UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22099
NAME OF REGISTRANT: Gateway Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston St.
12th Floor
Boston, MA 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Russell Kane, Esq.
399 Boylston St.
12th Floor
Boston, MA 02116
REGISTRANT'S TELEPHONE NUMBER: 617-449-2822
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
Gateway Equity Call Premium Fund
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3M COMPANY Agenda Number: 934547968
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For
BROWN
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF Shr Against For
HOLY LAND PRINCIPLES.
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A.O. SMITH CORPORATION Agenda Number: 934533159
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 13-Apr-2017
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLOSTER B. CURRENT, JR. Mgmt For For
WILLIAM P. GREUBEL Mgmt For For
IDELLE K. WOLF Mgmt For For
GENE C. WULF Mgmt For For
2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3. PROPOSAL TO RECOMMEND, BY NONBINDING Mgmt 1 Year For
ADVISORY VOTE, THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION
5. PROPOSAL TO APPROVE PERFORMANCE GOALS AND Mgmt Against Against
RELATED MATTERS UNDER THE A.O. SMITH
COMBINED INCENTIVE COMPENSATION PLAN
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ABBOTT LABORATORIES Agenda Number: 934540697
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
D.J. STARKS Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - AN ADVISORY VOTE TO Mgmt 1 Year For
APPROVE THE FREQUENCY OF SHAREHOLDER VOTES
ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For
INCENTIVE STOCK PROGRAM
6. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
EMPLOYEES.
7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN.
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ABBVIE INC. Agenda Number: 934548821
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ALPERN Mgmt For For
EDWARD M. LIDDY Mgmt For For
MELODY B. MEYER Mgmt For For
FREDERICK H. WADDELL Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For
AMENDMENT OF THE CERTIFICATE OF
INCORPORATION FOR THE ANNUAL ELECTION OF
DIRECTORS
5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr For Against
LOBBYING
6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr Against For
AND CEO
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934516874
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 10-Feb-2017
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
YEARS.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
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.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
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ACTIVISION BLIZZARD, INC. Agenda Number: 934596353
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT CORTI Mgmt For For
1.2 ELECTION OF DIRECTOR: HENDRIK HARTONG III Mgmt For For
1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1.5 ELECTION OF DIRECTOR: BARRY MEYER Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT MORGADO Mgmt For For
1.7 ELECTION OF DIRECTOR: PETER NOLAN Mgmt For For
1.8 ELECTION OF DIRECTOR: CASEY WASSERMAN Mgmt For For
1.9 ELECTION OF DIRECTOR: ELAINE WYNN Mgmt For For
2. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
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ACUITY BRANDS, INC. Agenda Number: 934504259
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 06-Jan-2017
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. PATRICK BATTLE Mgmt For For
GORDON D. HARNETT Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
DOMINIC J. PILEGGI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
5. APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO Shr Against For
DIVIDEND POLICY (IF PROPERLY PRESENTED).
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ADIENT PLC Agenda Number: 934524566
--------------------------------------------------------------------------------------------------------------------------
Security: G0084W101
Meeting Type: Annual
Meeting Date: 13-Mar-2017
Ticker: ADNT
ISIN: IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. BARTH Mgmt For For
1B. ELECTION OF DIRECTOR: JULIE L. BUSHMAN Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND L. CONNER Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD GOODMAN Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For
HENDERSON
1F. ELECTION OF DIRECTOR: R. BRUCE MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH Mgmt For For
2. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2017 AND TO AUTHORIZE, BY BINDING
VOTE, THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET THE
AUDITORS' REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER ADIENT'S 2016
OMNIBUS INCENTIVE PLAN.
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ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 12-Apr-2017
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For
2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For
AS AMENDED TO INCREASE THE AVAILABLE SHARE
RESERVE BY 10 MILLION SHARES.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
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ADVANCE AUTO PARTS, INC. Agenda Number: 934569281
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
BRAD W. BUSS Mgmt For For
FIONA P. DIAS Mgmt For For
JOHN F. FERRARO Mgmt For For
THOMAS R. GRECO Mgmt For For
ADRIANA KARABOUTIS Mgmt For For
EUGENE I. LEE, JR. Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
REUBEN E. SLONE Mgmt For For
JEFFREY C. SMITH Mgmt For For
2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RECOMMEND, BY ADVISORY VOTE, HOW OFTEN Mgmt 1 Year For
STOCKHOLDERS SHOULD VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVE THE COMPANY'S 2017 AMENDED AND Mgmt For For
RESTATED EXECUTIVE INCENTIVE PLAN.
5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP (DELOITTE) AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
6. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE THE
THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM
25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS
TO CALL A SPECIAL MEETING.
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ADVANSIX INC Agenda Number: 934593422
--------------------------------------------------------------------------------------------------------------------------
Security: 00773T101
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: ASIX
ISIN: US00773T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DARRELL K. HUGHES Mgmt For For
1B. ELECTION OF DIRECTOR: TODD D. KARRAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR 2017.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE-BASED COMPENSATION FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF
ADVANSIX INC. AND ITS AFFILIATES.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934564685
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1I. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. FREQUENCY (ONE, TWO OR THREE YEARS) OF THE Mgmt 1 Year For
NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP Agenda Number: 934498127
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104
Meeting Type: Special
Meeting Date: 09-Dec-2016
Ticker: AGNC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AGNC INVESTMENT CORP. 2016 Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP Agenda Number: 934539048
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: AGNC
ISIN: US00123Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GARY D. KAIN Mgmt For For
1.2 ELECTION OF DIRECTOR: MORRIS A. DAVIS Mgmt For For
1.3 ELECTION OF DIRECTOR: LARRY K. HARVEY Mgmt For For
1.4 ELECTION OF DIRECTOR: PRUE B. LAROCCA Mgmt For For
1.5 ELECTION OF DIRECTOR: PAUL E. MULLINGS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31,
2017.
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AGRIUM INC. Agenda Number: 934488873
--------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Special
Meeting Date: 03-Nov-2016
Ticker: AGU
ISIN: CA0089161081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For
WHICH IS SET FORTH IN APPENDIX A TO THE
ACCOMPANYING JOINT INFORMATION CIRCULAR
DATED OCTOBER 3, 2016 (THE "INFORMATION
CIRCULAR"), APPROVING A PLAN OF ARRANGEMENT
UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT INVOLVING, AMONG OTHERS,
AGRIUM INC. ("AGRIUM"), SHAREHOLDERS OF
AGRIUM, POTASH CORPORATION OF SASKATCHEWAN
INC. ("POTASHCORP"), SHAREHOLDERS OF
POTASHCORP AND A NEWLY-INCORPORATED PARENT
ENTITY, AS MORE PARTICULARLY DESCRIBED IN
THE INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 934555408
--------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: AGU
ISIN: CA0089161081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURA J. CLARK Mgmt For For
DAVID C. EVERITT Mgmt For For
RUSSELL K. GIRLING Mgmt For For
RUSSELL J. HORNER Mgmt For For
MIRANDA C. HUBBS Mgmt For For
CHARLES V. MAGRO Mgmt For For
A. ANNE MCLELLAN Mgmt For For
DEREK G. PANNELL Mgmt For For
MAYO M. SCHMIDT Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION.
03 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934513424
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
1C ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For
1D ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1E ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For
1F ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For
1H ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year For
OFFICER COMPENSATION.
4 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934552919
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE TO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
CHANGES TO THE COMPANY'S PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934563861
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
2. TO APPROVE THE NON-BINDING ADVISORY Mgmt 1 Year For
RESOLUTION APPROVING THE FREQUENCY OF THE
NON-BINDING SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION.
3. DIRECTOR
JIM W. NOKES Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
LUTHER C. KISSAM IV Mgmt For For
DOUGLAS L. MAINE Mgmt For For
J. KENT MASTERS Mgmt For For
JAMES J. O'BRIEN Mgmt For For
BARRY W. PERRY Mgmt For For
GERALD A. STEINER Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
AMBASSADOR A. WOLFF Mgmt For For
4. TO APPROVE THE ALBEMARLE CORPORATION 2017 Mgmt For For
INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION.
6. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FELIX J. BAKER Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For
1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For
1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For
1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For
2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt For For
3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE 2016 COMPENSATION PAID TO ALEXION'S
NAMED EXECUTIVE OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For
SHAREHOLDER VOTING ON EXECUTIVE PAY
MATTERS.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 13-Oct-2016
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO Mgmt Against Against
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 (TO Mgmt For For
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 SERVE Mgmt For For
FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For
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 JING Mgmt Against Against
(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 Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 934559874
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For
1C. ELECTION OF DIRECTOR: C. RAYMOND LARKIN, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For
1G. ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN E. SIEGEL Mgmt For For
1I. ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ALIGN
TECHNOLOGY, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 934585158
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL J. MITCHELL Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD F. POPS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITOR AND ACCOUNTING FIRM OF
THE COMPANY AND TO AUTHORIZE, IN A BINDING
VOTE, THE AUDIT AND RISK COMMITTEE OF THE
BOARD OF DIRECTORS (THE "BOARD") TO SET THE
INDEPENDENT AUDITOR AND ACCOUNTING FIRM'S
REMUNERATION.
4. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN, AS AMENDED.
5. TO GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt Against Against
AND ISSUE SHARES UNDER IRISH LAW.
6. TO APPROVE ANY MOTION TO ADJOURN THE 2017 Mgmt Against Against
ANNUAL GENERAL MEETING OF SHAREHOLDERS, OR
ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME
AND PLACE TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE 2017 ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO APPROVE PROPOSAL 7.
7. TO GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt Against Against
AND ISSUE SHARES FOR CASH WITHOUT FIRST
OFFERING THOSE SHARES TO EXISTING
SHAREHOLDERS PURSUANT TO THE STATUTORY
PRE-EMPTION RIGHT THAT WOULD OTHERWISE
APPLY UNDER IRISH LAW.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934551537
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For
1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017
AND TO AUTHORIZE, IN A BINDING VOTE, THE
BOARD OF DIRECTORS, ACTING THROUGH ITS
AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUNERATION.
5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR THE PURPOSES OF
SECTION 162(M) UNDER THE ALLERGAN PLC 2017
ANNUAL INCENTIVE COMPENSATION PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 934597747
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK E. ALLEN Mgmt For For
PATRICIA L. KAMPLING Mgmt For For
SINGLETON B. MCALLISTER Mgmt For For
SUSAN D. WHITING Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
5. A SHAREOWNER PROPOSAL REQUESTING PERIODIC Shr For Against
REPORTS DISCLOSING EXPENDITURES ON
POLITICAL ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC Agenda Number: 934546334
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT T. BLAKELY Mgmt For For
1D. ELECTION OF DIRECTOR: MAUREEN A. Mgmt For For
BREAKIRON-EVANS
1E. ELECTION OF DIRECTOR: WILLIAM H. CARY Mgmt For For
1F. ELECTION OF DIRECTOR: MAYREE C. CLARK Mgmt For For
1G. ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE Mgmt For For
1H. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN J. STACK Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL F. STEIB Mgmt For For
1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For
INCENTIVE COMPENSATION PLAN, AMENDED AND
RESTATED EFFECTIVE AS OF MAY 2, 2017.
4. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For
NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
PLAN, AMENDED AND RESTATED EFFECTIVE AS OF
MAY 2, 2017.
5. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For
EXECUTIVE PERFORMANCE PLAN, AMENDED AND
RESTATED EFFECTIVE AS OF JANUARY 1, 2018.
6. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934553581
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL W. BONNEY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN M. MARAGANORE, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: PAUL R. SCHIMMEL, Mgmt For For
PH.D.
1D. ELECTION OF DIRECTOR: PHILLIP A. SHARP, Mgmt Against Against
PH.D.
2. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
2009 STOCK INCENTIVE PLAN.
3. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF ALNYLAM'S NAMED
EXECUTIVE OFFICERS.
5. TO RECOMMEND, IN A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF ADVISORY STOCKHOLDER
VOTES ON EXECUTIVE COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
ALNYLAM'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
ROGER W. FERGUSON, JR. Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt Withheld Against
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
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 ALPHABET'S Mgmt Against Against
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 Mgmt Against Against
AWARDED TO NAMED EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A Shr For Against
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
IF PROPERLY PRESENTED AT THE MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON "FAKE NEWS," IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934567097
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
OFFICERS
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
OFFICERS
5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Against For
MINORITY/ LOW INCOME NEIGHBORHOODS
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934583596
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
DECISIONS
7. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 934604415
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN F. MILLER Mgmt Withheld Against
LEONARD TOW Mgmt Withheld Against
DAVID E. VAN ZANDT Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
ROBERT C. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934517826
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 27-Jan-2017
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For
1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For
1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For
2. TO APPROVE AN AMENDMENT OF THE 1998 STOCK Mgmt For For
OPTION AND INCENTIVE ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For
UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934561641
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BAYLESS Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: BLAKELY W. CHANDLEE Mgmt For For
III
1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL Mgmt For For
1G. ELECTION OF DIRECTOR: OLIVER LUCK Mgmt For For
1H. ELECTION OF DIRECTOR: C. PATRICK OLES, JR. Mgmt For For
2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2017
3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
4. TO PROVIDE A NON-BINDING VOTE ON THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES
IN THE FUTURE
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934537195
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For
1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For
1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
AMERICAN ELECTRIC POWER SYSTEM SENIOR
OFFICER INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934545231
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For
1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr For Against
TO ACT BY WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY Shr Against For
EQUITY DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934561451
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1D. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For
1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF THE APPROVAL, ON AN ADVISORY
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For
COMPANY, INC. 2017 OMNIBUS EQUITY
COMPENSATION PLAN.
5. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For
COMPANY, INC. AND ITS DESIGNATED
SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE
STOCK PURCHASE PLAN.
6. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934569039
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For
1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For
1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For
HOLLEY, JR.
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For
VOTES CAST STANDARD FOR MATTERS PRESENTED
BY STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934584500
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCINE J. BOVICH Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN D. GREEN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. SCHAEFER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 934560889
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CASHMAN III Mgmt For For
1B. ELECTION OF DIRECTOR: AJEI S. GOPAL Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT Mgmt For For
2. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS, TO BE VOTED ON A NON-BINDING,
ADVISORY BASIS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934566223
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
5. TO APPROVE PROPOSED AMENDMENTS TO OUR Mgmt For For
ARTICLES OF INCORPORATION TO ALLOW
SHAREHOLDERS TO AMEND OUR BY-LAWS.
6. TO APPROVE THE 2017 ANTHEM INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934520556
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2017
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For
GIVING - RECIPIENTS, INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For
COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr For Against
TO RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934525087
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 09-Mar-2017
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For
1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
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.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) UNDER THE AMENDED AND RESTATED
SENIOR EXECUTIVE BONUS PLAN.
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 934542843
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS: KEWSONG LEE
1B TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS: LOUIS J. PAGLIA
1C TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS: BRIAN S. POSNER
1D TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS: JOHN D. VOLLARO
2A TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ROBERT APPLEBY
2B TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH
2C TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: DENNIS R. BRAND
2D TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD
2E TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS
2F TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: PAUL COLE
2G TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS
2H TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL
CONSTANTINIDES
2I TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY
2J TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: NICK DENNISTON
2K TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: SEAMUS FEARON
2L TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM
2M TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: BEAU H. FRANKLIN
2N TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI
2O TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL HAMMER
2P TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS
2Q TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU
2R TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL H. KIER
2S TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: JASON KITTINGER
2T TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: GERALD KONIG
2U TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MARK D. LYONS
2V TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX
2W TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: PAUL MARTIN
2X TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL
2Y TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: DAVID H. MCELROY
2Z TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: FRANCOIS MORIN
2AA TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND
2AB TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MARK NOLAN
2AC TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO
2AD TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL PRICE
2AE TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ELISABETH QUINN
2AF TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH
2AG TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT
2AH TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ARTHUR SCACE
2AI TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: SOREN SCHEUER
2AJ TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MATTHEW SHULMAN
2AK TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: BUDHI SINGH
2AL TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES
2AM TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: SCOTT STIRLING
2AN TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: HUGH STURGESS
2AO TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ROSS TOTTEN
2AP TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: GERALD WOLFE
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
5 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ARRIS INTERNATIONAL PLC Agenda Number: 934577858
--------------------------------------------------------------------------------------------------------------------------
Security: G0551A103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: ARRS
ISIN: GB00BZ04Y379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW M. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: ALEX B. BEST Mgmt For For
1C. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JEONG H. KIM Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE MCCLELLAND Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt For For
1I. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt For For
2. APPROVE THE U.K. STATUTORY ACCOUNTS. Mgmt For For
3. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITOR.
4. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For
LLP AS THE U.K. STATUTORY AUDITOR.
5. AUTHORIZE THE U.K. STATUTORY AUDITORS' Mgmt For For
REMUNERATION.
6. APPROVE THE NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION.
7. APPROVE THE FREQUENCY OF FUTURE VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
8. APPROVE THE DIRECTORS' RENUMERATION POLICY. Mgmt For For
9. APPROVE THE DIRECTORS' RENUMERATION REPORT. Mgmt For For
10. APPROVE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 934560980
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY W. PERRY Mgmt For For
PHILIP K. ASHERMAN Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ANDREW C. KERIN Mgmt For For
MICHAEL J. LONG Mgmt For For
STEPHEN C. PATRICK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934513448
--------------------------------------------------------------------------------------------------------------------------
Security: 044186104
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: ASH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For
1.3 ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For
1.4 ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt Against Against
1.5 ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For
1.6 ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For
JR.
1.7 ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt Against Against
1.9 ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2017.
3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION PAID TO ASHLAND'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. THE STOCKHOLDER VOTE TO APPROVE THE Mgmt 1 Year For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 934469241
--------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Special
Meeting Date: 07-Sep-2016
Ticker: ASH
ISIN: US0442091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED MAY 31, 2016, BY AND AMONG
ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC.
AND ASHLAND MERGER SUB CORP. TO CREATE A
NEW HOLDING COMPANY FOR ASHLAND INC., AS
SET FORTH IN THE PROXY STATEMENT.
2. THE APPROVAL OF THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
REORGANIZATION PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934539935
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
5. PREPARE POLITICAL SPENDING REPORT. Shr For Against
6. PREPARE LOBBYING REPORT. Shr For Against
7. MODIFY PROXY ACCESS REQUIREMENTS. Shr For Against
8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 934516963
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 08-Feb-2017
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For
1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For
1C. ELECTION OF DIRECTOR: KELLY H. COMPTON Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For
1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For
1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
3. PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934482605
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 10-Nov-2016
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For
1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For
1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. TO APPROVE THE AVNET, INC. 2016 STOCK Mgmt For For
COMPENSATION AND INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 1, 2017.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934543453
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For
1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
"SAY ON PAY" RESOLUTIONS (AN ADVISORY,
NON-BINDING "SAY ON FREQUENCY" RESOLUTION)
4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For
6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For
DIVISION STUDY SESSIONS
7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr Against For
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 934449376
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 28-Jul-2016
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARY M. VANDEWEGHE Mgmt For For
JAMES F. ALBAUGH Mgmt For For
JOHN T. WHATES Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 934529340
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Special
Meeting Date: 09-Mar-2017
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 23, 2016, BY AND AMONG
ROCKWELL COLLINS, INC., QUARTERBACK MERGER
SUB CORP. AND B/E AEROSPACE, INC., AS
AMENDED FROM TIME TO TIME.
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO B/E AEROSPACE'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE PROPOSED
TRANSACTIONS.
3. APPROVE ANY PROPOSAL TO ADJOURN THE B/E Mgmt For For
AEROSPACE 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 PROPOSAL
1.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934542196
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 06-May-2017
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
2017 PROXY STATEMENT.
3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 1 Year Against
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 POLITICAL Shr For Against
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr For Against
EMISSIONS.
6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For
INVESTMENTS IN COMPANIES INVOLVED WITH
FOSSIL FUELS.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934600568
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
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 VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt 1 Year For
VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt For For
EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934601611
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
WILLARD DERE Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
V. BRYAN LAWLIS Mgmt For For
ALAN J. LEWIS Mgmt For For
RICHARD A. MEIER Mgmt For For
DAVID PYOTT Mgmt For For
DENNIS J. SLAMON Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
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 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
5. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For
6. TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED Mgmt For For
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
ADMINISTRATIVE CHANGES.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934585603
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For
1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For
1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For
1K. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For
1L. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For
1M. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For
1N. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For
DOMIT
1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For
1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION FOR NAMED EXECUTIVE
OFFICERS.
3. RECOMMENDATION, IN A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION ADVISORY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2017.
5. A SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
VOTING RECORD ON EXECUTIVE COMPENSATION.
6. A SHAREHOLDER PROPOSAL REGARDING PRODUCTION Shr For Against
OF AN ANNUAL REPORT ON CERTAIN TRADE
ASSOCIATION AND LOBBYING EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934547538
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. J. ARDUINI Mgmt For For
1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: M. W. EMMENS Mgmt For For
1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G. ELECTION OF DIRECTOR: A. J. LACY Mgmt For For
1H. ELECTION OF DIRECTOR: D. C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: T. R. SAMUELS Mgmt For For
1J. ELECTION OF DIRECTOR: G. L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL OF THE MATERIALS TERMS OF THE Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE
COMPANY'S 2012 STOCK AWARD AND INCENTIVE
PLAN (AS AMENDED).
5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2012 STOCK AWARD AND INCENTIVE PLAN.
6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE Shr For Against
OWNERSHIP THRESHOLD TO CALL SPECIAL
SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934547867
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For
1B. ELECTION OF DIRECTOR: RALPH C. STAYER Mgmt For For
1C. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS.
3. THE FREQUENCY OF ADVISORY VOTES ON THE Mgmt 1 Year For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ON AN ADVISORY BASIS.
4. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934554797
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For
SANGIOVANNI-VINCENTELLI
1E. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For
1G. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For
1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE OMNIBUS EQUITY INCENTIVE PLAN.
3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL
YEAR ENDING DECEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934550042
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1B. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For
1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1D. ELECTION OF DIRECTOR: BENJAMIN P. Mgmt For For
JENKINS,III
1E. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For
1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. RASKIND. Mgmt For For
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2017.
3. ADVISORY APPROVAL OF CAPITAL ONE'S 2016 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For
AMENDED AND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.
6. STOCKHOLDER PROPOSAL REQUESTING Shr For Against
STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT, IF PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 934598179
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: AMY WOODS Mgmt For For
BRINKLEY
1B. ELECTION OF CLASS II DIRECTOR: MICHAEL D. Mgmt For For
CASEY
1C. ELECTION OF CLASS II DIRECTOR: A. BRUCE Mgmt For For
CLEVERLY
1D. ELECTION OF CLASS II DIRECTOR: JEVIN S. Mgmt For For
EAGLE
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4A. AMENDMENT TO ARTICLE X OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
4B. AMENDMENT TO ARTICLE 2 OF THE COMPANY'S Mgmt For For
BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF
THE BOARD OF DIRECTORS.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934611460
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For
1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1H. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1K. ELECTION OF DIRECTOR: JIM UMPLEBY Mgmt For For
1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
1M. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.
5. APPROVE THE AMENDED AND RESTATED Mgmt For For
CATERPILLAR INC. 2014 LONG-TERM INCENTIVE
PLAN.
6. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr For Against
LOBBYING ACTIVITIES.
7. SHAREHOLDER PROPOSAL - DECREASE PERCENT OF Shr For Against
OWNERSHIP REQUIRED TO CALL SPECIAL
SHAREHOLDER MEETING.
8. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For
LOBBYING PRIORITIES.
9. SHAREHOLDER PROPOSAL - INCLUDE Shr Against For
SUSTAINABILITY AS A PERFORMANCE MEASURE
UNDER EXECUTIVE INCENTIVE PLANS.
10. SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S Shr For Against
COMPENSATION CLAWBACK POLICY.
11. SHAREHOLDER PROPOSAL - ADOPT A PERMANENT Shr For Against
POLICY THAT THE CHAIRMAN BE INDEPENDENT.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 934486893
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101
Meeting Type: Annual
Meeting Date: 15-Nov-2016
Ticker: CDK
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For
1C. ELECTION OF DIRECTOR: AMY J. HILLMAN Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For
1E. ELECTION OF DIRECTOR: EILEEN J. MARTINSON Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN A. MILES Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT E. RADWAY Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN F. Mgmt For For
SCHUCKENBROCK
1I. ELECTION OF DIRECTOR: FRANK S. SOWINSKI Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT M. TARKOFF Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE
30, 2017.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 934537765
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEAN S. BLACKWELL Mgmt For For
1B. ELECTION OF DIRECTOR: BENNIE W. FOWLER Mgmt For For
1C. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID C. PARRY Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE SAY ON PAY Mgmt 1 Year For
FREQUENCY.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
2009 GLOBAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934609023
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
MARK J. ALLES Mgmt For For
RICHARD W BARKER D PHIL Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt Withheld Against
CARRIE S. COX Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt Withheld Against
JULIA A. HALLER, M.D. Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt Withheld Against
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr Against For
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 Agenda Number: 934541702
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934618591
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt For For
1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt For For
1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt For For
1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt For For
2A. ELECTION OF OUTSIDE DIRECTOR FOR AN Mgmt For For
ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN
2B. ELECTION OF OUTSIDE DIRECTOR FOR AN Mgmt For For
ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK
3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER.
5A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 2.
5B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 4.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 934516646
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Special
Meeting Date: 31-Jan-2017
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF AWARDS WITH Mgmt Against Against
RESPECT TO 7,845,630 SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE CHENIERE
ENERGY, INC. 2011 INCENTIVE PLAN, AS
AMENDED.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 934600152
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt For For
1B. ELECTION OF DIRECTOR: JACK A. FUSCO Mgmt For For
1C. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For
1D. ELECTION OF DIRECTOR: NUNO BRANDOLINI Mgmt For For
1E. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt For For
1H. ELECTION OF DIRECTOR: SAMUEL MERKSAMER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For
1K. ELECTION OF DIRECTOR: HEATHER R. ZICHAL Mgmt For For
2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR 2016.
3. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year For
BASIS, THE FREQUENCY OF HOLDING FUTURE
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CHENIERE ENERGY, INC. 2011 INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934581732
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For
1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For
1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
5. REPORT ON LOBBYING Shr For Against
6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For
DOING BUSINESS WITH CONFLICT COMPLICIT
GOVERNMENTS
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against
8. REPORT ON TRANSITION TO A LOW CARBON Shr For Against
ECONOMY
9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr For Against
10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr For Against
ENVIRONMENTAL EXPERTISE
11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934547641
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT ONE MEMBER OF OUR SUPERVISORY Mgmt For For
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 SUPERVISORY Mgmt For For
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 SUPERVISORY Mgmt For For
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 SUPERVISORY Mgmt For For
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 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For
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 STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2016.
5. TO APPROVE THE FINAL DISTRIBUTION TO Mgmt For For
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 Mgmt For For
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 SUPERVISORY Mgmt For For
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 Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2017.
9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
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 OR IN ONE OR MORE SELF-TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED.
10. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
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 THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF THE RIGHTS TO
ACQUIRE SHARES, UNTIL MAY 3, 2022.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934577872
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
LIMITED FOR THE YEAR ENDED DECEMBER 31,
2016
2A ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL Mgmt For For
RESERVES (BY WAY OF RELEASE AND ALLOCATION
TO A DIVIDEND RESERVE)
3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4A ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR
4B RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR PURPOSES OF U.S. SECURITIES LAW
REPORTING
4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDIT FIRM
5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
5D ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
5E ELECTION OF DIRECTOR: JAMES I. CASH Mgmt For For
5F ELECTION OF DIRECTOR: MARY CIRILLO Mgmt For For
5G ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
5H ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
5I ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
5J ELECTION OF DIRECTOR: KIMBERLY A. ROSS Mgmt For For
5K ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
5L ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For
5M ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For
5N ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt For For
5O ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For
5P ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
6 ELECTION OF EVAN G. GREENBERG AS CHAIRMAN Mgmt Against Against
OF THE BOARD OF DIRECTORS
7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: MARY CIRILLO
7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT W. SCULLY
7E ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
8 ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For
PROXY
9 APPROVAL OF AMENDED AND RESTATED CHUBB Mgmt For For
LIMITED EMPLOYEE STOCK PURCHASE PLAN
10A COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
10B COMPENSATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For
THE NEXT CALENDAR YEAR
11 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
12 ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF Mgmt 1 Year For
THE ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Against Against
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
"AGAINST" TO VOTE AGAINST NEW ITEMS AND
PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934547653
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Mgmt For For
1C. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF OUR SECOND AMENDED AND RESTATED Mgmt For For
ANNUAL INCENTIVE PLAN.
5. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
300,000,000 TO 600,000,000 SHARES.
6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934549001
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM F. BAHL Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY T. BIER Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA W. Mgmt For For
CLEMENT-HOLMES
1D. ELECTION OF DIRECTOR: DIRK J. DEBBINK Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. JOHNSTON Mgmt For For
1F. ELECTION OF DIRECTOR: KENNETH C. Mgmt For For
LICHTENDAHL
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID P. OSBORN Mgmt For For
1I. ELECTION OF DIRECTOR: GRETCHEN W. PRICE Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS R. SCHIFF Mgmt For For
1K. ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE Mgmt For For
1L. ELECTION OF DIRECTOR: KENNETH W. STECHER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN F. STEELE, JR. Mgmt For For
1N. ELECTION OF DIRECTOR: LARRY R. WEBB Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. A NONBINDING PROPOSAL TO ESTABLISH THE Mgmt 1 Year For
FREQUENCY OF FUTURE NONBINDING VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934494357
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2016
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr For Against
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For
CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
ARAB AND NON-ARAB EMPLOYEES IN
ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
YEARS.
6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For
COMMITTEE TO REASSESS POLICIES AND CRITERIA
FOR DECISIONS WITH RESPECT TO CISCO'S
BUSINESS INVOLVEMENTS WITH ISRAEL'S
SETTLEMENTS.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934541904
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE COMPANY'S POLICIES AND GOALS TO REDUCE
THE GENDER PAY GAP.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
TO ADDRESS WHETHER THE DIVESTITURE OF ALL
NON-CORE BANKING BUSINESS SEGMENTS WOULD
ENHANCE SHAREHOLDER VALUE.
7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
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 SATISFY ANY MONETARY PENALTY
ASSOCIATED WITH A VIOLATION OF LAW.
9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934601572
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
MADELINE S. BELL Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
ASUKA NAKAHARA Mgmt For For
DAVID C. NOVAK Mgmt For For
BRIAN L. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
5. TO PROVIDE A LOBBYING REPORT Shr For Against
6. TO STOP 100-TO-ONE VOTING POWER Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 934544253
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL E. COLLINS Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1D. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1E. ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For
1G. ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1I. ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL G. VAN DE VEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION
4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
THAT SHAREHOLDERS ARE TO BE PRESENTED WITH
ADVISORY PROPOSALS APPROVING EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 934453298
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 10-Aug-2016
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For
1B. ELECTION OF DIRECTOR: HERMAN E. BULLS Mgmt For For
1C. ELECTION OF DIRECTOR: BRUCE B. CHURCHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MARK FOSTER Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For
1H. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For
1J. ELECTION OF DIRECTOR: LIZABETH H. ZLATKUS Mgmt For For
2. APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2017
4. THE APPROVAL OF AN AMENDMENT TO THE 2011 Mgmt For For
OMNIBUS INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY AN ADDITIONAL 7,250,000
SHARES
5. THE APPROVAL OF AN AMENDMENT TO THE 2010 Mgmt For For
NON-EMPLOYEE DIRECTOR INCENTIVE PLAN (SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 934535937
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Special
Meeting Date: 27-Mar-2017
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE PLAN OF MERGER CONTEMPLATED Mgmt For For
BY THE AGREEMENT AND PLAN OF MERGER DATED
AS OF MAY 24, 2016 AS AMENDED AS OF
NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS
OF DECEMBER 6, 2016 AND AS MAY BE FURTHER
AMENDED FROM TIME TO TIME, BY AND AMONG
HEWLETT PACKARD ENTERPRISE COMPANY, EVERETT
SPINCO, INC., EVERETT MERGER SUB INC., NEW
EVERETT MERGER SUB INC. AND COMPUTER
SCIENCES CORPORATION.
2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
MERGER-RELATED COMPENSATION OF CSC'S NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, 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 PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934559177
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY A. LEACH Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATON ("SAY-ON-PAY").
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934514072
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN L. DECKER Mgmt For For
RICHARD A. GALANTI Mgmt For For
JOHN W. MEISENBACH Mgmt For For
CHARLES T. MUNGER Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For
1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For
1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For
1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For
1K. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2017.
3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934550991
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
TIMOTHY J. DONAHUE Mgmt For For
ARNOLD W. DONALD Mgmt For For
ROSE LEE Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
JAMES H. MILLER Mgmt For For
JOSEF M. MULLER Mgmt For For
CAESAR F. SWEITZER Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE RESOLUTION ON EXECUTIVE COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT.
4. APPROVAL, BY NON-BINDING ADVISORY VOTE, ON Mgmt 1 Year For
THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
5. TO CONSIDER AND ACT UPON A SHAREHOLDER'S Shr For Against
PROPOSAL TO CHANGE THE SHAREHOLDER
AGGREGATION RULE IN THE COMPANY'S EXISTING
PROXY ACCESS BY-LAW.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934554723
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt Against Against
3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt Against Against
DIAZ
4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt Against Against
5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt Against Against
6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt Against Against
7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt Against Against
8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt Against Against
9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt Against Against
10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt Against Against
11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
12) ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
13) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS
FOR 2017.
14) PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For
RESTATED 2012 OMNIBUS INCENTIVE PLAN.
15) PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For
BY-LAWS TO IMPLEMENT PROXY ACCESS.
16) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934558707
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt Against Against
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2017.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against
APPROVAL OF EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt For For
COMPENSATION PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
OWNERSHIP THRESHOLD FOR CALLING SPECIAL
MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
EXECUTIVE PAY.
8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
RENEWABLE ENERGY TARGETS.
--------------------------------------------------------------------------------------------------------------------------
DDR CORP. Agenda Number: 934576781
--------------------------------------------------------------------------------------------------------------------------
Security: 23317H102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: DDR
ISIN: US23317H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For
1B. ELECTION OF DIRECTOR: JANE E. DEFLORIO Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID R. LUKES Mgmt For For
1F. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXANDER OTTO Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For
1I. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY FOR FUTURE SHAREHOLDER ADVISORY
VOTES TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 934624152
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L103
Meeting Type: Annual
Meeting Date: 26-Jun-2017
Ticker: DVMT
ISIN: US24703L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID W. DORMAN Mgmt For For
WILLIAM D. GREEN Mgmt For For
ELLEN J. KULLMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DELL
TECHNOLOGIES INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING FEBRUARY 2, 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF DELL TECHNOLOGIES' NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES Mgmt 1 Year For
SHOULD HOLD AN ADVISORY VOTE BY
STOCKHOLDERS TO APPROVE THE COMPENSATION OF
DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS
EVERY 1, 2 OR 3 YEARS.
5. ADOPTION OF AMENDMENT TO DELL TECHNOLOGIES' Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934626461
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 30-Jun-2017
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1F. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For
1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For
1K. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934579787
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt For For
1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt For For
1H. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For
KRAEMER
1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For
1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt For For
1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31,2017
3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF VOTING ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 934601914
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD W. STACK Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For
1C. ELECTION OF DIRECTOR: LAWRENCE J. SCHORR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE COMPANY'S 2017 PROXY
STATEMENT.
4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTE ON COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE COMPANY'S 2012 STOCK AND INCENTIVE
PLAN, AS DESCRIBED IN THE COMPANY'S 2017
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934559379
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt Against Against
1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt Against Against
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt Against Against
1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt Against Against
1F. ELECTION OF DIRECTOR: AFSHIN MOHEBBI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For
1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, REGARDING THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934556551
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For
1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 934542033
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. BRANDON Mgmt For For
C. ANDREW BALLARD Mgmt For For
ANDREW B. BALSON Mgmt For For
DIANA F. CANTOR Mgmt For For
J. PATRICK DOYLE Mgmt For For
RICHARD L. FEDERICO Mgmt For For
JAMES A. GOLDMAN Mgmt For For
GREGORY A. TROJAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE 2017 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY.
4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY.
5. SHAREHOLDER PROPOSAL REGARDING Shr For Against
DEFORESTATION.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 934536559
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For
III
1B. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES B. CONNOR Mgmt For For
1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For
1F. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For
1G. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For
1H. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
1J. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For
2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR 2016.
3. TO VOTE ON AN ADVISORY BASIS ON THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER VOTES ON THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 934607233
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOLLY CAMPBELL Mgmt For For
IRIS S. CHAN Mgmt For For
RUDOLPH I. ESTRADA Mgmt For For
PAUL H. IRVING Mgmt For For
HERMAN Y. LI Mgmt For For
JACK C. LIU Mgmt For For
DOMINIC NG Mgmt For For
KEITH W. RENKEN Mgmt For For
LESTER M. SUSSMAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO DETERMINE WHETHER TO HOLD AN ADVISORY Mgmt 1 Year For
VOTE TO APPROVE EXECUTIVE COMPENSATION
EVERY ONE, TWO OR THREE YEARS.
4. TO APPROVE THE 2017 EAST WEST BANCORP, INC. Mgmt For For
PERFORMANCE-BASED BONUS PLAN, AS AMENDED.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934535494
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt Against Against
1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For
1D. ELECTION OF DIRECTOR: D. A. RICKS Mgmt For For
1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For
2. ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2017.
5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' Mgmt For For
DEFERRAL PLAN.
6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr For Against
SEEKING A REPORT REGARDING DIRECT AND
INDIRECT POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934449768
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Special
Meeting Date: 19-Jul-2016
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
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
COLLECTIVELY AS THE MERGER AGREEMENT, AMONG
DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
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 THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934513640
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2017
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D.N. FARR Mgmt For For
W.R. JOHNSON Mgmt For For
M.S. LEVATICH Mgmt For For
J.W. PRUEHER Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES.
4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL TO Shr For Against
ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS
DESCRIBED IN THE PROXY STATEMENT.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
8. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr For Against
GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 934572163
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA L. CARTER Mgmt For For
CLARENCE P. CAZALOT,JR. Mgmt For For
MARCEL R. COUTU Mgmt For For
GREGORY L. EBEL Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
MICHAEL MCSHANE Mgmt For For
AL MONACO Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
REBECCA B. ROBERTS Mgmt For For
DAN C. TUTCHER Mgmt For For
CATHERINE L. WILLIAMS Mgmt For For
02 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS.
03 AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER Mgmt For For
RIGHTS PLAN.
04 VOTE ON OUR APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION. WHILE THIS VOTE IS
NON-BINDING, IT GIVES SHAREHOLDERS AN
OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO
OUR BOARD.
05 VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN Shr For Against
APPENDIX B TO OUR MANAGEMENT INFORMATION
CIRCULAR DATED MARCH 13, 2017 REGARDING
REPORTING ON THE DUE DILIGENCE PROCESS USED
BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL
AND ENVIRONMENTAL RISKS WHEN REVIEWING
POTENTIAL ACQUISITIONS.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934552844
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH R. GUERICKE Mgmt For For
IRVING F. LYONS, III Mgmt Withheld Against
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt Withheld Against
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. ROBINSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
BYRON A. SCORDELIS Mgmt Withheld Against
JANICE L. SEARS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
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 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For
NAMED EXECUTIVE OFFICER COMPENSATION
ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934549316
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For
MG, USA (RETIRED)
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
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.
6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
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 FACILITATE AN ENVIRONMENT THAT
PROMOTES OPPORTUNITIES FOR EQUAL
ADVANCEMENT OF WOMEN.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934558581
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS Mgmt For For
1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt Against Against
1.4 ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For
1.5 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1.6 ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt Against Against
1.7 ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934588673
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN K. AVERY Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
ANGELA F. BRALY Mgmt For For
URSULA M. BURNS Mgmt For For
HENRIETTA H. FORE Mgmt For For
KENNETH C. FRAZIER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
SAMUEL J. PALMISANO Mgmt For For
STEVEN S REINEMUND Mgmt For For
WILLIAM C. WELDON Mgmt For For
DARREN W. WOODS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
24)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION (PAGE 25)
4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION (PAGE 25)
5. INDEPENDENT CHAIRMAN (PAGE 53) Shr For Against
6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr For Against
7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr For Against
8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For
9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr Against For
10. REPORT ON LOBBYING (PAGE 59) Shr For Against
11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For
INVESTMENT (PAGE 60)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr For Against
POLICIES (PAGE 62)
13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934590870
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D.DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt Withheld Against
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT.
5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For
NEWS.
6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr For Against
PAY EQUITY REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934470218
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 26-Sep-2016
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For
INGLIS
1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
ACTIVITY AND EXPENDITURE REPORT.
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For
MAJORITY VOTE-COUNTING.
6. STOCKHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For
PRINCIPLES.
7. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For
OF COMPANY NON-DISCRIMINATION POLICIES IN
STATES WITH PRO-DISCRIMINATION LAWS.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934536600
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For
1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For
BLACKBURN
1E. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For
1F. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1G. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For
1H. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1J. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT EXTERNAL AUDIT FIRM FOR THE
COMPANY FOR THE YEAR 2017.
3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
OR 3 YEARS.
5. APPROVAL OF THE FIFTH THIRD BANCORP 2017 Mgmt For For
INCENTIVE COMPENSATION PLAN, INCLUDING THE
ISSUANCE OF SHARES AUTHORIZED THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 934551575
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES H. HERBERT, II Mgmt For For
1B. ELECTION OF DIRECTOR: KATHERINE Mgmt For For
AUGUST-DEWILDE
1C. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: L. MARTIN GIBBS Mgmt For For
1F. ELECTION OF DIRECTOR: BORIS GROYSBERG Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: PAMELA J. JOYNER Mgmt For For
1I. ELECTION OF DIRECTOR: REYNOLD LEVY Mgmt For For
1J. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE G.C. PARKER Mgmt For For
1L. ELECTION OF DIRECTOR: CHERYL SPIELMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2017.
3. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt Against Against
EXECUTIVE INCENTIVE PLAN.
4. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt For For
OMNIBUS AWARD PLAN.
5. TO DETERMINE, BY ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE, THE FREQUENCY OF FUTURE VOTES
APPROVING COMPENSATION OF OUR EXECUTIVE
OFFICERS ("SAY ON PAY" VOTES).
6. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF OUR EXECUTIVE OFFICERS
(A "SAY ON PAY" VOTE).
7. SHAREHOLDER PROPOSAL REQUESTING FIRST Shr For Against
REPUBLIC BANK TO PREPARE AN EMPLOYMENT
DIVERSITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934620039
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL BUCKMAN Mgmt For For
THOMAS M. HAGERTY Mgmt For For
STEVEN T. STULL Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 1 Year Against
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTE, IF PROPERLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 934458856
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 24-Aug-2016
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A Mgmt For For
DIRECTOR OF FLEX.
1B. RE-ELECTION OF DR. WILLY C. SHIH AS A Mgmt For For
DIRECTOR OF FLEX.
2. RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN Mgmt For For
AS A DIRECTOR OF FLEX.
3. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS
FOR THE 2017 FISCAL YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
4. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEX TO ALLOT AND ISSUE
ORDINARY SHARES.
5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For
APPROVE THE COMPENSATION OF FLEX'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, SET FORTH IN
"COMPENSATION DISCUSSION AND ANALYSIS" AND
IN THE COMPENSATION TABLES AND THE
ACCOMPANYING NARRATIVE DISCLOSURE UNDER
"EXECUTIVE COMPENSATION" IN FLEX'S PROXY
STATEMENT RELATING TO ITS 2016 ANNUAL
GENERAL MEETING.
6. TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS
BY FLEX OF ITS OWN ISSUED ORDINARY SHARES.
7. TO APPROVE OF THE CHANGE IN THE COMPANY'S Mgmt For For
NAME FROM FLEXTRONICS INTERNATIONAL LTD. TO
FLEX LTD.
8. TO APPROVE AND ADOPT THE COMPANY'S NEW Mgmt For For
CONSTITUTION.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934566538
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAXINE CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: GUILLERMO G. MARMOL Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For
1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For
1J. ELECTION OF DIRECTOR: KIMBERLY UNDERHILL Mgmt For For
1K. ELECTION OF DIRECTOR: DONA D. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO Mgmt For For
ADOPT MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
4. APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN, AS
AMENDED AND RESTATED.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 934619290
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 23-Jun-2017
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: MICHAEL XIE Mgmt For For
1.2 ELECTION OF CLASS II DIRECTOR: WILLIAM H. Mgmt For For
NEUKOM
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FORTINET'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DISCLOSED IN THE
PROXY STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
VOTES TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934541601
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934551866
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For
1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For
2. ADVISORY VOTE ON THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES
5. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For
CORPORATION AMENDED AND RESTATED 2012
EQUITY COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934541916
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN AS AMENDED
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS
B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2017
C1 REPORT ON LOBBYING ACTIVITIES Shr For Against
C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr Against For
INDEPENDENT
C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For
ELECTIONS
C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934468186
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 27-Sep-2016
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1D) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For
1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For
1F) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For
1G) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1I) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1J) ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1K) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For
1L) ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For
2. ADOPT THE 2016 COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
3. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934594955
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH J. ASHTON Mgmt For For
MARY T. BARRA Mgmt For For
LINDA R. GOODEN Mgmt For For
JOSEPH JIMENEZ Mgmt For For
JANE L. MENDILLO Mgmt For For
MICHAEL G. MULLEN Mgmt For For
JAMES J. MULVA Mgmt For For
PATRICIA F. RUSSO Mgmt For For
THOMAS M. SCHOEWE Mgmt For For
THEODORE M. SOLSO Mgmt For For
CAROL M. STEPHENSON Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For
SHORT-TERM INCENTIVE PLAN
4. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN
5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN
7. GREENLIGHT PROPOSAL REGARDING CREATION OF Shr Against For
DUAL-CLASS COMMON STOCK
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934558810
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For
2004 EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD TAKE STEPS TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934469811
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 28-Sep-2016
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: ROBERT H.B. Mgmt For For
BALDWIN, JR.
1.2 ELECTION OF CLASS I DIRECTOR: MITCHELL L. Mgmt For For
HOLLIN
1.3 ELECTION OF CLASS I DIRECTOR: RUTH ANN Mgmt For For
MARSHALL
1.4 ELECTION OF CLASS I DIRECTOR: JOHN M. Mgmt For For
PARTRIDGE
1.5 ELECTION OF CLASS II DIRECTOR: JEFFREY S. Mgmt For For
SLOAN
2. APPROVE THE EXTENSION OF THE TERM OF, AND Mgmt For For
THE LIMITS ON NON-EMPLOYEE DIRECTOR
COMPENSATION AND THE MATERIAL TERMS OF THE
PERFORMANCE GOALS INCLUDED IN, THE AMENDED
AND RESTATED 2011 INCENTIVE PLAN.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL YEAR 2016.
4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934544203
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN G. BRUNO Mgmt For For
1.2 ELECTION OF DIRECTOR: JEFFREY S. SLOAN Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM B. PLUMMER Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR THE 2016 FISCAL TRANSITION
PERIOD.
3. APPROVE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934534593
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD W. EVANS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For
1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2017 FISCAL YEAR
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES
REGARDING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934528502
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 22-Mar-2017
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For
1D. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1G. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For
1J. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1L. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt Against Against
1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1N. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE 162(M)-RELATED PROVISIONS Mgmt For For
OF 2015 COMPANY STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 934552010
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: HGV
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK D. WANG Mgmt For For
LEONARD A. POTTER Mgmt For For
BRENDA J. BACON Mgmt For For
KENNETH A. CAPLAN Mgmt For For
DAVID W. JOHNSON Mgmt For For
MARK H. LAZARUS Mgmt For For
PAMELA H. PATSLEY Mgmt For For
PAUL W. WHETSELL Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. AMEND THE HILTON GRAND VACATIONS INC. 2017 Mgmt For For
OMNIBUS INCENTIVE PLAN AND RE-APPROVE THE
TERMS THEREOF FOR PURPOSES OF QUALIFYING
OUR COMPENSATION FOR DEDUCTIBILITY UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. APPROVE THE HILTON GRAND VACATIONS INC. Mgmt For For
2017 EMPLOYEE STOCK PURCHASE PLAN.
5. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. DETERMINE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
WHETHER A NON-BINDING STOCKHOLDER VOTE TO
APPROVE THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934479216
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A104
Meeting Type: Special
Meeting Date: 04-Oct-2016
Ticker: HLT
ISIN: US43300A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AND DECREASE
AUTHORIZED SHARES.
2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934584120
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER J. NASSETTA Mgmt For For
JONATHAN D. GRAY Mgmt For For
CHARLENE T. BEGLEY Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
JUDITH A. MCHALE Mgmt For For
JOHN G. SCHREIBER Mgmt For For
ELIZABETH A. SMITH Mgmt For For
DOUGLAS M. STEENLAND Mgmt For For
WILLIAM J. STEIN Mgmt For For
2. TO APPROVE THE HILTON 2017 OMNIBUS Mgmt For For
INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 934553339
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS Mgmt For For
1C. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For
1H. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 934522423
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER J. COUGHLIN Mgmt For For
SALLY W. CRAWFORD Mgmt For For
SCOTT T. GARRETT Mgmt For For
LAWRENCE M. LEVY Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
AMY M. WENDELL Mgmt For For
2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND Mgmt For For
RESTATED BYLAWS.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934539567
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
5. INDEPENDENT BOARD CHAIRMAN. Shr For Against
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934533224
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 17-Apr-2017
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For
1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1I. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For
1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For
1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2017
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
ADVISORY BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934536321
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LIZABETH ARDISANA Mgmt For For
ANN B. CRANE Mgmt For For
ROBERT S. CUBBIN Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
GINA D. FRANCE Mgmt For For
J.MICHAEL HOCHSCHWENDER Mgmt For For
CHRIS INGLIS Mgmt For For
PETER J. KIGHT, Mgmt For For
JONATHAN A. LEVY Mgmt For For
EDDIE R. MUNSON Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
4. ADVISORY, NON-BINDING RECOMMENDATION ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934547502
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AUGUSTUS L. COLLINS Mgmt For For
KIRKLAND H. DONALD Mgmt For For
THOMAS B. FARGO Mgmt For For
VICTORIA D. HARKER Mgmt For For
ANASTASIA D. KELLY Mgmt For For
THOMAS C. SCHIEVELBEIN Mgmt For For
JOHN K. WELCH Mgmt For For
STEPHEN R. WILSON Mgmt For For
2. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2017
4. APPROVE OUR PERFORMANCE-BASED COMPENSATION Mgmt For For
POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF
PERFORMANCE-BASED COMPENSATION PAYMENTS
5. STOCKHOLDER PROPOSAL TO AMEND OUR PROXY Shr For Against
ACCESS BYLAW
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 934547780
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NOLAN D. ARCHIBALD Mgmt For For
MARY C. BECKERLE Mgmt For For
M. ANTHONY BURNS Mgmt For For
JON M. HUNTSMAN Mgmt For For
PETER R. HUNTSMAN Mgmt For For
SIR ROBERT J. MARGETTS Mgmt For For
WAYNE A. REAUD Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934541562
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW K. SILVERNAIL Mgmt For For
KATRINA L. HELMKAMP Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 1 Year For
(WHETHER ANNUAL, BIENNIAL OR TRIENNIAL)
WITH WHICH STOCKHOLDERS OF IDEX SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934549518
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REBECCA M. HENDERSON, Mgmt For For
PHD
1B. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
1C. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK, Mgmt For For
PHD
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL
TWO).
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For
APPROVE A NONBINDING ADVISORY RESOLUTION ON
THE COMPANY'S EXECUTIVE COMPENSATION
(PROPOSAL THREE).
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION. TO
RECOMMEND, BY NONBINDING ADVISORY VOTE, THE
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL
FOUR).
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934593193
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: PHILIP W. SCHILLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934600570
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 26-May-2017
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIAN C. BAKER Mgmt For For
JEAN-JACQUES BIENAIME Mgmt For For
PAUL A. BROOKE Mgmt For For
PAUL J. CLANCY Mgmt For For
WENDY L. DIXON Mgmt For For
PAUL A. FRIEDMAN Mgmt For For
HERVE HOPPENOT Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
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 & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934574799
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LUIS Mgmt For For
ARANGUREN-TRELLEZ
1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For
1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For
1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For
1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For
1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS"
3. TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO Mgmt 1 Year For
HAVE STOCKHOLDERS VOTE TO APPROVE, BY
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY
YEAR, EVERY TWO YEARS OR EVERY THREE YEARS
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
OPERATIONS IN 2017
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934568431
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2006 EQUITY INCENTIVE PLAN
5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
ADVISORY STOCKHOLDER VOTE ON POLITICAL
CONTRIBUTIONS
7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For
COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE
ABSTENTIONS
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: K.I. CHENAULT
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: M.L. ESKEW
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: D.N. FARR
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: M. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A. GORSKY
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S.A. JACKSON
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A.N. LIVERIS
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: W.J. MCNERNEY, JR.
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: H.S. OLAYAN
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J.W. OWENS
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: V.M. ROMETTY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S. TAUREL
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: P.R. VOSER
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr For Against
6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr For Against
MEETINGS
7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr For Against
ACCESS BY-LAW
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934543605
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For
1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. EPSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For
1G. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For
1K. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS IN 2016.
4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF VOTES ON EXECUTIVE
COMPENSATION.
5. APPROVE A FRENCH SUB-PLAN UNDER THE 2015 Mgmt For For
STOCK AWARD AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934576666
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For
1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
4. A NON-BINDING VOTE ON THE FREQUENCY WITH Mgmt 1 Year For
WHICH SHAREOWNERS WILL APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN FUTURE YEARS
5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN
CONTROL
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934452753
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 04-Aug-2016
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL L. BERNS Mgmt For For
1B. ELECTION OF DIRECTOR: PATRICK G. ENRIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: SEAMUS MULLIGAN Mgmt For For
1D. ELECTION OF DIRECTOR: NORBERT G. RIEDEL, Mgmt For For
PH.D.
2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE APPOINTMENT OF KPMG, DUBLIN AS THE
INDEPENDENT AUDITORS OF JAZZ
PHARMACEUTICALS PLC FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016 AND TO AUTHORIZE,
IN A BINDING VOTE, THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
DETERMINE THE AUDITORS' REMUNERATION.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF JAZZ
PHARMACEUTICALS PLC'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4A. TO APPROVE AMENDMENTS TO JAZZ Mgmt For For
PHARMACEUTICALS PLC'S MEMORANDUM OF
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
IRISH COMPANIES ACT 2014 AND A MINOR
HOUSEKEEPING MATTER.
4B. TO APPROVE AMENDMENTS TO JAZZ Mgmt For For
PHARMACEUTICALS PLC'S ARTICLES OF
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
IRISH COMPANIES ACT 2014 AND CERTAIN MINOR
HOUSEKEEPING MATTERS.
5. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For
AND/OR ANY SUBSIDIARY OF JAZZ
PHARMACEUTICALS PLC TO MAKE OPEN MARKET
PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
ORDINARY SHARES.
6. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt Against Against
AUTHORITY UNDER IRISH LAW TO ALLOT AND
ISSUE ORDINARY SHARES.
7. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt Against Against
AUTHORITY UNDER IRISH LAW TO ALLOT AND
ISSUE ORDINARY SHARES FOR CASH WITHOUT
FIRST OFFERING THOSE ORDINARY SHARES TO
EXISTING SHAREHOLDERS PURSUANT TO THE
STATUTORY PRE-EMPTION RIGHT THAT WOULD
OTHERWISE APPLY.
8. TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL Mgmt Against Against
MEETING, OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME AND PLACE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO APPROVE ANY OR ALL OF
PROPOSALS 4A, 4B AND/OR 7.
9. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
JAZZ PHARMACEUTICALS PLC'S 2011 EQUITY
INCENTIVE PLAN IN ORDER TO RENEW JAZZ
PHARMACEUTICALS PLC'S ABILITY TO GRANT
AWARDS THEREUNDER THAT MAY QUALIFY AS
"PERFORMANCE-BASED COMPENSATION" UNDER
SECTION 162(M) OF THE U.S. INTERNAL REVENUE
CODE.
10. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
JAZZ PHARMACEUTICALS PLC'S AMENDED AND
RESTATED 2007 NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN IN ORDER TO (I) EXPAND THE
TYPES OF STOCK AWARDS THAT MAY BE GRANTED
THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S
NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE
THE FINAL AUTOMATIC ANNUAL INCREASE TO THE
SHARE RESERVE THAT IS OTHERWISE SCHEDULED
TO OCCUR IN 2017 PURSUANT TO THE
"EVERGREEN" PROVISION INCLUDED THEREIN.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934574270
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For
1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For
1E. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For
1G. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934537284
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 1 Year For
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934523968
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: NATALIE A. BLACK Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1F. ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1H. ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE Mgmt For For
PEROCHENA
1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For
1J. ELECTION OF DIRECTOR: MARK VERGNANO Mgmt For For
1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2.A TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt For For
SUBSIDIARY OF THE COMPANY TO MAKE MARKET
PURCHASES OF COMPANY SHARES.
4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS
AS TREASURY SHARES (SPECIAL RESOLUTION).
5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE NON-BINDING ADVISORY
VOTE ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
7. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE JOHNSON
CONTROLS INTERNATIONAL PLC 2012 SHARE AND
INCENTIVE PLAN.
8. TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT SHARES UP TO APPROXIMATELY 33% OF
ISSUED SHARE CAPITAL.
9. TO APPROVE THE WAIVER OF STATUTORY Mgmt For For
PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5%
OF ISSUED SHARE CAPITAL (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 934459315
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Special
Meeting Date: 17-Aug-2016
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
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 THE Mgmt For For
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, Mgmt Against Against
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")
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934600037
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HUGO BAGUE Mgmt For For
1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For
JR
1C. ELECTION OF DIRECTOR: DAME DEANNE JULIUS Mgmt For For
1D. ELECTION OF DIRECTOR: MING LU Mgmt For For
1E. ELECTION OF DIRECTOR: BRIDGET MACASKILL Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1G. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN MARIE PETACH Mgmt For For
1I. ELECTION OF DIRECTOR: SHAILESH RAO Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTIAN ULBRICH Mgmt For For
2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against
COMPENSATION (SAY-ON-PAY).
3. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
VOTES (SAY-ON-FREQUENCY).
4. APPROVAL OF THE NEW 2017 STOCK AWARD AND Mgmt For For
INCENTIVE PLAN, INCLUDING APPROVAL FOR
PURPOSES OF THE REQUIREMENTS UNDER SECTION
162(M) OF THE UNITED STATES INTERNAL
REVENUE CODE.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934561665
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
5. INDEPENDENT BOARD CHAIRMAN Shr For Against
6. VESTING FOR GOVERNMENT SERVICE Shr For Against
7. CLAWBACK AMENDMENT Shr Against For
8. GENDER PAY EQUITY Shr Against For
9. HOW VOTES ARE COUNTED Shr Against For
10. SPECIAL SHAREOWNER MEETINGS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 934543061
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN BRYANT Mgmt For For
STEPHANIE BURNS Mgmt For For
RICHARD DREILING Mgmt For For
LA JUNE M. TABRON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
5. APPROVAL OF THE KELLOGG COMPANY 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
6. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO AMEND PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934571666
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PHD Mgmt For For
1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt For For
1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
2006 INCENTIVE AWARD PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934533832
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL D. HSU Mgmt For For
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTA S. QUARLES Mgmt For For
1K. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. RATIFICATION OF AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KLX INC. Agenda Number: 934460762
--------------------------------------------------------------------------------------------------------------------------
Security: 482539103
Meeting Type: Annual
Meeting Date: 25-Aug-2016
Ticker: KLXI
ISIN: US4825391034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENJAMIN A. HARDESTY Mgmt Withheld Against
STEPHEN M. WARD, JR. Mgmt Withheld Against
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934601851
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES D. FORMAN Mgmt For For
STEVEN L. GERARD Mgmt For For
GEORGE JAMIESON Mgmt For For
LEWIS KRAMER Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017
3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
4. AN ADVISORY (NON-BINDING) VOTE ON HOW Mgmt 1 Year For
FREQUENTLY STOCKHOLDERS SHOULD VOTE TO
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934564938
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY D. G. WALLACE Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON LEAR CORPORATION'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 934551044
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For
1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For
1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For
1H. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For
1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
4. AN ADVISORY VOTE CONCERNING THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION TO BE HELD EVERY.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934571173
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANET K. COOPER Mgmt For For
JOHN W. NORRIS, III Mgmt For For
KAREN H. QUINTOS Mgmt For For
PAUL W. SCHMIDT Mgmt For For
2. RATIFYING THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN OUR PROXY STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
OUR PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY EXPEDIA HOLDINGS, INC. Agenda Number: 934611408
--------------------------------------------------------------------------------------------------------------------------
Security: 53046P109
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: LEXEA
ISIN: US53046P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. MALONE Mgmt Withheld Against
STEPHEN M. BRETT Mgmt For For
GREGG L. ENGLES Mgmt For For
SCOTT W. SCHOELZEL Mgmt For For
CHRISTOPHER W. SHEAN Mgmt For For
2. A PROPOSAL TO ADOPT THE LIBERTY EXPEDIA Mgmt Against Against
HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN.
3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt Against Against
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against
ON AN ADVISORY BASIS, THE FREQUENCY AT
WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 23-Aug-2016
Ticker: QVCA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. MALONE Mgmt Withheld Against
M. IAN G. GILCHRIST Mgmt For For
MARK C. VADON Mgmt Withheld Against
ANDREA L. WONG Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against
CORPORATION 2016 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M880
Meeting Type: Annual
Meeting Date: 23-Aug-2016
Ticker: LVNTA
ISIN: US53071M8800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. MALONE Mgmt Withheld Against
M. IAN G. GILCHRIST Mgmt For For
MARK C. VADON Mgmt Withheld Against
ANDREA L. WONG Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against
CORPORATION 2016 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934488152
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M880
Meeting Type: Special
Meeting Date: 01-Nov-2016
Ticker: QVCA
ISIN: US53071M8800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE REDEMPTION BY Mgmt For For
LIBERTY INTERACTIVE CORPORATION OF A
PORTION OF THE OUTSTANDING SHARES OF
LIBERTY VENTURES COMMON STOCK FOR ALL OF
THE OUTSTANDING SHARES OF LIBERTY EXPEDIA
HOLDINGS, INC., WHICH WOULD HOLD LIBERTY
INTERACTIVE CORPORATION'S OWNERSHIP AND
VOTING INTERESTS IN .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING BY LIBERTY INTERACTIVE
CORPORATION TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
SPECIAL MEETING TO APPROVE THE OTHER
PROPOSAL TO BE PRESENTED AT THE SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: QVCA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN D. MALONE Mgmt For For
DAVID E. RAPLEY Mgmt For For
LARRY E. ROMRELL Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2017
3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against
ON AN ADVISORY BASIS, THE FREQUENCY AT
WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M856
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: LVNTA
ISIN: US53071M8560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN D. MALONE Mgmt For For
DAVID E. RAPLEY Mgmt For For
LARRY E. ROMRELL Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2017
3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against
ON AN ADVISORY BASIS, THE FREQUENCY AT
WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934572098
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 26-May-2017
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For
III
1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For
1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 1 Year For
THE FREQUENCY (EVERY ONE, TWO OR THREE
YEARS) OF FUTURE ADVISORY RESOLUTIONS ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5A. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
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 AMENDMENTS TO THE AMENDED AND
RESTATED BYLAWS.
5B. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
CERTAIN PROVISIONS: THE REMOVAL OF
DIRECTORS.
5C. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
CERTAIN PROVISIONS: CERTAIN BUSINESS
COMBINATIONS.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934547704
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Against Against
1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt Against Against
1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON Mgmt Against Against
1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt Against Against
1H. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1I. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt Against Against
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
(SAY-ON-PAY)
4. ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES Mgmt 1 Year For
ON SAY-ON-PAY
5. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
CORPORATION ADOPT THE HOLY LAND PRINCIPLES
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934594412
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
ANGELA F. BRALY Mgmt For For
SANDRA B. COCHRAN Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE LOWE'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN FISCAL
2016.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE LOWE'S NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
5. PROPOSAL REGARDING THE FEASIBILITY OF Shr Against For
SETTING RENEWABLE ENERGY SOURCING TARGETS.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934606609
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: MICHAEL CASEY Mgmt For For
1B. ELECTION OF CLASS I DIRECTOR: GLENN MURPHY Mgmt For For
1C. ELECTION OF CLASS I DIRECTOR: DAVID M. Mgmt For For
MUSSAFER
1D. ELECTION OF CLASS I DIRECTOR: LAURENT Mgmt For For
POTDEVIN
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
2018.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
REFERENCE TO PLURALITY VOTING.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO CAST AN ADVISORY VOTE ON HOW OFTEN AN Mgmt 1 Year
ADVISORY SAY-ON-PAY PROPOSAL SHOULD BE
INCLUDED IN THE PROXY MATERIALS FOR FUTURE
STOCKHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934542817
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For
1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For
1.C ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For
1.D ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For
1.E ELECTION OF DIRECTOR: PATRICIA HEMINGWAY Mgmt For For
HALL
1.F ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For
1.G ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For
1.H ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1.I ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For
1.J ELECTION OF DIRECTOR: PAUL READ Mgmt For For
1.K ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For
1.L ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For
1.M ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934614935
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 27-Jun-2017
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For
2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt Against Against
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER MASTERCARD'S 2006
LONG TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED, FOR 162(M) PURPOSES
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2017
6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934485283
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 09-Nov-2016
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM P. SULLIVAN Mgmt For For
TUNC DOLUCA Mgmt For For
TRACY C. ACCARDI Mgmt For For
JAMES R. BERGMAN Mgmt For For
JOSEPH R. BRONSON Mgmt For For
ROBERT E. GRADY Mgmt For For
WILLIAM D. WATKINS Mgmt For For
MARYANN WRIGHT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS MAXIM INTEGRATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 24,
2017.
3. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
1,500,000 SHARES.
4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO
PROVIDE A MAXIMUM ANNUAL LIMIT ON
NON-EMPLOYEE DIRECTOR COMPENSATION FOR CASH
AND EQUITY.
5. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt Against Against
INTEGRATED'S BYLAWS TO DESIGNATE DELAWARE
AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION
OF CERTAIN LEGAL DISPUTES.
6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934584168
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For
1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR AWARDS UNDER THE
MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
OWNERSHIP PLAN.
5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2017.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A CHANGE TO THE VOTE-COUNTING
STANDARD FOR SHAREHOLDER PROPOSALS, IF
PROPERLY PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REGARDING THE THRESHOLD TO CALL SPECIAL
SHAREHOLDER MEETINGS, IF PROPERLY
PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For
ISSUE A CLASS OF PREFERRED STOCK WITH THE
RIGHT TO ELECT ITS OWN DIRECTOR, IF
PROPERLY PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD MAKE ALL LAWFUL
EFFORTS TO IMPLEMENT AND/OR INCREASE
ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
PROPERLY PRESENTED.
10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THE BOARD TO UPDATE THE
COMPANY'S POLICY REGARDING USE OF
ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF
PROPERLY PRESENTED.
11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
BEVERAGE CUPS, IF PROPERLY PRESENTED.
12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A REPORT ON CHARITABLE
CONTRIBUTIONS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934453919
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2016
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against
OF EQUITY AWARDS.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934547944
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CESAR L. ALVAREZ Mgmt For For
KAREY D. BARKER Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
PAUL G. GABOS Mgmt For For
P. J. GOLDSCHMIDT, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
DONNA E. SHALALA, PH.D. Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt For For
2. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE MEDNAX,
INC. AMENDED AND RESTATED 2008 INCENTIVE
COMPENSATION PLAN, AS AMENDED, FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
4. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt 1 Year For
ADVISORY VOTE, THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934492113
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 09-Dec-2016
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For
2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
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.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For
ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
ACCESS".
5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE CHANGES.
5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For
MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE CHANGES.
6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For
ARTICLES OF ASSOCIATION TO CLARIFY THE
BOARD'S SOLE AUTHORITY TO DETERMINE ITS
SIZE WITHIN THE FIXED LIMITS IN THE
ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934581439
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For
IMPLEMENTATION OF A SET OF EMPLOYEE
PRACTICES IN ISRAEL/PALESTINE.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CONDUCTING BUSINESS IN CONFLICT-AFFECTED
AREAS.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
BOARD OVERSIGHT OF PRODUCT SAFETY AND
QUALITY.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 934591442
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIAM A. BIBLE Mgmt For For
MARY CHRIS GAY Mgmt For For
WILLIAM W. GROUNDS Mgmt For For
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
JOHN KILROY Mgmt For For
ROSE MCKINNEY-JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
GREGORY M. SPIERKEL Mgmt For For
DANIEL J. TAYLOR Mgmt For For
2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH THE COMPANY CONDUCTS
AN ADVISORY VOTE, ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934491224
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2016
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2017
4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION
5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For
STOCK PLAN
6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr For Against
PROXY ACCESS BYLAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934488140
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Special
Meeting Date: 10-Nov-2016
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AUGUST 15, 2016, AS IT MAY BE
AMENDED OR MODIFIED FROM TIME TO TIME,
WHICH WE REFER TO AS THE MERGER AGREEMENT,
BY AND AMONG MID-AMERICA APARTMENT
COMMUNITIES, INC., WHICH WE REFER TO AS
MAA, MID-AMERICA APARTMENTS, L.P., POST
PROPERTIES, INC., .. (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
2 TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CHARTER, AS AMENDED, OF MAA, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 100,000,000 SHARES TO
145,000,000 SHARES, WHICH WE REFER TO AS
THE MAA CHARTER AMENDMENT.
3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE MERGER PROPOSAL AND THE MAA
CHARTER AMENDMENT PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934599741
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: RUSSELL R. FRENCH Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt For For
1H. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For
1J. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For
1K. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID P. STOCKERT Mgmt For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934563900
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. Mgmt For For
VAN BOXMEER
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. SHAREHOLDER PROPOSAL: REPORT ON Shr For Against
NON-RECYCLABLE PACKAGING.
6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO Shr Against For
PREPARE A REPORT REGARDING THE IMPACT OF
PLANT CLOSURES ON COMMUNITIES AND
ALTERNATIVES.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934502697
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Special
Meeting Date: 13-Dec-2016
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
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
KWA INVESTMENT CO., A DELAWARE ..(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
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 SPECIAL Mgmt For For
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
ABSENCE OF A QUORUM.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934514010
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 27-Jan-2017
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DWIGHT M. "MITCH" Mgmt For For
BARNS
1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For
PH.D.
1D. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For
1G. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1J. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For
PH.D., D.V.M.
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For
PH.D.
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF PERFORMANCE GOALS UNDER, AND AN Mgmt For For
AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN.
6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr For Against
7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934579458
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS M. NALLY Mgmt For For
1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY VOTE)
4. TO VOTE ON THE FREQUENCY OF HOLDING A Mgmt 1 Year For
NONBINDING ADVISORY VOTE ON THE
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE PROXY STATEMENT (NON-BINDING ADVISORY
VOTE)
5. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt Against Against
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES AND TO EXTEND
THE TERM
6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For
THE TREATMENT OF ABSTENTIONS FOR PURPOSES
OF VOTE-COUNTING
8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against
PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
GOVERNMENT SERVICE
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 934556979
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For
1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For
1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For
1E. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For
1F. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1G. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For
1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt Against Against
EXECUTIVE COMPENSATION, AS DESCRIBED IN
THESE PROXY MATERIALS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934571286
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For
1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1D. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
1G. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION
5. APPROVE STOCKHOLDER PROPOSAL REGARDING Shr For For
PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934571577
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAMELA K. BEALL Mgmt For For
STEVEN D. COSLER Mgmt For For
DON DEFOSSET Mgmt For For
DAVID M. FICK Mgmt For For
EDWARD J. FRITSCH Mgmt For For
KEVIN B. HABICHT Mgmt For For
ROBERT C. LEGLER Mgmt For For
SAM L. SUSSER Mgmt For For
JULIAN E. WHITEHURST Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2017 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934599830
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REED HASTINGS Mgmt Withheld Against
JAY HOAG Mgmt Withheld Against
A. GEORGE (SKIP) BATTLE Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt 1 Year For
ON THE COMPANY'S EXECUTIVE OFFICER
COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
8. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against
EACH DIRECTOR ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.
9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTING, IF PROPERLY PRESENTED AT
THE MEETING.
10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 Shr For Against
OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934599931
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMINICK CIAMPA Mgmt For For
1B. ELECTION OF DIRECTOR: LESLIE D. DUNN Mgmt For For
1C. ELECTION OF DIRECTOR: LAWRENCE ROSANO, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT WANN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY
BANCORP, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. REAPPROVAL OF THE PERFORMANCE MEASURES SET Mgmt For For
FORTH IN THE NEW YORK COMMUNITY BANCORP,
INC. 2012 STOCK INCENTIVE PLAN, WHICH WAS
ORIGINALLY APPROVED BY THE COMPANY'S
SHAREHOLDERS IN 2012.
4. AN ADVISORY VOTE TO APPROVE COMPENSATION Mgmt Against Against
FOR OUR EXECUTIVE OFFICERS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
5. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY WITH WHICH THE ADVISORY VOTE ON
THE EXECUTIVE OFFICERS' COMPENSATION SHALL
OCCUR.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934564750
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For
1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934466687
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2016
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For
ADVISORY VOTE.
3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934535660
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt Against Against
1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT
COMMITTEE.
3. TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION.
5. TO APPROVE THE 2017 LONG-TERM INCENTIVE Mgmt For For
PLAN.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REQUESTING A PUBLISHED ASSESSMENT OF
CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934559052
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For
1C. ELECTION OF DIRECTOR: TANYA L. DOMIER Mgmt For For
1D. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1F. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION: SAY ON PAY.
4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE NORDSTROM, INC. 2010 EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934551397
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1J. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION, AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
OF SHAREHOLDERS.
4. FREQUENCY OF ADVISORY RESOLUTION ON Mgmt 1 Year For
EXECUTIVE COMPENSATION, EVERY
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934585540
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF THE FREQUENCY OF HOLDING A VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934520897
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Special
Meeting Date: 27-Jan-2017
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.A THE PROPOSAL TO APPOINT MR. STEVE Mgmt For For
MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO
AND CONDITIONAL UPON THE OCCURRENCE OF AND
EFFECTIVE AS OF CLOSING.
3.B THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE Mgmt For For
AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
3.C THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS Mgmt For For
AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND
CONDITIONAL UPON THE OCCURRENCE OF AND
EFFECTIVE AS OF CLOSING.
3.D THE PROPOSAL TO APPOINT MR. DONALD J. Mgmt For For
ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
3.E THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS Mgmt For For
NON-EXECUTIVE DIRECTOR SUBJECT TO AND
CONDITIONAL UPON THE OCCURRENCE OF AND
EFFECTIVE AS OF CLOSING.
4. THE PROPOSAL TO GRANT FULL AND FINAL Mgmt For For
DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
5.A THE PROPOSAL TO APPROVE OF THE ASSET SALE Mgmt For For
AS REQUIRED UNDER ARTICLE 2:107A OF THE
DUTCH CIVIL CODE CONDITIONAL UPON AND
SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
PAYMENT THE ACQUIRED SHARES AND (II) THE
NUMBER OF ACQUIRED SHARES MEETING THE ASSET
SALE THRESHOLD.
5.B THE PROPOSAL TO (I) DISSOLVE NXP (II) Mgmt For For
APPOINT STICHTING ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
6.A THE PROPOSAL TO AMEND NXP'S ARTICLES OF Mgmt For For
ASSOCIATION, SUBJECT TO CLOSING.
6.B THE PROPOSAL TO CONVERT NXP AND AMEND THE Mgmt For For
ARTICLES OF ASSOCIATION, SUBJECT TO
DELISTING OF NXP FROM NASDAQ.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934626966
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2-C ADOPTION OF THE 2016 STATUTORY ANNUAL Mgmt For For
ACCOUNTS.
2-D GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2016.
3-A PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For
CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 1, 2017.
3-B PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-C PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-D PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt Against Against
GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 1, 2017.
3-E PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-F PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-G PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-H PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-I PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-J PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-K PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
4-A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES.
4-B AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS.
5 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY'S CAPITAL.
6 AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For
IN THE COMPANY'S CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934559331
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1G. ELECTION OF DIRECTOR: VICKI HOLLUB Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1I. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES APPROVING EXECUTIVE
COMPENSATION
4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
5. CLIMATE CHANGE ASSESSMENT REPORT Shr For Against
6. LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER Shr For Against
MEETINGS
7. METHANE EMISSIONS AND FLARING TARGETS Shr For Against
8. POLITICAL CONTRIBUTIONS AND EXPENDITURES Shr Against For
REPORT
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934569015
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM B. BERRY Mgmt For For
T. JAY COLLINS Mgmt Withheld Against
JON ERIK REINHARDSEN Mgmt For For
2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
2010 INCENTIVE PLAN.
3. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934594400
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
BRADLEY R. GABOSCH Mgmt For For
PATRICK D. HANLEY Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934483556
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt For For
LEON E. PANETTA Mgmt Withheld Against
NAOMI O. SELIGMAN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
REPORT.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934562073
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For
1B. ELECTION OF DIRECTOR: DUANE C. FARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For
1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For
2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL ON THE FREQUENCY OF THE VOTE TO Mgmt 1 Year For
APPROVE EXECUTIVE COMPENSATION.
4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934493379
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 08-Dec-2016
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1B. ELECTION OF DIRECTOR: ASHEEM CHANDNA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES J. GOETZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
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 Mgmt Against Against
COMPENSATION OF PALO ALTO NETWORKS, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934477793
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 12-Oct-2016
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934545419
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For
1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION.
5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For
6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934540798
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For
LAND PRINCIPLES
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREOWNER MEETINGS
7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 934592937
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1D. ELECTION OF DIRECTOR: JEH C. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For
1M. ELECTION OF DIRECTOR: GEISHA J. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF Shr Against For
CHARITABLE GIVING PROGRAM
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For
PLAN
5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS
6. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For
POLICY
8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934545661
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For
1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934570210
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For
1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For
1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. STOCKHOLDER PROPOSAL RELATING TO A Shr For Against
SUSTAINABILITY REPORT
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 934540952
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY E. HENDRICKSON Mgmt For For
GWENNE A. HENRICKS Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REQUIRE A
MAJORITY VOTE TO ELECT DIRECTORS IN
UNCONTESTED ELECTIONS
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
5. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 934512333
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: POST
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. GROTE Mgmt For For
DAVID W. KEMPER Mgmt For For
ROBERT V. VITALE Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. SHAREHOLDER PROPOSAL CONCERNING A REPORT Shr For Against
DISCLOSING RISKS OF CAGED CHICKENS.
5. SHAREHOLDER PROPOSAL CONCERNING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 934533147
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For
1B. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1D. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 934568342
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For
1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For
1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For
1G. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For
1H. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For
1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For
LIMA
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES
4. APPROVE AMENDED AND RESTATED 2012 STOCK Mgmt For For
INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
6. SHAREOWNER PROPOSAL - PUBLISH ASSESSMENT OF Shr For Against
IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC
POLICIES AND TECHNOLOGICAL ADVANCES SEEKING
TO LIMIT GLOBAL WARMING
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 934540899
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For
1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1E. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1H. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
PROXY STATEMENT.
4. TO RECOMMEND, ON AN ADVISORY AND Mgmt 1 Year For
NON-BINDING BASIS, THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
5. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2009 PRAXAIR, INC. LONG TERM
INCENTIVE PLAN AND TO APPROVE SECTION
162(M) PERFORMANCE MEASURES UNDER THE PLAN
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934568479
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1D. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1E. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1F. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY. Mgmt 1 Year For
5. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934544140
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For
1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H. ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934522435
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2017
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For
VINCIQUERRA
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr For Against
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934520784
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 16-Feb-2017
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES G.VON Mgmt For For
ARENTSCHILDT
1B ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For
1D ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For
1E ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2 ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For
COMPENSATION.
3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934558442
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN P. CASE Mgmt For For
1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For
1D. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt Against Against
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt Against Against
1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt Against Against
1H. ELECTION OF DIRECTOR: STEPHEN E. STERRETT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES BY STOCKHOLDERS ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 934525912
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Special
Meeting Date: 24-Feb-2017
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF NOVEMBER 14, 2016
(WHICH WE REFER TO, AS AMENDED FROM TIME TO
TIME, AS THE "MERGER AGREEMENT"), BY AND
BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH
WE REFER TO AS "EQUITY ONE") AND THE MERGER
OF EQUITY ONE WITH AND INTO REGENCY (WHICH
WE REFER TO AS THE "MERGER"), WITH REGENCY
CONTINUING AS THE SURVIVING CORPORATION
(WHICH WE REFER TO AS THE "REGENCY MERGER
PROPOSAL").
2 TO AMEND THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION OF REGENCY, TO TAKE EFFECT AT
THE EFFECTIVE TIME OF THE MERGER, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
REGENCY COMMON STOCK, PAR VALUE $0.01 PER
SHARE (WE REFER TO SUCH SHARES AS THE
"REGENCY COMMON STOCK" AND SUCH PROPOSAL AS
THE "REGENCY ARTICLES AMENDMENT PROPOSAL").
3 TO APPROVE AN INCREASE IN THE SIZE OF THE Mgmt For For
REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS
(WHICH WE REFER TO AS THE "REGENCY INCREASE
IN BOARD SIZE PROPOSAL").
4 TO APPROVE THE ADJOURNMENT OF THE REGENCY Mgmt For For
SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
REGENCY MERGER PROPOSAL, THE REGENCY
ARTICLES AMENDMENT PROPOSAL AND THE REGENCY
INCREASE IN BOARD SIZE PROPOSAL IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE SUCH PROPOSALS
(WHICH WE REFER TO AS THE "REGENCY
ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 934545673
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH AZRACK Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND L. BANK Mgmt For For
1D. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For
1E. ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP Mgmt For For
1F. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For
1G. ELECTION OF DIRECTOR: CHAIM KATZMAN Mgmt For For
1H. ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN C. SCHWEITZER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS G. WATTLES Mgmt For For
2. WHETHER AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION WILL OCCUR EVERY 1, 2 OR 3
YEARS.
3. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For
APPROVING EXECUTIVE COMPENSATION FOR FISCAL
YEAR 2016.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 934486386
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL BURT Mgmt For For
1B. ELECTION OF DIRECTOR: RICH SULPIZIO Mgmt For For
2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2017.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934606178
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For
1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For
1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For
1I. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For
2. APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE Mgmt For For
PLAN, INCLUDING TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR GRANT BY 37 MILLION
SHARES.
3. APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY
8 MILLION SHARES.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
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 Mgmt For For
FISCAL 2017 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
6. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
7. A STOCKHOLDER PROPOSAL REQUESTING, ON AN Shr For Against
ADVISORY BASIS, ACTION TO ALLOW
STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934513575
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Special
Meeting Date: 12-Jan-2017
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF NOVEMBER 10, 2016,
BETWEEN SBA COMMUNICATIONS CORPORATION AND
SBA COMMUNICATIONS REIT CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS
BEING IMPLEMENTED IN CONNECTION WITH SBA'S
ELECTION TO BE TAXED AS A REIT. ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, FOR FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934564712
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For
STEVEN E. BERNSTEIN
1B. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For
DUNCAN H. COCROFT
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 05-Apr-2017
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2016
DECLARATIONS OF DIVIDENDS.
5. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For
SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.
7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 934589219
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN Mgmt For For
1B. ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2017.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934609124
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For
1C. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934538464
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT A. SHAY Mgmt For For
JOSEPH J. DEPAOLO Mgmt For For
BARNEY FRANK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED ORGANIZATIONAL CERTIFICATE TO
IMPLEMENT MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES APPROVING EXECUTIVE
COMPENSATION.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
6. TO APPROVE THE EQUITY PLAN AMENDMENTS TO Mgmt For For
REMOVE LIBERAL SHARE RECYCLING PROVISIONS,
TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE
AND TO PROHIBIT BUYOUTS OF UNDERWATER
OPTIONS.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 934622879
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 28-Jun-2017
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For
1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For
1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For
1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN TILZER Mgmt For For
1K. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For
1L. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For
2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
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 BASIS, Mgmt 1 Year For
OF THE FREQUENCY OF THE SAY-ON-PAY VOTE
(THE "SAY-ON-FREQUENCY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 934563532
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOAN L. AMBLE Mgmt For For
GEORGE W. BODENHEIMER Mgmt For For
MARK D. CARLETON Mgmt Withheld Against
EDDY W. HARTENSTEIN Mgmt For For
JAMES P. HOLDEN Mgmt For For
GREGORY B. MAFFEI Mgmt Withheld Against
EVAN D. MALONE Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES F. MOONEY Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
VANESSA A. WITTMAN Mgmt For For
DAVID M. ZASLAV Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE NAMED Mgmt Against Against
EXECUTIVE OFFICERS' COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year Against
EXECUTIVE COMPENSATION VOTES.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 934609530
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEYER KOSINSKI Mgmt For For
RICHARD RAPPAPORT Mgmt For For
RICHARD SISKIND Mgmt For For
2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
3 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES TO APPROVE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
4 APPROVE 2017 INCENTIVE AWARD PLAN. Mgmt Against Against
5 APPROVE 2018 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
6 STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TO ADOPT A POLICY AND PREPARE
A REPORT REGARDING GENDER AND RACIAL
DIVERSITY ON THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 934622831
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BETSY ATKINS Mgmt Against Against
1B. ELECTION OF DIRECTOR: MARC HOLLIDAY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN S. LEVY Mgmt Against Against
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO APPROVE THE AMENDMENT OF OUR ARTICLES OF Mgmt For For
RESTATEMENT TO EFFECT THE DECLASSIFICATION
OF OUR BOARD OF DIRECTORS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
5. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, WHETHER AN ADVISORY VOTE ON OUR
EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
ONE, TWO OR THREE YEARS.
6. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING SETTING TARGET AMOUNTS
OF CEO COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 934503776
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Special
Meeting Date: 15-Dec-2016
Ticker: SE
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For
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., A CANADIAN CORPORATION (WHICH WE
REFER TO AS "ENBRIDGE"), AND SAND MERGER
SUB, INC., A DELAWARE CORPORATION AND A
DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE
(WHICH WE REFER TO AS "MERGER SUB"),
PURSUANT TO WHICH, AMONG OTHER ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For
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 IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
SPRINT CORPORATION Agenda Number: 934481374
--------------------------------------------------------------------------------------------------------------------------
Security: 85207U105
Meeting Type: Annual
Meeting Date: 01-Nov-2016
Ticker: S
ISIN: US85207U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GORDON BETHUNE Mgmt Withheld Against
MARCELO CLAURE Mgmt For For
RONALD FISHER Mgmt Withheld Against
JULIUS GENACHOWSKI Mgmt For For
ADM. MICHAEL MULLEN Mgmt Withheld Against
MASAYOSHI SON Mgmt For For
SARA MARTINEZ TUCKER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SPRINT
CORPORATION FOR THE YEAR ENDING MARCH 31,
2017.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2015 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934524996
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 22-Mar-2017
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For
1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
5. AMEND PROXY ACCESS BYLAW. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 934563582
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK D. MILLETT Mgmt For For
KEITH E. BUSSE Mgmt For For
FRANK D. BYRNE, M.D. Mgmt Withheld Against
KENNETH W. CORNEW Mgmt For For
TRACI M. DOLAN Mgmt For For
DR. JURGEN KOLB Mgmt Withheld Against
JAMES C. MARCUCCILLI Mgmt Withheld Against
BRADLEY S. SEAMAN Mgmt Withheld Against
GABRIEL L. SHAHEEN Mgmt Withheld Against
RICHARD P. TEETS, JR. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2017.
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934452385
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 02-Aug-2016
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For
1B. RE-ELECTION OF DIRECTOR: CYNTHIA L. Mgmt For For
FELDMANN
1C. RE-ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For
KOSECOFF
1D. RE-ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1E. RE-ELECTION OF DIRECTOR: SIR DUNCAN K. Mgmt For For
NICHOL
1F. RE-ELECTION OF DIRECTOR: WALTER M Mgmt For For
ROSEBROUGH, JR.
1G. RE-ELECTION OF DIRECTOR: MOHSEN M. SOHI Mgmt For For
1H. RE-ELECTION OF DIRECTOR: RICHARD M. STEEVES Mgmt For For
1I. RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM Mgmt For For
1J. RE-ELECTION OF DIRECTOR: LOYAL W. WILSON Mgmt For For
1K. RE-ELECTION OF DIRECTOR: MICHAEL B. WOOD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
MARCH 31, 2017.
3. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S U.K. STATUTORY AUDITOR UNDER THE
ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING.
4. TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
OR THE AUDIT COMMITTEE TO DETERMINE THE
REMUNERATION OF ERNST & YOUNG LLP AS THE
COMPANY'S U.K. STATUTORY AUDITOR.
5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION,
INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS AND THE TABULAR AND NARRATIVE
DISCLOSURE CONTAINED IN THE COMPANY'S PROXY
STATEMENT DATED JUNE 13, 2016.
6. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE DIRECTORS' REMUNERATION REPORT
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
PERIOD ENDED MARCH 31, 2016 CONTAINED
WITHIN THE COMPANY'S ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2016.
7. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY.
8. TO APPROVE THE STERIS PLC SENIOR EXECUTIVE Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN
EFFECTIVE APRIL 1, 2016.
9. TO APPROVE THE STERIS PLC 2006 LONG-TERM Mgmt Against Against
EQUITY INCENTIVE PLAN AS AMENDED AND
RESTATED EFFECTIVE AUGUST 2, 2016.
10. TO (A) AUTHORIZE THE COMPANY TO MAKE Mgmt For For
OFF-MARKET PURCHASES (WITHIN THE MEANING OF
SECTION 694 OF THE COMPANIES ACT 2006); (B)
APPROVE THE SHARE REPURCHASE CONTRACTS IN
THE FORMS PRODUCED TO THE MEETING AND
INITIALED BY THE CHAIRMAN FOR THE PURPOSES
OF IDENTIFICATION TO BE USED BY THE COMPANY
TO REPURCHASE ITS ORDINARY SHARES OF POUND
0.10 PER SHARE (THE "ORDINARY SHARES")
PURSUANT TO AND IN ACCORDANCE WITH THE
TERMS SET OUT THEREIN; AND (C) APPROVE THE
LIST OF COUNTERPARTIES WITH WHOM THE
COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
11. TO AUTHORIZE THE COMPANY TO MAKE AN Mgmt For For
OFF-MARKET PURCHASE (WITHIN THE MEANING OF
SECTION 694 OF THE COMPANIES ACT 2006) OF
THE ONE ORDINARY SHARE OF THE COMPANY HELD
BY STERIS CORPORATION, AND APPROVE A SHARE
REPURCHASE CONTRACT IN THE FORM PRODUCED TO
THE MEETING AND INITIALED BY THE CHAIRMAN
FOR THE PURPOSES OF IDENTIFICATION TO BE
USED TO EFFECT SUCH REPURCHASE.
12. TO APPROVE THE DELETION OF ARTICLE 154(1) Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION
RELATING TO BUSINESS COMBINATIONS AND ITS
REPLACEMENT WITH THE FOLLOWING: "THE
ADOPTION OR AUTHORISATION OF ANY BUSINESS
COMBINATION MUST BE PRE-APPROVED WITH THE
SANCTION OF AN ORDINARY RESOLUTION OF THE
COMPANY. THE FOREGOING VOTE SHALL BE IN
ADDITION TO ANY CLASS VOTE OR OTHER VOTE
OTHERWISE REQUIRED BY LAW, THESE ARTICLES,
OR ANY AGREEMENT TO WHICH THE COMPANY IS A
PARTY."
13. TO RATIFY AND CONFIRM: (A)THE PAYMENT OF Mgmt For For
$0.25 PER ORDINARY SHARE INTERIM DIVIDEND
MADE BY THE COMPANY ON MARCH 29, 2016 (THE
"INTERIM DIVIDEND") AND THE ENTRY IN THE
AUDITED ACCOUNTS OF THE COMPANY FOR THE
FISCAL YEAR ENDED MARCH 31, 2016, WHEREBY
DISTRIBUTABLE PROFITS OF THE COMPANY WERE
APPROPRIATED TO THE PAYMENT OF THE INTERIM
DIVIDEND; (B) THAT ANY AND ALL CLAIMS WHICH
THE COMPANY MAY HAVE IN RESPECT OF THE
PAYMENT OF THE INTERIM DIVIDEND AGAINST ITS
SHAREHOLDERS WHO APPEARED ON THE ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934537121
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 1 Year For
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.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934572808
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For
1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For
1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For
1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For
1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVE THE ADOPTION OF THE AMENDMENT TO Mgmt For For
THE SYNCHRONY FINANCIAL 2014 LONG-TERM
INCENTIVE PLAN AND RE-APPROVAL OF
PERFORMANCE MEASURES
4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2017
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 934530937
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 06-Apr-2017
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
JANICE D. CHAFFIN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
MERCEDES JOHNSON Mgmt For For
CHRYSOSTOMOS L. NIKIAS Mgmt For For
JOHN SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
AMONG OTHER ITEMS, INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 5,000,000 SHARES.
3. TO APPROVE OUR 2017 NON-EMPLOYEE DIRECTORS Mgmt For For
EQUITY INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH TO HOLD AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28,
2017.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934486920
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1C. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1E. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For
1H. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For
1I. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1K. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
1N. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2016 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
4. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REGARDING A POLICY LIMITING ACCELERATED
VESTING OF EQUITY AWARDS UPON A CHANGE IN
CONTROL.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934609770
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For
1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1K. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1L. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON
PAY").
4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF OUR SAY ON PAY
VOTES.
5. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For
CORPORATION EXECUTIVE OFFICER CASH
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 934518993
--------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 17-Feb-2017
Ticker: AMTD
ISIN: US87236Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LORENZO A. BETTINO Mgmt For For
V. ANN HAILEY Mgmt For For
JOSEPH H. MOGLIA Mgmt For For
WILBUR J. PREZZANO Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 934564851
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For
2020: GEORGE BABICH, JR.
1B. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For
2020: GRETCHEN R. HAGGERTY
1C. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For
2020: BENSON F. SMITH
1D. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For
2019: RICHARD A. PACKER
2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON WHETHER THE ADVISORY VOTE Mgmt 1 Year For
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
SHOULD OCCUR EVERY ONE, TWO, OR THREE
YEARS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
TESLA MOTORS, INC. Agenda Number: 934491022
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Special
Meeting Date: 17-Nov-2016
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JULY 31, 2016 (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), AMONG TESLA MOTORS,
INC. ("TESLA"), SOLARCITY CORPORATION
("SOLARCITY"), AND D SUBSIDIARY, INC., A
WHOLLY OWNED SUBSIDIARY OF TESLA ("MERGER
SUB"), PURSUANT TO WHICH MERGER SUB WILL
MERGE WITH AND INTO SOLARCITY (THE
"MERGER"), WITH SOLARCITY SURVIVING THE
MERGER AS A WHOLLY OWNED SUBSIDIARY OF
TESLA, AND TO APPROVE THE TRANSACTIONS ..
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
2. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
OF TESLA STOCKHOLDERS (THE "SPECIAL
MEETING"), IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE TESLA
MERGER AND SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 934602245
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: ELON MUSK Mgmt For For
1.2 ELECTION OF CLASS I DIRECTOR: ROBYN M. Mgmt For For
DENHOLM
1.3 ELECTION OF CLASS I DIRECTOR: STEPHEN T. Mgmt For For
JURVETSON
2. A NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS TESLA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
5. A STOCKHOLDER PROPOSAL REGARDING Shr For Against
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt For For
1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For
1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For
1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For
1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt For For
1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For
1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt For For
1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt 1 Year For
OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 11-Apr-2017
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For
1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For
VOTING REVIEW REPORT.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934542689
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For
1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2017.
5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr For Against
6. REDUCE THRESHOLD TO CALL SPECIAL Shr For Against
SHAREHOLDER MEETINGS FROM 25% TO 15%.
7. REPORT ON ARMS SALES TO ISRAEL. Shr Against For
8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 934483594
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For
1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For
1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For
1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. BOARD OF
DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSAL 4.
4. STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO Shr For Against
CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING
SHARES.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934538589
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For
1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For
1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Against For
RIGHTS REVIEW
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 934526279
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 13-Mar-2017
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN E. JAY Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM A. KOZY Mgmt For For
1E. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For
1F. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For
1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt For For
M.D.
1H ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For
1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COOPER COMPANIES,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 31,
2017.
3. APPROVAL OF THE 2017 EXECUTIVE INCENTIVE Mgmt For For
PLAN.
4. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT.
5. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
EXECUTIVE COMPENSATION WILL BE SUBJECT TO A
STOCKHOLDER ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. FLAHERTY Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For
1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
3. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For
PAY
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934559204
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For
1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SAY-ON-PAY VOTES.
5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr For Against
OF AN EMPLOYMENT DIVERSITY REPORT.
6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 15% OF OUTSTANDING SHARES.
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 934534555
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY E. ABEL Mgmt For For
1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For
1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1E. ELECTION OF DIRECTOR: TRACY BRITT COOL Mgmt For For
1F. ELECTION OF DIRECTOR: FEROZ DEWAN Mgmt For For
1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt For For
1I. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1K. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For
TELLES
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2017.
4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against
SUSTAINABILITY AND NUTRITION.
5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against
PACKAGING.
6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against
DEFORESTATION.
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934603247
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
GLENN D. FOGEL Mgmt For For
JAMES M. GUYETTE Mgmt For For
ROBERT J. MYLOD, JR. Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
LYNN M. VOJVODICH Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
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 BASIS Mgmt For For
THE 2016 COMPENSATION PAID BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS.
4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
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 NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING SPECIAL
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2016
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY" VOTE)
4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For
POLICIES OF THIRD PARTY ORGANIZATIONS
5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For
APPLICATION OF COMPANY NON-DISCRIMINATION
POLICIES IN STATES WITH PRO-DISCRIMINATION
LAWS
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 934580083
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JUANITA POWELL Mgmt For For
BARANCO
1B. ELECTION OF DIRECTOR: JON A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID J. GRAIN Mgmt For For
1F. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: WARREN A. HOOD, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1K. ELECTION OF DIRECTOR: DALE E. KLEIN Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: STEVEN R. SPECKER Mgmt For For
1N. ELECTION OF DIRECTOR: LARRY D. THOMPSON Mgmt For For
1O. ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
TO REDUCE THE SUPERMAJORITY VOTE
REQUIREMENTS TO A MAJORITY VOTE
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
6. STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO Shr For Against
REPORT
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934614947
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JACKWYN L. NEMEROV Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018
3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE STOCK INCENTIVE PLAN
4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE CASH INCENTIVE PLANS
5. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt Against Against
COMPENSATION (THE SAY-ON-PAY VOTE)
6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S Mgmt 1 Year For
SAY-ON-PAY VOTES
7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Shr Against For
DIVERSITY AS A CEO PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Shr Against For
SUMMARY REPORT ON EXECUTIVE COMPENSATION
POLICIES
9. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For
COMPENSATION DISPARITIES BASED ON RACE,
GENDER, OR ETHNICITY
10. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For
NET-ZERO GREENHOUSE GAS EMISSIONS
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934566312
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JONATHAN D. MARINER Mgmt For For
1B. ELECTION OF DIRECTOR: JASON DORSEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ULTIMATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE BY NON-BINDING ADVISORY VOTE Mgmt Against Against
COMPENSATION PAID TO ULTIMATE'S NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION PAID TO ULTIMATE'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 934532727
--------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 24-Mar-2017
Ticker: VAL
ISIN: US9203551042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. BALLBACH Mgmt For For
1B. ELECTION OF DIRECTOR: IAN R. FRIENDLY Mgmt For For
1C. ELECTION OF DIRECTOR: JANEL S. HAUGARTH Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. LUMLEY Mgmt For For
2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE CORPORATION'S
PROXY STATEMENT.
3. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
FOR A STOCKHOLDERS' ADVISORY VOTE ON THE
CORPORATION'S EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR THE
FISCAL YEAR ENDING OCTOBER 27, 2017.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934523437
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION EVERY ONE, TWO OR
THREE YEARS, AS INDICATED.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
REQUESTING AN ANNUAL REPORT DISCLOSING
INFORMATION REGARDING THE COMPANY'S
LOBBYING POLICIES AND ACTIVITIES.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
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
LIMITATION ON RENOMINATION OF PERSONS BASED
ON VOTES IN A PRIOR ELECTION.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934574559
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES.
4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
2017.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 934521560
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Special
Meeting Date: 15-Feb-2017
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
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 DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF AT&T INC., AND WEST
MERGER SUB II, LLC, A DELAWARE LIMITED
LIABILITY COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF AT&T INC.
2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against
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 PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME PAYABLE.
3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For
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. Agenda Number: 934609299
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1G. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 934527916
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 14-Mar-2017
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT I. TOLL Mgmt For For
1.2 ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY, Mgmt For For
JR.
1.3 ELECTION OF DIRECTOR: EDWARD G. BOEHNE Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD J. BRAEMER Mgmt For For
1.5 ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1.6 ELECTION OF DIRECTOR: CARL B. MARBACH Mgmt For For
1.7 ELECTION OF DIRECTOR: JOHN A. MCLEAN Mgmt For For
1.8 ELECTION OF DIRECTOR: STEPHEN A. NOVICK Mgmt For For
1.9 ELECTION OF DIRECTOR: PAUL E. SHAPIRO Mgmt For For
2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For
NON-BINDING VOTE, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. THE RECOMMENDATION, IN AN ADVISORY AND Mgmt 1 Year For
NON-BINDING VOTE, WHETHER A NONBINDING
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS.
5. THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (2017).
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 934537513
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS F. O'BRIEN Mgmt For For
1B. ELECTION OF DIRECTOR: SAM K. REED Mgmt For For
1C. ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES OF THE
COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
5. TO APPROVE THE AMENDMENT OF THE TREEHOUSE Mgmt Against Against
FOODS, INC. EQUITY AND INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF
SHARES SUBJECT TO THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934485269
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 10-Nov-2016
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For
1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For
1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For
1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For
1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt For For
EDDINGTON
1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For
1J. ELECTION OF DIRECTOR: JACQUES NASSER Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For
1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934558858
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHERINE A. Mgmt Against Against
CATTANACH
1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN Mgmt Against Against
1C. ELECTION OF DIRECTOR: JON A. GROVE Mgmt Against Against
1D. ELECTION OF DIRECTOR: MARY ANN KING Mgmt Against Against
1E. ELECTION OF DIRECTOR: JAMES D. KLINGBEIL Mgmt Against Against
1F. ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH Mgmt Against Against
1G. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt Against Against
1H. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt Against Against
1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN Mgmt Against Against
1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 934504994
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 24-Jan-2017
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: M.S. BORT Mgmt For For
1.2 ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For
1.3 ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For
1.4 ELECTION OF DIRECTOR: A. POL Mgmt For For
1.5 ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For
1.6 ELECTION OF DIRECTOR: J.B. STALLINGS, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For
1.8 ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For
2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 934590806
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHELLE L. COLLINS Mgmt For For
DENNIS K. ECK Mgmt For For
CHARLES J. PHILIPPIN Mgmt For For
VANESSA A. WITTMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017,
ENDING FEBRUARY 3, 2018
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934561172
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW H. CARD JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For
1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION ("SAY ON PAY").
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION ("SAY ON FREQUENCY").
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For
1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt For For
1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For
1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE UNITED CONTINENTAL Mgmt For For
HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934543617
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
5. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr For Against
ACTIVITIES.
6. TO REDUCE THE VOTING POWER OF CLASS A STOCK Shr For Against
FROM 10 VOTES PER SHARE TO ONE VOTE PER
SHARE.
7. TO ADOPT HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934541548
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN III Mgmt For For
1B. ELECTION OF DIRECTOR: DIANE M. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt Against Against
1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1J. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITOR FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr For Against
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934561780
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK J. COYNE Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER M. Mgmt For For
FOSKETT
1C. ELECTION OF DIRECTOR: DAVID B. WRIGHT Mgmt For For
1D. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt Against Against
ADVISORY, NON-BINDING BASIS.
3. TO RECOMMEND THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES ON AN ADVISORY,
NON-BINDING BASIS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934546461
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For
6. HUMAN RIGHTS COMMITTEE Shr Against For
7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For
8. SPECIAL SHAREOWNER MEETINGS Shr For Against
9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr For Against
10. STOCK RETENTION POLICY Shr For Against
11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERSUM MATERIALS, INC. Agenda Number: 934526229
--------------------------------------------------------------------------------------------------------------------------
Security: 92532W103
Meeting Type: Annual
Meeting Date: 21-Mar-2017
Ticker: VSM
ISIN: US92532W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SEIFI GHASEMI Mgmt For For
GUILLERMO NOVO Mgmt For For
JACQUES CROISETIERE Mgmt For For
DR. YI HYON PAIK Mgmt For For
THOMAS J. RIORDAN Mgmt For For
SUSAN C. SCHNABEL Mgmt For For
ALEJANDRO D. WOLFF Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2017.
3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
4. RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
WHETHER A NON-BINDING STOCKHOLDER VOTE TO
APPROVE THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS (SAY-ON-FREQUENCY).
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2017
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 934581617
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. PETER D'ALOIA Mgmt For For
DR. JUERGEN W. GROMER Mgmt For For
MARY L. PETROVICH Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN BCVBA/REVISEURS
D'ENTREPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION
("SAY-ON-FREQUENCY").
--------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 934553517
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIPPE ALFROID Mgmt For For
RAYMOND T. BETLER Mgmt For For
EMILIO A. FERNANDEZ Mgmt For For
LEE B. FOSTER, II Mgmt For For
2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE APPROVAL OF 2016
NAMED EXECUTIVE OFFICER COMPENSATION
3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 1 Year For
THE COMPANY SHOULD CONDUCT A STOCKHOLDER
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION
4. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2011 STOCK INCENTIVE PLAN, INCLUDING
MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER THE PLAN
5. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
1995 NON-EMPLOYEE DIRECTORS' FEE AND STOCK
OPTION PLAN
6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934598713
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For
2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr For Against
POLICY
6. SHAREHOLDER PROXY ACCESS Shr For Against
7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1H. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE MEASURES UNDER THE WALGREENS
BOOTS ALLIANCE, INC. AMENDED AND RESTATED
2011 CASH-BASED INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr For Against
PROXY ACCESS BY-LAW AMENDMENTS.
6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr For Against
PAY & SUSTAINABILITY PERFORMANCE.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 934596149
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: Annual and Special
Meeting Date: 23-May-2017
Ticker: WCN
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD J. MITTELSTAEDT Mgmt For For
ROBERT H. DAVIS Mgmt For For
EDWARD E. GUILLET Mgmt For For
MICHAEL W. HARLAN Mgmt For For
LARRY S. HUGHES Mgmt For For
SUSAN LEE Mgmt For For
WILLIAM J. RAZZOUK Mgmt For For
02 APPOINTMENT OF GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL
MEETING OF SHAREHOLDERS OF THE COMPANY AND
AUTHORIZATION OF OUR BOARD OF DIRECTORS TO
FIX THE REMUNERATION OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A SPECIAL RESOLUTION Mgmt For For
AUTHORIZING AN AMENDMENT TO THE COMPANY'S
ARTICLES OF AMALGAMATION PURSUANT TO
SECTION 168(1)(H) OF THE BUSINESS
CORPORATIONS ACT (ONTARIO) TO CHANGE THE
NUMBER OF COMMON SHARES, WHETHER ISSUED OR
UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH
THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN
EFFECT, EVERY TWO COMMON SHARES WILL BECOME
THREE COMMON SHARES.
04 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT ("SAY ON PAY").
05 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
OF HOLDING FUTURE SAY ON PAY VOTES EVERY
YEAR, EVERY TWO YEARS, OR EVERY THREE
YEARS.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934554747
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. FISH, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For
1G. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For
MAZZARELLA
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
4. TO RECOMMEND THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING A POLICY Shr For Against
RESTRICTING ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 934583635
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD C. BREON Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH A. BURDICK Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For
1D. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For
1G. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
PAY").
4. ADVISORY VOTE ON THE SAY ON PAY VOTE Mgmt 1 Year For
FREQUENCY.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934543314
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against
1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt Against Against
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt Against Against
JR.
1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For
1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt Against Against
1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt Against Against
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against
1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt Against Against
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr For Against
PRACTICES REPORT.
6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For
7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For
BUSINESS REPORT.
8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr Against For
REPORT.
9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For
10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr For Against
RIGHTS POLICY.
--------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 934475117
--------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Special
Meeting Date: 26-Sep-2016
Ticker: WR
ISIN: US95709T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED MAY 29, 2016 BY AND AMONG WESTAR
ENERGY, INC., GREAT PLAINS ENERGY
INCORPORATED AND MERGER SUB (AS DEFINED IN
THE AGREEMENT AND PLAN OF MERGER).
02 TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt Against Against
MERGER-RELATED COMPENSATION ARRANGEMENTS
FOR NAMED EXECUTIVE OFFICERS.
03 TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
SPECIAL MEETING, IF NECESSARY.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 934547300
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP E. DOTY Mgmt For For
CARIN S. KNICKEL Mgmt For For
2. APPROVAL, BY ADVISORY VOTE, ON COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
3. RECOMMENDATION, BY ADVISORY VOTE, ON Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTE ON COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 934593523
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For
1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For
1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For
1.5 ELECTION OF DIRECTOR: GRACE PUMA Mgmt For For
1.6 ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI Mgmt For For
1.7 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For
1.8 ELECTION OF DIRECTOR: JERRY D. STRITZKE Mgmt For For
1.9 ELECTION OF DIRECTOR: FRITS D. VAN Mgmt For For
PAASSCHEN
2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
5. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S BYLAWS TO PROVIDE FOR PROXY
ACCESS
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934607699
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: WLTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1B. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For
1D. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1F. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For
1G. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For
1J. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1K. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For
2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For
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, TO FIX THE INDEPENDENT AUDITORS'
REMUNERATION.
3. APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
IMPLEMENT PROXY ACCESS.
6A. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
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.
6B. AMEND THE ARTICLES OF ASSOCIATION TO GRANT Mgmt For For
THE BOARD THE SOLE AUTHORITY TO DETERMINE
ITS SIZE.
7A. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
ENHANCE THE ADVANCE NOTICE PROVISIONS AND
MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN
CONNECTION WITH THE COMPANIES ACT 2014.
7B. AMEND THE MEMORANDUM OF ASSOCIATION TO MAKE Mgmt For For
CERTAIN ADMINISTRATIVE AMENDMENTS,
INCLUDING IN CONNECTION WITH THE COMPANIES
ACT 2014.
8. RENEW THE BOARD'S EXISTING AUTHORITY TO Mgmt For For
ISSUE SHARES UNDER IRISH LAW.
9. RENEW THE BOARD'S EXISTING AUTHORITY TO OPT Mgmt For For
OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER
IRISH LAW.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 934544354
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER A. BASSI Mgmt For For
1B. ELECTION OF DIRECTOR: ED YIU-CHEONG CHAN Mgmt For For
1C. ELECTION OF DIRECTOR: EDOUARD ETTEDGUI Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934574357
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1E. ELECTION OF DIRECTOR: GREG CREED Mgmt For For
1F. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For
GRADDICK-WEIR
1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1H. ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For
1I. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr For Against
A POLICY TO REDUCE DEFORESTATION.
Gateway Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934547968
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For
BROWN
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF Shr Against For
HOLY LAND PRINCIPLES.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934540697
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
D.J. STARKS Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - AN ADVISORY VOTE TO Mgmt 1 Year For
APPROVE THE FREQUENCY OF SHAREHOLDER VOTES
ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For
INCENTIVE STOCK PROGRAM
6. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
EMPLOYEES.
7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934548821
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ALPERN Mgmt For For
EDWARD M. LIDDY Mgmt For For
MELODY B. MEYER Mgmt For For
FREDERICK H. WADDELL Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For
AMENDMENT OF THE CERTIFICATE OF
INCORPORATION FOR THE ANNUAL ELECTION OF
DIRECTORS
5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr For Against
LOBBYING
6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr Against For
AND CEO
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 934596353
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT CORTI Mgmt For For
1.2 ELECTION OF DIRECTOR: HENDRIK HARTONG III Mgmt For For
1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1.5 ELECTION OF DIRECTOR: BARRY MEYER Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT MORGADO Mgmt For For
1.7 ELECTION OF DIRECTOR: PETER NOLAN Mgmt For For
1.8 ELECTION OF DIRECTOR: CASEY WASSERMAN Mgmt For For
1.9 ELECTION OF DIRECTOR: ELAINE WYNN Mgmt For For
2. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ADIENT PLC Agenda Number: 934524566
--------------------------------------------------------------------------------------------------------------------------
Security: G0084W101
Meeting Type: Annual
Meeting Date: 13-Mar-2017
Ticker: ADNT
ISIN: IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. BARTH Mgmt For For
1B. ELECTION OF DIRECTOR: JULIE L. BUSHMAN Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND L. CONNER Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD GOODMAN Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For
HENDERSON
1F. ELECTION OF DIRECTOR: R. BRUCE MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH Mgmt For For
2. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2017 AND TO AUTHORIZE, BY BINDING
VOTE, THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET THE
AUDITORS' REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER ADIENT'S 2016
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 12-Apr-2017
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For
2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For
AS AMENDED TO INCREASE THE AVAILABLE SHARE
RESERVE BY 10 MILLION SHARES.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 934540243
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For
1B. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL J. INGLIS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN W. MARREN Mgmt For For
1G. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
1H. ELECTION OF DIRECTOR: AHMED YAHIA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AMD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE ADVANCED MICRO DEVICES, INC. 2004
EQUITY INCENTIVE PLAN.
4. APPROVAL OF THE ADVANCED MICRO DEVICES, Mgmt For For
INC. 2017 EMPLOYEE STOCK PURCHASE PLAN.
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF AMD'S NAMED EXECUTIVE OFFICERS
(SAY-ON-PAY).
6. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY. Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
ADVANSIX INC Agenda Number: 934593422
--------------------------------------------------------------------------------------------------------------------------
Security: 00773T101
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: ASIX
ISIN: US00773T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DARRELL K. HUGHES Mgmt For For
1B. ELECTION OF DIRECTOR: TODD D. KARRAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR 2017.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE-BASED COMPENSATION FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF
ADVANSIX INC. AND ITS AFFILIATES.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934574698
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For
APPOINTMENT OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For
AMENDED AETNA INC. 2010 STOCK INCENTIVE
PLAN TO INCREASE NUMBER OF SHARES
AUTHORIZED TO BE ISSUED
4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION ON A
NON-BINDING ADVISORY BASIS
5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt 1 Year
VOTE ON THE FREQUENCY OF THE VOTE ON
EXECUTIVE COMPENSATION
6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr For Against
DIRECT AND INDIRECT LOBBYING
6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For
GENDER PAY GAP
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934606130
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For
1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For
1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For
1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For
1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For
1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ENABLE SHAREHOLDERS TO
REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A
MAJORITY STOCKHOLDER VOTE.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934545077
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1K. ELECTION OF DIRECTOR: KAROLE F. LLOYD Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For
1M. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1N. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt Against Against
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, INCLUDING AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE
PROXY STATEMENT"
3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION EVERY
4. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2017
5. TO APPROVE THE ADOPTION OF THE AFLAC Mgmt For For
INCORPORATED LONG-TERM INCENTIVE PLAN (AS
AMENDED AND RESTATED FEBRUARY 14, 2017)
("2017 LTIP") WITH ADDITIONAL SHARES
AUTHORIZED UNDER THE 2017 LTIP
6. TO APPROVE THE ADOPTION OF THE 2018 Mgmt For For
MANAGEMENT INCENTIVE PLAN ("2018 MIP")
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP Agenda Number: 934498127
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104
Meeting Type: Special
Meeting Date: 09-Dec-2016
Ticker: AGNC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AGNC INVESTMENT CORP. 2016 Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP Agenda Number: 934539048
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: AGNC
ISIN: US00123Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GARY D. KAIN Mgmt For For
1.2 ELECTION OF DIRECTOR: MORRIS A. DAVIS Mgmt For For
1.3 ELECTION OF DIRECTOR: LARRY K. HARVEY Mgmt For For
1.4 ELECTION OF DIRECTOR: PRUE B. LAROCCA Mgmt For For
1.5 ELECTION OF DIRECTOR: PAUL E. MULLINGS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934552919
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE TO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
CHANGES TO THE COMPANY'S PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FELIX J. BAKER Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For
1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For
1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For
1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For
2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt For For
3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE 2016 COMPENSATION PAID TO ALEXION'S
NAMED EXECUTIVE OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For
SHAREHOLDER VOTING ON EXECUTIVE PAY
MATTERS.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934551537
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For
1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017
AND TO AUTHORIZE, IN A BINDING VOTE, THE
BOARD OF DIRECTORS, ACTING THROUGH ITS
AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUNERATION.
5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR THE PURPOSES OF
SECTION 162(M) UNDER THE ALLERGAN PLC 2017
ANNUAL INCENTIVE COMPENSATION PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 934597747
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK E. ALLEN Mgmt For For
PATRICIA L. KAMPLING Mgmt For For
SINGLETON B. MCALLISTER Mgmt For For
SUSAN D. WHITING Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
5. A SHAREOWNER PROPOSAL REQUESTING PERIODIC Shr For Against
REPORTS DISCLOSING EXPENDITURES ON
POLITICAL ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC Agenda Number: 934546334
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT T. BLAKELY Mgmt For For
1D. ELECTION OF DIRECTOR: MAUREEN A. Mgmt For For
BREAKIRON-EVANS
1E. ELECTION OF DIRECTOR: WILLIAM H. CARY Mgmt For For
1F. ELECTION OF DIRECTOR: MAYREE C. CLARK Mgmt For For
1G. ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE Mgmt For For
1H. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN J. STACK Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL F. STEIB Mgmt For For
1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For
INCENTIVE COMPENSATION PLAN, AMENDED AND
RESTATED EFFECTIVE AS OF MAY 2, 2017.
4. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For
NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
PLAN, AMENDED AND RESTATED EFFECTIVE AS OF
MAY 2, 2017.
5. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For
EXECUTIVE PERFORMANCE PLAN, AMENDED AND
RESTATED EFFECTIVE AS OF JANUARY 1, 2018.
6. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
ROGER W. FERGUSON, JR. Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt Withheld Against
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
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 ALPHABET'S Mgmt Against Against
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 Mgmt Against Against
AWARDED TO NAMED EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A Shr For Against
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
IF PROPERLY PRESENTED AT THE MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON "FAKE NEWS," IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934567097
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
OFFICERS
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
OFFICERS
5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Against For
MINORITY/ LOW INCOME NEIGHBORHOODS
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934583596
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
DECISIONS
7. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934543275
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1E. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1F. ELECTION OF DIRECTOR: WALTER J. GALVIN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1H. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
2. NON-BINDING ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. NON-BINDING ADVISORY APPROVAL ON FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION SHAREHOLDER
ADVISORY VOTE.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
AGGRESSIVE RENEWABLE ENERGY ADOPTION.
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
THE IMPACT ON THE COMPANY'S GENERATION
PORTFOLIO OF PUBLIC POLICIES AND
TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT
WITH LIMITING GLOBAL WARMING.
7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
COAL COMBUSTION RESIDUALS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 934603451
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For
1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES
GROUP INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, EXECUTIVE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC. AS DISCLOSED IN THE PROXY STATEMENT.
4. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt 1 Year For
NON-BINDING, ADVISORY BASIS, THE FREQUENCY
OF THE ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.
5. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934582316
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2018.
3. APPROVE THE COMPANY'S 2017 STOCK AWARD AND Mgmt For For
INCENTIVE PLAN.
4. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5. HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934537195
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For
1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For
1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
AMERICAN ELECTRIC POWER SYSTEM SENIOR
OFFICER INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934545231
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For
1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr For Against
TO ACT BY WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY Shr Against For
EQUITY DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934630117
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 28-Jun-2017
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For
1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For
AIG'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO RESTRICT CERTAIN TRANSFERS
OF AIG COMMON STOCK IN ORDER TO PROTECT
AIG'S TAX ATTRIBUTES.
4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
AMENDMENT TO EXTEND THE EXPIRATION OF THE
AMERICAN INTERNATIONAL GROUP, INC. TAX
ASSET PROTECTION PLAN.
5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934569039
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For
1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For
1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For
HOLLEY, JR.
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For
VOTES CAST STANDARD FOR MATTERS PRESENTED
BY STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 934524097
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT ROCHE Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1D. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For
1F. ELECTION OF DIRECTOR: MARK M. LITTLE Mgmt For For
1G. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1H. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1I. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For
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.
3. TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3
YEARS).
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934584500
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCINE J. BOVICH Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN D. GREEN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. SCHAEFER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 934560889
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CASHMAN III Mgmt For For
1B. ELECTION OF DIRECTOR: AJEI S. GOPAL Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT Mgmt For For
2. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS, TO BE VOTED ON A NON-BINDING,
ADVISORY BASIS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934566223
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
5. TO APPROVE PROPOSED AMENDMENTS TO OUR Mgmt For For
ARTICLES OF INCORPORATION TO ALLOW
SHAREHOLDERS TO AMEND OUR BY-LAWS.
6. TO APPROVE THE 2017 ANTHEM INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 934619973
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 23-Jun-2017
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C. RE-ELECTION OF DIRECTOR: JIN-YONG CAI Mgmt For For
1D. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1E. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For
NOTEBAERT
1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. APPROVAL OF OUR DIRECTORS' REMUNERATION Mgmt For For
POLICY.
5. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT.
6. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS, FOR THE YEAR ENDED
DECEMBER 31, 2016.
7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
8. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
9. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF AON'S U.K.
STATUTORY AUDITOR.
10. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For
CONTRACTS AND REPURCHASE COUNTERPARTIES.
11. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
EXERCISE ALL POWERS OF AON TO ALLOT SHARES.
12. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH WITHOUT RIGHTS
OF PREEMPTION.
13. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS OR EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934520556
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2017
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For
GIVING - RECIPIENTS, INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For
COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr For Against
TO RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934525087
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 09-Mar-2017
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For
1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
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.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) UNDER THE AMENDED AND RESTATED
SENIOR EXECUTIVE BONUS PLAN.
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 934556498
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For
1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For
1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt For For
1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For
2. APPROVAL OF THE 2017 LONG-TERM INCENTIVE Mgmt For For
PLAN INCLUDING AUTHORIZED SHARES THEREUNDER
AND MATERIAL TERMS OF PERFORMANCE GOALS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
2017.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934513448
--------------------------------------------------------------------------------------------------------------------------
Security: 044186104
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: ASH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For
1.3 ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For
1.4 ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt Against Against
1.5 ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For
1.6 ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For
JR.
1.7 ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt Against Against
1.9 ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2017.
3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION PAID TO ASHLAND'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. THE STOCKHOLDER VOTE TO APPROVE THE Mgmt 1 Year For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 934469241
--------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Special
Meeting Date: 07-Sep-2016
Ticker: ASH
ISIN: US0442091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED MAY 31, 2016, BY AND AMONG
ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC.
AND ASHLAND MERGER SUB CORP. TO CREATE A
NEW HOLDING COMPANY FOR ASHLAND INC., AS
SET FORTH IN THE PROXY STATEMENT.
2. THE APPROVAL OF THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
REORGANIZATION PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 934541524
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: ASB
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BERGSTROM Mgmt For For
PHILIP B. FLYNN Mgmt For For
R. JAY GERKEN Mgmt For For
JUDITH P. GREFFIN Mgmt For For
WILLIAM R. HUTCHINSON Mgmt For For
ROBERT A. JEFFE Mgmt For For
EILEEN A. KAMERICK Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD T. LOMMEN Mgmt For For
CORY L. NETTLES Mgmt For For
KAREN T. VAN LITH Mgmt For For
JOHN (JAY) B. WILLIAMS Mgmt For For
2. THE APPROVAL OF THE ASSOCIATED BANC-CORP Mgmt For For
2017 INCENTIVE COMPENSATION PLAN.
3. ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP
FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934539935
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
5. PREPARE POLITICAL SPENDING REPORT. Shr For Against
6. PREPARE LOBBYING REPORT. Shr For Against
7. MODIFY PROXY ACCESS REQUIREMENTS. Shr For Against
8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 934552870
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
JAN CARLSON Mgmt For For
AICHA EVANS Mgmt For For
LEIF JOHANSSON Mgmt For For
DAVID E. KEPLER Mgmt For For
FRANZ-JOSEF KORTUM Mgmt For For
XIAOZHI LIU Mgmt For For
JAMES M. RINGLER Mgmt For For
KAZUHIKO SAKAMOTO Mgmt For For
WOLFGANG ZIEBART Mgmt For For
2. ADVISORY VOTE ON AUTOLIV, INC.'S 2016 Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
NON-BINDING VOTE TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG AB AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934482340
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 08-Nov-2016
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER BISSON Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
MICHAEL P. GREGOIRE Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
WILLIAM J. READY Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 934537309
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For
1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For
1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For
1F. ELECTION OF DIRECTOR: ANDRES LOPEZ Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For
1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For
1J. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For
1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 934557008
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: CAR
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN J. CHOI Mgmt For For
1C. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1D. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY D. DE SHON Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For
1I. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For
1J. ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For
1K. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For
1L. ELECTION OF DIRECTOR: SANOKE VISWANATHAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934542893
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For
1F. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For
1G. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For
1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For
1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For
1L. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For
2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
HOLDING OF AN ADVISORY VOTE ON THE
EXECUTIVE COMPENSATION.
4. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
5. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For
VOTE STANDARD FOR ALL NON-BINDING
STOCKHOLDER PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934641451
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Special
Meeting Date: 30-Jun-2017
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE TRANSACTION Mgmt For For
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 ("BAKER HUGHES") AND
CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE
"TRANSACTION AGREEMENT") AND THEREBY
APPROVE THE TRANSACTIONS CONTEMPLATED
THEREIN, INCLUDING THE MERGERS (AS DEFINED
THEREIN) (THE "TRANSACTIONS").
2. A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL Mgmt For For
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
AGREEMENT.
3. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against
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 BEAR Mgmt Against Against
NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN.
5. A PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For
THE EXECUTIVE OFFICER PERFORMANCE GOALS.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934543453
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For
1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
"SAY ON PAY" RESOLUTIONS (AN ADVISORY,
NON-BINDING "SAY ON FREQUENCY" RESOLUTION)
4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For
6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For
DIVISION STUDY SESSIONS
7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr Against For
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934548960
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1D. ELECTION OF DIRECTOR: MUNIB ISLAM Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES
4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW Shr For Against
AMENDMENT TO INCREASE AGGREGATION CAP
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934542196
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 06-May-2017
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
2017 PROXY STATEMENT.
3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 1 Year Against
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 POLITICAL Shr For Against
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr For Against
EMISSIONS.
6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For
INVESTMENTS IN COMPANIES INVOLVED WITH
FOSSIL FUELS.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934600568
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
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 VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt 1 Year For
VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt For For
EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934558543
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For
DOCKENDORFF
1C. ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI Mgmt For For
1D. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE NAMED
EXECUTIVE OFFICER COMPENSATION ADVISORY
VOTES.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934547538
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. J. ARDUINI Mgmt For For
1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: M. W. EMMENS Mgmt For For
1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G. ELECTION OF DIRECTOR: A. J. LACY Mgmt For For
1H. ELECTION OF DIRECTOR: D. C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: T. R. SAMUELS Mgmt For For
1J. ELECTION OF DIRECTOR: G. L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL OF THE MATERIALS TERMS OF THE Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE
COMPANY'S 2012 STOCK AWARD AND INCENTIVE
PLAN (AS AMENDED).
5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2012 STOCK AWARD AND INCENTIVE PLAN.
6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE Shr For Against
OWNERSHIP THRESHOLD TO CALL SPECIAL
SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934487150
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 17-Nov-2016
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For
1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(THE SAY ON PAY VOTE)
3) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2017
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 934588750
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For
1B. ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL M. BROWNER Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL CORNET DE Mgmt For For
WAYS-RUART
1E. ELECTION OF DIRECTOR: ANDREW FERRIER Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For
1G. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For
1H. ELECTION OF DIRECTOR: L. PATRICK LUPO Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For
1J. ELECTION OF DIRECTOR: SOREN SCHRODER Mgmt For For
2. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For
LIMITED'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. TO APPROVE THE BUNGE LIMITED 2017 Mgmt For For
NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934566716
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For
PROXY STATEMENT
02 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against
THE CORPORATION'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT
03 DIRECTOR
THE HON. JOHN BAIRD Mgmt For For
ISABELLE COURVILLE Mgmt For For
KEITH E. CREEL Mgmt For For
GILLIAN H. DENHAM Mgmt For For
WILLIAM R. FATT Mgmt For For
REBECCA MACDONALD Mgmt For For
MATTHEW H. PAULL Mgmt For For
JANE L. PEVERETT Mgmt For For
ANDREW F. REARDON Mgmt For For
GORDON T. TRAFTON II Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARE CAPITAL PROPERTIES, INC. Agenda Number: 934574713
--------------------------------------------------------------------------------------------------------------------------
Security: 141624106
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CCP
ISIN: US1416241065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt Against Against
1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1D. ELECTION OF DIRECTOR: RAYMOND J. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. MALEHORN Mgmt For For
1F. ELECTION OF DIRECTOR: DALE A. REISS Mgmt Against Against
1G. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt Against Against
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934611460
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For
1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1H. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1K. ELECTION OF DIRECTOR: JIM UMPLEBY Mgmt For For
1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
1M. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.
5. APPROVE THE AMENDED AND RESTATED Mgmt For For
CATERPILLAR INC. 2014 LONG-TERM INCENTIVE
PLAN.
6. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr For Against
LOBBYING ACTIVITIES.
7. SHAREHOLDER PROPOSAL - DECREASE PERCENT OF Shr For Against
OWNERSHIP REQUIRED TO CALL SPECIAL
SHAREHOLDER MEETING.
8. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For
LOBBYING PRIORITIES.
9. SHAREHOLDER PROPOSAL - INCLUDE Shr Against For
SUSTAINABILITY AS A PERFORMANCE MEASURE
UNDER EXECUTIVE INCENTIVE PLANS.
10. SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S Shr For Against
COMPENSATION CLAWBACK POLICY.
11. SHAREHOLDER PROPOSAL - ADOPT A PERMANENT Shr For Against
POLICY THAT THE CHAIRMAN BE INDEPENDENT.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 934537765
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEAN S. BLACKWELL Mgmt For For
1B. ELECTION OF DIRECTOR: BENNIE W. FOWLER Mgmt For For
1C. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID C. PARRY Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE SAY ON PAY Mgmt 1 Year For
FREQUENCY.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
2009 GLOBAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934609023
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
MARK J. ALLES Mgmt For For
RICHARD W BARKER D PHIL Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt Withheld Against
CARRIE S. COX Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt Withheld Against
JULIA A. HALLER, M.D. Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt Withheld Against
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr Against For
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.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934543946
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For
1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. SOMERHALDER Mgmt For For
II
1J. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2017.
3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 934516646
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Special
Meeting Date: 31-Jan-2017
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF AWARDS WITH Mgmt Against Against
RESPECT TO 7,845,630 SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE CHENIERE
ENERGY, INC. 2011 INCENTIVE PLAN, AS
AMENDED.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 934600152
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt For For
1B. ELECTION OF DIRECTOR: JACK A. FUSCO Mgmt For For
1C. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For
1D. ELECTION OF DIRECTOR: NUNO BRANDOLINI Mgmt For For
1E. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt For For
1H. ELECTION OF DIRECTOR: SAMUEL MERKSAMER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For
1K. ELECTION OF DIRECTOR: HEATHER R. ZICHAL Mgmt For For
2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR 2016.
3. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year For
BASIS, THE FREQUENCY OF HOLDING FUTURE
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CHENIERE ENERGY, INC. 2011 INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934581732
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For
1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For
1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
5. REPORT ON LOBBYING Shr For Against
6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For
DOING BUSINESS WITH CONFLICT COMPLICIT
GOVERNMENTS
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against
8. REPORT ON TRANSITION TO A LOW CARBON Shr For Against
ECONOMY
9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr For Against
10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr For Against
ENVIRONMENTAL EXPERTISE
11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934547653
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Mgmt For For
1C. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF OUR SECOND AMENDED AND RESTATED Mgmt For For
ANNUAL INCENTIVE PLAN.
5. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
300,000,000 TO 600,000,000 SHARES.
6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934494357
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2016
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr For Against
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For
CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
ARAB AND NON-ARAB EMPLOYEES IN
ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
YEARS.
6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For
COMMITTEE TO REASSESS POLICIES AND CRITERIA
FOR DECISIONS WITH RESPECT TO CISCO'S
BUSINESS INVOLVEMENTS WITH ISRAEL'S
SETTLEMENTS.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934541904
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE COMPANY'S POLICIES AND GOALS TO REDUCE
THE GENDER PAY GAP.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
TO ADDRESS WHETHER THE DIVESTITURE OF ALL
NON-CORE BANKING BUSINESS SEGMENTS WOULD
ENHANCE SHAREHOLDER VALUE.
7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
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 SATISFY ANY MONETARY PENALTY
ASSOCIATED WITH A VIOLATION OF LAW.
9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934588661
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For
DUFFY
1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For
BITSBERGER
1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For
CAREY
1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt For For
CHOOKASZIAN
1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For
1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For
GEPSMAN
1G. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For
GERDES
1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For
GLICKMAN
1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For
1J. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For
POLLOCK
1K. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For
SANDNER
1L. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For
SAVAGE
1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For
SHEPARD
1N. ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt For For
SUSKIND
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For
GROUP INC. INCENTIVE PLAN FOR OUR NAMED
EXECUTIVE OFFICERS.
6. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For
GROUP INC. OMNIBUS STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934600265
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MAUREEN Mgmt For For
BREAKIRON-EVANS
1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN M. DINEEN Mgmt For For
1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For
AWARD PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Mgmt For For
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO ELIMINATE THE SUPERMAJORITY VOTING
PROVISIONS OF THE COMPANY'S CERTIFICATE OF
INCORPORATION AND BY-LAWS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934556587
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1E. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO Shr For Against
CALL SPECIAL SHAREOWNER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934601572
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
MADELINE S. BELL Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
ASUKA NAKAHARA Mgmt For For
DAVID C. NOVAK Mgmt For For
BRIAN L. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
5. TO PROVIDE A LOBBYING REPORT Shr For Against
6. TO STOP 100-TO-ONE VOTING POWER Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 934467677
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 23-Sep-2016
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADLEY A. ALFORD Mgmt For For
THOMAS K. BROWN Mgmt For For
STEPHEN G. BUTLER Mgmt For For
SEAN M. CONNOLLY Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
TIMOTHY R. MCLEVISH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934559177
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY A. LEACH Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATON ("SAY-ON-PAY").
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934558769
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1H. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
ON EXECUTIVE COMPENSATION.
5. REPORT ON LOBBYING EXPENDITURES. Shr For Against
6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT Shr Against For
WITH LOW-CARBON SCENARIOS.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934559848
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For
GIUDICE
1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For
1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 934569089
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM B. BERRY Mgmt For For
JAMES L. GALLOGLY Mgmt For For
2. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVE, BY A NON-BINDING VOTE, THE Mgmt 1 Year Against
FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. SHAREHOLDER PROPOSAL - ADOPTION OF POLICY Shr For Against
FOR IMPROVING BOARD DIVERSITY.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934545344
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS P. CAPO Mgmt For For
STEVEN M. CHAPMAN Mgmt For For
SUSAN F. DAVIS Mgmt For For
JOHN J. HOLLAND Mgmt For For
BRADLEY E. HUGHES Mgmt For For
GARY S. MICHEL Mgmt For For
JOHN H. SHUEY Mgmt For For
ROBERT D. WELDING Mgmt For For
2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF ADVISORY VOTES ON
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934539733
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
WE HOLD ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM
INCENTIVE PLAN, AS REQUIRED BY SECTION
162(M) OF THE U.S. INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934602752
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E. HUNTER HARRISON Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL C. HILAL Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN D. MCPHERSON Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1J. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1L. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt 1 Year For
APPROVE THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
5. ADVISORY (NON-BINDING) RESOLUTION Mgmt For
CONCERNING THE REIMBURSEMENT ARRANGEMENTS
SOUGHT IN CONNECTION WITH THE RETENTION OF
E. HUNTER HARRISON AS CEO AT CSX.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934554723
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt Against Against
3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt Against Against
DIAZ
4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt Against Against
5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt Against Against
6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt Against Against
7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt Against Against
8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt Against Against
9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt Against Against
10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt Against Against
11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
12) ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
13) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS
FOR 2017.
14) PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For
RESTATED 2012 OMNIBUS INCENTIVE PLAN.
15) PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For
BY-LAWS TO IMPLEMENT PROXY ACCESS.
16) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934558707
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt Against Against
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2017.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against
APPROVAL OF EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt For For
COMPENSATION PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
OWNERSHIP THRESHOLD FOR CALLING SPECIAL
MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
EXECUTIVE PAY.
8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
RENEWABLE ENERGY TARGETS.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934520518
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 22-Feb-2017
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN C. HEUBERGER Mgmt For For
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For
1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1J. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For
1L. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS DEERE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017
5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 934624152
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L103
Meeting Type: Annual
Meeting Date: 26-Jun-2017
Ticker: DVMT
ISIN: US24703L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID W. DORMAN Mgmt For For
WILLIAM D. GREEN Mgmt For For
ELLEN J. KULLMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DELL
TECHNOLOGIES INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING FEBRUARY 2, 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF DELL TECHNOLOGIES' NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES Mgmt 1 Year For
SHOULD HOLD AN ADVISORY VOTE BY
STOCKHOLDERS TO APPROVE THE COMPENSATION OF
DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS
EVERY 1, 2 OR 3 YEARS.
5. ADOPTION OF AMENDMENT TO DELL TECHNOLOGIES' Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934559379
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt Against Against
1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt Against Against
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt Against Against
1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt Against Against
1F. ELECTION OF DIRECTOR: AFSHIN MOHEBBI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For
1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, REGARDING THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934556551
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For
1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 934542033
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. BRANDON Mgmt For For
C. ANDREW BALLARD Mgmt For For
ANDREW B. BALSON Mgmt For For
DIANA F. CANTOR Mgmt For For
J. PATRICK DOYLE Mgmt For For
RICHARD L. FEDERICO Mgmt For For
JAMES A. GOLDMAN Mgmt For For
GREGORY A. TROJAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE 2017 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY.
4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY.
5. SHAREHOLDER PROPOSAL REGARDING Shr For Against
DEFORESTATION.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934544102
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. ANGELAKIS Mgmt For For
MICHAEL G. BROWNING Mgmt For For
THEODORE F. CRAVER, JR. Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
LYNN J. GOOD Mgmt For For
JOHN T. HERRON Mgmt For For
JAMES B. HYLER, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
E. MARIE MCKEE Mgmt For For
CHARLES W. MOORMAN IV Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
THOMAS E. SKAINS Mgmt For For
WILLIAM E. WEBSTER, JR. Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICER
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
5. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF DUKE ENERGY
CORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
6. SHAREHOLDER PROPOSAL REGARDING PROVIDING AN Shr For Against
ANNUAL REPORT ON DUKE ENERGY'S LOBBYING
EXPENSES
7. SHAREHOLDER PROPOSAL REGARDING PREPARING AN Shr For Against
ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S
PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH
A TWO DEGREE SCENARIO
8. SHAREHOLDER PROPOSAL REGARDING PROVIDING A Shr For Against
REPORT ON THE PUBLIC HEALTH RISKS OF DUKE
ENERGY'S COAL USE
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 934536559
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For
III
1B. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES B. CONNOR Mgmt For For
1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For
1F. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For
1G. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For
1H. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
1J. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For
2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR 2016.
3. TO VOTE ON AN ADVISORY BASIS ON THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER VOTES ON THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934450329
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Special
Meeting Date: 20-Jul-2016
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For
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-ORION HOLDCO, INC., A DELAWARE
CORPORATION, (N/K/A DOWDUPONT INC.), E. I.
DU PONT DE NEMOURS AND COMPANY, A DELAWARE
CORPORATION ("DUPONT"), DIAMOND MERGER SUB,
INC., A DELAWARE CORPORATION, ORION MERGER
SUB, INC., A DELAWARE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For
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 Mgmt Against Against
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 TRANSACTION.
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934589144
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt Against Against
1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt Against Against
1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For
1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt Against Against
1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt Against Against
1I. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt Against Against
1J. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For
2. TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION
4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. TO PREPARE A REPORT ON EXECUTIVE Shr Against For
COMPENSATION
6. TO PREPARE A REPORT ON ACCIDENT RISK Shr For Against
REDUCTION
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934566425
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For
1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For
1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN PROXY STATEMENT
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF THE 2017 OMNIBUS STOCK Mgmt For For
COMPENSATION PLAN
5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934542742
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1J. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1K. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
1L. ELECTION OF DIRECTOR: DOROTHY C. THOMPSON Mgmt For For
2. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
ACCESS.
3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION REGARDING BRINGING
SHAREHOLDER BUSINESS AND MAKING DIRECTOR
NOMINATIONS AT AN ANNUAL GENERAL MEETING.
4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2017 AND
AUTHORIZING THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ITS REMUNERATION.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
6. ADVISORY APPROVAL FOR FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
7. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For
AUTHORITY TO ISSUE SHARES.
8. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For
AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.
9. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For
OF THE COMPANY TO MAKE OVERSEAS MARKET
PURCHASES OF COMPANY SHARES.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934572074
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For
1D. ELECTION OF DIRECTOR: LOGAN D. GREEN Mgmt For For
1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For
1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1L. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY WITH Mgmt 1 Year For
WHICH THE ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION SHOULD BE
HELD.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING RIGHT TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934535494
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt Against Against
1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For
1D. ELECTION OF DIRECTOR: D. A. RICKS Mgmt For For
1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For
2. ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2017.
5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' Mgmt For For
DEFERRAL PLAN.
6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr For Against
SEEKING A REPORT REGARDING DIRECT AND
INDIRECT POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934449768
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Special
Meeting Date: 19-Jul-2016
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
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
COLLECTIVELY AS THE MERGER AGREEMENT, AMONG
DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
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 THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934513640
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2017
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D.N. FARR Mgmt For For
W.R. JOHNSON Mgmt For For
M.S. LEVATICH Mgmt For For
J.W. PRUEHER Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES.
4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL TO Shr For Against
ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS
DESCRIBED IN THE PROXY STATEMENT.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
8. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr For Against
GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934549316
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For
MG, USA (RETIRED)
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
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.
6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
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 FACILITATE AN ENVIRONMENT THAT
PROMOTES OPPORTUNITIES FOR EQUAL
ADVANCEMENT OF WOMEN.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934558581
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS Mgmt For For
1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt Against Against
1.4 ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For
1.5 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1.6 ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt Against Against
1.7 ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934588673
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN K. AVERY Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
ANGELA F. BRALY Mgmt For For
URSULA M. BURNS Mgmt For For
HENRIETTA H. FORE Mgmt For For
KENNETH C. FRAZIER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
SAMUEL J. PALMISANO Mgmt For For
STEVEN S REINEMUND Mgmt For For
WILLIAM C. WELDON Mgmt For For
DARREN W. WOODS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
24)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION (PAGE 25)
4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION (PAGE 25)
5. INDEPENDENT CHAIRMAN (PAGE 53) Shr For Against
6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr For Against
7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr For Against
8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For
9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr Against For
10. REPORT ON LOBBYING (PAGE 59) Shr For Against
11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For
INVESTMENT (PAGE 60)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr For Against
POLICIES (PAGE 62)
13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934590870
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D.DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt Withheld Against
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT.
5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For
NEWS.
6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr For Against
PAY EQUITY REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934593004
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For
1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For
1G. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For
1H. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For
JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
4. THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934611218
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM P. FOLEY, II* Mgmt For For
DOUGLAS K. AMMERMAN* Mgmt For For
THOMAS M. HAGERTY* Mgmt For For
PETER O. SHEA, JR.* Mgmt For For
RAYMOND R. QUIRK# Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
3. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
4. SELECTION, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
OF THE FREQUENCY (ANNUAL OR "1 YEAR",
BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3
YEARS") WITH WHICH WE SOLICIT FUTURE
NON-BINDING ADVISORY VOTES ON THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934620039
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL BUCKMAN Mgmt For For
THOMAS M. HAGERTY Mgmt For For
STEVEN T. STULL Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 1 Year Against
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTE, IF PROPERLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934566538
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAXINE CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: GUILLERMO G. MARMOL Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For
1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For
1J. ELECTION OF DIRECTOR: KIMBERLY UNDERHILL Mgmt For For
1K. ELECTION OF DIRECTOR: DONA D. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO Mgmt For For
ADOPT MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
4. APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN, AS
AMENDED AND RESTATED.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934551032
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. AN ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVES.
5. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
6. RELATING TO DISCLOSURE OF THE COMPANY'S Shr For Against
LOBBYING ACTIVITIES AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934541601
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934571301
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt Against Against
1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For
1C. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN GOLDNER Mgmt For For
1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON FEBRUARY 3, 2018.
3. AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION SHOULD BE
HELD EVERY ONE, TWO OR THREE YEARS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
OVERALL COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE GAP, INC. EMPLOYEE STOCK PURCHASE
PLAN.
6. THE SHAREHOLDER PROPOSAL CONTAINED IN THE Shr Against For
ATTACHED PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934559242
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DIANE M. AIGOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For
1C. ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT J. RITCHIE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For
1H. ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL G. YOVOVICH Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. APPROVAL OF THE GATX CORPORATION AMENDED Mgmt For For
AND RESTATED 2012 STOCK INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934541916
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN AS AMENDED
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS
B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2017
C1 REPORT ON LOBBYING ACTIVITIES Shr For Against
C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr Against For
INDEPENDENT
C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For
ELECTIONS
C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934535040
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIZABETH W. CAMP Mgmt For For
PAUL D. DONAHUE Mgmt For For
GARY P. FAYARD Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
JOHN R. HOLDER Mgmt For For
DONNA W. HYLAND Mgmt For For
JOHN D. JOHNS Mgmt For For
ROBERT C. LOUDERMILK JR Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
E. JENNER WOOD III Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017 .
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934558810
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For
2004 EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD TAKE STEPS TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 934622956
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL G. MOORE Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG GROESCHEL Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. HOUSTON Mgmt For For
1D. ELECTION OF DIRECTOR: C. DOUG JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: BEN T. MORRIS Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT E. STRELLER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS, GRANT THORNTON LLP,
FOR FISCAL YEAR 2017
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF ADVISORY STOCKHOLDER VOTE
ON THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934568304
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL Mgmt For For
KHAYYAL
1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES R. BOYD Mgmt For For
1E. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1G. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For
1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID J. LESAR Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. MALONE Mgmt For For
1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER Mgmt For For
1M. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
2. RATIFICATION OF THE SELECTION OF AUDITORS. Mgmt For For
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934549152
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: HE
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PEGGY Y. FOWLER* Mgmt For For
KEITH P. RUSSELL* Mgmt For For
BARRY K. TANIGUCHI* Mgmt For For
RICHARD J. DAHL# Mgmt For For
2. ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON HEI'S EXECUTIVE
COMPENSATION
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
HCA HOLDINGS, INC. Agenda Number: 934546168
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For
1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For
1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017
3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF
25% OF OUR OUTSTANDING COMMON STOCK TO
REQUEST SPECIAL MEETINGS OF STOCKHOLDERS
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
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 STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934544532
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID R. EMERY Mgmt For For
TODD J. MEREDITH Mgmt For For
NANCY H. AGEE Mgmt For For
CHARLES R FERNANDEZ, MD Mgmt For For
PETER F. LYLE, SR. Mgmt For For
EDWIN B. MORRIS III Mgmt For For
JOHN KNOX SINGLETON Mgmt For For
BRUCE D. SULLIVAN Mgmt For For
CHRISTANN M. VASQUEZ Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY AND ITS
SUBSIDIARIES FOR THE COMPANY'S 2017 FISCAL
YEAR.
4. RESOLVED, THAT THE SHAREHOLDERS OF Mgmt For For
HEALTHCARE REALTY TRUST INCORPORATED
APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K IN THE COMPANY'S PROXY
STATEMENT FOR THE 2017 ANNUAL MEETING OF
SHAREHOLDERS.
5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF A NON-BINDING
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 934542994
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY T. DUNN Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM Mgmt For For
1D. ELECTION OF DIRECTOR: PEDRO CARDOSO Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1G. ELECTION OF DIRECTOR: KEITH COZZA Mgmt For For
1H. ELECTION OF DIRECTOR: HUNTER C. GARY Mgmt For For
1I. ELECTION OF DIRECTOR: JESSE A. LYNN Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL MONTELONGO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES L. NELSON Mgmt For For
1L. ELECTION OF DIRECTOR: MARIA OTERO Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934597634
--------------------------------------------------------------------------------------------------------------------------
Security: 42806J106
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: HTZ
ISIN: US42806J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For
1B. ELECTION OF DIRECTOR: SUNGHWAN CHO Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN N. EVERSON Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For
1E. ELECTION OF DIRECTOR: HENRY R. KEIZER Mgmt For For
1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt For For
2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS'
COMPENSATION.
3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
ON THE FREQUENCY OF FUTURE VOTES ON THE
NAMED EXECUTIVE OFFICERS' COMPENSATION.
4. APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. Mgmt Against Against
2016 OMNIBUS INCENTIVE PLAN.
5. APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. Mgmt For For
SENIOR EXECUTIVE BONUS PLAN.
6. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED ACCOUNTING
FIRM FOR THE YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 934552010
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: HGV
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK D. WANG Mgmt For For
LEONARD A. POTTER Mgmt For For
BRENDA J. BACON Mgmt For For
KENNETH A. CAPLAN Mgmt For For
DAVID W. JOHNSON Mgmt For For
MARK H. LAZARUS Mgmt For For
PAMELA H. PATSLEY Mgmt For For
PAUL W. WHETSELL Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. AMEND THE HILTON GRAND VACATIONS INC. 2017 Mgmt For For
OMNIBUS INCENTIVE PLAN AND RE-APPROVE THE
TERMS THEREOF FOR PURPOSES OF QUALIFYING
OUR COMPENSATION FOR DEDUCTIBILITY UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. APPROVE THE HILTON GRAND VACATIONS INC. Mgmt For For
2017 EMPLOYEE STOCK PURCHASE PLAN.
5. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. DETERMINE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
WHETHER A NON-BINDING STOCKHOLDER VOTE TO
APPROVE THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934479216
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A104
Meeting Type: Special
Meeting Date: 04-Oct-2016
Ticker: HLT
ISIN: US43300A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AND DECREASE
AUTHORIZED SHARES.
2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934584120
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER J. NASSETTA Mgmt For For
JONATHAN D. GRAY Mgmt For For
CHARLENE T. BEGLEY Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
JUDITH A. MCHALE Mgmt For For
JOHN G. SCHREIBER Mgmt For For
ELIZABETH A. SMITH Mgmt For For
DOUGLAS M. STEENLAND Mgmt For For
WILLIAM J. STEIN Mgmt For For
2. TO APPROVE THE HILTON 2017 OMNIBUS Mgmt For For
INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 934553339
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS Mgmt For For
1C. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For
1H. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 934522423
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER J. COUGHLIN Mgmt For For
SALLY W. CRAWFORD Mgmt For For
SCOTT T. GARRETT Mgmt For For
LAWRENCE M. LEVY Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
AMY M. WENDELL Mgmt For For
2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND Mgmt For For
RESTATED BYLAWS.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934539567
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
5. INDEPENDENT BOARD CHAIRMAN. Shr For Against
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 934541550
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARLOS M. CARDOSO Mgmt For For
ANTHONY J. GUZZI Mgmt For For
NEAL J. KEATING Mgmt For For
JOHN F. MALLOY Mgmt For For
JUDITH F. MARKS Mgmt For For
DAVID G. NORD Mgmt For For
JOHN G. RUSSELL Mgmt For For
STEVEN R. SHAWLEY Mgmt For For
RICHARD J. SWIFT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2017.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE 2017 PROXY
STATEMENT.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY WITH WHICH EXECUTIVE COMPENSATION
WILL BE SUBJECT TO A SHAREHOLDER ADVISORY
VOTE.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934536321
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LIZABETH ARDISANA Mgmt For For
ANN B. CRANE Mgmt For For
ROBERT S. CUBBIN Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
GINA D. FRANCE Mgmt For For
J.MICHAEL HOCHSCHWENDER Mgmt For For
CHRIS INGLIS Mgmt For For
PETER J. KIGHT, Mgmt For For
JONATHAN A. LEVY Mgmt For For
EDDIE R. MUNSON Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
4. ADVISORY, NON-BINDING RECOMMENDATION ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934593193
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: PHILIP W. SCHILLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 934548958
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: NGVT
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1B. ELECTION OF DIRECTOR: D. MICHAEL WILSON Mgmt For For
2. ADOPT THE 2017 INGEVITY CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. APPROVE THE MATERIAL TERMS FOR QUALIFIED Mgmt For For
PERFORMANCE-BASED COMPENSATION FOR SECTION
162(M) OF THE INTERNAL REVENUE CODE
PURPOSES UNDER THE INGEVITY CORPORATION
2016 OMNIBUS INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION PAID TO
INGEVITY'S NAMED EXECUTIVE OFFICERS
(SAY-ON-PAY").
5. SELECTION, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, OF THE FREQUENCY OF FUTURE
SAY-ON-PAY VOTES ("SAY-ON-FREQUENCY").
6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934568431
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2006 EQUITY INCENTIVE PLAN
5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
ADVISORY STOCKHOLDER VOTE ON POLITICAL
CONTRIBUTIONS
7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For
COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE
ABSTENTIONS
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934475422
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Special
Meeting Date: 12-Oct-2016
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ADOPTION OF THE THIRD Mgmt For For
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 TOTAL NUMBER
OF SHARES OF CAPITAL STOCK THAT ICE IS
AUTHORIZED TO ISSUE FROM 600,000,000 TO
1,600,000,000.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934566261
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN M. CAIRNS Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C. ELECTION OF DIRECTOR: DURIYA M. FAROOQUI Mgmt For For
1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1E. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For
HAGUE OF RICHMOND
1F. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN Mgmt For For
1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For
ADVISORY RESOLUTION ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. TO APPROVE THE INTERCONTINENTAL EXCHANGE, Mgmt For For
INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO THE Mgmt For For
INTERCONTINENTAL EXCHANGE, INC. 2013
OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
PLAN TO ADD AN AGGREGATE ANNUAL
COMPENSATION LIMIT.
6. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For
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 REFERENCES TO CERTAIN
OTHER SUBSIDIARIES.
7. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For
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.
8. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
9. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
PREPARATION OF A REPORT ASSESSING ESG
MARKET DISCLOSURE EXPECTATIONS.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: K.I. CHENAULT
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: M.L. ESKEW
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: D.N. FARR
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: M. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A. GORSKY
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S.A. JACKSON
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A.N. LIVERIS
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: W.J. MCNERNEY, JR.
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: H.S. OLAYAN
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J.W. OWENS
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: V.M. ROMETTY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S. TAUREL
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: P.R. VOSER
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr For Against
6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr For Against
MEETINGS
7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr For Against
ACCESS BY-LAW
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934539884
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG H. BARRATT, Mgmt For For
PH.D.
1B. ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For
PH.D.
1D. ELECTION OF DIRECTOR: AMAL M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEITH R. LEONARD, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. Mgmt For For
1G. ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For
1H. ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For
1I. ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. THE RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE
STOCK PURCHASE PLAN.
6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934452753
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 04-Aug-2016
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL L. BERNS Mgmt For For
1B. ELECTION OF DIRECTOR: PATRICK G. ENRIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: SEAMUS MULLIGAN Mgmt For For
1D. ELECTION OF DIRECTOR: NORBERT G. RIEDEL, Mgmt For For
PH.D.
2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE APPOINTMENT OF KPMG, DUBLIN AS THE
INDEPENDENT AUDITORS OF JAZZ
PHARMACEUTICALS PLC FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016 AND TO AUTHORIZE,
IN A BINDING VOTE, THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
DETERMINE THE AUDITORS' REMUNERATION.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF JAZZ
PHARMACEUTICALS PLC'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4A. TO APPROVE AMENDMENTS TO JAZZ Mgmt For For
PHARMACEUTICALS PLC'S MEMORANDUM OF
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
IRISH COMPANIES ACT 2014 AND A MINOR
HOUSEKEEPING MATTER.
4B. TO APPROVE AMENDMENTS TO JAZZ Mgmt For For
PHARMACEUTICALS PLC'S ARTICLES OF
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
IRISH COMPANIES ACT 2014 AND CERTAIN MINOR
HOUSEKEEPING MATTERS.
5. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For
AND/OR ANY SUBSIDIARY OF JAZZ
PHARMACEUTICALS PLC TO MAKE OPEN MARKET
PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
ORDINARY SHARES.
6. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt Against Against
AUTHORITY UNDER IRISH LAW TO ALLOT AND
ISSUE ORDINARY SHARES.
7. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt Against Against
AUTHORITY UNDER IRISH LAW TO ALLOT AND
ISSUE ORDINARY SHARES FOR CASH WITHOUT
FIRST OFFERING THOSE ORDINARY SHARES TO
EXISTING SHAREHOLDERS PURSUANT TO THE
STATUTORY PRE-EMPTION RIGHT THAT WOULD
OTHERWISE APPLY.
8. TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL Mgmt Against Against
MEETING, OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME AND PLACE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO APPROVE ANY OR ALL OF
PROPOSALS 4A, 4B AND/OR 7.
9. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
JAZZ PHARMACEUTICALS PLC'S 2011 EQUITY
INCENTIVE PLAN IN ORDER TO RENEW JAZZ
PHARMACEUTICALS PLC'S ABILITY TO GRANT
AWARDS THEREUNDER THAT MAY QUALIFY AS
"PERFORMANCE-BASED COMPENSATION" UNDER
SECTION 162(M) OF THE U.S. INTERNAL REVENUE
CODE.
10. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
JAZZ PHARMACEUTICALS PLC'S AMENDED AND
RESTATED 2007 NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN IN ORDER TO (I) EXPAND THE
TYPES OF STOCK AWARDS THAT MAY BE GRANTED
THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S
NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE
THE FINAL AUTOMATIC ANNUAL INCREASE TO THE
SHARE RESERVE THAT IS OTHERWISE SCHEDULED
TO OCCUR IN 2017 PURSUANT TO THE
"EVERGREEN" PROVISION INCLUDED THEREIN.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934574270
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For
1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For
1E. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For
1G. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934537284
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 1 Year For
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934523968
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: NATALIE A. BLACK Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1F. ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1H. ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE Mgmt For For
PEROCHENA
1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For
1J. ELECTION OF DIRECTOR: MARK VERGNANO Mgmt For For
1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2.A TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt For For
SUBSIDIARY OF THE COMPANY TO MAKE MARKET
PURCHASES OF COMPANY SHARES.
4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS
AS TREASURY SHARES (SPECIAL RESOLUTION).
5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE NON-BINDING ADVISORY
VOTE ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
7. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE JOHNSON
CONTROLS INTERNATIONAL PLC 2012 SHARE AND
INCENTIVE PLAN.
8. TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT SHARES UP TO APPROXIMATELY 33% OF
ISSUED SHARE CAPITAL.
9. TO APPROVE THE WAIVER OF STATUTORY Mgmt For For
PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5%
OF ISSUED SHARE CAPITAL (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934561665
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
5. INDEPENDENT BOARD CHAIRMAN Shr For Against
6. VESTING FOR GOVERNMENT SERVICE Shr For Against
7. CLAWBACK AMENDMENT Shr Against For
8. GENDER PAY EQUITY Shr Against For
9. HOW VOTES ARE COUNTED Shr Against For
10. SPECIAL SHAREOWNER MEETINGS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934533832
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL D. HSU Mgmt For For
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTA S. QUARLES Mgmt For For
1K. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. RATIFICATION OF AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 934574864
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LB
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Shr For Against
VOTING REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934601851
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES D. FORMAN Mgmt For For
STEVEN L. GERARD Mgmt For For
GEORGE JAMIESON Mgmt For For
LEWIS KRAMER Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017
3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
4. AN ADVISORY (NON-BINDING) VOTE ON HOW Mgmt 1 Year For
FREQUENTLY STOCKHOLDERS SHOULD VOTE TO
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934443413
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 26-Jul-2016
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. ANGELICA Mgmt For For
CAROL ANTHONY DAVIDSON Mgmt For For
BARRY W. HUFF Mgmt For For
DENNIS M. KASS Mgmt For For
CHERYL GORDON KRONGARD Mgmt For For
JOHN V. MURPHY Mgmt For For
JOHN H. MYERS Mgmt For For
W. ALLEN REED Mgmt For For
MARGARET M. RICHARDSON Mgmt For For
KURT L. SCHMOKE Mgmt For For
JOSEPH A. SULLIVAN Mgmt For For
2. RE-APPROVAL OF THE LEGG MASON, INC. 1996 Mgmt For For
EQUITY INCENTIVE PLAN.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 934551044
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For
1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For
1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For
1H. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For
1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
4. AN ADVISORY VOTE CONCERNING THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION TO BE HELD EVERY.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 934556791
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
KATHERINE E. DIETZE Mgmt For For
ANTONIO F. FERNANDEZ Mgmt For For
DANIEL P. GARTON Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
M. LEANNE LACHMAN Mgmt For For
DAVID L. LINGERFELT Mgmt For For
FREDRIC J. TOMCZYK Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE TRUST'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
THE VOTING ON THE COMPENSATION OF THE
TRUST'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934572098
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 26-May-2017
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For
III
1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For
1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 1 Year For
THE FREQUENCY (EVERY ONE, TWO OR THREE
YEARS) OF FUTURE ADVISORY RESOLUTIONS ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5A. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
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 AMENDMENTS TO THE AMENDED AND
RESTATED BYLAWS.
5B. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
CERTAIN PROVISIONS: THE REMOVAL OF
DIRECTORS.
5C. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
CERTAIN PROVISIONS: CERTAIN BUSINESS
COMBINATIONS.
--------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 934483203
--------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 18-Oct-2016
Ticker: LLTC
ISIN: US5356781063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER BY AND AMONG LINEAR TECHNOLOGY
CORPORATION, ANALOG DEVICES, INC. AND TAHOE
ACQUISITION CORP.
2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against
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.
4. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against
OF THE COMPENSATION (OTHER THAN
COMPENSATION THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER) OF LINEAR
TECHNOLOGY'S NAMED EXECUTIVE OFFICERS.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY
FOR THE FISCAL YEAR ENDING JULY 2, 2017.
6. APPROVAL OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3A. ELECTION OF DIRECTOR: ROBERT H. SWANSON, Mgmt For For
JR.
3B. ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt For For
3C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt For For
3D. ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt For For
3E. ELECTION OF DIRECTOR: DAVID S. LEE Mgmt For For
3F. ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt For For
3G. ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934594412
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
ANGELA F. BRALY Mgmt For For
SANDRA B. COCHRAN Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE LOWE'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN FISCAL
2016.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE LOWE'S NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
5. PROPOSAL REGARDING THE FEASIBILITY OF Shr Against For
SETTING RENEWABLE ENERGY SOURCING TARGETS.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934606609
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: MICHAEL CASEY Mgmt For For
1B. ELECTION OF CLASS I DIRECTOR: GLENN MURPHY Mgmt For For
1C. ELECTION OF CLASS I DIRECTOR: DAVID M. Mgmt For For
MUSSAFER
1D. ELECTION OF CLASS I DIRECTOR: LAURENT Mgmt For For
POTDEVIN
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
2018.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
REFERENCE TO PLURALITY VOTING.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO CAST AN ADVISORY VOTE ON HOW OFTEN AN Mgmt 1 Year
ADVISORY SAY-ON-PAY PROPOSAL SHOULD BE
INCLUDED IN THE PROXY MATERIALS FOR FUTURE
STOCKHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt For For
1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt For For
1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt For For
1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt For For
2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR 2016.
3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD.
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD.
5. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH STATUTORY ANNUAL ACCOUNTS.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
7. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2016 FISCAL YEAR.
8. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For
THE SAY-ON-PAY VOTE.
10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT Mgmt For For
BOARD TO CONDUCT SHARE REPURCHASES.
11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For
FOR PURPOSES OF SECTION162(M).
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 934615381
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 09-Jun-2017
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM L. MACK Mgmt For For
ALAN S. BERNIKOW Mgmt For For
IRVIN D. REID Mgmt Withheld Against
KENNETH M. DUBERSTEIN Mgmt Withheld Against
DAVID S. MACK Mgmt For For
VINCENT TESE Mgmt Withheld Against
NATHAN GANTCHER Mgmt For For
ALAN G. PHILIBOSIAN Mgmt Withheld Against
REBECCA ROBERTSON Mgmt For For
2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS SUCH
COMPENSATION IS DESCRIBED UNDER THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE
ACCOMPANYING PROXY STATEMENT.
3. ADVISORY VOTE FOR PROPOSAL RELATING TO THE Mgmt 1 Year For
FREQUENCY OF THE STOCKHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934559317
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For
1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For
1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
5. STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 934571159
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON
1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For
GEORGIADIS
1E. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For
1F. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1G. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR
1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
5. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN Mgmt For For
AND THE MATERIAL TERMS OF ITS PERFORMANCE
GOALS.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934584168
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For
1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR AWARDS UNDER THE
MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
OWNERSHIP PLAN.
5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2017.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A CHANGE TO THE VOTE-COUNTING
STANDARD FOR SHAREHOLDER PROPOSALS, IF
PROPERLY PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REGARDING THE THRESHOLD TO CALL SPECIAL
SHAREHOLDER MEETINGS, IF PROPERLY
PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For
ISSUE A CLASS OF PREFERRED STOCK WITH THE
RIGHT TO ELECT ITS OWN DIRECTOR, IF
PROPERLY PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD MAKE ALL LAWFUL
EFFORTS TO IMPLEMENT AND/OR INCREASE
ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
PROPERLY PRESENTED.
10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THE BOARD TO UPDATE THE
COMPANY'S POLICY REGARDING USE OF
ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF
PROPERLY PRESENTED.
11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
BEVERAGE CUPS, IF PROPERLY PRESENTED.
12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A REPORT ON CHARITABLE
CONTRIBUTIONS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934492113
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 09-Dec-2016
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For
2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
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.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For
ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
ACCESS".
5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE CHANGES.
5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For
MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE CHANGES.
6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For
ARTICLES OF ASSOCIATION TO CLARIFY THE
BOARD'S SOLE AUTHORITY TO DETERMINE ITS
SIZE WITHIN THE FIXED LIMITS IN THE
ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD. Agenda Number: 934506366
--------------------------------------------------------------------------------------------------------------------------
Security: 585464100
Meeting Type: Special
Meeting Date: 07-Dec-2016
Ticker: MPEL
ISIN: US5854641009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO (A) APPROVE CERTAIN AMENDMENTS TO (I) Mgmt Against Against
THE COMPANY'S 2011 SHARE INCENTIVE PLAN
ADOPTED ON 6 OCTOBER 2011 AND SUBSEQUENTLY
AMENDED ON 20 MAY 2015 (THE "MCE 2011
PLAN"), AND (II) THE SHARE INCENTIVE PLAN
OF ITS SUBSIDIARY, MELCO CROWN
(PHILIPPINES) RESORTS LIMITED ("MCP") (THE
"MCP 2013 PLAN") ADOPTED ON 19 FEBRUARY
2013 AND SUBSEQUENTLY AMENDED ON 21 JUNE
2013 AND 18 MAY 2015, IN EACH CASE,
INCLUDING INSERTING REFERENCES TO, AND
PROVISIONS REQUIRED BY HONG KONG LAWS AND
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD. Agenda Number: 934535292
--------------------------------------------------------------------------------------------------------------------------
Security: 585464100
Meeting Type: Annual
Meeting Date: 29-Mar-2017
Ticker: MPEL
ISIN: US5854641009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT THE COMPANY'S ENGLISH NAME BE CHANGED Mgmt For For
FROM "MELCO CROWN ENTERTAINMENT LIMITED" TO
"MELCO RESORTS & ENTERTAINMENT LIMITED"
(THE "NAME CHANGE").
2. THAT THE ADOPTION OF THE NEW AMENDED AND Mgmt For For
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY, INCORPORATING,
AMONGST OTHER AMENDMENTS, THE NAME CHANGE
(THE "NEW M&A"), IN THE FORM PRODUCED AT
THE ANNUAL GENERAL MEETING AND MARKED "A"
AND INITIALED BY THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934581439
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For
IMPLEMENTATION OF A SET OF EMPLOYEE
PRACTICES IN ISRAEL/PALESTINE.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CONDUCTING BUSINESS IN CONFLICT-AFFECTED
AREAS.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
BOARD OVERSIGHT OF PRODUCT SAFETY AND
QUALITY.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 934591442
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIAM A. BIBLE Mgmt For For
MARY CHRIS GAY Mgmt For For
WILLIAM W. GROUNDS Mgmt For For
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
JOHN KILROY Mgmt For For
ROSE MCKINNEY-JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
GREGORY M. SPIERKEL Mgmt For For
DANIEL J. TAYLOR Mgmt For For
2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH THE COMPANY CONDUCTS
AN ADVISORY VOTE, ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934452448
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 04-Aug-2016
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL KORS Mgmt For For
1B. ELECTION OF DIRECTOR: JUDY GIBBONS Mgmt For For
1C. ELECTION OF DIRECTOR: JANE THOMPSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 1, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934458781
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 15-Aug-2016
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For
1.2 ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: L.B. DAY Mgmt For For
1.4 ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For
1.5 ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO RE-APPROVE MICROCHIP'S Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION
PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2017.
4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934491224
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2016
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2017
4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION
5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For
STOCK PLAN
6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr For Against
PROXY ACCESS BYLAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934563900
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. Mgmt For For
VAN BOXMEER
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. SHAREHOLDER PROPOSAL: REPORT ON Shr For Against
NON-RECYCLABLE PACKAGING.
6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO Shr Against For
PREPARE A REPORT REGARDING THE IMPACT OF
PLANT CLOSURES ON COMMUNITIES AND
ALTERNATIVES.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934502697
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Special
Meeting Date: 13-Dec-2016
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
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
KWA INVESTMENT CO., A DELAWARE ..(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
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 SPECIAL Mgmt For For
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
ABSENCE OF A QUORUM.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934514010
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 27-Jan-2017
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DWIGHT M. "MITCH" Mgmt For For
BARNS
1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For
PH.D.
1D. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For
1G. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1J. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For
PH.D., D.V.M.
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For
PH.D.
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF PERFORMANCE GOALS UNDER, AND AN Mgmt For For
AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN.
6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr For Against
7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934476359
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Special
Meeting Date: 11-Oct-2016
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against
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 Agenda Number: 934613870
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 19-Jun-2017
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
MARK J. HALL Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
GARY P. FAYARD Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
KATHY N. WALLER Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
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 BEVERAGE Mgmt For For
CORPORATION 2017 COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt 1 Year For
ADVISORY BASIS, THE FREQUENCY WITH WHICH
STOCKHOLDERS WILL APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
6. STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against
COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY
ACCESS" BYLAW.
7. STOCKHOLDER PROPOSAL REGARDING A Shr For Against
SUSTAINABILITY REPORT RELATED TO KEY
ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS
AND OPPORTUNITIES INCLUDING AN ANALYSIS OF
MATERIAL WATER-RELATED RISKS.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934579458
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS M. NALLY Mgmt For For
1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY VOTE)
4. TO VOTE ON THE FREQUENCY OF HOLDING A Mgmt 1 Year For
NONBINDING ADVISORY VOTE ON THE
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE PROXY STATEMENT (NON-BINDING ADVISORY
VOTE)
5. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt Against Against
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES AND TO EXTEND
THE TERM
6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For
THE TREATMENT OF ABSTENTIONS FOR PURPOSES
OF VOTE-COUNTING
8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against
PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
GOVERNMENT SERVICE
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934555004
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH D. DENMAN Mgmt For For
1C. ELECTION OF DIRECTOR: EGON P. DURBAN Mgmt Against Against
1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY K. MONDRE Mgmt Against Against
1G. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For
1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE APPROVING THE COMPANY'S
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. STOCKHOLDER PROPOSAL RE: LOBBYING Shr For Against
DISCLOSURE.
6. STOCKHOLDER PROPOSAL RE: ETHICAL Shr Against For
RECRUITMENT IN GLOBAL SUPPLY CHAINS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 934523425
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 09-Mar-2017
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REBECCA RANICH Mgmt For For
JEFFREY W. SHAW Mgmt For For
THOMAS E. SKAINS Mgmt For For
RONALD J. TANSKI Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
"SAY ON PAY" VOTES
4. REAPPROVAL OF THE 2012 ANNUAL AT RISK Mgmt For For
COMPENSATION INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934599830
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REED HASTINGS Mgmt Withheld Against
JAY HOAG Mgmt Withheld Against
A. GEORGE (SKIP) BATTLE Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt 1 Year For
ON THE COMPANY'S EXECUTIVE OFFICER
COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
8. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against
EACH DIRECTOR ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.
9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTING, IF PROPERLY PRESENTED AT
THE MEETING.
10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 Shr For Against
OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934564750
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For
1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 934491440
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208
Meeting Type: Annual
Meeting Date: 10-Nov-2016
Ticker: NWS
ISIN: US65249B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For
1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. THOMSON Mgmt For For
1D. ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt For For
1E. ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt For For
1F. ELECTION OF DIRECTOR: PETER L. BARNES Mgmt For For
1G. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For
1J. ELECTION OF DIRECTOR: ANA PAULA PESSOA Mgmt For For
1K. ELECTION OF DIRECTOR: MASROOR SIDDIQUI Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ELIMINATION OF THE COMPANY'S DUAL CLASS Shr For Against
CAPITAL STRUCTURE.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934559052
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For
1C. ELECTION OF DIRECTOR: TANYA L. DOMIER Mgmt For For
1D. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1F. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION: SAY ON PAY.
4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE NORDSTROM, INC. 2010 EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934577303
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: DAVID M. Mgmt For For
ABRAMS
1B. ELECTION OF CLASS I DIRECTOR: JOHN W. Mgmt For For
CHIDSEY
1C. ELECTION OF CLASS I DIRECTOR: RUSSELL W. Mgmt For For
GALBUT
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017 AND THE DETERMINATION OF
PWC'S REMUNERATION BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 934515430
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 30-Jan-2017
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL A. RICCI Mgmt For For
ROBERT J. FINOCCHIO Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
MARK R. LARET Mgmt For For
KATHARINE A. MARTIN Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
2. TO APPROVE AMENDMENT OF THE AMENDED AND Mgmt For For
RESTATED 2000 STOCK PLAN.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For
ON THE FREQUENCY OF HOLDING FUTURE VOTES
REGARDING EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2017.
6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For
PROXY ACCESS IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934585540
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF THE FREQUENCY OF HOLDING A VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934559331
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1G. ELECTION OF DIRECTOR: VICKI HOLLUB Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1I. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES APPROVING EXECUTIVE
COMPENSATION
4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
5. CLIMATE CHANGE ASSESSMENT REPORT Shr For Against
6. LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER Shr For Against
MEETINGS
7. METHANE EMISSIONS AND FLARING TARGETS Shr For Against
8. POLITICAL CONTRIBUTIONS AND EXPENDITURES Shr Against For
REPORT
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 934563760
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK A. BOZICH Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES H. BRANDI Mgmt For For
1C. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID L. HAUSER Mgmt For For
1E. ELECTION OF DIRECTOR: KIRK HUMPHREYS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT O. LORENZ Mgmt For For
1G. ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS Mgmt For For
1H. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For
1I. ELECTION OF DIRECTOR: SEAN TRAUSCHKE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S PRINCIPAL
INDEPENDENT ACCOUNTANTS FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 934533755
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: ONB
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN W. BRAUN Mgmt For For
NIEL C. ELLERBROOK Mgmt For For
ANDREW E. GOEBEL Mgmt For For
JEROME F. HENRY, JR. Mgmt For For
ROBERT G. JONES Mgmt For For
PHELPS L. LAMBERT Mgmt For For
ARTHUR H. MCELWEE, JR. Mgmt For For
JAMES T. MORRIS Mgmt For For
RANDALL T. SHEPARD Mgmt For For
REBECCA S. SKILLMAN Mgmt For For
KELLY N. STANLEY Mgmt For For
DERRICK J. STEWART Mgmt For For
KATHERINE E. WHITE Mgmt For For
LINDA E. WHITE Mgmt For For
2. APPROVAL OF THE OLD NATIONAL BANCORP Mgmt For For
AMENDED AND RESTATED 2008 INCENTIVE
COMPENSATION PLAN.
3. APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
4. APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For
DETERMINING THE FREQUENCY OF ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934543910
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GRAY G. BENOIST Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN E. FISCHER Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD M. ROMPALA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934588926
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1L. ELECTION OF DIRECTOR: VALERIE M. WILLIAMS Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 934581720
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. EVANS Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ONE GAS, INC. FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF OUR Mgmt For For
ANNUAL OFFICER INCENTIVE PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934591315
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN Mgmt For For
1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL J. LARSON Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For
1K. ELECTION OF DIRECTOR: TERRY K. SPENCER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ONEOK, INC.'S
INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31
2017.
3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING THE ADVISORY SHAREHOLDER VOTE ON
ONEOK'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934636309
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Special
Meeting Date: 30-Jun-2017
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
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. AND ONEOK PARTNERS GP,
L.L.C.
2. TO APPROVE AN AMENDMENT OF ONEOK'S AMENDED Mgmt For For
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 ONEOK Mgmt For For
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 Agenda Number: 934483556
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt For For
LEON E. PANETTA Mgmt Withheld Against
NAOMI O. SELIGMAN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
REPORT.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934493379
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 08-Dec-2016
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1B. ELECTION OF DIRECTOR: ASHEEM CHANDNA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES J. GOETZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
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 Mgmt Against Against
COMPENSATION OF PALO ALTO NETWORKS, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934486348
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 26-Oct-2016
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For
1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For
1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For
2. APPROVAL TO AMEND OUR CODE OF REGULATIONS Mgmt For For
TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE
OF DIRECTOR NOMINATIONS AND OTHER BUSINESS
AT SHAREHOLDER MEETINGS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2017.
4. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2016 OMNIBUS STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 934462540
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 12-Sep-2016
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT P. ANDERSON Mgmt For For
JOHN D. BUCK Mgmt For For
JODY H. FERAGEN Mgmt For For
SARENA S. LIN Mgmt For For
ELLEN A. RUDNICK Mgmt For For
NEIL A. SCHRIMSHER Mgmt For For
LES C. VINNEY Mgmt For For
JAMES W. WILTZ Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 29, 2017.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 934560435
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Special
Meeting Date: 20-Apr-2017
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
PATTERSON-UTI ENERGY, INC. COMMON STOCK,
PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS
OF SEVENTY SEVEN ENERGY INC. IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 12, 2016, BY AND AMONG
PATTERSON-UTI ENERGY, INC., SEVENTY SEVEN
ENERGY INC. AND PYRAMID MERGER SUB, INC.
(THE "PATTERSON-UTI STOCK ISSUANCE
PROPOSAL").
2. TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
PATTERSON-UTI ENERGY, 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 PATTERSON-UTI STOCK ISSUANCE
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 934627932
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 29-Jun-2017
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK S. SIEGEL Mgmt For For
CHARLES O. BUCKNER Mgmt For For
MICHAEL W. CONLON Mgmt For For
WILLIAM A HENDRICKS, JR Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
TIFFANY J. THOM Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE
PLAN.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
4. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
PATTERSON-UTI'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934477793
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 12-Oct-2016
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934589512
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF STOCKHOLDERS WHO
MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
THEIR HOLDINGS FROM 15 TO 20.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
WRITTEN CONSENT WITHOUT A MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A Shr For Against
SUSTAINABILITY REPORT.
7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" Shr For Against
GREENHOUSE GAS EMISSIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 934545483
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For
1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1H. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For
1L. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For
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.
5. TO AUTHORIZE THE PRICE RANGE AT WHICH Mgmt For For
PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS
TREASURY SHARES UNDER IRISH LAW. (SPECIAL
RESOLUTION)
6. TO APPROVE AMENDMENTS TO PENTAIR PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
ACCESS. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934545419
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For
1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION.
5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For
6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934540798
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For
LAND PRINCIPLES
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREOWNER MEETINGS
7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For
PLAN
5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS
6. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For
POLICY
8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934545661
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For
1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 934540952
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY E. HENDRICKSON Mgmt For For
GWENNE A. HENRICKS Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REQUIRE A
MAJORITY VOTE TO ELECT DIRECTORS IN
UNCONTESTED ELECTIONS
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
5. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934571200
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT M. MILLS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTE TO APPROVE EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934544140
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For
1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H. ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934522435
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2017
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For
VINCIQUERRA
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr For Against
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934561449
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL, PH. Mgmt For For
D.
1B. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For
M.D., PH. D.
1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For
PH. D.
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH. Mgmt For For
D.
2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE COMPANY'S 2017 PROXY STATEMENT
3. AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY Mgmt 1 Year For
OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE
EXECUTIVE OFFICER COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
5. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE PLAN FOR
NON-EMPLOYEE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934602029
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. WINNEFELD, Mgmt For For
JR.
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. APPROVAL OF THE RAYTHEON 2017 INCENTIVE Mgmt For For
PLAN FOR SECTION 162(M) PURPOSES
5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 934525912
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Special
Meeting Date: 24-Feb-2017
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF NOVEMBER 14, 2016
(WHICH WE REFER TO, AS AMENDED FROM TIME TO
TIME, AS THE "MERGER AGREEMENT"), BY AND
BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH
WE REFER TO AS "EQUITY ONE") AND THE MERGER
OF EQUITY ONE WITH AND INTO REGENCY (WHICH
WE REFER TO AS THE "MERGER"), WITH REGENCY
CONTINUING AS THE SURVIVING CORPORATION
(WHICH WE REFER TO AS THE "REGENCY MERGER
PROPOSAL").
2 TO AMEND THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION OF REGENCY, TO TAKE EFFECT AT
THE EFFECTIVE TIME OF THE MERGER, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
REGENCY COMMON STOCK, PAR VALUE $0.01 PER
SHARE (WE REFER TO SUCH SHARES AS THE
"REGENCY COMMON STOCK" AND SUCH PROPOSAL AS
THE "REGENCY ARTICLES AMENDMENT PROPOSAL").
3 TO APPROVE AN INCREASE IN THE SIZE OF THE Mgmt For For
REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS
(WHICH WE REFER TO AS THE "REGENCY INCREASE
IN BOARD SIZE PROPOSAL").
4 TO APPROVE THE ADJOURNMENT OF THE REGENCY Mgmt For For
SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
REGENCY MERGER PROPOSAL, THE REGENCY
ARTICLES AMENDMENT PROPOSAL AND THE REGENCY
INCREASE IN BOARD SIZE PROPOSAL IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE SUCH PROPOSALS
(WHICH WE REFER TO AS THE "REGENCY
ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 934545673
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH AZRACK Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND L. BANK Mgmt For For
1D. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For
1E. ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP Mgmt For For
1F. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For
1G. ELECTION OF DIRECTOR: CHAIM KATZMAN Mgmt For For
1H. ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN C. SCHWEITZER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS G. WATTLES Mgmt For For
2. WHETHER AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION WILL OCCUR EVERY 1, 2 OR 3
YEARS.
3. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For
APPROVING EXECUTIVE COMPENSATION FOR FISCAL
YEAR 2016.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 934486386
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 17-Nov-2016
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL BURT Mgmt For For
1B. ELECTION OF DIRECTOR: RICH SULPIZIO Mgmt For For
2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2017.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 934604150
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: QSR
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALEXANDRE BEHRING Mgmt For For
MARC CAIRA Mgmt For For
MARTIN E. FRANKLIN Mgmt For For
PAUL J. FRIBOURG Mgmt For For
NEIL GOLDEN Mgmt For For
ALI HEDAYAT Mgmt For For
THOMAS V. MILROY Mgmt For For
DANIEL S. SCHWARTZ Mgmt For For
CARLOS ALBERTO SICUPIRA Mgmt For For
CECILIA SICUPIRA Mgmt For For
ROBERTO MOSES T. MOTTA Mgmt For For
ALEXANDRE VAN DAMME Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAID TO NAMED EXECUTIVE
OFFICERS OF RBI.
3. APPOINT KPMG LLP AS THE AUDITORS OF RBI TO Mgmt For For
SERVE UNTIL THE CLOSE OF THE 2018 ANNUAL
MEETING OF SHAREHOLDERS OF RBI AND
AUTHORIZE THE DIRECTORS OF RBI TO FIX THE
AUDITORS' REMUNERATION.
4. CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A Shr For
WRITTEN BOARD DIVERSITY POLICY, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 934473327
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 06-Oct-2016
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. DABERKO Mgmt For For
THOMAS S. GROSS Mgmt For For
CRAIG S. MORFORD Mgmt For For
FRANK C. SULLIVAN Mgmt For For
2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934513575
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Special
Meeting Date: 12-Jan-2017
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF NOVEMBER 10, 2016,
BETWEEN SBA COMMUNICATIONS CORPORATION AND
SBA COMMUNICATIONS REIT CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS
BEING IMPLEMENTED IN CONNECTION WITH SBA'S
ELECTION TO BE TAXED AS A REIT. ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, FOR FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934564712
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For
STEVEN E. BERNSTEIN
1B. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For
DUNCAN H. COCROFT
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 05-Apr-2017
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2016
DECLARATIONS OF DIVIDENDS.
5. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For
SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.
7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934536371
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SNH
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON Mgmt Abstain Against
(INDEPENDENT TRUSTEE).
1B. ELECTION OF TRUSTEE: LISA HARRIS JONES Mgmt Abstain Against
(INDEPENDENT TRUSTEE).
1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt Abstain Against
(MANAGING TRUSTEE).
1D. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt Abstain Against
(MANAGING TRUSTEE).
1E. ELECTION OF TRUSTEE: JEFFREY P. SOMERS Mgmt Abstain Against
(INDEPENDENT TRUSTEE).
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
FOR THE 2017 FISCAL YEAR.
5. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT
A "PROXY ACCESS" BYLAW, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934609124
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For
1C. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 934576262
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: SHPG
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2016.
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, EXCLUDING THE DIRECTORS'
REMUNERATION POLICY, SET OUT ON PAGES 82 TO
114 OF THE ANNUAL REPORT AND ACCOUNTS FOR
THE YEAR ENDED DECEMBER 31, 2016.
3. TO RE-ELECT DOMINIC BLAKEMORE AS A Mgmt For For
DIRECTOR.
4. TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR. Mgmt For For
5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. Mgmt For For
6. TO ELECT IAN CLARK AS A DIRECTOR. Mgmt For For
7. TO ELECT GAIL FOSLER AS A DIRECTOR. Mgmt For For
8. TO RE-ELECT DR. STEVEN GILLIS AS A Mgmt For For
DIRECTOR.
9. TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt For For
DIRECTOR.
10. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. Mgmt For For
11. TO RE-ELECT SARA MATHEW AS A DIRECTOR. Mgmt For For
12. TO RE-ELECT ANNE MINTO AS A DIRECTOR. Mgmt For For
13. TO RE-ELECT DR. FLEMMING ORNSKOV AS A Mgmt For For
DIRECTOR.
14. TO RE-ELECT JEFFREY POULTON AS A DIRECTOR. Mgmt For For
15. TO ELECT ALBERT STROUCKEN AS A DIRECTOR. Mgmt For For
16. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY.
17. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR.
18. THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION (THE "ARTICLES"))
CONFERRED ON THE DIRECTORS BY ARTICLE 10
PARAGRAPH (B) OF THE ARTICLES BE RENEWED
AND FOR THIS PURPOSE THE AUTHORISED
ALLOTMENT AMOUNT SHALL BE: (A)
15,104,181.75 OF RELEVANT SECURITIES AND
(B) SOLELY IN CONNECTION WITH AN ALLOTMENT
PURSUANT TO AN OFFER BY WAY OF A RIGHTS
ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY
IF AND TO THE EXTENT THAT SUCH OFFER IS ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
19. THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18, THE AUTHORITY TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION (THE "ARTICLES"))
WHOLLY FOR CASH CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES
BE RENEWED AND FOR THIS PURPOSE THE NON
PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
ARTICLES) SHALL BE 2,265,627.25 AND THE
ALLOTMENT PERIOD SHALL BE THE PERIOD
COMMENCING ON APRIL 25, 2017, AND ENDING ON
THE EARLIER OF THE CLOSE OF ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
20. THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
18 AND 19 AND FOR THE PURPOSE OF THE
AUTHORITY TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION (THE "ARTICLES")) WHOLLY FOR
CASH CONFERRED ON THE DIRECTORS BY ARTICLE
10 PARAGRAPH (D) OF THE ARTICLES AND
RENEWED BY RESOLUTION 19, THE NON
PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
ARTICLES) SHALL BE INCREASED FROM
2,265,627.25 TO 4,531,254.50 AND THE
ALLOTMENT PERIOD SHALL BE THE PERIOD
COMMENCING ON ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
21. THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORIZED: (A)
PURSUANT TO ARTICLE 57 OF THE COMPANIES
(JERSEY) LAW 1991 TO MAKE MARKET PURCHASES
OF ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, PROVIDED THAT: (1) THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED
TO BE PURCHASED IS 90,625,090, (2) THE
MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES,
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
FIVE PENCE, (3) THE MAXIMUM PRICE,
EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE
PAID ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
22. THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE ANNUAL GENERAL MEETING, THE COMPANY'S
ARTICLES OF ASSOCIATION BE AMENDED AND
THOSE ARTICLES PRODUCED TO THE MEETING AND
INITIALED BY THE CHAIRMAN BE ADOPTED AS THE
COMPANY'S ARTICLES OF ASSOCIATION, IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY.
23. TO APPROVE THAT A GENERAL MEETING OF THE Mgmt For For
COMPANY, OTHER THAN AN ANNUAL GENERAL
MEETING, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 934563532
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOAN L. AMBLE Mgmt For For
GEORGE W. BODENHEIMER Mgmt For For
MARK D. CARLETON Mgmt Withheld Against
EDDY W. HARTENSTEIN Mgmt For For
JAMES P. HOLDEN Mgmt For For
GREGORY B. MAFFEI Mgmt Withheld Against
EVAN D. MALONE Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES F. MOONEY Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
VANESSA A. WITTMAN Mgmt For For
DAVID M. ZASLAV Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE NAMED Mgmt Against Against
EXECUTIVE OFFICERS' COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year Against
EXECUTIVE COMPENSATION VOTES.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934586643
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1C ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For
1D ELECTION OF DIRECTOR: LIAM K. GRIFFIN Mgmt For For
1E ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1G ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For
1H ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For
02 TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934544366
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID C. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For
1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For
1E. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
1G. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For
1H. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For
1I. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 934547526
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: SON
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H.A. COCKRELL Mgmt For For
B.J. MCGARVIE Mgmt For For
J.M. MICALI Mgmt For For
S. NAGARAJAN Mgmt For For
M.D. OKEN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION.
5. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND ELECT ALL DIRECTORS ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 934577000
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERMAN L. MOTA-VELASCO Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt Withheld Against
ALFREDO CASAR PEREZ Mgmt Withheld Against
ENRIQUE C.S. MEJORADA Mgmt For For
XAVIER G. DE Q. TOPETE Mgmt Withheld Against
DANIEL M. QUINTANILLA Mgmt Withheld Against
LUIS M.P. BONILLA Mgmt For For
GILBERTO P.CIFUENTES Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For
2. APPROVE THE EXTENSION OF THE DIRECTORS' Mgmt For For
STOCK AWARD PLAN.
3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
GALAZ,YAMAZAKI, RUIZ URQUIZA S.C., A MEMBER
FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED,
AS OUR INDEPENDENT ACCOUNTANTS FOR 2017.
4. APPROVE BY, NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
5. RECOMMEND BY, NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SPRINT CORPORATION Agenda Number: 934481374
--------------------------------------------------------------------------------------------------------------------------
Security: 85207U105
Meeting Type: Annual
Meeting Date: 01-Nov-2016
Ticker: S
ISIN: US85207U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GORDON BETHUNE Mgmt Withheld Against
MARCELO CLAURE Mgmt For For
RONALD FISHER Mgmt Withheld Against
JULIUS GENACHOWSKI Mgmt For For
ADM. MICHAEL MULLEN Mgmt Withheld Against
MASAYOSHI SON Mgmt For For
SARA MARTINEZ TUCKER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SPRINT
CORPORATION FOR THE YEAR ENDING MARCH 31,
2017.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2015 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934535088
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREA J. AYERS Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA A. CREW Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. LOREE Mgmt For For
1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
2. APPROVE 2017 MANAGEMENT INCENTIVE Mgmt For For
COMPENSATION PLAN.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH THE COMPANY SHOULD
CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
5. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 934563582
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK D. MILLETT Mgmt For For
KEITH E. BUSSE Mgmt For For
FRANK D. BYRNE, M.D. Mgmt Withheld Against
KENNETH W. CORNEW Mgmt For For
TRACI M. DOLAN Mgmt For For
DR. JURGEN KOLB Mgmt Withheld Against
JAMES C. MARCUCCILLI Mgmt Withheld Against
BRADLEY S. SEAMAN Mgmt Withheld Against
GABRIEL L. SHAHEEN Mgmt Withheld Against
RICHARD P. TEETS, JR. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2017.
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934479052
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 01-Nov-2016
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt Against Against
1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt Against Against
1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
3 AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt For For
PLAN, AS AMENDED.
4 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934609770
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For
1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1K. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1L. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON
PAY").
4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF OUR SAY ON PAY
VOTES.
5. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For
CORPORATION EXECUTIVE OFFICER CASH
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 934518993
--------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 17-Feb-2017
Ticker: AMTD
ISIN: US87236Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LORENZO A. BETTINO Mgmt For For
V. ANN HAILEY Mgmt For For
JOSEPH H. MOGLIA Mgmt For For
WILBUR J. PREZZANO Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934532690
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: TERRENCE R. CURTIN Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL A. ("JOHN") Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1F. ELECTION OF DIRECTOR: YONG NAM Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1I. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For
1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
3A. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt For For
MANAGEMENT DEVELOPMENT AND COMPENSATION
COMMITTEE: DANIEL J. PHELAN
3B. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt For For
MANAGEMENT DEVELOPMENT AND COMPENSATION
COMMITTEE: PAULA A. SNEED
3C. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt For For
MANAGEMENT DEVELOPMENT AND COMPENSATION
COMMITTEE: JOHN C. VAN SCOTER
4. TO ELECT DR. RENE SCHWARZENBACH, OF PROXY Mgmt For For
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 CONNECTIVITY AND ANY
SHAREHOLDER MEETING THAT MAY BE HELD PRIOR
TO THAT MEETING
5.1 TO APPROVE THE 2016 ANNUAL REPORT OF TE Mgmt For For
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
COMPENSATION REPORT FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2016)
5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2016
5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2016
6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 30, 2016
7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017
7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For
AS TE CONNECTIVITY'S SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE CONNECTIVITY
7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For
SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE CONNECTIVITY
8. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
9. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
10. TO APPROVE THE TE CONNECTIVITY LTD. 2007 Mgmt For For
STOCK AND INCENTIVE PLAN (AS AMENDED AND
RESTATED) INCLUDING THE AUTHORIZATION OF
THE ISSUANCE OF ADDITIONAL SHARES
THEREUNDER
11. A BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt For For
MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
EXECUTIVE MANAGEMENT
12. A BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt For For
MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
THE BOARD OF DIRECTORS
13. TO APPROVE THE CARRYFORWARD OF Mgmt For For
UNAPPROPRIATED ACCUMULATED EARNINGS AT
SEPTEMBER 30, 2016
14. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For
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 THE DIVIDEND RESOLUTION
15. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt Against Against
CONNECTIVITY'S SHARE REPURCHASE PROGRAM
16. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For
SHARES ACQUIRED UNDER TE CONNECTIVITY'S
SHARE REPURCHASE PROGRAM AND RELATED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF TE CONNECTIVITY LTD.
17. TO APPROVE ANY ADJOURNMENTS OR Mgmt Against Against
POSTPONEMENTS OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
TESLA MOTORS, INC. Agenda Number: 934491022
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Special
Meeting Date: 17-Nov-2016
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JULY 31, 2016 (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), AMONG TESLA MOTORS,
INC. ("TESLA"), SOLARCITY CORPORATION
("SOLARCITY"), AND D SUBSIDIARY, INC., A
WHOLLY OWNED SUBSIDIARY OF TESLA ("MERGER
SUB"), PURSUANT TO WHICH MERGER SUB WILL
MERGE WITH AND INTO SOLARCITY (THE
"MERGER"), WITH SOLARCITY SURVIVING THE
MERGER AS A WHOLLY OWNED SUBSIDIARY OF
TESLA, AND TO APPROVE THE TRANSACTIONS ..
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
2. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
OF TESLA STOCKHOLDERS (THE "SPECIAL
MEETING"), IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE TESLA
MERGER AND SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 934602245
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: ELON MUSK Mgmt For For
1.2 ELECTION OF CLASS I DIRECTOR: ROBYN M. Mgmt For For
DENHOLM
1.3 ELECTION OF CLASS I DIRECTOR: STEPHEN T. Mgmt For For
JURVETSON
2. A NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS TESLA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
5. A STOCKHOLDER PROPOSAL REGARDING Shr For Against
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt For For
1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For
1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For
1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For
1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt For For
1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For
1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt For For
1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt 1 Year For
OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934584257
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1C. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For
1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE ALLSTATE CORPORATION 2017 Mgmt For For
EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2017.
6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.
7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR Shr Against For
QUALIFICATIONS.
8. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934542689
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For
1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2017.
5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr For Against
6. REDUCE THRESHOLD TO CALL SPECIAL Shr For Against
SHAREHOLDER MEETINGS FROM 25% TO 15%.
7. REPORT ON ARMS SALES TO ISRAEL. Shr Against For
8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS
3. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 1 Year For
EXECUTIVE OFFICER COMPENSATION
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr For Against
OF LOBBYING POLICY, PROCEDURES AND
OVERSIGHT; LOBBYING EXPENDITURES; AND
PARTICIPATION IN ORGANIZATIONS ENGAGED IN
LOBBYING
6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr For Against
DISCLOSURE OF EEO-1 DATA
7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
A PROXY ACCESS BYLAW FOR DIRECTOR
NOMINATIONS BY STOCKHOLDERS
8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY Shr Against For
VOTE TABULATION FOR ALL NON-BINDING MATTERS
PRESENTED BY STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934538589
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For
1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For
1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Against For
RIGHTS REVIEW
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934450317
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Special
Meeting Date: 20-Jul-2016
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For
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
DIAMOND-ORION HOLDCO, INC., A DELAWARE
CORPORATION, (N/K/A DOWDUPONT INC.), THE
DOW CHEMICAL COMPANY, A DELAWARE
CORPORATION ("DOW"), DIAMOND MERGER SUB,
INC., A DELAWARE CORPORATION, ORION MERGER
SUB, INC., A DELAWARE CORPORATION ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For
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 PROPOSAL").
3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For
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 TRANSACTION (THE
"DOW COMPENSATION PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934561691
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) Mgmt For For
MILLER
1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 934558923
--------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: DNB
ISIN: US26483E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Mgmt For For
1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For
1C. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For
1H. ELECTION OF DIRECTOR: RANDALL D. MOTT Mgmt For For
1I. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (SAY ON PAY).
4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For
PAY VOTING.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. FLAHERTY Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For
1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
3. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For
PAY
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934559204
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For
1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SAY-ON-PAY VOTES.
5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr For Against
OF AN EMPLOYMENT DIVERSITY REPORT.
6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 15% OF OUTSTANDING SHARES.
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 934534555
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY E. ABEL Mgmt For For
1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For
1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1E. ELECTION OF DIRECTOR: TRACY BRITT COOL Mgmt For For
1F. ELECTION OF DIRECTOR: FEROZ DEWAN Mgmt For For
1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt For For
1I. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1K. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For
TELLES
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2017.
4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against
SUSTAINABILITY AND NUTRITION.
5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against
PACKAGING.
6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against
DEFORESTATION.
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934603247
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
GLENN D. FOGEL Mgmt For For
JAMES M. GUYETTE Mgmt For For
ROBERT J. MYLOD, JR. Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
LYNN M. VOJVODICH Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
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 BASIS Mgmt For For
THE 2016 COMPENSATION PAID BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS.
4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
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 NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING SPECIAL
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2016
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY" VOTE)
4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For
POLICIES OF THIRD PARTY ORGANIZATIONS
5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For
APPLICATION OF COMPANY NON-DISCRIMINATION
POLICIES IN STATES WITH PRO-DISCRIMINATION
LAWS
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 934548972
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARIA A. CROWE Mgmt For For
RICHARD G. KYLE Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
CHRISTOPHER L. MAPES Mgmt For For
JAMES F. PALMER Mgmt For For
AJITA G. RAJENDRA Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK C.SULLIVAN Mgmt For For
JOHN M. TIMKEN, JR. Mgmt For For
WARD J. TIMKEN, JR. Mgmt For For
JACQUELINE F. WOODS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt 1 Year For
THE FREQUENCY OF THE SHAREHOLDER ADVISORY
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934614947
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JACKWYN L. NEMEROV Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018
3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE STOCK INCENTIVE PLAN
4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE CASH INCENTIVE PLANS
5. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt Against Against
COMPENSATION (THE SAY-ON-PAY VOTE)
6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S Mgmt 1 Year For
SAY-ON-PAY VOTES
7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Shr Against For
DIVERSITY AS A CEO PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Shr Against For
SUMMARY REPORT ON EXECUTIVE COMPENSATION
POLICIES
9. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For
COMPENSATION DISPARITIES BASED ON RACE,
GENDER, OR ETHNICITY
10. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For
NET-ZERO GREENHOUSE GAS EMISSIONS
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934566576
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1G. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1H. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For
1I. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For
1J. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE TRAVELERS COMPANIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. APPROVE AN AMENDMENT TO THE TRAVELERS Mgmt For For
COMPANIES, INC. AMENDED AND RESTATED 2014
STOCK INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr For Against
DISCLOSURE OF LOBBYING, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS.
7. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF A GENDER PAY EQUITY REPORT, IF PRESENTED
AT THE ANNUAL MEETING OF SHAREHOLDERS.
8. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr For Against
OF A DIVERSITY REPORT, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934523437
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION EVERY ONE, TWO OR
THREE YEARS, AS INDICATED.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
REQUESTING AN ANNUAL REPORT DISCLOSING
INFORMATION REGARDING THE COMPANY'S
LOBBYING POLICIES AND ACTIVITIES.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
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
LIMITATION ON RENOMINATION OF PERSONS BASED
ON VOTES IN A PRIOR ELECTION.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 934589093
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: WEN
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1B. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1C. ELECTION OF DIRECTOR: EMIL J. BROLICK Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH W. GILBERT Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS M. KASS Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH A. LEVATO Mgmt For For
1G. ELECTION OF DIRECTOR: MICHELLE J. Mgmt For For
MATHEWS-SPRADLIN
1H. ELECTION OF DIRECTOR: MATTHEW H. PELTZ Mgmt For For
1I. ELECTION OF DIRECTOR: TODD A. PENEGOR Mgmt For For
1J. ELECTION OF DIRECTOR: PETER H. ROTHSCHILD Mgmt For For
1K. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934549796
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For
1I. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1J. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS DISCLOSURE
6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT
7. STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For
DETAILING RISKS AND COSTS TO THE COMPANY
CAUSED BY STATE POLICIES SUPPORTING
DISCRIMINATION
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 934570296
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. LILLIE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
1K. ELECTION OF DIRECTOR: FRANCESCO TRAPANI Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
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.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN FISCAL 2016.
4. PREFERENCE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF SEEKING SHAREHOLDER APPROVAL
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE TIFFANY & CO. 2017 Mgmt For For
DIRECTORS EQUITY COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
TIME INC. Agenda Number: 934626891
--------------------------------------------------------------------------------------------------------------------------
Security: 887228104
Meeting Type: Annual
Meeting Date: 29-Jun-2017
Ticker: TIME
ISIN: US8872281048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD BATTISTA Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS Mgmt For For
1F. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD S. ROLFE Mgmt For For
1I. ELECTION OF DIRECTOR: DAN ROSENSWEIG Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL P. ZEISSER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
4. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 934521560
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Special
Meeting Date: 15-Feb-2017
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
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 DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF AT&T INC., AND WEST
MERGER SUB II, LLC, A DELAWARE LIMITED
LIABILITY COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF AT&T INC.
2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against
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 PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME PAYABLE.
3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For
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. Agenda Number: 934609299
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1G. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 934527916
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 14-Mar-2017
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT I. TOLL Mgmt For For
1.2 ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY, Mgmt For For
JR.
1.3 ELECTION OF DIRECTOR: EDWARD G. BOEHNE Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD J. BRAEMER Mgmt For For
1.5 ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1.6 ELECTION OF DIRECTOR: CARL B. MARBACH Mgmt For For
1.7 ELECTION OF DIRECTOR: JOHN A. MCLEAN Mgmt For For
1.8 ELECTION OF DIRECTOR: STEPHEN A. NOVICK Mgmt For For
1.9 ELECTION OF DIRECTOR: PAUL E. SHAPIRO Mgmt For For
2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For
NON-BINDING VOTE, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. THE RECOMMENDATION, IN AN ADVISORY AND Mgmt 1 Year For
NON-BINDING VOTE, WHETHER A NONBINDING
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS.
5. THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (2017).
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934523451
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 01-Mar-2017
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM DRIES Mgmt For For
MERVIN DUNN Mgmt For For
MICHAEL GRAFF Mgmt For For
SEAN HENNESSY Mgmt For For
W. NICHOLAS HOWLEY Mgmt For For
RAYMOND LAUBENTHAL Mgmt For For
DOUGLAS PEACOCK Mgmt For For
ROBERT SMALL Mgmt For For
JOHN STAER Mgmt For For
2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO DETERMINE HOW OFTEN TO CONDUCT THE Mgmt 1 Year
ADVISORY VOTE REGARDING COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934566033
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1D. ELECTION OF DIRECTOR: MEG CROFTON Mgmt For For
1E. ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For
CASTRO
1H. ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD T. RILEY Mgmt For For
1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM
3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
VOTING ON THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL PLC Agenda Number: 934459327
--------------------------------------------------------------------------------------------------------------------------
Security: G91442106
Meeting Type: Special
Meeting Date: 17-Aug-2016
Ticker: TYC
ISIN: IE00BQRQXQ92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For
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 Mgmt For For
ARTICLES OF ASSOCIATION SET FORTH IN ANNEX
B-2 OF THE JOINT PROXY
STATEMENT/PROSPECTUS.
3. TO APPROVE THE CONSOLIDATION OF TYCO Mgmt For For
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 JULY 1, 2016, BY AND AMONG JOHNSON
CONTROLS, INC., TYCO, AND CERTAIN OTHER
PARTIES NAMED THEREIN, INCLUDING JAGARA
MERGER SUB LLC (THE "MERGER AGREEMENT"),
EVERY ISSUED AND UNISSUED TYCO ORDINARY
SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO
ORDINARY SHARES (THE "TYCO SHARE
CONSOLIDATION").
4. TO APPROVE AN INCREASE TO THE AUTHORIZED Mgmt For For
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 IMMEDIATELY PRIOR TO THE TYCO SHARE
CONSOLIDATION).
5. TO APPROVE THE ISSUANCE AND ALLOTMENT OF Mgmt For For
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 Mgmt For For
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 OF THE Mgmt For For
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 Mgmt For For
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 STATUTORY Mgmt For For
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-MERGER ISSUED SHARE CAPITAL.
10. TO APPROVE THE RENOMINALIZATION OF TYCO Mgmt For For
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
TO UNDENOMINATED CAPITAL.
11. TO APPROVE THE REDUCTION OF SOME OR ALL OF Mgmt For For
THE SHARE PREMIUM OF TYCO RESULTING FROM
THE MERGER TO ALLOW THE CREATION OF
ADDITIONAL DISTRIBUTABLE RESERVES OF THE
COMBINED COMPANY.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934535672
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1C. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For
1E. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1K. ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1O. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2017 FISCAL YEAR.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
THE PROXY STATEMENT.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr For Against
PROPOSAL SEEKING THE ADOPTION OF A POLICY
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934558858
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHERINE A. Mgmt Against Against
CATTANACH
1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN Mgmt Against Against
1C. ELECTION OF DIRECTOR: JON A. GROVE Mgmt Against Against
1D. ELECTION OF DIRECTOR: MARY ANN KING Mgmt Against Against
1E. ELECTION OF DIRECTOR: JAMES D. KLINGBEIL Mgmt Against Against
1F. ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH Mgmt Against Against
1G. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt Against Against
1H. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt Against Against
1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN Mgmt Against Against
1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 934590868
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: UAA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN A. PLANK Mgmt For For
GEORGE W. BODENHEIMER Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
ANTHONY W. DEERING Mgmt For For
JERRI L. DEVARD Mgmt For For
KAREN W. KATZ Mgmt Withheld Against
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt Withheld Against
ERIC T. OLSON Mgmt Withheld Against
HARVEY L. SANDERS Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
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 Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For
1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt For For
1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For
1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE UNITED CONTINENTAL Mgmt For For
HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934543617
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
5. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr For Against
ACTIVITIES.
6. TO REDUCE THE VOTING POWER OF CLASS A STOCK Shr For Against
FROM 10 VOTES PER SHARE TO ONE VOTE PER
SHARE.
7. TO ADOPT HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934541548
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN III Mgmt For For
1B. ELECTION OF DIRECTOR: DIANE M. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt Against Against
1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1J. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITOR FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr For Against
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934574131
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE S. GIBBS Mgmt For For
2. THE APPROVAL OF AMENDMENT TO THE UNIVERSAL Mgmt For For
HEALTH SERVICES, INC. THIRD AMENDED AND
RESTATED 2005 STOCK INCENTIVE PLAN.
3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
VECTOR GROUP LTD. Agenda Number: 934544380
--------------------------------------------------------------------------------------------------------------------------
Security: 92240M108
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: VGR
ISIN: US92240M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENNETT S. LEBOW Mgmt For For
HOWARD M. LORBER Mgmt For For
RONALD J. BERNSTEIN Mgmt For For
STANLEY S. ARKIN Mgmt For For
HENRY C. BEINSTEIN Mgmt For For
JEFFREY S. PODELL Mgmt For For
JEAN E. SHARPE Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt Against Against
(SAY ON PAY).
3. APPROVAL OF RATIFICATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
THE SAY ON PAY VOTE.
5. ADVISORY APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For
REGARDING PARTICIPATION IN MEDIATION OF ANY
ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING
VECTOR'S OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934565966
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ROXANNE M. MARTINO Mgmt For For
1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES TO APPROVE OUR EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934586403
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF STOCKHOLDER VOTING
ON EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2007 EMPLOYEE STOCK PURCHASE PLAN.
5. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934561780
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK J. COYNE Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER M. Mgmt For For
FOSKETT
1C. ELECTION OF DIRECTOR: DAVID B. WRIGHT Mgmt For For
1D. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt Against Against
ADVISORY, NON-BINDING BASIS.
3. TO RECOMMEND THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES ON AN ADVISORY,
NON-BINDING BASIS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934546461
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For
6. HUMAN RIGHTS COMMITTEE Shr Against For
7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For
8. SPECIAL SHAREOWNER MEETINGS Shr For Against
9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr For Against
10. STOCK RETENTION POLICY Shr For Against
11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934615278
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN GARBER Mgmt For For
MARGARET G. MCGLYNN Mgmt For For
WILLIAM D. YOUNG Mgmt For For
2. AMENDMENTS TO OUR CHARTER AND BY-LAWS TO Mgmt For For
PROVIDE FOR THE DECLASSIFICATION OF OUR
BOARD OF DIRECTORS.
3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt For For
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 ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
5. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
PROGRAM.
7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REQUESTING THAT WE TAKE
STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
PROVISIONS FROM OUR CHARTER AND BY-LAWS.
8. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REQUESTING THAT WE PREPARE
A REPORT ON OUR POLICIES AND ACTIVITIES
WITH RESPECT TO LOBBYING.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2017
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 934544075
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHARILYN S. GASAWAY Mgmt For For
ALAN W. KOSLOFF Mgmt For For
JERRY W. WALTON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934598713
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For
2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr For Against
POLICY
6. SHAREHOLDER PROXY ACCESS Shr For Against
7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1H. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE MEASURES UNDER THE WALGREENS
BOOTS ALLIANCE, INC. AMENDED AND RESTATED
2011 CASH-BASED INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr For Against
PROXY ACCESS BY-LAW AMENDMENTS.
6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr For Against
PAY & SUSTAINABILITY PERFORMANCE.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934554747
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. FISH, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For
1G. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For
MAZZARELLA
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
4. TO RECOMMEND THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING A POLICY Shr For Against
RESTRICTING ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 934551121
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For
1F. ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL W. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT Mgmt For For
1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2017
3. ADVISORY VOTE ON COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS
4. ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF Mgmt 1 Year For
"SAY-ON-PAY" ADVISORY VOTES
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934543314
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against
1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt Against Against
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt Against Against
JR.
1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For
1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt Against Against
1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt Against Against
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against
1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt Against Against
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr For Against
PRACTICES REPORT.
6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For
7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For
BUSINESS REPORT.
8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr Against For
REPORT.
9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For
10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr For Against
RIGHTS POLICY.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934512915
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 27-Jan-2017
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For
1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For
1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For
1K. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For
1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP.
--------------------------------------------------------------------------------------------------------------------------
WGL HOLDINGS, INC. Agenda Number: 934515707
--------------------------------------------------------------------------------------------------------------------------
Security: 92924F106
Meeting Type: Annual
Meeting Date: 01-Feb-2017
Ticker: WGL
ISIN: US92924F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL D. BARNES Mgmt For For
GEORGE P. CLANCY, JR. Mgmt For For
JAMES W. DYKE, JR. Mgmt For For
NANCY C. FLOYD Mgmt For For
LINDA R. GOODEN Mgmt For For
JAMES F. LAFOND Mgmt For For
DEBRA L. LEE Mgmt For For
TERRY D. MCCALLISTER Mgmt For For
DALE S. ROSENTHAL Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES TO APPROVE COMPENSATION PAID
TO NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
WGL HOLDINGS, INC. Agenda Number: 934583089
--------------------------------------------------------------------------------------------------------------------------
Security: 92924F106
Meeting Type: Special
Meeting Date: 10-May-2017
Ticker: WGL
ISIN: US92924F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED JANUARY 25, 2017, BY AND
AMONG ALTAGAS LTD., WRANGLER INC. AND WGL
HOLDINGS, INC., AND THE PLAN OF MERGER SET
FORTH THEREIN.
2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL TO APPROVE THE COMPENSATION THAT
MAY BE PAID OR MAY BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
MERGER AGREEMENT AND THE PLAN OF MERGER SET
FORTH THEREIN.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934533604
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For
1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For
1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For
1E. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For
1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For
1G. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For
1J. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1L. ELECTION OF DIRECTOR: LARRY O. SPENCER Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 934607322
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTA DAVIES Mgmt For For
MICHAEL A. STANKEY Mgmt For For
GEORGE J. STILL, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WORKDAY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2018.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 934470307
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 29-Sep-2016
Ticker: WOR
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KERRII B. ANDERSON Mgmt Withheld Against
JOHN P. MCCONNELL Mgmt For For
MARY SCHIAVO Mgmt Withheld Against
2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt Against Against
WORTHINGTON INDUSTRIES, INC. AMENDED AND
RESTATED 2006 EQUITY INCENTIVE PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MAY 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
XL GROUP LTD Agenda Number: 934576933
--------------------------------------------------------------------------------------------------------------------------
Security: G98294104
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: XL
ISIN: BMG982941046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For
1B. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For
1C. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For
1H. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1I. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For
1J. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For
2. TO PROVIDE AN ADVISORY VOTE APPROVING THE Mgmt Against Against
COMPENSATION OF XL GROUP LTD'S NAMED
EXECUTIVE OFFICERS.
3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
VOTES.
4. TO APPOINT PRICEWATERHOUSECOOPERS LLP TO Mgmt For For
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.
* Management position unknown
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) Gateway Trust
By (Signature) /s/ David L. Giunta
Name David L. Giunta
Title President
Date 08/02/2017