re-appoint Auditors For For Management
17 Approve Auditors Remuneration For For Management
18 Approve Political Donations For For Management
19 Approve Dividend For For Management
20 Allot Equity Securities For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Market Purchase of For For Management
Preference Shares
28 Approve Meeting Notice For For Management
--------------------------------------------------------------------------------
SYSMEX CORP.
Ticker: 6869 Security ID: JP3351100007
Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus Against For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
--------------------------------------------------------------------------------
TENCENT
Ticker: 700 HK Security ID: KYG875721634
Meeting Date: MAY 17, 2017 Meeting Type: Extraordinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For For Management
Music Entertainment Group
--------------------------------------------------------------------------------
TENCENT
Ticker: 700 HK Security ID: KYG875721634
Meeting Date: MAY 17, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.A Re-elect Director For For Management
3.B Re-elect Director For For Management
3.C Re-elect Director For For Management
3.D Approve Directors Remuneration For For Management
4 Approve Auditors Remuneration For For Management
5 Approve Issuance of Equity without For For Management
Pre-emption Rights
6 Authorise Repurchase of Issued Share For For Management
Capital
7 Authorise Reissuance of Repurchased For For Management
Shares
8 Adopt 2017 Share Option Scheme For For Management
--------------------------------------------------------------------------------
TESLA INC
Ticker: TSLA US Security ID: US88160R1014
Meeting Date: NOV 17, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Agreement and Plan of Merger Did Note For Management
Vote
2 Adjourn Meeting and if Necessary or Did Note For Management
Appropriate Solicit Additional Proxies Vote
if there are not Sufficient Votes to
Approve Merger
--------------------------------------------------------------------------------
TESLA INC
Ticker: TSLA US Security ID: US88160R1014
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Compensation Frequency Did Note For Management
Vote
1.1 Elect Director Did Note For Management
Vote
1.2 Elect Director Did Note For Management
Vote
1.3 Elect Director Did Note For Management
Vote
2 Approve Compensation Did Note For Management
Vote
4 Appoint Auditors Did Note For Management
Vote
5 Declassification of the Board of Did Note Against Shareholder
Directors Vote
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL GY Security ID: DE000ZAL1111
Meeting Date: MAY 31, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge For For Management
4 Approve Discharge For For Management
5.1 Appoint Auditors For For Management
5.2 Appoint Auditors For For Management
6.1 Approve Board Member For For Management
6.2 Approve Board Member For For Management
6.3 Approve Board Member For For Management
6.4 Approve Board Member For For Management
6.5 Approve Board Member For For Management
6.6 Approve Board Member For For Management
7 Approve Affiliation Agreement For For Management
8 Approve Remuneration For For Management
================== International Equity Fund - Barrow Hanley ===================
AEGON N.V.
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Appointment of Auditor For For Management
9 Ratification of Management Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Elect Dona D. Young For For Management
12 Elect William Connelly For For Management
13 Elect Mark A. Ellman For For Management
14 Elect Matthew Rider to the Executive For For Management
Board
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Suppress Preemptive Rights For For Management
17 Authority to Issue Shares for Equity For For Management
Awards
18 Authority to Repurchase Shares For For Management
19 Non-Voting Agenda Item N/A N/A Management
20 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 03, 2017 Meeting Type: Mix
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Authority to Repurchase and Reissue For For Management
Shares
9 Elect Thierry Peugeot For For Management
10 Elect Xavier Huillard For Against Management
11 Related Party Transactions For For Management
12 Remuneration of Benoit Potier, Chair For For Management
and CEO
13 Remuneration of Pierre Dufour, Deputy For For Management
CEO
14 Remuneration Policy (Chair and CEO) For For Management
15 Remuneration Policy (Deputy CEO) For For Management
16 Authority to Cancel Shares and Reduce For For Management
Capital
17 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
18 Greenshoe For For Management
19 Employee Stock Purchase Plan For For Management
20 Employee Stock Purchase Plan for For For Management
Overseas Employees
21 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
AIRBUS GROUP NV
Ticker: AIR Security ID: N0280E105
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Non-Executive For For Management
Directors' Acts
4 Ratification of Executive Directors' For For Management
Acts
5 Appointment of Auditor For For Management
6 Elect Denis Ranque to the Board of For For Management
Directors
7 Elect Ralph D. Crosby, Jr. to the For For Management
Board of Directors
8 Elect Hermann-Josef Lamberti to the For For Management
Board of Directors
9 Elect Lord Paul Drayson to the Board For For Management
of Directors
10 Amendment to Articles For For Management
11 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights (Stock Plans)
12 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Cancellation of Shares For For Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshihiko Hatanaka For For Management
4 Elect Kenji Yasukawa For For Management
5 Elect Etsuko Okajima @ Etsuko Mino For For Management
6 Elect Yoshiharu Aizawa For For Management
7 Elect Mamoru Sekiyama For For Management
8 Elect Keiko Yamagami For For Management
9 Bonus For For Management
--------------------------------------------------------------------------------
BANCO DE SABADELL SA
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 29, 2017 Meeting Type: Ordinary
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports; Ratification of For For Management
Board Acts
4 Allocation of Profits/Dividends For For Management
5 Elect Anthony Frank Elliott Ball For For Management
6 Ratify Co-option and Elect Manuel For For Management
Valls Morato
7 Elect Maria Teresa Garcia Mila Lloveras For For Management
8 Elect Jose Luis Negro Rodriguez For For Management
9 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
10 Authority to Issue Convertible Debt For For Management
Instruments
11 Authority to Repurchase and Reissue or For For Management
Cancel Shares
12 ICLP Plan (2017-2020) For For Management
13 Maximum variable remuneration For For Management
14 Remuneration Report For Against Management
15 Appointment of Auditor For For Management
16 Authorisation of Legal Formalities For For Management
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANGKOK BANK LTD.
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting Minutes For For Management
2 Results of Operations For For Management
3 Audit Committee Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Elect Prachet Siridej For For Management
7 Elect Singh Tangtatswas For Against Management
8 Elect Charn Sophonpanich For Against Management
9 Elect Arun Chirachavala For For Management
10 Elect Chartsiri Sophonpanich For Against Management
11 Elect Thaweelap Rittapirom For Against Management
12 Elect Charamporn Jotikasthira For Against Management
13 Elect Chokechai Niljianskul For For Management
14 Directors' Fees For For Management
15 Appointment of Auditor and Authority For For Management
to Set Fees
16 Transaction of Other Business For Against Management
17 Non-Voting Meeting Note N/A N/A Management
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Elect Robert W. Dudley For For Management
5 Elect Brian Gilvary For For Management
6 Elect Nils Andersen For For Management
7 Elect Paul M. Anderson For For Management
8 Elect Alan L. Boeckmann For For Management
9 Elect Frank L. Bowman For For Management
10 Elect Ian E.L. Davis For For Management
11 Elect Ann Dowling For For Management
12 Elect Melody B. Meyer For For Management
13 Elect Brendan R. Nelson For For Management
14 Elect Paula Rosput Reynolds For For Management
15 Elect John Sawers For For Management
16 Elect Carl-Henric Svanberg For For Management
17 Appointment of Auditor and Authority For For Management
to Set Fees
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CANON INCORPORATED
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Fujio Mitarai For For Management
4 Elect Masaya Maeda For For Management
5 Elect Toshizoh Tanaka For For Management
6 Elect Shigeyuki Matsumoto For For Management
7 Elect Toshio Homma For For Management
8 Elect Kunitaroh Saida For For Management
9 Elect Haruhiko Katoh For For Management
10 Elect Hiroshi Yoshida as Statutory For For Management
Auditor
11 Bonus For For Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting Minutes For For Management
2 Results of Operation For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Pongsak Angkasith For For Management
6 Elect Phatcharavat Wongsuwan For For Management
7 Elect Arunee Watcharananan For Against Management
8 Elect Sooksunt Jiumjaiswanglerg For Against Management
9 Elect Sukhawat Dansermusk For Against Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Transaction of Other Business For Against Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS
Ticker: CPF Security ID: Y1296K166
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting Minutes For For Management
2 Increase in Authorized Capital For For Management
3 Amendments to Clause 4 of Memorandum For For Management
of Association
4 Allocation of Newly Issued Ordinary For For Management
Shares
5 Respond to the Queries For For Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Neil Coombe For For Management
2 Elect Joseph Dominic Silva For For Management
3 Elect TEOH Su Yin For For Management
4 Elect Mohamed Ross Mohd Din For For Management
5 Directors' fees for fiscal year 2017 For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Shares w/o For For Management
Preemptive Rights
8 Authority to Issue Shares Under Script For For Management
Dividend Plan
9 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
CNH INDUSTRIAL N.V.
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 14, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board Acts For For Management
4 Elect Sergio Marchionne For For Management
5 Elect Richard Tobin For For Management
6 Elect Mina Gerowin For For Management
7 Elect Suzanne Heywood For For Management
8 Elect Leo W. Houle For For Management
9 Elect Peter Kalantzis For For Management
10 Elect John Lanaway For For Management
11 Elect Silke Christina Scheiber For For Management
12 Elect Guido Tabellini For For Management
13 Elect Jacqueline Tammenoms Bakker For For Management
14 Elect Jacques Theurillat For For Management
15 Authority to Repurchase Shares For For Management
16 Directors' Fees For For Management
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Board Acts For For Management
7 Elect Sergio Marchionne For For Management
8 Elect Richard Tobin For For Management
9 Elect Mina Gerowin For For Management
10 Elect Suzanne Heywood For For Management
11 Elect Leo W. Houle For For Management
12 Elect Peter Kalantzis For For Management
13 Elect John Lanaway For For Management
14 Elect Silke Christina Scheiber For For Management
15 Elect Guido Tabellini For For Management
16 Elect Jacqueline Tammenoms Bakker For For Management
17 Elect Jacques Theurillat For For Management
18 Authority to Repurchase Shares For For Management
19 Directors' Fees For For Management
20 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCE Security ID: G25839104
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Non-UK Issuer) For For Management
4 Elect Jose Ignacio Comenge Sanchez-Real For For Management
5 Elect J. Alexander Douglas, Jr. For For Management
6 Elect Francisco Ruiz de la Torre For For Management
Esporrin
7 Elect Irial Finan For For Management
8 Elect Damien Paul Gammell For For Management
9 Elect Alfonso Libano Daurella For For Management
10 Elect Mario R Sola For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authorisation of Political Donations For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Waiver of Mandatory Takeover For For Management
Requirement
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Did Not Vote Management
2 Non-Voting Agenda Item N/A Did Not Vote Management
3 Compensation Report For Did Not Vote Management
4 Accounts and Reports For Did Not Vote Management
5 Ratification of Board and Management For Did Not Vote Management
Acts
6 Allocation of Losses For Did Not Vote Management
7 Dividends from Reserves For Did Not Vote Management
8 Board Compensation For Did Not Vote Management
9 Executive Compensation (Variable For Did Not Vote Management
Short-Term)
10 Executive Compensation (Fixed) For Did Not Vote Management
11 Executive Compensation (Variable For Did Not Vote Management
Long-Term)
12 Increase in Authorised Capital For Did Not Vote Management
13 Elect Urs Rohner as Board Chair For Did Not Vote Management
14 Elect Iris Bohnet For Did Not Vote Management
15 Elect Alexander Gut For Did Not Vote Management
16 Elect Andreas Koopmann For Did Not Vote Management
17 Elect Seraina (Maag) Macia For Did Not Vote Management
18 Elect Kaikhushru Nargolwala For Did Not Vote Management
19 Elect Joaquin J. Ribeiro For Did Not Vote Management
20 Elect Severin Schwan For Did Not Vote Management
21 Elect Richard E. Thornburgh For Did Not Vote Management
22 Elect John Tiner For Did Not Vote Management
23 Elect Andreas Gottschling For Did Not Vote Management
24 Elect Alexandre Zeller For Did Not Vote Management
25 Elect Irish Bohnet as Compensation For Did Not Vote Management
Committee Member
26 Elect Andreas Koopmann as Compensation For Did Not Vote Management
Committee Member
27 Elect Kaikhushru Nargolwala as For Did Not Vote Management
Compensation Committee Member
28 Elect Alexandre Zeller as Compensation For Did Not Vote Management
Committee Member
29 Appointment of Auditor For Did Not Vote Management
30 Appointment of Special Auditor For Did Not Vote Management
31 Appointment of Independent Proxy For Did Not Vote Management
32 Non-Voting Agenda Item N/A Did Not Vote Management
33 Additional or Amended Shareholder N/A Did Not Vote Shareholder
Proposals
34 Additional or Amended Board Proposals For Did Not Vote Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP
Ticker: CSGN Security ID: H3698D419
Meeting Date: MAY 18, 2017 Meeting Type: Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Did Not Vote Management
2 Rights Issue For Did Not Vote Management
3 Non-Voting Agenda Item N/A Did Not Vote Management
4 Additional or Amended Shareholder N/A Did Not Vote Shareholder
Proposals
5 Additional or Amended Board Proposals For Did Not Vote Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect Ernst Bartschi For For Management
5 Elect Maeve Carton For For Management
6 Elect Nicky Hartery For For Management
7 Elect Patrick J. Kennedy For For Management
8 Elect Don McGovern For For Management
9 Elect Heather Ann McSharry For For Management
10 Elect Albert Manifold For For Management
11 Elect Senan Murphy For For Management
12 Elect Gillian L Platt For For Management
13 Elect Lucinda Riches For For Management
14 Elect Henk Rottinghuis For For Management
15 Elect William J. Teuber, Jr. For For Management
16 Authority to Set Auditor's Fees For For Management
17 Appointment of Auditor For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
23 Scrip Dividend For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
10 Appointment of Auditor for Interim For For Management
Statements
11 Elect Clemens A.H. Borsig For For Management
12 Elect Bader Mohammad Al Saad For For Management
13 Supervisory Board Members' Fees For For Management
14 Amendments to Articles For For Management
--------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCG Security ID: G2624G109
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Mark Allen For For Management
5 Elect Tom Atherton For For Management
6 Elect Stephen Alexander For For Management
7 Elect Andrew Carr-Locke For For Management
8 Elect Susan J. Farr For For Management
9 Elect Richard Macdonald For For Management
10 Appointment of Auditor For For Management
11 Authority to Set Auditor's Fees For For Management
12 Authority to Set General Meeting For For Management
Notice Period at 14 Days
13 Authorisation of Political Donations For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
DEUTSCHE BORSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Authority to Repurchase and Reissue For For Management
Shares
10 Authority to Repurchase Shares using For For Management
Equity Derivatives
11 Increase in Authorised Capital For For Management
12 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect Gareth Davis For For Management
5 Elect Miles W. Roberts For For Management
6 Elect Adrian Marsh For For Management
7 Elect Chris Britton For For Management
8 Elect Ian Griffiths For For Management
9 Elect Jonathan Nicholls For For Management
10 Elect Kathleen O'Donovan For For Management
11 Elect Louise Smalley For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Ratification of Board Acts For For Management
4 Allocation of Profits/Dividends For For Management
5 Directors' Fees For Against Management
6 Appointment of Auditor For For Management
7 Ratify Co-Option and Elect Mercedes For For Management
Costa Garcia
8 Ratify Co-Option and Elect Maria For Against Management
Blanca Hernandez Rodriguez (Tradifin,
S.L.)
9 Ratify Co-Option and Elect Felix For For Management
Hernandez Callejas (Hercalianz
Investing Group)
10 Ratify Co-Option and Elect Belen For For Management
Barreiro Perez-Pardo
11 Ratify Co-Option and Elect Javier For Against Management
Fernandez Alonso
12 Board Size For For Management
13 Amendments to Article 28 (Audit For For Management
Committee)
14 Non-Voting Agenda Item N/A N/A Management
15 Authorisation of Competing Activities For For Management
of Grupo Tradifin, S.L.
16 Authorisation of Competing Activities For For Management
of Blanca Hernandez Rodriguez
17 Authorisation of Competing Activities For For Management
of Hercalianz Investing Group, S.L.
18 Authorisation of Competing Activities For For Management
of Felix Hernandez Callejas
19 Authorisation of Competing Activities For For Management
of Antonio Hernandez Callejas
20 Authorisation of Competing Activities For For Management
of August Oetker
21 Remuneration Report For For Management
22 Charitable Donations For For Management
23 Authorisation of Legal Formalities For For Management
24 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Election of Supervisory Council For For Management
4 Remuneration Policy For Against Management
5 Supervisory Council's Fees For For Management
6 Election of Directors For For Management
--------------------------------------------------------------------------------
ENEL S.P.A.
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 04, 2017 Meeting Type: Ordinary
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Authority to Repurchase and Reissue For For Management
Shares
5 Board Size For For Management
6 Board Term Length For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 List Presented by Ministry of Economy For For Management
and Finance
10 List Presented by Group of For N/A Management
Institutional Investors Representing 1.
879% of Share Capital
11 Elect Patrizia Grieco as Board Chair For For Management
12 Directors' Fees For For Management
13 Long-Term Incentive Plan 2017 For For Management
14 Remuneration Policy For For Management
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 13, 2017 Meeting Type: Ordinary
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Board Size For For Management
5 Board Term Length For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 List of Directors Presented by For For Management
Ministry for Economy and Finance
9 List of Directors Presented by Group For N/A Management
of Institutional Investors
Representing 1.7% of Share Capital
10 Election of Chair of Board For For Management
11 Directors' Fees For For Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 List of Statutory Auditors Presented N/A For Management
by Ministry for Economy and Finance
15 List of Statutory Auditors Presented N/A Against Management
by Group of Institutional Investors
Representing 1.7% of Share Capital
16 Election of Chair of Board of For For Management
Statutory Auditors
17 Statutory Auditors' Fees For For Management
18 Long-Term Monetary Incentive Plan For For Management
2017-2019; Authority to Reissue
Treasury Shares to Service Plan
19 Remuneration Report For For Management
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Supervisory Board Members' Fees For For Management
6 Appointment of Auditor For For Management
7 Elect Brian D. O'Neill For For Management
8 Elect Jordi Gual Sole For For Management
9 Elect John J. Stack For For Management
10 Elect Marion Khuny For For Management
11 Elect Friedrich Rodler For For Management
12 Elect Jan Homan For For Management
13 Authority to Repurchase Shares for For For Management
Trading Purposes
14 Authority to Repurchase and Reissue For For Management
Shares
15 Authority to Repurchase Shares and For For Management
Reissue Shares to Employees
16 Amendments to Articles For For Management
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V.
Ticker: FCA Security ID: N31738102
Meeting Date: APR 14, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Ratification of Board Acts For For Management
7 Elect John Elkann as Executive Director For For Management
8 Elect Sergio Marchionne as Executive For For Management
Director
9 Elect Ronald L. Thompson as For For Management
Non-Executive Director
10 Elect Andrea Agnelli as Non-Executive For For Management
Director
11 Elect Tiberto Brandolini d'Adda as For For Management
Non-Executive Director
12 Elect Glenn Earle as Non-Executive For For Management
Director
13 Elect Valerie A. Mars as Non-Executive For For Management
Director
14 Elect Ruth J. Simmons as Non-Executive For For Management
Director
15 Elect Michelangelo Volpi as For For Management
Non-Executive Director
16 Elect Patience Wheatcroft as For For Management
Non-Executive Director
17 Elect Ermenegildo Zegna as For For Management
Non-Executive Director
18 Directors' Fees For For Management
19 Appointment of Auditor For For Management
20 Authority to Repurchase Shares For For Management
21 Non-Voting Agenda Item N/A N/A Management
22 Demerger For For Management
23 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
FUJI ELECTRIC CO LTD
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Michihiro Kitazawa For For Management
3 Elect Kenzoh Sugai For For Management
4 Elect Michio Abe For For Management
5 Elect Junichi Arai For For Management
6 Elect Masatsugu Tomotaka For For Management
7 Elect Toshihito Tamba For For Management
8 Elect Naoomi Tachikawa For For Management
9 Elect Yoshitsugu Hayashi For For Management
10 Elect Junichi Matsumoto as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Elect Emma Walmsley For For Management
5 Elect Vivienne Cox For For Management
6 Elect Patrick Vallance For For Management
7 Elect Sir Philip Hampton For For Management
8 Elect Sir Roy Anderson For For Management
9 Elect Manvinder S. Banga For For Management
10 Elect Simon Dingemans For For Management
11 Elect Lynn L. Elsenhans For For Management
12 Elect Jesse Goodman For For Management
13 Elect Judy C. Lewent For For Management
14 Elect Urs Rohner For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Exemption From Statement of Senior For For Management
Auditor's Name
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
24 2017 Performance Share Plan For For Management
25 2017 Deferred Annual Bonus Plan For For Management
26 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: MAR 20, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Acquisition, Specific Mandate and Sale For For Management
and Purchase Agreement
4 Elect CAI Yong For For Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect TSANG Hon Nam For For Management
6 Elect ZHAO Chunxiao For For Management
7 Elect Daniel Richard FUNG For Against Management
8 Elect Moses CHENG Mo Chi For Against Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
HANKOOK TIRE CO., LTD
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Against Management
Profits/Dividends
2 Directors' Fees For Against Management
--------------------------------------------------------------------------------
HITACHI LIMITED
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Baba Kalyani For Against Management
3 Elect Cynthia B. Carroll For For Management
4 Elect Sadayuki Sakakibara For For Management
5 Elect George W. Buckley For For Management
6 Elect Louise Pentland For For Management
7 Elect Harufumi Mochizuki For For Management
8 Elect Takatoshi Yamamoto For For Management
9 Elect Philip YEO Liat Kok For For Management
10 Elect Hiroaki Yoshihara For For Management
11 Elect Kazuyuki Tanaka For For Management
12 Elect Hiroaki Nakanishi For For Management
13 Elect Toyoaki Nakamura For For Management
14 Elect Toshiaki Higashihara For For Management
--------------------------------------------------------------------------------
IHI CORPORATION
Ticker: 7013 Security ID: J2398N105
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Tamotsu Saitoh For For Management
3 Elect Tsugio Mitsuoka For For Management
4 Elect Toshinori Sekido For For Management
5 Elect Ichiroh Terai For For Management
6 Elect Hiroyuki Ohtani For For Management
7 Elect Mikio Mochizuki For For Management
8 Elect Tomoharu Shikina For For Management
9 Elect Atsushi Kuwata For For Management
10 Elect Taketsugu Fujiwara For For Management
11 Elect Hiroshi Kimura For For Management
12 Elect Takeshi Yamada For For Management
13 Elect Kazuki Awai For For Management
14 Elect Kazuhiko Ishimura For For Management
15 Elect Yayoi Tanaka For For Management
16 Elect Taizoh Suga For For Management
17 Elect Tomomi Yatsu For For Management
18 Directors' Fees For For Management
19 Performance-Linked Equity Compensation For For Management
Plan
20 Share Consolidation For For Management
--------------------------------------------------------------------------------
ING GROEP N.V.
Ticker: INGA Security ID: N4578E595
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Allocation of Dividends For For Management
9 Ratification of Management Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Non-Voting Agenda Item N/A N/A Management
12 Maximum Variable Pay Cap For For Management
13 Election of Ralph Hamers to the For For Management
Management Board
14 Election of Steven van Rijswijk to the For For Management
Management Board
15 Election of Koos Timmermans to the For For Management
Management Board
16 Elect Hermann-Josef Lamberti For For Management
17 Elect Robert Reibestein For For Management
18 Elect Jeroen Van der Veer For For Management
19 Elect Jan Peter Balkenende For For Management
20 Elect Margarete Haase For For Management
21 Elect Hans Wijers For For Management
22 Authority to Issue Shares w/ For For Management
Preemptive Rights
23 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
24 Authority to Repurchase Shares For For Management
25 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD.
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Elect James A. Watkins For For Management
5 Elect Mark S. Greenberg For For Management
6 Elect Marty M. Natalegawa For For Management
7 Elect Benjamin W. Keswick For For Management
8 Elect Vimala V.R. Menon For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 Authority to Repurchase and Reissue For For Management
Shares
12 Related Party Transactions For For Management
--------------------------------------------------------------------------------
KOMERCNI BANKA
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Financial Statements (Consolidated) For For Management
8 Financial Statements For For Management
9 Allocation of Profits/Dividends For For Management
10 Elect Laurent Goutard For For Management
11 Elect Petr Laube For For Management
12 Elect Jean-Luc Andre Parer For For Management
13 Elect Giovanni Luca Soma For For Management
14 Elect Petr Dvorak For For Management
15 Elect Pavel Jelinek For For Management
16 Elect Miroslava Smidova For For Management
17 Elect Giovanni Luca Soma For For Management
18 Elect Petr Laube For For Management
19 Approval of Contracts of Service of For For Management
Audit Committee's Members
20 Authority to Repurchase and Reissue For For Management
Shares
21 Appointment of Auditor For Against Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Amendments to Remuneration Policy For For Management
9 Long-Term Incentive Plan For For Management
10 Elect Jeroen van der Veer to the For For Management
Supervisory Board
11 Elect C.A. Poon to the Supervisory For For Management
Board
12 Supervisory Board Fees For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Suppress Preemptive Rights For For Management
15 Authority to Repurchase Shares For For Management
16 Cancellation of Shares For For Management
17 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Appointment of Auditor for Interim For For Management
Financial Statements
10 Elect Thomas Enders as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS AG (MUNICH RE)
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Management Board Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Remuneration Policy For Against Management
11 Authority to Repurchase and Reissue For For Management
Shares
12 Authority to Repurchase Shares using For For Management
Equity Derivatives
13 Elect Renata Jungo Brungger as For For Management
Supervisory Board Member
14 Increase in Authorised Capital For For Management
15 Approval of Profit-and-Loss Transfer For For Management
Agreement with MR Infrastructure
Investment GmbH
16 Approval of Profit-and-Loss Transfer For For Management
Agreement with MR Beteiligungen 2. GmbH
17 Approval of Profit-and-Loss Transfer For For Management
Agreement with MR Beteiligungen 3. GmbH
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6375K151
Meeting Date: JUL 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Sir Peter Gershon For For Management
4 Elect John Pettigrew For For Management
5 Elect Andrew Bonfield For For Management
6 Elect Dean Seavers For For Management
7 Elect Nicola Shaw For For Management
8 Elect Nora Brownell For For Management
9 Elect Jonathan Dawson For For Management
10 Elect Therese Esperdy For For Management
11 Elect Paul Golby For For Management
12 Elect Ruth Kelly For For Management
13 Elect Mark Williamson For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Remuneration Report (Advisory) For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6375K151
Meeting Date: MAY 19, 2017 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Consolidation For For Management
2 Authority to Issue Shares w/ For For Management
Preemptive Rights
3 Authority to Issue Shares w/o For For Management
Preemptive Rights
4 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
5 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Did Not Vote Management
2 Non-Voting Meeting Note N/A Did Not Vote Management
3 Accounts and Reports For Did Not Vote Management
4 Ratification of Board and Management For Did Not Vote Management
Acts
5 Allocation of Profits/Dividends For Did Not Vote Management
6 Cancellation of Shares and Reduction For Did Not Vote Management
in Share Capital
7 Board Compensation For Did Not Vote Management
8 Executive Compensation For Did Not Vote Management
9 Compensation Report For Did Not Vote Management
10 Elect Jorg Reinhardt as Chairman For Did Not Vote Management
11 Elect Nancy C. Andrews For Did Not Vote Management
12 Elect Dimitri Azar For Did Not Vote Management
13 Elect Ton Buchner For Did Not Vote Management
14 Elect Srikant M. Datar For Did Not Vote Management
15 Elect Elizabeth Doherty For Did Not Vote Management
16 Elect Ann M. Fudge For Did Not Vote Management
17 Elect Pierre Landolt For Did Not Vote Management
18 Elect Andreas von Planta For Did Not Vote Management
19 Elect Charles L. Sawyers For Did Not Vote Management
20 Elect Enrico Vanni For Did Not Vote Management
21 Elect William T. Winters For Did Not Vote Management
22 Elect Frans van Houten For Did Not Vote Management
23 Elect Srikant Datar as Compensation For Did Not Vote Management
Committee Member
24 Elect Ann M. Fudge as Compensation For Did Not Vote Management
Committee Member
25 Elect Enrico Vanni as Compensation For Did Not Vote Management
Committee Member
26 Elect William T. Winters as For Did Not Vote Management
Compensation Committee Member
27 Appointment of Auditor For Did Not Vote Management
28 Appointment of Independent Proxy For Did Not Vote Management
29 Additional or Miscellaneous Proposals N/A Did Not Vote Shareholder
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Approve Increase in NEDs' Fee Cap For For Management
4 Re-elect Marty Becker For For Management
5 Elect Kathy Lisson For For Management
6 Elect Mike Wilkins For For Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect CHO Yong Byung For For Management
4 Elect WI Sung Ho For For Management
5 Elect PARK An Soon For For Management
6 Elect PARK Cheol For For Management
7 Elect LEE Sang Kyung For For Management
8 Elect JOO Jae Sung For Against Management
9 Elect YUKI Hirakawa For For Management
10 Elect Philippe Avril For For Management
11 Election of Independent Director to For Against Management
Become Audit Committee Member: LEE Man
Woo
12 Election of Audit Committee Member: For For Management
LEE Sang Kyung
13 Election of Audit Committee Member: For For Management
LEE Sung Ryang
14 Directors' Fees For For Management
--------------------------------------------------------------------------------
SUMITOMO CORPORATION
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kazuo Ohmori For For Management
5 Elect Kuniharu Nakamura For For Management
6 Elect Naoki Hidaka For For Management
7 Elect Hideki Iwasawa For For Management
8 Elect Kohichi Takahata For For Management
9 Elect Masao Tabuchi For For Management
10 Elect Yayoi Tanaka For For Management
11 Elect Nobuyoshi Ehara For For Management
12 Elect Kohji Ishida For For Management
13 Elect Haruo Kasama as Statutory Auditor For For Management
14 Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT COMPANY LIMITED
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Fukuichi Sekine For For Management
4 Elect Yushi Suga For For Management
5 Elect Katsuji Mukai For For Management
6 Elect Isao Yoshitomi For For Management
7 Elect Shigemi Yamamoto For For Management
8 Elect Toshihiko Ohnishi For For Management
9 Elect Kunitaroh Saida For For Management
10 Elect Akira Watanabe For For Management
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Did Not Vote Management
2 Accounts and Reports For Did Not Vote Management
3 Compensation Report For Did Not Vote Management
4 Allocation of Profits For Did Not Vote Management
5 Dividends from Reserves For Did Not Vote Management
6 Ratification of Board Acts For Did Not Vote Management
7 Board Compensation For Did Not Vote Management
8 Executive Compensation (Short-Term) For Did Not Vote Management
9 Executive Compensation (Fixed and For Did Not Vote Management
Long-Term)
10 Elect Rolf Dorig as Board Chair For Did Not Vote Management
11 Elect Gerold Buhrer For Did Not Vote Management
12 Elect Adrienne Corboud Fumagalli For Did Not Vote Management
13 Elect Ueli Dietiker For Did Not Vote Management
14 Elect Damir Filipovic For Did Not Vote Management
15 Elect Frank W. Keuper For Did Not Vote Management
16 Elect Henry Peter For Did Not Vote Management
17 Elect Frank Schnewlin For Did Not Vote Management
18 Elect Franziska Tschudi Sauber For Did Not Vote Management
19 Elect Klaus Tschutscher For Did Not Vote Management
20 Elect Stefan Loacker For Did Not Vote Management
21 Elect Henry Peter as Compensation For Did Not Vote Management
Committee Member
22 Elect Franz Schnewlin as Compensation For Did Not Vote Management
Committee Member
23 Elect Franziska Tschudi Sauber as For Did Not Vote Management
Compensation Committee Member
24 Appointment of Independent Proxy For Did Not Vote Management
25 Appointment of Auditor For Did Not Vote Management
26 Non-Voting Meeting Note N/A Did Not Vote Management
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Merger by Absorption of the Company by For For Management
TechnipFMC
6 Removal of Double-Voting Rights For For Management
7 Dissolution without Liquidation of the For For Management
Company
8 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
TECO ELECTRIC AND MACHINERY CO., LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Amendments to Procedural Rules: For For Management
Acquisition and Disposal of Assets
--------------------------------------------------------------------------------
TREND MICRO INCORPORATED
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect CHANG Ming-Jang For For Management
4 Elect Eva Chen For For Management
5 Elect Mahendra Negi For For Management
6 Elect Wael Mohamed For For Management
7 Elect Akihiko Ohmikawa For For Management
8 Elect Ikujiroh Nonaka For For Management
9 Elect Tetsuo Koga For For Management
10 Elect Masaru Sempo For For Management
11 Elect Fumio Hasegawa For For Management
12 Elect Yasuo Kameoka For For Management
13 Elect Kohji Fujita For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Fees to WEE Cho Yaw For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect WEE Ee Cheong For For Management
7 Elect Willie CHENG Jue Hiang For For Management
8 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
9 UOB Scrip Dividend Scheme For For Management
10 Authority to Repurchase and Reissue For For Management
Shares
11 Non-Voting Meeting Note N/A N/A Management
========= International Equity Fund - MFS Institutional Advisors, Inc ==========
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Elect Nicolas Huss as Director For For Management
5.2 Reelect Jose Antonio Tazon Garcia as For For Management
Director
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Gordon Comyn Webster as For For Management
Director
5.5 Reelect Pierre-Henri Gourgeon as For For Management
Director
5.6 Reelect Guillermo de la Dehesa Romero For For Management
as Director
5.7 Reelect Clara Furse as Director For For Management
5.8 Reelect Francesco Loredan as Director For For Management
5.9 Reelect Stuart McAlpine as Director For For Management
5.10 Reelect Marc Verspyck as Director For For Management
5.11 Reelect Roland Busch as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
6.1 Elect Hong Chow to the Supervisory For For Management
Board
6.2 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
7 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Luc Jobin For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Kevin G. Lynch For For Management
1.10 Elect Director James E. O'Connor For For Management
1.11 Elect Director Robert Pace For For Management
1.12 Elect Director Robert L. Phillips For For Management
1.13 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296190
Meeting Date: FEB 02, 2017 Meeting Type: Annual
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stefan Bomhard as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Johnny Thomson as Director For For Management
9 Re-elect Carol Arrowsmith as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect Nelson Silva as Director For For Management
13 Re-elect Ireena Vittal as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Increase in the Limit on the For For Management
Aggregate Remuneration of the
Non-Executive Directors
18 Authorise Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Capital Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296190
Meeting Date: JUN 07, 2017 Meeting Type: Special
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return by Way of For For Management
Special Dividend with Share
Consolidation
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
5 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Appoint Statutory Auditor Yano, Ryu For For Management
2.2 Appoint Statutory Auditor Fukunaga, For For Management
Kenji
3 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Bart Broadman as Director For For Management
6 Elect Ho Tian Yee as Director For For Management
7 Elect Ow Foong Pheng as Director For For Management
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme to the
Final Dividends for the Year Ended Dec.
31, 2016
11 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme for the
Dividends which may be Declared for
the Year Ending Dec. 31, 2017
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Nobuaki For For Management
1.2 Elect Director Kobayashi, Koji For For Management
1.3 Elect Director Arima, Koji For For Management
1.4 Elect Director Maruyama, Haruya For For Management
1.5 Elect Director Yamanaka, Yasushi For For Management
1.6 Elect Director Wakabayashi, Hiroyuki For For Management
1.7 Elect Director Makino, Yoshikazu For For Management
1.8 Elect Director George Olcott For For Management
1.9 Elect Director Nawa, Takashi For For Management
2.1 Appoint Statutory Auditor Iwase, Masato For For Management
2.2 Appoint Statutory Auditor Matsushima, For For Management
Noriyuki
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Luiz Fleury as Director For For Management
4 Re-elect Brian Cassin as Director For For Management
5 Re-elect Roger Davis as Director For For Management
6 Re-elect Deirdre Mahlan as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Don Robert as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Re-elect Paul Walker as Director For For Management
11 Re-elect Kerry Williams as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLOBAL BRANDS GROUP HOLDINGS LTD.
Ticker: 787 Security ID: G39338101
Meeting Date: SEP 15, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Dow Famulak as Director For For Management
2b Elect Hau Leung Lee as Director For For Management
2c Elect Audrey Wang Lo as Director For For Management
2d Elect Ann Marie Scichili as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Adopt 2016 Share Award Scheme and For Against Management
Approve General Mandate to Issue
Additional Shares
--------------------------------------------------------------------------------
GLOBAL BRANDS GROUP HOLDINGS LTD.
Ticker: 787 Security ID: G39338101
Meeting Date: DEC 12, 2016 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated Buying For For Management
Agency Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive President's Report None None Management
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Statement, and None None Management
Statement By Chairman of Audit
Committee
8c Receive Board's Report None None Management
8d Receive Nominating Committee's Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.75 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.7 Million for
Chairman, and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12.1 Reelect Stina Bergfors as Director For For Management
12.2 Reelect Anders Dahlvig as Director For For Management
12.3 Reelect Lena Patriksson Keller as For For Management
Director
12.4 Reelect Stefan Persson (Chairman) as For For Management
Director
12.5 Reelect Christian Sievert as Director For For Management
12.6 Reelect Erica Wiking Hager as Director For For Management
12.7 Reelect Niklas Zennstrom as Director For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16.1 Adopt a Zero Vision Regarding Anorexia None Against Shareholder
Within the Industry
16.2 Instruct the Board to Appoint a None Against Shareholder
Working Group to Realize This Zero
Vision on Anorexia
16.3 Instruct the Board to Yearly Report to None Against Shareholder
the AGM in Writing the Progress
Concerning Anorexia Within the Industry
16.4 Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
16.5 Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
16.6 Require the Results from the Working None Against Shareholder
Group Concerning Item 16.5 to be
Reported to the AGM
16.7 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
16.8 Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
16.9 Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
16.10 Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
16.11 Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
16.12 Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
16.13 Instruct the Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to Need of Abolishment of Law Allowing
Possibility of So-Called Graduated
Voting Rights
17.1 Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
17.2 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Announcements on Sustainability None None Management
2c Receive Report of Supervisory Board None None Management
(Non-Voting)
2d Discuss Remuneration Report None None Management
2e Adopt Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 0.66 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Receive Information on Deferral Period None None Management
in the Remuneration Policy for Members
of the Executive Board
5b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6a Reelect Ralph Hamers to Management For For Management
Board
6b Elect Steven van Rijswijk to For For Management
Management Board
6c Elect Koos Timmermans to Management For For Management
Board
7a Reelect Hermann-Josef Lamberti to For For Management
Supervisory Board
7b Reelect Robert Reibestein to For For Management
Supervisory Board
7c Reelect Jeroen van der Veer to For For Management
Supervisory Board
7d Elect Jan Peter Balkenende to For For Management
Supervisory Board
7e Elect Margarete Haase to Supervisory For For Management
Board
7f Elect Hans Wijers to Supervisory Board For For Management
8a Authorize Issuance of Shares with For For Management
Preemptive Rights up to 40 Percent of
the Issued Share Capital
8b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share and an
Extra of EUR 0.33 per Share to
Long-Term Registered Shares
4 Elect Paul Bulcke as Director For For Management
5 Reelect Francoise Bettencourt Meyers For For Management
as Director
6 Reelect Virginie Morgon as Director For For Management
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Non-Binding Vote on Compensation of For For Management
Chairman and CEO
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve 2-for-1 Stock Split and Amend For For Management
Article 6 of Bylaws Accordingly
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to a Maximum
Nominal Share Capital value of EUR
157,319,607
12 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
15 Amend Article 7 of Bylaws to Comply For For Management
with Legal Changes
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LINDE AKTIENGESELLSCHAFT
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
5.2 Ratify KPMG as Auditors for the First For For Management
Quarter of Fiscal 2018
6 Elect Thomas Enders to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4.1a Reelect Paul Bulcke as Director For For Management
4.1b Reelect Andreas Koopmann as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat W. Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Eva Cheng as Director For For Management
4.1k Reelect Ruth K. Oniang'o as Director For For Management
4.1l Reelect Patrick Aebischer as Director For For Management
4.2a Elect Ulf Mark Schneider as Director For For Management
4.2b Elect Ursula M. Burns as Director For For Management
4.3 Elect Paul Bulcke as Board Chairman For For Management
4.4a Appoint Beat W. Hess as Member of the For For Management
Compensation Committee
4.4b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4c Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.4d Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 60
Million
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4 Approve CHF 5.14 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.5
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 99 Million
5.3 Approve Remuneration Report For For Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman
6.2 Reelect Nancy C. Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Pierre Landolt as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles L. Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William T. Winters as Director For For Management
6.13 Elect Frans van Houten as Director For For Management
7.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
7.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Appoint William T. Winters as Member For For Management
of the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas Zahn as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of the Executive Board None None Management
and Report of the Supervisory Board
for the financial year 2016
(Non-Voting)
2.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
2.c Adopt Financial Statements for 2016 For For Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 1.89 Per Share For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4.a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
4.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.d Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 4.c
5.a Approve Amendments to Remuneration For For Management
Policy
5.b Approve Performance Related For For Management
Remuneration of the Executive Board in
Performance Shares
6 Ratify Deloitte as Auditors For For Management
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Stephen Daintith as Director For For Management
5 Re-elect Ian Davis as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Irene Dorner as Director For For Management
11 Re-elect Lee Hsien Yang as Director For For Management
12 Re-elect Bradley Singer as Director For For Management
13 Re-elect Sir Kevin Smith as Director For For Management
14 Re-elect Jasmin Staiblin as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Payment to Shareholders For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Long-Term Incentive Plan For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Losses and For For Management
Dividends of EUR 2.04 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Non-Binding Vote on Compensation of For For Management
Jean Pascal Tricoire
6 Non-Binding Vote on Compensation of For For Management
Emmanuel Babeau
7 Approve remuneration policy of CEO and For For Management
Chairman
8 Approve remuneration policy of Vice-CEO For For Management
9 Reelect Jean-Pascal Tricoire as For For Management
Director
10 Elect Nadine Bouquin as a Abstain Against Management
Representative of Employee
Shareholders to the Board
11 Elect Claude Briquet as a Abstain Against Management
Representative of Employee
Shareholders to the Board
12 Elect Xiaoyun Ma as a Representative For For Management
of Employee Shareholders to the Board
13 Elect Francois Martin-Festa as a Abstain Against Management
Representative of Employee
Shareholders to the Board
14 Elect Jean-Michel Vedrine as a Abstain Against Management
Representative of Employee
Shareholders to the Board
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 11 of Bylaws Re: For For Management
Election of Employee Shareholders
Representative to the board
18 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 230 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above or Vote under Item 19 of
this Agenda
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 4.
85 Percent of Issued Capital Per Year
for Private Placements up to Aggregate
Nominal Amount of EUR 115 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SKY PLC
Ticker: SKY Security ID: G8212B105
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jeremy Darroch as Director For For Management
5 Re-elect Andrew Griffith as Director For For Management
6 Re-elect Tracy Clarke as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Adine Grate as Director For For Management
9 Re-elect Matthieu Pigasse as Director For For Management
10 Re-elect Andy Sukawaty as Director For For Management
11 Re-elect James Murdoch as Director For Against Management
12 Re-elect Chase Carey as Director For For Management
13 Elect John Nallen as Director For For Management
14 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director Eira M. Thomas For For Management
1.10 Elect Director Steven W. Williams For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: DEC 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove C. P. Mistry as Director For Against Shareholder
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: APR 15, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Aarthi Subramanian as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect N. Chandrasekaran as Director For For Management
6 Elect Rajesh Gopinathan as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Rajesh Gopinathan as Managing
Director and Chief Executive Officer
8 Elect N. Ganapathy Subramaniam as For For Management
Director
9 Approve Appointment and Remuneration For Against Management
of N. Ganapathy Subramaniam as
Executive Director and Chief Operating
Officer
10 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 71.9 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31.5 Million
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect William Parrett as Director For For Management
6.1g Reelect Isabelle Romy as Director For For Management
6.1h Reelect Robert Scully as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Dieter Wemmer as Director For Against Management
6.2 Elect Julie Richardson as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Compensation Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Compensation Committee
6.3.3 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
6.3.4 Appoint William Parrett as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 14
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Sustainability Report For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Paul Richardson as Director For For Management
10 Re-elect Hugo Shong as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Re-elect Sally Susman as Director For For Management
13 Re-elect Solomon Trujillo as Director For For Management
14 Re-elect Sir John Hood as Director For For Management
15 Re-elect Nicole Seligman as Director For For Management
16 Re-elect Daniela Riccardi as Director For For Management
17 Elect Tarek Farahat as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Bassi For For Management
1b Elect Director Ed Yiu-Cheong Chan For For Management
1c Elect Director Edouard Ettedgui For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
========== International Equity Fund - Mondrian Investment Partners, ==========
========== Ltd. ==========
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For Against Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.76 per Share
5 Approve CHF 5.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve Creation of CHF 24 Million For For Management
Pool of Authorized Share Capital
without Preemptive Rights
7.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.4
Million
7.2 Approve Maximum Remuneration of For Against Management
Executive Committee in the Amount of
CHF 52 Million
8.1 Reelect Matti Alahuhta as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Elect Lars Foerberg as Director For For Management
8.5 Reelect Louis Hughes as Director For For Management
8.6 Reelect David Meline as Director For For Management
8.7 Reelect Satish Pai as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
8.9 Reelect Ying Yeh as Director For For Management
8.10 Reelect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For For Management
the Compensation Committee
9.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
9.3 Appoint Ying Yeh as Member of the For For Management
Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify Ernst and Young AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 7.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Affiliation Agreement with For For Management
Allianz Global Health GmbH
6.1 Elect Helmut Perlet to the Supervisory For For Management
Board
6.2 Elect Michael Diekmann to the For For Management
Supervisory Board
6.3 Elect Sophie Boissard to the For For Management
Supervisory Board
6.4 Elect Christine Bosse to the For For Management
Supervisory Board
6.5 Elect Friedrich Eichiner to the For For Management
Supervisory Board
6.6 Elect Herbert Hainer to the For For Management
Supervisory Board
6.7 Elect Jim Hagemann Snabe to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC
Ticker: AMFW Security ID: G02604117
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jon Lewis as Director For For Management
4 Elect Bob Card as Director For For Management
5 Re-elect John Connolly as Director For For Management
6 Re-elect Ian McHoul as Director For For Management
7 Re-elect Linda Adamany as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Roy Franklin as Director For For Management
10 Re-elect Stephanie Newby as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC
Ticker: AMFW Security ID: G02604117
Meeting Date: JUN 15, 2017 Meeting Type: Special
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
All-Share Offer by John Wood Group plc
for Amec Foster Wheeler plc
--------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC
Ticker: AMFW Security ID: G02604117
Meeting Date: JUN 15, 2017 Meeting Type: Court
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JAN 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of the For For Management
Property
2 Approve Proposed Issuance of New Units For For Management
as Partial Consideration for the
Proposed Acquisition
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Trust Deed Supplement For For Management
5 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: APR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Ratify Appointment of and Elect For For Management
Homaira Akbari as Director
3.B Reelect Jose Antonio Alvarez Alvarez For For Management
as Director
3.C Reelect Belen Romana Garcia as Director For For Management
3.D Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.E Reelect Rodrigo Echenique Gordillo as For For Management
Director
3.F Reelect Esther Gimenez-Salinas i For For Management
Colomer as Director
4 Approve Capital Raising For For Management
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Fix Maximum Variable Compensation Ratio For For Management
11.A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
11.B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
11.C Approve Buy-out Policy For For Management
11.D Approve Employee Stock Purchase Plan For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.52 per Preferred
Share and EUR 3.50 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Elect Heinrich Hiesinger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Bob Dudley as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Elect Nils Andersen as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Alan Boeckmann as Director For For Management
9 Re-elect Frank Bowman as Director For For Management
10 Re-elect Ian Davis as Director For For Management
11 Re-elect Dame Ann Dowling as Director For For Management
12 Elect Melody Meyer as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Paula Reynolds as Director For For Management
15 Re-elect Sir John Sawers as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Maeda, Masaya For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Matsumoto, Shigeyuki For For Management
2.5 Elect Director Homma, Toshio For For Management
2.6 Elect Director Saida, Kunitaro For For Management
2.7 Elect Director Kato, Haruhiko For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Hiroshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dong Xin as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
4.3 Elect Paul Chow Man Yiu as Director For For Management
4.4 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
5.2 Ratify KPMG AG as Auditors for the For For Management
2018 Interim Financial Statements
Until the 2018 AGM
6.1 Elect Clemens Boersig to the For For Management
Supervisory Board
6.2 Elect Bader Mohammad Al Saad to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Participation and For For Management
Voting at Shareholder Meetings
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate Submitted by the Italian None Did Not Vote Shareholder
Ministry of Economy And Finance
6.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Elect Patrizia Grieco as Board Chair None For Shareholder
8 Approve Remuneration of Directors None For Shareholder
9 Approve 2017 Monetary Long-Term For For Management
Incentive Plan
10 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by the Ministry of the None Did Not Vote Shareholder
Economy and Finance
5.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Emma Marcegaglia as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate Submitted by the Ministry of the None For Shareholder
Economy and Finance
8.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Appoint Chair of the Board of None For Shareholder
Statutory Auditors
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Restricted Stock Plan; For Against Management
Authorize Reissuance of Treasury
Shares to Service Restricted Stock Plan
12 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Steve Mogford as Director For For Management
6 Elect Ian Springett as Director For For Management
7 Elect Barbara Thoralfsson as Director For For Management
8 Re-elect Ashley Almanza as Director For For Management
9 Re-elect John Connolly as Director For For Management
10 Re-elect John Daly as Director For For Management
11 Re-elect Winnie Kin Wah Fok as Director For For Management
12 Re-elect Paul Spence as Director For For Management
13 Re-elect Clare Spottiswoode as Director For For Management
14 Re-elect Tim Weller as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Emma Walmsley as Director For For Management
5 Elect Dr Vivienne Cox as Director For For Management
6 Elect Dr Patrick Vallance as Director For For Management
7 Re-elect Philip Hampton as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Simon Dingemans as Director For For Management
11 Re-elect Lynn Elsenhans as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Urs Rohner as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Performance Share Plan For For Management
25 Approve Deferred Annual Bonus Plan For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Hachigo, Takahiro For For Management
3.2 Elect Director Kuraishi, Seiji For For Management
3.3 Elect Director Matsumoto, Yoshiyuki For For Management
3.4 Elect Director Mikoshiba, Toshiaki For For Management
3.5 Elect Director Yamane, Yoshi For For Management
3.6 Elect Director Takeuchi, Kohei For For Management
3.7 Elect Director Kunii, Hideko For For Management
3.8 Elect Director Ozaki, Motoki For For Management
3.9 Elect Director Ito, Takanobu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshida, Masahiro
4.2 Elect Director and Audit Committee For For Management
Member Suzuki, Masafumi
4.3 Elect Director and Audit Committee For For Management
Member Hiwatari, Toshiaki
4.4 Elect Director and Audit Committee For For Management
Member Takaura, Hideo
4.5 Elect Director and Audit Committee For For Management
Member Tamura, Mayumi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Appoint KPMG Auditores as Auditor For For Management
5 Amend Preamble of Bylaws For For Management
6 Amend Articles 7 and 8 Re: Company's For For Management
Commitment, Mission, Vision and Values
7 Amend Article 14 of General Meeting For For Management
Regulations Re: Right to Information
and Technical Improvements
8 Amend Articles 19 and 39 of General For For Management
Meeting Regulations Re: Channels for
Participation
9 Elect Juan Manuel Gonzalez Serna as For For Management
Director
10 Elect Francisco Martinez Corcoles as For For Management
Director
11 Approve Allocation of Income and For For Management
Dividends
12 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
13 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
14 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
15 Approve Restricted Stock Plan For For Management
16 Advisory Vote on Remuneration Report For For Management
17 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 20 Billion and
Issuance of Notes up to EUR 6 Billion
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.70 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.26 Million for
Chairman, DKK 630,000 for Deputy
Chairman and DKK 420,000 for Other
Directors; Approve Compensation for
Committee Work
7a Reelect Lord Allen of Kensington Kt For For Management
CBE as Director
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Reelect Ben Stevens as Director For For Management
7f Reelect Cynthia Mary Trudell as For For Management
Director
8 Ratify Ernst & Young as Auditors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect David Hsu as Director For Abstain Management
3 Re-elect Adam Keswick as Director For Abstain Management
4 Re-elect Simon Keswick as Director For Abstain Management
5 Re-elect Dr Richard Lee as Director For Against Management
6 Approve Directors' Fees For For Management
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T118
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Ian Marchant as Director For For Management
6 Re-elect Jann Brown as Director For For Management
7 Re-elect Thomas Botts as Director For For Management
8 Re-elect Mary Shafer-Malicki as For For Management
Director
9 Re-elect Jeremy Wilson as Director For For Management
10 Re-elect Robin Watson as Director For For Management
11 Re-elect David Kemp as Director For For Management
12 Elect Richard Howson as Director For For Management
13 Elect Jacqui Ferguson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T118
Meeting Date: JUN 15, 2017 Meeting Type: Special
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
All-Share Offer by John Wood Group plc
for Amec Foster Wheeler plc
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andy Cosslett as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.57 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Receive Report of Management Board of None None Management
the Former Board of Directors of
Delhaize Group and Receive Report of
the Former Statutory Auditor of
Delhaize Group
10 Adopt Financial Statements and For For Management
Statutory Reports of Delhaize Group
11 Approve End of Mandate and Discharge For For Management
of Directors of Delhaize Group
12 Approve End of Term and Discharge of For For Management
the Former Statutory Auditor of
Delhaize Group
13 Reelect Jan Hommen to Supervisory Board For For Management
14 Reelect Ben Noteboom to Supervisory For For Management
Board
15 Approve Application of Different Peer For For Management
Group for US COO
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under
Item 17
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 19
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KYUSHU RAILWAY COMPANY
Ticker: 9142 Security ID: J41079104
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38.5
2.1 Elect Director Matsumoto, Junya For For Management
2.2 Elect Director Matsusita, Takuma For For Management
2.3 Elect Director Mori, Toshihiro For For Management
2.4 Elect Director Imahayashi, Yasushi For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Lord Blackwell as Director For For Management
3 Re-elect Juan Colombas as Director For For Management
4 Re-elect George Culmer as Director For For Management
5 Re-elect Alan Dickinson as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Antonio Horta-Osorio as For For Management
Director
9 Re-elect Deborah McWhinney as Director For For Management
10 Re-elect Nick Prettejohn as Director For For Management
11 Re-elect Stuart Sinclair as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Approve Special Dividend For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Approve Sharesave Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Re-designation of Limited For For Management
Voting Shares
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamanishi, Kenichiro For For Management
1.2 Elect Director Sakuyama, Masaki For For Management
1.3 Elect Director Yoshimatsu, Hiroki For For Management
1.4 Elect Director Okuma, Nobuyuki For For Management
1.5 Elect Director Matsuyama, Akihiro For For Management
1.6 Elect Director Ichige, Masayuki For For Management
1.7 Elect Director Ohashi, Yutaka For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Nagayasu, Katsunori For Against Management
1.12 Elect Director Koide, Hiroko For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 25, 2016 Meeting Type: Annual
Record Date: JUL 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Dean Seavers as Director For For Management
7 Elect Nicola Shaw as Director For For Management
8 Re-elect Nora Mead Brownell as Director For For Management
9 Re-elect Jonathan Dawson as Director For For Management
10 Re-elect Therese Esperdy as Director For For Management
11 Re-elect Paul Golby as Director For For Management
12 Re-elect Ruth Kelly as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: MAY 19, 2017 Meeting Type: Special
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
5 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4.1a Reelect Paul Bulcke as Director For For Management
4.1b Reelect Andreas Koopmann as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat W. Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Eva Cheng as Director For For Management
4.1k Reelect Ruth K. Oniang'o as Director For For Management
4.1l Reelect Patrick Aebischer as Director For For Management
4.2a Elect Ulf Mark Schneider as Director For For Management
4.2b Elect Ursula M. Burns as Director For For Management
4.3 Elect Paul Bulcke as Board Chairman For For Management
4.4a Appoint Beat W. Hess as Member of the For For Management
Compensation Committee
4.4b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4c Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.4d Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 60
Million
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Barton as Director For For Management
6 Elect Jonathan Bewes as Director For For Management
7 Re-elect Caroline Goodall as Director For For Management
8 Re-elect Amanda James as Director For For Management
9 Re-elect Michael Law as Director For For Management
10 Elect Michael Roney as Director For For Management
11 Re-elect Francis Salway as Director For For Management
12 Re-elect Jane Shields as Director For For Management
13 Re-elect Dame Dianne Thompson as For For Management
Director
14 Re-elect Lord Wolfson as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
16 Amend Long Term Incentive Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Off-Market Purchase of For For Management
Ordinary Shares
22 Approve Increase in Borrowing Powers For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4 Approve CHF 5.14 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.5
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 99 Million
5.3 Approve Remuneration Report For Against Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman
6.2 Reelect Nancy C. Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Pierre Landolt as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles L. Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William T. Winters as Director For For Management
6.13 Elect Frans van Houten as Director For For Management
7.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
7.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Appoint William T. Winters as Member For For Management
of the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas Zahn as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Elizabeth Corley as Director For For Management
4 Re-elect Vivienne Cox as Director For For Management
5 Re-elect John Fallon as Director For For Management
6 Re-elect Josh Lewis as Director For For Management
7 Re-elect Linda Lorimer as Director For For Management
8 Re-elect Harish Manwani as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Sidney Taurel as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Re-elect Coram Williams as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For Against Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of Remuneration For For Management
Report
3 Approve the Increase the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
4a Elect M Becker as Director For For Management
4b Elect K Lisson as Director For For Management
4c Elect M Wilkins as Director For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Catherine Hughes as Director For For Management
5 Elect Roberto Setubal as Director For For Management
6 Re-elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Elect Jessica Uhl as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Reducing Greenhouse Gas
(GHG) Emissions
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Catherine Hughes as Director For For Management
5 Elect Roberto Setubal as Director For For Management
6 Re-elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Elect Jessica Uhl as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Reducing Greenhouse Gas
(GHG) Emissions
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Ito, Takeshi For For Management
2.3 Elect Director Tsujimura, Akihiro For For Management
2.4 Elect Director Taniuchi, Shigeo For For Management
2.5 Elect Director Katayama, Takayuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Shintaku, Yutaro For For Management
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Nakayama, Junzo For For Management
2.4 Elect Director Yoshida, Yasuyuki For For Management
2.5 Elect Director Izumida, Tatsuya For For Management
2.6 Elect Director Ozeki, Ichiro For For Management
2.7 Elect Director Kurihara, Tatsushi For For Management
2.8 Elect Director Fuse, Tatsuro For For Management
2.9 Elect Director Hirose, Takaharu For For Management
2.10 Elect Director Kawano, Hirobumi For For Management
2.11 Elect Director Watanabe, Hajime For For Management
3 Appoint Statutory Auditor Yokomizo, For For Management
Masao
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Negishi, Naofumi For For Management
2.2 Elect Director Koge, Teiji For For Management
2.3 Elect Director Kubo, Hajime For For Management
2.4 Elect Director Uenoyama, Satoshi For For Management
2.5 Elect Director Sekiguchi, Shunichi For For Management
2.6 Elect Director Kato, Keita For For Management
2.7 Elect Director Hirai, Yoshiyuki For For Management
2.8 Elect Director Taketomo, Hiroyuki For For Management
2.9 Elect Director Ishizuka, Kunio For For Management
2.10 Elect Director Kase, Yutaka For For Management
3 Appoint Statutory Auditor Naganuma, For For Management
Moritoshi
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Simon Claude Israel as Director For For Management
5 Elect Peter Edward Mason as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Singtel
Performance Share Plan 2012
10 Authorize Share Repurchase Program For For Management
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: OCT 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of Shares For For Management
in Intouch Holdings Public Company
Limited, the Proposed Acquisition of
Shares in Bharti Telecom Limited, and
the Proposed Placement of Shares in
Singapore Telecommunications Limited
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
5 Approve Severance Agreement and For For Management
Non-Compete Agreement with Frederic
Oudea
6 Approve Severance Agreement and For For Management
Non-Compete Agreement with Severin
Cabannes
7 Approve Severance Agreement and For For Management
Non-Compete Agreement with Bernardo
Sanchez Incera
8 Approve Pension Scheme, Severance For Against Management
Agreement and Non-Compete Agreement
with Didier Valet
9 Approve Remuneration Policy of For For Management
Chairman of the Board, CEO, and Vice
CEOs
10 Non-Binding Vote on Compensation of For For Management
Lorenzo Bini Smaghi, Chairman of the
Board
11 Non-Binding Vote on Compensation of For For Management
Frederic Oudea, CEO
12 Non-Binding Vote on Compensation of For For Management
Severin Cabannes and Bernardo Sanchez
Incera, Vice CEOs
13 Non-Binding Vote on the Aggregate For For Management
Remuneration Granted in 2016 to
Certain Senior Management, Responsible
Officers, and Risk-Takers
14 Reelect Alexandra Schaapveld as For For Management
Director
15 Reelect Jean-Bernard Levy as Director For For Management
16 Elect William Connelly as Director For For Management
17 Elect Lubomira Rochet as Director For For Management
18 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Inoue, Osamu For For Management
2.2 Elect Director Hato, Hideo For For Management
2.3 Elect Director Shirayama, Masaki For For Management
3.1 Appoint Statutory Auditor Hayashi, For For Management
Akira
3.2 Appoint Statutory Auditor Watanabe, For Against Management
Katsuaki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: W26049119
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 1 Per Share
9 Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 4.1 Million for
Chairman and SEK 990,000 for Other
Directors, Approve Remuneration for
Committee Work
11.1 Elect Jon Baksaas as New Director For For Management
11.2 Elect Jan Carlson as New Director For For Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Elect Eric Elzvik as New Director For For Management
11.6 Reelect Leif Johansson as Director For For Management
11.7 Reelect Kristin Lund as Director For For Management
11.8 Reelect Kristin Rinne as Director For For Management
11.9 Reelect Sukhinder Cassidy as Director For For Management
11.10 Reelect Helena Stjernholm as Director For For Management
11.11 Reelect Jacob Wallenberg as Director For For Management
12 Reappoint Leif Johansson as Board For For Management
Chairman
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.1 Approve Long-Term Variable For For Management
Compensation Program 2017 (LTV 2017)
17.2 Authorize Transfer of up to 2.2 For For Management
Million B Shares in Connection to LTV
2017; Approve Reissuance of 800,000 B
Shares to Cover Expenses; Approve
Directed Issuance of up to 3 Million C
Shares; Approve Directed Repurchase of
up to 3 Million C Shares
17.3 Approve Equity Swap Agreement with For Against Management
Third Party as Alternative Financing
18 Approve Transfer of up to 19.8 Million For For Management
Shares in Connection to LTV 2013, LTV
2014, LTV 2015 and LTV 2016
19 Require the Board to Present a None For Shareholder
Proposal on Equal Voting Rights for
All Shares at the AGM 2018
20 Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
21.1 Amend Articles Re: Voting Power None Against Shareholder
Differences
21.2 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
22.1 Adopt Vision Regarding Work Place None Against Shareholder
Accidents in the Company
22.2 Require Board to Appoint Work Group None Against Shareholder
Regarding Work Place Accidents
22.3 Require Report on the Work Regarding None Against Shareholder
Work Place Accidents to be Published
at AGM and Include the Report in
Annual Report
22.4 Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
22.5 Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
22.6 Require the Results from the Working None Against Shareholder
Group Concerning Item 22.4 to be
Reported to the AGM
22.7 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
22.8 Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
22.9 Request Board to Propose to the None Against Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 22.8
22.10 Require Nomination Committee to None Against Shareholder
Consider Matters Related to Ethics,
Gender and Ethnicity
22.11 Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"cool-off" Period For Politicians
22.12 Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
23 Assign Special Examiner to Examine if None Against Shareholder
Corruption has Occurred in the
Company's Business
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3.1 Reelect Jose Maria Alvarez-Pallete For For Management
Lopez as Director
3.2 Reelect Ignacio Moreno Martinez as For Against Management
Director
3.3 Ratify Appointment of and Elect For For Management
Francisco Jose Riberas Mera as Director
3.4 Ratify Appointment of and Elect Carmen For For Management
Garcia de Andres as Director
4 Fix Number of Directors at 17 For For Management
5 Approve Dividends Charged to For For Management
Unrestricted Reserves
6 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 25 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELIA COMPANY AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report by
Chairman of the Board; Receive CEO's
report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.65 Million to
Chair, SEK 795,000 to Vice Chair and
SEK 560,000 to Other Directors;
Approve Remuneration for Committee Work
12a Reelect Susanna Campbell as Director For For Management
12b Reelect Marie Ehrling as Director For For Management
12c Reelect Olli-Pekka Kallasvuo as For For Management
Director
12d Reelect Mikko Kosonen as Director For For Management
12e Reelect Nina Linander as Director For For Management
12f Reelect Martin Lorentzon as Director For For Management
12g Reelect Anna Settman as Director For For Management
12h Reelect Olaf Swantee as Director For For Management
13a Reelect Marie Ehrling as Board Chairman For For Management
13b Reelect Olli-Pekka Kallasvuo as Vice For For Management
Chairman
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20a Approve Performance Share Program for For Against Management
Key Employees
20b Approve Transfer of Shares in For Against Management
Connection with Performance Share
Program
21a Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
21b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
21c Require the Results from the Working None Against Shareholder
Group Concerning Item 21a to be
Reported to the AGM
21d Request Board to Take Necessary Action None Against Shareholder
to Create a New Shareholders'
Association
21e Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
21f Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
21g Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
21h Instruct the Board to Perform an None Against Shareholder
Investigation About How the Main
Ownership Has Been Exercised By The
Governments of Finland and Sweden
21i Instruct the Board to Peform an None Against Shareholder
Investigation About the Relationship
Between the Current Shareholders
Association and the Company, Paying
Particular Attention to the Financial
Aspects
21j Instruct the Board to Perform an None Against Shareholder
Investigation of the Company's
Non-European Business, Paying
Particular Attention to the Actions of
the Board, CEO and Auditors
21k Require the Materials From the None Against Shareholder
Investigation Concerning item 21j to
be Made Public Both Internally and
Externally
22 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Steve Golsby as Director For For Management
4 Re-elect John Allan as Director For For Management
5 Re-elect Dave Lewis as Director For For Management
6 Re-elect Mark Armour as Director For For Management
7 Re-elect Byron Grote as Director For For Management
8 Re-elect Mikael Olsson as Director For For Management
9 Re-elect Deanna Oppenheimer as Director For For Management
10 Re-elect Simon Patterson as Director For For Management
11 Re-elect Alison Platt as Director For For Management
12 Re-elect Lindsey Pownall as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 72.5
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Fujii, Kunihiko For For Management
2.4 Elect Director Ishii, Ichiro For For Management
2.5 Elect Director Fujita, Hirokazu For For Management
2.6 Elect Director Yuasa, Takayuki For For Management
2.7 Elect Director Kitazawa, Toshifumi For For Management
2.8 Elect Director Mimura, Akio For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Egawa, Masako For For Management
2.11 Elect Director Iwasaki, Kenji For For Management
2.12 Elect Director Mitachi, Takashi For For Management
2.13 Elect Director Nakazato, Katsumi For For Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Performance Share Plan For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Vittorio Coal as Director For For Management
8 Re-elect Dr Marijn Dekkers as Director For For Management
9 Re-elect Ann Fudge as Director For For Management
10 Re-elect Dr Judith Hartmann as Director For For Management
11 Re-elect Mary Ma as Director For For Management
12 Re-elect Strive Masiyiwa as Director For For Management
13 Re-elect Youngme Moon as Director For For Management
14 Re-elect Graeme Pitkethly as Director For For Management
15 Re-elect Paul Polman as Director For For Management
16 Re-elect John Rishton as Director For For Management
17 Re-elect Feike Sijbesma as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus For For Management
and Adviser of the Bank for the Period
from January 2016 to December 2016
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Wee Ee Cheong as Director For For Management
7 Elect Willie Cheng Jue Hiang as For For Management
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect You Mu as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 11.30 per Share from
Available Earnings
2.2 Approve Dividends of CHF 5.70 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Tom de Swaan as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Susan Bies as Director For For Management
4.1d Reelect Alison Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Jeffrey Hayman as Director For For Management
4.1g Reelect Fred Kindle as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect David Nish as Director For For Management
4.1k Elect Catherine Bessant as Director For For Management
4.2.1 Appoint Tom de Swaan as Member of the For For Management
Compensation Committee
4.2.2 Appoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.3 Appoint Fred Kindle as Member of the For For Management
Compensation Committee
4.2.4 Appoint Kishore Mahbubani as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Maximum Remuneration of Board For For Management
of Directors Until 2018 AGM in the
Amount of CHF 5 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee for Fiscal 2018 in
the Amount of CHF 74.3 Million
6 Approve Creation of CHF 4.5 Million For Against Management
Pool of Authorized Share Capital with
Partial Exclusion of Preemptive Rights
and CHF 3 Million Pool of Contingent
Share Capital without Preemptive Rights
7 Amend Articles Re: Resolutions and For For Management
Elections, Duties and Competencies of
the Board, Transfer of Competencies,
Board Resolutions and Minutes, and
Loans to Board Members or Executives
8 Transact Other Business (Voting) For Against Management
============= International Equity Index Fund - Legal & General ==============
============= Investment Management America, Inc. ==============
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: AUG 12, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Verbal Introduction and Motivation by None None Management
J.B.J. Stegmann
2b Elect J.B.J. Stegmann to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Board of Directors For For Management
7a Elect Michael G. Walsh as Director For For Management
7b Elect James A. Lawrence as Director For For Management
7c Reelect Salem R.A.A. Al Noaimi as For For Management
Director
7d Reelect Homaid A.A.M. Al Shemmari as For For Management
Director
7e Reelect James N. Chapman as Director For For Management
7f Reelect Marius J.L. Jonkhart as For For Management
Director
8 Designate Deputy CFO to Represent the For For Management
Management in Case All Directors are
Absent or Prevented from Acting
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10c Authorize Additional Capital Increase For For Management
of up to 10 Percent of Issued Capital
for Future Acquisitions
10d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3a Elect Belinda Jane Hutchinson as For For Management
Director
3b Elect Jacqueline Cherie Hey as Director For For Management
3c Elect Diane Lee Smith-Gander as For For Management
Director
4 Approve the Grant of Performance For For Management
Rights to Andrew Vesey, Managing
Director and Chief Executive Officer
of the Company
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: AUG 30, 2016 Meeting Type: Special
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of ARM For For Management
Holdings plc by SoftBank Group Corp
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: AUG 30, 2016 Meeting Type: Court
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 07, 2016 Meeting Type: Annual
Record Date: SEP 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Chris Cole as Director For For Management
6 Re-elect Geoff Drabble as Director For For Management
7 Re-elect Brendan Horgan as Director For For Management
8 Re-elect Sat Dhaiwal as Director For For Management
9 Re-elect Suzanne Wood as Director For For Management
10 Re-elect Ian Sutcliffe as Director For For Management
11 Re-elect Wayne Edmunds as Director For For Management
12 Elect Lucinda Riches as Director For For Management
13 Elect Tanya Fratto as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Ken Henry as Director For For Management
3b Elect Melinda Conrad as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For For Management
Rights to Dominic Stevens, Managing
Director and CEO of the Company
--------------------------------------------------------------------------------
AUSNET SERVICES
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Mason as Director For For Management
2b Elect Tan Chee Meng as Director For Against Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of Performance For For Management
Rights to Nino Ficca, Managing
Director of the Company
5 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Issue of Shares Up to 10 For For Management
Percent Pro Rata
7 Approve the Issuance of Shares For For Management
Pursuant to the Dividend Reinvestment
Plan
8 Approve the Issuance of Shares For For Management
Pursuant to an Employee Incentive
Scheme
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ed Williams as Director For For Management
4 Re-elect Trevor Mather as Director For For Management
5 Re-elect Sean Glithero as Director For For Management
6 Re-elect David Keens as Director For For Management
7 Re-elect Jill Easterbrook as Director For For Management
8 Elect Jeni Mundy as Director For For Management
9 Appoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 29, 2016 Meeting Type: Special
Record Date: SEP 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: AUG 09, 2016 Meeting Type: Special
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Menachem Einan as Director For Did Not Vote Management
Until the End of the Next Annual
General Meeting
2 Reelect Niv Ahituv as External For Did Not Vote Management
Director for a Three-Year Period
3 Reelect Efraim Halevy as External For Did Not Vote Management
Director for a Three-Year Period
4 Amend Articles of Association Re: For Did Not Vote Management
Insurance and Indemnification
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: OCT 06, 2016 Meeting Type: Special
Record Date: SEP 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For Did Not Vote Management
Directors and Officers of the Company
2 Amend Articles of Association For Did Not Vote Management
3 Approve the Update of Service For Did Not Vote Management
Agreement with the CEO
4 Approve Service Agreement with Danna For Did Not Vote Management
Azrieli
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Turner as Director For For Management
5 Re-elect Peter Rogers as Director For For Management
6 Re-elect Bill Tame as Director For For Management
7 Re-elect Archie Bethel as Director For For Management
8 Re-elect John Davies as Director For For Management
9 Re-elect Franco Martinelli as Director For For Management
10 Re-elect Sir David Omand as Director For For Management
11 Re-elect Ian Duncan as Director For For Management
12 Re-elect Anna Stewart as Director For For Management
13 Re-elect Jeff Randall as Director For For Management
14 Re-elect Myles Lee as Director For For Management
15 Elect Victoire de Margerie as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: AUG 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yacov Peer as External For Did Not Vote Management
Director for an Additional Three Year
Term
2 Elect Israel Tapoohi as Director for a For Did Not Vote Management
Three-Year Period
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Gavin Patterson as Director For For Management
6 Re-elect Tony Ball as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Isabel Hudson as Director For For Management
9 Re-elect Karen Richardson as Director For For Management
10 Re-elect Nick Rose as Director For For Management
11 Re-elect Jasmine Whitbread as Director For For Management
12 Elect Mike Inglis as Director For For Management
13 Elect Tim Hottges as Director For For Management
14 Elect Simon Lowth as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Political Donations For For Management
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Peace as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Re-elect Jeremy Darroch as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Re-elect Dame Carolyn McCall as For For Management
Director
12 Re-elect Christopher Bailey as Director For For Management
13 Re-elect Carol Fairweather as Director For For Management
14 Re-elect John Smith as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Shwed as Director Until For Did Not Vote Management
the End of the Next Annual General
Meeting
1.2 Reelect Marius Nacht as Director Until For Did Not Vote Management
the End of the Next Annual General
Meeting
1.3 Reelect Jerry Ungerman as Director For Did Not Vote Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Dan Propper as Director Until For Did Not Vote Management
the End of the Next Annual General
Meeting
1.5 Reelect David Rubner as Director Until For Did Not Vote Management
the End of the Next Annual General
Meeting
1.6 Reelect Tal Shavit as Director Until For Did Not Vote Management
the End of the Next Annual General
Meeting
2.1 Reelect Irwin Federman as External For Did Not Vote Management
Director for a Three-Year Period
2.2 Reelect Ray Rothrock as External For Did Not Vote Management
Director for a Three-Year Period
3 Reappoint Kost, Forer, Gabbay & For Did Not Vote Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Employment Terms of Gil Shwed, For Did Not Vote Management
CEO
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.70 per Registered A
Share and CHF 0.17 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Yves-Andre Istel as Director For Against Management
4.3 Reelect Josua Malherbe as Director For Against Management
4.4 Reelect Jean-Blaise Eckert as Director For Against Management
4.5 Reelect Bernard Fornas as Director For Against Management
4.6 Reelect Richard Lepeu as Director For For Management
4.7 Reelect Ruggero Magnoni as Director For Against Management
4.8 Reelect Simon Murray as Director For Against Management
4.9 Reelect Guillaume Pictet as Director For For Management
4.10 Reelect Norbert Platt as Director For Against Management
4.11 Reelect Alan Quasha as Director For Against Management
4.12 Reelect Maria Ramos as Director For For Management
4.13 Reelect Lord Renwick of Clifton as For Against Management
Director
4.14 Reelect Jan Rupert as Director For Against Management
4.15 Reelect Gary Saage as Director For Against Management
4.16 Reelect Jurgen Schrempp as Director For Against Management
4.17 Reelect The Duke of Wellington as For Against Management
Director
4.18 Elect Jeff Moss as Director For For Management
4.19 Elect Cyrille Vigneron as Director For Against Management
5.1 Appoint Lord Renwick of Clifton as For Against Management
Member of the Compensation Committee
5.2 Appoint Yves Andre Istel as Member of For Against Management
the Compensation Committee
5.3 Appoint The Duke of Wellington as For Against Management
Member of the Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7 Designate Francoise Demierre Morand For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 7.4
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Senior Executive Committee in the
Amount of CHF 9.9 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Senior Executive Committee in the
Amount of CHF 16.4 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Re-elect Tommy Breen as Director For For Management
5b Re-elect Roisin Brennan as Director For For Management
5c Re-elect David Jukes as Director For For Management
5d Re-elect Pamela Kirby as Director For For Management
5e Re-elect Jane Lodge as Director For For Management
5f Elect Cormac McCarthy as Director For For Management
5g Re-elect John Moloney as Director For For Management
5h Re-elect Donal Murphy as Director For For Management
5i Re-elect Fergal O'Dwyer as Director For For Management
5j Re-elect Leslie Van de Walle as For For Management
Director
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
DIXONS CARPHONE PLC
Ticker: DC. Security ID: G2903R107
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Tony DeNunzio as Director For For Management
6 Elect Lord Livingston of Parkhead as For For Management
Director
7 Re-elect Katie Bickerstaffe as Director For For Management
8 Re-elect Sir Charles Dunstone as For For Management
Director
9 Re-elect Andrea Gisle Joosen as For For Management
Director
10 Re-elect Andrew Harrison as Director For For Management
11 Re-elect Tim How as Director For For Management
12 Re-elect Sebastian James as Director For For Management
13 Re-elect Jock Lennox as Director For For Management
14 Re-elect Baroness Morgan of Huyton as For For Management
Director
15 Re-elect Gerry Murphy as Director For For Management
16 Re-elect Humphrey Singer as Director For For Management
17 Re-elect Graham Stapleton as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Long-Term Incentive Plan For For Management
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: JUL 26, 2016 Meeting Type: Special
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer to Legal Reserve For For Management
Account
2 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 480 Million
3 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Approve Employee Indirect Stock For For Management
Purchase Plan for Employees
6 Amend Terms of Authorizations Granted For For Management
by the May 12, 2016, AGM under Items 1
to 9 and 11 to 19
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Adopt Consolidated Financial Statements For For Management
4 Approve Dividends of EUR 1.12 Per Share For For Management
5 Approve Allocation of Income For Against Management
6 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
7 Reelect Francois Gillet as Director For Against Management
8 Elect Korys, Permanently Represented For Against Management
by Jef Colruyt, as Director
9 Ratify Ersnt & Young as Auditors For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 07, 2016 Meeting Type: Special
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Employee Stock Purchase Plan
I.2 Receive Special Auditor Report Re: None None Management
Employee Stock Purchase Plan
I.3 Approve Employee Stock Purchase Plan For For Management
Up To 1,000,000 Shares
I.4 Approve Fixing of the Price of Shares For For Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item I. For For Management
3
I.6 Approve Increase of Capital following For For Management
Issuance of Equity without Preemptive
Rights Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For For Management
3
I.8 Authorize Board to Implement Approved For For Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
II.1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
II.2 Authorize Reissuance of Repurchased For Against Management
Shares Re: Item II.1
II.3 Authorize Board to Reissue Repurchased For Against Management
Shares in order to Prevent a Serious
and Imminent Harm
II.4 Authorize Implementation of Approved For Against Management
Resolutions
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: SEP 03, 2016 Meeting Type: Special
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Merger with Exor Holding NV For Against Management
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Luiz Fleury as Director For For Management
4 Re-elect Brian Cassin as Director For For Management
5 Re-elect Roger Davis as Director For For Management
6 Re-elect Deirdre Mahlan as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Don Robert as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Re-elect Paul Walker as Director For For Management
11 Re-elect Kerry Williams as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: JUL 27, 2016 Meeting Type: Special
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 150 Million, For
Future Exchange Offer on Fonciere de
Paris Siic
2 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LIMITED
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Seek Ngee Huat as Director For For Management
3b Elect Luciano Lewandowski as Director For For Management
3c Elect Fang Fenglei as Director For For Management
4a Elect Paul Cheng Ming Fun as Director For For Management
4b Elect Yoichiro Furuse as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the GLP Performance
Share Plan and/or the GLP Restricted
Share Plan
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Stuart Bridges as Director For For Management
4 Re-elect Charles Gregson as Director For For Management
5 Re-elect Michael Spencer as Director For For Management
6 Re-elect John Sievwright as Director For For Management
7 Re-elect Ivan Ritossa as Director For For Management
8 Re-elect Robert Standing as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: SEP 09, 2016 Meeting Type: Special
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Newco Reduction of Capital, For For Management
the Demerger and the Share
Consolidation
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: SEP 09, 2016 Meeting Type: Court
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Allocation of Income and For For Management
Dividends
4.a Ratify Appointment of and Elect For For Management
Pontegadea Inversiones SL as Director
4.b Elect Baronesa Kingsmill CBE as For For Management
Director
5.a Amend Article 4 Re: Registered Office For For Management
5.b Amend Articles Re: Panel of the For For Management
General Meetings, Deliberations and
Adoption of Resolutions
5.c Amend Articles Re: Audit, Control and For For Management
Remuneration Committees
5.d Amend Article 36 Re: Annual Accounts For For Management
and Allocation of Financial Results
5.e Approve Restated Articles of For For Management
Association
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Restricted Stock Plan For For Management
8 Authorize Share Repurchase Program For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Off-Market Purchase of For For Management
Preference Shares from Computershare
Company Nominees Limited and
Computershare Nominees (Pty) Limited
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 29, 2016 Meeting Type: Special
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For Did Not Vote Management
Directors and Officers of the Company
2 Elect Johanan Locker as Director Until For Did Not Vote Management
the End of the Next Annual General
Meeting
3 Approve Employment Terms and Equity For Did Not Vote Management
Grant for Executive Chairman of the
Board
4 Grant CEO Options to Purchase Shares For Did Not Vote Management
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: ADPV34060
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Stevenson as Director For For Management
5 Re-elect Odile Desforges as Director For For Management
6 Re-elect Alan Ferguson as Director For For Management
7 Re-elect Robert MacLeod as Director For For Management
8 Re-elect Colin Matthews as Director For For Management
9 Re-elect Chris Mottershead as Director For For Management
10 Re-elect John Walker as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Amend Articles Re: Cancellation of For Did Not Vote Management
Voluntary Large Company Regime,
Reduction of Authorized Capital and
Nominal Value Per Share, and Reflect
Other Changes
2b Decrease Share Capital Through For Did Not Vote Management
Decrease of Par Value Per Share
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dame Alison Carnwath as For For Management
Director
5 Re-elect Robert Noel as Director For For Management
6 Re-elect Martin Greenslade as Director For For Management
7 Re-elect Kevin O'Byrne as Director For For Management
8 Re-elect Simon Palley as Director For For Management
9 Re-elect Christopher Bartram as For For Management
Director
10 Re-elect Stacey Rauch as Director For For Management
11 Re-elect Cressida Hogg as Director For For Management
12 Re-elect Edward Bonham Carter as For For Management
Director
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Political Donations and For For Management
Expenditures
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Report
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect William Chan Chak Cheung as For For Management
Director
3.2 Elect David Charles Watt as Director For For Management
4.1 Elect Poh Lee Tan as Director For For Management
4.2 Elect Nicholas Charles Allen as For For Management
Director
4.3 Elect Ed Chan Yiu Cheong as Director For For Management
4.4 Elect Blair Chilton Pickerell as For For Management
Director
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of RSUs and PSUs to For For Management
Nicholas Moore, Managing Director and
Chief Executive Officer of the Company
4a Elect MJ Hawker as Director For For Management
4b Elect MJ Coleman as Director For For Management
5a Ratify the Past Issuance of Shares For For Management
5b Ratify the Past Issuance of Macquarie For For Management
Group Capital Notes 2
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC
Ticker: MDC Security ID: G021A5106
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Seamus Keating as Director For For Management
5 Re-elect Ian Tyler as Director For For Management
6 Elect Danie Meintjes as Director For For Management
7 Elect Dr Edwin Hertzog as Director For For Management
8 Elect Jannie Durand as Director For For Management
9 Elect Alan Grieve as Director For For Management
10 Elect Dr Robert Leu as Director For For Management
11 Elect Nandi Mandela as Director For For Management
12 Elect Trevor Petersen as Director For For Management
13 Elect Desmond Smith as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Off-Market Purchase of For For Management
Subscriber Shares
21 Amend Articles of Association For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: AUG 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Osnat Ronen as External For Did Not Vote Management
Director as Defined in Israeli
Companies Law for a Period of Three
Years
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MOBILEYE N.V.
Ticker: MBLY Security ID: N51488117
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Public Offer By Cyclops None None Management
Holdings
2 Approve Conditional Sale of Company For For Management
Assets
3.a Appoint Liquidator For For Management
3.b Approve Remuneration of Liquidator For For Management
4 Change the Company Form to a Privately For For Management
Held Limited Liability Company (BV)
5 Amend Articles of Association Re: For For Management
Change to Limited Liability Company
6 Amend Articles Re: Delisting of the For For Management
Company
7 Discuss Disclosure Concerning None None Management
Compensation of Directors
8 Adopt Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board Members For For Management
regarding 2016
10 Approve Discharge of Board Members For For Management
effective as of the Acceptance Time
through the AGM Date
11.a Reelect Tomaso Poggio as Director For For Management
11.b Reelect Eli Barkat as Director For For Management
11.c Reelect Judith Richte as Director For For Management
12.a Elect Tiffany Silva as Director For For Management
12.b Elect David J. Miles as Director For For Management
12.c Elect Nicholas Hudson as Director For For Management
12.d Elect Mark Legaspi as Director For For Management
12.e Elect Gary Kershaw as Director For For Management
13 Approve Remuneration of Directors For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 25, 2016 Meeting Type: Annual
Record Date: JUL 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Dean Seavers as Director For For Management
7 Elect Nicola Shaw as Director For For Management
8 Re-elect Nora Mead Brownell as Director For For Management
9 Re-elect Jonathan Dawson as Director For For Management
10 Re-elect Therese Esperdy as Director For For Management
11 Re-elect Paul Golby as Director For For Management
12 Re-elect Ruth Kelly as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JAN 27, 2017 Meeting Type: Special
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Offer by Qualcomm None None Management
3a Elect Steve Mollenkopf as Executive For For Management
Director
3b Elect Derek K Aberle as Non-Executive For For Management
Director
3c Elect George S Davis as Non-Executive For For Management
Director
3d Elect Donald J Rosenberg as For For Management
Non-Executive Director
3e Elect Brian Modoff as Non-Executive For For Management
Director
4 Approve Discharge of Board of Directors For For Management
5a Approve Asset Sale Re: Offer by For For Management
Qualcomm
5b Approve Dissolution of NXP For For Management
6a Amend Article Post-Acceptance Re: For For Management
Offer by Qualcomm
6b Amend Articles Post-Delisting Re: For For Management
Offer by Qualcomm
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discussion of the Implementation of None None Management
the Remuneration Policy
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Discharge of Board Members For For Management
3.a Reelect Richard L. Clemmer as For For Management
Executive Director
3.b Reelect Peter Bonfield as For For Management
Non-Executive Director
3.c Reelect Johannes P. Huth as For For Management
Non-Executive Director
3.d Reelect Kenneth A. Goldman as For Against Management
Non-Executive Director
3.e Reelect Marion Helmes as Non-Executive For For Management
Director
3.f Reelect Joseph Kaeser as Non-Executive For For Management
Director
3.g Reelect Ian Loring as Non-Executive For For Management
Director
3.h Reelect Eric Meurice as Non-Executive For For Management
Director
3.i Reelect Peter Smitham as Non-Executive For For Management
Director
3.j Reelect Julie Southern as For For Management
Non-Executive Director
3.k Reelect Gregory Summe as Non-Executive For For Management
Director
4.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 4.a
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Cancellation of Ordinary Shares For For Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482107
Meeting Date: OCT 26, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Decrease Share Capital with Repayment For For Management
to Shareholders
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Long as Director For For Management
6 Re-elect Moya Greene as Director For For Management
7 Re-elect Matthew Lester as Director For For Management
8 Re-elect Nick Horler as Director For For Management
9 Re-elect Cath Keers as Director For For Management
10 Re-elect Paul Murray as Director For For Management
11 Re-elect Orna Ni-Chionna as Director For For Management
12 Re-elect Les Owen as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Long Term Incentive Plan For For Management
17 Approve Deferred Share Bonus Plan For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RYMAN HEALTHCARE LTD.
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George Savvides as Director For For Management
2 Elect David Kerr as Director For For Management
3 Elect Kevin Hickman as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of the Auditors
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Emma FitzGerald as Director For For Management
5 Elect Kevin Beeston as Director For For Management
6 Elect Dominique Reiniche as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect John Coghlan as Director For For Management
9 Re-elect Olivia Garfield as Director For For Management
10 Re-elect James Bowling as Director For For Management
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Dr Angela Strank as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Gautam Banerjee as Director For For Management
3b Elect Goh Choon Phong as Director For For Management
3c Elect Hsieh Tsun-yan as Director For For Management
4 Elect Peter Seah Lim Huat as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIA Performance
Share Plan 2014 and/or the SIA
Restricted Share Plan 2014
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Jane Diplock as Director For For Management
3b Elect Chew Gek Khim as Director For For Management
4 Elect Lim Sok Hui (Chng Sok Hui) as For For Management
Director
5 Approve Payment of Director's Fees to For For Management
the Chairman and Provision to Him of a
Car with a Driver for the Financial
Year Ending June 30, 2017
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Simon Claude Israel as Director For For Management
5 Elect Peter Edward Mason as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Singtel
Performance Share Plan 2012
10 Authorize Share Repurchase Program For For Management
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: AUG 01, 2016 Meeting Type: Special
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for the Partial and For For Management
Proportional Demerger of Snam SpA
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Gregor Alexander as Director For For Management
6 Re-elect Jeremy Beeton as Director For For Management
7 Re-elect Katie Bickerstaffe as Director For For Management
8 Re-elect Sue Bruce as Director For For Management
9 Elect Crawford Gillies as Director For For Management
10 Re-elect Richard Gillingwater as For For Management
Director
11 Re-elect Peter Lynas as Director For For Management
12 Elect Helen Mahy as Director For For Management
13 Re-elect Alistair Phillips-Davies as For For Management
Director
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SUNCORP GROUP LTD.
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Grant of Performance For For Management
Rights to Michael Cameron, Chief
Executive Officer and Managing
Director of the Company
3 Elect Sally Herman as Director For For Management
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Peter Gershon as Director For For Management
5 Re-elect Javed Ahmed as Director For For Management
6 Re-elect Nick Hampton as Director For For Management
7 Re-elect Liz Airey as Director For For Management
8 Re-elect William Camp as Director For For Management
9 Re-elect Paul Forman as Director For For Management
10 Elect Lars Frederiksen as Director For For Management
11 Re-elect Douglas Hurt as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Dr Ajai Puri as Director For For Management
14 Elect Sybella Stanley as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Pidgley as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Richard Stearn as Director For For Management
6 Re-elect Greg Fry as Director For For Management
7 Re-elect Karl Whiteman as Director For For Management
8 Re-elect Sean Ellis as Director For For Management
9 Re-elect Sir John Armitt as Director For For Management
10 Re-elect Alison Nimmo as Director For For Management
11 Re-elect Veronica Wadley as Director For For Management
12 Re-elect Glyn Barker as Director For For Management
13 Re-elect Adrian Li as Director For For Management
14 Re-elect Andy Myers as Director For For Management
15 Re-elect Diana Brightmore-Armour as For For Management
Director
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Approve Sale of Plot to Karl Whiteman For For Management
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Aubrey Adams as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Lynn Gladden as Director For For Management
9 Re-elect Chris Grigg as Director For For Management
10 Re-elect William Jackson as Director For For Management
11 Re-elect Charles Maudsley as Director For For Management
12 Re-elect Tim Roberts as Director For For Management
13 Re-elect Tim Score as Director For For Management
14 Re-elect Lord Turnbull as Director For For Management
15 Re-elect Laura Wade-Gery as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Scrip Dividend For For Management
19 Approve Political Donations and For For Management
Expenditures
20 Amend 2013 Long-Term Incentive Plan For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dr John McAdam as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Re-elect Stephen Carter as Director For For Management
7 Re-elect Mark Clare as Director For For Management
8 Re-elect Russ Houlden as Director For For Management
9 Re-elect Brian May as Director For For Management
10 Re-elect Sara Weller as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Elect David Nish as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
================ Small Cap Equity Fund - Aronson+Johnson+Ortiz =================
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy T. Betty For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director Cynthia N. Day For For Management
1.4 Elect Director Curtis L. Doman For For Management
1.5 Elect Director Walter G. Ehmer For For Management
1.6 Elect Director Hubert L. Harris, Jr. For For Management
1.7 Elect Director John W. Robinson, III For For Management
1.8 Elect Director Ray M. Robinson For For Management
1.9 Elect Director Robert H. Yanker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Geringer For For Management
1.2 Elect Director Michael Earley For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Grant H. Beard For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Edward C. Grady For For Management
1.5 Elect Director Thomas M. Rohrs For For Management
1.6 Elect Director John A. Roush For For Management
1.7 Elect Director Yuval Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Cortinovis For For Management
1b Elect Director Stephanie A. Cuskley For For Management
1c Elect Director Walter J. Galvin For For Management
1d Elect Director Rhonda Germany Ballintyn For For Management
1e Elect Director Charles R. Gordon For For Management
1f Elect Director Juanita H. Hinshaw For For Management
1g Elect Director M. Richard Smith For For Management
1h Elect Director Alfred L. Woods For For Management
1i Elect Director Phillip D. Wright 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 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Baudouin For For Management
1b Elect Director Joseph C. Hete For For Management
1c Elect Director Randy D. Rademacher For For Management
1d Elect Director J. Christopher Teets For For Management
1e Elect Director Jeffrey J. Vorholt 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
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director Marion C. Blakey For For Management
1c Elect Director Phyllis J. Campbell For For Management
1d Elect Director Dhiren R. Fonseca For For Management
1e Elect Director Jessie J. Knight, Jr. For For Management
1f Elect Director Dennis F. Madsen For For Management
1g Elect Director Helvi K. Sandvik For For Management
1h Elect Director J. Kenneth Thompson For For Management
1i Elect Director Bradley D. Tilden For For Management
1j Elect Director Eric K. Yeaman 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 Increase Authorized Common Stock For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian H. Chippendale For For Management
1b Elect Director Weston M. Hicks For For Management
1c Elect Director Jefferson W. Kirby For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: SEP 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike F. Chang For For Management
1.2 Elect Director Yueh-Se Ho For For Management
1.3 Elect Director Lucas S. Chang For For Management
1.4 Elect Director Michael L. Pfeiffer For For Management
1.5 Elect Director Robert I. Chen For For Management
1.6 Elect Director King Owyang For For Management
1.7 Elect Director Michael J. Salameh For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. (Jeff) For For Management
Consolino
1.6 Elect Director Virginia 'Gina' C. For For Management
Drosos
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director David P. Singelyn For For Management
1.3 Elect Director John 'Jack' Corrigan For For Management
1.4 Elect Director Dann V. Angeloff For For Management
1.5 Elect Director Douglas N. Benham For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Director Matthew J. Hart For For Management
1.8 Elect Director James H. Kropp For For Management
1.9 Elect Director Kenneth M. Woolley 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
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Stephen D. Kelley For For Management
1.3 Elect Director Roger A. Carolin For For Management
1.4 Elect Director Winston J. Churchill For For Management
1.5 Elect Director John T. Kim For For Management
1.6 Elect Director Susan Y. Kim For For Management
1.7 Elect Director Robert R. Morse For For Management
1.8 Elect Director John F. Osborne For For Management
1.9 Elect Director David N. Watson For For Management
1.10 Elect Director James W. Zug 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
--------------------------------------------------------------------------------
APPLIED GENETIC TECHNOLOGIES CORPORATION
Ticker: AGTC Security ID: 03820J100
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Washer For For Management
1.2 Elect Director Ed Hurwitz For Withhold Management
1.3 Elect Director James Rosen For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARCHROCK INC.
Ticker: AROC Security ID: 03957W106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director Wendell R. Brooks For For Management
1.3 Elect Director D. Bradley Childers For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director Frances Powell Hawes For For Management
1.6 Elect Director J.W.G. "Will" For For Management
Honeybourne
1.7 Elect Director James H. Lytal For For Management
1.8 Elect Director Mark A. McCollum For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For For Management
1.2 Elect Director Cynthia A. Flanders For For Management
1.3 Elect Director Peter W. Getsinger For Withhold Management
1.4 Elect Director William F. Griffin, Jr. For For Management
1.5 Elect Director John R. Jeffrey, Jr. For For Management
1.6 Elect Director William F. Leimkuhler For Withhold Management
1.7 Elect Director W.G. Champion Mitchell For For Management
1.8 Elect Director James W. Quinn For Withhold Management
1.9 Elect Director Brian R. Sherras For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Benjamin J. Ansell For For Management
1.3 Elect Director Amish Gupta For For Management
1.4 Elect Director Kamal Jafarnia For For Management
1.5 Elect Director Frederick J. Kleisner For For Management
1.6 Elect Director Philip S. Payne For For Management
1.7 Elect Director Alan L. Tallis For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher O'Kane For For Management
1.2 Elect Director John Cavoores For For Management
1.3 Elect Director Albert J. Beer For For Management
1.4 Elect Director Heidi Hutter For For Management
1.5 Elect Director Matthew Botein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: OCT 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Whelan, Jr. For For Management
1.2 Elect Director Donald P. Casey For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Michael T. O'Kane For For Management
1j Elect Director Yukiko Omura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
5ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
5ac Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
5ad Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
5ae Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd
5af Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
5ag Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
5ah Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd
5B Ratify PricewaterhouseCoopers LLP as For For Management
AG Re's as Auditors
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: SEP 20, 2016 Meeting Type: Special
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Restricted Share Issuance For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AUTOBYTEL INC.
Ticker: ABTL Security ID: 05275N205
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Coats For For Management
1.2 Elect Director Matias de Tezanos For For Management
1.3 Elect Director Jeffrey M. Stibel For For Management
2 Approve Conversion of Securities For For Management
3 Amend Tax Benefits Preservation Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Brian J. Choi For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director Larry D. De Shon For For Management
1.6 Elect Director Jeffrey H. Fox For For Management
1.7 Elect Director John D. Hardy, Jr. For For Management
1.8 Elect Director Lynn Krominga For For Management
1.9 Elect Director Eduardo G. Mestre For For Management
1.10 Elect Director F. Robert Salerno For For Management
1.11 Elect Director Stender E. Sweeney For For Management
1.12 Elect Director Sanoke Viswanathan 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
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Friedman For For Management
1.2 Elect Director Cheryl-Ann Lister For For Management
1.3 Elect Director Thomas C. Ramey For For Management
1.4 Elect Director Wilhelm Zeller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kanas For For Management
1.2 Elect Director Rajinder P. Singh For For Management
1.3 Elect Director Tere Blanca For For Management
1.4 Elect Director Eugene F. DeMark For For Management
1.5 Elect Director Michael J. Dowling For For Management
1.6 Elect Director Douglas J. Pauls For For Management
1.7 Elect Director A. Gail Prudenti For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director A. Robert Towbin For For Management
1.10 Elect Director Lynne Wines For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren Eisenberg For For Management
1b Elect Director Leonard Feinstein For For Management
1c Elect Director Steven H. Temares For For Management
1d Elect Director Dean S. Adler For Against Management
1e Elect Director Stanley F. Barshay For Against Management
1f Elect Director Klaus Eppler For For Management
1g Elect Director Patrick R. Gaston For For Management
1h Elect Director Jordan Heller For For Management
1i Elect Director Victoria A. Morrison For Against Management
1j Elect Director Virginia P. Ruesterholz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Paul T. Bossidy For For Management
2.2 Elect Director Michael P. Daly For For Management
2.3 Elect Director Cornelius D. Mahoney For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim W. Mogg For For Management
1.2 Elect Director William F. Owens For For Management
1.3 Elect Director Edmund P. Segner, III For For Management
1.4 Elect Director Randy I. Stein For For Management
1.5 Elect Director Michael E. Wiley For For Management
1.6 Elect Director R. Scot Woodall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Crouch For For Management
1.2 Elect Director Richard C. Elias For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director John S. Heller For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director E.C. Sykes For For Management
1.8 Elect Director Joel T. Trammell For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Ralph C. Stayer For For Management
1c Elect Director Jane L. Warner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez For For Management
1.2 Elect Director William C. Kirby For For Management
1.3 Elect Director Patrick M. Prevost For For Management
1.4 Elect Director Sean D. Keohane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita D. Brogley For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Matthew W. Ferguson For For Management
1.4 Elect Director J. Kevin Gilligan For For Management
1.5 Elect Director Michael A. Linton For For Management
1.6 Elect Director Michael L. Lomax For For Management
1.7 Elect Director Jody G. Miller For For Management
1.8 Elect Director David W. Smith For For Management
1.9 Elect Director Jeffrey W. Taylor For For Management
1.10 Elect Director Darrell R. Tukua For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Stephen D. Lebovitz For For Management
1.3 Elect Director Gary L. Bryenton For For Management
1.4 Elect Director A. Larry Chapman For For Management
1.5 Elect Director Matthew S. Dominski For For Management
1.6 Elect Director John D. Griffith For For Management
1.7 Elect Director Richard J. Lieb For For Management
1.8 Elect Director Gary J. Nay For For Management
1.9 Elect Director Kathleen M. Nelson 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
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. DiMaggio For For Management
1.2 Elect Director William A. Etherington For For Management
1.3 Elect Director Thomas S. Gross For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Robert A. Mionis For For Management
1.6 Elect Director Joseph M. Natale For For Management
1.7 Elect Director Carol S. Perry For For Management
1.8 Elect Director Tawfiq Popatia For For Management
1.9 Elect Director Eamon J. Ryan For For Management
1.10 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For For Management
1.2 Elect Director John C. Dean For For Management
1.3 Elect Director Earl E. Fry For For Management
1.4 Elect Director Wayne K. Kamitaki For For Management
1.5 Elect Director Paul J. Kosasa For For Management
1.6 Elect Director Duane K. Kurisu For For Management
1.7 Elect Director Colbert M. Matsumoto For For Management
1.8 Elect Director A. Catherine Ngo For For Management
1.9 Elect Director Saedene K. Ota For For Management
1.10 Elect Director Crystal K. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Edward J. Bonach For For Management
1B Elect Director Ellyn L. Brown For For Management
1C Elect Director Stephen N. David For For Management
1D Elect Director Robert C. Greving For For Management
1E Elect Director Mary R. (Nina) Henderson For For Management
1F Elect Director Charles J. Jacklin For For Management
1G Elect Director Daniel R. Maurer For For Management
1H Elect Director Neal C. Schneider For For Management
1I Elect Director Frederick J. Sievert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bendush For For Management
1.2 Elect Director Robert L. Ciardella For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONTINENTAL BUILDING PRODUCTS, INC.
Ticker: CBPX Security ID: 211171103
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Bosowski For Withhold Management
1.2 Elect Director Michael Moore For For Management
1.3 Elect Director Jack Sweeny For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Lawrence Way For For Management
1.2 Elect Director Steven J. Zuckerman For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370203
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director J. Wayne Mailloux For For Management
1.3 Elect Director Helen E. McCluskey For For Management
1.4 Elect Director John R. Muse For For Management
1.5 Elect Director B. Craig Owens For For Management
1.6 Elect Director Ralph P. Scozzafava For For Management
1.7 Elect Director Jim L. Turner For For Management
1.8 Elect Director Robert T. Wiseman 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
--------------------------------------------------------------------------------
DHI GROUP, INC.
Ticker: DHX Security ID: 23331S100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Carpenter For For Management
1.2 Elect Director Jennifer Deason 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 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Timothy R. Chi For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director William J. Shaw For For Management
1.7 Elect Director Bruce D. Wardinski For For Management
1.8 Elect Director Mark W. Brugger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOMINION DIAMOND CORP.
Ticker: DDC Security ID: 257287102
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brendan Bell For For Management
1.2 Elect Director Graham G. Clow For For Management
1.3 Elect Director Robert A. Gannicott For For Management
1.4 Elect Director James K. Gowans For For Management
1.5 Elect Director David S. Smith For For Management
1.6 Elect Director Chuck Strahl For For Management
1.7 Elect Director Josef Vejvoda For For Management
1.8 Elect Director Thomas A. Andruskevich For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DOMINION DIAMOND CORPORATION
Ticker: DDC Security ID: 257287102
Meeting Date: JUN 13, 2017 Meeting Type: Annual/Special
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Gowans For For Management
1.2 Elect Director Thomas A. Andruskevich For For Management
1.3 Elect Director Graham G. Clow For For Management
1.4 Elect Director Trudy Curran For For Management
1.5 Elect Director Tim Dabson For For Management
1.6 Elect Director David S. Smith For For Management
1.7 Elect Director Chuck Strahl For For Management
1.8 Elect Director Josef Vejvoda For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Law No. 1 For For Management
4 Approve Advance Notice Requirement For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Herman Y. Li For For Management
1.6 Elect Director Jack C. Liu For For Management
1.7 Elect Director Dominic Ng For For Management
1.8 Elect Director Keith W. Renken For For Management
1.9 Elect Director Lester M. Sussman 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 Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Allen For For Management
1.2 Elect Director Edward Escudero For For Management
1.3 Elect Director Eric B. Siegel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn C. Zoon For For Management
1b Elect Director Zsolt Harsanyi For For Management
1c Elect Director George Joulwan For For Management
1d Elect Director Louis W. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC.
Ticker: ENTA Security ID: 29251M106
Meeting Date: FEB 16, 2017 Meeting Type: Annual
Record Date: DEC 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L.A. Carter For For Management
1.2 Elect Director Jay R. Luly For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Blind For For Management
1.2 Elect Director Michael J. Schaefer For For Management
1.3 Elect Director James C. Taylor For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen Carnahan For Withhold Management
1b Elect Director Daniel R. Feehan For For Management
1c Elect Director David Fisher For For Management
1d Elect Director William M. Goodyear For Withhold Management
1e Elect Director James A. Gray For Withhold Management
1f Elect Director David C. Habiger For Withhold Management
1g Elect Director Gregg A. Kaplan For Withhold Management
1h Elect Director Mark P. McGowan For Withhold Management
1i Elect Director Mark A. Tebbe For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Q. Arnold For For Management
1.2 Elect Director Michael A. DeCola For For Management
1.3 Elect Director John S. Eulich For For Management
1.4 Elect Director Robert E. Guest, Jr. For For Management
1.5 Elect Director James M. Havel For For Management
1.6 Elect Director Judith S. Heeter For For Management
1.7 Elect Director Michael R. Holmes For For Management
1.8 Elect Director Nevada A. Kent, IV For For Management
1.9 Elect Director James B. Lally For For Management
1.10 Elect Director Eloise E. Schmitz For For Management
1.11 Elect Director Sandra A. Van Trease For For Management
1.12 Elect Director Michael W. Walsh 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
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Authorized Capital
1.2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm Including Its Subsidiaries
3.1 Authorize Reissuance of Repurchased For Against Management
Shares under Authorization as Proposed
under Item 2
3.2 Authorize Subsidiaries to Reissue For Against Management
Repurchased Shares In Connection with
Authorizations under Items 2 and 3.1
4 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
5 Authorize Filing of Required For Against Management
Documents/Other Formalities for Anneke
Goris
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.77 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Elect D.R. Bradshaw as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify KPMG as Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10 Approve Change-In-Control Agreement in For Against Management
LTI Plan
11 Transact Other Business None None Management
11.1 Acknowledge Resignation of J.M. None None Management
Radziwill
--------------------------------------------------------------------------------
EVERCORE PARTNERS INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Gail B. Harris For For Management
1.4 Elect Director Robert B. Millard For For Management
1.5 Elect Director Willard J. Overlock, Jr. For For Management
1.6 Elect Director Simon M. Robertson For For Management
1.7 Elect Director Ralph L. Schlosstein For For Management
1.8 Elect Director John S. Weinberg For For Management
1.9 Elect Director William J. Wheeler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director William F. Galtney, Jr. For For Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Geraldine Losquadro For For Management
1.6 Elect Director Roger M. Singer For For Management
1.7 Elect Director Joseph V. Taranto For For Management
1.8 Elect Director John A. Weber For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 18, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Kispert For For Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Kathleen M. Holmgren For For Management
1.4 Elect Director Raj Khanna For For Management
1.5 Elect Director Edward H. Kennedy For For Management
1.6 Elect Director Edward B. Meyercord For For Management
1.7 Elect Director John C. Shoemaker 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 Amend NOL Rights Plan (NOL Pill) For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY
Ticker: FNHC Security ID: 31422T101
Meeting Date: SEP 13, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Braun For For Management
1.2 Elect Director Jenifer G. Kimbrough For For Management
1.3 Elect Director Bruce F. Simberg For For Management
1.4 Elect Director William G. Stewart For For Management
1.5 Elect Director Thomas A. Rogers For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Amend Right to Call Special Meeting For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP.
Ticker: FSC Security ID: 31678A103
Meeting Date: MAR 20, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
between Fifth Street Finance Corp. and
Fifth Street Management LLC
--------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP.
Ticker: FSC Security ID: 31678A103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Dalton For For Management
1.2 Elect Director Brian S. Dunn For For Management
1.3 Elect Director Byron J. Haney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Boswell For For Management
1.2 Elect Director Andrew W. Dorn, Jr. For For Management
1.3 Elect Director Robert M. Glaser For For Management
1.4 Elect Director Susan R. Holliday For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For For Management
1.2 Elect Director David S. Barker For For Management
1.3 Elect Director Cynthia O. Booth For For Management
1.4 Elect Director Claude E. Davis For For Management
1.5 Elect Director Corinne R. Finnerty For For Management
1.6 Elect Director Peter E. Geier For For Management
1.7 Elect Director Murph Knapke For For Management
1.8 Elect Director Susan L. Knust For For Management
1.9 Elect Director William J. Kramer For For Management
1.10 Elect Director Jeffrey D. Meyer For For Management
1.11 Elect Director John T. Neighbours For For Management
1.12 Elect Director Richard E. Olszewski For For Management
1.13 Elect Director Maribeth S. Rahe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director James P. Hoffmann For For Management
1.3 Elect Director Robert Milkovich For For Management
1.4 Elect Director Kati M. Penney For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Terry L. Stevens For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Shareholders and the Board For For Management
with the Concurrent Power to Amend the
Bylaws
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr. For For Management
1.3 Elect Director Leslie B. Daniels For For Management
1.4 Elect Director Mario J. Gabelli For Withhold Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Robert S. Prather, Jr. For For Management
1.7 Elect Director Elisa M. Wilson For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve the Issuance of Shares to For Against Management
Mario J. Gabelli
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Reclassification of Class B Stock For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 36473H104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Cody For For Management
1b Elect Director Stephen W. Coll For For Management
1c Elect Director Robert J. Dickey For For Management
1d Elect Director Donald E. Felsinger For For Management
1e Elect Director Lila Ibrahim For For Management
1f Elect Director Lawrence S. Kramer For For Management
1g Elect Director John Jeffry Louis For For Management
1h Elect Director Tony A. Prophet For For Management
1i Elect Director Debra A. Sandler For For Management
1j Elect Director Chloe R. Sladden For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENOMIC HEALTH, INC.
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly J. Popovits For For Management
1.2 Elect Director Felix J. Baker For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Fred E. Cohen For Withhold Management
1.5 Elect Director Henry J. Fuchs For For Management
1.6 Elect Director Ginger L. Graham For For Management
1.7 Elect Director Geoffrey M. Parker For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Provide Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC.
Ticker: BRSS Security ID: 37953G103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicki L. Avril For For Management
1b Elect Director Donald L. Marsh For For Management
1c Elect Director Bradford T. Ray For For Management
1d Elect Director John H. Walker For For Management
1e Elect Director John J. Wasz For For Management
1f Elect Director Martin E. Welch, III For For Management
1g Elect Director Ronald C. Whitaker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: SEP 26, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HALYARD HEALTH, INC.
Ticker: HYH Security ID: 40650V100
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Abernathy For For Management
1b Elect Director Ronald W. Dollens For For Management
1c Elect Director Heidi K. Kunz 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
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Mark B. Dunkerley For For Management
1.3 Elect Director Earl E. Fry For For Management
1.4 Elect Director Lawrence S. Hershfield For For Management
1.5 Elect Director Randall L. Jenson For For Management
1.6 Elect Director Crystal K. Rose For For Management
1.7 Elect Director Richard N. Zwern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
A Please vote FOR if Stock is Owned of None For Management
Record or Beneficially by a U.S.
Stockholder, Or vote AGAINST if Such
Stock is Owned of Record or
Beneficially by a Non-U.S. Stockholder
--------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC.
Ticker: HRTG Security ID: 42727J102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Lucas For Withhold Management
1.2 Elect Director Richard Widdicombe For Withhold Management
1.3 Elect Director Panagiotis (Pete) For Withhold Management
Apostolou
1.4 Elect Director Irini Barlas For Withhold Management
1.5 Elect Director Trifon Houvardas For Withhold Management
1.6 Elect Director James Masiello For Withhold Management
1.7 Elect Director Nicholas Pappas For Withhold Management
1.8 Elect Director Joseph Vattamattam For Withhold Management
1.9 Elect Director Vijay Walvekar For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: FEB 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For Against Management
1.2 Elect Director Barry M. Portnoy For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Bylaws to Opt-Out of Against For Shareholder
Antitakeover Provision(s) and Require
Shareholder Vote to Opt Back In
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Donald G. Maltby For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director James C. Kenny For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
1.7 Elect Director Jonathan P. Ward For For Management
1.8 Elect Director Peter B. McNitt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Mary C. Beckerle For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Jon M. Huntsman For For Management
1.5 Elect Director Peter R. Huntsman For For Management
1.6 Elect Director Robert J. Margetts For For Management
1.7 Elect Director Wayne A. Reaud For For Management
1.8 Elect Director Alvin V. Shoemaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen L. Gulis, Jr. For For Management
1b Elect Director Terry L. Haske For For Management
1c Elect Director William B. Kessel For For Management
2 Ratify Crowe Horwath 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
--------------------------------------------------------------------------------
INFRAREIT, INC.
Ticker: HIFR Security ID: 45685L100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hunter L. Hunt For Withhold Management
1.2 Elect Director Harvey Rosenblum For Withhold Management
1.3 Elect Director Ellen C. Wolf For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Kim Ann Mink For For Management
1.3 Elect Director Linda Myrick For For Management
1.4 Elect Director Karen Osar For For Management
1.5 Elect Director John Steitz For For Management
1.6 Elect Director Peter Thomas For For Management
1.7 Elect Director James Zallie For For Management
1.8 Elect Director Robert Zatta For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Minder Cheng For For Management
1c Elect Director Timothy L. Jones For For Management
1d Elect Director R. Jarrett Lilien For For Management
1e Elect Director Kevin J. Lynch For For Management
1f Elect Director Lee M. Shavel For For Management
1g Elect Director Francis J. Troise For For Management
1h Elect Director Steven S. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Berman For Withhold Management
1.2 Elect Director Murray L. Skala For Withhold Management
1.3 Elect Director Rex H. Poulsen For Withhold Management
1.4 Elect Director Michael S. Sitrick For Withhold Management
1.5 Elect Director Michael J. Gross For For Management
1.6 Elect Director Alexander Shoghi For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify BDO USA, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director David Checketts For For Management
1c Elect Director Virginia Gambale For For Management
1d Elect Director Stephan Gemkow For For Management
1e Elect Director Robin Hayes For For Management
1f Elect Director Ellen Jewett For For Management
1g Elect Director Stanley McChrystal For For Management
1h Elect Director Joel Peterson For For Management
1i Elect Director Frank Sica For For Management
1j Elect Director Thomas Winkelmann For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JUST ENERGY GROUP INC.
Ticker: JE Security ID: 48213W101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brussa For For Management
1.2 Elect Director R. Scott Gahn For For Management
1.3 Elect Director H. Clark Hollands For For Management
1.4 Elect Director James Lewis For For Management
1.5 Elect Director Rebecca MacDonald For For Management
1.6 Elect Director Deborah Merril For For Management
1.7 Elect Director Brett A. Perlman For For Management
1.8 Elect Director M. Dallas H. Ross For For Management
1.9 Elect Director William F. Weld For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions and
Other Business
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Baldwin For For Management
1.2 Elect Director Leroy M. Ball, Jr. For For Management
1.3 Elect Director Sharon Feng For For Management
1.4 Elect Director David M. Hillenbrand For For Management
1.5 Elect Director Albert J. Neupaver For For Management
1.6 Elect Director Louis L. Testoni For For Management
1.7 Elect Director Stephen R. Tritch For For Management
1.8 Elect Director T. Michael Young For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: DEC 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garrett E. Pierce For Withhold Management
1.2 Elect Director Chin Hu Lim For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LA QUINTA HOLDINGS INC.
Ticker: LQ Security ID: 50420D108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Abrahamson For For Management
1.2 Elect Director Glenn Alba For For Management
1.3 Elect Director Scott O. Bergren For For Management
1.4 Elect Director Alan J. Bowers For For Management
1.5 Elect Director Henry G. Cisneros For For Management
1.6 Elect Director Keith A. Cline For For Management
1.7 Elect Director Giovanni Cutaia For For Management
1.8 Elect Director Brian Kim For For Management
1.9 Elect Director Mitesh B. Shah For For Management
1.10 Elect Director Gary M. Sumers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Reverse Stock Split For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For For Management
1.2 Elect Director Denise M. Coll For Withhold Management
1.3 Elect Director Jeffrey T. Foland For Withhold Management
1.4 Elect Director Darryl Hartley-Leonard For For Management
1.5 Elect Director Jeffrey L. Martin For For Management
1.6 Elect Director Stuart L. Scott For For Management
1.7 Elect Director Donald A. Washburn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Jacobs For For Management
1.2 Elect Director Michelle Jarrard For For Management
1.3 Elect Director Philip A. Laskawy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Thomas P. Capo For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For For Management
1g Elect Director Donald L. Runkle For For Management
1h Elect Director Matthew J. Simoncini For For Management
1i Elect Director Gregory C. Smith For For Management
1j Elect Director Henry D.G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Todd C. Davis For For Management
1.3 Elect Director John L. Higgins For For Management
1.4 Elect Director John W. Kozarich For For Management
1.5 Elect Director John L. LaMattina For For Management
1.6 Elect Director Sunil Patel For For Management
1.7 Elect Director Stephen L. Sabba For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan H. Arnold For For Management
1.2 Elect Director Viet D. Dinh For For Management
1.3 Elect Director H. Paulett Eberhart For For Management
1.4 Elect Director William F. Glavin Jr. For For Management
1.5 Elect Director Marco (Mick) W. Hellman For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director James S. Putnam For For Management
1.8 Elect Director James S. Riepe For For Management
1.9 Elect Director Richard P. Schifter 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
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Mack For For Management
1.2 Elect Director Alan S. Bernikow For For Management
1.3 Elect Director Irvin D. Reid For Withhold Management
1.4 Elect Director Kenneth M. Duberstein For Withhold Management
1.5 Elect Director David S. Mack For For Management
1.6 Elect Director Vincent Tese For Withhold Management
1.7 Elect Director Nathan Gantcher For For Management
1.8 Elect Director Alan G. Philibosian For Withhold Management
1.9 Elect Director Rebecca Robertson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gina R. Boswell For For Management
1B Elect Director Cari M. Dominguez For For Management
1C Elect Director William Downe For For Management
1D Elect Director John F. Ferraro For For Management
1E Elect Director Patricia Hemingway Hall For For Management
1F Elect Director Julie M. Howard For For Management
1G Elect Director Roberto Mendoza For For Management
1H Elect Director Ulice Payne, Jr. For For Management
1I Elect Director Jonas Prising For For Management
1J Elect Director Paul Read For For Management
1K Elect Director Elizabeth P. Sartain For For Management
1L Elect Director John R. Walter For For Management
1M Elect Director Edward J. Zore 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
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 11, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hewitt For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director I. Edgar (Ed) Hendrix For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director Jim W. Mogg For For Management
1.7 Elect Director James H. Miller 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 Amend Certificate of Incorporation to For For Management
Allow for Removal of Directors With or
Without Cause
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director David Dickson For For Management
1.3 Elect Director Stephen G. Hanks For For Management
1.4 Elect Director Erich Kaeser For For Management
1.5 Elect Director Gary P. Luquette For For Management
1.6 Elect Director William H. Schumann, For For Management
III
1.7 Elect Director Mary L. Shafer-Malicki For For Management
1.8 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Brown For For Management
1.2 Elect Director Kevin G. Byrnes For For Management
1.3 Elect Director Daniel R. Chard For For Management
1.4 Elect Director Charles P. Connolly For For Management
1.5 Elect Director Constance J. Hallquist For For Management
1.6 Elect Director Michael C. MacDonald For For Management
1.7 Elect Director Carl E. Sassano For For Management
1.8 Elect Director Scott D. Schlackman For For Management
1.9 Elect Director Glenn W. Welling For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director David M. Gandossi For For Management
1.3 Elect Director Eric Lauritzen For For Management
1.4 Elect Director William D. McCartney For For Management
1.5 Elect Director Bernard J. Picchi For For Management
1.6 Elect Director James Shepherd For For Management
1.7 Elect Director R. Keith Purchase For For Management
1.8 Elect Director Nancy Orr For For Management
1.9 Elect Director Martha A.M. Morfitt 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 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda L. Brooks For For Management
1.2 Elect Director Jeffrey A. Craig For For Management
1.3 Elect Director William J. Lyons For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: JAN 23, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Hajek For For Management
1.2 Elect Director Kendall E. Stork For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSG NETWORKS INC.
Ticker: MSGN Security ID: 553573106
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Lhota For For Management
1.2 Elect Director Joel M. Litvin For For Management
1.3 Elect Director John L. Sykes For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Banyard For For Management
1.2 Elect Director Sarah R. Coffin For For Management
1.3 Elect Director John B. Crowe For For Management
1.4 Elect Director William A. Foley For For Management
1.5 Elect Director Daniel R. Lee For For Management
1.6 Elect Director F. Jack Liebau, Jr. For For Management
1.7 Elect Director Bruce M. Lisman For For Management
1.8 Elect Director Jane Scaccetti For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry W. Fayne For For Management
1.2 Elect Director Kenneth M. Hartwick For For Management
1.3 Elect Director Gary R. Johnson For For Management
1.4 Elect Director Bradley T. Favreau For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORPORATION
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Clermont For For Management
1.2 Elect Director Robert E. Dean For For Management
1.3 Elect Director Fred J. Joseph For For Management
1.4 Elect Director G. Timothy Laney For For Management
1.5 Elect Director Micho F. Spring For For Management
1.6 Elect Director Burney S. Warren, III For For Management
1.7 Elect Director Art Zeile For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Clemmer For For Management
1.2 Elect Director Kurt P. Kuehn For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Approve Omnibus Stock Plan For Against Management
6 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
7 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
NEFF CORPORATION
Ticker: NEFF Security ID: 640094207
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Continenza For For Management
1.2 Elect Director Gerard E. Holthaus For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEW SENIOR INVESTMENT GROUP INC.
Ticker: SNR Security ID: 648691103
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director Stuart A. McFarland For Withhold Management
1.3 Elect Director Robert Savage For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC.
Ticker: NXRT Security ID: 65341D102
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Dondero For For Management
1b Elect Director Brian Mitts For For Management
1c Elect Director Edward Constantino For For Management
1d Elect Director Scott Kavanaugh For Withhold Management
1e Elect Director Arthur Laffer For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Brunstein as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Alon Dumanis as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Avi Cohen as Director Until For For Management
the End of the Next Annual General
Meeting
1.4 Reelect Raanan Cohen as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect Eli Fruchter as Director Until For For Management
the End of the Next Annual General
Meeting
2 Reelect Zehava Simon as External For For Management
Director
3 Amend Employment Terms of CEO For For Management
4 Approve Indemnification Insurance For For Management
Policy
5 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan C. Aguayo For For Management
1.2 Elect Director Rafael F. For For Management
Martinez-Margarida
1.3 Elect Director Jorge Colon-Gerena For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frank A. Bozich For For Management
1B Elect Director James H. Brandi For For Management
1C Elect Director Luke R. Corbett For For Management
1D Elect Director David L. Hauser For For Management
1E Elect Director Kirk Humphreys For For Management
1F Elect Director Robert O. Lorenz For For Management
1G Elect Director Judy R. McReynolds For For Management
1H Elect Director Sheila G. Talton For For Management
1I Elect Director Sean Trauschke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Kane For For Management
1.2 Elect Director John Ladowicz For For Management
1.3 Elect Director Patti Temple Rocks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director Donald R. McNeeley For For Management
1.4 Elect Director Michael G. Rippey For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Celeste A. Clark For For Management
1b Elect Director David A. Owen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORION ENGINEERED CARBONS SA
Ticker: OEC Security ID: L72967109
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Reports of the Board and None None Management
Auditors
2 Approve Annual Accounts For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Appoint Ernst & Young as Auditor For For Management
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V.
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke Faulstick For For Management
1.2 Elect Director James F. Hinrichs For For Management
1.3 Elect Director Alexis V. Lukianov For For Management
1.4 Elect Director Lilly Marks For For Management
1.5 Elect Director Bradley R. Mason For For Management
1.6 Elect Director Ronald A. Matricaria For For Management
1.7 Elect Director Michael E. Paolucci For For Management
1.8 Elect Director Maria Sainz For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director John W. Gerdelman For For Management
1.3 Elect Director Barbara B. Hill For For Management
1.4 Elect Director Lemuel E. Lewis For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Eddie N. Moore, Jr. For For Management
1.7 Elect Director P. Cody Phipps For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director David S. Simmons For For Management
1.10 Elect Director Robert C. Sledd For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cesar Conde For For Management
1B Elect Director J. Brian Ferguson For For Management
1C Elect Director Ralph F. Hake For For Management
1D Elect Director F. Philip Handy For For Management
1E Elect Director Edward F. Lonergan For For Management
1F Elect Director Maryann T. Mannen For For Management
1G Elect Director James J. McMonagle For For Management
1H Elect Director W. Howard Morris For For Management
1I Elect Director Suzanne P. Nimocks For For Management
1J Elect Director Michael H. Thaman For For Management
1K Elect Director John D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn M. W. Caspersen, For For Management
Jr.
1.2 Elect Director Susan A. Cole For For Management
1.3 Elect Director Anthony J. Consi, II For For Management
1.4 Elect Director Richard Daingerfield For For Management
1.5 Elect Director Edward A. Gramigna, Jr. For For Management
1.6 Elect Director Douglas L. Kennedy For For Management
1.7 Elect Director F. Duffield Meyercord For For Management
1.8 Elect Director John D. Kissel For For Management
1.9 Elect Director James R. Lamb For For Management
1.10 Elect Director Philip W. Smith, III For For Management
1.11 Elect Director Beth Welsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Bylinsky For For Management
1b Elect Director Andrew F. Cates For For Management
1c Elect Director Daniel B. Silvers For For Management
1d Elect Director Eric H. Speron For For Management
1e Elect Director Maxim C.W. Webb For For Management
2 Advisory (non-binding) Vote Approving For Against Management
the Combination of the Chairman of the
Board of Directors and Chief Executive
Officer Positions
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Change State of Incorporation from For For Management
California to Delaware
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brandt For For Management
1.2 Elect Director Denis A. Cortese For For Management
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director Dale E. Klein For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director Paula J. Sims For For Management
1.11 Elect Director David P. Wagener For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maria Luisa Ferre For For Management
1b Elect Director C. Kim Goodwin For For Management
1c Elect Director William J. Teuber, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For For Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director James J. Piro For For Management
1k Elect Director Charles W. Shivery 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
--------------------------------------------------------------------------------
PREFERRED APARTMENT COMMUNITIES, INC.
Ticker: APTS Security ID: 74039L103
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Williams For For Management
1.2 Elect Director Leonard A. Silverstein For For Management
1.3 Elect Director Daniel M. DuPree For For Management
1.4 Elect Director Steve Bartkowski For Withhold Management
1.5 Elect Director Gary B. Coursey For Withhold Management
1.6 Elect Director William J. Gresham For For Management
1.7 Elect Director Howard A. McLure For For Management
1.8 Elect Director Timothy A. Peterson For Withhold Management
1.9 Elect Director John M. Wiens For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Dacier For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director Yogesh Gupta For For Management
1.5 Elect Director Charles F. Kane For For Management
1.6 Elect Director David A. Krall For For Management
1.7 Elect Director Michael L. Mark For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QCR HOLDINGS, INC.
Ticker: QCRH Security ID: 74727A104
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Peterson For For Management
1.2 Elect Director George T. Ralph, III For For Management
1.3 Elect Director Marie Z. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. (Duke) Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Vincent D. Foster For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director Margaret B. Shannon For For Management
1.9 Elect Director Pat Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert Wender For For Management
1b Elect Director David C. Carney For For Management
1c Elect Director Howard B. Culang For For Management
1d Elect Director Lisa W. Hess For For Management
1e Elect Director Stephen T. Hopkins For For Management
1f Elect Director Brian D. Montgomery For For Management
1g Elect Director Gaetano Muzio For For Management
1h Elect Director Gregory V. Serio For For Management
1i Elect Director Noel J. Spiegel For For Management
1j Elect Director Richard G. Thornberry For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roel C. Campos For For Management
1.2 Elect Director Michael R. Dunn For For Management
1.3 Elect Director Steven J. Freiberg For For Management
1.4 Elect Director Richard A. Godley For For Management
1.5 Elect Director Peter R. Knitzer For For Management
1.6 Elect Director Alvaro G. de Molina For For Management
1.7 Elect Director Carlos Palomares For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patricia L. Guinn For For Management
1B Elect Director Arnoud W.A. Boot For For Management
1C Elect Director John F. Danahy For For Management
1D Elect Director J. Cliff Eason For Against Management
1E Elect Director Anna Manning For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Non-Employee Director Stock For For Management
Awards in Lieu of Cash
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah J. Anderson For For Management
1b Elect Director Karen W. Colonias For For Management
1c Elect Director John G. Figueroa For For Management
1d Elect Director Thomas W. Gimbel For For Management
1e Elect Director David H. Hannah For For Management
1f Elect Director Douglas M. Hayes For For Management
1g Elect Director Mark V. Kaminski For For Management
1h Elect Director Robert A. McEvoy For For Management
1i Elect Director Gregg J. Mollins For For Management
1j Elect Director Andrew G. Sharkey, III For For Management
1k Elect Director Douglas W. Stotlar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Stroburg For For Management
1b Elect Director Christopher D. Sorrells For For Management
1c Elect Director Peter J. M. Harding For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Approve Removal of Common Stock For Against Management
Issuance Restrictions
--------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC.
Ticker: RFP Security ID: 76117W109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Benson For For Management
1.2 Elect Director Jennifer C. Dolan For For Management
1.3 Elect Director Richard D. Falconer For For Management
1.4 Elect Director Richard Garneau For For Management
1.5 Elect Director Jeffrey A. Hearn For For Management
1.6 Elect Director Bradley P. Martin For For Management
1.7 Elect Director Alain Rheaume For For Management
1.8 Elect Director Michael S. Rousseau For For Management
1.9 Elect Director David H. Wilkins None None Management
*Withdrawn Resolution*
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RETAILMENOT, INC.
Ticker: SALE Security ID: 76132B106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Thomas Ball For For Management
1.2 Elect Director Eric A. Korman 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
--------------------------------------------------------------------------------
RETROPHIN, INC.
Ticker: RTRX Security ID: 761299106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Aselage For For Management
1.2 Elect Director Timothy Coughlin For For Management
1.3 Elect Director Roy D. Baynes For For Management
1.4 Elect Director John W. Kozarich For For Management
1.5 Elect Director Gary Lyons For For Management
1.6 Elect Director Jeffrey Meckler For For Management
1.7 Elect Director John A. Orwin For For Management
1.8 Elect Director Ron Squarer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify BDO USA LLP as Auditors For For Management
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For For Management
1.2 Elect Director Lawrence Tomchin For For Management
1.3 Elect Director Edward M. Kress For For Management
1.4 Elect Director Charles A. Elcan For For Management
1.5 Elect Director David S. Harris For For Management
1.6 Elect Director Mervyn L. Alphonso For For Management
1.7 Elect Director Lee Fisher For For Management
1.8 Elect Director Zafar Rizvi 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
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Ross H. Bierkan For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director Robert M. La Forgia For For Management
1.6 Elect Director Glenda G. McNeal For For Management
1.7 Elect Director Arthur Collins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RPX CORPORATION
Ticker: RPXC Security ID: 74972G103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelby W. Bonnie For For Management
1.2 Elect Director Sanford R. Robertson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. O'Donnell For For Management
1b Elect Director Robin P. Selati For For Management
1c Elect Director Giannella Alvarez For For Management
1d Elect Director Mary L. Baglivo For For Management
1e Elect Director Carla R. Cooper For For Management
1f Elect Director Bannus B. Hudson For For Management
1g Elect Director Robert S. Merritt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION
Ticker: RYI Security ID: 783754104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk K. Calhoun For For Management
1.2 Elect Director Jacob Kotzubei For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Russell A. Childs For For Management
1.4 Elect Director Henry J. Eyring For For Management
1.5 Elect Director Meredith S. Madden For For Management
1.6 Elect Director Ronald J. Mittelstaedt For For Management
1.7 Elect Director Andrew C. Roberts For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Steven F. Udvar-Hazy For For Management
1.10 Elect Director James L. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.6 Elect Director John P. Hester For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director A. Randall Thoman For For Management
1.10 Elect Director Thomas A. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For For Management
1.2 Elect Director Irene M. Esteves For For Management
1.3 Elect Director Paul Fulchino For For Management
1.4 Elect Director Thomas C. Gentile, III For For Management
1.5 Elect Director Richard Gephardt For For Management
1.6 Elect Director Robert Johnson For For Management
1.7 Elect Director Ronald T. Kadish For For Management
1.8 Elect Director John L. Plueger For For Management
1.9 Elect Director Francis Raborn For For Management
2 Eliminate Class of Common Stock For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fornaro For For Management
1.2 Elect Director H. McIntyre Gardner 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
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Keith E. Busse For For Management
1.3 Elect Director Frank D. Byrne For Withhold Management
1.4 Elect Director Kenneth W. Cornew For For Management
1.5 Elect Director Traci M. Dolan For For Management
1.6 Elect Director Jurgen Kolb For Withhold Management
1.7 Elect Director James C. Marcuccilli For Withhold Management
1.8 Elect Director Bradley S. Seaman For Withhold Management
1.9 Elect Director Gabriel L. Shaheen For Withhold Management
1.10 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Andrew Batinovich For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Murray J. McCabe For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Keith P. Russell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Janice D. Chaffin For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Chrysostomos L. "Max" For For Management
Nikias
1.8 Elect Director John Schwarz For For Management
1.9 Elect Director Roy Vallee For For Management
1.10 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Catherine A. Allen For For Management
1B Elect Director Tim E. Bentsen For For Management
1C Elect Director F. Dixon Brooke, Jr. For For Management
1D Elect Director Stephen T. Butler For For Management
1E Elect Director Elizabeth W. Camp For For Management
1F Elect Director Jerry W. Nix For For Management
1G Elect Director Harris Pastides For For Management
1H Elect Director Joseph J. Prochaska, Jr. For For Management
1I Elect Director Kessel D. Stelling For For Management
1J Elect Director Melvin T. Stith For For Management
1K Elect Director Barry L. Storey For For Management
1L Elect Director Philip W. Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend NOL Rights Plan (NOL Pill) For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director Daniel W. Christman For For Management
1c Elect Director Edwin J. Gillis For For Management
1d Elect Director Timothy E. Guertin For For Management
1e Elect Director Mark E. Jagiela For For Management
1f Elect Director Mercedes Johnson For For Management
1g Elect Director Paul J. Tufano For For Management
1h Elect Director Roy A. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Conaty For For Management
1b Elect Director James A. Firestone For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Peter S. Hellman For For Management
1e Elect Director Laurette T. Koellner For For Management
1f Elect Director Richard J. Kramer For For Management
1g Elect Director W. Alan McCollough For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Michael J. Morell For For Management
1j Elect Director Roderick A. Palmore For For Management
1k Elect Director Stephanie A. Streeter For For Management
1l Elect Director Thomas H. Weidemeyer For For Management
1m Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Harris For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Angelini For For Management
1.2 Elect Director Jane D. Carlin For For Management
1.3 Elect Director Daniel T. Henry For For Management
1.4 Elect Director Wendell J. Knox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION
Ticker: PRSC Security ID: 743815102
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Coulter For For Management
1.2 Elect Director James M. Lindstrom For Withhold Management
1.3 Elect Director Leslie V. Norwalk For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE RMR GROUP INC.
Ticker: RMR Security ID: 74967R106
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: JAN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Logan For Withhold Management
1.2 Elect Director Rosen Plevneliev For Withhold Management
1.3 Elect Director Adam D. Portnoy For Withhold Management
1.4 Elect Director Barry M. Portnoy For Withhold Management
1.5 Elect Director Walter C. Watkins, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE RUBICON PROJECT, INC.
Ticker: RUBI Security ID: 78112V102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For Against Management
1.2 Elect Director Lisa L. Troe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIER REIT, INC.
Ticker: TIER Security ID: 88650V208
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard I. Gilchrist For Withhold Management
1.2 Elect Director Scott W. Fordham For For Management
1.3 Elect Director R. Kent Griffin, Jr. For For Management
1.4 Elect Director Thomas M. Herzog For For Management
1.5 Elect Director Dennis J. Martin For Withhold Management
1.6 Elect Director Gregory J. Whyte 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
--------------------------------------------------------------------------------
TIME INC.
Ticker: TIME Security ID: 887228104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Battista For For Management
1b Elect Director David A. Bell For For Management
1c Elect Director John M. Fahey, Jr. For For Management
1d Elect Director Manuel A. Fernandez For For Management
1e Elect Director Dennis J. FitzSimons For For Management
1f Elect Director Betsy D. Holden For For Management
1g Elect Director Kay Koplovitz For For Management
1h Elect Director Ronald S. Rolfe For For Management
1i Elect Director Dan Rosensweig For For Management
1j Elect Director Michael P. Zeisser 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 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC.
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis-Blake For For Management
1.2 Elect Director Frank E. English, Jr. For For Management
1.3 Elect Director James C. Gouin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dielwart For For Management
1.2 Elect Director Timothy W. Faithfull For For Management
1.3 Elect Director Dawn L. Farrell For For Management
1.4 Elect Director Alan J. Fohrer For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Yakout Mansour For For Management
1.8 Elect Director Georgia R. Nelson For For Management
1.9 Elect Director Beverlee F. Park For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect K'Lynne Johnson as Director For For Management
1b Elect Jeannot Krecke as Director None None Management
*Withdrawn Resolution*
1c Elect Donald T. Misheff as Director For Against Management
1d Elect Craig A. Rogerson as Director None None Management
*Withdrawn Resolution*
2a Elect Philip Martens as Director For For Management
2b Elect Joseph Alvarado as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Discharge of Directors and For For Management
Auditors
8 Appoint PricewaterhouseCoopers Societe For For Management
Luxembourg as Internal Statutory
Auditor
9 Appoint PricewaterhouseCoopers LLP as For For Management
Independent Auditor
10 Authorize Share Repurchase Program For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TRIPLEPOINT VENTURE GROWTH BDC CORP.
Ticker: TPVG Security ID: 89677Y100
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James P. Labe For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LIMITED
Ticker: TNP Security ID: G9108L108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. Tommasino For For Management
1.2 Elect Director Efstratios Georgios For For Management
Arapoglou
1.3 Elect Director Michael G. Jolliffe For For Management
2 Approve Conversion of Securities For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Ernst & Young (Hellas), For For Management
Athens, Greece as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shawn Bort For For Management
1.2 Elect Director Richard W. Gochnauer For For Management
1.3 Elect Director Frank S. Hermance For For Management
1.4 Elect Director Anne Pol For For Management
1.5 Elect Director Marvin O. Schlanger For For Management
1.6 Elect Director James B. Stallings, Jr. For For Management
1.7 Elect Director Roger B. Vincent For For Management
1.8 Elect Director John L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UMH PROPERTIES, INC.
Ticker: UMH Security ID: 903002103
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Carus For Withhold Management
1.2 Elect Director Matthew I. Hirsch For Withhold Management
1.3 Elect Director Kenneth K. Quigley, Jr. For Withhold Management
2 Ratify PKF O'Connor Davies, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90539J109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. William Beale For For Management
1.2 Elect Director Gregory L. Fisher For For Management
1.3 Elect Director Patrick J. McCann For For Management
1.4 Elect Director Alan W. Myers For For Management
1.5 Elect Director Linda V. Schreiner For For Management
1.6 Elect Director Raymond D. Smoot, Jr. For For Management
2.1 Elect Director John C. Asbury For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director L. Cathy Cox For For Management
1.4 Elect Director Kenneth L. Daniels For For Management
1.5 Elect Director H. Lynn Harton For For Management
1.6 Elect Director W. C. Nelson, Jr. For For Management
1.7 Elect Director Thomas A. Richlovsky For For Management
1.8 Elect Director David C. Shaver For For Management
1.9 Elect Director Tim R. Wallis For For Management
1.10 Elect Director David H. Wilkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond Dwek For For Management
1b Elect Director Christopher Patusky For For Management
1c Elect Director Tommy Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Callahan For For Management
1.2 Elect Director Kimberly D. Cooper For For Management
1.3 Elect Director Sean P. Downes For For Management
1.4 Elect Director Darryl L. Lewis For For Management
1.5 Elect Director Ralph J. Palmieri For For Management
1.6 Elect Director Richard D. Peterson For For Management
1.7 Elect Director Michael A. Pietrangelo For For Management
1.8 Elect Director Ozzie A. Schindler For For Management
1.9 Elect Director Jon W. Springer For For Management
1.10 Elect Director Joel M. Wilentz For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
6 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Dugan For For Management
1.2 Elect Director Vincent J. Milano For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director James H. For For Management
DeGraffenreidt, Jr.
1.3 Elect Director John D. Engelbrecht For For Management
1.4 Elect Director Anton H. George For For Management
1.5 Elect Director Robert G. Jones For For Management
1.6 Elect Director Patrick K. Mullen For For Management
1.7 Elect Director R. Daniel Sadlier For For Management
1.8 Elect Director Michael L. Smith For For Management
1.9 Elect Director Teresa J. Tanner For For Management
1.10 Elect Director Jean L. Wojtowicz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VECTRUS, INC.
Ticker: VEC Security ID: 92242T101
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Murdy For For Management
1b Elect Director Melvin F. Parker For For Management
1c Elect Director Stephen L. Waechter 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
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
1i Elect Director Harry J. Wilson For For Management
1j Elect Director Rouzbeh Yassini-Fard 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
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director Ruth Ann M. Gillis For For Management
1d Elect Director J. Barry Griswell For For Management
1e Elect Director Frederick S. Hubbell For For Management
1f Elect Director Rodney O. Martin, Jr. For For Management
1g Elect Director Byron H. Pollitt, Jr. For For Management
1h Elect Director Joseph V. Tripodi For For Management
1i Elect Director Deborah C. Wright For For Management
1j Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Giromini For For Management
1.2 Elect Director Martin C. Jischke For For Management
1.3 Elect Director John E. Kunz For For Management
1.4 Elect Director Larry J. Magee For For Management
1.5 Elect Director Ann D. Murtlow For For Management
1.6 Elect Director Scott K. Sorensen For For Management
1.7 Elect Director Brent L. Yeagy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Cynthia A. Hallenbeck For For Management
1.3 Elect Director Michael D. Malone For For Management
1.4 Elect Director John Rice For For Management
1.5 Elect Director Dana L. Schmaltz For For Management
1.6 Elect Director Howard W. Smith, III For For Management
1.7 Elect Director William M. Walker For For Management
1.8 Elect Director Michael J. Warren For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WASHINGTON PRIME GROUP INC
Ticker: WPG Security ID: 92939N102
Meeting Date: AUG 30, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Conforti For For Management
1.2 Elect Director John J. Dillon, III For For Management
1.3 Elect Director Robert J. Laikin For Withhold Management
1.4 Elect Director John F. Levy For For Management
1.5 Elect Director Mark S. Ordan For For Management
1.6 Elect Director Jacquelyn R. Soffer For Withhold Management
2 Change Company Name to "Washington For For Management
Prime Group Inc."
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON PRIME GROUP INC.
Ticker: WPG Security ID: 93964W108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Taggert Birge For For Management
1.2 Elect Director Louis G. Conforti For For Management
1.3 Elect Director John J. Dillon, III For For Management
1.4 Elect Director Robert J. Laikin For For Management
1.5 Elect Director John F. Levy For For Management
1.6 Elect Director Sheryl G. von Blucher For For Management
1.7 Elect Director Jacquelyn R. Soffer For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles of Incorporation to For For Management
Change the Vote Requirement to Amend
Bylaws
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WEB Security ID: 94733A104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Brown For For Management
1.2 Elect Director Timothy I. Maudlin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTMORELAND COAL COMPANY
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Paprzycki For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director Michael G. Hutchinson For For Management
1.4 Elect Director Robert C. Flexon For For Management
1.5 Elect Director Craig R. Mackus For For Management
1.6 Elect Director Jan B. Packwood For For Management
1.7 Elect Director Terry J. Bachynski For For Management
1.8 Elect Director Robert C. Scharp For For Management
1.9 Elect Director Jeffrey S. Stein For For Management
1.10 Elect Director Robert A. Tinstman 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 Ernst & Young LLP as Auditors For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC.
Ticker: XHR Security ID: 984017103
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Donahue For For Management
1.2 Elect Director John H. Alschuler For Withhold Management
1.3 Elect Director Keith E. Bass For For Management
1.4 Elect Director Thomas M. Gartland For For Management
1.5 Elect Director Beverly K. Goulet For Withhold Management
1.6 Elect Director Mary E. McCormick For Withhold Management
1.7 Elect Director Dennis D. Oklak For For Management
1.8 Elect Director Marcel Verbaas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZIX CORPORATION
Ticker: ZIXI Security ID: 98974P100
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bonney For For Management
1.2 Elect Director Taher A. Elgamal For For Management
1.3 Elect Director Robert C. Hausmann For For Management
1.4 Elect Director Maribess L. Miller For For Management
1.5 Elect Director Richard D. Spurr For For Management
1.6 Elect Director David J. Wagner For For Management
2 Ratify Whitley Penn LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
============== Small Cap Equity Fund - Columbus Circle Investors ===============
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy L. Hecker, Jr. For For Management
1.2 Elect Director Bryan R. Martin For For Management
1.3 Elect Director Vikram Verma For For Management
1.4 Elect Director Eric Salzman For For Management
1.5 Elect Director Ian Potter For For Management
1.6 Elect Director Jaswinder Pal Singh For For Management
1.7 Elect Director Vladimir Jacimovic For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melody C. Barnes For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kenneth Asbury For For Management
1B Elect Director Michael A. Daniels For For Management
1C Elect Director James S. Gilmore, III For For Management
1D Elect Director William L. Jews For For Management
1E Elect Director Gregory G. Johnson For For Management
1F Elect Director J. Phillip London For For Management
1G Elect Director James L. Pavitt For For Management
1H Elect Director Warren R. Phillips For For Management
1I Elect Director Charles P. Revoile For For Management
1J Elect Director William Scott Wallace 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 20, 2016 Meeting Type: Annual
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Gregory L. Waters For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Ken Kannappan For For Management
1.6 Elect Director Robert Rango For For Management
1.7 Elect Director Norman Taffe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Craddock For For Management
1.2 Elect Director Donald E. Schrock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRESS GANEY HOLDINGS, INC.
Ticker: PGND Security ID: 74113L102
Meeting Date: OCT 19, 2016 Meeting Type: Special
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G84720104
Meeting Date: AUG 02, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Cynthia L. Feldmann For For Management
1c Elect Director Jacqueline B. Kosecoff For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director Sir Duncan K. Nichol For For Management
1f Elect Director Walter M Rosebrough, Jr. For For Management
1g Elect Director Mohsen M. Sohi For For Management
1h Elect Director Richard M. Steeves For For Management
1i Elect Director John P. Wareham For For Management
1j Elect Director Loyal W. Wilson For For Management
1k Elect Director Michael B. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young LLP as U.K. For For Management
Statutory Auditors
4 Authorize Board to Fix Remuneration of For For Management
Ernst & Young as External Auditor
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve the Directors' Remuneration For For Management
Policy
8 Approve Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For Against Management
10 Authorize Share Repurchase Program For For Management
11 Authorize to Make an Off-Market For For Management
Purchase
12 Amend Articles of Association Relating For For Management
to Business Combinations
13 Ratify and Confirm Payment of March For For Management
29, 2016 Interim Dividend
============= Small Cap Equity Fund - RBC Global Asset Management ==============
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Buzzard For For Management
1b Elect Director Kathleen S. Dvorak For For Management
1c Elect Director Boris Elisman For For Management
1d Elect Director Pradeep Jotwani For For Management
1e Elect Director Robert J. Keller For For Management
1f Elect Director Thomas Kroeger For For Management
1g Elect Director Graciela Monteagudo For For Management
1h Elect Director Hans Michael Norkus For For Management
1i Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director G. Janelle Frost For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433108
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director John B. Drenning For Withhold Management
1.4 Elect Director Jeffrey D. Frisby For For Management
1.5 Elect Director Peter J. Gundermann For For Management
1.6 Elect Director Warren C. Johnson For For Management
1.7 Elect Director Kevin T. Keane For For Management
1.8 Elect Director Neil Kim For For Management
1.9 Elect Director Robert J. McKenna For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 12, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director H. Kirk Downey For For Management
1.3 Elect Director Paul Eisman For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Thomas E. Ferguson For For Management
1.6 Elect Director Kevern R. Joyce For For Management
1.7 Elect Director Venita McCellon - Allen For For Management
1.8 Elect Director Stephen E. Pirnat For For Management
1.9 Elect Director Steven R. Purvis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BABCOCK & WILCOX ENTERPRISES, INC.
Ticker: BW Security ID: 05614L100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Hanks For For Management
1.2 Elect Director Anne R. Pramaggiore 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
--------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For Withhold Management
1.2 Elect Director C.L. Craig, Jr. For For Management
1.3 Elect Director William H. Crawford For For Management
1.4 Elect Director James R. Daniel For Withhold Management
1.5 Elect Director F. Ford Drummond For For Management
1.6 Elect Director David R. Harlow For Withhold Management
1.7 Elect Director William O. Johnstone For Withhold Management
1.8 Elect Director Frank Keating For For Management
1.9 Elect Director Dave R. Lopez For For Management
1.10 Elect Director Tom H. McCasland, III For For Management
1.11 Elect Director Ronald J. Norick For For Management
1.12 Elect Director David E. Rainbolt For Withhold Management
1.13 Elect Director H.E. Rainbolt For Withhold Management
1.14 Elect Director Michael S. Samis For Withhold Management
1.15 Elect Director Darryl Schmidt For Withhold Management
1.16 Elect Director Natalie Shirley For For Management
1.17 Elect Director Michael K. Wallace For For Management
1.18 Elect Director Gregory G. Wedel For For Management
1.19 Elect Director G. Rainey Williams, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify BKD, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Nocchiero For For Management
1.2 Elect Director Matthew Regis Bob For For Management
1.3 Elect Director James M. Trimble For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARRIAGE SERVICES, INC.
Ticker: CSV Security ID: 143905107
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald D. Patteson, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Greenblatt For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: JUL 19, 2016 Meeting Type: Special
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote on Golden Parachutes For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fitterling For For Management
1.2 Elect Director Ronald A. Klein For For Management
1.3 Elect Director Richard M. Lievense For For Management
1.4 Elect Director Barbara J. Mahone For For Management
1.5 Elect Director John E. Pelizzari For For Management
1.6 Elect Director David T. Provost For For Management
1.7 Elect Director David B. Ramaker For For Management
1.8 Elect Director Larry D. Stauffer For For Management
1.9 Elect Director Jeffrey L. Tate For For Management
1.10 Elect Director Gary Torgow For For Management
1.11 Elect Director Arthur A. Weiss For For Management
1.12 Elect Director Franklin C. Wheatlake For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 18, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest R. Verebelyi For For Management
1.2 Elect Director Timothy T. Tevens For For Management
1.3 Elect Director Richard H. Fleming For For Management
1.4 Elect Director Stephen Rabinowitz For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Nicholas T. Pinchuk For For Management
1.7 Elect Director Liam G. McCarthy For For Management
1.8 Elect Director R. Scott Trumbull For For Management
1.9 Elect Director Heath A. Mitts 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 Against Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Ace For For Management
1.2 Elect Director Michael R. Kallet For Withhold Management
1.3 Elect Director John Parente For For Management
1.4 Elect Director John F. Whipple, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS
Ticker: CODI Security ID: 20451Q104
Meeting Date: NOV 30, 2016 Meeting Type: Special
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Authorize New Class of Preferred Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS LLC
Ticker: CODI Security ID: 20451Q104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Bottiglieri For Withhold Management
1.2 Elect Director Gordon M. Burns For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. For For Management
Diefenderfer, III
1.2 Elect Director Piero Bussani For For Management
1.3 Elect Director Christopher P. Marr For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Deborah Ratner Salzberg For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director John W. Fain For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Declaration of Trust to Provide For For Management
Shareholders the Ability to Amend the
Bylaws
--------------------------------------------------------------------------------
DESTINATION XL GROUP, INC.
Ticker: DXLG Security ID: 25065K104
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 Elect Director John E. Kyees For For Management
1.6 Elect Director Willem Mesdag For For Management
1.7 Elect Director Ward K. Mooney For For Management
1.8 Elect Director George T. Porter, Jr. For For Management
1.9 Elect Director Mitchell S. Presser For For Management
1.10 Elect Director Ivy Ross For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baldridge For For Management
1.2 Elect Director Stephen G. Oswald For For Management
1.3 Elect Director Robert D. Paulson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn C. Zoon For For Management
1b Elect Director Zsolt Harsanyi For For Management
1c Elect Director George Joulwan For For Management
1d Elect Director Louis W. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Hoffen For For Management
1.2 Elect Director Joseph C. Muscari For For Management
1.3 Elect Director David M. Shaffer 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
--------------------------------------------------------------------------------
EVERBANK FINANCIAL CORP
Ticker: EVER Security ID: 29977G102
Meeting Date: NOV 09, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# 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
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director Gregory E. Hyland For For Management
1.3 Elect Director David A. Lorber For For Management
1.4 Elect Director Andrew M. Ross For For Management
1.5 Elect Director Allen A. Spizzo For For Management
1.6 Elect Director Peter T. Thomas For For Management
1.7 Elect Director Ronald P. Vargo 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
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dudley Mendenhall For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Bedell For For Management
1.2 Elect Director Edwin A. Levy For For Management
1.3 Elect Director Terrance C.Z. (Terry) For Withhold Management
Egger
2 Ratify RubinBrown LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST
Ticker: GPT Security ID: 385002308
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Black For For Management
1.2 Elect Director Gordon F. DuGan For For Management
1.3 Elect Director Allan J. Baum For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas D. Eckert For For Management
1.6 Elect Director James L. Francis For For Management
1.7 Elect Director Gregory F. Hughes For For Management
1.8 Elect Director Jeffrey E. Kelter For For Management
1.9 Elect Director Louis P. Salvatore For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Mueller For For Management
1.2 Elect Director Sara R. Dial For For Management
1.3 Elect Director Jack A. Henry For For Management
1.4 Elect Director Kevin F. Warren For For Management
1.5 Elect Director David J. Johnson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Moore For For Management
1.2 Elect Director Craig Groeschel For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director C. Doug Johnson For For Management
1.5 Elect Director Ben T. Morris For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Ahn For For Management
1b Elect Director Christie K. Chu For For Management
1c Elect Director Harry Chung For For Management
1d Elect Director C. G. Kum For For Management
1e Elect Director Joseph K. Rho For For Management
1f Elect Director David L. Rosenblum For For Management
1g Elect Director Thomas J. Williams For For Management
1h Elect Director Michael Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 17, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary B. Abromovitz For For Management
1b Elect Director John B. Butterworth For For Management
1c Elect Director Alexander M. Davern For For Management
1d Elect Director Timothy F. Meeker For For Management
1e Elect Director Julien R. Mininberg For For Management
1f Elect Director Beryl B. Raff For For Management
1g Elect Director William F. Susetka For For Management
1h Elect Director Darren G. Woody For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3a Amend Bye-laws Regarding Advance For For Management
Notice Provisions for Director
Nominations and Director Eligibility
3b Amend Bye-laws Regarding Advance For For Management
Notice Provisions for Shareholder
Proposals of Business
3c Amend Bye-laws to Provide for For For Management
Plurality Voting in Contested Director
Elections
3d Amend Bye-laws Regarding Authorization For For Management
to Fix Number of Directors and Filling
a Vacancy on The Board
3e Amend Bye-laws Regarding Casting of For For Management
Votes
3f Amend Bye-laws Regarding Appointment For For Management
of Proxy
3g Amend Bye-laws Regarding Director For For Management
Remuneration
3h Amend Bye-laws Regarding Other Changes For For Management
3i Authorize Board of Directors to Carry For For Management
Out The Powers Given The Board of
Directors In The Bye-Laws
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: DEC 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Allen Rogers, II For For Management
1.2 Elect Director Jon M. Ruth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey K. Belk For For Management
1b Elect Director Joan H. Gillman For For Management
1c Elect Director S. Douglas Hutcheson For For Management
1d Elect Director John A. Kritzmacher For For Management
1e Elect Director John D. Markley, Jr. For For Management
1f Elect Director William J. Merritt For For Management
1g Elect Director Kai O. Oistamo For For Management
1h Elect Director Jean F. Rankin For For Management
1i Elect Director Philip P. Trahanas For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Andrew B. Cogan For For Management
1.3 Elect Director Carl I. Gable For For Management
1.4 Elect Director Jay D. Gould For For Management
1.5 Elect Director Daniel T. Hendrix For For Management
1.6 Elect Director Christopher G. Kennedy For For Management
1.7 Elect Director K. David Kohler For For Management
1.8 Elect Director Erin A. Matts For For Management
1.9 Elect Director James B. Miller, Jr. For For Management
1.10 Elect Director Sheryl D. Palmer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
KONA GRILL, INC.
Ticker: KONA Security ID: 50047H201
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Berke Bakay For Withhold Management
1.2 Elect Director Richard J. Hauser For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Baldwin For For Management
1.2 Elect Director Leroy M. Ball, Jr. For For Management
1.3 Elect Director Sharon Feng For For Management
1.4 Elect Director David M. Hillenbrand For For Management
1.5 Elect Director Albert J. Neupaver For For Management
1.6 Elect Director Louis L. Testoni For For Management
1.7 Elect Director Stephen R. Tritch For For Management
1.8 Elect Director T. Michael Young For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: AUG 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. Steele For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Steven Goldby For For Management
1.4 Elect Director Catherine A. Sohn 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
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For For Management
1.2 Elect Director Denise M. Coll For Withhold Management
1.3 Elect Director Jeffrey T. Foland For Withhold Management
1.4 Elect Director Darryl Hartley-Leonard For For Management
1.5 Elect Director Jeffrey L. Martin For For Management
1.6 Elect Director Stuart L. Scott For For Management
1.7 Elect Director Donald A. Washburn For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Gero For For Management
1.2 Elect Director Frederick B. Hegi, Jr. For For Management
1.3 Elect Director David A. Reed For For Management
1.4 Elect Director John B. Lowe, Jr. For For Management
1.5 Elect Director Jason D. Lippert For For Management
1.6 Elect Director Brendan J. Deely For For Management
1.7 Elect Director Frank J. Crespo For For Management
1.8 Elect Director Kieran M. O'Sullivan For For Management
1.9 Elect Director Tracy D. Graham For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Foley For For Management
1.2 Elect Director Deborah G. Miller For For Management
1.3 Elect Director Steve Nave For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director James J. Cannon For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MALIBU BOATS, INC.
Ticker: MBUU Security ID: 56117J100
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Springer For Withhold Management
1.2 Elect Director Michael K. Hooks For Withhold Management
1.3 Elect Director John E. Stokely For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Barker For For Management
1.2 Elect Director Sanford Fitch For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MITEL NETWORKS CORPORATION
Ticker: MNW Security ID: 60671Q104
Meeting Date: JUL 29, 2016 Meeting Type: Annual/Special
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Ball For Withhold Management
1.2 Elect Director Peter D. Charbonneau For Withhold Management
1.3 Elect Director Terence H. Matthews For Withhold Management
1.4 Elect Director Richard D. McBee For For Management
1.5 Elect Director John P. McHugh For Withhold Management
1.6 Elect Director Sudhakar Ramakrishna For Withhold Management
1.7 Elect Director David M. Williams For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Issuance of Shares in None None Management
Connection with the Acquisition of
Polycom, Inc. - Withdrawn
5 Amend Equity Incentive Plan - Withdrawn None None Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bertucci For For Management
1.2 Elect Director Gregory R. Beecher For For Management
1.3 Elect Director Rick D. Hess For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Patrick Fallon For For Management
1.3 Elect Director Barry Karfunkel For Withhold Management
1.4 Elect Director Robert Karfunkel For For Management
1.5 Elect Director John Marshaleck For For Management
1.6 Elect Director Barbara Paris For For Management
1.7 Elect Director Barry D. Zyskind 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
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: DEC 14, 2016 Meeting Type: Special
Record Date: NOV 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Warshaw For For Management
1.2 Elect Director Carey A. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon, Jr. For For Management
1.4 Elect Director Robert G. Culp, III For For Management
1.5 Elect Director Bradley R. Gabosch For For Management
1.6 Elect Director Patrick D. Hanley For For Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Leo H. Suggs For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph M. Gingo For For Management
1b Elect Director Michael J. Merriman For For Management
1c Elect Director James A. Mitarotonda For For Management
1d Elect Director William R. Seelbach For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For For Management
1.2 Elect Director Kathleen A. Dahlberg For For Management
1.3 Elect Director Nicholas DeBenedictis For For Management
1.4 Elect Director Kevin M. Fogarty For For Management
1.5 Elect Director J. Robert Hall For For Management
1.6 Elect Director Richard C. Ill For For Management
1.7 Elect Director Ronald J. Naples For For Management
1.8 Elect Director Dante C. Parrini For For Management
1.9 Elect Director Lee C. Stewart For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAR 27, 2017 Meeting Type: Special
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Carona For For Management
1.2 Elect Director Ayad A. Fargo For For Management
1.3 Elect Director Steven R. Gardner For Withhold Management
1.4 Elect Director Joseph L. Garrett For For Management
1.5 Elect Director Jeff C. Jones For For Management
1.6 Elect Director Simone F. Lagomarsino For For Management
1.7 Elect Director Michael J. Morris For For Management
1.8 Elect Director Michael E. Pfau For For Management
1.9 Elect Director Zareh H. Sarrafian For For Management
1.10 Elect Director Cora M. Tellez 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 Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For Withhold Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For Withhold Management
1.4 Elect Director Paul E. Hassler For For Management
1.5 Elect Director Michael A. Kitson For Withhold Management
1.6 Elect Director Andy L. Nemeth For For Management
1.7 Elect Director M. Scott Welch For Withhold Management
1.8 Elect Director Walter E. Wells For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Richard A. Weiss 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
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Brock For For Management
1.2 Elect Director Renda J. Burkhart For For Management
1.3 Elect Director Gregory L. Burns For For Management
1.4 Elect Director Marty G. Dickens For For Management
1.5 Elect Director Thomas C. Farnsworth, For For Management
III
1.6 Elect Director Joseph C. Galante For For Management
1.7 Elect Director Glenda Baskin Glover For For Management
1.8 Elect Director David B. Ingram For For Management
1.9 Elect Director Ed C. Loughry, Jr. For For Management
1.10 Elect Director Robert A. McCabe, Jr. For For Management
1.11 Elect Director Ronald L. Samuels For For Management
1.12 Elect Director Reese L. Smith, III For For Management
1.13 Elect Director Gary L. Scott For For Management
1.14 Elect Director M. Terry Turner For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: JUN 12, 2017 Meeting Type: Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.2 Elect Director Robert E. Flowers For For Management
1.3 Elect Director Katisha T. Vance For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RING ENERGY, INC.
Ticker: REI Security ID: 76680V108
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly Hoffman For For Management
1.2 Elect Director David A. Fowler For For Management
1.3 Elect Director Lloyd T. ('Tim') For Against Management
Rochford
1.4 Elect Director Stanley M. McCabe For Against Management
1.5 Elect Director Anthony B. Petrelli For For Management
1.6 Elect Director Clayton E. Woodrum For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Eide Bailly LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gray For For Management
1.2 Elect Director Michael Grimm For For Management
1.3 Elect Director Scott McNeill For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449207
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen T. Zarrilli For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Stephen Fisher For For Management
1.4 Elect Director George MacKenzie For For Management
1.5 Elect Director John J. Roberts For For Management
1.6 Elect Director Robert J. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 20, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For For Management
1.3 Elect Director Robert H. Brust For For Management
1.4 Elect Director P. James Debney For For Management
1.5 Elect Director John B. Furman For For Management
1.6 Elect Director Gregory J. Gluchowski, For For Management
Jr.
1.7 Elect Director Michael F. Golden For For Management
1.8 Elect Director Mitchell A. Saltz For For Management
1.9 Elect Director I. Marie Wadecki 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
--------------------------------------------------------------------------------
SPIRE INC.
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For For Management
1.2 Elect Director Rob L. Jones For For Management
1.3 Elect Director John P. Stupp, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fornaro For For Management
1.2 Elect Director H. McIntyre Gardner 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
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Rose Peabody Lynch For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P. Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H. Schwartz For For Management
1.7 Elect Director Robert Smith For For Management
1.8 Elect Director Amelia Newton Varela For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Bergman For For Management
1b Elect Director Russell J. Knittel 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 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hopkins For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Barnhill, Jr. For For Management
1.2 Elect Director John D. Beletic For For Management
1.3 Elect Director Jay G. Baitler For For Management
1.4 Elect Director Benn R. Konsynski For For Management
1.5 Elect Director Dennis J. Shaughnessy For For Management
1.6 Elect Director Morton F. Zifferer, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Keith Cargill For For Management
1.2 Elect Director Peter B. Bartholow For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Preston M. Geren, III For For Management
1.5 Elect Director Larry L. Helm For For Management
1.6 Elect Director Charles S. Hyle For For Management
1.7 Elect Director Elysia Holt Ragusa For For Management
1.8 Elect Director Steven P. Rosenberg For For Management
1.9 Elect Director Robert W. Stallings For For Management
1.10 Elect Director Dale W. Tremblay For For Management
1.11 Elect Director Ian J. Turpin For For Management
1.12 Elect Director Patricia A. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald R. Brattain For For Management
1B Elect Director Glenn A. Carter For For Management
1C Elect Director Brenda A. Cline For For Management
1D Elect Director J. Luther King, Jr. For For Management
1E Elect Director Larry D. Leinweber For Against Management
1F Elect Director John S. Marr, Jr. For Against Management
1G Elect Director H. Lynn Moore, Jr. For Against Management
1H Elect Director Daniel M. Pope For For Management
1I Elect Director Dustin R. Womble For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business None Against Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director L. Cathy Cox For For Management
1.4 Elect Director Kenneth L. Daniels For For Management
1.5 Elect Director H. Lynn Harton For For Management
1.6 Elect Director W. C. Nelson, Jr. For For Management
1.7 Elect Director Thomas A. Richlovsky For For Management
1.8 Elect Director David C. Shaver For For Management
1.9 Elect Director Tim R. Wallis For For Management
1.10 Elect Director David H. Wilkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Arling For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For For Management
1.2 Elect Director Douglas M. Dunn For For Management
1.3 Elect Director M. David Kornblatt For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn Katz For For Management
1b Elect Director John J. Roberts For For Management
1c Elect Director Carl Sparks For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Tax Benefits Preservation Plan For For Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Buthman For For Management
1.2 Elect Director William F. Feehery For For Management
1.3 Elect Director Eric M. Green For For Management
1.4 Elect Director Thomas W. Hofmann For For Management
1.5 Elect Director Paula A. Johnson For Withhold Management
1.6 Elect Director Myla P. Lai-Goldman For For Management
1.7 Elect Director Douglas A. Michels For For Management
1.8 Elect Director Paolo Pucci For For Management
1.9 Elect Director John H. Weiland For For Management
1.10 Elect Director Patrick J. Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director William J. Doyle For For Management
1.4 Elect Director Zed S. Francis, III For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Christopher J. Perry For For Management
1.9 Elect Director Ingrid S. Stafford For For Management
1.10 Elect Director Gary D. 'Joe' Sweeney For For Management
1.11 Elect Director Sheila G. Talton For For Management
1.12 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Hales For For Management
1.2 Elect Director Cheryl A. Larabee For For Management
1.3 Elect Director E. Todd Heiner For For Management
1.4 Elect Director Daniel R. Maurer For For Management
1.5 Elect Director P. Scott Stubbs 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 Amend Omnibus Stock Plan For Against Management
========================= Small Cap Equity Fund - Snow =========================
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EUGENE R. For For Management
ALLSPACH
1B. ELECTION OF DIRECTOR: GREGORY T. For For Management
BARMORE
1C. ELECTION OF DIRECTOR: DAVID G. BIRNEY For For Management
1D. ELECTION OF DIRECTOR: JOSEPH M. GINGO For For Management
1E. ELECTION OF DIRECTOR: LEE D. MEYER For For Management
1F. ELECTION OF DIRECTOR: JAMES A. For For Management
MITAROTONDA
1G. ELECTION OF DIRECTOR: ERNEST J. NOVAK, For For Management
JR.
1H. ELECTION OF DIRECTOR: KATHLEEN M. For For Management
OSWALD
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 31, 2017
3 THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION
Ticker: ACTG Security ID: 003881307
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS II DIRECTOR: WILLIAM For For Management
S. ANDERSON
1.2 ELECTION OF CLASS II DIRECTOR: EDWARD For For Management
W. FRYKMAN
2. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
3. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. SELECTION, BY ADVISORY VOTE, OF THE 1 Year 1 Year Management
FREQUENCY OF A VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE OUR TAX BENEFITS For For Management
PRESERVATION PLAN.
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES A. BUZZARD For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN S. For For Management
DVORAK
1C. ELECTION OF DIRECTOR: BORIS ELISMAN For For Management
1D. ELECTION OF DIRECTOR: PRADEEP JOTWANI For For Management
1E. ELECTION OF DIRECTOR: ROBERT J. KELLER For For Management
1F. ELECTION OF DIRECTOR: THOMAS KROEGER For For Management
1G. ELECTION OF DIRECTOR: GRACIELA For For Management
MONTEAGUDO
1H. ELECTION OF DIRECTOR: HANS MICHAEL For For Management
NORKUS
1I. ELECTION OF DIRECTOR: E. MARK RAJKOWSKI For For Management
2. THE RATIFICATION OF THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. THE APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. THE APPROVAL, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, OF THE FREQUENCY OF HOLDING AN
ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE AKORN, INC. For For Management
2016 EMPLOYEE STOCK PURCHASE PLAN.
2 PROPOSAL TO APPROVE THE AMENDMENT AND For Against Management
RESTATEMENT OF THE AKORN, INC. 2014
STOCK OPTION PLAN.
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN KAPOOR, PHD For For Management
1..2 DIRECTOR-KENNETH ABRAMOWITZ For For Management
1..3 DIRECTOR-ADRIENNE GRAVES, PHD For For Management
1..4 DIRECTOR-RONALD JOHNSON For For Management
1..5 DIRECTOR-STEVEN MEYER For For Management
1..6 DIRECTOR-TERRY ALLISON RAPPUHN For For Management
1..7 DIRECTOR-BRIAN TAMBI For Withheld Management
1..8 DIRECTOR-ALAN WEINSTEIN For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. PROPOSAL TO APPROVE THE 2017 OMNIBUS For For Management
INCENTIVE COMPENSATION PLAN.
4. PROPOSAL TO APPROVE, THROUGH A NON- 1 Year 1 Year Management
BINDING ADVISORY VOTE, THE FREQUENCY
OF FUTURE NON-BINDING ADVISORY VOTES
ON THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAMS.
5. PROPOSAL TO APPROVE, THROUGH A NON- For For Management
BINDING ADVISORY VOTE, THE COMPANY'S
EXECUTIVE COMPENSATION PROGRAM AS
DESCRIBED IN THE COMPANY'S 2017 PROXY
STATEMENT.
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOYCE A. CHAPMAN# For For Management
1..2 DIRECTOR-JAMES M. GERLACH# For For Management
1..3 DIRECTOR-ROBERT L. HOWE# For For Management
1..4 DIRECTOR-WILLIAM R. KUNKEL# For For Management
1..5 DIRECTOR-DEBRA J. RICHARDSON# For For Management
1..6 DIRECTOR-BRENDA J. CUSHING* For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF HOLDING FUTURE VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY For For Management
1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK For For Management
1C. ELECTION OF DIRECTOR: JAMES J. JUDGE For For Management
1D. ELECTION OF DIRECTOR: MICHAEL T. MODIC For For Management
1E. ELECTION OF DIRECTOR: STEPHEN A. ODLAND For For Management
1F. ELECTION OF DIRECTOR: FRED B. PARKS For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2017.
3. TO HOLD AN ADVISORY VOTE ON NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY For For Management
1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK For For Management
1C. ELECTION OF DIRECTOR: JAMES J. JUDGE For For Management
1D. ELECTION OF DIRECTOR: MICHAEL T. MODIC For For Management
1E. ELECTION OF DIRECTOR: STEPHEN A. ODLAND For For Management
1F. ELECTION OF DIRECTOR: FRED B. PARKS For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2017.
3 TO HOLD AN ADVISORY VOTE ON NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: SEP 20, 2016 Meeting Type: Special
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ISSUANCE BY THE For For Management
COMPANY OF SHARES OF COMPANY COMMON
STOCK IN EXCESS OF 4,937,392 SHARES
UPON EXERCISE OF THE WARRANTS ISSUED
BY THE COMPANY TO AMAZON.COM, INC. ON
MAY 4, 2016.
2 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMPANY COMMON STOCK FROM
50,000,000 TO 100,000,000.
3 APPROVAL OF AN ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
PROPOSALS 1 AND 2.
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT F. AGNEW For For Management
1B. ELECTION OF DIRECTOR: TIMOTHY J. For Against Management
BERNLOHR
1C. ELECTION OF DIRECTOR: CHARLES F. For For Management
BOLDEN, JR.
1D. ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management
1E. ELECTION OF DIRECTOR: JAMES S. GILMORE For For Management
III
1F. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For For Management
1G. ELECTION OF DIRECTOR: CAROL B. HALLETT For For Management
1H. ELECTION OF DIRECTOR: FREDERICK For For Management
MCCORKLE
1I. ELECTION OF DIRECTOR: DUNCAN J. MCNABB For Against Management
1J. ELECTION OF DIRECTOR: JOHN K. WULFF For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE REGARDING THE FREQUENCY 1 Year 1 Year Management
OF THE ADVISORY SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF AN AMENDMENT TO OUR 2016 For For Management
INCENTIVE PLAN ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY P. BERGER For Unavailable Management
1..2 DIRECTOR-DAVID J. CAMPISI For Unavailable Management
1..3 DIRECTOR-JAMES R. CHAMBERS For Unavailable Management
1..4 DIRECTOR-MARLA C. GOTTSCHALK For Unavailable Management
1..5 DIRECTOR-CYNTHIA T. JAMISON For Unavailable Management
1..6 DIRECTOR-PHILIP E. MALLOTT For Unavailable Management
1..7 DIRECTOR-NANCY A. REARDON For Unavailable Management
1..8 DIRECTOR-WENDY L. SCHOPPERT For Unavailable Management
1..9 DIRECTOR-RUSSELL E. SOLT For Unavailable Management
2. APPROVAL OF THE BIG LOTS 2017 For Unavailable Management
LONG-TERM INCENTIVE PLAN.
3. APPROVAL OF THE COMPENSATION OF BIG For Unavailable Management
LOTS' NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT
PURSUANT TO ITEM 402 OF REGULATION
S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION
ACCOMPANYING T
4. ADVISORY VOTE ON THE COMPENSATION OF For Unavailable Management
BIG LOTS' NAMED EXECUTIVE OFFICERS
EVERY 1 YEAR.
5. RATIFICATION OF THE APPOINTMENT OF For Unavailable Management
DELOITTE & TOUCHE LLP AS BIG LOTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RICHARD L. CROUCH For For Management
1.2 ELECTION OF DIRECTOR: RICHARD C. ELIAS For For Management
1.3 ELECTION OF DIRECTOR: THOMAS W. For For Management
GOLONSKI
1.4 ELECTION OF DIRECTOR: THOMAS G. GREIG For For Management
1.5 ELECTION OF DIRECTOR: JOHN S. HELLER For For Management
1.6 ELECTION OF DIRECTOR: WILLIAM H. For For Management
HERNANDEZ
1.7 ELECTION OF DIRECTOR: E.C. SYKES For For Management
1.8 ELECTION OF DIRECTOR: JOEL T. TRAMMELL For For Management
2 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31,
2017.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES R. CRAIGIE For For Management
1..2 DIRECTOR-MINDY GROSSMAN For For Management
1..3 DIRECTOR-CHRIS T. SULLIVAN For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. TO ELECT ONE MEMBER OF OUR SUPERVISORY For For Management
BOARD TO SERVE UNTIL THE ANNUAL
MEETING OF SHAREHOLDERS IN 2019:
FORBES I.J. ALEXANDER. (PLEASE NOTE
THAT AN "ABSTAIN" VOTE WILL COUNT AS A
FOR VOTE FOR THE ALTERNATE NOMINEE
WESTLEY S. STOCKTON)
2A. TO ELECT THREE MEMBER OF OUR For For Management
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL MEETING OF SHAREHOLDERS IN
2020: JAMES R. BOLCH. (PLEASE THAT
AN"ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE LUCIANO
REYES)
2B. TO ELECT THREE MEMBER OF OUR For For Management
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL MEETING OF SHAREHOLDERS IN
2020: LARRY D. MCVAY. (PLEASE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE TRAVIS
L. STRICKER)
2C. TO ELECT THREE MEMBER OF OUR For For Management
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL MEETING OF SHAREHOLDERS IN
2020: MARSHA C. WILLIAMS. (PLEASE NOTE
THAT AN "ABSTAIN" VOTE WILL COUNT AS
A FOR VOTE FOR THE ALTERNATE NOMINEE
JOHN R. ALBANESE, JR.)
3. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO AUTHORIZE THE PREPARATION OF OUR For For Management
DUTCH STATUTORY ANNUAL ACCOUNTS AND
THE ANNUAL REPORT OF OUR MANAGEMENT
BOARD IN THE ENGLISH LANGUAGE, TO
DISCUSS OUR ANNUAL REPORT OF THE
MANAGEMENT BOARD FOR THE YEAR ENDED
DECEMBER 31, 2016, AND TO ADOPT OUR
DUTCH ST
5. TO APPROVE THE FINAL DISTRIBUTION TO For For Management
SHAREHOLDERS FOR THE YEAR ENDED
DECEMBER 31, 2016, IN AN AMOUNT OF $0.
28 PER SHARE, WHICH HAS PREVIOUSLY
BEEN PAID OUT TO SHAREHOLDERS IN THE
FORM OF INTERIM DISTRIBUTIONS.
6. TO DISCHARGE THE SOLE MEMBER OF OUR For For Management
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31,
2016.
7. TO DISCHARGE THE MEMBERS OF OUR For For Management
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED DECEMBER
31, 2016.
8. TO APPOINT ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, WHO WILL AUDIT OUR
ACCOUNTS FOR THE YEAR ENDING DECEMBER
31, 2017.
9. TO APPROVE THE EXTENSION OF THE For For Management
AUTHORITY OF OUR MANAGEMENT BOARD,
ACTING WITH THE APPROVAL OF OUR
SUPERVISORY BOARD, TO REPURCHASE UP TO
10% OF OUR ISSUED SHARE CAPITAL UNTIL
NOVEMBER 3, 2018, ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS
10. TO APPROVE THE EXTENSION OF THE For Against Management
AUTHORITY OF OUR SUPERVISORY BOARD TO
ISSUE SHARES AND/OR GRANT RIGHTS TO
ACQUIRE OUR SHARES (INCLUDING OPTIONS
TO SUBSCRIBE FOR SHARES), NEVER TO
EXCEED THE NUMBER OF AUTHORIZED BUT
UNISSUED SHARES, AND TO LIMIT OR
EXCLUDE
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWARD J. BONACH For For Management
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN For For Management
1C. ELECTION OF DIRECTOR: STEPHEN N. DAVID For For Management
1D. ELECTION OF DIRECTOR: ROBERT C. GREVING For For Management
1E. ELECTION OF DIRECTOR: MARY R. HENDERSON For For Management
1F. ELECTION OF DIRECTOR: CHARLES J. For For Management
JACKLIN
1G. ELECTION OF DIRECTOR: DANIEL R. MAURER For For Management
1H. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER For For Management
1I. ELECTION OF DIRECTOR: FREDERICK J. For For Management
SIEVERT
2. APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED LONG-TERM INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
4. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. APPROVAL, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, TO DETERMINE WHETHER A
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF AMENDMENTS TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
2.1 ELECTION OF DIRECTOR: E. THAYER BIGELOW For For Management
2.2 ELECTION OF DIRECTOR: PHILIP R. For For Management
LOCHNER, JR.
2.3 ELECTION OF DIRECTOR: MAX H. MITCHELL For For Management
3. RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR 2017.
4. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
5. SAY WHEN ON PAY - AN ADVISORY VOTE ON 1 Year 1 Year Management
THE APPROVAL OF THE FREQUENCY OF
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAR 24, 2017 Meeting Type: Consent
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO AMEND THE COMPANY'S For For Management
SECOND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
SELECT 'FOR' TO GIVE CONSENT, SELECT
'AGAINST' TO WITHHOLD CONSENT, AND
SELECT 'ABSTAIN' TO ABSTAIN
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: JUN 20, 2017 Meeting Type: Contested-Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. DANIEL MCCRANIE For For Management
1..2 DIRECTOR-CAMILLO MARTINO For For Management
1..3 DIRECTOR-MGT NOM: W. S. ALBRECHT For For Management
1..4 DIRECTOR-MGT NOM: H. EL-KHOURY For For Management
1..5 DIRECTOR-MGT NOM: O. C. KWON For For Management
1..6 DIRECTOR-MGT NOM: W. V.D. HOEK For For Management
1..7 DIRECTOR-MGT NOM: M. S. WISHART For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S 2017 FISCAL YEAR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. ANNUAL ADVISORY VOTE TO APPROVE THE Against Against Management
COMPANY'S EXECUTIVE COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS
5. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2013
STOCK PLAN.
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: JUN 20, 2017 Meeting Type: Contested-Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W. STEVE ALBRECHT For Unavailable Management
1..2 DIRECTOR-ERIC A. BENHAMOU For Unavailable Management
1..3 DIRECTOR-H. RAYMOND BINGHAM For Unavailable Management
1..4 DIRECTOR-HASSANE EL-KHOURY For Unavailable Management
1..5 DIRECTOR-OH CHUL KWON For Unavailable Management
1..6 DIRECTOR-WILBERT VAN DEN HOEK For Unavailable Management
1..7 DIRECTOR-MICHAEL WISHART For Unavailable Management
2. THE RATIFICATION OF THE APPOINTMENT OF For Unavailable Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2017.
3. ANNUAL ADVISORY VOTE TO APPROVE THE For Unavailable Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE For Unavailable Management
ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS
5. AMENDMENT AND RESTATEMENT OF THE 2013 For Unavailable Management
STOCK PLAN TO APPROVE (I) ADDING
ADDITIONAL SHARES TO THE PLAN, AND
(II) CERTAIN ADMINISTRATIVE AND
CLERICAL CHANGES TO THE PLAN.
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: JUN 20, 2017 Meeting Type: Contested-Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. DANIEL MCCRANIE For Unavailable Management
1..2 DIRECTOR-CAMILLO MARTINO For Unavailable Management
1..3 DIRECTOR-MGT NOM: W. S. ALBRECHT For Unavailable Management
1..4 DIRECTOR-MGT NOM: H. EL-KHOURY For Unavailable Management
1..5 DIRECTOR-MGT NOM: O. C. KWON For Unavailable Management
1..6 DIRECTOR-MGT NOM: W. V.D. HOEK For Unavailable Management
1..7 DIRECTOR-MGT NOM: M. S. WISHART For Unavailable Management
2. RATIFICATION OF THE APPOINTMENT OF For Unavailable Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S 2017 FISCAL YEAR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. ANNUAL ADVISORY VOTE TO APPROVE THE For Unavailable Management
COMPANY'S EXECUTIVE COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE For Unavailable Management
ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS
5. APPROVAL OF THE AMENDMENT AND For Unavailable Management
RESTATEMENT OF THE COMPANY'S 2013
STOCK PLAN.
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J. RODERICK CLARK For For Management
1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK For For Management
1C. ELECTION OF DIRECTOR: MARY E. FRANCIS For For Management
CBE
1D. ELECTION OF DIRECTOR: C. CHRISTOPHER For For Management
GAUT
1E. ELECTION OF DIRECTOR: GERALD W. HADDOCK For For Management
1F. ELECTION OF DIRECTOR: FRANCIS S. KALMAN For For Management
1G. ELECTION OF DIRECTOR: KEITH O. RATTIE For For Management
1H. ELECTION OF DIRECTOR: PAUL E. ROWSEY, For For Management
III
1I. ELECTION OF DIRECTOR: CARL G. TROWELL For For Management
2. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP (U.S.) AS OUR
U.S. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING 31
DECEMBER 2017.
3. TO APPOINT KPMG LLP (U.K.) AS OUR U.K. For For Management
STATUTORY AUDITORS UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE
FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AT
WHICH
4. TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
5. TO APPROVE AN AMENDMENT TO THE ENSCO For For Management
2012 LONG-TERM INCENTIVE PLAN.
6. TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY.
7. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2016
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY).
8. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
9. A NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF THE NON-BINDING ADVISORY
SHAREHOLDER VOTES ON COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
10. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE REPORTS OF THE AUDITORS AND THE
DIRECTORS AND THE U.K. STATUTORY
ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2016.
11. TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
ALLOT SHARES, THE FULL TEXT OF WHICH
CAN BE FOUND IN "RESOLUTION 11" OF THE
ACCOMPANYING PROXY STATEMENT.
12. TO APPROVE THE GENERAL DISAPPLICATION For For Management
OF PRE-EMPTION RIGHTS, THE FULL TEXT
OF WHICH CAN BE FOUND IN "RESOLUTION
12" OF THE ACCOMPANYING PROXY
STATEMENT.
13. TO APPROVE THE DISAPPLICATION OF PRE- For For Management
EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT, THE FULL TEXT OF WHICH CAN
BE FOUND IN "RESOLUTION 13" OF THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: DEC 09, 2016 Meeting Type: Special
Record Date: OCT 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ISSUANCE OF F.N.B. For For Management
COMMON STOCK PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY
20, 2016, BETWEEN F.N.B. CORPORATION
AND YADKIN FINANCIAL CORPORATION (THE
"F.N.B. STOCK ISSUANCE PROPOSAL").
2 APPROVAL OF ONE OR MORE ADJOURNMENTS For For Management
OF THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE F.
N.B. STOCK ISSUANCE PROPOSAL (THE "F.N.
B. ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM B. CAMPBELL For Unavailable Management
1..2 DIRECTOR-JAMES D. CHIAFULLO For Unavailable Management
1..3 DIRECTOR-VINCENT J. DELIE, JR. For Unavailable Management
1..4 DIRECTOR-LAURA E. ELLSWORTH For Unavailable Management
1..5 DIRECTOR-STEPHEN J. GURGOVITS For Unavailable Management
1..6 DIRECTOR-ROBERT A. HORMELL For Unavailable Management
1..7 DIRECTOR-DAVID J. MALONE For Unavailable Management
1..8 DIRECTOR-D. STEPHEN MARTZ For Unavailable Management
1..9 DIRECTOR-ROBERT J. MCCARTHY, JR. For Unavailable Management
1..10 DIRECTOR-FRANK C. MENCINI For Unavailable Management
1..11 DIRECTOR-DAVID L. MOTLEY For Unavailable Management
1..12 DIRECTOR-HEIDI A. NICHOLAS For Unavailable Management
1..13 DIRECTOR-JOHN S. STANIK For Unavailable Management
1..14 DIRECTOR-WILLIAM J. STRIMBU For Unavailable Management
2. ADVISORY APPROVAL OF NAMED EXECUTIVE For Unavailable Management
OFFICER COMPENSATION.
3. ADOPTION OF AN ADVISORY (NON-BINDING) For Unavailable Management
RESOLUTION ON THE FREQUENCY OF FUTURE
SHAREHOLDER ADVISORY VOTES TO APPROVE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF ERNST & For Unavailable Management
YOUNG LLP AS F.N.B.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JULIE A. CAPONI For For Management
1..2 DIRECTOR-RAY T. CHARLEY For For Management
1..3 DIRECTOR-GARY R. CLAUS For For Management
1..4 DIRECTOR-DAVID S. DAHLMANN For For Management
1..5 DIRECTOR-JOHNSTON A. GLASS For For Management
1..6 DIRECTOR-JON L. GORNEY For For Management
1..7 DIRECTOR-DAVID W. GREENFIELD For For Management
1..8 DIRECTOR-LUKE A. LATIMER For For Management
1..9 DIRECTOR-T. MICHAEL PRICE For For Management
1..10 DIRECTOR-LAURIE STERN SINGER For For Management
1..11 DIRECTOR-ROBERT J. VENTURA For For Management
1..12 DIRECTOR-STEPHEN A. WOLFE For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEWIS BOOTH For Unavailable Management
1..2 DIRECTOR-FRANCOIS CASTAING For Unavailable Management
1..3 DIRECTOR-DANIEL COKER For Unavailable Management
1..4 DIRECTOR-SOPHIE DESORMIERE For Unavailable Management
1..5 DIRECTOR-MAURICE GUNDERSON For Unavailable Management
1..6 DIRECTOR-YVONNE HAO For Unavailable Management
1..7 DIRECTOR-RONALD HUNDZINSKI For Unavailable Management
1..8 DIRECTOR-BYRON SHAW For Unavailable Management
2. TO RATIFY THE APPOINTMENT OF GRANT For Unavailable Management
THORNTON LLP TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For Unavailable Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, For Unavailable Management
WHETHER AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR ONCE EVERY ONE,
TWO OR THREE YEARS.
5. TO APPROVE AN AMENDMENT TO THE For Unavailable Management
GENTHERM INCORPORATED 2013 EQUITY
INCENTIVE PLAN (1) INCREASING BY
2,000,000 THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED
PURSUANT TO AWARDS GRANTED UNDER THE
PLAN AND (2) INCREASING THE RATIO USED
TO COUN
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF AMENDMENTS TO GREEN DOT'S For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND
MAKE OTHER RELATED CHANGES.
2.1 ELECTION OF DIRECTOR: J. CHRIS BREWSTER For For Management
2.2 ELECTION OF DIRECTOR: RAJEEV V. DATE For Against Management
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS GREEN DOT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
4. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
6. APPROVAL OF AMENDMENTS TO GREEN DOT'S For Against Management
2010 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL G. MOORE For For Management
1B. ELECTION OF DIRECTOR: CRAIG GROESCHEL For For Management
1C. ELECTION OF DIRECTOR: DAVID L. HOUSTON For For Management
1D. ELECTION OF DIRECTOR: C. DOUG JOHNSON For For Management
1E. ELECTION OF DIRECTOR: BEN T. MORRIS For For Management
1F. ELECTION OF DIRECTOR: SCOTT E. STRELLER For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
OUR INDEPENDENT AUDITORS, GRANT
THORNTON LLP, FOR FISCAL YEAR 2017
4. PROPOSAL TO APPROVE, ON AN ADVISORY 1 Year 1 Year Management
BASIS, THE FREQUENCY OF ADVISORY
STOCKHOLDER VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: DEC 21, 2016 Meeting Type: Special
Record Date: OCT 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 A PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION OF INTEGRA LIFESCIENCES
HOLDINGS CORPORATION (THE "COMPANY"),
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMPANY'S COMMON STOCK FROM
60,000,000 TO 240,000,000 SHARES, FOR
PURPOSES OF, AMONG OTHER TH
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PAUL N. CLARK For For Management
1.2 ELECTION OF DIRECTOR: RICHARD HAMADA For For Management
2. TO RATIFY THE AUDIT AND FINANCE For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
KEYSIGHT'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF KEYSIGHT'S NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
L.B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT P. BAUER For For Management
1..2 DIRECTOR-LEE B. FOSTER II For For Management
1..3 DIRECTOR-DIRK JUNGE For For Management
1..4 DIRECTOR-DIANE B. OWEN For For Management
1..5 DIRECTOR-ROBERT S. PURGASON For For Management
1..6 DIRECTOR-WILLIAM H. RACKOFF For For Management
1..7 DIRECTOR-SUZANNE B. ROWLAND For For Management
1..8 DIRECTOR-BRADLEY S. VIZI For For Management
2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. ADVISORY APPROVAL OF THE COMPENSATION For For Management
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN 2016.
4. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 18, 2017 Meeting Type: Annual
Record Date: DEC 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY FARBER For Unavailable Management
1..2 DIRECTOR-ARTHUR P. BEDROSIAN For Unavailable Management
1..3 DIRECTOR-JAMES M. MAHER For Unavailable Management
1..4 DIRECTOR-DAVID DRABIK For Unavailable Management
1..5 DIRECTOR-PAUL TAVEIRA For Unavailable Management
1..6 DIRECTOR-ALBERT PAONESSA, III For Unavailable Management
2. PROPOSAL TO RATIFY THE SELECTION OF For Unavailable Management
GRANT THORNTON, LLP AS INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2017.
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH E. REECE* For For Management
1..2 DIRECTOR-DANIEL D. GREENWELL# For For Management
1..3 DIRECTOR-WILLIAM F. MURDY# For For Management
1..4 DIRECTOR-MARRAN H. OGILVIE# For For Management
2. PROPOSAL TO RATIFY ERNST & YOUNG, LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For Against Management
APPROVAL OF NAMED EXCEUTIVE
COMPENSATION.
4. FREQUENCY OF ADVISORY VOTE ON THE 1 Year 1 Year Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: IRWIN FEDERMAN For Unavailable Management
1B. ELECTION OF DIRECTOR: EYAL WALDMAN For Unavailable Management
1C. ELECTION OF DIRECTOR: DOV BAHARAV For Unavailable Management
1D. ELECTION OF DIRECTOR: SHAI COHEN For Unavailable Management
1E. ELECTION OF DIRECTOR: GLENDA DORCHAK For Unavailable Management
1F. ELECTION OF DIRECTOR: DAVID PERLMUTTER For Unavailable Management
1G. ELECTION OF DIRECTOR: THOMAS For Unavailable Management
WEATHERFORD
2A. TO APPROVE (I) AN INCREASE IN THE For Unavailable Management
ANNUAL BASE SALARY OF EYAL WALDMAN
FROM $570,000 TO $610,000 EFFECTIVE
RETROACTIVELY FROM APRIL 1, 2017, AND
ACCORDINGLY ANY CONTRIBUTION TO
ISRAELI SEVERANCE, PENSION AND
EDUCATION FUNDS SHALL BE MADE BASED ON
THE UPDATE
2B. IF YOU DO HAVE A PERSONAL INTEREST (AS For Unavailable Management
THE TERM "PERSONAL INTEREST" IS
DEFINED IN THE ISRAELI COMPANIES LAW,
1999) IN 2A PLEASE SELECT "FOR". IF
YOU DO NOT HAVE A PERSONAL INTEREST IN
2A PLEASE SELECT "AGAINST". PLEASE
NOTE, IF YOU DO NOT MARK EITHER OF T
3A. TO APPROVE THE GRANT TO MR. WALDMAN OF For Unavailable Management
90,000 RESTRICTED SHARE UNITS UNDER
THE SECOND AMENDED AND RESTATED GLOBAL
SHARE INCENTIVE PLAN (2006) (THE
"SECOND RESTATED PLAN") IF APPROVED BY
OUR SHAREHOLDERS, OR ELSE UNDER OUR
EXISTING AMENDED AND RESTATED GLO
3B. IF YOU DO HAVE A PERSONAL INTEREST IN For Unavailable Management
3A PLEASE SELECT "FOR". IF YOU DO NOT
HAVE A PERSONAL INTEREST IN 3A PLEASE
SELECT " AGAINST". PLEASE NOTE, IF YOU
DO NOT MARK EITHER OF THE BOXES, YOUR
VOTE WILL NOT BE COUNTED AS PART OF
THE NON-INTERESTED VOTES REQ
4. TO CONDUCT AN ADVISORY VOTE TO APPROVE For Unavailable Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. TO CONDUCT AN ADVISORY VOTE ON THE For Unavailable Management
FREQUENCY OF AN ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
6. TO APPROVE CERTAIN CHANGES TO THE For Unavailable Management
ANNUAL RETAINER FEES AND EQUITY AWARDS
TO OUR NON-EMPLOYEE DIRECTORS.
7. TO APPROVE THE SECOND RESTATED PLAN, For Unavailable Management
MAKING CERTAIN CHANGES TO THE TERMS OF
THE FIRST RESTATED PLAN AND TO
INCREASE THE NUMBER OF ORDINARY SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN
BY 1,640,000 SHARES.
8. TO APPOINT KOST FORER GABBAY & For Unavailable Management
KASIERER, THE ISRAEL-BASED MEMBER OF
ERNST & YOUNG GLOBAL, AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017 AND TO
AUTHORIZE OUR AUDIT COMMITTEE TO
DETERMINE OUR ACCOUNTING FI
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DR. J. MARIO For For Management
MOLINA
1B. ELECTION OF DIRECTOR: RONNA E. ROMNEY For For Management
1C. ELECTION OF DIRECTOR: DALE B. WOLF For For Management
2. TO CONSIDER AND APPROVE, ON A For Against Management
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO CONDUCT AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF A STOCKHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE MOLINA HEALTHCARE,
INC. 2011 EQUITY INCENTIVE PLAN (THE
"EQUITY INCENTIVE PLAN") AND
RE-APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS FOR SECTION
162(M)(1) AWARDS UNDER THE EQUITY
INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JUAN C. AGUAYO For For Management
1..2 DIRECTOR-R.F. MARTINEZ-MARGARIDA For For Management
1..3 DIRECTOR-JORGE COLON-GERENA For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE VOTE ON EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DR. CELESTE A. For For Management
CLARK
1B. ELECTION OF DIRECTOR: DAVID A. OWEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2017
3. ADVISORY APPROVAL OF THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PETER T. DAMERIS For For Management
1.2 ELECTION OF DIRECTOR: JONATHAN S. For For Management
HOLMAN
1.3 ELECTION OF DIRECTOR: ARSHAD MATIN For For Management
2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPANY'S EXECUTIVE COMPENSATION
FOR THE YEAR ENDED DECEMBER 31, 2016.
3. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: SEP 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: YOCHAI RICHTER For For Management
1B. ELECTION OF DIRECTOR: YEHUDIT BRONICKI For For Management
1C. ELECTION OF DIRECTOR: DAN FALK For Against Management
1D. ELECTION OF DIRECTOR: MIRON KENNETH For For Management
1E. ELECTION OF DIRECTOR: JACOB RICHTER For Against Management
1F. ELECTION OF DIRECTOR: ELIEZER TOKMAN For Against Management
1G. ELECTION OF DIRECTOR: SHIMON ULLMAN For For Management
1H. ELECTION OF DIRECTOR: ARIE WEISBERG For For Management
2 THE RE-APPOINTMENT OF KESSELMAN & For For Management
KESSELMAN AS AUDITORS OF THE COMPANY.
3 APPROVAL OF AN UPDATED COMPENSATION For Against Management
POLICY WITH RESPECT TO THE TERMS OF
OFFICE AND EMPLOYMENT OF THE COMPANY'S
OFFICE HOLDERS.
3A REGARDING ITEM 3, PLEASE INDICATE N/A Against Management
WHETHER OR NOT YOU ARE A "CONTROLLING
SHAREHOLDER" OF THE COMPANY OR WHETHER
OR NOT YOU HAVE A "PERSONAL INTEREST"
IN THIS PROPOSAL: IF YOU HAVE NOT
MARKED "NO" ON THE PROXY, THEREBY
CONFIRMING THAT YOU DO NOT HAVE A 'PER
4 TO APPROVE A ONE-TIME EQUITY- BASED For Against Management
AWARD TO THE CHIEF EXECUTIVE OFFICER
OF THE COMPANY.
4A REGARDING ITEM 4, PLEASE INDICATE N/A Against Management
WHETHER OR NOT YOU ARE A "CONTROLLING
SHAREHOLDER" OF THE COMPANY OR WHETHER
OR NOT YOU HAVE A "PERSONAL INTEREST"
IN THIS PROPOSAL. IF YOU HAVE NOT
MARKED "NO" ON THE PROXY, THEREBY
CONFIRMING THAT YOU DO NOT HAVE A 'PER
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: OCT 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DEEPAK CHOPRA For For Management
1.2 AJAY MEHRA For For Management
1.3 STEVEN C. GOOD For For Management
1.4 MEYER LUSKIN For For Management
1.5 WILLIAM F. BALLHAUS For For Management
1.6 JAMES B. HAWKINS For For Management
1.7 GERALD CHIZEVER For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
MOSS ADAMS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2017.
3 APPROVAL OF THE FIRST AMENDMENT TO THE For For Management
AMENDED AND RESTATED OSI SYSTEMS, INC.
2008 EMPLOYEE STOCK PURCHASE PLAN.
4 ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION FOR THE FISCAL
YEAR ENDED JUNE 30, 2016.
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GARY F. COLTER For For Management
1..2 DIRECTOR-JOSEPH J. DEANGELO For For Management
1..3 DIRECTOR-GORDON J. HARDIE For For Management
1..4 DIRECTOR-PETER S. HELLMAN For For Management
1..5 DIRECTOR-ANASTASIA D. KELLY For For Management
1..6 DIRECTOR-ANDRES A. LOPEZ For For Management
1..7 DIRECTOR-JOHN J. MCMACKIN, JR. For For Management
1..8 DIRECTOR-ALAN J. MURRAY For For Management
1..9 DIRECTOR-HARI N. NAIR For For Management
1..10 DIRECTOR-HUGH H. ROBERTS For For Management
1..11 DIRECTOR-CAROL A. WILLIAMS For For Management
1..12 DIRECTOR-DENNIS K. WILLIAMS For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5. TO APPROVE THE OWENS-ILLINOIS, INC. For For Management
2017 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: THOMAS J. NIMBLEY For Unavailable Management
1.2 ELECTION OF DIRECTOR: SPENCER ABRAHAM For Unavailable Management
1.3 ELECTION OF DIRECTOR: WAYNE A. BUDD For Unavailable Management
1.4 ELECTION OF DIRECTOR: S. EUGENE EDWARDS For Unavailable Management
1.5 ELECTION OF DIRECTOR: WILLIAM E. HANTKE For Unavailable Management
1.6 ELECTION OF DIRECTOR: DENNIS M. HOUSTON For Unavailable Management
1.7 ELECTION OF DIRECTOR: EDWARD F. KOSNIK For Unavailable Management
1.8 ELECTION OF DIRECTOR: ROBERT J. LAVINIA For Unavailable Management
2. THE RATIFICATION OF THE APPOINTMENT OF For Unavailable Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2017.
3. TO APPROVE THE PBF ENERGY INC. 2017 For Unavailable Management
EQUITY INCENTIVE PLAN, INCLUDING FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: H. TODD STITZER For Unavailable Management
1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS For Unavailable Management
1C. ELECTION OF DIRECTOR: DALE HILPERT For Unavailable Management
1D. ELECTION OF DIRECTOR: MARK LIGHT For Unavailable Management
1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY For Unavailable Management
1F. ELECTION OF DIRECTOR: MARIANNE MILLER For Unavailable Management
PARRS
1G. ELECTION OF DIRECTOR: THOMAS PLASKETT For Unavailable Management
1H. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF For Unavailable Management
1I. ELECTION OF DIRECTOR: ROBERT STACK For Unavailable Management
1J. ELECTION OF DIRECTOR: BRIAN TILZER For Unavailable Management
1K. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ For Unavailable Management
1L. ELECTION OF DIRECTOR: RUSSELL WALLS For Unavailable Management
2. APPOINTMENT OF KPMG LLP AS INDEPENDENT For Unavailable Management
AUDITOR OF THE COMPANY.
3. APPROVAL, ON A NON-BINDING ADVISORY For Unavailable Management
BASIS, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT (THE
"SAY-ON-PAY" VOTE).
4. APPROVAL, ON A NON-BINDING ADVISORY For Unavailable Management
BASIS, OF THE FREQUENCY OF THE
SAY-ON-PAY VOTE (THE
"SAY-ON-FREQUENCY" VOTE).
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-GEYER KOSINSKI For For Management
1.2 DIRECTOR-RICHARD RAPPAPORT For For Management
1.3 DIRECTOR-RICHARD SISKIND For For Management
2 ADVISORY VOTE TO APPROVE COMPENSATION For Against Management
OF NAMED EXECUTIVE OFFICERS.
3 ADVISORY VOTE ON FREQUENCY OF FUTURE Unknown 1 Year Management
ADVISORY VOTES TO APPROVE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
4 APPROVE 2017 INCENTIVE AWARD PLAN. For Against Management
5 APPROVE 2018 EMPLOYEE STOCK PURCHASE For For Management
PLAN.
6 STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
BOARD OF DIRECTORS TO ADOPT A POLICY
AND PREPARE A REPORT REGARDING GENDER
AND RACIAL DIVERSITY ON THE BOARD.
--------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD
Ticker: SODA Security ID: M9068E105
Meeting Date: DEC 23, 2016 Meeting Type: Annual
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REELECT MR. DAVID MORRIS AS A For For Management
DIRECTOR OF THE COMPANY, TO SERVE AS A
CLASS III DIRECTOR AND TO HOLD OFFICE
UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2019,
SUBJECT TO, AND IN ACCORDANCE WITH,
THE PROVISIONS OF THE COMPANIES LAW AND
2 TO REELECT PROF. YEHEZKEL (CHEZY) OFIR For For Management
AS A DIRECTOR OF THE COMPANY, TO SERVE
AS A CLASS III DIRECTOR AND TO HOLD
OFFICE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN
2019, SUBJECT TO, AND IN ACCORDANCE
WITH, THE PROVISIONS OF THE COMPANI
3 TO REELECT MR. RICHARD HUNTER AS A For For Management
DIRECTOR OF THE COMPANY, TO SERVE AS A
CLASS III DIRECTOR AND TO HOLD OFFICE
UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2019,
SUBJECT TO, AND IN ACCORDANCE WITH,
THE PROVISIONS OF THE COMPANIES LAW AN
4 TO ELECT MR. TORSTEN KOSTER AS A For For Management
DIRECTOR OF THE COMPANY, TO SERVE AS A
CLASS I DIRECTOR AND TO HOLD OFFICE
UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2017,
SUBJECT TO, AND IN ACCORDANCE WITH,
THE PROVISIONS OF THE COMPANIES LAW
AND TH
5 TO APPROVE AND RATIFY THE For For Management
REAPPOINTMENT OF SOMEKH CHAIKIN, AN
INDEPENDENT REGISTERED ACCOUNTING FIRM
AND A MEMBER FIRM OF KPMG
INTERNATIONAL, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2016 AND UNTIL THE
NEXT ANNUAL GENERAL MEET
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. GASS For For Management
1B. ELECTION OF DIRECTOR: CATHERINE A. KEHR For For Management
1C. ELECTION OF DIRECTOR: GREG D. KERLEY For For Management
1D. ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
1E. ELECTION OF DIRECTOR: ELLIOTT PEW For For Management
1F. ELECTION OF DIRECTOR: TERRY W. RATHERT For For Management
1G. ELECTION OF DIRECTOR: ALAN H. STEVENS For For Management
1H. ELECTION OF DIRECTOR: WILLIAM J. WAY For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF FUTURE SAY-ON-PAY VOTES.
4. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE SOUTHWESTERN ENERGY COMPANY 2013
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERD PUBLIC
ACCOUNTING FIRM.
6. ADVISORY VOTE ON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING VOTING STANDARDS.
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAULA H.J. For For Management
CHOLMONDELEY
1B. ELECTION OF DIRECTOR: DON DEFOSSET For For Management
1C. ELECTION OF DIRECTOR: JOHN L. GARRISON For For Management
JR.
1D. ELECTION OF DIRECTOR: THOMAS J. HANSEN For For Management
1E. ELECTION OF DIRECTOR: MATTHEW HEPLER For For Management
1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER For For Management
1G. ELECTION OF DIRECTOR: DAVID A. SACHS For For Management
1H. ELECTION OF DIRECTOR: OREN G. SHAFFER For For Management
1I. ELECTION OF DIRECTOR: DAVID C. WANG For For Management
1J. ELECTION OF DIRECTOR: SCOTT W. WINE For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2017.
3. TO APPROVE AN AMENDMENT TO THE TEREX For For Management
CORPORATION EMPLOYEE STOCK PURCHASE
PLAN.
4. TO APPROVE THE COMPENSATION OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PATRICK E. BOWE For For Management
1..2 DIRECTOR-MICHAEL J. ANDERSON, SR For For Management
1..3 DIRECTOR-GERARD M. ANDERSON For For Management
1..4 DIRECTOR-CATHERINE M. KILBANE For For Management
1..5 DIRECTOR-ROBERT J. KING, JR. For For Management
1..6 DIRECTOR-ROSS W. MANIRE For For Management
1..7 DIRECTOR-DONALD L. MENNEL For For Management
1..8 DIRECTOR-PATRICK S. MULLIN For For Management
1..9 DIRECTOR-JOHN T. STOUT, JR. For For Management
1..10 DIRECTOR-JACQUELINE F. WOODS For For Management
2. AN ADVISORY VOTE ON THE EXECUTIVE For For Management
COMPENSATION APPROVING THE RESOLUTION
PROVIDED IN THE PROXY STATEMENT.
3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: SEP 29, 2016 Meeting Type: Special
Record Date: AUG 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE, FOR THE PURPOSE For For Management
OF NASDAQ RULE SECTION 5635(D), THE
CONVERSION OF THE COMPANY'S SERIES C
MANDATORILY CONVERTIBLE CUMULATIVE
NON- VOTING PERPETUAL PREFERRED STOCK
INTO SHARES OF THE COMPANY'S COMMON
STOCK AND THE ISSUANCE OF SUCH SHARE
2 PROPOSAL TO APPROVE, FOR THE PURPOSE For For Management
OF NASDAQ RULE SECTION 5635(C), THE
ISSUANCE OF SHARES OF THE COMPANY'S
COMMON STOCK TO CERTAIN OFFICERS AND
DIRECTORS OF THE COMPANY.
--------------------------------------------------------------------------------
THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL G. COHEN For For Management
1B. ELECTION OF DIRECTOR: DAMIAN KOZLOWSKI For For Management
1C. ELECTION OF DIRECTOR: WALTER T. BEACH For For Management
1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management
BRADLEY
1E. ELECTION OF DIRECTOR: JOHN C. CHRYSTAL For For Management
1F. ELECTION OF DIRECTOR: MATTHEW COHN For For Management
1G. ELECTION OF DIRECTOR: JOHN EGGEMEYER For For Management
1H. ELECTION OF DIRECTOR: HERSH KOZLOV For For Management
1I. ELECTION OF DIRECTOR: WILLIAM H. LAMB For For Management
1J. ELECTION OF DIRECTOR: JAMES J. MCENTEE For For Management
III
1K. ELECTION OF DIRECTOR: MEI-MEI TUAN For For Management
2. PROPOSAL TO APPROVE A NON-BINDING For For Management
ADVISORY VOTE ON THE COMPANY'S
COMPENSATION PROGRAM FOR ITS NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE A NON-BINDING 1 Year 1 Year Management
ADVISORY VOTE ON THE FREQUENCY OF
VOTES ON EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE SELECTION OF For For Management
GRANT THORNTON LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL BOURGON For For Management
1B. ELECTION OF DIRECTOR: DANIEL J. CROWLEY For For Management
1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK For For Management
1D. ELECTION OF DIRECTOR: RALPH E. EBERHART For For Management
1E. ELECTION OF DIRECTOR: RICHARD C. GOZON For For Management
1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON For For Management
1G. ELECTION OF DIRECTOR: RICHARD C. ILL For For Management
1H. ELECTION OF DIRECTOR: WILLIAM L. For For Management
MANSFIELD
1I. ELECTION OF DIRECTOR: ADAM J. PALMER For Against Management
1J. ELECTION OF DIRECTOR: JOSEPH M. For For Management
SILVESTRI
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR
2016.
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2017.
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAYMOND P. DAVIS For For Management
1B. ELECTION OF DIRECTOR: PEGGY FOWLER For For Management
1C. ELECTION OF DIRECTOR: STEPHEN GAMBEE For For Management
1D. ELECTION OF DIRECTOR: JAMES GREENE For For Management
1E. ELECTION OF DIRECTOR: LUIS MACHUCA For For Management
1F. ELECTION OF DIRECTOR: CORT O'HAVER For For Management
1G. ELECTION OF DIRECTOR: MARIA POPE For For Management
1H. ELECTION OF DIRECTOR: JOHN SCHULTZ For For Management
1I. ELECTION OF DIRECTOR: SUSAN STEVENS For For Management
1J. ELECTION OF DIRECTOR: HILLIARD TERRY For For Management
III
1K. ELECTION OF DIRECTOR: BRYAN TIMM For For Management
2. RATIFICATION OF MOSS ADAMS LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
5. VOTE ON A SHAREHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PATRICIA DIAZ For For Management
DENNIS
1B. ELECTION OF DIRECTOR: DAN O. DINGES For For Management
1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK For For Management
1D. ELECTION OF DIRECTOR: JOHN J. ENGEL For For Management
1E. ELECTION OF DIRECTOR: MURRY S. GERBER For For Management
1F. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY For For Management
1G. ELECTION OF DIRECTOR: MARIO LONGHI For For Management
1H. ELECTION OF DIRECTOR: PAUL A. For For Management
MASCARENAS
1I. ELECTION OF DIRECTOR: GLENDA G. MCNEAL For For Management
1J. ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
1K. ELECTION OF DIRECTOR: DAVID S. For For Management
SUTHERLAND
1L. ELECTION OF DIRECTOR: PATRICIA A. For For Management
TRACEY
2. APPROVAL, IN A NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPENSATION OF CERTAIN
EXECUTIVE OFFICERS.
3. APPROVAL, IN A NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, OF THE FREQUENCY OF THE VOTE ON
THE COMPENSATION OF CERTAIN EXECUTIVES.
4. APPROVAL OF AN AMENDMENT TO THE 2016 For For Management
OMNIBUS INCENTIVE COMPENSATION PLAN TO
ISSUE ADDITIONAL SHARES.
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION.
6. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT W. For Unavailable Management
ALSPAUGH
1.2 ELECTION OF DIRECTOR: KAREN AUSTIN For Unavailable Management
1.3 ELECTION OF DIRECTOR: PAUL GALANT For Unavailable Management
1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) For Unavailable Management
HART
1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE For Unavailable Management
1.6 ELECTION OF DIRECTOR: EITAN RAFF For Unavailable Management
1.7 ELECTION OF DIRECTOR: JONATHAN I. For Unavailable Management
SCHWARTZ
1.8 ELECTION OF DIRECTOR: JANE J. THOMPSON For Unavailable Management
2. APPROVAL OF THE AMENDMENT AND For Unavailable Management
RESTATEMENT OF THE VERIFONE 2006
EQUITY INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED
THEREUNDER AND PROVIDE A MAXIMUM
ANNUAL LIMIT ON NON- EMPLOYEE DIRECTOR
COMPENSAT
3. AN ADVISORY VOTE TO APPROVE THE For Unavailable Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF For Unavailable Management
FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. RATIFICATION OF THE SELECTION OF ERNST For Unavailable Management
& YOUNG LLP AS ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION
Ticker: VOXX Security ID: 91829F104
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PAUL C. KREUCH, For For Management
JR.
1.2 ELECTION OF DIRECTOR: PETER A. LESSER For For Management
1.3 ELECTION OF DIRECTOR: DENISE GIBSON For For Management
1.4 ELECTION OF DIRECTOR: JOHN J. SHALAM For For Management
1.5 ELECTION OF DIRECTOR: PATRICK M. For For Management
LAVELLE
1.6 ELECTION OF DIRECTOR: CHARLES M. STOEHR For For Management
1.7 ELECTION OF DIRECTOR: ARI M. SHALAM For For Management
2 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2017.
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LYNNE BIGGAR For For Management
1B. ELECTION OF DIRECTOR: JANE P. CHWICK For For Management
1C. ELECTION OF DIRECTOR: RUTH ANN M. For For Management
GILLIS
1D. ELECTION OF DIRECTOR: J. BARRY GRISWELL For For Management
1E. ELECTION OF DIRECTOR: FREDERICK S. For For Management
HUBBELL
1F. ELECTION OF DIRECTOR: RODNEY O. For For Management
MARTIN, JR.
1G. ELECTION OF DIRECTOR: BYRON H. For For Management
POLLITT, JR.
1H. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI For For Management
1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
1J. ELECTION OF DIRECTOR: DAVID ZWIENER For For Management
2. APPROVAL, IN A NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPENSATION PAID TO THE
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
AND DISCUSSED IN THE PROXY STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS M. BANCROFT For For Management
1..2 DIRECTOR-ADAM J. PALMER For For Management
1..3 DIRECTOR-NORTON A. SCHWARTZ For For Management
1..4 DIRECTOR-RANDY J. SNYDER For For Management
2. APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PHILIP E. DOTY For For Management
1..2 DIRECTOR-CARIN S. KNICKEL For For Management
2. APPROVAL, BY ADVISORY VOTE, ON For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. RECOMMENDATION, BY ADVISORY VOTE, ON 1 Year 1 Year Management
FREQUENCY OF ADVISORY VOTE ON
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDERS GUSTAFSSON For For Management
1..2 DIRECTOR-ANDREW K. LUDWICK For For Management
1..3 DIRECTOR-JANICE M. ROBERTS For Withheld Management
2. PROPOSAL TO APPROVE, BY NON-BINDING For For Management
VOTE, COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO APPROVE, VOTE ON FREQUENCY 1 Year 1 Year Management
OF HOLDING ADVISORY VOTE TO APPROVE
COMPENSATION OF NAMED OFFICERS.
4. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR 2017.
================= Small Cap Equity Fund - TimesSquare Capital ==================
2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sallie L. Krawcheck For Withhold Management
1.2 Elect Director Mark J. Chernis For For Management
1.3 Elect Director John M. Larson For For Management
1.4 Elect Director Edward S. Macias 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 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For For Management
1.2 Elect Director Edgar G. Hotard For For Management
1.3 Elect Director Erland E. Kailbourne For For Management
1.4 Elect Director Joseph G. Morone For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director John R. Scannell For For Management
1.7 Elect Director Christine L. Standish For For Management
1.8 Elect Director John C. Standish For For Management
1.9 Elect Director A. William Higgins For For Management
1.10 Elect Director Kenneth W. Krueger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Montie Brewer For For Management
1B Elect Director Gary Ellmer For For Management
1C Elect Director Maurice J. Gallagher, For For Management
Jr.
1D Elect Director Linda A. Marvin For For Management
1E Elect Director Charles W. Pollard For For Management
1F Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Linda J. Hall For For Management
1B Elect Director Julie D. Klapstein For For Management
1C Elect Director Paul B. Kusserow For For Management
1D Elect Director Richard A. Lechleiter For For Management
1E Elect Director Jake L. Netterville For For Management
1F Elect Director Bruce D. Perkins For For Management
1G Elect Director Jeffrey A. Rideout For For Management
1H Elect Director Donald A. Washburn For For Management
1I Elect Director Nathaniel M. Zilkha For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN RENAL ASSOCIATES HOLDINGS, INC.
Ticker: ARA Security ID: 029227105
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Boxer For For Management
1.2 Elect Director Thomas W. Erickson For For Management
1.3 Elect Director Robert H. Fish For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director G. Janelle Frost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AQUAVENTURE HOLDINGS LIMITED
Ticker: WAAS Security ID: G0443N107
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Brown For Against Management
1.2 Elect Director David Lincoln For For Management
1.3 Elect Director Brian O'Neill For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 10, 2017 Meeting Type: Annual
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Paul M. Isabella For For Management
1.3 Elect Director Carl T. Berquist For For Management
1.4 Elect Director Richard W. Frost For For Management
1.5 Elect Director Alan Gershenhorn For For Management
1.6 Elect Director Philip W. Knisely For For Management
1.7 Elect Director Robert M. McLaughlin For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Stuart A. Randle For For Management
1.10 Elect Director Douglas L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BLACKHAWK NETWORK HOLDINGS, INC.
Ticker: HAWK Security ID: 09238E104
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil D. Aggarwal For For Management
1.2 Elect Director Richard H. Bard For For Management
1.3 Elect Director Thomas Barnds For For Management
1.4 Elect Director Steven A. Burd For For Management
1.5 Elect Director Robert L. Edwards For Withhold Management
1.6 Elect Director Jeffrey H. Fox For For Management
1.7 Elect Director Mohan Gyani For For Management
1.8 Elect Director Paul Hazen For For Management
1.9 Elect Director Robert B. Henske For For Management
1.10 Elect Director Talbott Roche For For Management
1.11 Elect Director Arun Sarin For For Management
1.12 Elect Director William Y. Tauscher For For Management
1.13 Elect Director Jane J. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BLACKLINE, INC.
Ticker: BL Security ID: 09239B109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Therese Tucker For For Management
1.2 Elect Director Mario Spanicciati For For Management
1.3 Elect Director Thomas Unterman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Lawrence-Lightfoot For For Management
1b Elect Director David H. Lissy For For Management
1c Elect Director Cathy E. Minehan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BROADSOFT, INC.
Ticker: BSFT Security ID: 11133B409
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Markley, Jr. For For Management
1.2 Elect Director David Bernardi For For Management
1.3 Elect Director Jane A. Dietze For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan G. Spoon For For Management
1b Elect Director Wallace R. Weitz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARBONITE, INC.
Ticker: CARB Security ID: 141337105
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Friend For For Management
1.2 Elect Director Todd Krasnow 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 Qualified Employee Stock For For Management
Purchase Plan
5 Elect Director Marina Levinson For For Management
--------------------------------------------------------------------------------
CARDCONNECT CORP.
Ticker: CCN Security ID: 14141X108
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Burns For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Toos Daruvala For For Management
1.4 Elect Director Richard Garman For For Management
1.5 Elect Director Jeffrey Shanahan For For Management
1.6 Elect Director Ronald L. Taylor For For Management
1.7 Elect Director Christopher Winship For For Management
2 Ratify Marcum LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARDTRONICS PLC
Ticker: CATM Security ID: G1991C105
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge M. Diaz For For Management
1b Elect Director G. Patrick Phillips For For Management
2 Ratify KPMG LLP (U.S.) as Auditors For For Management
3 Reappoint KPMG LLP (U.K.) as Statutory For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Directors' Remuneration Policy For For Management
8 Advisory Vote to Ratify Directors' For For Management
Compensation Report
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Capitalisation of the Merger For For Management
Reserve
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIVITAS SOLUTIONS, INC.
Ticker: CIVI Security ID: 17887R102
Meeting Date: MAR 03, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Elrod, Jr. For For Management
1.2 Elect Director Pamela F. Lenehan For For Management
1.3 Elect Director Mary Ann Tocio 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 Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Banucci For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Thomas J. Shields For For Management
1.4 Elect Director John R. Welch 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 Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven D. Brooks For For Management
1.3 Elect Director Timothy Weingarten For For Management
1.4 Elect Director Richard T. Liebhaber For For Management
1.5 Elect Director D. Blake Bath For For Management
1.6 Elect Director Marc Montagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Crawford For For Management
1.2 Elect Director Hamish A. Dodds For For Management
1.3 Elect Director Michael J. Griffith For For Management
1.4 Elect Director Jonathan S. Halkyard For For Management
1.5 Elect Director Stephen M. King For For Management
1.6 Elect Director Patricia M. Mueller For For Management
1.7 Elect Director Kevin M. Sheehan For For Management
1.8 Elect Director Jennifer Storms For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6 Amend Certificate of Incorporation to For For Management
Eliminate Obsolete Provisions
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DERMIRA, INC.
Ticker: DERM Security ID: 24983L104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. McDade For Withhold Management
1.2 Elect Director Jake R. Nunn For Withhold Management
1.3 Elect Director Thomas G. Wiggans For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Gill Cogan For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director Thomas Georgens For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Stephen W. Bershad For For Management
1c Elect Director David A.B. Brown For For Management
1d Elect Director Anthony J. Guzzi For For Management
1e Elect Director Richard F. Hamm, Jr. For For Management
1f Elect Director David H. Laidley For For Management
1g Elect Director Carol P. Lowe For For Management
1h Elect Director M. Kevin McEvoy For For Management
1i Elect Director Jerry E. Ryan For For Management
1j Elect Director Steven B. Schwarzwaelder For For Management
1k Elect Director Michael T. Yonker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Lemaitre For For Management
1.2 Elect Director Leslie Norwalk 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 KPMG LLP as Auditors For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVOLENT HEALTH, INC.
Ticker: EVH Security ID: 30050B101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diane Holder For For Management
1b Elect Director Matthew Hobart For For Management
1c Elect Director Michael D'Amato For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXAMWORKS GROUP, INC.
Ticker: EXAM Security ID: 30066A105
Meeting Date: JUL 26, 2016 Meeting Type: Special
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David B. Kelso For For Management
1b Elect Director Som Mittal For For Management
1c Elect Director Clyde Ostler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Gaulke For For Management
1.2 Elect Director Paul R. Johnston For For Management
1.3 Elect Director Carol Lindstrom For For Management
1.4 Elect Director Karen A. Richardson For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Debra L. Zumwalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 15, 2017 Meeting Type: Annual
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Braden R. Kelly For For Management
1b Elect Director A. George Battle For For Management
1c Elect Director Mark W. Begor For For Management
1d Elect Director Greg R. Gianforte For For Management
1e Elect Director James D. Kirsner For For Management
1f Elect Director William J. Lansing For For Management
1g Elect Director Marc F. McMorris For For Management
1h Elect Director Joanna Rees For For Management
1i Elect Director David A. Rey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Cole For For Management
1.2 Elect Director Marvin R. Sambur For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC.
Ticker: FCB Security ID: 30255G103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent S. Tese For For Management
1.2 Elect Director Les J. Lieberman For For Management
1.3 Elect Director Stuart I. Oran For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
FINTECH ACQUISITION CORP.
Ticker: FNTC Security ID: 31809H100
Meeting Date: JUL 28, 2016 Meeting Type: Special
Record Date: JUL 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
A1 If you wish to Exercise your None Against Management
Redemption Rights, you should vote FOR
this proposal. If you wish not to
Exercise your Redemption Rights, you
should vote AGAINST
A2 If you Certify that you are Not Acting None For Management
in Concert, or as a Group, in
Connection with the Proposed Business
Combination, you should vote FOR this
proposal. If you are Acting in
Concert, vote AGAINST
2 Increase Authorized Preferred and For For Management
Common Stock
3 Declassify the Board of Directors For For Management
4 Change Company Name to CardConnect For For Management
Corp. and Remove Provisions Applicable
Only to Special Purpose Acquisition
Companies
5 Approve Issuance of Shares for a For For Management
Private Placement
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel D. Anderson For For Management
1b Elect Director Kathleen S. Barclay For For Management
1c Elect Director Thomas M. Ryan For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GK Security ID: 361268105
Meeting Date: NOV 15, 2016 Meeting Type: Annual
Record Date: SEP 26, 2016
# 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
4a Elect Director John S. Bronson For For Management
4b Elect Director Wayne M. Fortun For For Management
4c Elect Director Ernest J. Mrozek For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Moore For For Management
1.2 Elect Director Craig Groeschel For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director C. Doug Johnson For For Management
1.5 Elect Director Ben T. Morris For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen D. Neeleman For For Management
1.4 Elect Director Frank A. Corvino For For Management
1.5 Elect Director Adrian T. Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Frank T. Medici For Withhold Management
1.8 Elect Director Ian Sacks 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Gibson For For Management
1.2 Elect Director George L. Miles, Jr. For For Management
1.3 Elect Director Joe B. Thornton, Jr. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For For Management
1.2 Elect Director George E. Massaro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sudhakar Kesavan For For Management
1.2 Elect Director Michael J. Van Handel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil S. Braun For For Management
1.2 Elect Director Eric A. Demirian For For Management
1.3 Elect Director Kevin Douglas For For Management
1.4 Elect Director Greg Foster For For Management
1.5 Elect Director Richard L. Gelfond For For Management
1.6 Elect Director David W. Leebron For For Management
1.7 Elect Director Michael Lynne For For Management
1.8 Elect Director Michael MacMillan For For Management
1.9 Elect Director Dana Settle For For Management
1.10 Elect Director Darren Throop For For Management
1.11 Elect Director Bradley J. Wechsler For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INOGEN, INC.
Ticker: INGN Security ID: 45780L104
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heath Lukatch For For Management
1.2 Elect Director Raymond Huggenberger 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
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 13, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For For Management
1.2 Elect Director Philippe Benacin For For Management
1.3 Elect Director Russell Greenberg For For Management
1.4 Elect Director Philippe Santi For For Management
1.5 Elect Director Francois Heilbronn For For Management
1.6 Elect Director Jean Levy For For Management
1.7 Elect Director Robert Bensoussan For For Management
1.8 Elect Director Patrick Choel For For Management
1.9 Elect Director Michel Dyens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
K2M GROUP HOLDINGS, INC.
Ticker: KTWO Security ID: 48273J107
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Pelak For Withhold Management
1.2 Elect Director Carlos A. Ferrer For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark E. Baldwin For For Management
1B Elect Director James R. Blackwell For For Management
1C Elect Director Stuart J. B. Bradie For For Management
1D Elect Director Loren K. Carroll For For Management
1E Elect Director Jeffrey E. Curtiss For For Management
1F Elect Director Umberto della Sala For For Management
1G Elect Director Lester L. Lyles For For Management
1H Elect Director Jack B. Moore For For Management
1I Elect Director Ann D. Pickard For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Minella For For Management
1.2 Elect Director Jerry R. Solomon For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Kraemer For For Management
1.2 Elect Director Richard J. Lehmann For For Management
1.3 Elect Director Roberta 'Sissie' For For Management
Roberts Shank
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tzau-Jin (T.J.) Chung For For Management
1b Elect Director Cary T. Fu For For Management
1c Elect Director Anthony Grillo For For Management
1d Elect Director David W. Heinzmann For For Management
1e Elect Director Gordon Hunter For For Management
1f Elect Director John E. Major For For Management
1g Elect Director William P. Noglows For For Management
1h Elect Director Ronald L. Schubel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Bland For For Management
1.2 Elect Director Stephen G. Daly For For Management
1.3 Elect Director Susan Ocampo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne K. Altman For For Management
1.2 Elect Director Gayathri Rajan For For Management
1.3 Elect Director John J. Haley For For Management
1.4 Elect Director Russell A. Beliveau 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 Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILACRON HOLDINGS CORP.
Ticker: MCRN Security ID: 59870L106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira G. Boots For Withhold Management
1.2 Elect Director Gregory D. Brenneman For Withhold Management
1.3 Elect Director James F. Gentilcore 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
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bertucci For For Management
1.2 Elect Director Gregory R. Beecher For For Management
1.3 Elect Director Rick D. Hess For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arlen D. Nordhagen For For Management
1.2 Elect Director George L. Chapman For Withhold Management
1.3 Elect Director Kevin M. Howard For For Management
1.4 Elect Director Paul W. Hylbert, Jr. For Withhold Management
1.5 Elect Director Chad L. Meisinger For Withhold Management
1.6 Elect Director Steven G. Osgood For For Management
1.7 Elect Director Dominic M. Palazzo For For Management
1.8 Elect Director Mark Van Mourick For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Venmal (Raji) Arasu For For Management
1.4 Elect Director Karen S. Evans For For Management
1.5 Elect Director Ross C. Hartley For For Management
1.6 Elect Director C. Brad Henry For For Management
1.7 Elect Director Alexander C. Kemper For For Management
1.8 Elect Director William M. Lyons For For Management
1.9 Elect Director Pete Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Fisch For For Management
1.2 Elect Director Richard Zannino For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Dameris For For Management
1.2 Elect Director Jonathan S. Holman For For Management
1.3 Elect Director Arshad Matin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For For Management
1b Elect Director Olivia F. Kirtley For For Management
1c Elect Director Laurette T. Koellner For For Management
1d Elect Director Sonya E. Medina For For Management
1e Elect Director John H. Schnatter For For Management
1f Elect Director Mark S. Shapiro For For Management
1g Elect Director W. Kent Taylor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Parke For For Management
1.2 Elect Director Jeffrey C. Swoveland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Gyenes For For Management
1.2 Elect Director Richard H. Jones For For Management
1.3 Elect Director Steven F. Kaplan For For Management
1.4 Elect Director Dianne Ledingham For For Management
1.5 Elect Director James P. O'Halloran For For Management
1.6 Elect Director Sharon Rowlands For For Management
1.7 Elect Director Alan Trefler For For Management
1.8 Elect Director Larry Weber For For Management
1.9 Elect Director William W. Wyman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Fearon For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director William R. Jellison For For Management
1.4 Elect Director Sandra Beach Lin For For Management
1.5 Elect Director Richard A. Lorraine For For Management
1.6 Elect Director Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Kerry J. Preete For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Shannon For For Management
1.2 Elect Director James C. Momtazee For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PRESS GANEY HOLDINGS, INC.
Ticker: PGND Security ID: 74113L102
Meeting Date: OCT 19, 2016 Meeting Type: Special
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.2 Elect Director Robert E. Flowers For For Management
1.3 Elect Director Katisha T. Vance For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Archie C. Black For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director John B. Goodman For For Management
1.5 Elect Director Donald G. Krantz For For Management
1.6 Elect Director Sven A. Wehrwein For For Management
1.7 Elect Director Sujeet Chand 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
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Lynn Atchison For For Management
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Carl James Schaper For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC.
Ticker: QLIK Security ID: 74733T105
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUL 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 12, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell I. Quain For For Management
1.2 Elect Director Edward D. Stewart For For Management
1.3 Elect Director Thomas J. O'Brien For For Management
1.4 Elect Director Daniel A. Bergeron 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 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
REIS, INC.
Ticker: REIS Security ID: 75936P105
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd Lynford For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas M. Barthelemy For For Management
1.2 Elect Director Glenn L. Cooper For For Management
1.3 Elect Director John G. Cox For For Management
1.4 Elect Director Karen A. Dawes For For Management
1.5 Elect Director Glenn P. Muir For For Management
1.6 Elect Director Thomas F. Ryan, Jr. For For Management
1.7 Elect Director Tony J. Hunt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
7 Amend Bylaws For For Management
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Bartlett For For Management
1.2 Elect Director David C. Longren For For Management
1.3 Elect Director George C. Moore For For Management
1.4 Elect Director John M. Stropki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Deborah B. Dunie For For Management
1c Elect Director John J. Hamre For For Management
1d Elect Director Timothy J. Mayopoulos For For Management
1e Elect Director Anthony J. Moraco For For Management
1f Elect Director Donna S. Morea For For Management
1g Elect Director Edward J. Sanderson, Jr. For For Management
1h Elect Director Steven R. Shane 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
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy Fitzsimmons For For Management
1.2 Elect Director John W. Flora For For Management
1.3 Elect Director Kenneth L. Quaglio For For Management
1.4 Elect Director Leigh Ann Schultz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUMMIT MATERIALS, INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted A. Gardner For Withhold Management
1b Elect Director John R. Murphy For Withhold Management
1c Elect Director Steven H. Wunning For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC.
Ticker: TMH Security ID: 87817A107
Meeting Date: JAN 11, 2017 Meeting Type: Special
Record Date: DEC 08, 2016
# 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
--------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanju K. Bansal For For Management
1.2 Elect Director David L. Felsenthal For For Management
1.3 Elect Director Peter J. Grua For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director Robert W. Musslewhite For For Management
1.7 Elect Director Mark R. Neaman For For Management
1.8 Elect Director Leon D. Shapiro For For Management
1.9 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRINET GROUP, INC.
Ticker: TNET Security ID: 896288107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Burton M. Goldfield For For Management
1.3 Elect Director David C. Hodgson 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
--------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 10, 2017 Meeting Type: Annual
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Croatti For For Management
1.2 Elect Director Thomas S. Postek For For Management
1.3 Elect Director Raymond C. Zemlin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WAGEWORKS, INC.
Ticker: WAGE Security ID: 930427109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director John W. Larson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Christopher L. Conway For For Management
1.3 Elect Director David A. Dunbar For For Management
1.4 Elect Director Jes Munk Hansen For For Management
1.5 Elect Director W. Craig Kissel For For Management
1.6 Elect Director Joseph T. Noonan For For Management
1.7 Elect Director Robert J. Pagano, Jr. For For Management
1.8 Elect Director Merilee Raines For For Management
1.9 Elect Director Joseph W. Reitmeier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355204
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas B. Barker For For Management
1b Elect Director Anthony J. DiNovi For For Management
1c Elect Director Diane E. Offereins 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
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Dubyak For For Management
1.2 Elect Director Rowland T. Moriarty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WILDHORSE RESOURCE DEVELOPMENT CORPORATION
Ticker: WRD Security ID: 96812T102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay C. Graham For Withhold Management
1b Elect Director Anthony Bahr For Withhold Management
1c Elect Director Richard D. Brannon For Withhold Management
1d Elect Director Jonathan M. Clarkson For For Management
1e Elect Director Scott A. Gieselman For Withhold Management
1f Elect Director David W. Hayes For Withhold Management
1g Elect Director Grant E. Sims For For Management
1h Elect Director Tony R. Weber For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC.
Ticker: WETF Security ID: 97717P104
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Salerno For For Management
1.2 Elect Director R. Jarrett Lilien For For Management
1.3 Elect Director Jonathan Steinberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
========= Strategic Alternatives Fund - Allianz Global Investors U.S. =========
========= LLC =========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== Strategic Alternatives Fund - Neuberger Berman Investment ==========
========== Advisers LLC ==========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============= Strategic Alternatives Fund - Parametric Portfolio ==============
============= Associates LLC ==============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=========== Strategic Alternatives Fund - Perella Weinberg Partners ===========
=========== Capital Management LP ===========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========= Value Equity Fund - Legal & General Investment Management ==========
========= America, Inc. ==========
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Edward M. Liddy For For Management
1.5 Elect Director Nancy McKinstry For For Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Samuel C. Scott, III For For Management
1.9 Elect Director Daniel J. Starks For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Jeffrey E. Garten For For Management
1h Elect Director Ellen M. Hancock For For Management
1i Elect Director Richard J. Harrington For For Management
1j Elect Director Edward J. Ludwig For For Management
1k Elect Director Joseph P. Newhouse For For Management
1l Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6A Report on Lobbying Payments and Policy Against For Shareholder
6B Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director Paul S. Amos, II For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director Toshihiko Fukuzawa For For Management
1f Elect Director Elizabeth J. Hudson For For Management
1g Elect Director Douglas W. Johnson For For Management
1h Elect Director Robert B. Johnson For For Management
1i Elect Director Thomas J. Kenny For For Management
1j Elect Director Charles B. Knapp For For Management
1k Elect Director Karole F. Lloyd For For Management
1l Elect Director Joseph L. Moskowitz For For Management
1m Elect Director Barbara K. Rimer For For Management
1n Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifollah (Seifi) For For Management
Ghasemi
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Ursula M. Burns For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Peter Chernin For For Management
1f Elect Director Ralph de la Vega For For Management
1g Elect Director Anne L. Lauvergeon For For Management
1h Elect Director Michael O. Leavitt For For Management
1i Elect Director Theodore J. Leonsis For For Management
1j Elect Director Richard C. Levin For For Management
1k Elect Director Samuel J. Palmisano For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Robert D. Walter For For Management
1n Elect Director Ronald A. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director Peter R. Fisher For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Samuel J. Merksamer For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Linda A. Mills For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify NOL Rights Plan (NOL Pill) For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony R. Chase For For Management
1b Elect Director David E. Constable For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Claire S. Farley For For Management
1e Elect Director Peter J. Fluor For For Management
1f Elect Director Richard L. George For For Management
1g Elect Director Joseph W. Gorder For For Management
1h Elect Director John R. Gordon For For Management
1i Elect Director Sean Gourley For For Management
1j Elect Director Mark C. McKinley For For Management
1k Elect Director Eric D. Mullins For For Management
1l Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director Robert L. Dixon, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Bylaws For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For For Management
1.2 Elect Director Tim Cook For For Management
1.3 Elect Director Al Gore For For Management
1.4 Elect Director Bob Iger For For Management
1.5 Elect Director Andrea Jung For 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Charitable Contributions Against Against Shareholder
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Senior Management and Board of
Directors
7 Proxy Access Amendments Against For Shareholder
8 Engage Outside Independent Experts for Against Against Shareholder
Compensation Reforms
9 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Dennis D. Powell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Terrell K. Crews For For Management
1.3 Elect Director Pierre Dufour For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Suzan F. Harrison For For Management
1.6 Elect Director Juan R. Luciano For For Management
1.7 Elect Director Patrick J. Moore For For Management
1.8 Elect Director Francisco J. Sanchez For For Management
1.9 Elect Director Debra A. Sandler For For Management
1.10 Elect Director Daniel T. Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend the General Clawback Policy Against Against Shareholder
6 Non-core banking operations Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director Munib Islam For For Management
1e Elect Director Michael F. Mahoney For For Management
1f Elect Director Carole J. Shapazian For For Management
1g Elect Director Thomas T. Stallkamp For For Management
1h Elect Director Albert P.L. Stroucken For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director James A. Faulkner For For Management
1.5 Elect Director I. Patricia Henry For For Management
1.6 Elect Director Eric C. Kendrick For For Management
1.7 Elect Director Kelly S. King For For Management
1.8 Elect Director Louis B. Lynn For For Management
1.9 Elect Director Charles A. Patton For For Management
1.10 Elect Director Nido R. Qubein For For Management
1.11 Elect Director William J. Reuter For For Management
1.12 Elect Director Tollie W. Rich, Jr. For For Management
1.13 Elect Director Christine Sears For For Management
1.14 Elect Director Thomas E. Skains For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Political Contributions Against For Shareholder
5 Assess and Report on Exposure to Against For Shareholder
Climate Change Risks
6 Require Divestment from Fossil Fuels Against Against Shareholder
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdlatif Yousef Al-Hamad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For For Management
1g Elect Director Fabrizio Freda For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director James Grosfeld For For Management
1j Elect Director Robert S. Kapito For For Management
1k Elect Director Deryck Maughan For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For For Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director John S. Varley For For Management
1r Elect Director Susan L. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Proxy Voting and Executive Against Against Shareholder
Compensation
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Ann Fritz Hackett For For Management
1C Elect Director Lewis Hay, III For For Management
1D Elect Director Benjamin P. Jenkins, III For For Management
1E Elect Director Peter Thomas Killalea For For Management
1F Elect Director Pierre E. Leroy For For Management
1G Elect Director Peter E. Raskind For For Management
1H Elect Director Mayo A. Shattuck, III For For Management
1I Elect Director Bradford H. Warner For For Management
1J Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
2 Re-elect Jonathon Band as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
3 Elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
4 Re-elect Arnold W. Donald as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
5 Re-elect Richard J. Glasier as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6 Re-elect Debra Kelly-Ennis as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7 Re-elect John Parker as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
8 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
9 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
10 Re-elect Randall J. Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Directors' Remuneration Report For For Management
(in accordance with legal requirements
applicable to UK companies)
14 Approve Remuneration Policy set out in For For Management
Section B of Part II of the Carnival
plc Directors' Remuneration Report (in
accordance with legal requirements
applicable to UK companies).
15 Reappoint the UK firm of For For Management
PricewaterhouseCoopers LLP as
independent auditors for Carnival plc
and ratify the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered certified
public accounting firm for Carnival
Corporation.
16 Authorize the Audit Committee of For For Management
Carnival plc to agree the remuneration
of the independent auditors of
Carnival plc.
17 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30,
2016 (in accordance with legal
requirements applicable to UK
companies).
18 Authorize Issue of Equity with For For Management
Pre-emptive Rights
19 Authorize Issue of Equity without For For Management
Pre-emptive Rights
20 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Juan Gallardo For For Management
1.4 Elect Director Jesse J. Greene, Jr. For For Management
1.5 Elect Director Jon M. Huntsman, Jr. For For Management
1.6 Elect Director Dennis A. Muilenburg For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Debra L. Reed For For Management
1.9 Elect Director Edward B. Rust, Jr. For For Management
1.10 Elect Director Susan C. Schwab For For Management
1.11 Elect Director Jim Umpleby For For Management
1.12 Elect Director Miles D. White For For Management
1.13 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Report on Lobbying Priorities Against Against Shareholder
9 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
10 Amend Compensation Clawback Policy Against For Shareholder
11 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director John S. Watson For For Management
1l Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
7 Annually Assess Portfolio Impacts of None None Shareholder
Policies to Meet 2-degree Scenario
*Withdrawn Resolution*
8 Assess and Report on Transition to a Against For Shareholder
Low Carbon Economy
9 Require Independent Board Chairman Against For Shareholder
10 Require Director Nominee with Against For Shareholder
Environmental Experience
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Leo F. Mullin For For Management
5.10 Elect Director Kimberly A. Ross For For Management
5.11 Elect Director Robert W. Scully For For Management
5.12 Elect Director Eugene B. Shanks, Jr. For For Management
5.13 Elect Director Theodore E. Shasta For For Management
5.14 Elect Director David H. Sidwell For For Management
5.15 Elect Director Olivier Steimer For For Management
5.16 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint Robert W. Scully as Member of For For Management
the Compensation Committee
7.5 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Approve Qualified Employee Stock For For Management
Purchase Plan
10.1 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
10.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 41
Million for Fiscal 2018
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Jane E. Henney For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Donna F. Zarcone For For Management
1.7 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Amy L. Chang For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Arab and non-Arab Employees Against Against Shareholder
using EEO-1 Categories
6 Establish Board Committee on Against Against Shareholder
Operations in Israeli Settlements
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Duncan P. Hennes For For Management
1d Elect Director Peter B. Henry For For Management
1e Elect Director Franz B. Humer For For Management
1f Elect Director Renee J. James For For Management
1g Elect Director Eugene M. McQuade For For Management
1h Elect Director Michael E. O'Neill For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Anthony M. Santomero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Demonstrate No Gender Pay Gap Against Against Shareholder
6 Appoint a Stockholder Value Committee Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Claw-back of Payments under Against Against Shareholder
Restatements
9 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Ana Dutra For For Management
1f Elect Director Martin J. Gepsman For For Management
1g Elect Director Larry G. Gerdes For For Management
1h Elect Director Daniel R. Glickman For For Management
1i Elect Director Leo Melamed For For Management
1j Elect Director Alex J. Pollock For For Management
1k Elect Director John F. Sandner For For Management
1l Elect Director Terry L. Savage For For Management
1m Elect Director William R. Shepard For For Management
1n Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director John V. Faraci For For Management
1e Elect Director Jody L. Freeman For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Executive Compensation Against Against Shareholder
Incentives Aligned with Low Carbon
Scenarios
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Daniel P. Huttenlocher For For Management
1.8 Elect Director Kurt M. Landgraf For For Management
1.9 Elect Director Kevin J. Martin For For Management
1.10 Elect Director Deborah D. Rieman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Wendell P. Weeks For For Management
1.13 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Lee W. Hogan For For Management
1g Elect Director Edward C. Hutcheson, Jr. For For Management
1h Elect Director J. Landis Martin For For Management
1i Elect Director Robert F. McKenzie For For Management
1j Elect Director Anthony J. Melone For For Management
1k Elect Director W. Benjamin Moreland 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 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 05, 2017 Meeting Type: Proxy Contest
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
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 E. Hunter Harrison For For Management
1f Elect Director Paul C. Hilal For For Management
1g Elect Director Edward J. Kelly, III For For Management
1h Elect Director John D. McPherson For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Dennis H. Reilley For For Management
1k Elect Director Linda H. Riefler For For Management
1l Elect Director J. Steven Whisler For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote on Reimbursement None For Management
Arrangement in Connection with
Retention of E. Hunter Harrison as CEO
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1a Elect Director Donna M. Alvarado For Did Not Vote Shareholder
1b Elect Director John B. Breaux For Did Not Vote Shareholder
1c Elect Director Pamela L. Carter For Did Not Vote Shareholder
1d Elect Director Steven T. Halverson For Did Not Vote Shareholder
1e Elect Director E. Hunter Harrison For Did Not Vote Shareholder
1f Elect Director Paul C. Hilal For Did Not Vote Shareholder
1g Elect Director Edward J. Kelly, III For Did Not Vote Shareholder
1h Elect Director John D. McPherson For Did Not Vote Shareholder
1i Elect Director David M. Moffett For Did Not Vote Shareholder
1j Elect Director Dennis H. Reilley For Did Not Vote Shareholder
1k Elect Director Linda H. Riefler For Did Not Vote Shareholder
1l Elect Director J. Steven Whisler For Did Not Vote Shareholder
1m Elect Director John J. Zillmer For Did Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Advisory Vote on Reimbursement For Did Not Vote Management
Arrangement in Connection with
Retention of E. Hunter Harrison as CEO
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For Against Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Pay Disparity Against Against Shareholder
8 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For Against Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Thomas P. Joyce, Jr. For For Management
1.5 Elect Director Teri List-Stoll For Against Management
1.6 Elect Director Walter G. Lohr, Jr. For For Management
1.7 Elect Director Mitchell P. Rales For For Management
1.8 Elect Director Steven M. Rales For For Management
1.9 Elect Director John T. Schwieters For Against Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Raymond C. Stevens For For Management
1.12 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Report on Goals to Reduce Greenhouse Against For Shareholder
Gas Emissions
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Alan C. Heuberger For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Brian M. Krzanich For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sherry M. Smith For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DVMT Security ID: 24703L103
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Ellen J. Kullman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director David G. DeWalt For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Mickey P. Foret For For Management
1g Elect Director Jeanne P. Jackson For For Management
1h Elect Director George N. Mattson For For Management
1i Elect Director Douglas R. Ralph For For Management
1j Elect Director Sergio A.L. Rial For For Management
1k Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David W. Nelms For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For For Management
1.2 Elect Director James DeFranco For Withhold Management
1.3 Elect Director Cantey M. Ergen For Withhold Management
1.4 Elect Director Charles W. Ergen For Withhold Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director Charles M. Lillis For For Management
1.7 Elect Director Afshin Mohebbi For For Management
1.8 Elect Director David K. Moskowitz For Withhold Management
1.9 Elect Director Tom A. Ortolf For For Management
1.10 Elect Director Carl E. Vogel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Helen E. Dragas For For Management
1.3 Elect Director James O. Ellis, Jr. For For Management
1.4 Elect Director Thomas F. Farrell, II For For Management
1.5 Elect Director John W. Harris For Against Management
1.6 Elect Director Ronald W. Jibson For For Management
1.7 Elect Director Mark J. Kington For For Management
1.8 Elect Director Joseph M. Rigby For For Management
1.9 Elect Director Pamela J. Royal For For Management
1.10 Elect Director Robert H. Spilman, Jr. For For Management
1.11 Elect Director Susan N. Story For For Management
1.12 Elect Director Michael E. Szymanczyk For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Change Company Name to Dominion For For Management
Energy, Inc.
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Director Nominee with Against For Shareholder
Environmental Experience
8 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
9 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Michael G. Browning For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Lynn J. Good For For Management
1.7 Elect Director John T. Herron For For Management
1.8 Elect Director James B. Hyler, Jr. For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director E. Marie McKee For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Carlos A. Saladrigas For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Report on Lobbying Expenses Against For Shareholder
7 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
8 Report on the Public Health Risk of Against For Shareholder
Dukes Energy's Coal Use
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Provide Proxy Access Right For For Management
3 Amend Articles of Association For For Management
regarding Bringing Shareholder
Business and Making Director
Nominations at an Annual General
Meeting
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Authorize Issue of Equity with For For Management
Pre-emptive Rights
8 Authorize Issue of Equity without For For Management
Pre-emptive Rights
9 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: JUL 19, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# 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 Against Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director W.R. Johnson For For Management
1.3 Elect Director M.S. Levatich For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For Withhold Management
1.2 Elect Director Charles L. Atwood For Withhold Management
1.3 Elect Director Linda Walker Bynoe For Withhold Management
1.4 Elect Director Connie K. Duckworth For For Management
1.5 Elect Director Mary Kay Haben For Withhold Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director John E. Neal For For Management
1.8 Elect Director David J. Neithercut For For Management
1.9 Elect Director Mark S. Shapiro For Withhold Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director Stephen E. Sterrett For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Shareholders the Right to Against For Shareholder
Amend Bylaws
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Christopher M. Crane For For Management
1d Elect Director Yves C. de Balmann For For Management
1e Elect Director Nicholas DeBenedictis For For Management
1f Elect Director Nancy L. Gioia For For Management
1g Elect Director Linda P. Jojo For For Management
1h Elect Director Paul L. Joskow For For Management
1i Elect Director Robert J. Lawless For For Management
1j Elect Director Richard W. Mies For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Mayo A. Shattuck, III For For Management
1m Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Henrietta H. Fore For For Management
1.6 Elect Director Kenneth C. Frazier For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director William C. Weldon For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
8 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
9 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
10 Report on Lobbying Payments and Policy Against For Shareholder
11 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
12 Report on Climate Change Policies Against For Shareholder
13 Report on Methane Emissions Against For Shareholder
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen G. Butler For For Management
1b Elect Director Kimberly A. Casiano For For Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Mark Fields For For Management
1e Elect Director Edsel B. Ford, II For For Management
1f Elect Director William Clay Ford, Jr. For For Management
1g Elect Director William W. Helman, IV For For Management
1h Elect Director Jon M. Huntsman, Jr. For For Management
1i Elect Director William E. Kennard For For Management
1j Elect Director John C. Lechleiter For For Management
1k Elect Director Ellen R. Marram For For Management
1l Elect Director John L. Thornton For For Management
1m Elect Director Lynn M. Vojvodich For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kate Mitchell For For Management
1B Elect Director Israel Ruiz For For Management
2 Ratify Ernst and Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 15, 2017 Meeting Type: Annual
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Climate Change Position and Against Against Shareholder
Proxy Voting
6 Report on Executive Pay and Proxy Against Against Shareholder
Voting
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas D. Chabraja For For Management
1b Elect Director James S. Crown For For Management
1c Elect Director Rudy F. deLeon For For Management
1d Elect Director John M. Keane For For Management
1e Elect Director Lester L. Lyles For For Management
1f Elect Director Mark M. Malcolm For For Management
1g Elect Director Phebe N. Novakovic For For Management
1h Elect Director William A. Osborn For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director W. Geoffrey Beattie For For Management
3 Elect Director John J. Brennan For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Peter B. Henry For For Management
7 Elect Director Susan J. Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Risa Lavizzo-Mourey For For Management
12 Elect Director Rochelle B. Lazarus For For Management
13 Elect Director Lowell C. McAdam For For Management
14 Elect Director Steven M. Mollenkopf For For Management
15 Elect Director James J. Mulva For For Management
16 Elect Director James E. Rohr For For Management
17 Elect Director Mary L. Schapiro For For Management
18 Elect Director James S. Tisch For For Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
20 Advisory Vote on Say on Pay Frequency One Year One Year Management
21 Amend Omnibus Stock Plan For For Management
22 Approve Material Terms of Senior For For Management
Officer Performance Goals
23 Ratify KPMG LLP as Auditors For For Management
24 Report on Lobbying Payments and Policy Against For Shareholder
25 Require Independent Board Chairman Against Against Shareholder
26 Restore or Provide for Cumulative Against Against Shareholder
Voting
27 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 06, 2017 Meeting Type: Proxy Contest
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Joseph J. Ashton For For Management
1.2 Elect Director Mary T. Barra For For Management
1.3 Elect Director Linda R. Gooden For For Management
1.4 Elect Director Joseph Jimenez For For Management
1.5 Elect Director Jane L. Mendillo For For Management
1.6 Elect Director Michael G. Mullen For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Thomas M. Schoewe For For Management
1.10 Elect Director Theodore M. Solso For For Management
1.11 Elect Director Carol M. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Creation of Dual-Class Common Stock Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Proxy Card) None
1.1 Elect Directors Leo Hindery, Jr. For Did Not Vote Shareholder
1.2 Elect Director Vinit Sethi For Did Not Vote Shareholder
1.3 Elect Director William N. Thorndike, For Did Not Vote Shareholder
Jr.
1.4 Management Nominee Joseph J. Ashton For Did Not Vote Shareholder
1.5 Management Nominee Mary T. Barra For Did Not Vote Shareholder
1.6 Management Nominee Linda R. Gooden For Did Not Vote Shareholder
1.7 Management Nominee Joseph Jimenez For Did Not Vote Shareholder
1.8 Management Nominee James J. Mulva For Did Not Vote Shareholder
1.9 Management Nominee Patricia F. Russo For Did Not Vote Shareholder
1.10 Management Nominee Thomas M. Schoewe For Did Not Vote Shareholder
1.11 Management Nominee Theodore M. Solso For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For Did Not Vote Management
4 Approve Omnibus Stock Plan For Did Not Vote Management
5 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
6 Require Independent Board Chairman Against Did Not Vote Shareholder
7 Creation of Dual-Class Common Stock For Did Not Vote Shareholder
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director Alan M. Bennett For For Management
1d Elect Director James R. Boyd For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Jose C. Grubisich For For Management
1i Elect Director David J. Lesar For For Management
1j Elect Director Robert A. Malone For For Management
1k Elect Director J. Landis Martin For For Management
1l Elect Director Jeffrey A. Miller For For Management
1m Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Jay O. Light For For Management
1i Elect Director Geoffrey G. Meyers For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe 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 Provide Right to Call Special Meeting For For Management
5 Shareholders may Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Marc L. Andreessen For For Management
1c Elect Director Michael J. Angelakis For For Management
1d Elect Director Leslie A. Brun For For Management
1e Elect Director Pamela L. Carter For For Management
1f Elect Director Klaus Kleinfeld For For Management
1g Elect Director Raymond J. Lane For For Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For Against Management
1m Elect Director Margaret C. Whitman For For Management
1n Elect Director Mary Agnes Wilderotter 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
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Carl Bass For For Management
1d Elect Director Robert R. Bennett For For Management
1e Elect Director Charles V. Bergh For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Stacey Mobley For For Management
1j Elect Director Subra Suresh For For Management
1k Elect Director Dion J. Weisler For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Bruce D. Broussard For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director David A. Jones, Jr. For For Management
1f Elect Director William J. McDonald For For Management
1g Elect Director William E. Mitchell For For Management
1h Elect Director David B. Nash For For Management
1i Elect Director James J. O'Brien For For Management
1j Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Reed E. Hundt For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Gregory D. Smith For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Political Contributions Disclosure Against Against Shareholder
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: OCT 12, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann M. Cairns For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director Jean-Marc Forneri For For Management
1e Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1f Elect Director Fred W. Hatfield For For Management
1g Elect Director Thomas E. Noonan For For Management
1h Elect Director Frederic V. Salerno For For Management
1i Elect Director Jeffrey C. Sprecher For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Articles For For Management
7 Amend Bylaws For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
9 Report on Assessing Environmental, Against Against Shareholder
Social and Governance Market Disclosure
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Mark Fields For For Management
1.5 Elect Director Alex Gorsky For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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 Mark B. McClellan For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director William D. Perez For For Management
1h Elect Director Charles Prince For For Management
1i Elect Director A. Eugene Washington For For Management
1j Elect Director Ronald A. Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director Todd A. Combs For For Management
1f Elect Director James S. Crown For For Management
1g Elect Director James Dimon For For Management
1h Elect Director Timothy P. Flynn For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Clawback Amendment Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call a Special Meeting
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Michael D. Hsu For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For For Management
1.10 Elect Director Christa S. Quarles For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Marc J. Shapiro For For Management
1.13 Elect Director Michael D. White 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
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director Fayez Sarofim For For Management
1.12 Elect Director C. Park Shaper For For Management
1.13 Elect Director William A. Smith For For Management
1.14 Elect Director Joel V. Staff For For Management
1.15 Elect Director Robert F. Vagt For For Management
1.16 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Proxy Access Right Against For Shareholder
4 Report on Methane Emissions Against For Shareholder
5 Report on Annual Sustainability Against For Shareholder
6 Report on Capital Expenditure Strategy Against For Shareholder
with Respect to Climate Change Policy
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Gwin For For Management
1b Elect Director Jacques Aigrain For For Management
1c Elect Director Lincoln Benet For For Management
1d Elect Director Jagjeet S. Bindra For For Management
1e Elect Director Robin Buchanan For For Management
1f Elect Director Stephen F. Cooper For For Management
1g Elect Director Nance K. Dicciani For For Management
1h Elect Director Claire S. Farley For For Management
1i Elect Director Isabella D. Goren For For Management
1j Elect Director Bruce A. Smith For For Management
1k Elect Director Rudy van der Meer For For Management
2 Adoption of Dutch Statutory Annual For For Management
Accounts
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Approve Dividends of EUR 0.85 Per Share For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
1m Elect Director Preetha Reddy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5a Amend Articles of Association For For Management
5b Amend Memorandum of Association For For Management
6 Amend Articles to Clarify the Board's For For Management
Sole Authority to Determine its Size
Within the Fixed Limits
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director David L. Herzog For For Management
1.4 Elect Director R. Glenn Hubbard For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Alfred F. Kelly, Jr. For For Management
1.7 Elect Director Edward J. Kelly, III For For Management
1.8 Elect Director William E. Kennard For For Management
1.9 Elect Director James M. Kilts For For Management
1.10 Elect Director Catherine R. Kinney For For Management
1.11 Elect Director Denise M. Morrison For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Nelson Peltz For For Management
1h Elect Director Fredric G. Reynolds For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Ruth J. Simmons For For Management
1m Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Create a Committee to Prepare a Report Against Against Shareholder
Regarding the Impact of Plant Closures
on Communities and Alternatives
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# 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
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dwight M. 'Mitch' Barns For For Management
1b Elect Director Gregory H. Boyce For For Management
1c Elect Director David L. Chicoine For For Management
1d Elect Director Janice L. Fields For For Management
1e Elect Director Hugh Grant For For Management
1f Elect Director Arthur H. Harper For For Management
1g Elect Director Laura K. Ipsen For For Management
1h Elect Director Marcos M. Lutz For For Management
1i Elect Director C. Steven McMillan For For Management
1j Elect Director Jon R. Moeller For For Management
1k Elect Director George H. Poste For For Management
1l Elect Director Robert J. Stevens For For Management
1m Elect Director Patricia Verduin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Effectiveness and Risks of Against Against Shareholder
Glyphosate Use
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Klaus Kleinfeld For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Dennis M. Nally For For Management
1j Elect Director Hutham S. Olayan For For Management
1k Elect Director James W. Owens For For Management
1l Elect Director Ryosuke Tamakoshi For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
8 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For Against Management
1B Elect Director Wendy Cameron For Against Management
1C Elect Director Robert J. Cindrich For Against Management
1D Elect Director Robert J. Coury For Against Management
1E Elect Director JoEllen Lyons Dillon For Against Management
1F Elect Director Neil Dimick For Against Management
1G Elect Director Melina Higgins For Against Management
1H Elect Director Rajiv Malik For Against Management
1I Elect Director Mark W. Parrish For Against Management
1J Elect Director Randall L. (Pete) For Against Management
Vanderveen
1K Elect Director Sjoerd S. Vollebregt For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Instruction to Deloitte Accountants B. For For Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2017
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Authorize Repurchase of Shares For For Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway - None None Management
Withdrawn
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Mitchell E. Daniels, Jr. For For Management
1.7 Elect Director Marcela E. Donadio For For Management
1.8 Elect Director Steven F. Leer For For Management
1.9 Elect Director Michael D. Lockhart For For Management
1.10 Elect Director Amy E. Miles For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director James A. Squires For For Management
1.13 Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For For Management
1b Elect Director Howard I. Atkins For For Management
1c Elect Director Eugene L. Batchelder For For Management
1d Elect Director John E. Feick For For Management
1e Elect Director Margaret M. Foran For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Vicki Hollub For For Management
1h Elect Director William R. Klesse For For Management
1i Elect Director Jack B. Moore For For Management
1j Elect Director Avedick B. Poladian For For Management
1k Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Methane Emissions and Against For Shareholder
Flaring Targets
8 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For 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 Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Rona A. Fairhead For For Management
1g Elect Director Richard W. Fisher For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Indra K. Nooyi For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Darren Walker For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plans to Minimize Against Against Shareholder
Pesticides' Impact on Pollinators
6 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Jeh C. Johnson For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Eric D. Mullins For For Management
1.10 Elect Director Rosendo G. Parra For For Management
1.11 Elect Director Barbara L. Rambo For For Management
1.12 Elect Director Anne Shen Smith For For Management
1.13 Elect Director Geisha J. 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
5 Cease Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Loomis, Jr. For For Management
1b Elect Director Glenn F. Tilton For For Management
1c Elect Director Marna C. Whittington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For For Management
1.4 Elect Director Phillip A. Gobe For For Management
1.5 Elect Director Larry R. Grillot For For Management
1.6 Elect Director Stacy P. Methvin For For Management
1.7 Elect Director Royce W. Mitchell For For Management
1.8 Elect Director Frank A. Risch For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Mona K. Sutphen For For Management
1.11 Elect Director J. Kenneth Thompson For For Management
1.12 Elect Director Phoebe A. Wood For For Management
1.13 Elect Director Michael D. Wortley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Annual Sustainability Against For Shareholder
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Angel For For Management
1b Elect Director Oscar Bernardes For For Management
1c Elect Director Nance K. Dicciani For For Management
1d Elect Director Edward G. Galante For For Management
1e Elect Director Raymond W. LeBoeuf For For Management
1f Elect Director Larry D. McVay For For Management
1g Elect Director Martin H. Richenhagen For For Management
1h Elect Director Wayne T. Smith For For Management
1i Elect Director Robert L. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Mark B. Grier For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Peter R. Lighte For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Sandra Pianalto For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
1.12 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 07, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Thomas W. Horton For For Management
1d Elect Director Paul E. Jacobs For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Anthony J. Vinciquerra 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 Proxy Access Amendments Against For Shareholder
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Vernon E. Clark For For Management
1d Elect Director Stephen J. Hadley For For Management
1e Elect Director Thomas A. Kennedy For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Dinesh C. Paliwal For For Management
1i Elect Director William R. Spivey For For Management
1j Elect Director James A. Winnefeld, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director V. Maureen Kempston For For Management
Darkes
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Helge Lund For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Lubna S. Olayan For For Management
1j Elect Director Leo Rafael Reif For For Management
1k Elect Director Tore I. Sandvold For For Management
1l Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Approve Omnibus Stock Plan For For Management
7 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Daniel C. Smith For For Management
1h Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Sean O'Sullivan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Thomas Dannenfeldt For Withhold Management
1.3 Elect Director Srikant M. Datar For For Management
1.4 Elect Director Lawrence H. Guffey For For Management
1.5 Elect Director Timotheus Hottges For Withhold Management
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management
1.7 Elect Director Raphael Kubler For Withhold Management
1.8 Elect Director Thorsten Langheim For Withhold Management
1.9 Elect Director John J. Legere For Withhold Management
1.10 Elect Director Teresa A. Taylor For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
7 Clawback of Incentive Payments Against For Shareholder
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Mary E. Minnick For For Management
1k Elect Director Derica W. Rice For For Management
1l Elect Director Kenneth L. Salazar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Siddharth N. (Bobby) For For Management
Mehta
1d Elect Director Jacques P. Perold For For Management
1e Elect Director Andrea Redmond For For Management
1f Elect Director John W. Rowe For For Management
1g Elect Director Judith A. Sprieser For For Management
1h Elect Director Mary Alice Taylor For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
7 Lead Director Qualifications Against Against Shareholder
8 Political Contributions Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Z. Cook For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Edward P. Garden For For Management
1.5 Elect Director Jeffrey A. Goldstein For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director John M. Hinshaw For For Management
1.8 Elect Director Edmund F. "Ted" Kelly For For Management
1.9 Elect Director John A. Luke, Jr. For For Management
1.10 Elect Director Jennifer B. Morgan For For Management
1.11 Elect Director Mark A. Nordenberg For For Management
1.12 Elect Director Elizabeth E. Robinson For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William S. Haraf For For Management
1b Elect Director Frank C. Herringer For For Management
1c Elect Director Stephen T. McLin For For Management
1d Elect Director Roger O. Walther For For Management
1e Elect Director Robert N. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
7 Adopt Proxy Access Right Against For Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Richard M. Daley For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Muhtar Kent For For Management
1.10 Elect Director Robert A. Kotick For For Management
1.11 Elect Director Maria Elena Lagomasino For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director James Quincey For For Management
1.14 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Human Rights Review on Against Against Shareholder
High-Risk Regions
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. (Steve) Miller For For Management
1j Elect Director Paul Polman For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For For Management
1m Elect Director Ruth G. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director William W. George For For Management
1e Elect Director James A. Johnson For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Alexandre Behring For For Management
1c Elect Director Warren E. Buffett For For Management
1d Elect Director John T. Cahill For For Management
1e Elect Director Tracy Britt Cool For For Management
1f Elect Director Feroz Dewan For For Management
1g Elect Director Jeanne P. Jackson For For Management
1h Elect Director Jorge Paulo Lemann For For Management
1i Elect Director Mackey J. McDonald For For Management
1j Elect Director John C. Pope For For Management
1k Elect Director Marcel Herrmann Telles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Sustainability Against For Shareholder
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Report on Supply Chain Impact on Against For Shareholder
Deforestation
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Marjorie Rodgers For For Management
Cheshire
1.3 Elect Director William S. Demchak For For Management
1.4 Elect Director Andrew T. Feldstein For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Jane G. Pepper For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Lorene K. Steffes For For Management
1.11 Elect Director Dennis F. Strigl For For Management
1.12 Elect Director Michael J. Ward For For Management
1.13 Elect Director Gregory D. Wasson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Scott D. Cook For For Management
1e Elect Director Terry J. Lundgren For For Management
1f Elect Director W. James McNerney, Jr. For For Management
1g Elect Director David S. Taylor For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Patricia A. Woertz For For Management
1j Elect Director Ernesto Zedillo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Activities
5 Report on Application of Company Against Against Shareholder
Non-Discrimination Policies in States
with Pro-Discrimination Laws
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. 'Hal' Clark, For For Management
III
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Veronica M. Hagen For For Management
1g Elect Director Warren A. Hood, Jr. For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Donald M. James For For Management
1j Elect Director John D. Johns For For Management
1k Elect Director Dale E. Klein For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, III For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Report on Strategy for Aligning with 2 Against For Shareholder
Degree Scenario
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Patricia L. Higgins For For Management
1f Elect Director William J. Kane For For Management
1g Elect Director Cleve L. Killingsworth, For For Management
Jr.
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Gender Pay Gap Against Against Shareholder
8 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William P. Barr For For Management
1b Elect Director Jeffrey L. Bewkes For For Management
1c Elect Director Robert C. Clark For For Management
1d Elect Director Mathias Dopfner For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Fred Hassan For For Management
1h Elect Director Paul D. Wachter For For Management
1i Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOXA Security ID: 90130A200
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch For For Management
1b Elect Director Lachlan K. Murdoch For For Management
1c Elect Director Delphine Arnault For For Management
1d Elect Director James W. Breyer For For Management
1e Elect Director Chase Carey For For Management
1f Elect Director David F. DeVoe For For Management
1g Elect Director Viet Dinh For For Management
1h Elect Director Roderick I. Eddington For For Management
1i Elect Director James R. Murdoch For For Management
1j Elect Director Jacques Nasser For For Management
1k Elect Director Robert S. Silberman For For Management
1l Elect Director Tidjane Thiam For For Management
1m Elect Director Jeffrey W. Ubben 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
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Warner L. Baxter For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Arthur D. Collins, Jr. For For Management
1f Elect Director Richard K. Davis For For Management
1g Elect Director Kimberly J. Harris For For Management
1h Elect Director Roland A. Hernandez For For Management
1i Elect Director Doreen Woo Ho For For Management
1j Elect Director Olivia F. Kirtley For For Management
1k Elect Director Karen S. Lynch For For Management
1l Elect Director David B. O'Maley For For Management
1m Elect Director O'dell M. Owens For For Management
1n Elect Director Craig D. Schnuck For For Management
1o Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Michael W. McConnell For For Management
1i Elect Director Thomas F. McLarty, III For For Management
1j Elect Director Steven R. Rogel For For Management
1k Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Edward A. Kangas For For Management
1g Elect Director Ellen J. Kullman For For Management
1h Elect Director Marshall O. Larsen For Against Management
1i Elect Director Harold McGraw, III For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Paulett Eberhart For For Management
1b Elect Director Joseph W. Gorder For For Management
1c Elect Director Kimberly S. Greene For For Management
1d Elect Director Deborah P. Majoras For For Management
1e Elect Director Donald L. Nickles For For Management
1f Elect Director Philip J. Pfeiffer For For Management
1g Elect Director Robert A. Profusek For For Management
1h Elect Director Susan Kaufman Purcell For For Management
1i Elect Director Stephen M. Waters For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Karl-Ludwig Kley For For Management
1.7 Elect Director Lowell C. McAdam For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
1.12 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Establish Board Committee on Human Against Against Shareholder
Rights
7 Report on Feasibility of Adopting GHG Against Against Shareholder
Emissions Targets
8 Amend Bylaws - Call Special Meetings Against For Shareholder
9 Amend Clawback Policy Against For Shareholder
10 Stock Retention/Holding Period Against For Shareholder
11 Limit Matching Contributions to Against Against Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Carla A. Harris 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
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Provide Proxy Access Right Against For Shareholder
7 Require Independent Director Nominee Against Against Shareholder
with Environmental Experience
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director William C. Foote For For Management
1d Elect Director Ginger L. Graham For For Management
1e Elect Director John A. Lederer For For Management
1f Elect Director Dominic P. Murphy For For Management
1g Elect Director Stefano Pessina For For Management
1h Elect Director Leonard D. Schaeffer For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director James A. Skinner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Executive Incentive Bonus Plan For For Management
5 Proxy Access Against For Shareholder
6 Approve Report on Executive Pay & Against For Shareholder
Sustainability Performance
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director James C. Fish, Jr. For For Management
1d Elect Director Andres R. Gluski For For Management
1e Elect Director Patrick W. Gross For For Management
1f Elect Director Victoria M. Holt For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director John S. Chen For Against Management
1c Elect Director Lloyd H. Dean For Against Management
1d Elect Director Elizabeth A. Duke For Against Management
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Donald M. James For Against Management
1g Elect Director Cynthia H. Milligan For Against Management
1h Elect Director Karen B. Peetz For For Management
1i Elect Director Federico F. Pena For Against Management
1j Elect Director James H. Quigley For Against Management
1k Elect Director Stephen W. Sanger For Against Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Timothy J. Sloan For For Management
1n Elect Director Susan G. Swenson For Against Management
1o Elect Director Suzanne M. Vautrinot For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Review and Report on Business Standards Against For Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Divesting Non-Core Business Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Global Policy Regarding the Against For Shareholder
Rights of Indigenous People
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Yahoo Holdings, Inc., For For Management
a wholly-owned subsidiary of Yahoo!
Inc.
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
================== Value Equity Fund - Aronson+Johnson+Ortiz ===================
AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Board of Directors For For Management
7a Elect Michael G. Walsh as Director For For Management
7b Elect James A. Lawrence as Director For For Management
7c Reelect Salem R.A.A. Al Noaimi as For For Management
Director
7d Reelect Homaid A.A.M. Al Shemmari as For For Management
Director
7e Reelect James N. Chapman as Director For For Management
7f Reelect Marius J.L. Jonkhart as For For Management
Director
8 Designate Deputy CFO to Represent the For For Management
Management in Case All Directors are
Absent or Prevented from Acting
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10c Authorize Additional Capital Increase For For Management
of up to 10 Percent of Issued Capital
for Future Acquisitions
10d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director Paul S. Amos, II For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director Toshihiko Fukuzawa For For Management
1f Elect Director Elizabeth J. Hudson For For Management
1g Elect Director Douglas W. Johnson For For Management
1h Elect Director Robert B. Johnson For For Management
1i Elect Director Thomas J. Kenny For For Management
1j Elect Director Charles B. Knapp For For Management
1k Elect Director Karole F. Lloyd For For Management
1l Elect Director Joseph L. Moskowitz For For Management
1m Elect Director Barbara K. Rimer For For Management
1n Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Robert T. Blakely For For Management
1.4 Elect Director Maureen A. For For Management
Breakiron-Evans
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Mayree C. Clark For For Management
1.7 Elect Director Kim S. Fennebresque For For Management
1.8 Elect Director Marjorie Magner For For Management
1.9 Elect Director John J. Stack For For Management
1.10 Elect Director Michael F. Steib For For Management
1.11 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMC NETWORKS INC.
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan F. Miller For Withhold Management
1.2 Elect Director Leonard Tow For Withhold Management
1.3 Elect Director David E. Van Zandt For For Management
1.4 Elect Director Carl E. Vogel For Withhold Management
1.5 Elect Director Robert C. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director David P. Singelyn For For Management
1.3 Elect Director John 'Jack' Corrigan For For Management
1.4 Elect Director Dann V. Angeloff For For Management
1.5 Elect Director Douglas N. Benham For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Director Matthew J. Hart For For Management
1.8 Elect Director James H. Kropp For For Management
1.9 Elect Director Kenneth M. Woolley 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
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Director David Baltimore For For Management
1.2 Elect Director Robert A. Bradway For For Management
1.3 Elect Director Francois de Carbonnel For For Management
1.4 Elect Director Robert A. Eckert For For Management
1.5 Elect Director Greg C. Garland For For Management
1.6 Elect Director Fred Hassan For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Charles M. Holley, Jr. For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Ellen J. Kullman For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Dennis D. Powell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher O'Kane For For Management
1.2 Elect Director John Cavoores For For Management
1.3 Elect Director Albert J. Beer For For Management
1.4 Elect Director Heidi Hutter For For Management
1.5 Elect Director Matthew Botein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: OCT 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Whelan, Jr. For For Management
1.2 Elect Director Donald P. Casey For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Michael T. O'Kane For For Management
1j Elect Director Yukiko Omura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
5ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
5ac Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
5ad Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
5ae Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd
5af Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
5ag Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
5ah Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd
5B Ratify PricewaterhouseCoopers LLP as For For Management
AG Re's as Auditors
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Brian J. Choi For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director Larry D. De Shon For For Management
1.6 Elect Director Jeffrey H. Fox For For Management
1.7 Elect Director John D. Hardy, Jr. For For Management
1.8 Elect Director Lynn Krominga For For Management
1.9 Elect Director Eduardo G. Mestre For For Management
1.10 Elect Director F. Robert Salerno For For Management
1.11 Elect Director Stender E. Sweeney For For Management
1.12 Elect Director Sanoke Viswanathan 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
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Friedman For For Management
1.2 Elect Director Cheryl-Ann Lister For For Management
1.3 Elect Director Thomas C. Ramey For For Management
1.4 Elect Director Wilhelm Zeller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend the General Clawback Policy Against Against Shareholder
6 Non-core banking operations Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kanas For For Management
1.2 Elect Director Rajinder P. Singh For For Management
1.3 Elect Director Tere Blanca For For Management
1.4 Elect Director Eugene F. DeMark For For Management
1.5 Elect Director Michael J. Dowling For For Management
1.6 Elect Director Douglas J. Pauls For For Management
1.7 Elect Director A. Gail Prudenti For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director A. Robert Towbin For For Management
1.10 Elect Director Lynne Wines For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director Munib Islam For For Management
1e Elect Director Michael F. Mahoney For For Management
1f Elect Director Carole J. Shapazian For For Management
1g Elect Director Thomas T. Stallkamp For For Management
1h Elect Director Albert P.L. Stroucken For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren Eisenberg For For Management
1b Elect Director Leonard Feinstein For For Management
1c Elect Director Steven H. Temares For For Management
1d Elect Director Dean S. Adler For Against Management
1e Elect Director Stanley F. Barshay For Against Management
1f Elect Director Klaus Eppler For For Management
1g Elect Director Patrick R. Gaston For For Management
1h Elect Director Jordan Heller For For Management
1i Elect Director Victoria A. Morrison For Against Management
1j Elect Director Virginia P. Ruesterholz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Caputo For For Management
1b Elect Director J. Patrick Doyle For For Management
1c Elect Director Russell P. Fradin For For Management
1d Elect Director Kathy J. Higgins Victor For For Management
1e Elect Director Hubert Joly For For Management
1f Elect Director David W. Kenny For For Management
1g Elect Director Karen A. McLoughlin For For Management
1h Elect Director Thomas L. "Tommy" For For Management
Millner
1i Elect Director Claudia F. Munce For For Management
1j Elect Director Gerard R. Vittecoq For For Management
2 Ratify Deloitte & Touche, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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 Lynn Schenk For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ernest G. Bachrach For For Management
1b Elect Director Enrique H. Boilini For For Management
1c Elect Director Carol M. Browner For For Management
1d Elect Director Paul Cornet de For For Management
Ways-Ruart
1e Elect Director Andrew Ferrier For For Management
1f Elect Director Andreas Fibig For For Management
1g Elect Director Kathleen Hyle For For Management
1h Elect Director L. Patrick Lupo For For Management
1i Elect Director John E. McGlade For For Management
1j Elect Director Soren Schroder For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jens Alder For For Management
1B Elect Director Raymond J. Bromark For For Management
1C Elect Director Michael P. Gregoire For For Management
1D Elect Director Rohit Kapoor For For Management
1E Elect Director Jeffrey G. Katz For For Management
1F Elect Director Kay Koplovitz For For Management
1G Elect Director Christopher B. Lofgren For For Management
1H Elect Director Richard Sulpizio For For Management
1I Elect Director Laura S. Unger For For Management
1J Elect Director Arthur F. Weinbach For For Management
1K Elect Director Renato (Ron) Zambonini 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 Amend Omnibus Stock Plan For For Management
5 Amend Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Stephen D. Lebovitz For For Management
1.3 Elect Director Gary L. Bryenton For For Management
1.4 Elect Director A. Larry Chapman For For Management
1.5 Elect Director Matthew S. Dominski For For Management
1.6 Elect Director John D. Griffith For For Management
1.7 Elect Director Richard J. Lieb For For Management
1.8 Elect Director Gary J. Nay For For Management
1.9 Elect Director Kathleen M. Nelson 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
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director Bennie W. Fowler For For Management
1c Elect Director Kathryn M. Hill For For Management
1d Elect Director David C. Parry For For Management
1e Elect Director John K. Wulff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director John S. Watson For For Management
1l Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
7 Annually Assess Portfolio Impacts of None None Shareholder
Policies to Meet 2-degree Scenario
*Withdrawn Resolution*
8 Assess and Report on Transition to a Against For Shareholder
Low Carbon Economy
9 Require Independent Board Chairman Against For Shareholder
10 Require Director Nominee with Against For Shareholder
Environmental Experience
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Duncan P. Hennes For For Management
1d Elect Director Peter B. Henry For For Management
1e Elect Director Franz B. Humer For For Management
1f Elect Director Renee J. James For For Management
1g Elect Director Eugene M. McQuade For For Management
1h Elect Director Michael E. O'Neill For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Anthony M. Santomero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Demonstrate No Gender Pay Gap Against Against Shareholder
6 Appoint a Stockholder Value Committee Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Claw-back of Payments under Against Against Shareholder
Restatements
9 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Anthony Di Iorio For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Howard W. Hanna, III For For Management
1.7 Elect Director Leo I. "Lee" Higdon For For Management
1.8 Elect Director Charles J. "Bud" Koch For For Management
1.9 Elect Director Arthur F. Ryan For For Management
1.10 Elect Director Shivan S. Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis 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
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Nanci E. Caldwell For For Management
1c Elect Director Jesse A. Cohn For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For For Management
1f Elect Director Peter J. Sacripanti For For Management
1g Elect Director Graham V. Smith For For Management
1h Elect Director Godfrey R. Sullivan For For Management
1i Elect Director Kirill Tatarinov For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachel A. Gonzalez For For Management
1.2 Elect Director James K. Kamsickas For For Management
1.3 Elect Director Virginia A. Kamsky For For Management
1.4 Elect Director Terrence J. Keating For For Management
1.5 Elect Director Raymond E. Mabus, Jr. For For Management
1.6 Elect Director R. Bruce McDonald For For Management
1.7 Elect Director Mark A. Schulz For For Management
1.8 Elect Director Keith E. Wandell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Carol Anthony ("John") For For Management
Davidson
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director Pascal Desroches For For Management
1f Elect Director Paul J. Diaz For For Management
1g Elect Director Peter T. Grauer For For Management
1h Elect Director John M. Nehra For For Management
1i Elect Director William L. Roper For For Management
1j Elect Director Kent J. Thiry For For Management
1k Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370203
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director J. Wayne Mailloux For For Management
1.3 Elect Director Helen E. McCluskey For For Management
1.4 Elect Director John R. Muse For For Management
1.5 Elect Director B. Craig Owens For For Management
1.6 Elect Director Ralph P. Scozzafava For For Management
1.7 Elect Director Jim L. Turner For For Management
1.8 Elect Director Robert T. Wiseman 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
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director David G. DeWalt For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Mickey P. Foret For For Management
1g Elect Director Jeanne P. Jackson For For Management
1h Elect Director George N. Mattson For For Management
1i Elect Director Douglas R. Ralph For For Management
1j Elect Director Sergio A.L. Rial For For Management
1k Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Robert E. Apple For For Management
1.3 Elect Director David J. Illingworth For For Management
1.4 Elect Director Brian M. Levitt For For Management
1.5 Elect Director David G. Maffucci For For Management
1.6 Elect Director Pamela B. Strobel For For Management
1.7 Elect Director Denis Turcotte For For Management
1.8 Elect Director John D. Williams For For Management
1.9 Elect Director Mary A. Winston 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 Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Anthony J. Bates For For Management
1d Elect Director Logan D. Green For For Management
1e Elect Director Bonnie S. Hammer For For Management
1f Elect Director Kathleen C. Mitic For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Paul S. Pressler For For Management
1i Elect Director Robert H. Swan For For Management
1j Elect Director Thomas J. Tierney For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa C.L. Chang For For Management
1.2 Elect Director Louis Hernandez, Jr. For For Management
1.3 Elect Director James T. Morris For For Management
1.4 Elect Director Pedro J. Pizarro For For Management
1.5 Elect Director Linda G. Stuntz For For Management
1.6 Elect Director William P. Sullivan For For Management
1.7 Elect Director Ellen O. Tauscher For For Management
1.8 Elect Director Peter J. Taylor For For Management
1.9 Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect J. Roderick Clark as Director For For Management
1b Re-elect Roxanne J. Decyk as Director For For Management
1c Re-elect Mary E. Francis as Director For For Management
1d Re-elect C. Christopher Gaut as For For Management
Director
1e Re-elect Gerald W. Haddock as Director For For Management
1f Re-elect Francis S. Kalman as Director For For Management
1g Re-elect Keith O. Rattie as Director For For Management
1h Re-elect Paul E. Rowsey, III as For For Management
Director
1i Re-elect Carl G. Trowell as Director For For Management
2 Ratify KPMG LLP as US Independent For For Management
Auditor
3 Appoint KPMG LLP as UK Statutory For For Management
Auditor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Authorize Issue of Equity with For For Management
Pre-emptive Rights
12 Authorize Issue of Equity without For For Management
Pre-emptive Rights
13 Authorize Issue of Equity without For For Management
Pre-emptive Rights In Connection with
an Acquisition or Specified Capital
Investment
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen Scannell Bateman For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Philip L. Frederickson For For Management
1f Elect Director Alexis M. Herman For For Management
1g Elect Director Donald C. Hintz For For Management
1h Elect Director Stuart L. Levenick For For Management
1i Elect Director Blanche Lambert Lincoln For For Management
1j Elect Director Karen A. Puckett For For Management
1k Elect Director W. J. 'Billy' Tauzin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Distributed Renewable Against For Shareholder
Generation Resources
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director William F. Galtney, Jr. For For Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Geraldine Losquadro For For Management
1.6 Elect Director Roger M. Singer For For Management
1.7 Elect Director Joseph V. Taranto For For Management
1.8 Elect Director John A. Weber For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Christopher M. Crane For For Management
1d Elect Director Yves C. de Balmann For For Management
1e Elect Director Nicholas DeBenedictis For For Management
1f Elect Director Nancy L. Gioia For For Management
1g Elect Director Linda P. Jojo For For Management
1h Elect Director Paul L. Joskow For For Management
1i Elect Director Robert J. Lawless For For Management
1j Elect Director Richard W. Mies For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Mayo A. Shattuck, III For For Management
1m Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Henrietta H. Fore For For Management
1.6 Elect Director Kenneth C. Frazier For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director William C. Weldon For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
8 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
9 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
10 Report on Lobbying Payments and Policy Against For Shareholder
11 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
12 Report on Climate Change Policies Against For Shareholder
13 Report on Methane Emissions Against For Shareholder
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director John C. ("Chris") Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh 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 Report on Lobbying Payments and Policy Against For Shareholder
5 Exclude Abstentions from Vote Counts Against Against Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Report Application of Company Against Against Shareholder
Non-Discrimination Policies in States
With Pro-Discrimination Laws
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 14, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Report (Non-Voting) None None Management
2.b Discuss Remuneration Report of 2016 None None Management
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Director For Against Management
3.b Reelect Sergio Marchionne as Director For For Management
4.a Reelect Ronald L. Thompson as Director For For Management
4.b Reelect Andrea Agnelli as Director For For Management
4.c Reelect Tiberto Brandolini d'Adda as For For Management
Director
4.d Reelect Glenn Earle as Director For For Management
4.e Reelect Valerie A. Mars as Director For For Management
4.f Reelect Ruth J. Simmons as Director For For Management
4.g Elect Michelangelo A. Volpi as Director For For Management
4.h Reelect Patience Wheatcroft as Director For For Management
4.i Reelect Ermenegildo Zegna as Director For For Management
5 Amend Remuneration Policy for For For Management
Non-Executive Directors
6 Ratify Ernst & Young as Auditors For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Discuss Demerger Agreement with Gruppo None None Management
Editoriale L'Espresso
9 Approve Demerger Agreement with Gruppo For For Management
Editoriale L'Espresso
10 Close Meeting None None Management
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Raymond Bingham For For Management
1b Elect Director Willy C. Shih For For Management
2 Elect Director Lawrence A. Zimmerman For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Authorize Share Repurchase Program For For Management
7 Change Company Name to Flex Ltd. For For Management
8 Approve the Adoption of the Company's For For Management
New Constitution
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 06, 2017 Meeting Type: Proxy Contest
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Joseph J. Ashton For For Management
1.2 Elect Director Mary T. Barra For For Management
1.3 Elect Director Linda R. Gooden For For Management
1.4 Elect Director Joseph Jimenez For For Management
1.5 Elect Director Jane L. Mendillo For For Management
1.6 Elect Director Michael G. Mullen For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Thomas M. Schoewe For For Management
1.10 Elect Director Theodore M. Solso For For Management
1.11 Elect Director Carol M. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Creation of Dual-Class Common Stock Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Proxy Card) None
1.1 Elect Directors Leo Hindery, Jr. For Did Not Vote Shareholder
1.2 Elect Director Vinit Sethi For Did Not Vote Shareholder
1.3 Elect Director William N. Thorndike, For Did Not Vote Shareholder
Jr.
1.4 Management Nominee Joseph J. Ashton For Did Not Vote Shareholder
1.5 Management Nominee Mary T. Barra For Did Not Vote Shareholder
1.6 Management Nominee Linda R. Gooden For Did Not Vote Shareholder
1.7 Management Nominee Joseph Jimenez For Did Not Vote Shareholder
1.8 Management Nominee James J. Mulva For Did Not Vote Shareholder
1.9 Management Nominee Patricia F. Russo For Did Not Vote Shareholder
1.10 Management Nominee Thomas M. Schoewe For Did Not Vote Shareholder
1.11 Management Nominee Theodore M. Solso For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For Did Not Vote Management
4 Approve Omnibus Stock Plan For Did Not Vote Management
5 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
6 Require Independent Board Chairman Against Did Not Vote Shareholder
7 Creation of Dual-Class Common Stock For Did Not Vote Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kelly A. Kramer For For Management
1c Elect Director Kevin E. Lofton 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 Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Provide Right to Act by Written Consent Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: SEP 26, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Mark B. Dunkerley For For Management
1.3 Elect Director Earl E. Fry For For Management
1.4 Elect Director Lawrence S. Hershfield For For Management
1.5 Elect Director Randall L. Jenson For For Management
1.6 Elect Director Crystal K. Rose For For Management
1.7 Elect Director Richard N. Zwern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
A Please vote FOR if Stock is Owned of None For Management
Record or Beneficially by a U.S.
Stockholder, Or vote AGAINST if Such
Stock is Owned of Record or
Beneficially by a Non-U.S. Stockholder
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randy A. Foutch For For Management
1b Elect Director Hans Helmerich For For Management
1c Elect Director John W. Lindsay For For Management
1d Elect Director Paula Marshall For Against Management
1e Elect Director Thomas A. Petrie For For Management
1f Elect Director Donald F. Robillard, Jr. For For Management
1g Elect Director Edward B. Rust, Jr. For For Management
1h Elect Director John D. Zeglis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: FEB 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For Against Management
1.2 Elect Director Barry M. Portnoy For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Bylaws to Opt-Out of Against For Shareholder
Antitakeover Provision(s) and Require
Shareholder Vote to Opt Back In
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Sandeep L. Mathrani For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director James F. Risoleo For For Management
1.9 Elect Director Gordon H. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Carl Bass For For Management
1d Elect Director Robert R. Bennett For For Management
1e Elect Director Charles V. Bergh For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Stacey Mobley For For Management
1j Elect Director Subra Suresh For For Management
1k Elect Director Dion J. Weisler For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Theodore R. Antenucci For Against Management
1.3 Elect Director Frank Cohen For For Management
1.4 Elect Director Richard B. Fried For For Management
1.5 Elect Director Jonathan M. Glaser For For Management
1.6 Elect Director Robert L. Harris, II For For Management
1.7 Elect Director Mark D. Linehan For For Management
1.8 Elect Director Robert M. Moran, Jr. For Against Management
1.9 Elect Director Michael Nash For For Management
1.10 Elect Director Barry A. Porter For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Steps Taken to Increase Against For Shareholder
Board Diversity
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Mary C. Beckerle For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Jon M. Huntsman For For Management
1.5 Elect Director Peter R. Huntsman For For Management
1.6 Elect Director Robert J. Margetts For For Management
1.7 Elect Director Wayne A. Reaud For For Management
1.8 Elect Director Alvin V. Shoemaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Chelsea Clinton For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Michael D. Eisner For For Management
1.5 Elect Director Bonnie S. Hammer For For Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Joseph Levin For For Management
1.8 Elect Director Bryan Lourd For For Management
1.9 Elect Director David Rosenblatt For For Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Alexander von For For Management
Furstenberg
1.12 Elect Director Richard F. Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Hall For For Management
1.2 Elect Director John Climax For For Management
1.3 Elect Director Steve Cutler For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorise Share Repurchase Program For For Management
7 Approve the Price Range for the For For Management
Reissuance of Shares
8 Amend Articles of Association For For Management
9 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Paul Hanrahan For For Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director Gregory B. Kenny For For Management
1g Elect Director Barbara A. Klein For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Jorge A. Uribe For For Management
1j Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Reed E. Hundt For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Gregory D. Smith For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Political Contributions Disclosure Against Against Shareholder
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Suzanne Nora Johnson For For Management
1f Elect Director Dennis D. Powell For For Management
1g Elect Director Brad D. Smith For For Management
1h Elect Director Raul Vazquez For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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 Mark B. McClellan For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director William D. Perez For For Management
1h Elect Director Charles Prince For For Management
1i Elect Director A. Eugene Washington For For Management
1j Elect Director Ronald A. Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director Todd A. Combs For For Management
1f Elect Director James S. Crown For For Management
1g Elect Director James Dimon For For Management
1h Elect Director Timothy P. Flynn For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Clawback Amendment Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call a Special Meeting
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For For Management
1.2 Elect Director Denise M. Coll For Withhold Management
1.3 Elect Director Jeffrey T. Foland For Withhold Management
1.4 Elect Director Darryl Hartley-Leonard For For Management
1.5 Elect Director Jeffrey L. Martin For For Management
1.6 Elect Director Stuart L. Scott For For Management
1.7 Elect Director Donald A. Washburn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Jacobs For For Management
1.2 Elect Director Michelle Jarrard For For Management
1.3 Elect Director Philip A. Laskawy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Thomas P. Capo For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For For Management
1g Elect Director Donald L. Runkle For For Management
1h Elect Director Matthew J. Simoncini For For Management
1i Elect Director Gregory C. Smith For For Management
1j Elect Director Henry D.G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director Dennis R. Glass For For Management
1.4 Elect Director George W. Henderson, III For For Management
1.5 Elect Director Eric G. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director Michael F. Mee For For Management
1.9 Elect Director Patrick S. Pittard For For Management
1.10 Elect Director Isaiah Tidwell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5a Eliminate Supermajority Vote For For Management
Requirement for Existing Preferred
Stock and Bylaw Amendments
5b Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
5c Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Gwin For For Management
1b Elect Director Jacques Aigrain For For Management
1c Elect Director Lincoln Benet For For Management
1d Elect Director Jagjeet S. Bindra For For Management
1e Elect Director Robin Buchanan For For Management
1f Elect Director Stephen F. Cooper For For Management
1g Elect Director Nance K. Dicciani For For Management
1h Elect Director Claire S. Farley For For Management
1i Elect Director Isabella D. Goren For For Management
1j Elect Director Bruce A. Smith For For Management
1k Elect Director Rudy van der Meer For For Management
2 Adoption of Dutch Statutory Annual For For Management
Accounts
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Approve Dividends of EUR 0.85 Per Share For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Mack For For Management
1.2 Elect Director Alan S. Bernikow For For Management
1.3 Elect Director Irvin D. Reid For Withhold Management
1.4 Elect Director Kenneth M. Duberstein For Withhold Management
1.5 Elect Director David S. Mack For For Management
1.6 Elect Director Vincent Tese For Withhold Management
1.7 Elect Director Nathan Gantcher For For Management
1.8 Elect Director Alan G. Philibosian For Withhold Management
1.9 Elect Director Rebecca Robertson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gina R. Boswell For For Management
1B Elect Director Cari M. Dominguez For For Management
1C Elect Director William Downe For For Management
1D Elect Director John F. Ferraro For For Management
1E Elect Director Patricia Hemingway Hall For For Management
1F Elect Director Julie M. Howard For For Management
1G Elect Director Roberto Mendoza For For Management
1H Elect Director Ulice Payne, Jr. For For Management
1I Elect Director Jonas Prising For For Management
1J Elect Director Paul Read For For Management
1K Elect Director Elizabeth P. Sartain For For Management
1L Elect Director John R. Walter For For Management
1M Elect Director Edward J. Zore 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
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director N. Anthony Coles For For Management
1d Elect Director John H. Hammergren For For Management
1e Elect Director M. Christine Jacobs For For Management
1f Elect Director Donald R. Knauss For For Management
1g Elect Director Marie L. Knowles For For Management
1h Elect Director Edward A. Mueller For For Management
1i Elect Director Susan R. Salka 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 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Berry For For Management
1.2 Elect Director T. Jay Collins For Withhold Management
1.3 Elect Director Jon Erik Reinhardsen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cesar Conde For For Management
1B Elect Director J. Brian Ferguson For For Management
1C Elect Director Ralph F. Hake For For Management
1D Elect Director F. Philip Handy For For Management
1E Elect Director Edward F. Lonergan For For Management
1F Elect Director Maryann T. Mannen For For Management
1G Elect Director James J. McMonagle For For Management
1H Elect Director W. Howard Morris For For Management
1I Elect Director Suzanne P. Nimocks For For Management
1J Elect Director Michael H. Thaman For For Management
1K Elect Director John D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: APR 20, 2017 Meeting Type: Special
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Charles O. Buckner For For Management
1.3 Elect Director Michael W. Conlon For For Management
1.4 Elect Director William Andrew For For Management
Hendricks, Jr.
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Tiffany J. Thom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Rona A. Fairhead For For Management
1g Elect Director Richard W. Fisher For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Indra K. Nooyi For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Darren Walker For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plans to Minimize Against Against Shareholder
Pesticides' Impact on Pollinators
6 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Jeh C. Johnson For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Eric D. Mullins For For Management
1.10 Elect Director Rosendo G. Parra For For Management
1.11 Elect Director Barbara L. Rambo For For Management
1.12 Elect Director Anne Shen Smith For For Management
1.13 Elect Director Geisha J. 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
5 Cease Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly H. Barrett For For Management
1.2 Elect Director Wesley E. Cantrell For For Management
1.3 Elect Director Barbara B. Lang For For Management
1.4 Elect Director Frank C. McDowell For For Management
1.5 Elect Director Donald A. Miller For For Management
1.6 Elect Director Raymond G. Milnes, Jr. For For Management
1.7 Elect Director Jeffrey L. Swope For For Management
1.8 Elect Director Dale H. Taysom For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilberto Tomazoni For Withhold Management
1.2 Elect Director Joesley Mendonca Batista For Withhold Management
1.3 Elect Director Wesley Mendonca Batista For Withhold Management
1.4 Elect Director William W. Lovette For Withhold Management
1.5 Elect Director Andre Nogueira de Souza For Withhold Management
1.6 Elect Director Wallim Cruz De For For Management
Vasconcellos Junior
2.1 Elect Director David E. Bell For For Management
2.2 Elect Director Michael L. Cooper For For Management
2.3 Elect Director Charles Macaluso For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
6 Implement a Water Quality Stewardship None For Shareholder
Policy
7 Report on Steps Taken to Increase None For Shareholder
Board Diversity
8 Require Independent Board Chairman None For Shareholder
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maria Luisa Ferre For For Management
1b Elect Director C. Kim Goodwin For For Management
1c Elect Director William J. Teuber, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Mark B. Grier For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Peter R. Lighte For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Sandra Pianalto For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
1.12 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director Albert R. Gamper, Jr. For For Management
1.3 Elect Director William V. Hickey For For Management
1.4 Elect Director Ralph Izzo For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director David Lilley For For Management
1.7 Elect Director Thomas A. Renyi For For Management
1.8 Elect Director Hak Cheol (H.C.) Shin For For Management
1.9 Elect Director Richard J. Swift For For Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. (Duke) Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Vincent D. Foster For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director Margaret B. Shannon For For Management
1.9 Elect Director Pat Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Daniel C. Stanzione For For Management
1.9 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patricia L. Guinn For For Management
1B Elect Director Arnoud W.A. Boot For For Management
1C Elect Director John F. Danahy For For Management
1D Elect Director J. Cliff Eason For Against Management
1E Elect Director Anna Manning For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Non-Employee Director Stock For For Management
Awards in Lieu of Cash
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah J. Anderson For For Management
1b Elect Director Karen W. Colonias For For Management
1c Elect Director John G. Figueroa For For Management
1d Elect Director Thomas W. Gimbel For For Management
1e Elect Director David H. Hannah For For Management
1f Elect Director Douglas M. Hayes For For Management
1g Elect Director Mark V. Kaminski For For Management
1h Elect Director Robert A. McEvoy For For Management
1i Elect Director Gregg J. Mollins For For Management
1j Elect Director Andrew G. Sharkey, III For For Management
1k Elect Director Douglas W. Stotlar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Ross H. Bierkan For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director Robert M. La Forgia For For Management
1.6 Elect Director Glenda G. McNeal For For Management
1.7 Elect Director Arthur Collins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For For Management
1.2 Elect Director Irene M. Esteves For For Management
1.3 Elect Director Paul Fulchino For For Management
1.4 Elect Director Thomas C. Gentile, III For For Management
1.5 Elect Director Richard Gephardt For For Management
1.6 Elect Director Robert Johnson For For Management
1.7 Elect Director Ronald T. Kadish For For Management
1.8 Elect Director John L. Plueger For For Management
1.9 Elect Director Francis Raborn For For Management
2 Eliminate Class of Common Stock For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fornaro For For Management
1.2 Elect Director H. McIntyre Gardner 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
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dallas S. Clement For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director M. Douglas Ivester For For Management
1.4 Elect Director Kyle Prechtl Legg For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr. For For Management
1.8 Elect Director Agnes Bundy Scanlan For For Management
1.9 Elect Director Frank P. Scruggs, Jr. For For Management
1.10 Elect Director Bruce L. Tanner For For Management
1.11 Elect Director Thomas R. Watjen For For Management
1.12 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: NOV 01, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory S. Clark For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Kenneth Y. Hao For Against Management
1d Elect Director David W. Humphrey For Against Management
1e Elect Director Geraldine B. Laybourne For For Management
1f Elect Director David L. Mahoney For For Management
1g Elect Director Robert S. Miller For For Management
1h Elect Director Anita M. Sands For For Management
1i Elect Director Daniel H. Schulman For For Management
1j Elect Director V. Paul Unruh For For Management
1k Elect Director Suzanne M. Vautrinot 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
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director Judith B. Craven For For Management
1d Elect Director William J. DeLaney For For Management
1e Elect Director Joshua D. Frank For For Management
1f Elect Director Larry C. Glasscock For For Management
1g Elect Director Jonathan Golden For For Management
1h Elect Director Bradley M. Halverson For For Management
1i Elect Director Hans-Joachim Koerber For For Management
1j Elect Director Nancy S. Newcomb For For Management
1k Elect Director Nelson Peltz For For Management
1l Elect Director Edward D. Shirley For For Management
1m Elect Director Richard G. Tilghman For For Management
1n Elect Director Jackie M. Ward 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 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: JUN 01, 2017 Meeting Type: Proxy Contest
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Robert S. Taubman For Did Not Vote Management
1.2 Elect Director Cia Buckley Marakovits For Did Not Vote Management
1.3 Elect Director Myron E. Ullman, III For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director Charles Elson For For Shareholder
1.2 Elect Director Jonathan Litt For For Shareholder
1.3 Management Nominee Cia Buckley For For Shareholder
Marakovits
2 Ratify KPMG LLP as Auditors None For Management
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Mary Pat McCarthy For For Management
1.6 Elect Director J.W. Nokes For For Management
1.7 Elect Director William H. Schumann, III For For Management
1.8 Elect Director Susan Tomasky For For Management
1.9 Elect Director Michael E. Wiley For For Management
1.10 Elect Director Patrick Y. Yang 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres R. Gluski For For Management
1.2 Elect Director Charles L. Harrington For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director Holly K. Koeppel For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director John B. Morse, Jr. For For Management
1.8 Elect Director Moises Naim For For Management
1.9 Elect Director Charles O. Rossotti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Assess Impact of a 2 Degree Scenario Against For Shareholder
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Siddharth N. (Bobby) For For Management
Mehta
1d Elect Director Jacques P. Perold For For Management
1e Elect Director Andrea Redmond For For Management
1f Elect Director John W. Rowe For For Management
1g Elect Director Judith A. Sprieser For For Management
1h Elect Director Mary Alice Taylor For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
7 Lead Director Qualifications Against Against Shareholder
8 Political Contributions Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Conaty For For Management
1b Elect Director James A. Firestone For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Peter S. Hellman For For Management
1e Elect Director Laurette T. Koellner For For Management
1f Elect Director Richard J. Kramer For For Management
1g Elect Director W. Alan McCollough For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Michael J. Morell For For Management
1j Elect Director Roderick A. Palmore For For Management
1k Elect Director Stephanie A. Streeter For For Management
1l Elect Director Thomas H. Weidemeyer For For Management
1m Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Kathryn A. Mikells For For Management
1d Elect Director Michael G. Morris For For Management
1e Elect Director Thomas A. Renyi For For Management
1f Elect Director Julie G. Richardson For For Management
1g Elect Director Teresa Wynn Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Charles B. Strauss For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director H. Patrick Swygert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Patricia L. Higgins For For Management
1f Elect Director William J. Kane For For Management
1g Elect Director Cleve L. Killingsworth, For For Management
Jr.
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Gender Pay Gap Against Against Shareholder
8 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect K'Lynne Johnson as Director For For Management
1b Elect Jeannot Krecke as Director None None Management
*Withdrawn Resolution*
1c Elect Donald T. Misheff as Director For Against Management
1d Elect Craig A. Rogerson as Director None None Management
*Withdrawn Resolution*
2a Elect Philip Martens as Director For For Management
2b Elect Joseph Alvarado as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Discharge of Directors and For For Management
Auditors
8 Appoint PricewaterhouseCoopers Societe For For Management
Luxembourg as Internal Statutory
Auditor
9 Appoint PricewaterhouseCoopers LLP as For For Management
Independent Auditor
10 Authorize Share Repurchase Program For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Mike Beebe For For Management
1d Elect Director Mikel A. Durham For For Management
1e Elect Director Tom Hayes For For Management
1f Elect Director Kevin M. McNamara For For Management
1g Elect Director Cheryl S. Miller For For Management
1h Elect Director Brad T. Sauer For For Management
1i Elect Director Jeffrey K. Schomburger For For Management
1j Elect Director Robert Thurber For For Management
1k Elect Director Barbara A. Tyson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Board Diversity Against Against Shareholder
7 Proxy Access Against For Shareholder
8 Implement a Water Quality Stewardship Against For Shareholder
Policy
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barney Harford For For Management
1.4 Elect Director Walter Isaacson For For Management
1.5 Elect Director James A. C. Kennedy For For Management
1.6 Elect Director Robert A. Milton For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director William R. Nuti For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Edward L. Shapiro For For Management
1.11 Elect Director Laurence E. Simmons For For Management
1.12 Elect Director David J. Vitale For For Management
1.13 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond Dwek For For Management
1b Elect Director Christopher Patusky For For Management
1c Elect Director Tommy Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Bunting, Jr. For For Management
1.2 Elect Director E. Michael Caulfield For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Cynthia L. Egan For For Management
1.5 Elect Director Pamela H. Godwin For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Timothy F. Keaney For For Management
1.8 Elect Director Gloria C. Larson For For Management
1.9 Elect Director Richard P. McKenney For For Management
1.10 Elect Director Ronald P. O'Hanley For For Management
1.11 Elect Director Francis J. Shammo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Paulett Eberhart For For Management
1b Elect Director Joseph W. Gorder For For Management
1c Elect Director Kimberly S. Greene For For Management
1d Elect Director Deborah P. Majoras For For Management
1e Elect Director Donald L. Nickles For For Management
1f Elect Director Philip J. Pfeiffer For For Management
1g Elect Director Robert A. Profusek For For Management
1h Elect Director Susan Kaufman Purcell For For Management
1i Elect Director Stephen M. Waters For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director Thomas F. Frist, III For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Roger H. Moore For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Karl-Ludwig Kley For For Management
1.7 Elect Director Lowell C. McAdam For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
1.12 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Establish Board Committee on Human Against Against Shareholder
Rights
7 Report on Feasibility of Adopting GHG Against Against Shareholder
Emissions Targets
8 Amend Bylaws - Call Special Meetings Against For Shareholder
9 Amend Clawback Policy Against For Shareholder
10 Stock Retention/Holding Period Against For Shareholder
11 Limit Matching Contributions to Against Against Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
1i Elect Director Harry J. Wilson For For Management
1j Elect Director Rouzbeh Yassini-Fard 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
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director Ruth Ann M. Gillis For For Management
1d Elect Director J. Barry Griswell For For Management
1e Elect Director Frederick S. Hubbell For For Management
1f Elect Director Rodney O. Martin, Jr. For For Management
1g Elect Director Byron H. Pollitt, Jr. For For Management
1h Elect Director Joseph V. Tripodi For For Management
1i Elect Director Deborah C. Wright For For Management
1j Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Carla A. Harris 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
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Provide Proxy Access Right Against For Shareholder
7 Require Independent Director Nominee Against Against Shareholder
with Environmental Experience
====================== Value Equity Fund - Barrow Hanley =======================
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 13, 2017 Meeting Type: Annual
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John M. Barth For For Management
2 Elect Julie L. Bushman For For Management
3 Elect Raymond L. Conner For For Management
4 Elect Richard A. Goodman For For Management
5 Elect Frederick A. Henderson For For Management
6 Elect R. Bruce McDonald For For Management
7 Elect Barb J. Samardzich For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 Approval of the Material Terms of For For Management
Performance Goals Under 2016 Plan
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan K. Carter For For Management
2 Elect Charles I. Cogut For For Management
3 Elect Seifi Ghasemi For For Management
4 Elect Chadwick C. Deaton For For Management
5 Elect David H. Y. Ho For For Management
6 Elect Margaret G. McGlynn For For Management
7 Elect Edward L. Monser For For Management
8 Elect Matthew H. Paull For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charlene Barshefsky For For Management
2 Elect John J. Brennan For For Management
3 Elect Ursula M. Burns For For Management
4 Elect Kenneth I. Chenault For For Management
5 Elect Peter Chernin For For Management
6 Elect Ralph de la Vega For For Management
7 Elect Anne L. Lauvergeon For For Management
8 Elect Micheal O. Leavitt For For Management
9 Elect Theodore Leonsis For For Management
10 Elect Richard C. Levin For For Management
11 Elect Samuel J. Palmisano For For Management
12 Elect Daniel L. Vasella For For Management
13 Elect Robert D. Walter For For Management
14 Elect Ronald A. Williams For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
18 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
19 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Don Cornwell For For Management
2 Elect Brian Duperreault For For Management
3 Elect Peter R. Fisher For For Management
4 Elect John Fitzpatrick For For Management
5 Elect William G. Jurgensen For For Management
6 Elect Christopher S. Lynch For For Management
7 Elect Samuel J. Merksamer For For Management
8 Elect Henry S. Miller For For Management
9 Elect Linda A. Mills For For Management
10 Elect Suzanne Nora Johnson For For Management
11 Elect Ronald A. Rittenmeyer For For Management
12 Elect Douglas M. Steenland For For Management
13 Elect Theresa M. Stone For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Restatement of Protective Amendment to For For Management
the Certificate of Incorporation
16 Ratification of the Tax Asset For For Management
Protection Plan
17 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Kerry Clark For For Management
2 Elect Robert L. Dixon, Jr. For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Amendments to Articles to Allow For For Management
Shareholders to Amend Bylaws
7 Approval of the For For Management
2017aAnthemaIncentiveaCompensationaPlan
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall L. Stephenson For N/A Management
2 Elect Samuel A. Di Piazza, Jr. For N/A Management
3 Elect Richard W. Fisher For N/A Management
4 Elect Scott T. Ford For N/A Management
5 Elect Glenn H. Hutchins For N/A Management
6 Elect William E. Kennard For N/A Management
7 Elect Michael B. McCallister For N/A Management
8 Elect Beth E. Mooney For N/A Management
9 Elect Joyce M. Roche For N/A Management
10 Elect Matthew K. Rose For N/A Management
11 Elect Cindy B. Taylor For N/A Management
12 Elect Laura D'Andrea Tyson For N/A Management
13 Elect Geoffrey Y. Yang For N/A Management
14 Ratification of Auditor For N/A Management
15 Advisory Vote on Executive Compensation For N/A Management
16 Frequency of Advisory Vote on 1 Year N/A Management
Executive Compensation
17 Shareholder Proposal Regarding Against N/A Shareholder
Political Contributions and
Expenditures Report
18 Shareholder Proposal Regarding Against N/A Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against N/A Shareholder
Amendments to Proxy Access Bylaw
20 Shareholder Proposal Regarding Against N/A Shareholder
Lowering Threshold for Right to Act by
Written Consent
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Elect Robert W. Dudley For For Management
5 Elect Brian Gilvary For For Management
6 Elect Nils Andersen For For Management
7 Elect Paul M. Anderson For For Management
8 Elect Alan L. Boeckmann For For Management
9 Elect Frank L. Bowman For For Management
10 Elect Ian E.L. Davis For For Management
11 Elect Ann Dowling For For Management
12 Elect Melody B. Meyer For For Management
13 Elect Brendan R. Nelson For For Management
14 Elect Paula Rosput Reynolds For For Management
15 Elect John Sawers For For Management
16 Elect Carl-Henric Svanberg For For Management
17 Appointment of Auditor and Authority For For Management
to Set Fees
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David J. Anderson For For Management
2 Elect Colleen F. Arnold For For Management
3 Elect George S. Barrett For For Management
4 Elect Carrie S. Cox For For Management
5 Elect Calvin Darden For For Management
6 Elect Bruce L. Downey For For Management
7 Elect Patricia Hemingway Hall For For Management
8 Elect Clayton M. Jones For For Management
9 Elect Gregory B. Kenny For For Management
10 Elect Nancy Killefer For For Management
11 Elect David P. King For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 2011 Long Term For For Management
Incentive Plan
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: 143658300
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Micky Arison For For Management
2 Elect Sir Jonathon Band For For Management
3 Elect Helen Deeble For For Management
4 Elect Arnold W. Donald For For Management
5 Elect Richard J. Glasier For For Management
6 Elect Debra J. Kelly-Ennis For For Management
7 Elect Sir John Parker For For Management
8 Elect Stuart Subotnick For For Management
9 Elect Laura A. Weil For For Management
10 Elect Randall J. Weisenburger For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Approval of Directors' Remuneration For For Management
Report
14 Approval of Directors' Remuneration For For Management
Policy
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Accounts and Reports For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect Linnet F. Deily For For Management
3 Elect Robert E. Denham For For Management
4 Elect Alice P. Gast For For Management
5 Elect Enrique Hernandez, Jr. For For Management
6 Elect Jon M. Huntsman, Jr. For For Management
7 Elect Charles W. Moorman, IV For For Management
8 Elect Dambisa F. Moyo For For Management
9 Elect Ronald D. Sugar For For Management
10 Elect Inge G. Thulin For For Management
11 Elect John S. Watson For For Management
12 Elect Michael K. Wirth For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Report Against Against Shareholder
On Doing Business With Governments
Complicit in Genocide
18 Shareholder Proposal Regarding Climate Against Abstain Shareholder
Change Policy Risk
19 Shareholder Proposal Regarding Report Against Against Shareholder
on Transition to a Low Carbon Economy
20 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
21 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
22 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael L. Corbat For N/A Management
2 Elect Ellen M. Costello For N/A Management
3 Elect Duncan P. Hennes For N/A Management
4 Elect Peter B. Henry For N/A Management
5 Elect Franz B. Humer For N/A Management
6 Elect Renee J. James For N/A Management
7 Elect Eugene M. McQuade For N/A Management
8 Elect Michael E. O'Neill For N/A Management
9 Elect Gary M. Reiner For N/A Management
10 Elect Anthony M. Santomero For N/A Management
11 Elect Diana L. Taylor For N/A Management
12 Elect William S. Thompson, Jr. For N/A Management
13 Elect James S. Turley For N/A Management
14 Elect Deborah C. Wright For N/A Management
15 Elect Ernesto Zedillo Ponce de Leon For N/A Management
16 Ratification of Auditor For N/A Management
17 Advisory Vote on Executive Compensation For N/A Management
18 Frequency of Advisory Vote on 1 Year N/A Management
Executive Compensation
19 Shareholder Proposal Regarding Gender Against N/A Shareholder
Pay Equity Report
20 Shareholder Proposal Regarding Against N/A Shareholder
Formation of Shareholder Value
Committee
21 Shareholder Proposal Regarding Against N/A Shareholder
Lobbying Report
22 Shareholder Proposal Regarding Against N/A Shareholder
Amendment to Clawback Policy
23 Shareholder Proposal Regarding Against N/A Shareholder
Government Service Vesting
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard L. Armitage For For Management
2 Elect Richard H. Auchinleck For For Management
3 Elect Charles E. Bunch For For Management
4 Elect John V. Faraci For For Management
5 Elect Jody L Freeman For For Management
6 Elect Gay Huey Evans For For Management
7 Elect Ryan M. Lance For For Management
8 Elect Arjun N. Murti For For Management
9 Elect Robert A. Niblock For For Management
10 Elect Harald J. Norvik For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Frequency of Advisory Vote on N/A 1 Year Management
Executive Compensation
14 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Pay Incentives to
Low-Carbon Scenarios
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Bracken For For Management
2 Elect C. David Brown II For For Management
3 Elect Alecia A. DeCoudreaux For For Management
4 Elect Nancy-Ann M. DeParle For For Management
5 Elect David W. Dorman For For Management
6 Elect Anne M. Finucane For For Management
7 Elect Larry J. Merlo For For Management
8 Elect Jean-Pierre Millon For For Management
9 Elect Mary L. Schapiro For For Management
10 Elect Richard J. Swift For For Management
11 Elect William C. Weldon For For Management
12 Elect Tony L. White For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Approval of the 2017 Incentive For For Management
Compensation Plan
17 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Ratio Between CEO and Employee Pay
19 Shareholder Proposal Regarding Report Against Against Shareholder
on Renewable Energy Sourcing
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel R. Allen For For Management
2 Elect Crandall C. Bowles For For Management
3 Elect Vance D. Coffman For For Management
4 Elect Alan C. Heuberger For For Management
5 Elect Dipak C. Jain For For Management
6 Elect Michael O. Johanns For For Management
7 Elect Clayton M. Jones For For Management
8 Elect Brian M. Krzanich For For Management
9 Elect Gregory R. Page For For Management
10 Elect Sherry M. Smith For For Management
11 Elect Dmitri L. Stockton For For Management
12 Elect Sheila G. Talton For For Management
13 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For For Management
2 Elect Edward D. Breen For For Management
3 Elect Robert A. Brown For For Management
4 Elect Alexander M. Cutler For For Management
5 Elect Eleuthere I. du Pont For For Management
6 Elect James L. Gallogly For For Management
7 Elect Marillyn A. Hewson For For Management
8 Elect Lois D. Juliber For For Management
9 Elect Lee M. Thomas For For Management
10 Elect Patrick J. Ward For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Ratio Between CEO and Employee Pay
15 Shareholder Proposal Regarding Against Against Shareholder
Accident Risk Reduction Report
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maura C. Breen For For Management
2 Elect William J. DeLaney For For Management
3 Elect Elder Granger For For Management
4 Elect Nicholas J. LaHowchic For For Management
5 Elect Thomas P. Mac Mahon For For Management
6 Elect Frank Mergenthaler For For Management
7 Elect Woodrow A. Myers, Jr. For For Management
8 Elect Roderick A. Palmore For For Management
9 Elect George Paz For For Management
10 Elect William L. Roper For For Management
11 Elect Seymour Sternberg For For Management
12 Elect Timothy Wentworth For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen G. Butler For For Management
2 Elect Kimberly A. Casiano For For Management
3 Elect Anthony F. Earley, Jr. For For Management
4 Elect Mark Fields For For Management
5 Elect Edsel B. Ford II For Against Management
6 Elect William Clay Ford, Jr. For For Management
7 Elect William W. Helman IV For For Management
8 Elect Jon M. Huntsman, Jr. For For Management
9 Elect William E. Kennard For For Management
10 Elect John C. Lechleiter For For Management
11 Elect Ellen R. Marram For For Management
12 Elect John L. Thornton For For Management
13 Elect Lynn M. Vojvodich For For Management
14 Elect John S. Weinberg For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
18 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
19 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas D. Chabraja For For Management
2 Elect James S. Crown For For Management
3 Elect Rudy F. deLeon For For Management
4 Elect John M. Keane For For Management
5 Elect Lester L. Lyles For For Management
6 Elect Mark M. Malcolm For For Management
7 Elect Phebe N. Novakovic For For Management
8 Elect William A. Osborn For For Management
9 Elect Catherine B. Reynolds For For Management
10 Elect Laura J. Schumacher For For Management
11 Elect Peter A. Wall For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Amendment to the 2012 Equity For For Management
Compensation Plan
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Elect Emma Walmsley For For Management
5 Elect Vivienne Cox For For Management
6 Elect Patrick Vallance For For Management
7 Elect Sir Philip Hampton For For Management
8 Elect Sir Roy Anderson For For Management
9 Elect Manvinder S. Banga For For Management
10 Elect Simon Dingemans For For Management
11 Elect Lynn L. Elsenhans For For Management
12 Elect Jesse Goodman For For Management
13 Elect Judy C. Lewent For For Management
14 Elect Urs Rohner For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Exemption From Statement of Senior For For Management
Auditor's Name
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
24 2017 Performance Share Plan For For Management
25 2017 Deferred Annual Bonus Plan For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Darius Adamczyk For N/A Management
2 Elect William S. Ayer For N/A Management
3 Elect Kevin Burke For N/A Management
4 Elect Jaime Chico Pardo For N/A Management
5 Elect David M. Cote For N/A Management
6 Elect D. Scott Davis For N/A Management
7 Elect Linnet F. Deily For N/A Management
8 Elect Judd Gregg For N/A Management
9 Elect Clive Hollick For N/A Management
10 Elect Grace D. Lieblein For N/A Management
11 Elect George Paz For N/A Management
12 Elect Bradley T. Sheares For N/A Management
13 Elect Robin L. Washington For N/A Management
14 Frequency of Advisory Vote on 1 Year N/A Management
Executive Compensation
15 Advisory Vote on Executive Compensation For N/A Management
16 Ratification of Auditor For N/A Management
17 Shareholder Proposal Regarding Against N/A Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Against N/A Shareholder
Lobbying Report
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary C. Beckerle For N/A Management
2 Elect D. Scott Davis For N/A Management
3 Elect Ian E.L. Davis For N/A Management
4 Elect Alex Gorsky For N/A Management
5 Elect Mark B. McClellan For N/A Management
6 Elect Anne M. Mulcahy For N/A Management
7 Elect William D. Perez For N/A Management
8 Elect Charles Prince For N/A Management
9 Elect A. Eugene Washington For N/A Management
10 Elect Ronald A. Williams For N/A Management
11 Frequency of Advisory Vote on 1 Year N/A Management
Executive Compensation
12 Advisory Vote on Executive Compensation For N/A Management
13 RE-APPROVAL OF THE MATERIAL TERMS OF For N/A Management
PERFORMANCE GOALS UNDER THE 2012
LONG-TERM INCENTIVE PLAN
14 Ratification of Auditor For N/A Management
15 Shareholder Proposal Regarding Against N/A Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David P. Abney For For Management
2 Elect Natalie A. Black For For Management
3 Elect Michael E. Daniels For For Management
4 Elect Brian Duperreault For For Management
5 Elect Jeffrey A. Joerres For For Management
6 Elect Alex A. Molinaroli For For Management
7 Elect George R. Oliver For For Management
8 Elect Juan Pablo del Valle Perochena For For Management
9 Elect Jurgen Tinggren For For Management
10 Elect Mark P. Vergnano For For Management
11 Elect R. David Yost For For Management
12 Ratification of PricewaterhouseCoopers For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Repurchase Shares For For Management
15 Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
16 Advisory Vote on Executive Compensation For For Management
17 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
18 Approve Performance Goals of 2012 For For Management
Share and Incentive Plan
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Bammann For For Management
2 Elect James A. Bell For For Management
3 Elect Crandall C. Bowles For For Management
4 Elect Stephen B. Burke For For Management
5 Elect Todd A. Combs For For Management
6 Elect James S. Crown For For Management
7 Elect James Dimon For For Management
8 Elect Timothy P. Flynn For For Management
9 Elect Laban P. Jackson, Jr. For For Management
10 Elect Michael A. Neal For For Management
11 Elect Lee R. Raymond For For Management
12 Elect William C. Weldon For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Against Against Shareholder
Government Service Vesting
18 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Clawback Policy
19 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
20 Shareholder Proposal Regarding Against Against Shareholder
Counting Abstentions
21 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raul Alvarez For For Management
1.2 Elect Angela F. Braly For For Management
1.3 Elect Sandra B. Cochran For For Management
1.4 Elect Laurie Z. Douglas For For Management
1.5 Elect Richard W. Dreiling For For Management
1.6 Elect Robert L. Johnson For For Management
1.7 Elect Marshall O. Larsen For For Management
1.8 Elect James H. Morgan For For Management
1.9 Elect Robert A. Niblock For For Management
1.10 Elect Bertram L. Scott For For Management
1.11 Elect Eric C. Wiseman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Report Against Against Shareholder
on Renewable Energy Sourcing
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard H. Anderson For For Management
2 Elect Craig Arnold For For Management
3 Elect Scott C. Donnelly For For Management
4 Elect Randall J. Hogan III For For Management
5 Elect Omar Ishrak For For Management
6 Elect Shirley Ann Jackson For For Management
7 Elect Michael O. Leavitt For For Management
8 Elect James T. Lenehan For For Management
9 Elect Elizabeth G. Nabel For For Management
10 Elect Denise M. O'Leary For For Management
11 Elect Kendall J. Powell For Against Management
12 Elect Robert C. Pozen For For Management
13 Elect Preetha Reddy For Abstain Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Adoption of Proxy Access For For Management
17 Amendments to Articles (Irish For For Management
Companies Act 2014)
18 Technical Amendments to Memorandum of For For Management
Association
19 Approve Board's Sole Authority to For For Management
Determine Board Size
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William H. Gates III For For Management
2 Elect Teri L. List-Stoll For For Management
3 Elect G. Mason Morfit For For Management
4 Elect Satya Nadella For For Management
5 Elect Charles H. Noski For For Management
6 Elect Helmut G. W. Panke For For Management
7 Elect Sandra E. Peterson For For Management
8 Elect Charles W. Scharf For For Management
9 Elect John W. Stanton For For Management
10 Elect John W. Thompson For For Management
11 Elect Padmasree Warrior For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Amendment to Articles to Reduce the For For Management
Ownership Threshold Required to Call a
Special Meeting
15 Amendment to the 2001 Stock Plan and For For Management
French Sub-Plan
16 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominick Ciampa For Against Management
2 Elect Leslie Dunn For Against Management
3 Elect Lawrence Rosano, Jr. For Against Management
4 Elect Robert Wann For Against Management
5 Ratification of Auditor For For Management
6 Re-approval of the 2012 Stock For For Management
Incentive Plan
7 Advisory Vote on Executive Compensation For Against Management
8 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas D. Bell, Jr. For For Management
2 Elect Erskine B. Bowles For For Management
3 Elect Robert A. Bradway For For Management
4 Elect Wesley G. Bush For For Management
5 Elect Daniel A. Carp For For Management
6 Elect Mitchell E. Daniels, Jr. For For Management
7 Elect Marcela E. Donadio For For Management
8 Elect Steven F. Leer For For Management
9 Elect Michael D. Lockhart For For Management
10 Elect Amy E. Miles For For Management
11 Elect Martin H. Nesbitt For For Management
12 Elect James A. Squires For For Management
13 Elect John R. Thompson For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Spencer Abraham For Against Management
2 Elect Howard I. Atkins For Against Management
3 Elect Eugene L. Batchelder For For Management
4 Elect John E. Feick For For Management
5 Elect Margaret M. Foran For Against Management
6 Elect Carlos M. Gutierrez For For Management
7 Elect Vicki A. Hollub For For Management
8 Elect William R. Klesse For For Management
9 Elect Jack B. Moore For For Management
10 Elect Avedick B. Poladian For For Management
11 Elect Elisse B. Walter For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Climate Against Against Shareholder
Change Policy Risk
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
17 Shareholder Proposal Regarding Methane Against For Shareholder
Emissions Reporting
18 Shareholder Proposal Regarding Against For Shareholder
Political Spending Report
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey S. Berg For For Management
1.2 Elect H. Raymond Bingham For Withhold Management
1.3 Elect Michael J. Boskin For Withhold Management
1.4 Elect Safra A. Catz For For Management
1.5 Elect Bruce R. Chizen For Withhold Management
1.6 Elect George H. Conrades For Withhold Management
1.7 Elect Lawrence J. Ellison For For Management
1.8 Elect Hector Garcia-Molina For For Management
1.9 Elect Jeffrey O. Henley For For Management
1.10 Elect Mark V. Hurd For For Management
1.11 Elect Renee J. James For For Management
1.12 Elect Leon E. Panetta For For Management
1.13 Elect Naomi O. Seligman For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 07, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barbara T. Alexander For For Management
2 Elect Jeffry W. Henderson For For Management
3 Elect Thomas W. Horton For For Management
4 Elect Paul E. Jacobs For For Management
5 Elect Ann M. Livermore For For Management
6 Elect Harish M. Manwani For For Management
7 Elect Mark D. McLaughlin For For Management
8 Elect Steven M. Mollenkopf For For Management
9 Elect Clark T. Randt, Jr. For For Management
10 Elect Francisco Ros For For Management
11 Elect Anthony J. Vinciquerra For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Related Party Transactions (Olivier For For Management
Brandicourt)
5 Directors' Fees For For Management
6 Elect Fabienne Lecorvaisier For For Management
7 Elect Bernard Charles For For Management
8 Elect Melanie G Lee For For Management
9 Remuneration Policy (Chairman) For For Management
10 Remuneration Policy (CEO) For For Management
11 Remuneration of Serge Weinberg (Chair) For For Management
12 Remuneration of Olivier Brandicourt, For Against Management
CEO
13 Approval to Reappoint For For Management
PricewaterhouseCoopers as one of the
Company's Independent Auditors for the
Next Six Years
14 Authority to Repurchase and Reissue For For Management
Shares
15 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
16 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
17 Authority to Issue Shares Through For For Management
Private Placement
18 Authority to Issue Debt Instruments For For Management
19 Greenshoe For For Management
20 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
21 Authority to Increase Capital Through For For Management
Capitalisations
22 Employee Stock Purchase Plan For For Management
23 Authority to Cancel Shares and Reduce For For Management
Capital
24 Amendments to Articles For For Management
25 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kennett F. Burnes For For Management
2 Elect Patrick de Saint-Aignan For For Management
3 Elect Lynn A. Dugle For For Management
4 Elect Amelia C. Fawcett For For Management
5 Elect William C. Freda For For Management
6 Elect Linda A. Hill For For Management
7 Elect Joseph L. Hooley For For Management
8 Elect Sean O'Sullivan For For Management
9 Elect Richard P. Sergel For For Management
10 Elect Gregory L. Summe For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Approval of the 2017 Stock Incentive For For Management
Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roxanne S. Austin For For Management
2 Elect Douglas M. Baker, Jr. For For Management
3 Elect Brian C. Cornell For For Management
4 Elect Calvin Darden For For Management
5 Elect Henrique De Castro For For Management
6 Elect Robert L. Edwards For For Management
7 Elect Melanie L. Healey For For Management
8 Elect Donald R. Knauss For For Management
9 Elect Monica C. Lozano For For Management
10 Elect Mary E. Minnick For For Management
11 Elect Derica W. Rice For For Management
12 Elect Kenneth L. Salazar For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Approval of the Executive Officer Cash For For Management
Incentive Plan
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph W. Babb, Jr. For For Management
2 Elect Mark A. Blinn For For Management
3 Elect Todd M. Bluedorn For For Management
4 Elect Daniel A. Carp For For Management
5 Elect Janet F. Clark For For Management
6 Elect Carrie S. Cox For For Management
7 Elect J.M. Hobby For For Management
8 Elect Ronald Kirk For For Management
9 Elect Pamela H. Patsley For For Management
10 Elect Robert E. Sanchez For For Management
11 Elect Wayne R. Sanders For For Management
12 Elect Richard K. Templeton For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd J Austin For N/A Management
2 Elect Diane M. Bryant For N/A Management
3 Elect John V. Faraci For N/A Management
4 Elect Jean-Pierre Garnier For N/A Management
5 Elect Gregory J. Hayes For N/A Management
6 Elect Edward A. Kangas For N/A Management
7 Elect Ellen J. Kullman For N/A Management
8 Elect Marshall O. Larsen For N/A Management
9 Elect Harold W. McGraw III For N/A Management
10 Elect Fredric G. Reynolds For N/A Management
11 Elect Brian C. Rogers For N/A Management
12 Elect Christine Todd Whitman For N/A Management
13 Ratification of Auditor For N/A Management
14 Advisory Vote on Executive Compensation For N/A Management
15 Frequency of Advisory Vote on 1 Year N/A Management
Executive Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William C. Ballard, Jr. For For Management
2 Elect Richard T. Burke For For Management
3 Elect Timothy P. Flynn For For Management
4 Elect Stephen J. Hemsley For For Management
5 Elect Michele J. Hooper For For Management
6 Elect Rodger A. Lawson For For Management
7 Elect Glenn M. Renwick For For Management
8 Elect Kenneth I. Shine For For Management
9 Elect Gail R. Wilensky For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shellye L. Archambeau For For Management
2 Elect Mark T. Bertolini For For Management
3 Elect Richard L. Carrion For For Management
4 Elect Melanie L. Healey For For Management
5 Elect M. Frances Keeth For For Management
6 Elect Karl-Ludwig Kley For For Management
7 Elect Lowell C. McAdam For For Management
8 Elect Clarence Otis, Jr. For For Management
9 Elect Rodney E. Slater For For Management
10 Elect Kathryn A. Tesija For For Management
11 Elect Gregory D. Wasson For For Management
12 Elect Gregory G. Weaver For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 2017 Long-Term Incentive Plan For For Management
17 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Committee
18 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
19 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
20 Shareholder Proposal Regarding Against Against Shareholder
Clawback Policy
21 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
22 Shareholder Proposal Regarding Against Against Shareholder
Limiting Matching Contributions for
Executives
--------------------------------------------------------------------------------
VERSUM MATERIALS, INC.
Ticker: VSM Security ID: 92532W103
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Seifi Ghasemi For For Management
1.2 Elect Guillermo Novo For For Management
1.3 Elect Jacques Croisetiere For For Management
1.4 Elect YiaHyon Paik For For Management
1.5 Elect Thomas J. Riordan For For Management
1.6 Elect Susan C. Schnabel For For Management
1.7 Elect Alejandro D. Wolff For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Baker II For N/A Management
2 Elect John S. Chen For N/A Management
3 Elect Lloyd H. Dean For N/A Management
4 Elect Elizabeth A. Duke For N/A Management
5 Elect Enrique Hernandez, Jr. For N/A Management
6 Elect Donald M. James For N/A Management
7 Elect Cynthia H. Milligan For N/A Management
8 Elect Karen B. Peetz For N/A Management
9 Elect Federico F. Pena For N/A Management
10 Elect James H. Quigley For N/A Management
11 Elect Stephen W. Sanger For N/A Management
12 Elect Ronald L. Sargent For N/A Management
13 Elect Timothy J. Sloan For N/A Management
14 Elect Susan Swenson For N/A Management
15 Elect Suzanne M. Vautrinot For N/A Management
16 Advisory Vote on Executive Compensation For N/A Management
17 Frequency of Advisory Vote on 1 Year N/A Management
Executive Compensation
18 Ratification of Auditor For N/A Management
19 Shareholder Proposal Regarding Retail Against N/A Shareholder
Banking Sales Practices Report
20 Shareholder Proposal Regarding Against N/A Shareholder
Cumulative Voting
21 Shareholder Proposal Regarding Study Against N/A Shareholder
Session to Address Divestiture of
Non-Core Banking Assets
22 Shareholder Proposal Regarding Gender Against N/A Shareholder
Pay Equity Report
23 Shareholder Proposal Regarding Against N/A Shareholder
Lobbying Report
24 Shareholder Proposal Regarding Against N/A Shareholder
Indigenous Peoples' Rights Policy
--------------------------------------------------------------------------------
XL GROUP LTD
Ticker: XL Security ID: G98294104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramani Ayer For For Management
2 Elect Dale R. Comey For For Management
3 Elect Claus-Michael Dill For For Management
4 Elect Robert R. Glauber For For Management
5 Elect Edward J. Kelly, III For For Management
6 Elect Joseph Mauriello For For Management
7 Elect Michael S. McGavick For For Management
8 Elect Eugene M. McQuade For For Management
9 Elect Clayton S. Rose For For Management
10 Elect Anne Stevens For For Management
11 Elect John M. Vereker For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Appointment of Auditor and Authority For For Management
to Set Fees
============ Value Equity Fund - TCW Investment Management Company =============
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Kerry Clark For For Management
2 Elect Robert L. Dixon, Jr. For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Amendments to Articles to Allow For For Management
Shareholders to Amend Bylaws
7 Approval of the 2017 Anthem Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Judy Bruner For For Management
2 Elect Eric Chen For For Management
3 Elect Aart J. de Geus For For Management
4 Elect Gary E. Dickerson For For Management
5 Elect Stephen R. Forrest For For Management
6 Elect Thomas J. Iannotti For For Management
7 Elect Alexander A. Karsner For For Management
8 Elect Adrianna C. Ma For For Management
9 Elect Dennis D. Powell For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Amendment to Employee Stock Incentive For For Management
Plan
13 Approval of the 162(m) Senior For For Management
Executive Bonus Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall L. Stephenson For For Management
2 Elect Samuel A. Di Piazza, Jr. For For Management
3 Elect Richard W. Fisher For For Management
4 Elect Scott T. Ford For For Management
5 Elect Glenn H. Hutchins For For Management
6 Elect William E. Kennard For For Management
7 Elect Michael B. McCallister For For Management
8 Elect Beth E. Mooney For For Management
9 Elect Joyce M. Roche For For Management
10 Elect Matthew K. Rose For For Management
11 Elect Cindy B. Taylor For For Management
12 Elect Laura D'Andrea Tyson For For Management
13 Elect Geoffrey Y. Yang For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
20 Shareholder Proposal Regarding Against For Shareholder
Lowering Threshold for Right to Act by
Written Consent
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory D. Brenneman For For Management
2 Elect Clarence P. Cazalot, Jr. For For Management
3 Elect Martin S. Craighead For For Management
4 Elect William H. Easter III For For Management
5 Elect Lynn L. Elsenhans For For Management
6 Elect Anthony G. Fernandes For For Management
7 Elect Claire W. Gargalli For For Management
8 Elect Pierre J. Jungels For For Management
9 Elect James A. Lash For For Management
10 Elect J. Larry Nichols For For Management
11 Elect James W. Stewart For For Management
12 Elect Charles L. Watson For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Counting Abstentions
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: JUN 30, 2017 Meeting Type: Special
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Approval of the 2017 Long-Term For For Management
Incentive Plan
5 Approval of Performance Terms under For For Management
the STI Plan and LTI Plan
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David J. Anderson For For Management
2 Elect Colleen F. Arnold For For Management
3 Elect George S. Barrett For For Management
4 Elect Carrie S. Cox For For Management
5 Elect Calvin Darden For For Management
6 Elect Bruce L. Downey For For Management
7 Elect Patricia Hemingway Hall For For Management
8 Elect Clayton M. Jones For For Management
9 Elect Gregory B. Kenny For For Management
10 Elect Nancy Killefer For For Management
11 Elect David P. King For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 2011 Long Term For For Management
Incentive Plan
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael F. Neidorff For For Management
2 Elect Robert K. Ditmore For For Management
3 Elect Richard A. Gephardt For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Amendment to the 2012 Stock Incentive For For Management
Plan
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect Linnet F. Deily For For Management
3 Elect Robert E. Denham For For Management
4 Elect Alice P. Gast For For Management
5 Elect Enrique Hernandez, Jr. For For Management
6 Elect Jon M. Huntsman, Jr. For For Management
7 Elect Charles W. Moorman, IV For For Management
8 Elect Dambisa F. Moyo For For Management
9 Elect Ronald D. Sugar For For Management
10 Elect Inge G. Thulin For For Management
11 Elect John S. Watson For For Management
12 Elect Michael K. Wirth For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Report Against For Shareholder
On Doing Business With Governments
Complicit in Genocide
18 Shareholder Proposal Regarding Climate Against Against Shareholder
Change Policy Risk
19 Shareholder Proposal Regarding Report Against Against Shareholder
on Transition to a Low Carbon Economy
20 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
21 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
22 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David M. Cordani For For Management
2 Elect Eric J. Foss For For Management
3 Elect Isaiah Harris, Jr. For For Management
4 Elect Jane E. Henney For For Management
5 Elect Roman Martinez IV For For Management
6 Elect Donna F. Zarcone For For Management
7 Elect William D. Zollars For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
10 Amendment to the Cigna Long-Term For For Management
Incentive Plan
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol A. Bartz For For Management
2 Elect M. Michele Burns For For Management
3 Elect Michael D. Capellas For For Management
4 Elect John T. Chambers For For Management
5 Elect Amy Chang For For Management
6 Elect John L. Hennessy For For Management
7 Elect Kristina M. Johnson For For Management
8 Elect Roderick C. McGeary For For Management
9 Elect Charles H. Robbins For For Management
10 Elect Arun Sarin For For Management
11 Elect Steven M. West For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
15 Shareholder Proposal Regarding Against Against Shareholder
Breakdown of Workforce in
Israel-Palestine
16 Shareholder Proposal Regarding Against Against Shareholder
Formation of Board Committee on
Business with Israeli Settlements
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael L. Corbat For For Management
2 Elect Ellen M. Costello For For Management
3 Elect Duncan P. Hennes For For Management
4 Elect Peter B. Henry For For Management
5 Elect Franz B. Humer For For Management
6 Elect Renee J. James For For Management
7 Elect Eugene M. McQuade For For Management
8 Elect Michael E. O'Neill For For Management
9 Elect Gary M. Reiner For For Management
10 Elect Anthony M. Santomero For For Management
11 Elect Diana L. Taylor For For Management
12 Elect William S. Thompson, Jr. For For Management
13 Elect James S. Turley For For Management
14 Elect Deborah C. Wright For For Management
15 Elect Ernesto Zedillo Ponce de Leon For For Management
16 Ratification of Auditor For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
19 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
20 Shareholder Proposal Regarding Against Against Shareholder
Formation of Shareholder Value
Committee
21 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
22 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Clawback Policy
23 Shareholder Proposal Regarding Against Against Shareholder
Government Service Vesting
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Denton For For Management
2 Elect Andrea Guerra For For Management
3 Elect Susan J. Kropf For For Management
4 Elect Annabelle Yu Long For For Management
5 Elect Victor Luis For For Management
6 Elect Ivan Menezes For For Management
7 Elect William R. Nuti For For Management
8 Elect Stephanie Tilenius For For Management
9 Elect Jide J. Zeitlin For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 2010 Stock Incentive For For Management
Plan
13 Amendment to the 2001 Employee Stock For For Management
Purchase Plan
14 Shareholder Proposal Regarding Net Against Against Shareholder
Zero Greenhouse Gas Emissions
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Bacon For For Management
1.2 Elect Madeline S. Bell For For Management
1.3 Elect Sheldon M. Bonovitz For For Management
1.4 Elect Edward D. Breen For For Management
1.5 Elect Gerald L. Hassell For For Management
1.6 Elect Jeffrey A. Honickman For For Management
1.7 Elect Asuka Nakahara For For Management
1.8 Elect David C. Novak For For Management
1.9 Elect Brian L. Roberts For For Management
1.10 Elect Johnathan A. Rodgers For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
6 Shareholder Proposal Regarding Against Against Shareholder
Recapitalization
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bradley A. Alford For For Management
1.2 Elect Thomas K. Brown For For Management
1.3 Elect Stephen G. Butler For For Management
1.4 Elect Sean M. Connolly For For Management
1.5 Elect Steven F. Goldstone For For Management
1.6 Elect Joie A. Gregor For For Management
1.7 Elect Rajive Johri For For Management
1.8 Elect William G. Jurgensen For For Management
1.9 Elect Richard H. Lenny For For Management
1.10 Elect Ruth Ann Marshall For For Management
1.11 Elect Timothy R. McLevish For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald W. Blair For For Management
2 Elect Stephanie A. Burns For For Management
3 Elect John A. Canning Jr. For For Management
4 Elect Richard T. Clark For For Management
5 Elect Robert F. Cummings, Jr. For For Management
6 Elect Deborah A. Henretta For For Management
7 Elect Daniel P. Huttenlocher For For Management
8 Elect Kurt M. Landgraf For For Management
9 Elect Kevin J. Martin For For Management
10 Elect Deborah Rieman For For Management
11 Elect Hansel E. Tookes II For For Management
12 Elect Wendell P. Weeks For For Management
13 Elect Mark S. Wrighton For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
17 Amendment to the 2012 Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAR 24, 2017 Meeting Type: Consent
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elimination of Cumulative Voting For For Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: JUN 20, 2017 Meeting Type: Proxy Contest
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Daniel McCranie N/A Did Not Vote Management
1.2 Elect Camillo Martino N/A Did Not Vote Management
1.3 Elect W. Steve Albrecht N/A Did Not Vote Management
1.4 Elect Hassane El-Khoury N/A Did Not Vote Management
1.5 Elect Oh Chul Kwon N/A Did Not Vote Management
1.6 Elect Wilbert van den Hoek N/A Did Not Vote Management
1.7 Elect Michael S. Wishart N/A Did Not Vote Management
2 Ratification of Auditor N/A Did Not Vote Management
3 Advisory Vote on Executive Compensation N/A Did Not Vote Management
4 Frequency of Advisory Vote on N/A Did Not Vote Management
Executive Compensation
5 Amendment to the 2013 Stock Plan N/A Did Not Vote Management
1.1 Elect W. Steve Albrecht For For Management
1.2 Elect Eric A. Benhamou For For Management
1.3 Elect H. Raymond Bingham For For Management
1.4 Elect Hassane El-Khoury For For Management
1.5 Elect Oh Chul Kwon For For Management
1.6 Elect Wilbert van den Hoek For For Management
1.7 Elect Michael S. Wishart For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Amendment to the 2013 Stock Plan For For Management
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rachel A. Gonzalez For For Management
1.2 Elect James K. Kamsickas For For Management
1.3 Elect Virginia A. Kamsky For For Management
1.4 Elect Terrence J. Keating For For Management
1.5 Elect Raymond E. Mabus, Jr. For For Management
1.6 Elect R. Bruce McDonald For For Management
1.7 Elect Mark A. Schulz For For Management
1.8 Elect Keith E. Wandell For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Approval of 2017 Omnibus Incentive Plan For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajay Banga For For Management
2 Elect Jacqueline K. Barton For For Management
3 Elect James A. Bell For For Management
4 Elect Richard K. Davis For Against Management
5 Elect Jeff M. Fettig For For Management
6 Elect Andrew N. Liveris For For Management
7 Elect Mark Loughridge For For Management
8 Elect Raymond J. Milchovich For For Management
9 Elect Robert S. Miller For For Management
10 Elect Paul Polman For For Management
11 Elect Dennis H. Reilley For For Management
12 Elect James M. Ringler For For Management
13 Elect Ruth G. Shaw For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 32008D106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Scott C. Nuttall For For Management
1.2 Elect Joseph J. Plumeri For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard C. Adkerson For For Management
1.2 Elect Gerald J. Ford For For Management
1.3 Elect Lydia H. Kennard For For Management
1.4 Elect Andrew Langham For For Management
1.5 Elect Jon C. Madonna For For Management
1.6 Elect Courtney Mather For For Management
1.7 Elect Dustan E. McCoy For For Management
1.8 Elect Frances Fragos Townsend For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sebastien Bazin For For Management
2 Elect W. Geoffrey Beattie For For Management
3 Elect John J. Brennan For For Management
4 Elect Francisco D'Souza For For Management
5 Elect Marijn E. Dekkers For For Management
6 Elect Peter B. Henry For For Management
7 Elect Susan Hockfield For For Management
8 Elect Jeffrey R. Immelt For For Management
9 Elect Andrea Jung For For Management
10 Elect Robert W. Lane For For Management
11 Elect Risa Lavizzo-Mourey For For Management
12 Elect Rochelle B. Lazarus For For Management
13 Elect Lowell C. McAdam For For Management
14 Elect Steven M. Mollenkopf For For Management
15 Elect James J. Mulva For For Management
16 Elect James E. Rohr For For Management
17 Elect Mary L. Schapiro For For Management
18 Elect James S. Tisch For For Management
19 Advisory Vote on Executive Compensation For For Management
20 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
21 Amendment to the 2007 Long-term For For Management
Incentive Plan
22 Approval of the Material Terms of the For For Management
2007 Long-Term Incentive Plan for
Section 162(m)
23 Ratification of Auditor For For Management
24 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
25 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
26 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
27 Shareholder Proposal Regarding Against Against Shareholder
Charitable Spending
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John F. Cogan For For Management
2 Elect Kelly A. Kramer For For Management
3 Elect Kevin E. Lofton For For Management
4 Elect John C. Martin For For Management
5 Elect John F. Milligan For For Management
6 Elect Nicholas G. Moore For For Management
7 Elect Richard J. Whitley For For Management
8 Elect Gayle E. Wilson For For Management
9 Elect Per Wold-Olsen For For Management
10 Ratification of Auditor For For Management
11 Amendment to the 2004 Equity Incentive For For Management
Plan
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
15 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert B. Allardice, III For For Management
2 Elect Trevor Fetter For For Management
3 Elect Kathryn A. Mikells For For Management
4 Elect Michael G. Morris For For Management
5 Elect Thomas A. Renyi For For Management
6 Elect Julie G. Richardson For For Management
7 Elect Teresa W. Roseborough For For Management
8 Elect Virginia P. Ruesterholz For For Management
9 Elect Charles B. Strauss For For Management
10 Elect Christopher J. Swift For For Management
11 Elect H. Patrick Swygert For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charlene Barshefsky For For Management
2 Elect Aneel Bhusri For For Management
3 Elect Andy D. Bryant For For Management
4 Elect Reed E. Hundt For For Management
5 Elect Omar Ishrak For For Management
6 Elect Brian M. Krzanich For For Management
7 Elect Tsu-Jae King Liu For For Management
8 Elect David S. Pottruck For For Management
9 Elect Gregory D. Smith For For Management
10 Elect Frank D. Yeary For For Management
11 Elect David Bruce Yoffie For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the 2006 Equity Incentive For For Management
Plan
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Shareholder Proposal Regarding Against Against Shareholder
Advisory Vote on Political
Contributions
17 Shareholder Proposal Regarding Against Against Shareholder
Counting Abstentions
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: OCT 12, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase of Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ann M. Cairns For For Management
2 Elect Charles R. Crisp For For Management
3 Elect Duriya M. Farooqui For For Management
4 Elect Jean-Marc Forneri For For Management
5 Elect Lord Hague of Richmond For For Management
6 Elect Fred W. Hatfield For For Management
7 Elect Thomas E. Noonan For For Management
8 Elect Frederic V. Salerno For For Management
9 Elect Jeffrey C. Sprecher For For Management
10 Elect Judith A. Sprieser For For Management
11 Elect Vincent Tese For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Approval of 2017 Omnibus Employee For For Management
Incentive Plan
15 Amendment to the 2013 Omnibus For Against Management
Non-Employee Director Incentive Plan
16 Technical Amendments to Articles For For Management
Regarding Subsidiaries
17 Technical Amendments to Articles For For Management
Regarding Bylaws Reference
18 Ratification of Auditor For For Management
19 Shareholder Proposal Regarding ESG Against Against Shareholder
Disclosure Report
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sarah E. Beshar For For Management
2 Elect Joseph R. Canion For For Management
3 Elect Martin L. Flanagan For For Management
4 Elect C. Robert Henrikson For For Management
5 Elect Ben F. Johnson III For For Management
6 Elect Denis Kessler For For Management
7 Elect Sir Nigel Sheinwald For For Management
8 Elect G. Richard Wagoner Jr. For For Management
9 Elect Phoebe A. Wood For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Bundled Bylaw Amendments Including For For Management
Adoption of Proxy Access
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David P. Abney For For Management
2 Elect Natalie A. Black For For Management
3 Elect Michael E. Daniels For For Management
4 Elect Brian Duperreault For For Management
5 Elect Jeffrey A. Joerres For For Management
6 Elect Alex A. Molinaroli For For Management
7 Elect George R. Oliver For For Management
8 Elect Juan Pablo del Valle Perochena For Against Management
9 Elect Jurgen Tinggren For For Management
10 Elect Mark P. Vergnano For For Management
11 Elect R. David Yost For For Management
12 Ratification of PricewaterhouseCoopers For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Repurchase Shares For For Management
15 Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
16 Advisory Vote on Executive Compensation For For Management
17 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
18 Approve Performance Goals of 2012 For For Management
Share and Incentive Plan
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hugo Bague For For Management
2 Elect Samuel A. Di Piazza, Jr. For For Management
3 Elect DeAnne S. Julius For For Management
4 Elect Ming Lu For Abstain Management
5 Elect Bridget Macaskill For For Management
6 Elect Martin H. Nesbitt For For Management
7 Elect Sheila A. Penrose For For Management
8 Elect Ann Marie Petach For For Management
9 Elect Shailesh Rao For For Management
10 Elect Christian Ulbrich For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Approval of the 2017 Stock Award and For For Management
Incentive Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Bammann For For Management
2 Elect James A. Bell For For Management
3 Elect Crandall C. Bowles For For Management
4 Elect Stephen B. Burke For For Management
5 Elect Todd A. Combs For For Management
6 Elect James S. Crown For For Management
7 Elect James Dimon For For Management
8 Elect Timothy P. Flynn For For Management
9 Elect Laban P. Jackson, Jr. For For Management
10 Elect Michael A. Neal For For Management
11 Elect Lee R. Raymond For For Management
12 Elect William C. Weldon For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Against Against Shareholder
Government Service Vesting
18 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Clawback Policy
19 Shareholder Proposal Regarding Gender Against For Shareholder
Pay Equity Report
20 Shareholder Proposal Regarding Against For Shareholder
Counting Abstentions
21 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057302
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irving Bolotin For For Management
1.2 Elect Steven L. Gerard For For Management
1.3 Elect Theron I. Gilliam For For Management
1.4 Elect Sherrill W. Hudson For For Management
1.5 Elect Sidney Lapidus For For Management
1.6 Elect Teri P. McClure For For Management
1.7 Elect Stuart A. Miller For For Management
1.8 Elect Armando Olivera For For Management
1.9 Elect Donna Shalala For For Management
1.10 Elect Jeffrey Sonnenfeld For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Against Against Shareholder
Recapitalization
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard H. Anderson For For Management
2 Elect Craig Arnold For For Management
3 Elect Scott C. Donnelly For For Management
4 Elect Randall J. Hogan III For For Management
5 Elect Omar Ishrak For For Management
6 Elect Shirley Ann Jackson For For Management
7 Elect Michael O. Leavitt For For Management
8 Elect James T. Lenehan For For Management
9 Elect Elizabeth G. Nabel For For Management
10 Elect Denise M. O'Leary For For Management
11 Elect Kendall J. Powell For For Management
12 Elect Robert C. Pozen For For Management
13 Elect Preetha Reddy For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Adoption of Proxy Access For For Management
17 Amendments to Articles (Irish For For Management
Companies Act 2014)
18 Technical Amendments to Memorandum of For For Management
Association
19 Approve Board's Sole Authority to For Against Management
Determine Board Size
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 18, 2017 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert L. Bailey For Did Not Vote Management
2 Elect Richard M. Beyer For Did Not Vote Management
3 Elect Patrick J. Byrne For Did Not Vote Management
4 Elect D. Mark Durcan For Did Not Vote Management
5 Elect Mercedes Johnson For Did Not Vote Management
6 Elect Lawrence N. Mondry For Did Not Vote Management
7 Elect Robert E. Switz For Did Not Vote Management
8 Amendment to the 2007 Equity Incentive For Did Not Vote Management
Plan
9 NOL Shareholder Rights Plan For Did Not Vote Management
10 Ratification of Auditor For Did Not Vote Management
11 Advisory Vote on Executive Compensation For Did Not Vote Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William H. Gates III For For Management
2 Elect Teri L. List-Stoll For For Management
3 Elect G. Mason Morfit For For Management
4 Elect Satya Nadella For For Management
5 Elect Charles H. Noski For For Management
6 Elect Helmut G. W. Panke For For Management
7 Elect Sandra E. Peterson For For Management
8 Elect Charles W. Scharf For For Management
9 Elect John W. Stanton For For Management
10 Elect John W. Thompson For For Management
11 Elect Padmasree Warrior For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Amendment to Articles to Reduce the For For Management
Ownership Threshold Required to Call a
Special Meeting
15 Amendment to the 2001 Stock Plan and For For Management
French Sub-Plan
16 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tanya S. Beder For For Management
1.2 Elect James R. Crane For Withhold Management
1.3 Elect John P. Kotts For Withhold Management
1.4 Elect Michael C. Linn For Withhold Management
1.5 Elect Anthony G. Petrello For Withhold Management
1.6 Elect Dag Skattum For For Management
1.7 Elect John Yearwood For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee K. Boothby For For Management
2 Elect Pamela J. Gardner For For Management
3 Elect Steven Nance For For Management
4 Elect Roger B. Plank For For Management
5 Elect Thomas G. Ricks For For Management
6 Elect Juanita F. Romans For For Management
7 Elect John W. Schanck For For Management
8 Elect J. Terry Strange For For Management
9 Elect J. Kent Wells For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Approval of the 2017 Omnibus Incentive For For Management
Plan
14 Approval of Material Terms under the For For Management
2017 Omnibus Incentive Plan
15 Amendment to the 2010 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Atsushi Abe For For Management
2 Elect Alan Campbell For For Management
3 Elect Curtis J. Crawford, PhD For For Management
4 Elect Gilles Delfassy For For Management
5 Elect Emmanuel T. Hernandez For For Management
6 Elect Keith D. Jackson For For Management
7 Elect Paul A. Mascarenas For For Management
8 Elect Daryl A. Ostrander For For Management
9 Elect Teresa M. Ressel For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Amendment to the 2010 Stock Incentive For For Management
Plan
14 Amendment to the 2000 Employee Stock For For Management
Purchase Plan
15 Certificate Amendment to Eliminate For For Management
Restrictions on Removal of Directors
16 Increase of Authorized Common Stock For For Management
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glynis A. Bryan For For Management
2 Elect Jerry W. Burris For For Management
3 Elect Carol Anthony Davidson For For Management
4 Elect Jacques Esculier For For Management
5 Elect Edward P. Garden For For Management
6 Elect T. Michael Glenn For For Management
7 Elect David H. Y. Ho For For Management
8 Elect Randall J. Hogan III For For Management
9 Elect David A. Jones For For Management
10 Elect Ronald L. Merriman For For Management
11 Elect William T. Monahan For For Management
12 Elect Billie I. Williamson For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Appointment of Auditor and Authority For For Management
to Set Fees
16 Authorize Price Range at Which the For For Management
Company Can Re-Allot Treasury Shares
Under Irish Law
17 Proxy Access For Against Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shona L. Brown For For Management
2 Elect George W. Buckley For For Management
3 Elect Cesar Conde For For Management
4 Elect Ian M. Cook For For Management
5 Elect Dina Dublon For For Management
6 Elect Rona A. Fairhead For For Management
7 Elect Richard W. Fisher For For Management
8 Elect William R. Johnson For For Management
9 Elect Indra K. Nooyi For For Management
10 Elect David C. Page For For Management
11 Elect Robert C. Pohlad For For Management
12 Elect Daniel Vasella For For Management
13 Elect Darren Walker For For Management
14 Elect Alberto Weisser For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Pesticides
19 Shareholder Proposal Regarding Holy Against Against Shareholder
Land Principles
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Chu For For Management
2 Elect Lawrence R. Codey For For Management
3 Elect Patrick Duff For For Management
4 Elect Henry R. Keizer For For Management
5 Elect Jacqueline B. Kosecoff For For Management
6 Elect Neil Lustig For For Management
7 Elect William J. Marino For For Management
8 Elect Jerome A. Peribere For For Management
9 Elect Richard L. Wambold For For Management
10 Elect Jerry R. Whitaker For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kennett F. Burnes For For Management
2 Elect Patrick de Saint-Aignan For For Management
3 Elect Lynn A. Dugle For For Management
4 Elect Amelia C. Fawcett For For Management
5 Elect William C. Freda For For Management
6 Elect Linda A. Hill For For Management
7 Elect Joseph L. Hooley For For Management
8 Elect Sean O'Sullivan For For Management
9 Elect Richard P. Sergel For For Management
10 Elect Gregory L. Summe For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Approval of the 2017 Stock Incentive For For Management
Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret M. Keane For For Management
2 Elect Paget L. Alves For For Management
3 Elect Arthur W. Coviello, Jr. For For Management
4 Elect William W. Graylin For For Management
5 Elect Roy A. Guthrie For For Management
6 Elect Richard C. Hartnack For For Management
7 Elect Jeffrey G. Naylor For For Management
8 Elect Laurel J. Richie For For Management
9 Elect Olympia J. Snowe For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2014 Long-Term For For Management
Incentive Plan
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel J. Brutto For For Management
2 Elect John M. Cassaday For For Management
3 Elect Judith B. Craven For For Management
4 Elect William J. DeLaney For For Management
5 Elect Joshua D. Frank For For Management
6 Elect Larry C. Glasscock For For Management
7 Elect Jonathan Golden For For Management
8 Elect Bradley M. Halverson For For Management
9 Elect Hans-Joachim Koerber For For Management
10 Elect Nancy S. Newcomb For For Management
11 Elect Nelson Peltz For For Management
12 Elect Edward D. Shirley For For Management
13 Elect Richard G. Tilghman For For Management
14 Elect Jackie M. Ward For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paula Cholmondeley For For Management
2 Elect Don DeFosset For For Management
3 Elect John L. Garrison Jr. For For Management
4 Elect Thomas J. Hansen For For Management
5 Elect Matthew Hepler For For Management
6 Elect Raimund Klinkner For For Management
7 Elect David A. Sachs For For Management
8 Elect Oren G. Shaffer For For Management
9 Elect David C. Wang For For Management
10 Elect Scott W. Wine For For Management
11 Ratification of Auditor For For Management
12 Amendment to the Employee Stock For For Management
Purchase Plan
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott C. Donnelly For For Management
2 Elect Kathleen M. Bader For For Management
3 Elect R. Kerry Clark For For Management
4 Elect James T. Conway For For Management
5 Elect Ivor J. Evans For For Management
6 Elect Lawrence K. Fish For For Management
7 Elect Paul E. Gagne For For Management
8 Elect Ralph D. Heath For For Management
9 Elect Lloyd G. Trotter For For Management
10 Elect James L. Ziemer For For Management
11 Elect Maria T. Zuber For For Management
12 Approval of Short-Term Incentive Plan For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andres R. Gluski For For Management
2 Elect Charles L. Harrington For For Management
3 Elect Kristina M. Johnson For For Management
4 Elect Tarun Khanna For For Management
5 Elect Holly K. Koeppel For For Management
6 Elect James H. Miller For For Management
7 Elect John B. Morse, Jr. For For Management
8 Elect Moises Naim For For Management
9 Elect Charles O. Rossotti For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
14 Shareholder Proposal Regarding Against Against Shareholder
Reporting on Company Climate Change
Policies and Technological Advances
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerard J. Arpey For For Management
2 Elect Ari Bousbib For For Management
3 Elect Jeffery H. Boyd For For Management
4 Elect Gregory D. Brenneman For For Management
5 Elect J. Frank Brown For For Management
6 Elect Albert P. Carey For For Management
7 Elect Armando Codina For For Management
8 Elect Helena B. Foulkes For For Management
9 Elect Linda R. Gooden For For Management
10 Elect Wayne M. Hewett For For Management
11 Elect Karen L. Katen For For Management
12 Elect Craig A. Menear For For Management
13 Elect Mark Vadon For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Shareholder Proposal Regarding Against Against Shareholder
Employment Diversity Report
18 Shareholder Proposal Regarding Against Against Shareholder
Advisory Vote on Political
Contributions
19 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
TYCO INTERNATIONAL PLC
Ticker: TYC Security ID: G91442106
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Memorandum For For Management
2 Amendments to Articles For For Management
3 Share Consolidation For For Management
4 Increase of Authorized Capital For For Management
(Pre-Merger)
5 Merger Issuance For For Management
6 Company Name Change For For Management
7 Increase of Authorized Capital For Against Management
(Post-Merger)
8 Authority to Issue Shares w/ For For Management
Preemptive Rights (Post-Merger)
9 Authority to Issue Shares w/o For For Management
Preemptive Rights (Post-Merger)
10 Amendment to Nominal Value For For Management
11 Reduction in Share Premium Account For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2016 Meeting Type: Annual
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin I. Cole For For Management
2 Elect Kathleen A. Cote For For Management
3 Elect Henry T. DeNero For For Management
4 Elect Michael D. Lambert For For Management
5 Elect Len J. Lauer For For Management
6 Elect Matthew E. Massengill For For Management
7 Elect Sanjay Mehrotra For For Management
8 Elect Stephen D. Milligan For For Management
9 Elect Paula A. Price For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy J. Bernlohr For For Management
2 Elect J. Powell Brown For For Management
3 Elect Michael E. Campbell For For Management
4 Elect Terrell K. Crews For For Management
5 Elect Russell M. Currey For For Management
6 Elect John A. Luke, Jr. For For Management
7 Elect Gracia C. Martore For For Management
8 Elect James E. Nevels For For Management
9 Elect Timothy H. Powers For For Management
10 Elect Steven C. Voorhees For For Management
11 Elect Bettina M. Whyte For For Management
12 Elect Alan D. Wilson For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
GUIDESTONE FUNDS
SUPPLEMENT TO ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY ON FORM N-PX
Reporting Period ended June 30, 2017
The following GuideStone Funds had no matters relating to a portfolio security
considered at a shareholder meeting held during the period from July 1, 2016 to
June 30, 2017 with respect to which these GuideStone Funds were entitled to
vote: MyDestination 2005 Fund/1/, MyDestination 2015 Fund, MyDestination 2025
Fund, MyDestination 2035 Fund, MyDestination 2045 Fund, MyDestination 2055 Fund
(the "Target Date Funds"); Conservative Allocation Fund, Balanced Allocation
Fund, Growth Allocation Fund, Aggressive Allocation Fund (the "Asset Allocation
Funds"); and the Money Market Fund, Low-Duration Bond Fund, Medium-Duration
Bond Fund, Extended-Duration Bond Fund and Flexible Income Fund/2/ (the "Bond
Funds" and together with the Target Date Funds and Asset Allocation Funds, the
"Funds"). Accordingly, there are no proxy votes to report for these Funds.
/1/ The MyDestination 2005 Fund ceased operations effective February 10, 2017.
/2/ The Flexible Income Fund ceased operations effective April 28, 2017.
========== 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.
Registrant GuideStone Funds
---------------------------------------------------
By (Signature and Title)* /s/ John R. Jones
-----------------------------
John R. Jones, President
(principal executive officer)
Date
--------------------------
* Print the name and title of each signing officer under his or her signature.