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: 811-01677
NAME OF REGISTRANT: John Hancock Capital Series
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street
Boston, MA 02210
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles Rizzo
601 Congress Street
Boston, MA 02210
REGISTRANT'S TELEPHONE NUMBER: 617-663-3000
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
2X26 John Hancock Funds U.S. Global Leaders Growth Fund
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ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934600621
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: ADS
ISIN: US0185811082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For
1C. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For
1D. ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1E. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT Mgmt For For
1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2017.
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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 3 Years For
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
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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 Against For
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For
COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC Agenda Number: 934468059
--------------------------------------------------------------------------------------------------------------------------
Security: 042068106
Meeting Type: Special
Meeting Date: 30-Aug-2016
Ticker: ARMH
ISIN: US0420681068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 THE SCHEME PLEASE REFER TO THE NOTICE OF Mgmt For For
THE COMPANY (ARM HOLDINGS PLC) DATES AUGUST
3, 2016. "VOTING OPTIONS FOR PROPOSAL C1
ARE "FOR" OR "AGAINST" ONLY"
O1 RESOLUTION 1 (SPECIAL RESOLUTION) PLEASE Mgmt For For
REFER TO THE NOTICE OF THE COMPANY (ARM
HOLDINGS PLC) DATES AUGUST 3, 2016.
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AUTODESK, INC. Agenda Number: 934613022
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C. ELECTION OF DIRECTOR: JEFF CLARKE Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT FERGUSON Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For
1F. ELECTION OF DIRECTOR: RICK HILL Mgmt For For
1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1I. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For
1J. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2018.
3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF AUTODESK, INC.'S
NAMED EXECUTIVE OFFICERS.
4. APPROVE THE FREQUENCY WITH WHICH Mgmt 1 Year For
STOCKHOLDERS ARE PROVIDED AN ADVISORY
(NON-BINDING) VOTE ON THE COMPENSATION OF
AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS.
5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AUTODESK, INC. 1998 EMPLOYEE QUALIFIED
STOCK PURCHASE PLAN.
6. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN BY 12.2 MILLION
SHARES AND RE-APPROVE PERFORMANCE GOALS.
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AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934482340
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 08-Nov-2016
Ticker: ADP
ISIN: US0530151036
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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.
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CERNER CORPORATION Agenda Number: 934611167
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE L. GERBERDING, Mgmt For For
M.D.
1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
APPROVAL OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
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CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934569584
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AL BALDOCCHI Mgmt For For
PAUL T. CAPPUCCIO Mgmt For For
STEVE ELLS Mgmt For For
NEIL FLANZRAICH Mgmt For For
ROBIN HICKENLOOPER Mgmt For For
KIMBAL MUSK Mgmt For For
ALI NAMVAR Mgmt For For
MATTHEW H. PAULL Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
("SAY-ON-PAY").
3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SAY-ON-PAY VOTES.
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. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING THAT
THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO
CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE
THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF
15% OF OUR OUTSTANDING COMMON STOCK.
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COLGATE-PALMOLIVE COMPANY Agenda Number: 934556587
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: CL
ISIN: US1941621039
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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 Against For
CALL SPECIAL SHAREOWNER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
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CORE LABORATORIES N.V. Agenda Number: 934615090
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: DAVID M. DEMSHUR Mgmt For For
1B. RE-ELECTION OF DIRECTOR: JAN WILLEM Mgmt For For
SODDERLAND
2. TO AMEND ARTICLE 20, PARAGRAPH 5(II), OF Mgmt For For
OUR ARTICLES OF ASSOCIATION TO ALLOW FOR
ANY FUTURE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION WHICH ARE PROPOSED BY THE BOARD
OF MANAGEMENT AND WHICH PROPOSAL IS
APPROVED BY THE BOARD OF SUPERVISORY
DIRECTORS, TO BE PASSED WITH AN ABSOLUTE
MAJORITY OF VOTES CAST, WITHOUT REGARD TO
THE NUMBER OF SHARES REPRESENTED AT THE
MEETING.
3. TO APPOINT KPMG, INCLUDING ITS U.S. AND Mgmt For For
DUTCH AFFILIATES, (COLLECTIVELY, "KPMG") AS
CORE LABORATORIES N.V.'S (THE "COMPANY")
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2017.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PHILOSOPHY, POLICIES AND
PROCEDURES DESCRIBED IN THE SECTION
ENTITLED COMPENSATION DISCUSSION AND
ANALYSIS ("CD&A SECTION"), AND THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO
THE SECURITY AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES, INCLUDING
THE COMPENSATION TABLES
5. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2016,
FOLLOWING A DISCUSSION OF OUR DUTCH REPORT
OF THE MANAGEMENT BOARD FOR THAT SAME
PERIOD.
6. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For
OUR REPURCHASED SHARES HELD AT 12:01 A.M.
CEST ON MAY 18, 2017.
7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
EXISTING AUTHORITY TO REPURCHASE UP TO 10%
OF OUR ISSUED SHARE CAPITAL FROM TIME TO
TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER
18, 2018, AND SUCH REPURCHASED SHARES MAY
BE USED FOR ANY LEGAL PURPOSE.
8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH
RESPECT TO OUR COMMON AND PREFERENCE SHARES
UP TO A MAXIMUM OF 10% OF OUTSTANDING
SHARES PER ANNUM UNTIL NOVEMBER 18, 2018.
9. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
COMMON SHARES AND/OR PREFERENCE SHARES UP
TO A MAXIMUM OF 10% OF OUTSTANDING SHARES
PER ANNUM UNTIL NOVEMBER 18, 2018.
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ECOLAB INC. Agenda Number: 934545635
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ECL
ISIN: US2788651006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For
1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For
1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1L. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
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EQUINIX, INC. Agenda Number: 934596339
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: EQIX
ISIN: US29444U7000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS BARTLETT Mgmt For For
NANCI CALDWELL Mgmt For For
GARY HROMADKO Mgmt For For
JOHN HUGHES Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM LUBY Mgmt For For
IRVING LYONS, III Mgmt For For
CHRISTOPHER PAISLEY Mgmt For For
STEPHEN SMITH Mgmt For For
PETER VAN CAMP Mgmt For For
2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For
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 STOCKHOLDER NON-BINDING
ADVISORY VOTES ON THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
TERMS FOR CERTAIN OF OUR EXECUTIVES,
PURSUANT TO SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
5. TO RATIFY 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.
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FACEBOOK INC. Agenda Number: 934590870
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: FB
ISIN: US30303M1027
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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 For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
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 Against For
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT.
5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For
NEWS.
6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For
PAY EQUITY REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIR.
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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 For For
OFFICER COMPENSATION
4. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 3 Years For
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For
MAJORITY VOTE, IF PROPERLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934571250
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN Mgmt For For
1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For
1.7 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For
OTTENSMEYER
1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL OF THE KANSAS CITY SOUTHERN 2017 Mgmt For For
EQUITY INCENTIVE PLAN.
4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
2016 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING AMENDMENTS TO THE COMPANY'S
PROXY ACCESS BYLAW PROVISION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934455278
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 11-Aug-2016
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B. ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt For For
1E. ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1F. ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
1I. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2017
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION
4. TO APPROVE RED HAT'S 2016 PERFORMANCE Mgmt For For
COMPENSATION PLAN
5. TO APPROVE RED HAT'S 2016 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 09-Jun-2017
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For
1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For
1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For
1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt For For
2 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.
3 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED REGENERON PHARMACEUTICALS, INC.
2014 LONG-TERM INCENTIVE PLAN
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
EXECUTIVE COMPENSATION.
5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
ADVISORY BASIS, ACTION TO ALLOW
STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 934594222
--------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: SAP
ISIN: US8030542042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For
RETAINED EARNINGS OF FISCAL YEAR 2016
3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2016
4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2016
5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934574193
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For
1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For
1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H. ELECTION OF DIRECTOR: S. O'SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For
2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY ADVISORY PROPOSAL, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY PROPOSALS ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE 2017 STOCK INCENTIVE PLAN. Mgmt For For
5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
STOCKHOLDER PROPOSAL CONCERNING SPECIAL
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 934518501
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 17-Feb-2017
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. JOHN ELSTROTT Mgmt For For
1B. ELECTION OF DIRECTOR: MARY ELLEN COE Mgmt For For
1C. ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHANIE KUGELMAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN MACKEY Mgmt For For
1F. ELECTION OF DIRECTOR: WALTER ROBB Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN SEIFFER Mgmt For For
1H. ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL Mgmt For For
1I. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For
1J. ELECTION OF DIRECTOR: DR. RALPH SORENSON Mgmt For For
1K. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM (KIP) Mgmt For For
TINDELL, III
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 24, 2017.
5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For
ADOPT REVISIONS TO THE COMPANY'S PROXY
ACCESS BYLAW.
6. PROPOSAL ASKING THE COMPANY TO ISSUE A Shr Against For
REPORT REGARDING OUR FOOD WASTE EFFORTS.
2X32 John Hancock Funds Classic Value Fund
--------------------------------------------------------------------------------------------------------------------------
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 Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934559230
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. FRIEDMAN Mgmt For For
CHERYL-ANN LISTER Mgmt For For
THOMAS C. RAMEY Mgmt For For
WILHELM ZELLER Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPOINT DELOITTE LTD., HAMILTON, Mgmt For For
BERMUDA, TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS
CAPITAL HOLDINGS LIMITED FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017 AND TO
AUTHORIZE THE BOARD, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. TO APPROVE THE AXIS CAPITAL HOLDINGS Mgmt For For
LIMITED 2017 LONG-TERM EQUITY COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
CHAIRMAN
8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr Against For
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 934594917
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS.
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT.
3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY.
4. TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For
5. TO RE-ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For
6. TO ELECT MR N S ANDERSEN AS A DIRECTOR. Mgmt For For
7. TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For
8. TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. Mgmt For For
9. TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR.
10. TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For
11. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR.
12. TO ELECT MS M B MEYER AS A DIRECTOR. Mgmt For For
13. TO RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For
14. TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR. Mgmt For For
15. TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR. Mgmt For For
16. TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For
17. TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
18. TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE.
19. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT.
20. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
21. SPECIAL RESOLUTION: TO GIVE ADDITIONAL Mgmt For For
AUTHORITY TO ALLOT A LIMITED NUMBER OF
SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.
22. SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
23. SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt For For
CALLING OF GENERAL MEETINGS (EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14 CLEAR DAYS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC. Agenda Number: 934551739
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION.
02 DIRECTOR
SUSAN F. DABARNO Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
BRIAN C. FERGUSON Mgmt For For
STEVEN F. LEER Mgmt For For
RICHARD J. MARCOGLIESE Mgmt For For
CLAUDE MONGEAU Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
COLIN TAYLOR Mgmt For For
WAYNE G. THOMSON Mgmt For For
RHONDA I. ZYGOCKI Mgmt For For
03 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934542639
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1B. ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For
1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
6. SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY Shr Against For
ACCESS
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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 Against For
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934548302
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1F. ELECTION OF DIRECTOR: E.A. SPIEGEL Mgmt For For
1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1H. ELECTION OF DIRECTOR: R.J. TOBIN Mgmt For For
1I. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1J. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1K. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For
1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
5. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
OUR 2012 EQUITY AND CASH INCENTIVE PLAN.
6. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
OUR EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
7. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPER-MAJORITY VOTING
REQUIREMENT.
8. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPER-MAJORITY VOTING
REQUIREMENT.
--------------------------------------------------------------------------------------------------------------------------
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 For For
COMPENSATION (PAGE 25)
4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION (PAGE 25)
5. INDEPENDENT CHAIRMAN (PAGE 53) Shr Against For
6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr Against For
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 Against For
11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For
INVESTMENT (PAGE 60)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr Against For
POLICIES (PAGE 62)
13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 Against For
LOBBYING ACTIVITIES AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934518119
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 15-Feb-2017
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For
1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY ON PAY VOTE).
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
THE SAY ON PAY VOTE.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
REPORT REGARDING CLIMATE CHANGE AND PROXY
VOTING.
6. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
REPORT REGARDING EXECUTIVE PAY AND PROXY
VOTING.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against For
6. VESTING FOR GOVERNMENT SERVICE Shr Against For
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 Against For
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934609011
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For
1D. ELECTION OF DIRECTOR: R. GLENN HUBBARD, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1K. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPENSATION
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For
OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
A SPECIAL MEETING
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 934549809
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For
1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For
1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For
1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For
1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For
1F. ELECTION OF DIRECTOR: E.W. KELLER Mgmt For For
1G. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For
1H. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For
1I. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For
1J. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For
1K. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For
1L. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. APPROVE THE PROPOSED 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN PERFORMANCE METRICS.
5. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934641134
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For
1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt Against Against
1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt For For
CINDRICH
1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For
1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt Against Against
1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For
1I. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt Against Against
1J. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For
VANDERVEEN, PH.D., R.PH.
1K. ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT Mgmt For For
2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR Mgmt For For
FISCAL YEAR 2016
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017
4. INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. Mgmt For For
FOR THE AUDIT OF THE COMPANY'S DUTCH
STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR
2017
5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY (THE "SAY-ON-PAY
VOTE")
6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
SAY-ON-PAY VOTE
7. AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE Mgmt For For
ORDINARY SHARES AND PREFERRED SHARES IN THE
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934537486
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1D. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1F. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For
1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
1N. ELECTION OF DIRECTOR: JOSE S. SUQUET Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 934604580
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2. APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
3. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
4. APPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For
DIRECTOR OF THE COMPANY
5. APPOINTMENT OF ROBERTO SETUBAL AS A Mgmt For For
DIRECTOR OF THE COMPANY
6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
BEN VAN BEURDEN
7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GUY ELLIOTT
8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
EULEEN GOH
9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
CHARLES O. HOLLIDAY
10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GERARD KLEISTERLEE
11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
SIR NIGEL SHEINWALD
12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
LINDA G. STUNTZ
13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
JESSICA UHL
14. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
HANS WIJERS
15. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GERRIT ZALM
16. REAPPOINTMENT OF AUDITOR Mgmt For For
17. REMUNERATION OF AUDITOR Mgmt For For
18. AUTHORITY TO ALLOT SHARES Mgmt For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21. SHAREHOLDER RESOLUTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934477022
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 19-Oct-2016
Ticker: STX
ISIN: IE00B58JVZ52
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For
1G. ELECTION OF DIRECTOR: DR. DAMBISA F. MOYO Mgmt For For
1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
2. TO APPROVE, IN AN ADVISORY, NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SEAGATE TECHNOLOGY PLC 2012 EQUITY
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE.
4. TO APPROVE THE RULES OF THE SEAGATE Mgmt For For
TECHNOLOGY PUBLIC LIMITED COMPANY 2012
EQUITY INCENTIVE PLAN FOR SHARE AWARDS
GRANTED TO PARTICIPANTS IN FRANCE.
5. TO RATIFY, IN AN ADVISORY, NON-BINDING Mgmt For For
VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY
AND TO AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.
6A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS. (SPECIAL RESOLUTION)
6B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS. (SPECIAL RESOLUTION)
7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE FOR A PLURALITY
VOTING STANDARD IN THE EVENT OF A CONTESTED
DIRECTOR ELECTION. (SPECIAL RESOLUTION)
7B. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO GRANT THE BOARD SOLE
AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL
RESOLUTION)
8. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt For For
SHARES UNDER IRISH LAW.
9. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW. (SPECIAL RESOLUTION)
10. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS
AS TREASURY SHARES. (SPECIAL RESOLUTION)
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STANLEY BLACK & DECKER, INC. Agenda Number: 934535088
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Security: 854502101
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: SWK
ISIN: US8545021011
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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.
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STAPLES, INC. Agenda Number: 934605330
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Security: 855030102
Meeting Type: Annual
Meeting Date: 12-Jun-2017
Ticker: SPLS
ISIN: US8550301027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For
1B. ELECTION OF DIRECTOR: CURTIS FEENY Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL-HENRI FERRAND Mgmt For For
1D. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1F. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1I. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES.
4. PROPOSAL TO APPROVE STAPLES' AMENDED AND Mgmt For For
RESTATED EXECUTIVE OFFICER INCENTIVE PLAN.
5. RATIFICATION OF AUDIT COMM. SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS STAPLES' INDEP.
REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017
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STATE STREET CORPORATION Agenda Number: 934574193
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Security: 857477103
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: STT
ISIN: US8574771031
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For
1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For
1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H. ELECTION OF DIRECTOR: S. O'SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For
2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY ADVISORY PROPOSAL, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY PROPOSALS ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE 2017 STOCK INCENTIVE PLAN. Mgmt For For
5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
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THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805
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Security: 38141G104
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: GS
ISIN: US38141G1040
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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
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THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934587049
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Security: 460690100
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: IPG
ISIN: US4606901001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1.2 ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1.3 ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1.4 ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1.5 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1.6 ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1.7 ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1.9 ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
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UBS GROUP AG Agenda Number: 934603386
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Security: H42097107
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: UBS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For
REPORT AND CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS
1B ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For
COMPENSATION REPORT 2016
2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
CAPITAL CONTRIBUTION RESERVE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2016
4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2016
5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2018
6AA RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
BOARD OF DIRECTORS
6AB RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MICHEL DEMARE
6AC RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DAVID SIDWELL
6AD RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RETO FRANCIONI
6AE RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANN F. GODBEHERE
6AF RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WILLIAM G. PARRETT
6AG RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ISABELLE ROMY
6AH RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ROBERT W. SCULLY
6AI RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BEATRICE WEDER DI MAURO
6AJ RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DIETER WEMMER
6B ELECTION OF A NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JULIE G. RICHARDSON
6CA RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: ANN F. GODBEHERE
6CB RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MICHEL DEMARE
6CC RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: RETO FRANCIONI
6CD RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: WILLIAM G. PARRETT
7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE ANNUAL GENERAL
MEETING 2017 TO THE ANNUAL GENERAL MEETING
2018
8A RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For
ALTORFER DUSS & BEILSTEIN AG, ZURICH
8B RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For
LTD, BASEL
9 INSTRUCTION ON THE EXERCISE OF VOTING Mgmt Against Against
RIGHTS FOR NOT PUBLISHED MOTIONS: IN THE
EVENT THAT AT THE ANNUAL GENERAL MEETING
SHAREHOLDERS OR THE BOARD OF DIRECTORS MAKE
ADDITIONAL OR AMENDED MOTIONS TO THE
PUBLISHED AGENDA ITEMS AND/OR PUT FORWARD
NEW MOTIONS PURSUANT TO ARTICLE 700 (3) OF
THE SWISS CODE OF OBLIGATIONS, I/WE
INSTRUCT THE INDEPENDENT PROXY TO ACT AS
FOLLOWS: VOTE IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF DIRECTORS,
VOTE AGAINST THE MOTION, ABSTAIN
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VOYA FINANCIAL, INC. Agenda Number: 934581706
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Security: 929089100
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: VOYA
ISIN: US9290891004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LYNNE BIGGAR Mgmt For For
1B. ELECTION OF DIRECTOR: JANE P. CHWICK Mgmt For For
1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1D. ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERICK S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: BYRON H. POLLITT, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID ZWIENER Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED AND
DISCUSSED IN THE PROXY STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017
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WAL-MART STORES, INC. Agenda Number: 934598713
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Security: 931142103
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: WMT
ISIN: US9311421039
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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 For For
OFFICER COMPENSATION
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr Against For
POLICY
6. SHAREHOLDER PROXY ACCESS Shr Against For
7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
* 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) John Hancock Capital Series
By (Signature) /s/ Andrew G. Arnott
Name Andrew G. Arnott
Title President
Date 08/23/2017