United States
Securities and Exchange Commission
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-09101
Prudential Investment Portfolios 9
(Exact name of registrant as specified in charter)
655 Broad Street
17th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Jonathan D. Shain, Esquire
655 Broad Street
17th Floor
Newark, NJ 07102
(Name and address of agent for service)
Registrant’s telephone number, including area code: 973-802-6469
Date of fiscal year end: October 31
Date of reporting period: 7/1/2016 through 6/30/2017
Item 1. Proxy Voting Record.
In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.
FORM N-PX
ICA File Number: 811-09101
Registrant Name: Prudential Investment Portfolios 9
Reporting Period: 07/01/2016 - 06/30/2017
Prudential Absolute Return Bond Fund - Sub-Advisor: PGIM Fixed Income
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PACIFIC EXPLORATION & PROD CORP
Meeting Date: MAY 31, 2017
Record Date: APR 18, 2017
Meeting Type: ANNUAL | Ticker: PEGFF
Security ID: 69423W889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors | Management | Vote For | Take No Actions |
| 2.1 | Election of Directors - Luis Fernando Alarcon | Management | Vote For | Take No Actions |
| 2.2 | Election of Directors - W. Ellis Armstrong | Management | Vote For | Take No Actions |
| 2.3 | Election of Directors - Gabriel De Alba | Management | Vote For | Take No Actions |
| 2.4 | Election of Directors - Raymond Bromark | Management | Vote For | Take No Actions |
| 2.5 | Election of Directors - Russell Ford | Management | Vote For | Take No Actions |
| 2.6 | Election of Directors - Camilo Marulanda | Management | Vote For | Take No Actions |
| 3 | Ratify appointment of independent auditors | Management | Vote For | Take No Actions |
Prudential International Bond Fund - Sub-Advisor: PGIM Fixed Income
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Prudential International Real Estate Fund - Sub-Advisor: PGIM Real Estate
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BIG YELLOW GROUP PLC
Meeting Date: JUL 22, 2016
Record Date: JUL 20, 2016
Meeting Type: ANNUAL | Ticker: BYG LN
Security ID: G1093E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Allocation of Profits/Dividends | Management | For | For |
| 4 | Elect Tim Clark | Management | For | For |
| 5 | Elect Richard R. Cotton | Management | For | For |
| 6 | Elect James Gibson | Management | For | For |
| 7 | Elect Georgina Harvey | Management | For | For |
| 8 | Elect Stephen Johnson | Management | For | For |
| 9 | Elect Adrian Lee | Management | For | For |
| 10 | Elect Mark Richardson | Management | For | For |
| 11 | Elect John Trotman | Management | For | For |
| 12 | Elect Nicholas Vetch | Management | For | For |
| 13 | Appointment of Auditor | Management | For | For |
| 14 | Authority to Set Auditor's Fees | Management | For | For |
| 15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 17 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
| 18 | Authority to Repurchase Shares | Management | For | For |
| 19 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
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BRITISH LAND CO PLC
Meeting Date: JUL 19, 2016
Record Date: JUL 15, 2016
Meeting Type: ANNUAL | Ticker: BLND LN
Security ID: G15540118
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Remuneration Report (Binding) | Management | For | For |
| 4 | Elect Aubrey Adams | Management | For | For |
| 5 | Elect Lucinda Bell | Management | For | For |
| 6 | Elect Simon A. Borrows | Management | For | For |
| 7 | Elect John Gildersleeve | Management | For | For |
| 8 | Elect Lynn Gladden | Management | For | For |
| 9 | Elect Chris Grigg | Management | For | For |
| 10 | Elect William Jackson | Management | For | For |
| 11 | Elect Charles Maudsley | Management | For | For |
| 12 | Elect Tim Roberts | Management | For | For |
| 13 | Elect Tim Score | Management | For | For |
| 14 | Elect Lord Andrew Turnbull | Management | For | For |
| 15 | Elect Laura Wade-Gery | Management | For | For |
| 16 | Appointment of Auditor | Management | For | For |
| 17 | Authority to Set Auditor's Fees | Management | For | For |
| 18 | Scrip Dividend | Management | For | For |
| 19 | Authorisation of Political Donations | Management | For | For |
| 20 | Amendment to the Long Term Incentive Plan | Management | For | For |
| 21 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 22 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 23 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
| 24 | Authority to Repurchase Shares | Management | For | For |
| 25 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
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GREAT PORTLAND ESTATES PLC
Meeting Date: JUL 07, 2016
Record Date: JUL 05, 2016
Meeting Type: ANNUAL | Ticker: GPOR LN
Security ID: G40712179
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Remuneration Report (Advisory) | Management | For | For |
| 4 | Elect Toby Courtauld | Management | For | For |
| 5 | Elect Nick Sanderson | Management | For | For |
| 6 | Elect Neil Thompson | Management | For | For |
| 7 | Elect Martin Scicluna | Management | For | For |
| 8 | Elect Elizabeth Holden | Management | For | For |
| 9 | Elect Charles Philipps | Management | For | For |
| 10 | Elect Jonathan Short | Management | For | For |
| 11 | Appointment of Auditor | Management | For | For |
| 12 | Authority to Set Auditor's Fees | Management | For | For |
| 13 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 14 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 15 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital investment) | Management | For | For |
| 16 | Authority to Repurchase Shares | Management | For | For |
| 17 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
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HIBERNIA REIT PLC
Meeting Date: JUL 26, 2016
Record Date: JUL 22, 2016
Meeting Type: ANNUAL | Ticker: HBRN ID
Security ID: G4432Z105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Remuneration Report (Advisory) | Management | For | For |
| 4 | Elect Daniel Kitchen | Management | For | For |
| 5 | Elect Kevin Nowlan | Management | For | For |
| 6 | Elect Thomas Edwards-Moss | Management | For | For |
| 7 | Elect Colm Barrington | Management | For | For |
| 8 | Elect Stewart Harrington | Management | For | For |
| 9 | Elect William Nowlan | Management | For | For |
| 10 | Elect Terence O'Rourke | Management | For | For |
| 11 | Authority to Set Auditor's Fees | Management | For | For |
| 12 | Appointment of Auditor | Management | For | For |
| 13 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 14 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
| 15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 16 | Authority to Repurchase Shares | Management | For | For |
| 17 | Authority to Set Price Range for Re-Issuance of Treasury Shares | Management | For | For |
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INVINCIBLE INVESTMENT CORPORATION
Meeting Date: SEP 26, 2016
Record Date: JUN 30, 2016
Meeting Type: SPECIAL | Ticker: 8963 JP
Security ID: J2442V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amendments to Articles | Management | For | For |
| 2 | Elect Naoki Fukuda as Executive Director | Management | For | For |
| 3 | Elect Christopher Reed as Alternate Executive Director | Management | For | For |
| 4 | Elect Takashi Takahashi | Management | For | For |
| 5 | Elect Hiroyuki Fujimoto | Management | For | For |
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LAND SECURITIES PLC
Meeting Date: JUL 21, 2016
Record Date: JUL 19, 2016
Meeting Type: ANNUAL | Ticker: LAND LN
Security ID: G5375M118
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Allocation of Profits/Dividends | Management | For | For |
| 4 | Elect Alison J. Carnwath | Management | For | For |
| 5 | Elect Robert Noel | Management | For | For |
| 6 | Elect Martin Greenslade | Management | For | For |
| 7 | Elect Kevin O'Byrne | Management | For | For |
| 8 | Elect Simon Palley | Management | For | For |
| 9 | Elect Chris Bartram | Management | For | For |
| 10 | Elect Stacey Rauch | Management | For | For |
| 11 | Elect Cressida Hogg | Management | For | For |
| 12 | Elect Edward H. Bonham Carter | Management | For | For |
| 13 | Appointment of Auditor | Management | For | For |
| 14 | Authority to Set Auditor's Fees | Management | For | For |
| 15 | Authorisation of Political Donations | Management | For | For |
| 16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 17 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 18 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
| 19 | Authority to Repurchase Shares | Management | For | For |
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LINK REAL ESTATE INVESTMENT TRUST
Meeting Date: JUL 27, 2016
Record Date: JUL 22, 2016
Meeting Type: ANNUAL | Ticker: 823 HK
Security ID: Y5281M111
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | None | None |
| 2 | Non-Voting Meeting Note | Management | None | None |
| 3 | Elect William CHAN Chak Cheung | Management | For | For |
| 4 | Elect David C. Watt | Management | For | For |
| 5 | Elect POH Lee Tan | Management | For | For |
| 6 | Elect Nicholas C. Allen | Management | For | For |
| 7 | Elect Ed CHAN Yiu-Cheong | Management | For | For |
| 8 | Elect Blair C. Pickerell | Management | For | For |
| 9 | Authority to Repurchase Shares | Management | For | For |
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MAPLETREE COMMERCIAL TRUST
Meeting Date: JUL 25, 2016
Record Date: JUL 21, 2016
Meeting Type: SPECIAL | Ticker: MCT SP
Security ID: Y5759T101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger/Acquisition | Management | For | For |
| 2 | Issuance of Units w/o Preemptive Rights | Management | For | For |
| 3 | Whitewash Waiver | Management | For | For |
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MAPLETREE COMMERCIAL TRUST
Meeting Date: JUL 25, 2016
Record Date: JUL 21, 2016
Meeting Type: ANNUAL | Ticker: MCT SP
Security ID: Y5759T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 3 | Authority to Issue Units w/ or w/o Preemptive Rights | Management | For | For |
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NIPPON PROLOGIS REIT INC.
Meeting Date: AUG 26, 2016
Record Date: MAY 31, 2016
Meeting Type: SPECIAL | Ticker: 3283 JP
Security ID: J5528H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amendments to Articles | Management | For | For |
| 2 | Elect Masahiro Sakashita as Executive Director | Management | For | For |
| 3 | Elect Satoshi Yamaguchi as Alternate Executive Director | Management | For | For |
| 4 | Elect Katsumi Shimamura | Management | For | For |
| 5 | Elect Yohichiroh Hamaoka | Management | For | For |
| 6 | Elect Kuninori Oku as Alternate Supervisory Director | Management | For | For |
Prudential QMA Large-Cap Core Equity Fund - Sub-Adviser: QMA
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3M CO.
Meeting Date: MAY 09, 2017
Record Date: MAR 14, 2017
Meeting Type: ANNUAL | Ticker: MMM
Security ID: 88579Y101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sondra L. Barbour | Management | For | For |
| 2 | Elect Thomas K. Brown | Management | For | For |
| 3 | Elect Vance D. Coffman | Management | For | For |
| 4 | Elect David B. Dillon | Management | For | For |
| 5 | Elect Michael L. Eskew | Management | For | For |
| 6 | Elect Herbert L. Henkel | Management | For | For |
| 7 | Elect Muhtar Kent | Management | For | For |
| 8 | Elect Edward M. Liddy | Management | For | For |
| 9 | Elect Gregory R. Page | Management | For | For |
| 10 | Elect Inge G. Thulin | Management | For | For |
| 11 | Elect Patricia A. Woertz | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 15 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against |
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ABBOTT LABORATORIES
Meeting Date: APR 28, 2017
Record Date: MAR 01, 2017
Meeting Type: ANNUAL | Ticker: ABT
Security ID: 002824100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Robert J. Alpern | Management | For | For |
| 1.2 | Elect Roxanne S. Austin | Management | For | For |
| 1.3 | Elect Sally E. Blount | Management | For | For |
| 1.4 | Elect Edward M. Liddy | Management | For | For |
| 1.5 | Elect Nancy McKinstry | Management | For | For |
| 1.6 | Elect Phebe N. Novakovic | Management | For | For |
| 1.7 | Elect William A. Osborn | Management | For | For |
| 1.8 | Elect Samuel C. Scott III | Management | For | For |
| 1.9 | Elect Daniel J. Starks | Management | For | For |
| 1.10 | Elect Glenn F. Tilton | Management | For | For |
| 1.11 | Elect Miles D. White | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 5 | Approval of 2017 Incentive Stock Program | Management | For | Against |
| 6 | Employee Stock Purchase Plan for Non-U.S. Employees | Management | For | For |
| 7 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
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ABBVIE INC
Meeting Date: MAY 05, 2017
Record Date: MAR 08, 2017
Meeting Type: ANNUAL | Ticker: ABBV
Security ID: 00287Y109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert J. Alpern | Management | For | For |
| 1.2 | Elect Edward M. Liddy | Management | For | For |
| 1.3 | Elect Melody B Meyer | Management | For | For |
| 1.4 | Elect Frederick H. Waddell | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Repeal of Classified Board | Management | For | For |
| 5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
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ACCENTURE PLC
Meeting Date: FEB 10, 2017
Record Date: DEC 12, 2016
Meeting Type: ANNUAL | Ticker: ACN
Security ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jaime Ardila Gomez | Management | For | For |
| 2 | Elect Charles H. Giancarlo | Management | For | For |
| 3 | Elect Herbert Hainer | Management | For | For |
| 4 | Elect William L. Kimsey | Management | For | For |
| 5 | Elect Marjorie Magner | Management | For | For |
| 6 | Elect Nancy McKinstry | Management | For | For |
| 7 | Elect Pierre Nanterme | Management | For | For |
| 8 | Elect Gilles Pelisson | Management | For | For |
| 9 | Elect Paula A. Price | Management | For | For |
| 10 | Elect Arun Sarin | Management | For | For |
| 11 | Elect Frank K. Tang | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 17 | Issuance of Treasury Shares | Management | For | For |
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ADOBE SYSTEMS INC.
Meeting Date: APR 12, 2017
Record Date: FEB 14, 2017
Meeting Type: ANNUAL | Ticker: ADBE
Security ID: 00724F101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Amy L. Banse | Management | For | For |
| 2 | Elect Edward W. Barnholt | Management | For | For |
| 3 | Elect Robert K. Burgess | Management | For | For |
| 4 | Elect Frank A. Calderoni | Management | For | For |
| 5 | Elect James E. Daley | Management | For | For |
| 6 | Elect Laura B. Desmond | Management | For | For |
| 7 | Elect Charles M. Geschke | Management | For | For |
| 8 | Elect Shantanu Narayen | Management | For | For |
| 9 | Elect Daniel Rosensweig | Management | For | For |
| 10 | Elect John E. Warnock | Management | For | For |
| 11 | Amendment to the 2003 Equity Incentive Plan | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
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ADVANCED ENERGY INDUSTRIES INC.
Meeting Date: MAY 04, 2017
Record Date: MAR 07, 2017
Meeting Type: ANNUAL | Ticker: AEIS
Security ID: 007973100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Frederick A. Ball | Management | For | For |
| 1.2 | Elect Grant H. Beard | Management | For | For |
| 1.3 | Elect Ronald C. Foster | Management | For | For |
| 1.4 | Elect Edward C. Grady | Management | For | For |
| 1.5 | Elect Thomas M. Rohrs | Management | For | For |
| 1.6 | Elect John A. Roush | Management | For | For |
| 1.7 | Elect Yuval Wasserman | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Approval of the 2017 Omnibus Incentive Plan | Management | For | Against |
| 4 | Renewal of Advanced Energy's Short Term Incentive Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 7 | Adoption of Exclusive Forum Provision | Management | For | Against |
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AES CORP.
Meeting Date: APR 20, 2017
Record Date: FEB 27, 2017
Meeting Type: ANNUAL | Ticker: AES
Security ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andres R. Gluski | Management | For | For |
| 2 | Elect Charles L. Harrington | Management | For | For |
| 3 | Elect Kristina M. Johnson | Management | For | For |
| 4 | Elect Tarun Khanna | Management | For | For |
| 5 | Elect Holly K. Koeppel | Management | For | For |
| 6 | Elect James H. Miller | Management | For | For |
| 7 | Elect John B. Morse, Jr. | Management | For | For |
| 8 | Elect Moises Naim | Management | For | For |
| 9 | Elect Charles O. Rossotti | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against |
| 14 | Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances | Shareholder | Against | For |
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AETNA INC.
Meeting Date: MAY 19, 2017
Record Date: MAR 17, 2017
Meeting Type: ANNUAL | Ticker: AET
Security ID: 00817Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fernando Aguirre | Management | For | For |
| 2 | Elect Mark T. Bertolini | Management | For | For |
| 3 | Elect Frank M. Clark, Jr. | Management | For | For |
| 4 | Elect Betsy Z. Cohen | Management | For | For |
| 5 | Elect Molly J. Coye | Management | For | For |
| 6 | Elect Roger N. Farah | Management | For | For |
| 7 | Elect Jeffrey E. Garten | Management | For | For |
| 8 | Elect Ellen M. Hancock | Management | For | For |
| 9 | Elect Richard J. Harrington | Management | For | For |
| 10 | Elect Edward J. Ludwig | Management | For | For |
| 11 | Elect Joseph P. Newhouse | Management | For | For |
| 12 | Elect Olympia J. Snowe | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Amendment to the 2010 Stock Incentive Plan | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | Against |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | None | 1 Year |
| 17 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Against |
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AFLAC INC.
Meeting Date: MAY 01, 2017
Record Date: FEB 22, 2017
Meeting Type: ANNUAL | Ticker: AFL
Security ID: 001055102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Daniel P. Amos | Management | For | For |
| 2 | Elect Paul S. Amos II | Management | For | For |
| 3 | Elect W. Paul Bowers | Management | For | For |
| 4 | Elect Kriss Cloninger III | Management | For | For |
| 5 | Elect Toshihiko Fukuzawa | Management | For | For |
| 6 | Elect Elizabeth J. Hudson | Management | For | For |
| 7 | Elect Douglas W. Johnson | Management | For | For |
| 8 | Elect Robert B. Johnson | Management | For | For |
| 9 | Elect Thomas J. Kenny | Management | For | For |
| 10 | Elect Charles B. Knapp | Management | For | For |
| 11 | Elect Karole F Lloyd | Management | For | For |
| 12 | Elect Joseph L. Moskowitz | Management | For | For |
| 13 | Elect Barbara K. Rimer | Management | For | For |
| 14 | Elect Melvin T. Stith | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 17 | Ratification of Auditor | Management | For | For |
| 18 | Amendment to the Long-Term Incentive Plan | Management | For | For |
| 19 | Approval of the Amended and Restated 2018 Management Incentive Plan | Management | For | For |
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AKAMAI TECHNOLOGIES INC
Meeting Date: MAY 17, 2017
Record Date: MAR 22, 2017
Meeting Type: ANNUAL | Ticker: AKAM
Security ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Monte Ford | Management | For | For |
| 2 | Elect Frederic V. Salerno | Management | For | For |
| 3 | Elect Bernardus Verwaayen | Management | For | For |
| 4 | Amendment to the 2013 Stock Incentive Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 7 | Ratification of Auditor | Management | For | For |
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ALLEGION PLC
Meeting Date: JUN 07, 2017
Record Date: APR 10, 2017
Meeting Type: ANNUAL | Ticker: ALLE
Security ID: G0176J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael J. Chesser | Management | For | For |
| 2 | Elect Carla Cico | Management | For | For |
| 3 | Elect Kirk S. Hachigian | Management | For | For |
| 4 | Elect David D. Petratis | Management | For | For |
| 5 | Elect Dean I. Schaffer | Management | For | For |
| 6 | Elect Martin E. Welch III | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| 8 | Ratification of Auditor | Management | For | For |
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ALLERGAN PLC
Meeting Date: MAY 04, 2017
Record Date: MAR 08, 2017
Meeting Type: ANNUAL | Ticker: AGN
Security ID: G0177J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Nesli Basgoz | Management | For | For |
| 2 | Elect Paul M. Bisaro | Management | For | For |
| 3 | Elect James H. Bloem | Management | For | For |
| 4 | Elect Christopher W. Bodine | Management | For | For |
| 5 | Elect Adriane M. Brown | Management | For | For |
| 6 | Elect Christopher J. Coughlin | Management | For | For |
| 7 | Elect Catherine M. Klema | Management | For | For |
| 8 | Elect Peter J. McDonnell | Management | For | For |
| 9 | Elect Patrick J. O'Sullivan | Management | For | For |
| 10 | Elect Brenton L. Saunders | Management | For | For |
| 11 | Elect Ronald R. Taylor | Management | For | For |
| 12 | Elect Fred G. Weiss | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Approval of performance goals under the 2017 Annual Incentive Compensation Plan | Management | For | For |
| 17 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| |
|---|
ALLSTATE CORP (THE)
Meeting Date: MAY 25, 2017
Record Date: MAR 27, 2017
Meeting Type: ANNUAL | Ticker: ALL
Security ID: 020002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kermit R. Crawford | Management | For | For |
| 2 | Elect Michael L. Eskew | Management | For | For |
| 3 | Elect Siddharth N. Mehta | Management | For | For |
| 4 | Elect Jacques P. Perold | Management | For | For |
| 5 | Elect Andrea Redmond | Management | For | For |
| 6 | Elect John W. Rowe | Management | For | For |
| 7 | Elect Judith A. Sprieser | Management | For | For |
| 8 | Elect Mary Alice Taylor | Management | For | For |
| 9 | Elect Perry M. Traquina | Management | For | For |
| 10 | Elect Thomas J. Wilson | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 13 | Approval of the 2017 Equity Compensation Plan for Non-Employee Directors | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 16 | Shareholder Proposal Regarding Lead Director Tenure | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
| |
|---|
ALPHABET INC
Meeting Date: JUN 07, 2017
Record Date: APR 19, 2017
Meeting Type: ANNUAL | Ticker: GOOGL
Security ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Larry Page | Management | For | For |
| 1.2 | Elect Sergey Brin | Management | For | For |
| 1.3 | Elect Eric E. Schmidt | Management | For | For |
| 1.4 | Elect L. John Doerr | Management | For | For |
| 1.5 | Elect Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Diane B. Greene | Management | For | For |
| 1.7 | Elect John L. Hennessy | Management | For | For |
| 1.8 | Elect Ann Mather | Management | For | For |
| 1.9 | Elect Alan R. Mulally | Management | For | For |
| 1.10 | Elect Paul S. Otellini | Management | For | For |
| 1.11 | Elect K. Ram Shriram | Management | For | For |
| 1.12 | Elect Shirley M. Tilghman | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2012 Stock Plan | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
| 6 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| 7 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 8 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
| 9 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Against |
| 10 | Shareholder Proposal Regarding Charitable Contributions Report | Shareholder | Against | Against |
| 11 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against |
| 12 | Shareholder Proposal Regarding False News | Shareholder | Against | Against |
| |
|---|
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
Meeting Date: AUG 18, 2016
Record Date: JUN 29, 2016
Meeting Type: SPECIAL | Ticker: ASPS
Security ID: L0175J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Orin S. Kramer | Management | For | For |
| |
|---|
ALTRIA GROUP INC.
Meeting Date: MAY 18, 2017
Record Date: MAR 27, 2017
Meeting Type: ANNUAL | Ticker: MO
Security ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gerald L. Baliles | Management | For | For |
| 2 | Elect Martin J. Barrington | Management | For | For |
| 3 | Elect John T. Casteen III | Management | For | For |
| 4 | Elect Dinyar S. Devitre | Management | For | For |
| 5 | Elect Thomas F. Farrell II | Management | For | For |
| 6 | Elect Debra J. Kelly-Ennis | Management | For | For |
| 7 | Elect W. Leo Kiely III | Management | For | For |
| 8 | Elect Kathryn B. McQuade | Management | For | For |
| 9 | Elect George Munoz | Management | For | For |
| 10 | Elect Nabil Y. Sakkab | Management | For | For |
| 11 | Elect Virginia E. Shanks | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 15 | Shareholder Proposal Regarding Advertising | Shareholder | Against | Against |
| |
|---|
AMAZON.COM INC.
Meeting Date: MAY 23, 2017
Record Date: MAR 29, 2017
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Tom A. Alberg | Management | For | For |
| 3 | Elect John Seely Brown | Management | For | For |
| 4 | Elect Jamie S. Gorelick | Management | For | For |
| 5 | Elect Daniel P. Huttenlocher | Management | For | For |
| 6 | Elect Judith A. McGrath | Management | For | For |
| 7 | Elect Jonathan J. Rubinstein | Management | For | For |
| 8 | Elect Thomas O. Ryder | Management | For | For |
| 9 | Elect Patricia Q. Stonesifer | Management | For | For |
| 10 | Elect Wendell P. Weeks | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
| 14 | Amendment to the 1997 Stock Incentive Plan | Management | For | For |
| 15 | Shareholder Proposal Regarding Report on Use of Criminal Background Checks in Hiring Decisions | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Linking Executive Pay to Sustainability | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
| |
|---|
AMERCO
Meeting Date: AUG 25, 2016
Record Date: JUN 27, 2016
Meeting Type: ANNUAL | Ticker: UHAL
Security ID: 023586100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Edward J. Shoen | Management | For | For |
| 1.2 | Elect James E. Acridge | Management | For | For |
| 1.3 | Elect Charles J. Bayer | Management | For | For |
| 1.4 | Elect John P. Brogan | Management | For | For |
| 1.5 | Elect John M. Dodds | Management | For | For |
| 1.6 | Elect James J. Grogan | Management | For | For |
| 1.7 | Elect Karl A. Schmidt | Management | For | For |
| 1.8 | Elect Samuel J. Shoen | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Ratification of Board and Management Acts | Shareholder | For | For |
| |
|---|
AMERICAN ELECTRIC POWER COMPANY INC.
Meeting Date: APR 25, 2017
Record Date: FEB 28, 2017
Meeting Type: ANNUAL | Ticker: AEP
Security ID: 025537101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Nicholas K. Akins | Management | For | For |
| 2 | Elect David J. Anderson | Management | For | For |
| 3 | Elect J. Barnie Beasley, Jr. | Management | For | For |
| 4 | Elect Ralph D. Crosby, Jr. | Management | For | For |
| 5 | Elect Linda A. Goodspeed | Management | For | For |
| 6 | Elect Thomas E. Hoaglin | Management | For | For |
| 7 | Elect Sandra Beach Lin | Management | For | For |
| 8 | Elect Richard C. Notebaert | Management | For | For |
| 9 | Elect Lionel L. Nowell, III | Management | For | For |
| 10 | Elect Stephen S. Rasmussen | Management | For | For |
| 11 | Elect Oliver G. Richard, III | Management | For | For |
| 12 | Elect Sara Martinez Tucker | Management | For | For |
| 13 | Reapprove the Material Terms of the Senior Officer Incentive Plan | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
AMERICAN TOWER CORP.
Meeting Date: MAY 31, 2017
Record Date: APR 05, 2017
Meeting Type: ANNUAL | Ticker: AMT
Security ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gustavo Lara Cantu | Management | For | For |
| 2 | Elect Raymond P. Dolan | Management | For | For |
| 3 | Elect Robert D. Hormats | Management | For | For |
| 4 | Elect Craig Macnab | Management | For | For |
| 5 | Elect JoAnn A. Reed | Management | For | For |
| 6 | Elect Pamela D.A. Reeve | Management | For | For |
| 7 | Elect David E. Sharbutt | Management | For | For |
| 8 | Elect James D. Taiclet, Jr. | Management | For | For |
| 9 | Elect Samme L. Thompson | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
AMERIPRISE FINANCIAL INC
Meeting Date: APR 26, 2017
Record Date: FEB 28, 2017
Meeting Type: ANNUAL | Ticker: AMP
Security ID: 03076C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James M. Cracchiolo | Management | For | For |
| 2 | Elect Dianne Neal Blixt | Management | For | For |
| 3 | Elect Amy DiGeso | Management | For | For |
| 4 | Elect Lon R. Greenberg | Management | For | For |
| 5 | Elect Siri S. Marshall | Management | For | For |
| 6 | Elect Jeffrey Noddle | Management | For | For |
| 7 | Elect H. Jay Sarles | Management | For | For |
| 8 | Elect Robert F. Sharpe, Jr. | Management | For | For |
| 9 | Elect Christopher J. Williams | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | Against |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 12 | Ratification of Auditor | Management | For | For |
| |
|---|
AMGEN INC.
Meeting Date: MAY 19, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL | Ticker: AMGN
Security ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David Baltimore | Management | For | For |
| 2 | Elect Robert A. Bradway | Management | For | For |
| 3 | Elect Francois de Carbonnel | Management | For | For |
| 4 | Elect Robert A. Eckert | Management | For | For |
| 5 | Elect Greg C. Garland | Management | For | For |
| 6 | Elect Fred Hassan | Management | For | For |
| 7 | Elect Rebecca M. Henderson | Management | For | For |
| 8 | Elect Frank C. Herringer | Management | For | For |
| 9 | Elect Charles M. Holley | Management | For | For |
| 10 | Elect Tyler Jacks | Management | For | For |
| 11 | Elect Ellen J. Kullman | Management | For | For |
| 12 | Elect Ronald D. Sugar | Management | For | For |
| 13 | Elect R. Sanders Williams | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 17 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
| |
|---|
ANTHEM INC
Meeting Date: MAY 18, 2017
Record Date: MAR 17, 2017
Meeting Type: ANNUAL | Ticker: ANTM
Security ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect R. Kerry Clark | Management | For | For |
| 2 | Elect Robert L. Dixon, Jr. | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 6 | Amendments to Articles to Allow Shareholders to Amend Bylaws | Management | For | For |
| 7 | Approval of the 2017 Anthem Incentive Compensation Plan | Management | For | Against |
| |
|---|
APPLE INC
Meeting Date: FEB 28, 2017
Record Date: DEC 30, 2016
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James A. Bell | Management | For | For |
| 2 | Elect Timothy D. Cook | Management | For | For |
| 3 | Elect Albert A. Gore | Management | For | For |
| 4 | Elect Robert A. Iger | Management | For | For |
| 5 | Elect Andrea Jung | Management | For | For |
| 6 | Elect Arthur D. Levinson | Management | For | For |
| 7 | Elect Ronald D. Sugar | Management | For | For |
| 8 | Elect Susan L. Wagner | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 12 | Shareholder Proposal Regarding Charitable Donations | Shareholder | Against | Against |
| 13 | Shareholder Proposal Regarding Racial Diversity of Board and Management | Shareholder | Against | Against |
| 14 | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Executive Compensation Reform | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age | Shareholder | Against | Against |
| |
|---|
APPLIED MATERIALS INC.
Meeting Date: MAR 09, 2017
Record Date: JAN 12, 2017
Meeting Type: ANNUAL | Ticker: AMAT
Security ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Judy Bruner | Management | For | For |
| 2 | Elect Eric Chen | Management | For | For |
| 3 | Elect Aart J. de Geus | Management | For | For |
| 4 | Elect Gary E. Dickerson | Management | For | For |
| 5 | Elect Stephen R. Forrest | Management | For | For |
| 6 | Elect Thomas J. Iannotti | Management | For | For |
| 7 | Elect Alexander A. Karsner | Management | For | For |
| 8 | Elect Adrianna C. Ma | Management | For | For |
| 9 | Elect Dennis D. Powell | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 12 | Amendment to Employee Stock Incentive Plan | Management | For | For |
| 13 | Approval of the 162(m) Senior Executive Bonus Plan | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
ARCHER DANIELS MIDLAND CO.
Meeting Date: MAY 04, 2017
Record Date: MAR 13, 2017
Meeting Type: ANNUAL | Ticker: ADM
Security ID: 039483102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alan L. Boeckmann | Management | For | For |
| 2 | Elect Terrell K. Crews | Management | For | For |
| 3 | Elect Pierre Dufour | Management | For | For |
| 4 | Elect Donald E. Felsinger | Management | For | For |
| 5 | Elect Suzan F. Harrison | Management | For | For |
| 6 | Elect Juan R. Luciano | Management | For | For |
| 7 | Elect Patrick J. Moore | Management | For | For |
| 8 | Elect Francisco Sanchez | Management | For | For |
| 9 | Elect Debra A. Sandler | Management | For | For |
| 10 | Elect Daniel Shih | Management | For | For |
| 11 | Elect Kelvin R. Westbrook | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
ARGAN, INC.
Meeting Date: JUN 22, 2017
Record Date: APR 25, 2017
Meeting Type: ANNUAL | Ticker: AGX
Security ID: 04010E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Rainer H. Bosselmann | Management | For | Withhold |
| 1.2 | Elect Cynthia A. Flanders | Management | For | Withhold |
| 1.3 | Elect Peter W. Getsinger | Management | For | For |
| 1.4 | Elect William F. Griffin, Jr. | Management | For | Withhold |
| 1.5 | Elect John R. Jeffrey, Jr. | Management | For | For |
| 1.6 | Elect William F. Leimkuhler | Management | For | For |
| 1.7 | Elect W.G. Champion Mitchell | Management | For | For |
| 1.8 | Elect James W. Quinn | Management | For | For |
| 1.9 | Elect Brian R. Sherras | Management | For | Withhold |
| 2 | Amendment to the 2011 Stock Plan | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
ASBURY AUTOMOTIVE GROUP INC
Meeting Date: APR 19, 2017
Record Date: FEB 27, 2017
Meeting Type: ANNUAL | Ticker: ABG
Security ID: 043436104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Juanita T. James | Management | For | For |
| 1.2 | Elect Craig T. Monaghan | Management | For | For |
| 1.3 | Elect Thomas J. Reddin | Management | For | For |
| 2 | Reapproval of the 2012 Equity Incentive Plan | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
AT&T, INC.
Meeting Date: APR 28, 2017
Record Date: FEB 28, 2017
Meeting Type: ANNUAL | Ticker: T
Security ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Randall L. Stephenson | Management | For | For |
| 2 | Elect Samuel A. Di Piazza, Jr. | Management | For | For |
| 3 | Elect Richard W. Fisher | Management | For | For |
| 4 | Elect Scott T. Ford | Management | For | For |
| 5 | Elect Glenn H. Hutchins | Management | For | For |
| 6 | Elect William E. Kennard | Management | For | For |
| 7 | Elect Michael B. McCallister | Management | For | For |
| 8 | Elect Beth E. Mooney | Management | For | For |
| 9 | Elect Joyce M. Roche | Management | For | For |
| 10 | Elect Matthew K. Rose | Management | For | For |
| 11 | Elect Cindy B. Taylor | Management | For | For |
| 12 | Elect Laura D'Andrea Tyson | Management | For | For |
| 13 | Elect Geoffrey Y. Yang | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 17 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Lowering Threshold for Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
AVON PRODUCTS, INC.
Meeting Date: MAY 09, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL | Ticker: AVP
Security ID: 054303102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jose Armario | Management | For | For |
| 1.2 | Elect W. Don Cornwell | Management | For | For |
| 1.3 | Elect Nancy Killefer | Management | For | Withhold |
| 1.4 | Elect Susan J. Kropf | Management | For | For |
| 1.5 | Elect Helen McCluskey | Management | For | Withhold |
| 1.6 | Elect Sheri McCoy | Management | For | For |
| 1.7 | Elect Charles H. Noski | Management | For | For |
| 1.8 | Elect Cathy D. Ross | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
BANK OF AMERICA CORP.
Meeting Date: APR 26, 2017
Record Date: MAR 02, 2017
Meeting Type: ANNUAL | Ticker: BAC
Security ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sharon L. Allen | Management | For | For |
| 2 | Elect Susan S. Bies | Management | For | For |
| 3 | Elect Jack O. Bovender, Jr. | Management | For | For |
| 4 | Elect Frank P. Bramble, Sr. | Management | For | For |
| 5 | Elect Pierre J. P. de Weck | Management | For | For |
| 6 | Elect Arnold W. Donald | Management | For | For |
| 7 | Elect Linda P. Hudson | Management | For | For |
| 8 | Elect Monica C. Lozano | Management | For | For |
| 9 | Elect Thomas J. May | Management | For | For |
| 10 | Elect Brian T. Moynihan | Management | For | For |
| 11 | Elect Lionel L. Nowell, III | Management | For | For |
| 12 | Elect Michael D. White | Management | For | For |
| 13 | Elect Thomas D. Woods | Management | For | For |
| 14 | Elect R. David Yost | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 17 | Ratification of Auditor | Management | For | For |
| 18 | Shareholder Proposal Regarding Amendment to Clawback Policy | Shareholder | Against | For |
| 19 | Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 21 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Against |
| |
|---|
BAXTER INTERNATIONAL INC.
Meeting Date: MAY 02, 2017
Record Date: MAR 09, 2017
Meeting Type: ANNUAL | Ticker: BAX
Security ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose E. Almeida | Management | For | For |
| 2 | Elect Thomas F. Chen | Management | For | For |
| 3 | Elect John D. Forsyth | Management | For | For |
| 4 | Elect Munib Islam | Management | For | For |
| 5 | Elect Michael F. Mahoney | Management | For | For |
| 6 | Elect Carole J. Shapazian | Management | For | For |
| 7 | Elect Thomas T. Stallkamp | Management | For | For |
| 8 | Elect Albert P.L. Stroucken | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against |
| |
|---|
BECTON, DICKINSON AND CO.
Meeting Date: JAN 24, 2017
Record Date: DEC 02, 2016
Meeting Type: ANNUAL | Ticker: BDX
Security ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Basil L. Anderson | Management | For | For |
| 2 | Elect Catherine M. Burzik | Management | For | For |
| 3 | Elect R. Andrew Eckert | Management | For | For |
| 4 | Elect Vincent A. Forlenza | Management | For | For |
| 5 | Elect Claire M. Fraser | Management | For | For |
| 6 | Elect Christopher Jones | Management | For | For |
| 7 | Elect Marshall O. Larsen | Management | For | For |
| 8 | Elect Gary A. Mecklenburg | Management | For | For |
| 9 | Elect James F. Orr | Management | For | For |
| 10 | Elect Willard J. Overlock, Jr. | Management | For | For |
| 11 | Elect Claire Pomeroy | Management | For | For |
| 12 | Elect Rebecca W. Rimel | Management | For | For |
| 13 | Elect Bertram L. Scott | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
| 17 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| |
|---|
BERKSHIRE HATHAWAY INC.
Meeting Date: MAY 06, 2017
Record Date: MAR 08, 2017
Meeting Type: ANNUAL | Ticker: BRKA
Security ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Warren E. Buffett | Management | For | Withhold |
| 1.2 | Elect Charles T. Munger | Management | For | Withhold |
| 1.3 | Elect Howard G. Buffett | Management | For | Withhold |
| 1.4 | Elect Stephen B. Burke | Management | For | For |
| 1.5 | Elect Susan L. Decker | Management | For | For |
| 1.6 | Elect William H. Gates III | Management | For | Withhold |
| 1.7 | Elect David S. Gottesman | Management | For | For |
| 1.8 | Elect Charlotte Guyman | Management | For | For |
| 1.9 | Elect Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Ronald L. Olson | Management | For | Withhold |
| 1.11 | Elect Walter Scott, Jr. | Management | For | For |
| 1.12 | Elect Meryl B. Witmer | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
| 4 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
| 5 | Shareholder Proposal Regarding Methane Emissions Report | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Fossil Fuel Divestment | Shareholder | Against | Against |
| |
|---|
BIGLARI HOLDINGS INC
Meeting Date: APR 27, 2017
Record Date: MAR 21, 2017
Meeting Type: ANNUAL | Ticker: BH
Security ID: 08986R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Sardar Biglari | Management | For | For |
| 1.2 | Elect Philip L. Cooley | Management | For | For |
| 1.3 | Elect Kenneth R. Cooper | Management | For | For |
| 1.4 | Elect James P. Mastrian | Management | For | For |
| 1.5 | Elect Ruth J. Person | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
| 5 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| |
|---|
BIOGEN INC
Meeting Date: JUN 07, 2017
Record Date: APR 10, 2017
Meeting Type: ANNUAL | Ticker: BIIB
Security ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alexander J. Denner | Management | For | For |
| 2 | Elect Caroline D. Dorsa | Management | For | For |
| 3 | Elect Nancy L. Leaming | Management | For | For |
| 4 | Elect Richard C. Mulligan | Management | For | For |
| 5 | Elect Robert W. Pangia | Management | For | For |
| 6 | Elect Stelios Papadopoulos | Management | For | For |
| 7 | Elect Brian S. Posner | Management | For | For |
| 8 | Elect Eric K. Rowinsky | Management | For | For |
| 9 | Elect Lynn Schenk | Management | For | For |
| 10 | Elect Stephen A. Sherwin | Management | For | For |
| 11 | Elect Michel Vounatsos | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 15 | Approval of the 2017 Omnibus Equity Plan | Management | For | For |
| |
|---|
BLACKROCK INC.
Meeting Date: MAY 25, 2017
Record Date: MAR 30, 2017
Meeting Type: ANNUAL | Ticker: BLK
Security ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Abdlatif Yousef Al-Hamad | Management | For | For |
| 2 | Elect Mathis Cabiallavetta | Management | For | For |
| 3 | Elect Pamela Daley | Management | For | For |
| 4 | Elect William S. Demchak | Management | For | For |
| 5 | Elect Jessica P. Einhorn | Management | For | For |
| 6 | Elect Laurence D. Fink | Management | For | For |
| 7 | Elect Fabrizio Freda | Management | For | For |
| 8 | Elect Murry S. Gerber | Management | For | Against |
| 9 | Elect James Grosfeld | Management | For | Against |
| 10 | Elect Robert S. Kapito | Management | For | For |
| 11 | Elect Sir Deryck C. Maughan | Management | For | Against |
| 12 | Elect Cheryl D. Mills | Management | For | Against |
| 13 | Elect Gordon M. Nixon | Management | For | Against |
| 14 | Elect Charles H. Robbins | Management | For | For |
| 15 | Elect Ivan G. Seidenberg | Management | For | For |
| 16 | Elect Marco Antonio Slim Domit | Management | For | For |
| 17 | Elect John S. Varley | Management | For | For |
| 18 | Elect Susan L. Wagner | Management | For | For |
| 19 | Advisory Vote on Executive Compensation | Management | For | Against |
| 20 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 21 | Ratification of Auditor | Management | For | For |
| 22 | Shareholder Proposal Regarding Proxy Voting Practices | Shareholder | Against | Against |
| 23 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| |
|---|
BWX TECHNOLOGIES INC
Meeting Date: APR 28, 2017
Record Date: MAR 09, 2017
Meeting Type: ANNUAL | Ticker: BWXT
Security ID: 05605H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Rex D. Geveden | Management | For | For |
| 1.2 | Elect Robert L. Nardelli | Management | For | For |
| 1.3 | Elect Barbara A Niland | Management | For | For |
| 1.4 | Elect Charles W. Pryor, Jr. | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
C.R. BARD INC.
Meeting Date: APR 19, 2017
Record Date: FEB 27, 2017
Meeting Type: ANNUAL | Ticker: BCR
Security ID: 067383109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David M. Barrett | Management | For | For |
| 2 | Elect Robert M. Davis | Management | For | For |
| 3 | Elect Herbert L. Henkel | Management | For | For |
| 4 | Elect John C. Kelly | Management | For | For |
| 5 | Elect David F. Melcher | Management | For | For |
| 6 | Elect Gail K. Naughton | Management | For | For |
| 7 | Elect Timothy M. Ring | Management | For | For |
| 8 | Elect Tommy G. Thompson | Management | For | For |
| 9 | Elect John H. Weiland | Management | For | For |
| 10 | Elect Anthony Welters | Management | For | For |
| 11 | Elect Tony L. White | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
CELGENE CORP.
Meeting Date: JUN 14, 2017
Record Date: APR 20, 2017
Meeting Type: ANNUAL | Ticker: CELG
Security ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert J. Hugin | Management | For | For |
| 1.2 | Elect Mark J. Alles | Management | For | For |
| 1.3 | Elect Richard W. Barker | Management | For | For |
| 1.4 | Elect Michael W. Bonney | Management | For | For |
| 1.5 | Elect Michael D. Casey | Management | For | For |
| 1.6 | Elect Carrie S. Cox | Management | For | For |
| 1.7 | Elect Michael A. Friedman | Management | For | For |
| 1.8 | Elect Julia A. Haller | Management | For | For |
| 1.9 | Elect Gilla S. Kaplan | Management | For | For |
| 1.10 | Elect James J. Loughlin | Management | For | For |
| 1.11 | Elect Ernest Mario | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2008 Stock Incentive Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 6 | Shareholder Proposal Regarding Voting Disclosure | Shareholder | Against | Against |
| |
|---|
CHEMOURS CO
Meeting Date: APR 26, 2017
Record Date: FEB 28, 2017
Meeting Type: ANNUAL | Ticker: CC
Security ID: 163851108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Curtis V. Anastasio | Management | For | For |
| 2 | Elect Bradley J. Bell | Management | For | For |
| 3 | Elect Richard H. Brown | Management | For | For |
| 4 | Elect Mary B. Cranston | Management | For | For |
| 5 | Elect Curtis J. Crawford | Management | For | For |
| 6 | Elect Dawn L. Farrell | Management | For | For |
| 7 | Elect Stephen D. Newlin | Management | For | For |
| 8 | Elect Mark P. Vergnano | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Approval of the 2017 Equity and Incentive Plan | Management | For | Against |
| 12 | Approval of the Employee Stock Purchase Plan | Management | For | For |
| 13 | Shareholder Proposal Regarding Report on Ratio Between NEO and Employee Pay | Shareholder | Against | Against |
| |
|---|
CHEVRON CORP.
Meeting Date: MAY 31, 2017
Record Date: APR 03, 2017
Meeting Type: ANNUAL | Ticker: CVX
Security ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Wanda M. Austin | Management | For | For |
| 2 | Elect Linnet F. Deily | Management | For | For |
| 3 | Elect Robert E. Denham | Management | For | For |
| 4 | Elect Alice P. Gast | Management | For | For |
| 5 | Elect Enrique Hernandez, Jr. | Management | For | For |
| 6 | Elect Jon M. Huntsman, Jr. | Management | For | For |
| 7 | Elect Charles W. Moorman, IV | Management | For | For |
| 8 | Elect Dambisa F. Moyo | Management | For | For |
| 9 | Elect Ronald D. Sugar | Management | For | For |
| 10 | Elect Inge G. Thulin | Management | For | For |
| 11 | Elect John S. Watson | Management | For | For |
| 12 | Elect Michael K. Wirth | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Report On Doing Business With Governments Complicit in Genocide | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Climate Change Policy Risk | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Report on Transition to a Low Carbon Economy | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 21 | Shareholder Proposal Regarding Environmental Expertise on Board | Shareholder | Against | Against |
| 22 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
| |
|---|
CHIMERA INVESTMENT CORP
Meeting Date: JUN 01, 2017
Record Date: APR 03, 2017
Meeting Type: ANNUAL | Ticker: CIM
Security ID: 16934Q208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul Donlin | Management | For | For |
| 2 | Elect Mark Abrams | Management | For | For |
| 3 | Elect Gerard Creagh | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 6 | Ratification of Auditor | Management | For | For |
| |
|---|
CIRRUS LOGIC, INC.
Meeting Date: JUL 26, 2016
Record Date: MAY 27, 2016
Meeting Type: ANNUAL | Ticker: CRUS
Security ID: 172755100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John C. Carter | Management | For | For |
| 1.2 | Elect Alexander M. Davern | Management | For | For |
| 1.3 | Elect Timothy R. Dehne | Management | For | For |
| 1.4 | Elect Christine King | Management | For | Withhold |
| 1.5 | Elect Jason P. Rhode | Management | For | For |
| 1.6 | Elect Alan R. Schuele | Management | For | For |
| 1.7 | Elect William D. Sherman | Management | For | For |
| 1.8 | Elect David J. Tupman | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the 2007 Management and Key Individual Contributor Incentive Plan | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
Meeting Date: DEC 12, 2016
Record Date: OCT 14, 2016
Meeting Type: ANNUAL | Ticker: CSCO
Security ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Carol A. Bartz | Management | For | For |
| 2 | Elect M. Michele Burns | Management | For | For |
| 3 | Elect Michael D. Capellas | Management | For | For |
| 4 | Elect John T. Chambers | Management | For | For |
| 5 | Elect Amy Chang | Management | For | For |
| 6 | Elect John L. Hennessy | Management | For | For |
| 7 | Elect Kristina M. Johnson | Management | For | For |
| 8 | Elect Roderick C. McGeary | Management | For | For |
| 9 | Elect Charles H. Robbins | Management | For | For |
| 10 | Elect Arun Sarin | Management | For | For |
| 11 | Elect Steven M. West | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
| 15 | Shareholder Proposal Regarding Breakdown of Workforce in Israel-Palestine | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Formation of Board Committee on Business with Israeli Settlements | Shareholder | Against | Against |
| |
|---|
CITIGROUP INC
Meeting Date: APR 25, 2017
Record Date: FEB 27, 2017
Meeting Type: ANNUAL | Ticker: C
Security ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael L. Corbat | Management | For | For |
| 2 | Elect Ellen M. Costello | Management | For | For |
| 3 | Elect Duncan P. Hennes | Management | For | For |
| 4 | Elect Peter B. Henry | Management | For | For |
| 5 | Elect Franz B. Humer | Management | For | For |
| 6 | Elect Renee J. James | Management | For | For |
| 7 | Elect Eugene M. McQuade | Management | For | For |
| 8 | Elect Michael E. O'Neill | Management | For | For |
| 9 | Elect Gary M. Reiner | Management | For | For |
| 10 | Elect Anthony M. Santomero | Management | For | For |
| 11 | Elect Diana L. Taylor | Management | For | For |
| 12 | Elect William S. Thompson, Jr. | Management | For | For |
| 13 | Elect James S. Turley | Management | For | For |
| 14 | Elect Deborah C. Wright | Management | For | For |
| 15 | Elect Ernesto Zedillo Ponce de Leon | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| 17 | Advisory Vote on Executive Compensation | Management | For | For |
| 18 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 19 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | For |
| 20 | Shareholder Proposal Regarding Formation of Shareholder Value Committee | Shareholder | Against | Against |
| 21 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 22 | Shareholder Proposal Regarding Amendment to Clawback Policy | Shareholder | Against | For |
| 23 | Shareholder Proposal Regarding Government Service Vesting | Shareholder | Against | Against |
| |
|---|
CITRIX SYSTEMS, INC.
Meeting Date: JUN 22, 2017
Record Date: APR 24, 2017
Meeting Type: ANNUAL | Ticker: CTXS
Security ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert M. Calderoni | Management | For | Against |
| 2 | Elect Nanci E. Caldwell | Management | For | For |
| 3 | Elect Jesse A. Cohn | Management | For | For |
| 4 | Elect Robert D. Daleo | Management | For | For |
| 5 | Elect Murray J. Demo | Management | For | For |
| 6 | Elect Peter J. Sacripanti | Management | For | For |
| 7 | Elect Graham Smith | Management | For | For |
| 8 | Elect Godfrey R. Sullivan | Management | For | For |
| 9 | Elect Kirill Tatarinov | Management | For | For |
| 10 | Amendment to the 2014 Equity Incentive Plan | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | Against |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Meeting Date: JUN 06, 2017
Record Date: APR 10, 2017
Meeting Type: ANNUAL | Ticker: CTSH
Security ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zein Abdalla | Management | For | For |
| 2 | Elect Betsy Atkins | Management | For | For |
| 3 | Elect Maureen Breakiron-Evans | Management | For | For |
| 4 | Elect Jonathan Chadwick | Management | For | For |
| 5 | Elect John M. Dineen | Management | For | For |
| 6 | Elect Francisco D'Souza | Management | For | For |
| 7 | Elect John N. Fox, Jr. | Management | For | For |
| 8 | Elect John E. Klein | Management | For | For |
| 9 | Elect Leo S. Mackay, Jr. | Management | For | For |
| 10 | Elect Michael Patsalos-Fox | Management | For | For |
| 11 | Elect Robert E. Weissman | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | Approval of the 2017 Incentive Award Plan | Management | For | Against |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Shareholder Proposal Regarding Supermajority Provisions | Shareholder | For | For |
| 17 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
COLGATE-PALMOLIVE CO.
Meeting Date: MAY 12, 2017
Record Date: MAR 13, 2017
Meeting Type: ANNUAL | Ticker: CL
Security ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Charles A. Bancroft | Management | For | For |
| 2 | Elect John P. Bilbrey | Management | For | For |
| 3 | Elect John T. Cahill | Management | For | For |
| 4 | Elect Ian M. Cook | Management | For | For |
| 5 | Elect Helene D. Gayle | Management | For | For |
| 6 | Elect Ellen M. Hancock | Management | For | For |
| 7 | Elect C. Martin Harris | Management | For | For |
| 8 | Elect Lorrie Norrington | Management | For | For |
| 9 | Elect Michael B. Polk | Management | For | For |
| 10 | Elect Stephen I. Sadove | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| |
|---|
COMCAST CORP
Meeting Date: JUN 08, 2017
Record Date: MAR 16, 2017
Meeting Type: ANNUAL | Ticker: CMCSA
Security ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Madeline S. Bell | Management | For | For |
| 1.3 | Elect Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Edward D. Breen | Management | For | For |
| 1.5 | Elect Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Asuka Nakahara | Management | For | For |
| 1.8 | Elect David C. Novak | Management | For | For |
| 1.9 | Elect Brian L. Roberts | Management | For | For |
| 1.10 | Elect Johnathan A. Rodgers | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | Against |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| |
|---|
COMMSCOPE HOLDING COMPANY INC
Meeting Date: MAY 05, 2017
Record Date: MAR 07, 2017
Meeting Type: ANNUAL | Ticker: COMM
Security ID: 20337X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Frank M. Drendel | Management | For | For |
| 2 | Elect Joanne M. Maguire | Management | For | For |
| 3 | Elect Thomas J. Manning | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
CONAGRA FOODS, INC.
Meeting Date: SEP 23, 2016
Record Date: JUL 29, 2016
Meeting Type: ANNUAL | Ticker: CAG
Security ID: 205887102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Bradley A. Alford | Management | For | For |
| 1.2 | Elect Thomas K. Brown | Management | For | For |
| 1.3 | Elect Stephen G. Butler | Management | For | For |
| 1.4 | Elect Sean M. Connolly | Management | For | For |
| 1.5 | Elect Steven F. Goldstone | Management | For | For |
| 1.6 | Elect Joie A. Gregor | Management | For | For |
| 1.7 | Elect Rajive Johri | Management | For | For |
| 1.8 | Elect William G. Jurgensen | Management | For | For |
| 1.9 | Elect Richard H. Lenny | Management | For | For |
| 1.10 | Elect Ruth Ann Marshall | Management | For | For |
| 1.11 | Elect Timothy R. McLevish | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
CONOCO PHILLIPS
Meeting Date: MAY 16, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL | Ticker: COP
Security ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard L. Armitage | Management | For | For |
| 2 | Elect Richard H. Auchinleck | Management | For | Against |
| 3 | Elect Charles E. Bunch | Management | For | For |
| 4 | Elect John V. Faraci | Management | For | For |
| 5 | Elect Jody L Freeman | Management | For | Against |
| 6 | Elect Gay Huey Evans | Management | For | For |
| 7 | Elect Ryan M. Lance | Management | For | For |
| 8 | Elect Arjun N. Murti | Management | For | For |
| 9 | Elect Robert A. Niblock | Management | For | Against |
| 10 | Elect Harald J. Norvik | Management | For | Against |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | Against |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | None | 1 Year |
| 14 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Report on Linking Executive Pay Incentives to Low-Carbon Scenarios | Shareholder | Against | Against |
| |
|---|
COOPER-STANDARD HOLDINGS INC
Meeting Date: MAY 18, 2017
Record Date: MAR 24, 2017
Meeting Type: ANNUAL | Ticker: CPS
Security ID: 21676P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jeffrey S. Edwards | Management | For | For |
| 2 | Elect Sean O. Mahoney | Management | For | For |
| 3 | Elect David J. Mastrocola | Management | For | For |
| 4 | Elect Justin E. Mirro | Management | For | For |
| 5 | Elect Robert J. Remenar | Management | For | For |
| 6 | Elect Sonya F. Sepahban | Management | For | For |
| 7 | Elect Thomas W. Sidlik | Management | For | For |
| 8 | Elect Stephen A. Van Oss | Management | For | For |
| 9 | Elect Molly P. Zhang | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 13 | Approval of the 2017 Omnibus Incentive Plan | Management | For | Against |
| |
|---|
CORECIVIC INC
Meeting Date: MAY 11, 2017
Record Date: MAR 13, 2017
Meeting Type: ANNUAL | Ticker: CXW
Security ID: 21871N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Donna M. Alvarado | Management | For | For |
| 2 | Elect Robert J. Dennis | Management | For | For |
| 3 | Elect Mark A. Emkes | Management | For | For |
| 4 | Elect Damon T. Hininger | Management | For | For |
| 5 | Elect Stacia A. Hylton | Management | For | For |
| 6 | Elect Anne L Mariucci | Management | For | For |
| 7 | Elect Thurgood Marshall, Jr. | Management | For | For |
| 8 | Elect Charles L. Overby | Management | For | For |
| 9 | Elect John R. Prann, Jr. | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 13 | Amendment to the 2008 Stock Incentive Plan | Management | For | For |
| |
|---|
CSRA INC
Meeting Date: AUG 09, 2016
Record Date: JUN 13, 2016
Meeting Type: ANNUAL | Ticker: CSRA
Security ID: 12650T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Keith B. Alexander | Management | For | For |
| 2 | Elect Sanju K. Bansal | Management | For | For |
| 3 | Elect Michele A. Flournoy | Management | For | For |
| 4 | Elect Mark A. Frantz | Management | For | For |
| 5 | Elect Nancy Killefer | Management | For | For |
| 6 | Elect Craig R. Martin | Management | For | For |
| 7 | Elect Sean O'Keefe | Management | For | For |
| 8 | Elect Lawrence B. Prior III | Management | For | For |
| 9 | Elect Michael E. Ventling | Management | For | For |
| 10 | Elect Billie I. Williamson | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | Approval of the 2015 Omnibus Incentive Plan | Management | For | For |
| |
|---|
CUMMINS INC.
Meeting Date: MAY 09, 2017
Record Date: MAR 07, 2017
Meeting Type: ANNUAL | Ticker: CMI
Security ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect N. Thomas Linebarger | Management | For | For |
| 2 | Elect Robert J. Bernhard | Management | For | For |
| 3 | Elect Franklin R. Chang-Diaz | Management | For | For |
| 4 | Elect Bruno V. Di Leo Allen | Management | For | For |
| 5 | Elect Stephen B. Dobbs | Management | For | For |
| 6 | Elect Robert K. Herdman | Management | For | For |
| 7 | Elect Alexis M. Herman | Management | For | For |
| 8 | Elect Thomas J. Lynch | Management | For | For |
| 9 | Elect William I. Miller | Management | For | For |
| 10 | Elect Georgia R. Nelson | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Amendment to the 2012 Omnibus Incentive Plan | Management | For | For |
| 15 | Approve a Proxy Access Bylaw | Management | For | For |
| 16 | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against |
| |
|---|
CVS HEALTH CORP
Meeting Date: MAY 10, 2017
Record Date: MAR 14, 2017
Meeting Type: ANNUAL | Ticker: CVS
Security ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard M. Bracken | Management | For | For |
| 2 | Elect C. David Brown II | Management | For | For |
| 3 | Elect Alecia A. DeCoudreaux | Management | For | For |
| 4 | Elect Nancy-Ann M. DeParle | Management | For | For |
| 5 | Elect David W. Dorman | Management | For | For |
| 6 | Elect Anne M. Finucane | Management | For | Against |
| 7 | Elect Larry J. Merlo | Management | For | For |
| 8 | Elect Jean-Pierre Millon | Management | For | For |
| 9 | Elect Mary L. Schapiro | Management | For | For |
| 10 | Elect Richard J. Swift | Management | For | For |
| 11 | Elect William C. Weldon | Management | For | For |
| 12 | Elect Tony L. White | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 16 | Approval of the 2017 Incentive Compensation Plan | Management | For | Against |
| 17 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| 18 | Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Report on Renewable Energy Sourcing | Shareholder | Against | Against |
| |
|---|
D.R. HORTON INC.
Meeting Date: JAN 19, 2017
Record Date: NOV 28, 2016
Meeting Type: ANNUAL | Ticker: DHI
Security ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Donald R. Horton | Management | For | For |
| 2 | Elect Barbara K. Allen | Management | For | For |
| 3 | Elect Bradley S. Anderson | Management | For | For |
| 4 | Elect Michael R. Buchanan | Management | For | For |
| 5 | Elect Michael W. Hewatt | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| |
|---|
DANA INC
Meeting Date: APR 27, 2017
Record Date: FEB 27, 2017
Meeting Type: ANNUAL | Ticker: DAN
Security ID: 235825205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Rachel A. Gonzalez | Management | For | For |
| 1.2 | Elect James K. Kamsickas | Management | For | For |
| 1.3 | Elect Virginia A. Kamsky | Management | For | For |
| 1.4 | Elect Terrence J. Keating | Management | For | For |
| 1.5 | Elect Raymond E. Mabus, Jr. | Management | For | For |
| 1.6 | Elect R. Bruce McDonald | Management | For | For |
| 1.7 | Elect Mark A. Schulz | Management | For | For |
| 1.8 | Elect Keith E. Wandell | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 4 | Approval of 2017 Omnibus Incentive Plan | Management | For | Against |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
| |
|---|
DANAHER CORP.
Meeting Date: MAY 09, 2017
Record Date: MAR 13, 2017
Meeting Type: ANNUAL | Ticker: DHR
Security ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Donald J. Ehrlich | Management | For | For |
| 2 | Elect Linda P. Hefner Filler | Management | For | For |
| 3 | Elect Robert J. Hugin | Management | For | For |
| 4 | Elect Thomas P. Joyce, Jr. | Management | For | For |
| 5 | Elect Teri List-Stoll | Management | For | For |
| 6 | Elect Walter G. Lohr, Jr. | Management | For | For |
| 7 | Elect Mitchell P. Rales | Management | For | For |
| 8 | Elect Steven M. Rales | Management | For | For |
| 9 | Elect John T. Schwieters | Management | For | For |
| 10 | Elect Alan G. Spoon | Management | For | For |
| 11 | Elect Raymond C. Stevens | Management | For | For |
| 12 | Elect Elias A. Zerhouni | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Amendment to the 2007 Omnibus Incentive Plan | Management | For | For |
| 15 | Amendment to the 2007 Executive Incentive Compensation Plan | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
| 17 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 18 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
| |
|---|
DELL TECHNOLOGIES INC
Meeting Date: JUN 26, 2017
Record Date: APR 27, 2017
Meeting Type: ANNUAL | Ticker: DVMT
Security ID: 24703L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David W. Dorman | Management | For | For |
| 1.2 | Elect William D. Green | Management | For | For |
| 1.3 | Elect Ellen J. Kullman | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 5 | Increase of Authorized Class C Common Stock | Management | For | Against |
| |
|---|
DEVON ENERGY CORP.
Meeting Date: JUN 07, 2017
Record Date: APR 10, 2017
Meeting Type: ANNUAL | Ticker: DVN
Security ID: 25179M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Barbara M. Baumann | Management | For | For |
| 1.2 | Elect John E. Bethancourt | Management | For | For |
| 1.3 | Elect David A. Hager | Management | For | For |
| 1.4 | Elect Robert H. Henry | Management | For | For |
| 1.5 | Elect Michael M. Kanovsky | Management | For | For |
| 1.6 | Elect Robert A. Mosbacher, Jr. | Management | For | For |
| 1.7 | Elect Duane C. Radtke | Management | For | For |
| 1.8 | Elect Mary P. Ricciardello | Management | For | For |
| 1.9 | Elect John Richels | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Approval of the Annual Incentive Compensation Plan | Management | For | For |
| 6 | Approval of the 2017 Long Term Incentive Plan | Management | For | Against |
| 7 | Shareholder Proposal Regarding Lobbying Related to Energy Policy and Climate Change | Shareholder | Against | Against |
| 8 | Shareholder Proposal Regarding Climate Change Policy Risk | Shareholder | Against | Against |
| 9 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 10 | Shareholder Proposal Regarding Reserves Metrics in Executive Compensation | Shareholder | Against | Against |
| |
|---|
DISCOVER FINANCIAL SERVICES
Meeting Date: MAY 11, 2017
Record Date: MAR 13, 2017
Meeting Type: ANNUAL | Ticker: DFS
Security ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jeffrey S. Aronin | Management | For | For |
| 2 | Elect Mary K. Bush | Management | For | For |
| 3 | Elect Gregory C. Case | Management | For | For |
| 4 | Elect Candace H. Duncan | Management | For | For |
| 5 | Elect Joseph F. Eazor | Management | For | For |
| 6 | Elect Cynthia A. Glassman | Management | For | For |
| 7 | Elect Richard H. Lenny | Management | For | For |
| 8 | Elect Thomas G. Maheras | Management | For | For |
| 9 | Elect Michael H. Moskow | Management | For | For |
| 10 | Elect David W. Nelms | Management | For | For |
| 11 | Elect Mark A. Thierer | Management | For | For |
| 12 | Elect Lawrence A. Weinbach | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 15 | Ratification of Auditor | Management | For | For |
| |
|---|
DISH NETWORK CORP
Meeting Date: MAY 01, 2017
Record Date: MAR 15, 2017
Meeting Type: ANNUAL | Ticker: DISH
Security ID: 25470M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect George R. Brokaw | Management | For | For |
| 1.2 | Elect James DeFranco | Management | For | For |
| 1.3 | Elect Cantey M. Ergen | Management | For | For |
| 1.4 | Elect Charles W. Ergen | Management | For | For |
| 1.5 | Elect Steven R. Goodbarn | Management | For | For |
| 1.6 | Elect Charles M. Lillis | Management | For | For |
| 1.7 | Elect Afshin Mohebbi | Management | For | For |
| 1.8 | Elect David K. Moskowitz | Management | For | For |
| 1.9 | Elect Tom A. Ortolf | Management | For | For |
| 1.10 | Elect Carl E. Vogel | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
| |
|---|
DST SYSTEMS INC.
Meeting Date: MAY 09, 2017
Record Date: MAR 17, 2017
Meeting Type: ANNUAL | Ticker: DST
Security ID: 233326107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joseph C. Antonellis | Management | For | For |
| 1.2 | Elect Jerome H. Bailey | Management | For | For |
| 1.3 | Elect Lynn Dorsey Bleil | Management | For | For |
| 1.4 | Elect Gary D. Forsee | Management | For | For |
| 1.5 | Elect Stephen C. Hooley | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
DUKE ENERGY CORP.
Meeting Date: MAY 04, 2017
Record Date: MAR 06, 2017
Meeting Type: ANNUAL | Ticker: DUK
Security ID: 26441C204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael J. Angelakis | Management | For | For |
| 1.2 | Elect Michael G. Browning | Management | For | For |
| 1.3 | Elect Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Daniel R. DiMicco | Management | For | For |
| 1.5 | Elect John H. Forsgren | Management | For | For |
| 1.6 | Elect Lynn J. Good | Management | For | For |
| 1.7 | Elect John T. Herron | Management | For | For |
| 1.8 | Elect James B. Hyler, Jr. | Management | For | For |
| 1.9 | Elect William E. Kennard | Management | For | For |
| 1.10 | Elect E. Marie McKee | Management | For | For |
| 1.11 | Elect Charles W. Moorman, IV | Management | For | For |
| 1.12 | Elect Carlos A. Saladrigas | Management | For | For |
| 1.13 | Elect Thomas E. Skains | Management | For | For |
| 1.14 | Elect William E. Webster | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 5 | Elimination of Supermajority Requirement | Management | For | For |
| 6 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 7 | Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances | Shareholder | Against | Against |
| 8 | Shareholder Proposal Regarding Health Effects of Coal | Shareholder | Against | Against |
| |
|---|
EBAY INC.
Meeting Date: MAY 18, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL | Ticker: EBAY
Security ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fred D. Anderson Jr. | Management | For | For |
| 2 | Elect Edward W. Barnholt | Management | For | For |
| 3 | Elect Anthony J. Bates | Management | For | For |
| 4 | Elect Logan D. Green | Management | For | For |
| 5 | Elect Bonnie S. Hammer | Management | For | For |
| 6 | Elect Kathleen C. Mitic | Management | For | For |
| 7 | Elect Pierre M. Omidyar | Management | For | For |
| 8 | Elect Paul S. Pressler | Management | For | For |
| 9 | Elect Robert H. Swan | Management | For | For |
| 10 | Elect Thomas J. Tierney | Management | For | For |
| 11 | Elect Perry M. Traquina | Management | For | For |
| 12 | Elect Devin N. Wenig | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EMC CORP.
Meeting Date: JUL 19, 2016
Record Date: MAY 13, 2016
Meeting Type: SPECIAL | Ticker: EMC
Security ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger/Acquisition | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
EMCOR GROUP, INC.
Meeting Date: JUN 01, 2017
Record Date: APR 06, 2017
Meeting Type: ANNUAL | Ticker: EME
Security ID: 29084Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John W. Altmeyer | Management | For | For |
| 2 | Elect Stephen W. Bershad | Management | For | For |
| 3 | Elect David A.B. Brown | Management | For | For |
| 4 | Elect Anthony J. Guzzi | Management | For | For |
| 5 | Elect Richard F. Hamm, Jr. | Management | For | For |
| 6 | Elect David H. Laidley | Management | For | For |
| 7 | Elect Carol P. Lowe | Management | For | For |
| 8 | Elect M. Kevin McEvoy | Management | For | For |
| 9 | Elect Jerry E. Ryan | Management | For | For |
| 10 | Elect Steven B. Schwarzwaelder | Management | For | For |
| 11 | Elect Michael T. Yonker | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EMERSON ELECTRIC CO.
Meeting Date: FEB 07, 2017
Record Date: NOV 29, 2016
Meeting Type: ANNUAL | Ticker: EMR
Security ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David N. Farr | Management | For | For |
| 1.2 | Elect William R. Johnson | Management | For | For |
| 1.3 | Elect Mathew S. Levatich | Management | For | For |
| 1.4 | Elect Joseph W. Prueher | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
| 6 | Shareholder Proposal Regarding Electioneering Expenditures and Payments to Advocacy Organizations | Shareholder | Against | Abstain |
| 7 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
| 8 | Shareholder Proposal Regarding Reducing GHG Emissions | Shareholder | Against | Against |
| |
|---|
EXELON CORP.
Meeting Date: APR 25, 2017
Record Date: MAR 03, 2017
Meeting Type: ANNUAL | Ticker: EXC
Security ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Anthony K. Anderson | Management | For | For |
| 2 | Elect Ann C. Berzin | Management | For | For |
| 3 | Elect Christopher M. Crane | Management | For | For |
| 4 | Elect Yves C. de Balmann | Management | For | Against |
| 5 | Elect Nicholas DeBenedictis | Management | For | For |
| 6 | Elect Nancy L. Gioia | Management | For | For |
| 7 | Elect Linda P. Jojo | Management | For | Against |
| 8 | Elect Paul L. Joskow | Management | For | For |
| 9 | Elect Robert J. Lawless | Management | For | Against |
| 10 | Elect Richard W. Mies | Management | For | For |
| 11 | Elect John W. Rogers, Jr. | Management | For | For |
| 12 | Elect Mayo A. Shattuck III | Management | For | For |
| 13 | Elect Stephen D. Steinour | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
EXTENDED STAY AMERICA INC
Meeting Date: MAY 17, 2017
Record Date: APR 13, 2017
Meeting Type: ANNUAL | Ticker: ESA
Security ID: 30224P200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gerardo I. Lopez | Management | For | For |
| 1.2 | Elect Douglas G. Geoga | Management | For | For |
| 1.3 | Elect Kapila K. Anand | Management | For | For |
| 1.4 | Elect Thomas F. O'Toole | Management | For | For |
| 1.5 | Elect Richard F. Wallman | Management | For | For |
| 1.6 | Elect Michael A. Barr | Management | For | For |
| 1.7 | Elect William J. Stein | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
EXXON MOBIL CORP.
Meeting Date: MAY 31, 2017
Record Date: APR 06, 2017
Meeting Type: ANNUAL | Ticker: XOM
Security ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Susan K. Avery | Management | For | For |
| 1.2 | Elect Michael J. Boskin | Management | For | Withhold |
| 1.3 | Elect Angela F. Braly | Management | For | For |
| 1.4 | Elect Ursula M. Burns | Management | For | For |
| 1.5 | Elect Henrietta H. Fore | Management | For | For |
| 1.6 | Elect Kenneth C. Frazier | Management | For | For |
| 1.7 | Elect Douglas R. Oberhelman | Management | For | For |
| 1.8 | Elect Samuel J. Palmisano | Management | For | Withhold |
| 1.9 | Elect Steven S Reinemund | Management | For | For |
| 1.10 | Elect William C. Weldon | Management | For | Withhold |
| 1.11 | Elect Darren W. Woods | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 5 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 6 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
| 7 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| 8 | Shareholder Proposal Regarding Restricting Precatory Proposals | Shareholder | Against | Against |
| 9 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Against |
| 10 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 11 | Shareholder Policy Regarding Dividend Policy | Shareholder | Against | Against |
| 12 | Shareholder Proposal Regarding Climate Change Policy Risk | Shareholder | Against | Against |
| 13 | Shareholder Proposal Regarding Methane Emissions Reporting | Shareholder | Against | Against |
| |
|---|
FACEBOOK INC
Meeting Date: JUN 01, 2017
Record Date: APR 07, 2017
Meeting Type: ANNUAL | Ticker: FB
Security ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Reed Hastings | Management | For | For |
| 1.5 | Elect Jan Koum | Management | For | For |
| 1.6 | Elect Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Peter A. Thiel | Management | For | For |
| 1.8 | Elect Mark Zuckerberg | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| 4 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 5 | Shareholder Proposal Regarding False News | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Against |
| 7 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| |
|---|
FEDEX CORP
Meeting Date: SEP 26, 2016
Record Date: AUG 01, 2016
Meeting Type: ANNUAL | Ticker: FDX
Security ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James L. Barksdale | Management | For | For |
| 2 | Elect John A. Edwardson | Management | For | For |
| 3 | Elect Marvin Ellison | Management | For | For |
| 4 | Elect John C. Inglis | Management | For | For |
| 5 | Elect Kimberly A. Jabal | Management | For | For |
| 6 | Elect Shirley Ann Jackson | Management | For | For |
| 7 | Elect R. Brad Martin | Management | For | For |
| 8 | Elect Joshua Cooper Ramo | Management | For | For |
| 9 | Elect Susan C. Schwab | Management | For | For |
| 10 | Elect Frederick W. Smith | Management | For | For |
| 11 | Elect David P. Steiner | Management | For | For |
| 12 | Elect Paul S. Walsh | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
| 16 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations | Shareholder | Against | Against |
| |
|---|
FIRSTENERGY CORP.
Meeting Date: MAY 16, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL | Ticker: FE
Security ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Paul T. Addison | Management | For | For |
| 1.2 | Elect Michael J. Anderson | Management | For | For |
| 1.3 | Elect William T. Cottle | Management | For | For |
| 1.4 | Elect Steven J. Demetriou | Management | For | For |
| 1.5 | Elect Julia L. Johnson | Management | For | For |
| 1.6 | Elect Charles E. Jones | Management | For | For |
| 1.7 | Elect Donald T. Misheff | Management | For | For |
| 1.8 | Elect Thomas N. Mitchell | Management | For | For |
| 1.9 | Elect James F. O'Neil III | Management | For | For |
| 1.10 | Elect Christopher D. Pappas | Management | For | For |
| 1.11 | Elect Luis A. Reyes | Management | For | For |
| 1.12 | Elect George M. Smart | Management | For | For |
| 1.13 | Elect Jerry Sue Thornton | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 5 | Increase of Authorized Common Stock | Management | For | Against |
| 6 | Elimination of Supermajority Requirement | Management | For | For |
| 7 | Adoption of Majority Vote for Election of Directors | Management | For | For |
| 8 | Adoption of Proxy Access | Management | For | For |
| 9 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
| 10 | Shareholder Proposal Regarding Climate Change Policy Risk Report | Shareholder | Against | Against |
| 11 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | Against |
| |
|---|
FORD MOTOR CO.
Meeting Date: MAY 11, 2017
Record Date: MAR 15, 2017
Meeting Type: ANNUAL | Ticker: FDMTP
Security ID: 345370860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Stephen G. Butler | Management | For | For |
| 2 | Elect Kimberly A. Casiano | Management | For | For |
| 3 | Elect Anthony F. Earley, Jr. | Management | For | For |
| 4 | Elect Mark Fields | Management | For | For |
| 5 | Elect Edsel B. Ford II | Management | For | For |
| 6 | Elect William Clay Ford, Jr. | Management | For | For |
| 7 | Elect William W. Helman IV | Management | For | For |
| 8 | Elect Jon M. Huntsman, Jr. | Management | For | For |
| 9 | Elect William E. Kennard | Management | For | For |
| 10 | Elect John C. Lechleiter | Management | For | For |
| 11 | Elect Ellen R. Marram | Management | For | For |
| 12 | Elect John L. Thornton | Management | For | For |
| 13 | Elect Lynn M. Vojvodich | Management | For | For |
| 14 | Elect John S. Weinberg | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
| 17 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 18 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| 19 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
| |
|---|
FORTIVE CORP
Meeting Date: JUN 06, 2017
Record Date: APR 10, 2017
Meeting Type: ANNUAL | Ticker: FTV
Security ID: 34959J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kate D. Mitchell | Management | For | For |
| 2 | Elect Israel Ruiz | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 6 | Repeal of Classified Board | Management | For | For |
| |
|---|
FRANCESCA'S HOLDINGS CORP
Meeting Date: JUN 01, 2017
Record Date: APR 10, 2017
Meeting Type: ANNUAL | Ticker: FRAN
Security ID: 351793104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Philip F. Bleser | Management | For | For |
| 1.2 | Elect Martyn R. Redgrave | Management | For | For |
| 1.3 | Elect Laurie Ann Goldman | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
FTD COMPANIES INC
Meeting Date: JUN 06, 2017
Record Date: APR 11, 2017
Meeting Type: ANNUAL | Ticker: FTD
Security ID: 30281V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Tracey L. Belcourt | Management | For | For |
| 1.2 | Elect Joseph W. Harch | Management | For | For |
| 1.3 | Elect Robin Hickenlooper | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2013 Incentive and Compensation Plan | Management | For | For |
| |
|---|
GCP APPLIED TECHNOLOGIES INC
Meeting Date: MAY 04, 2017
Record Date: MAR 08, 2017
Meeting Type: ANNUAL | Ticker: GCP
Security ID: 36164Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Janice K. Henry | Management | For | For |
| 2 | Elect Gregory E. Poling | Management | For | For |
| 3 | Elect Danny R. Shepherd | Management | For | For |
| 4 | Elect Gerald G. Colella | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Approval of the Amendment to the Equity and Incentive Plan | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| 8 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
GENERAL DYNAMICS CORP.
Meeting Date: MAY 03, 2017
Record Date: MAR 06, 2017
Meeting Type: ANNUAL | Ticker: GD
Security ID: 369550108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Nicholas D. Chabraja | Management | For | For |
| 2 | Elect James S. Crown | Management | For | For |
| 3 | Elect Rudy F. deLeon | Management | For | For |
| 4 | Elect John M. Keane | Management | For | For |
| 5 | Elect Lester L. Lyles | Management | For | For |
| 6 | Elect Mark M. Malcolm | Management | For | For |
| 7 | Elect Phebe N. Novakovic | Management | For | For |
| 8 | Elect William A. Osborn | Management | For | For |
| 9 | Elect Catherine B. Reynolds | Management | For | For |
| 10 | Elect Laura J. Schumacher | Management | For | For |
| 11 | Elect Peter A. Wall | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 15 | Amendment to the 2012 Equity Compensation Plan | Management | For | For |
| |
|---|
GENERAL ELECTRIC CO.
Meeting Date: APR 26, 2017
Record Date: FEB 27, 2017
Meeting Type: ANNUAL | Ticker: GE
Security ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sebastien Bazin | Management | For | For |
| 2 | Elect W. Geoffrey Beattie | Management | For | For |
| 3 | Elect John J. Brennan | Management | For | Against |
| 4 | Elect Francisco D'Souza | Management | For | For |
| 5 | Elect Marijn E. Dekkers | Management | For | Against |
| 6 | Elect Peter B. Henry | Management | For | For |
| 7 | Elect Susan Hockfield | Management | For | For |
| 8 | Elect Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Andrea Jung | Management | For | Against |
| 10 | Elect Robert W. Lane | Management | For | Against |
| 11 | Elect Risa Lavizzo-Mourey | Management | For | For |
| 12 | Elect Rochelle B. Lazarus | Management | For | For |
| 13 | Elect Lowell C. McAdam | Management | For | For |
| 14 | Elect Steven M. Mollenkopf | Management | For | For |
| 15 | Elect James J. Mulva | Management | For | For |
| 16 | Elect James E. Rohr | Management | For | Against |
| 17 | Elect Mary L. Schapiro | Management | For | For |
| 18 | Elect James S. Tisch | Management | For | Against |
| 19 | Advisory Vote on Executive Compensation | Management | For | For |
| 20 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 21 | Amendment to the 2007 Long-term Incentive Plan | Management | For | For |
| 22 | Approval of the Material Terms of the 2007 Long-Term Incentive Plan for Section 162(m) | Management | For | For |
| 23 | Ratification of Auditor | Management | For | For |
| 24 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 25 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 26 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
| 27 | Shareholder Proposal Regarding Charitable Spending | Shareholder | Against | Against |
| |
|---|
GENERAL MOTORS COMPANY
Meeting Date: JUN 06, 2017
Record Date: APR 07, 2017
Meeting Type: ANNUAL | Ticker: GM
Security ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joseph J. Ashton | Management | For | For |
| 1.2 | Elect Mary T. Barra | Management | For | For |
| 1.3 | Elect Linda R. Gooden | Management | For | For |
| 1.4 | Elect Joseph Jimenez | Management | For | For |
| 1.5 | Elect Jane L. Mendillo | Management | For | For |
| 1.6 | Elect Michael G. Mullen | Management | For | For |
| 1.7 | Elect James J. Mulva | Management | For | For |
| 1.8 | Elect Patricia F. Russo | Management | For | For |
| 1.9 | Elect Thomas M. Schoewe | Management | For | For |
| 1.10 | Elect Theodore M. Solso | Management | For | For |
| 1.11 | Elect Carol M. Stephenson | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Approval of the 2017 Short-Term Incentive Plan | Management | For | For |
| 4 | Approval of the 2017 Long-Term incentive Plan | Management | For | Against |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 7 | Shareholder Proposal Regarding Creation of Dual Class Equity Structure | Shareholder | Against | Against |
| |
|---|
GOLDMAN SACHS GROUP, INC.
Meeting Date: APR 28, 2017
Record Date: FEB 27, 2017
Meeting Type: ANNUAL | Ticker: GS
Security ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lloyd C. Blankfein | Management | For | For |
| 2 | Elect M. Michele Burns | Management | For | Against |
| 3 | Elect Mark Flaherty | Management | For | For |
| 4 | Elect William W. George | Management | For | Against |
| 5 | Elect James A. Johnson | Management | For | Against |
| 6 | Elect Ellen J. Kullman | Management | For | For |
| 7 | Elect Lakshmi N. Mittal | Management | For | Against |
| 8 | Elect Adebayo O. Ogunlesi | Management | For | For |
| 9 | Elect Peter Oppenheimer | Management | For | For |
| 10 | Elect David A. Viniar | Management | For | For |
| 11 | Elect Mark O. Winkelman | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
HCA HOLDINGS, INC.
Meeting Date: APR 27, 2017
Record Date: MAR 07, 2017
Meeting Type: ANNUAL | Ticker: HCA
Security ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect R. Milton Johnson | Management | For | For |
| 2 | Elect Robert J. Dennis | Management | For | For |
| 3 | Elect Nancy-Ann DeParle | Management | For | For |
| 4 | Elect Thomas F. Frist III | Management | For | For |
| 5 | Elect William R. Frist | Management | For | For |
| 6 | Elect Charles O. Holliday | Management | For | For |
| 7 | Elect Ann H. Lamont | Management | For | For |
| 8 | Elect Jay O. Light | Management | For | For |
| 9 | Elect Geoffrey G. Meyers | Management | For | For |
| 10 | Elect Wayne J. Riley | Management | For | For |
| 11 | Elect John W. Rowe | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Article aAmendment Regarding Shareholder Right to Call a Special Meeting | Management | For | For |
| 15 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| |
|---|
HEWLETT PACKARD ENTERPRISE CO
Meeting Date: MAR 22, 2017
Record Date: JAN 23, 2017
Meeting Type: ANNUAL | Ticker: HPE
Security ID: 42824C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Daniel Ammann | Management | For | For |
| 2 | Elect Marc L. Andreessen | Management | For | For |
| 3 | Elect Michael J. Angelakis | Management | For | For |
| 4 | Elect Leslie A. Brun | Management | For | For |
| 5 | Elect Pamela L. Carter | Management | For | For |
| 6 | Elect Klaus Kleinfeld | Management | For | For |
| 7 | Elect Raymond J. Lane | Management | For | For |
| 8 | Elect Ann M. Livermore | Management | For | For |
| 9 | Elect Raymond E. Ozzie | Management | For | For |
| 10 | Elect Gary M. Reiner | Management | For | For |
| 11 | Elect Patricia F. Russo | Management | For | For |
| 12 | Elect Lip-Bu Tan | Management | For | Against |
| 13 | Elect Margaret C. Whitman | Management | For | For |
| 14 | Elect Mary A. Wilderotter | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | Against |
| 17 | Amendment to the 2015 Stock Incentive Plan | Management | For | For |
| |
|---|
HILL-ROM HOLDINGS INC
Meeting Date: MAR 14, 2017
Record Date: JAN 09, 2017
Meeting Type: ANNUAL | Ticker: HRC
Security ID: 431475102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Rolf A. Classon | Management | For | For |
| 1.2 | Elect William G. Dempsey | Management | For | For |
| 1.3 | Elect Mary Garrett | Management | For | For |
| 1.4 | Elect James R. Giertz | Management | For | For |
| 1.5 | Elect Charles E. Golden | Management | For | For |
| 1.6 | Elect John J. Greisch | Management | For | For |
| 1.7 | Elect William H. Kucheman | Management | For | For |
| 1.8 | Elect Ronald A. Malone | Management | For | For |
| 1.9 | Elect Nancy M. Schlichting | Management | For | For |
| 1.10 | Elect Stacy Enxing Seng | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
HOLOGIC, INC.
Meeting Date: MAR 08, 2017
Record Date: JAN 09, 2017
Meeting Type: ANNUAL | Ticker: HOLX
Security ID: 436440101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Christopher J. Coughlin | Management | For | For |
| 1.2 | Elect Sally W. Crawford | Management | For | For |
| 1.3 | Elect Scott T. Garrett | Management | For | For |
| 1.4 | Elect Lawrence M. Levy | Management | For | For |
| 1.5 | Elect Stephen P. MacMillan | Management | For | For |
| 1.6 | Elect Christina Stamoulis | Management | For | For |
| 1.7 | Elect Elaine S. Ullian | Management | For | For |
| 1.8 | Elect Amy M. Wendell | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 4 | Adoption of Majority Vote for Election of Directors | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
HOME DEPOT, INC.
Meeting Date: MAY 18, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL | Ticker: HD
Security ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gerard J. Arpey | Management | For | For |
| 2 | Elect Ari Bousbib | Management | For | For |
| 3 | Elect Jeffery H. Boyd | Management | For | For |
| 4 | Elect Gregory D. Brenneman | Management | For | For |
| 5 | Elect J. Frank Brown | Management | For | For |
| 6 | Elect Albert P. Carey | Management | For | For |
| 7 | Elect Armando Codina | Management | For | For |
| 8 | Elect Helena B. Foulkes | Management | For | For |
| 9 | Elect Linda R. Gooden | Management | For | For |
| 10 | Elect Wayne M. Hewett | Management | For | For |
| 11 | Elect Karen L. Katen | Management | For | For |
| 12 | Elect Craig A. Menear | Management | For | For |
| 13 | Elect Mark Vadon | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 17 | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Advisory Vote on Political Contributions | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| |
|---|
HP INC
Meeting Date: APR 17, 2017
Record Date: FEB 16, 2017
Meeting Type: ANNUAL | Ticker: HPQ
Security ID: 40434L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Aida M. Alvarez | Management | For | For |
| 2 | Elect Shumeet Banerji | Management | For | For |
| 3 | Elect Carl Bass | Management | For | For |
| 4 | Elect Robert R. Bennett | Management | For | For |
| 5 | Elect Charles V. Bergh | Management | For | For |
| 6 | Elect Stacy Brown-Philpot | Management | For | For |
| 7 | Elect Stephanie A. Burns | Management | For | For |
| 8 | Elect Mary Anne Citrino | Management | For | For |
| 9 | Elect Stacey J. Mobley | Management | For | For |
| 10 | Elect Subra Suresh | Management | For | For |
| 11 | Elect Dion J. Weisler | Management | For | For |
| 12 | Elect Margaret C. Whitman | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
HUMANA INC.
Meeting Date: APR 20, 2017
Record Date: FEB 27, 2017
Meeting Type: ANNUAL | Ticker: HUM
Security ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kurt J. Hilzinger | Management | For | For |
| 2 | Elect Bruce D. Broussard | Management | For | For |
| 3 | Elect Frank A. D'Amelio | Management | For | For |
| 4 | Elect W. Roy Dunbar | Management | For | For |
| 5 | Elect David A. Jones Jr. | Management | For | For |
| 6 | Elect William J. McDonald | Management | For | For |
| 7 | Elect William E. Mitchell | Management | For | For |
| 8 | Elect David B. Nash | Management | For | For |
| 9 | Elect James J. O'Brien | Management | For | For |
| 10 | Elect Marissa T. Peterson | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
| |
|---|
HUNTINGTON INGALLS INDUSTRIES INC
Meeting Date: MAY 03, 2017
Record Date: MAR 09, 2017
Meeting Type: ANNUAL | Ticker: HII
Security ID: 446413106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Augustus L. Collins | Management | For | For |
| 1.2 | Elect Kirkland H. Donald | Management | For | For |
| 1.3 | Elect Thomas B. Fargo | Management | For | For |
| 1.4 | Elect Victoria D. Harker | Management | For | For |
| 1.5 | Elect Anastasia D. Kelly | Management | For | For |
| 1.6 | Elect Thomas C. Schievelbein | Management | For | For |
| 1.7 | Elect John K. Welch | Management | For | For |
| 1.8 | Elect Stephen R. Wilson | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Proposal to Approve the Performance-Based Compensation Policy of Performance-Based Payments | Management | For | For |
| 5 | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against |
| |
|---|
HUNTSMAN CORP
Meeting Date: MAY 04, 2017
Record Date: MAR 10, 2017
Meeting Type: ANNUAL | Ticker: HUN
Security ID: 447011107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Nolan D. Archibald | Management | For | For |
| 1.2 | Elect Mary C. Beckerle | Management | For | For |
| 1.3 | Elect M. Anthony Burns | Management | For | For |
| 1.4 | Elect Jon M. Huntsman | Management | For | For |
| 1.5 | Elect Peter R. Huntsman | Management | For | For |
| 1.6 | Elect Robert J. Margetts | Management | For | For |
| 1.7 | Elect Wayne A. Reaud | Management | For | For |
| 1.8 | Elect Alvin V. Shoemaker | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
ILLINOIS TOOL WORKS, INC.
Meeting Date: MAY 05, 2017
Record Date: MAR 07, 2017
Meeting Type: ANNUAL | Ticker: ITW
Security ID: 452308109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Daniel J. Brutto | Management | For | For |
| 2 | Elect Susan Crown | Management | For | For |
| 3 | Elect James W. Griffith | Management | For | For |
| 4 | Elect Jay L. Henderson | Management | For | For |
| 5 | Elect Richard H. Lenny | Management | For | For |
| 6 | Elect E. Scott Santi | Management | For | For |
| 7 | Elect James A. Skinner | Management | For | For |
| 8 | Elect David B. Smith, Jr. | Management | For | For |
| 9 | Elect Pamela B. Strobel | Management | For | For |
| 10 | Elect Kevin M. Warren | Management | For | For |
| 11 | Elect Anre D. Williams | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
INGERSOLL-RAND PLC
Meeting Date: JUN 08, 2017
Record Date: APR 11, 2017
Meeting Type: ANNUAL | Ticker: IR
Security ID: G47791101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ann C. Berzin | Management | For | For |
| 2 | Elect John Bruton | Management | For | For |
| 3 | Elect Jared L. Cohon | Management | For | For |
| 4 | Elect Gary D. Forsee | Management | For | For |
| 5 | Elect Linda P. Hudson | Management | For | For |
| 6 | Elect Michael Lamach | Management | For | For |
| 7 | Elect Myles P. Lee | Management | For | For |
| 8 | Elect John P. Surma | Management | For | For |
| 9 | Elect Richard J. Swift | Management | For | For |
| 10 | Elect Tony L. White | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 13 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 14 | Authority to Issue Shares with Preemptive Rights | Management | For | For |
| 15 | Authority to Issue Shares Without Preemptive Rights | Management | For | For |
| 16 | Authority to Set Price Range for the Issuance of Treasury Shares | Management | For | For |
| |
|---|
INSPERITY INC
Meeting Date: JUN 16, 2017
Record Date: APR 24, 2017
Meeting Type: ANNUAL | Ticker: NSP
Security ID: 45778Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Timothy T. Clifford | Management | For | For |
| 2 | Elect Michelle McKenna-Doyle | Management | For | For |
| 3 | Elect Austin P. Young, III | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 6 | Ratification of Auditor | Management | For | For |
| 7 | Amendment to the 2012 Incentive Plan | Management | For | For |
| |
|---|
INTEL CORP.
Meeting Date: MAY 18, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL | Ticker: INTC
Security ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Charlene Barshefsky | Management | For | For |
| 2 | Elect Aneel Bhusri | Management | For | For |
| 3 | Elect Andy D. Bryant | Management | For | For |
| 4 | Elect Reed E. Hundt | Management | For | For |
| 5 | Elect Omar Ishrak | Management | For | For |
| 6 | Elect Brian M. Krzanich | Management | For | For |
| 7 | Elect Tsu-Jae King Liu | Management | For | For |
| 8 | Elect David S. Pottruck | Management | For | For |
| 9 | Elect Gregory D. Smith | Management | For | For |
| 10 | Elect Frank D. Yeary | Management | For | For |
| 11 | Elect David Bruce Yoffie | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Amendment to the 2006 Equity Incentive Plan | Management | For | For |
| 15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 16 | Shareholder Proposal Regarding Advisory Vote on Political Contributions | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORP.
Meeting Date: APR 25, 2017
Record Date: FEB 24, 2017
Meeting Type: ANNUAL | Ticker: IBM
Security ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kenneth I. Chenault | Management | For | For |
| 2 | Elect Michael L. Eskew | Management | For | For |
| 3 | Elect David N. Farr | Management | For | For |
| 4 | Elect Mark Fields | Management | For | For |
| 5 | Elect Alex Gorsky | Management | For | For |
| 6 | Elect Shirley Ann Jackson | Management | For | For |
| 7 | Elect Andrew N. Liveris | Management | For | For |
| 8 | Elect W. James McNerney, Jr. | Management | For | For |
| 9 | Elect Hutham S. Olayan | Management | For | For |
| 10 | Elect James W. Owens | Management | For | For |
| 11 | Elect Virginia M. Rometty | Management | For | For |
| 12 | Elect Sidney Taurel | Management | For | For |
| 13 | Elect Peter R. Voser | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | Against |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 17 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| 19 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
| |
|---|
INTUIT INC
Meeting Date: JAN 19, 2017
Record Date: NOV 21, 2016
Meeting Type: ANNUAL | Ticker: INTU
Security ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Eve Burton | Management | For | For |
| 2 | Elect Scott D. Cook | Management | For | For |
| 3 | Elect Richard Dalzell | Management | For | For |
| 4 | Elect Diane B. Greene | Management | For | For |
| 5 | Elect Suzanne Nora Johnson | Management | For | For |
| 6 | Elect Dennis D. Powell | Management | For | For |
| 7 | Elect Brad D. Smith | Management | For | For |
| 8 | Elect Raul Vazquez | Management | For | For |
| 9 | Elect Jeff Weiner | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Amendments to the 2005 Equity Incentive Plan | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
JACK IN THE BOX, INC.
Meeting Date: FEB 28, 2017
Record Date: DEC 30, 2016
Meeting Type: ANNUAL | Ticker: JACK
Security ID: 466367109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Leonard A. Comma | Management | For | For |
| 2 | Elect David L. Goebel | Management | For | For |
| 3 | Elect Sharon P. John | Management | For | For |
| 4 | Elect Madeleine A. Kleiner | Management | For | For |
| 5 | Elect Michael W. Murphy | Management | For | For |
| 6 | Elect James M. Myers | Management | For | For |
| 7 | Elect David M. Tehle | Management | For | For |
| 8 | Elect John T. Wyatt | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Amendment to the 2004 Stock Incentive Plan | Management | For | For |
| 12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
JAZZ PHARMACEUTICALS PLC
Meeting Date: AUG 04, 2016
Record Date: JUN 07, 2016
Meeting Type: ANNUAL | Ticker: JAZZ
Security ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul L. Berns | Management | For | For |
| 2 | Elect Patrick G. Enright | Management | For | For |
| 3 | Elect Seamus C. Mulligan | Management | For | For |
| 4 | Elect Norbert G. Riedel | Management | For | For |
| 5 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| 7 | Amendments to Memorandum of Association | Management | For | For |
| 8 | Amendments to Articles of Association | Management | For | For |
| 9 | Authority to Repurchase Shares | Management | For | For |
| 10 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 11 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 12 | Right to Adjourn Meeting | Management | For | For |
| 13 | Amendment to the 2011 Equity Incentive Plan | Management | For | Against |
| 14 | Amendment to the 2007 Director Stock Option Plan | Management | For | For |
| |
|---|
JOHNSON & JOHNSON
Meeting Date: APR 27, 2017
Record Date: FEB 28, 2017
Meeting Type: ANNUAL | Ticker: JNJ
Security ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mary C. Beckerle | Management | For | For |
| 2 | Elect D. Scott Davis | Management | For | For |
| 3 | Elect Ian E.L. Davis | Management | For | For |
| 4 | Elect Alex Gorsky | Management | For | For |
| 5 | Elect Mark B. McClellan | Management | For | For |
| 6 | Elect Anne M. Mulcahy | Management | For | For |
| 7 | Elect William D. Perez | Management | For | For |
| 8 | Elect Charles Prince | Management | For | For |
| 9 | Elect A. Eugene Washington | Management | For | For |
| 10 | Elect Ronald A. Williams | Management | For | For |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| |
|---|
JPMORGAN CHASE & CO.
Meeting Date: MAY 16, 2017
Record Date: MAR 17, 2017
Meeting Type: ANNUAL | Ticker: JPM
Security ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Linda B. Bammann | Management | For | For |
| 2 | Elect James A. Bell | Management | For | For |
| 3 | Elect Crandall C. Bowles | Management | For | For |
| 4 | Elect Stephen B. Burke | Management | For | For |
| 5 | Elect Todd A. Combs | Management | For | For |
| 6 | Elect James S. Crown | Management | For | For |
| 7 | Elect James Dimon | Management | For | For |
| 8 | Elect Timothy P. Flynn | Management | For | For |
| 9 | Elect Laban P. Jackson, Jr. | Management | For | For |
| 10 | Elect Michael A. Neal | Management | For | For |
| 11 | Elect Lee R. Raymond | Management | For | For |
| 12 | Elect William C. Weldon | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 16 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 17 | Shareholder Proposal Regarding Government Service Vesting | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Amendment to Clawback Policy | Shareholder | Against | For |
| 19 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
| 21 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| |
|---|
KADANT, INC.
Meeting Date: MAY 17, 2017
Record Date: MAR 21, 2017
Meeting Type: ANNUAL | Ticker: KAI
Security ID: 48282T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John M. Albertine | Management | For | For |
| 2 | Elect Thomas C. Leonard | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 5 | Approval of the Annual Cash Incentive Plan | Management | For | For |
| 6 | Amendment to the 2006 Equity Incentive Plan | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| |
|---|
KAPSTONE PAPER AND PACKAGING CORPORATION
Meeting Date: MAY 16, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL | Ticker: KS
Security ID: 48562P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John M. Chapman | Management | For | For |
| 2 | Elect Paula H.J. Cholmondeley | Management | For | For |
| 3 | Elect Ronald J. Gidwitz | Management | For | For |
| 4 | Elect Matthew Kaplan | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| 7 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
KBR INC
Meeting Date: MAY 17, 2017
Record Date: MAR 22, 2017
Meeting Type: ANNUAL | Ticker: KBR
Security ID: 48242W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mark E. Baldwin | Management | For | For |
| 2 | Elect James R. Blackwell | Management | For | For |
| 3 | Elect Stuart J. B. Bradie | Management | For | For |
| 4 | Elect Loren K. Carroll | Management | For | For |
| 5 | Elect Jeffrey E. Curtiss | Management | For | For |
| 6 | Elect Umberto della Sala | Management | For | For |
| 7 | Elect Lester L. Lyles | Management | For | For |
| 8 | Elect Jack B. Moore | Management | For | For |
| 9 | Elect Ann D. Pickard | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
KIMBERLY-CLARK CORP.
Meeting Date: APR 20, 2017
Record Date: FEB 21, 2017
Meeting Type: ANNUAL | Ticker: KMB
Security ID: 494368103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John F. Bergstrom | Management | For | For |
| 2 | Elect Abelardo E. Bru | Management | For | For |
| 3 | Elect Robert W. Decherd | Management | For | For |
| 4 | Elect Thomas J. Falk | Management | For | For |
| 5 | Elect Fabian T. Garcia | Management | For | For |
| 6 | Elect Michael D. Hsu | Management | For | For |
| 7 | Elect Mae C. Jemison | Management | For | For |
| 8 | Elect James M. Jenness | Management | For | For |
| 9 | Elect Nancy J. Karch | Management | For | For |
| 10 | Elect Christa Quarles | Management | For | For |
| 11 | Elect Ian C. Read | Management | For | For |
| 12 | Elect Marc J. Shapiro | Management | For | For |
| 13 | Elect Michael D. White | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
KINDER MORGAN INC
Meeting Date: MAY 10, 2017
Record Date: MAR 13, 2017
Meeting Type: ANNUAL | Ticker: KMI
Security ID: 49456B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard D. Kinder | Management | For | For |
| 2 | Elect Steven J. Kean | Management | For | For |
| 3 | Elect Kimberly A. Dang | Management | For | For |
| 4 | Elect Ted A. Gardner | Management | For | For |
| 5 | Elect Anthony W. Hall, Jr. | Management | For | For |
| 6 | Elect Gary L. Hultquist | Management | For | For |
| 7 | Elect Ronald L. Kuehn, Jr. | Management | For | For |
| 8 | Elect Deborah A. Macdonald | Management | For | For |
| 9 | Elect Michael C. Morgan | Management | For | For |
| 10 | Elect Arthur C. Reichstetter | Management | For | For |
| 11 | Elect Fayez S. Sarofim | Management | For | For |
| 12 | Elect C. Park Shaper | Management | For | For |
| 13 | Elect William A. Smith | Management | For | For |
| 14 | Elect Joel V. Staff | Management | For | For |
| 15 | Elect Robert F. Vagt | Management | For | For |
| 16 | Elect Perry M. Waughtal | Management | For | For |
| 17 | Ratification of Auditor | Management | For | For |
| 18 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
| 19 | Shareholder Proposal Regarding Methane Emissions Reporting | Shareholder | Against | For |
| 20 | Shareholder Proposal Regarding Sustainability Reporting | Shareholder | Against | For |
| 21 | Shareholder Proposal Regarding Climate Change Reporting | Shareholder | Against | For |
| |
|---|
KROGER CO.
Meeting Date: JUN 22, 2017
Record Date: APR 26, 2017
Meeting Type: ANNUAL | Ticker: KR
Security ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Nora. A. Aufreiter | Management | For | For |
| 2 | Elect Robert D. Beyer | Management | For | For |
| 3 | Elect Anne Gates | Management | For | For |
| 4 | Elect Susan J. Kropf | Management | For | For |
| 5 | Elect W. Rodney McMullen | Management | For | For |
| 6 | Elect Jorge P. Montoya | Management | For | For |
| 7 | Elect Clyde R. Moore | Management | For | For |
| 8 | Elect James A. Runde | Management | For | For |
| 9 | Elect Ronald L. Sargent | Management | For | For |
| 10 | Elect Bobby S. Shackouls | Management | For | For |
| 11 | Elect Mark S. Sutton | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Report on Renewable Energy Sourcing | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Deforestation and Supply Chain | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| |
|---|
LEAR CORP.
Meeting Date: MAY 18, 2017
Record Date: MAR 23, 2017
Meeting Type: ANNUAL | Ticker: LEA
Security ID: 521865113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard H. Bott | Management | For | For |
| 2 | Elect Thomas P. Capo | Management | For | For |
| 3 | Elect Jonathan F. Foster | Management | For | For |
| 4 | Elect Mary Lou Jespen | Management | For | For |
| 5 | Elect Kathleen A. Ligocki | Management | For | For |
| 6 | Elect Conrad L. Mallett, Jr. | Management | For | For |
| 7 | Elect Donald L. Runkle | Management | For | For |
| 8 | Elect Matthew J. Simoncini | Management | For | For |
| 9 | Elect Gregory C. Smith | Management | For | For |
| 10 | Elect Henry D. G. Wallace | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
LEIDOS HOLDINGS INC
Meeting Date: AUG 08, 2016
Record Date: JUN 30, 2016
Meeting Type: ANNUAL | Ticker: LDOS
Security ID: 525327102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger/Acquisition | Management | For | For |
| 2 | Elect David G. Fubini | Management | For | For |
| 3 | Elect Miriam E. John | Management | For | For |
| 4 | Elect John P. Jumper | Management | For | For |
| 5 | Elect Harry M.J. Kraemer, Jr. | Management | For | For |
| 6 | Elect Roger A. Krone | Management | For | For |
| 7 | Elect Gary S. May | Management | For | For |
| 8 | Elect Lawrence C. Nussdorf | Management | For | For |
| 9 | Elect Robert S. Shapard | Management | For | For |
| 10 | Elect Noel B. Williams | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Advisory Vote on Golden Parachutes | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
LEUCADIA NATIONAL CORP.
Meeting Date: MAY 25, 2017
Record Date: MAR 30, 2017
Meeting Type: ANNUAL | Ticker: LUK
Security ID: 527288104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Linda L. Adamany | Management | For | For |
| 2 | Elect Robert D. Beyer | Management | For | For |
| 3 | Elect Francisco L. Borges | Management | For | For |
| 4 | Elect W. Patrick Campbell | Management | For | For |
| 5 | Elect Brian P. Friedman | Management | For | For |
| 6 | Elect Richard B. Handler | Management | For | For |
| 7 | Elect Robert E. Joyal | Management | For | For |
| 8 | Elect Jeffrey C. Keil | Management | For | For |
| 9 | Elect Michael T. O'Kane | Management | For | For |
| 10 | Elect Stuart H. Reese | Management | For | For |
| 11 | Elect Joseph S. Steinberg | Management | For | Against |
| 12 | Advisory Vote on Executive Compensation | Management | For | Against |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
LIBERTY INTERACTIVE CORPORATION QVC GROUP
Meeting Date: MAY 24, 2017
Record Date: APR 03, 2017
Meeting Type: ANNUAL | Ticker: QVCA
Security ID: 53071M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Evan D. Malone | Management | For | Withhold |
| 1.2 | Elect David E. Rapley | Management | For | For |
| 1.3 | Elect Larry E. Romrell | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
| |
|---|
LOCKHEED MARTIN CORP.
Meeting Date: APR 27, 2017
Record Date: FEB 24, 2017
Meeting Type: ANNUAL | Ticker: LMT
Security ID: 539830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Daniel F. Akerson | Management | For | For |
| 2 | Elect Nolan D. Archibald | Management | For | For |
| 3 | Elect Rosalind G. Brewer | Management | For | For |
| 4 | Elect David B. Burritt | Management | For | For |
| 5 | Elect Bruce A. Carlson | Management | For | For |
| 6 | Elect James O. Ellis, Jr. | Management | For | For |
| 7 | Elect Thomas J. Falk | Management | For | For |
| 8 | Elect Ilene S. Gordon | Management | For | For |
| 9 | Elect Marillyn A. Hewson | Management | For | For |
| 10 | Elect James M. Loy | Management | For | For |
| 11 | Elect Joseph W. Ralston | Management | For | For |
| 12 | Elect Anne Stevens | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 16 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against |
| |
|---|
LOGMEIN INC
Meeting Date: JUN 01, 2017
Record Date: APR 03, 2017
Meeting Type: ANNUAL | Ticker: LOGM
Security ID: 54142L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David Henshall | Management | For | Against |
| 2 | Elect Peter J. Sacripanti | Management | For | For |
| 3 | Elect William R. Wagner | Management | For | Against |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
LYDALL, INC.
Meeting Date: APR 28, 2017
Record Date: MAR 03, 2017
Meeting Type: ANNUAL | Ticker: LDL
Security ID: 550819106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Dale G. Barnhart | Management | For | For |
| 1.2 | Elect Kathleen Burdett | Management | For | For |
| 1.3 | Elect James J. Cannon | Management | For | For |
| 1.4 | Elect Matthew T. Farrell | Management | For | For |
| 1.5 | Elect Marc T. Giles | Management | For | For |
| 1.6 | Elect William D. Gurley | Management | For | For |
| 1.7 | Elect Suzanne Hammett | Management | For | For |
| 1.8 | Elect S. Carl Soderstrom, Jr. | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
Meeting Date: MAY 24, 2017
Record Date: APR 26, 2017
Meeting Type: ANNUAL | Ticker: LYB
Security ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert G. Gwin | Management | For | For |
| 2 | Elect Jacques Aigrain | Management | For | For |
| 3 | Elect Lincoln Benet | Management | For | For |
| 4 | Elect Jagjeet S. Bindra | Management | For | For |
| 5 | Elect Robin Buchanan | Management | For | For |
| 6 | Elect Stephen F. Cooper | Management | For | For |
| 7 | Elect Nance K. Dicciani | Management | For | For |
| 8 | Elect Claire S. Farley | Management | For | For |
| 9 | Elect Isabella D. Goren | Management | For | For |
| 10 | Elect Bruce A. Smith | Management | For | For |
| 11 | Elect Rudolf ("Rudy") M.J. van der Meer | Management | For | For |
| 12 | Adoption of Dutch Statutory Annual Accounts for 2016 | Management | For | For |
| 13 | Discharge From Liability of Members of the Management | Management | For | For |
| 14 | Discharge From Liability of Members of the Supervisory Board | Management | For | For |
| 15 | Appointment of PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts | Management | For | For |
| 16 | Appointment of Auditor | Management | For | For |
| 17 | Allocation of Dividends | Management | For | For |
| 18 | Advisory Vote Approving Executive Compensation | Management | For | For |
| 19 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 20 | Authority of Management Board to Repurchase Shares | Management | For | For |
| 21 | Reapproval of the Long-Term Incentive Plan | Management | For | For |
| |
|---|
MANHATTAN ASSOCIATES, INC.
Meeting Date: MAY 18, 2017
Record Date: MAR 22, 2017
Meeting Type: ANNUAL | Ticker: MANH
Security ID: 562750109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Eddie Capel | Management | For | For |
| 2 | Elect Charles E. Moran | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORP
Meeting Date: APR 26, 2017
Record Date: FEB 27, 2017
Meeting Type: ANNUAL | Ticker: MPC
Security ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Steven A. Davis | Management | For | For |
| 2 | Elect Gary R. Heminger | Management | For | For |
| 3 | Elect J. Michael Stice | Management | For | For |
| 4 | Elect John P. Surma | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| 7 | Approval of 162(m)-related provisions of the Amended and Restated 2012 Incentive Compensation Plan | Management | For | For |
| 8 | Shareholder Proposal Regarding Indigenous Rights Risk | Shareholder | Against | For |
| 9 | Shareholder Proposal Regarding Climate Change Report | Shareholder | Against | For |
| 10 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
| |
|---|
MCDONALD'S CORP
Meeting Date: MAY 24, 2017
Record Date: MAR 27, 2017
Meeting Type: ANNUAL | Ticker: MCD
Security ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lloyd H. Dean | Management | For | For |
| 2 | Elect Stephen J. Easterbrook | Management | For | For |
| 3 | Elect Robert A. Eckert | Management | For | For |
| 4 | Elect Margaret H. Georgiadis | Management | For | For |
| 5 | Elect Enrique Hernandez, Jr. | Management | For | For |
| 6 | Elect Jeanne P. Jackson | Management | For | For |
| 7 | Elect Richard H. Lenny | Management | For | For |
| 8 | Elect John Mulligan | Management | For | For |
| 9 | Elect Sheila A. Penrose | Management | For | For |
| 10 | Elect John W. Rogers, Jr. | Management | For | For |
| 11 | Elect Miles D. White | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | Approval of the Material Terms of the Performance Goals for Awards Under the 2012 Omnibus Stock Ownership Plan | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| 18 | Shareholder Proposal Regarding Franchisee Directors | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Use of Antibiotics | Shareholder | Against | Against |
| 21 | Shareholder Proposal Regarding Environmental Impacts of Polystyrene Beverage Cups | Shareholder | Against | Against |
| 22 | Shareholder Proposal Regarding Charitable Contributions Report | Shareholder | Against | Against |
| |
|---|
MCKESSON CORPORATION
Meeting Date: JUL 27, 2016
Record Date: MAY 31, 2016
Meeting Type: ANNUAL | Ticker: MCK
Security ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andy D. Bryant | Management | For | Against |
| 2 | Elect Wayne A. Budd | Management | For | For |
| 3 | Elect N. Anthony Coles | Management | For | Against |
| 4 | Elect John H. Hammergren | Management | For | For |
| 5 | Elect M. Christine Jacobs | Management | For | Against |
| 6 | Elect Donald R. Knauss | Management | For | For |
| 7 | Elect Marie L. Knowles | Management | For | For |
| 8 | Elect Edward A. Mueller | Management | For | Against |
| 9 | Elect Susan R. Salka | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | Against |
| 12 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
| 13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
| |
|---|
MDU RESOURCES GROUP INC.
Meeting Date: MAY 09, 2017
Record Date: MAR 10, 2017
Meeting Type: ANNUAL | Ticker: MDU
Security ID: 552690109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Thomas Everist | Management | For | For |
| 2 | Elect Karen B. Fagg | Management | For | For |
| 3 | Elect David L. Goodin | Management | For | For |
| 4 | Elect Mark A. Hellerstein | Management | For | For |
| 5 | Elect A. Bart Holaday | Management | For | For |
| 6 | Elect Dennis W. Johnson | Management | For | For |
| 7 | Elect William E. McCracken | Management | For | For |
| 8 | Elect Patricia L. Moss | Management | For | For |
| 9 | Elect Harry J. Pearce | Management | For | For |
| 10 | Elect John K. Wilson | Management | For | For |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on the Adoption of an Exclusive Forum Provision | Management | For | Against |
| |
|---|
MEDTRONIC PLC
Meeting Date: DEC 09, 2016
Record Date: OCT 11, 2016
Meeting Type: ANNUAL | Ticker: MDT
Security ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard H. Anderson | Management | For | For |
| 2 | Elect Craig Arnold | Management | For | For |
| 3 | Elect Scott C. Donnelly | Management | For | For |
| 4 | Elect Randall J. Hogan III | Management | For | For |
| 5 | Elect Omar Ishrak | Management | For | For |
| 6 | Elect Shirley Ann Jackson | Management | For | For |
| 7 | Elect Michael O. Leavitt | Management | For | For |
| 8 | Elect James T. Lenehan | Management | For | For |
| 9 | Elect Elizabeth G. Nabel | Management | For | For |
| 10 | Elect Denise M. O'Leary | Management | For | For |
| 11 | Elect Kendall J. Powell | Management | For | For |
| 12 | Elect Robert C. Pozen | Management | For | For |
| 13 | Elect Preetha Reddy | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Adoption of Proxy Access | Management | For | For |
| 17 | Amendments to Articles (Irish Companies Act 2014) | Management | For | For |
| 18 | Technical Amendments to Memorandum of Association | Management | For | For |
| 19 | Approve Board's Sole Authority to Determine Board Size | Management | For | For |
| |
|---|
MERCK & CO INC
Meeting Date: MAY 23, 2017
Record Date: MAR 27, 2017
Meeting Type: ANNUAL | Ticker: MRK
Security ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Leslie A. Brun | Management | For | For |
| 2 | Elect Thomas R. Cech | Management | For | For |
| 3 | Elect Pamela J. Craig | Management | For | For |
| 4 | Elect Kenneth C. Frazier | Management | For | For |
| 5 | Elect Thomas H. Glocer | Management | For | For |
| 6 | Elect Rochelle B. Lazarus | Management | For | For |
| 7 | Elect John H. Noseworthy | Management | For | For |
| 8 | Elect Carlos E. Represas | Management | For | For |
| 9 | Elect Paul B. Rothman | Management | For | For |
| 10 | Elect Patricia F. Russo | Management | For | For |
| 11 | Elect Craig B. Thompson | Management | For | For |
| 12 | Elect Wendell P. Weeks | Management | For | For |
| 13 | Elect Peter C. Wendell | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 16 | Ratification of Auditor | Management | For | For |
| 17 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 18 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Report on Conducting Business in Conflict-Affected Areas | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Report on Board Oversight of Product Safety and Quality | Shareholder | Against | Against |
| |
|---|
MICHAELS COMPANIES INC
Meeting Date: JUN 07, 2017
Record Date: APR 12, 2017
Meeting Type: ANNUAL | Ticker: MIK
Security ID: 59408Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Monte E. Ford | Management | For | For |
| 1.3 | Elect Karen Kaplan | Management | For | For |
| 1.4 | Elect Lewis S. Klessel | Management | For | For |
| 1.5 | Elect Mathew S. Levin | Management | For | For |
| 1.6 | Elect John J. Mahoney | Management | For | For |
| 1.7 | Elect James A. Quella | Management | For | For |
| 1.8 | Elect Beryl B. Raff | Management | For | For |
| 1.9 | Elect Carl S. Rubin | Management | For | For |
| 1.10 | Elect Peter F. Wallace | Management | For | For |
| 2 | Amendment to the 2014 Omnibus Long-Term Incentive Plan | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
Meeting Date: NOV 30, 2016
Record Date: SEP 30, 2016
Meeting Type: ANNUAL | Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William H. Gates III | Management | For | For |
| 2 | Elect Teri L. List-Stoll | Management | For | For |
| 3 | Elect G. Mason Morfit | Management | For | For |
| 4 | Elect Satya Nadella | Management | For | For |
| 5 | Elect Charles H. Noski | Management | For | For |
| 6 | Elect Helmut G. W. Panke | Management | For | For |
| 7 | Elect Sandra E. Peterson | Management | For | For |
| 8 | Elect Charles W. Scharf | Management | For | For |
| 9 | Elect John W. Stanton | Management | For | For |
| 10 | Elect John W. Thompson | Management | For | For |
| 11 | Elect Padmasree Warrior | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Amendment to Articles to Reduce the Ownership Threshold Required to Call a Special Meeting | Management | For | For |
| 15 | Amendment to the 2001 Stock Plan and French Sub-Plan | Management | For | Against |
| 16 | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against |
| |
|---|
MYLAN N.V.
Meeting Date: JUN 22, 2017
Record Date: MAY 25, 2017
Meeting Type: ANNUAL | Ticker: MYL
Security ID: N59465109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Heather Bresch | Management | For | For |
| 2 | Elect Wendy Cameron | Management | For | Against |
| 3 | Elect Robert J. Cindrich | Management | For | For |
| 4 | Elect Robert J. Coury | Management | For | For |
| 5 | Elect JoEllen Lyons Dillon | Management | For | For |
| 6 | Elect Neil F. Dimick | Management | For | Against |
| 7 | Elect Melina Higgins | Management | For | For |
| 8 | Elect Rajiv Malik | Management | For | For |
| 9 | Elect Mark Parrish | Management | For | Against |
| 10 | Elect Randall L. Vanderveen | Management | For | For |
| 11 | Elect Sjoerd S. Vollebregt | Management | For | For |
| 12 | Adoption of the Dutch Annual Accounts | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Appointment of Auditor for the Dutch Annual Accounts | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | Against |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 17 | Authorization for Board to Acquire Ordinary and Preferred Shares | Management | For | For |
| |
|---|
NAVIENT CORP
Meeting Date: MAY 25, 2017
Record Date: MAR 30, 2017
Meeting Type: ANNUAL | Ticker: NAVI
Security ID: 63938C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John K. Adams, Jr. | Management | For | For |
| 2 | Elect Anna Escobedo Cabral | Management | For | For |
| 3 | Elect William M. Diefenderfer III | Management | For | For |
| 4 | Elect Diane Suitt Gilleland | Management | For | For |
| 5 | Elect Katherine A. Lehman | Management | For | For |
| 6 | Elect Linda A. Mills | Management | For | For |
| 7 | Elect John F. Remondi | Management | For | For |
| 8 | Elect Jane J. Thompson | Management | For | For |
| 9 | Elect Laura S. Unger | Management | For | For |
| 10 | Elect Barry L. Williams | Management | For | For |
| 11 | Elect David L Yowan | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Amendment to the 2014 Omnibus Incentive Plan | Management | For | For |
| |
|---|
NELNET INC
Meeting Date: MAY 25, 2017
Record Date: MAR 31, 2017
Meeting Type: ANNUAL | Ticker: NNI
Security ID: 64031N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael S. Dunlap | Management | For | For |
| 2 | Elect Stephen F. Butterfield | Management | For | For |
| 3 | Elect James P. Abel | Management | For | For |
| 4 | Elect William R. Cintani | Management | For | For |
| 5 | Elect Kathleen A. Farrell | Management | For | For |
| 6 | Elect David S. Graff | Management | For | For |
| 7 | Elect Thomas E. Henning | Management | For | For |
| 8 | Elect Kimberly K. Rath | Management | For | For |
| 9 | Elect Michael D. Reardon | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 13 | Approval of Amendment to Classify Board | Management | For | Against |
| |
|---|
NETGEAR INC
Meeting Date: JUN 01, 2017
Record Date: APR 03, 2017
Meeting Type: ANNUAL | Ticker: NTGR
Security ID: 64111Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Patrick C.S. Lo | Management | For | For |
| 1.2 | Elect Jocelyn E. Carter-Miller | Management | For | For |
| 1.3 | Elect Ralph E. Faison | Management | For | For |
| 1.4 | Elect Jef T. Graham | Management | For | For |
| 1.5 | Elect Gregory J. Rossmann | Management | For | For |
| 1.6 | Elect Barbara V. Scherer | Management | For | For |
| 1.7 | Elect Julie A. Shimer | Management | For | For |
| 1.8 | Elect Grady K. Summers | Management | For | For |
| 1.9 | Elect Thomas H. Waechter | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 5 | Amendment to Articles to Allow Shareholders to Call a Special Meeting | Management | For | Against |
| 6 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| |
|---|
NEW MEDIA INVESTMENT GROUP INC
Meeting Date: MAY 25, 2017
Record Date: MAR 31, 2017
Meeting Type: ANNUAL | Ticker: NEWM
Security ID: 64704V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Wesley R. Edens | Management | For | Withhold |
| 1.2 | Elect Kevin Sheehan | Management | For | Withhold |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
| |
|---|
NEWFIELD EXPLORATION CO.
Meeting Date: MAY 16, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL | Ticker: NFX
Security ID: 651290108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lee K. Boothby | Management | For | For |
| 2 | Elect Pamela J. Gardner | Management | For | For |
| 3 | Elect Steven Nance | Management | For | For |
| 4 | Elect Roger B. Plank | Management | For | For |
| 5 | Elect Thomas G. Ricks | Management | For | For |
| 6 | Elect Juanita F. Romans | Management | For | For |
| 7 | Elect John W. Schanck | Management | For | For |
| 8 | Elect J. Terry Strange | Management | For | For |
| 9 | Elect J. Kent Wells | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Approval of the 2017 Omnibus Incentive Plan | Management | For | Against |
| 14 | Approval of Material Terms under the 2017 Omnibus Incentive Plan | Management | For | Against |
| 15 | Amendment to the 2010 Employee Stock Purchase Plan | Management | For | For |
| |
|---|
NIKE, INC.
Meeting Date: SEP 22, 2016
Record Date: JUL 22, 2016
Meeting Type: ANNUAL | Ticker: NKE
Security ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Michelle Peluso | Management | For | For |
| 1.3 | Elect Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
| 4 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
NISOURCE INC. (HOLDING CO.)
Meeting Date: MAY 09, 2017
Record Date: MAR 14, 2017
Meeting Type: ANNUAL | Ticker: NI
Security ID: 65473P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard A. Abdoo | Management | For | Against |
| 2 | Elect Peter A. Altabef | Management | For | For |
| 3 | Elect Aristides S. Candris | Management | For | Against |
| 4 | Elect Wayne S. DeVeydt | Management | For | For |
| 5 | Elect Joseph Hamrock | Management | For | For |
| 6 | Elect Deborah A. Henretta | Management | For | For |
| 7 | Elect Michael E. Jesanis | Management | For | Against |
| 8 | Elect Kevin T. Kabat | Management | For | For |
| 9 | Elect Richard L. Thompson | Management | For | Against |
| 10 | Elect Carolyn Y. Woo | Management | For | Against |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
NOBLE ENERGY INC
Meeting Date: APR 25, 2017
Record Date: FEB 24, 2017
Meeting Type: ANNUAL | Ticker: NBL
Security ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jeffrey L. Berenson | Management | For | For |
| 2 | Elect Michael A. Cawley | Management | For | For |
| 3 | Elect Edward F. Cox | Management | For | For |
| 4 | Elect James E. Craddock | Management | For | For |
| 5 | Elect Thomas J. Edelman | Management | For | For |
| 6 | Elect Kirby L. Hedrick | Management | For | For |
| 7 | Elect David L. Stover | Management | For | For |
| 8 | Elect Scott D. Urban | Management | For | For |
| 9 | Elect William T. Van Kleef | Management | For | For |
| 10 | Elect Molly K. Williamson | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | Approval of the 2017 Long-Term Incentive Plan | Management | For | Against |
| 15 | Shareholder Proposal Regarding Climate Change Policy Risk Report | Shareholder | Against | For |
| |
|---|
NORFOLK SOUTHERN CORP.
Meeting Date: MAY 11, 2017
Record Date: MAR 02, 2017
Meeting Type: ANNUAL | Ticker: NSC
Security ID: 655844108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Thomas D. Bell, Jr. | Management | For | For |
| 2 | Elect Erskine B. Bowles | Management | For | For |
| 3 | Elect Robert A. Bradway | Management | For | For |
| 4 | Elect Wesley G. Bush | Management | For | For |
| 5 | Elect Daniel A. Carp | Management | For | For |
| 6 | Elect Mitchell E. Daniels, Jr. | Management | For | For |
| 7 | Elect Marcela E. Donadio | Management | For | For |
| 8 | Elect Steven F. Leer | Management | For | For |
| 9 | Elect Michael D. Lockhart | Management | For | For |
| 10 | Elect Amy E. Miles | Management | For | For |
| 11 | Elect Martin H. Nesbitt | Management | For | For |
| 12 | Elect James A. Squires | Management | For | For |
| 13 | Elect John R. Thompson | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
NORTHROP GRUMMAN CORP.
Meeting Date: MAY 17, 2017
Record Date: MAR 21, 2017
Meeting Type: ANNUAL | Ticker: NOC
Security ID: 666807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Wesley G. Bush | Management | For | For |
| 2 | Elect Marianne C. Brown | Management | For | For |
| 3 | Elect Victor H. Fazio | Management | For | For |
| 4 | Elect Donald E. Felsinger | Management | For | For |
| 5 | Elect Ann M. Fudge | Management | For | For |
| 6 | Elect Bruce S. Gordon | Management | For | For |
| 7 | Elect William H. Hernandez | Management | For | For |
| 8 | Elect Madeleine A. Kleiner | Management | For | For |
| 9 | Elect Karl J. Krapek | Management | For | For |
| 10 | Elect Gary Roughead | Management | For | For |
| 11 | Elect Thomas M. Schoewe | Management | For | For |
| 12 | Elect James S. Turley | Management | For | For |
| 13 | Elect Mark A. Welsh III | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 16 | Ratification of Auditor | Management | For | For |
| |
|---|
NRG ENERGY INC.
Meeting Date: APR 27, 2017
Record Date: MAR 13, 2017
Meeting Type: ANNUAL | Ticker: NRG
Security ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Spencer Abraham | Management | For | For |
| 2 | Elect Kirbyjon H. Caldwell | Management | For | For |
| 3 | Elect Lawrence S. Coben | Management | For | For |
| 4 | Elect Terry G. Dallas | Management | For | For |
| 5 | Elect Mauricio Gutierrez | Management | For | For |
| 6 | Elect William E. Hantke | Management | For | For |
| 7 | Elect Paul W. Hobby | Management | For | For |
| 8 | Elect Anne C. Schaumburg | Management | For | For |
| 9 | Elect Evan J. Silverstein | Management | For | For |
| 10 | Elect Barry T Smitherman | Management | For | For |
| 11 | Elect Thomas H. Weidemeyer | Management | For | For |
| 12 | Elect C. John Wilder | Management | For | For |
| 13 | Elect Walter R. Young | Management | For | For |
| 14 | Approval of the Amended and Restated Long-Term Incentive Plan | Management | For | For |
| 15 | Approval of the Amended and Restated Employee Stock Purchase Plan | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
| 17 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 18 | Ratification of Auditor | Management | For | For |
| 19 | Shareholder Proposal Regarding Political Spending Report | Shareholder | Against | For |
| |
|---|
NUCOR CORP.
Meeting Date: MAY 11, 2017
Record Date: MAR 13, 2017
Meeting Type: ANNUAL | Ticker: NUE
Security ID: 670346105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Patrick J. Dempsey | Management | For | For |
| 1.2 | Elect John J. Ferriola | Management | For | For |
| 1.3 | Elect Gregory J. Hayes | Management | For | For |
| 1.4 | Elect Victoria F. Haynes | Management | For | For |
| 1.5 | Elect Bernard L. Kasriel | Management | For | For |
| 1.6 | Elect Christopher J. Kearney | Management | For | For |
| 1.7 | Elect Laurette T. Koellner | Management | For | For |
| 1.8 | Elect John H. Walker | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
| 5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
| 6 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
| |
|---|
ONEOK INC.
Meeting Date: MAY 24, 2017
Record Date: MAR 27, 2017
Meeting Type: ANNUAL | Ticker: OKE
Security ID: 682680103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Brian L. Derksen | Management | For | For |
| 2 | Elect Julie H. Edwards | Management | For | For |
| 3 | Elect John W. Gibson | Management | For | For |
| 4 | Elect Randall J. Larson | Management | For | For |
| 5 | Elect Steven J. Malcolm | Management | For | For |
| 6 | Elect Kevin S. McCarthy | Management | For | For |
| 7 | Elect Jim W. Mogg | Management | For | For |
| 8 | Elect Pattye L. Moore | Management | For | For |
| 9 | Elect Gary D. Parker | Management | For | For |
| 10 | Elect Eduardo A. Rodriguez | Management | For | For |
| 11 | Elect Terry K. Spencer | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
ORACLE CORP.
Meeting Date: NOV 16, 2016
Record Date: SEP 19, 2016
Meeting Type: ANNUAL | Ticker: ORCL
Security ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect H. Raymond Bingham | Management | For | Withhold |
| 1.3 | Elect Michael J. Boskin | Management | For | Withhold |
| 1.4 | Elect Safra A. Catz | Management | For | Withhold |
| 1.5 | Elect Bruce R. Chizen | Management | For | Withhold |
| 1.6 | Elect George H. Conrades | Management | For | Withhold |
| 1.7 | Elect Lawrence J. Ellison | Management | For | Withhold |
| 1.8 | Elect Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Jeffrey O. Henley | Management | For | Withhold |
| 1.10 | Elect Mark V. Hurd | Management | For | Withhold |
| 1.11 | Elect Renee J. James | Management | For | For |
| 1.12 | Elect Leon E. Panetta | Management | For | For |
| 1.13 | Elect Naomi O. Seligman | Management | For | Withhold |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
| |
|---|
OWENS-ILLINOIS, INC.
Meeting Date: MAY 11, 2017
Record Date: MAR 15, 2017
Meeting Type: ANNUAL | Ticker: OI
Security ID: 690768403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gary F. Colter | Management | For | For |
| 1.2 | Elect Joseph J. DeAngelo | Management | For | For |
| 1.3 | Elect Gordon J. Hardie | Management | For | For |
| 1.4 | Elect Peter S. Hellman | Management | For | For |
| 1.5 | Elect Anastasia D. Kelly | Management | For | For |
| 1.6 | Elect Andres A. Lopez | Management | For | For |
| 1.7 | Elect John J. McMackin, Jr. | Management | For | For |
| 1.8 | Elect Alan J. Murray | Management | For | For |
| 1.9 | Elect Hari N. Nair | Management | For | For |
| 1.10 | Elect Hugh H. Roberts | Management | For | For |
| 1.11 | Elect Carol A. Williams | Management | For | For |
| 1.12 | Elect Dennis K. Williams | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 5 | Approval of the 2017 Incentive Award Plan | Management | For | Against |
| |
|---|
PACKAGING CORP OF AMERICA
Meeting Date: MAY 16, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL | Ticker: PKG
Security ID: 695156109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Cheryl K. Beebe | Management | For | For |
| 2 | Elect Duane C. Farrington | Management | For | For |
| 3 | Elect Hasan Jameel | Management | For | For |
| 4 | Elect Mark W. Kowlzan | Management | For | For |
| 5 | Elect Robert C. Lyons | Management | For | For |
| 6 | Elect Thomas P. Maurer | Management | For | For |
| 7 | Elect Samuel Mencoff | Management | For | For |
| 8 | Elect Roger B. Porter | Management | For | For |
| 9 | Elect Thomas S. Souleles | Management | For | For |
| 10 | Elect Paul T. Stecko | Management | For | For |
| 11 | Elect James D. Woodrum | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
PENTAIR PLC
Meeting Date: MAY 09, 2017
Record Date: MAR 06, 2017
Meeting Type: ANNUAL | Ticker: PNR
Security ID: G7S00T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Glynis A. Bryan | Management | For | For |
| 2 | Elect Jerry W. Burris | Management | For | For |
| 3 | Elect Carol Anthony Davidson | Management | For | For |
| 4 | Elect Jacques Esculier | Management | For | For |
| 5 | Elect Edward P. Garden | Management | For | For |
| 6 | Elect T. Michael Glenn | Management | For | For |
| 7 | Elect David H. Y. Ho | Management | For | For |
| 8 | Elect Randall J. Hogan III | Management | For | For |
| 9 | Elect David A. Jones | Management | For | For |
| 10 | Elect Ronald L. Merriman | Management | For | For |
| 11 | Elect William T. Monahan | Management | For | For |
| 12 | Elect Billie I. Williamson | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 15 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 16 | Authorize Price Range at Which the Company Can Re-Allot Treasury Shares Under Irish Law | Management | For | For |
| 17 | Proxy Access | Management | For | For |
| |
|---|
PEPSICO INC.
Meeting Date: MAY 03, 2017
Record Date: MAR 01, 2017
Meeting Type: ANNUAL | Ticker: PEP
Security ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Shona L. Brown | Management | For | For |
| 2 | Elect George W. Buckley | Management | For | For |
| 3 | Elect Cesar Conde | Management | For | For |
| 4 | Elect Ian M. Cook | Management | For | For |
| 5 | Elect Dina Dublon | Management | For | For |
| 6 | Elect Rona A. Fairhead | Management | For | For |
| 7 | Elect Richard W. Fisher | Management | For | For |
| 8 | Elect William R. Johnson | Management | For | For |
| 9 | Elect Indra K. Nooyi | Management | For | For |
| 10 | Elect David C. Page | Management | For | For |
| 11 | Elect Robert C. Pohlad | Management | For | For |
| 12 | Elect Daniel Vasella | Management | For | For |
| 13 | Elect Darren Walker | Management | For | For |
| 14 | Elect Alberto Weisser | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
| 17 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 18 | Shareholder Proposal Regarding Report on Pesticides | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against |
| |
|---|
PFIZER INC.
Meeting Date: APR 27, 2017
Record Date: FEB 28, 2017
Meeting Type: ANNUAL | Ticker: PFE
Security ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Dennis A. Ausiello | Management | For | For |
| 2 | Elect Ronald E. Blaylock | Management | For | For |
| 3 | Elect W. Don Cornwell | Management | For | For |
| 4 | Elect Joseph J. Echevarria | Management | For | For |
| 5 | Elect Frances D. Fergusson | Management | For | For |
| 6 | Elect Helen H. Hobbs | Management | For | For |
| 7 | Elect James M. Kilts | Management | For | Against |
| 8 | Elect Shantanu Narayen | Management | For | For |
| 9 | Elect Suzanne Nora Johnson | Management | For | For |
| 10 | Elect Ian C. Read | Management | For | For |
| 11 | Elect Stephen W. Sanger | Management | For | For |
| 12 | Elect James C. Smith | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 16 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| 18 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| |
|---|
PHILLIPS 66
Meeting Date: MAY 03, 2017
Record Date: MAR 10, 2017
Meeting Type: ANNUAL | Ticker: PSX
Security ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William R. Loomis, Jr. | Management | For | For |
| 2 | Elect Glenn F. Tilton | Management | For | For |
| 3 | Elect Marna C. Whittington | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
PNC FINANCIAL SERVICES GROUP
Meeting Date: APR 25, 2017
Record Date: FEB 03, 2017
Meeting Type: ANNUAL | Ticker: PNC
Security ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Charles E. Bunch | Management | For | For |
| 2 | Elect Marjorie Rodgers Cheshire | Management | For | For |
| 3 | Elect William S. Demchak | Management | For | For |
| 4 | Elect Andrew T. Feldstein | Management | For | For |
| 5 | Elect Daniel R. Hesse | Management | For | For |
| 6 | Elect Kay Coles James | Management | For | For |
| 7 | Elect Richard B. Kelson | Management | For | For |
| 8 | Elect Jane G. Pepper | Management | For | For |
| 9 | Elect Donald J. Shepard | Management | For | For |
| 10 | Elect Lorene K. Steffes | Management | For | For |
| 11 | Elect Dennis F. Strigl | Management | For | For |
| 12 | Elect Michael J. Ward | Management | For | For |
| 13 | Elect Gregory D. Wasson | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 17 | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | Against |
| |
|---|
PPG INDUSTRIES, INC.
Meeting Date: APR 20, 2017
Record Date: FEB 17, 2017
Meeting Type: ANNUAL | Ticker: PPG
Security ID: 693506107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Stephen F. Angel | Management | For | For |
| 2 | Elect Hugh Grant | Management | For | For |
| 3 | Elect Melanie L. Healey | Management | For | For |
| 4 | Elect Michele J. Hooper | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 7 | Ratification of Auditor | Management | For | For |
| |
|---|
PROCTER & GAMBLE CO.
Meeting Date: OCT 11, 2016
Record Date: AUG 12, 2016
Meeting Type: ANNUAL | Ticker: PG
Security ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Francis S. Blake | Management | For | For |
| 2 | Elect Angela F. Braly | Management | For | For |
| 3 | Elect Kenneth I. Chenault | Management | For | For |
| 4 | Elect Scott D. Cook | Management | For | For |
| 5 | Elect Terry J. Lundgren | Management | For | For |
| 6 | Elect W. James McNerney, Jr. | Management | For | For |
| 7 | Elect David. S. Taylor | Management | For | For |
| 8 | Elect Margaret C. Whitman | Management | For | For |
| 9 | Elect Patricia A. Woertz | Management | For | For |
| 10 | Elect Ernesto Zedillo | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Shareholder Proposal Regarding Review of Lobbying Organizations | Shareholder | Against | Abstain |
| 14 | Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations | Shareholder | Against | Against |
| |
|---|
PROLOGIS
Meeting Date: MAY 03, 2017
Record Date: MAR 09, 2017
Meeting Type: ANNUAL | Ticker: PLD
Security ID: 74340W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hamid R. Moghadam | Management | For | For |
| 2 | Elect George L. Fotiades | Management | For | For |
| 3 | Elect Lydia H. Kennard | Management | For | For |
| 4 | Elect J. Michael Losh | Management | For | For |
| 5 | Elect Irving F. Lyons III | Management | For | For |
| 6 | Elect David P. O'Connor | Management | For | For |
| 7 | Elect Olivier Piani | Management | For | For |
| 8 | Elect Jeffrey L. Skelton | Management | For | For |
| 9 | Elect Carl B. Webb | Management | For | For |
| 10 | Elect William D. Zollars | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
PUBLIC SERVICE ENTERPRISE GROUP INC.
Meeting Date: APR 18, 2017
Record Date: FEB 17, 2017
Meeting Type: ANNUAL | Ticker: PEG
Security ID: 744573106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Willie A. Deese | Management | For | For |
| 2 | Elect Albert R. Gamper, Jr. | Management | For | For |
| 3 | Elect William V. Hickey | Management | For | For |
| 4 | Elect Ralph Izzo | Management | For | For |
| 5 | Elect Shirley Ann Jackson | Management | For | For |
| 6 | Elect David Lilley | Management | For | For |
| 7 | Elect Thomas A. Renyi | Management | For | For |
| 8 | Elect Hak Cheol Shin | Management | For | For |
| 9 | Elect Richard J. Swift | Management | For | For |
| 10 | Elect Susan Tomasky | Management | For | For |
| 11 | Elect Alfred W. Zollar | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
QUALCOMM, INC.
Meeting Date: MAR 07, 2017
Record Date: JAN 09, 2017
Meeting Type: ANNUAL | Ticker: QCOM
Security ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Barbara T. Alexander | Management | For | For |
| 2 | Elect Jeffry W. Henderson | Management | For | For |
| 3 | Elect Thomas W. Horton | Management | For | For |
| 4 | Elect Paul E. Jacobs | Management | For | For |
| 5 | Elect Ann M. Livermore | Management | For | For |
| 6 | Elect Harish M. Manwani | Management | For | For |
| 7 | Elect Mark D. McLaughlin | Management | For | For |
| 8 | Elect Steven M. Mollenkopf | Management | For | For |
| 9 | Elect Clark T. Randt, Jr. | Management | For | For |
| 10 | Elect Francisco Ros | Management | For | For |
| 11 | Elect Anthony J. Vinciquerra | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against |
| |
|---|
RAYMOND JAMES FINANCIAL, INC.
Meeting Date: FEB 16, 2017
Record Date: DEC 21, 2016
Meeting Type: ANNUAL | Ticker: RJF
Security ID: 754730109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Charles von Arentschildt | Management | For | For |
| 2 | Elect Shelley G. Broader | Management | For | For |
| 3 | Elect Jeffrey N. Edwards | Management | For | For |
| 4 | Elect Benjamin C. Esty | Management | For | For |
| 5 | Elect Francis S. Godbold | Management | For | For |
| 6 | Elect Thomas A. James | Management | For | For |
| 7 | Elect Gordon L. Johnson | Management | For | For |
| 8 | Elect Rodrick C. McGeary | Management | For | For |
| 9 | Elect Paul C. Reilly | Management | For | For |
| 10 | Elect Robert P. Saltzman | Management | For | For |
| 11 | Elect Susan N. Story | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
RAYTHEON CO.
Meeting Date: MAY 25, 2017
Record Date: APR 04, 2017
Meeting Type: ANNUAL | Ticker: RTN
Security ID: 755111000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Tracy A Atkinson | Management | For | For |
| 2 | Elect Robert E. Beauchamp | Management | For | For |
| 3 | Elect Vernon E. Clark | Management | For | For |
| 4 | Elect Stephen J. Hadley | Management | For | For |
| 5 | Elect Thomas A. Kennedy | Management | For | For |
| 6 | Elect Letitia A. Long | Management | For | For |
| 7 | Elect George R. Oliver | Management | For | For |
| 8 | Elect Dinesh C. Paliwal | Management | For | Against |
| 9 | Elect William R. Spivey | Management | For | For |
| 10 | Elect James A. Winnefeld, Jr. | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 13 | Approval of 2017 Incentive Plan for Section 162(m) Purposes | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
REGIONS FINANCIAL CORP.
Meeting Date: APR 20, 2017
Record Date: FEB 21, 2017
Meeting Type: ANNUAL | Ticker: RF
Security ID: 7591EP100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Carolyn H. Byrd | Management | For | For |
| 2 | Elect David J. Cooper, Sr. | Management | For | For |
| 3 | Elect Don DeFosset | Management | For | For |
| 4 | Elect Samuel A. Di Piazza, Jr. | Management | For | For |
| 5 | Elect Eric C. Fast | Management | For | For |
| 6 | Elect O. B. Grayson Hall, Jr. | Management | For | For |
| 7 | Elect John D. Johns | Management | For | For |
| 8 | Elect Ruth Ann Marshall | Management | For | For |
| 9 | Elect Susan W. Matlock | Management | For | For |
| 10 | Elect John E. Maupin, Jr. | Management | For | For |
| 11 | Elect Charles D. McCrary | Management | For | For |
| 12 | Elect James T. Prokopanko | Management | For | For |
| 13 | Elect Lee J. Styslinger III | Management | For | For |
| 14 | Elect Jose S. Suquet | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
ROSS STORES, INC.
Meeting Date: MAY 17, 2017
Record Date: MAR 21, 2017
Meeting Type: ANNUAL | Ticker: ROST
Security ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Balmuth | Management | For | Against |
| 2 | Elect K. Gunnar Bjorklund | Management | For | For |
| 3 | Elect Michael J. Bush | Management | For | For |
| 4 | Elect Norman A. Ferber | Management | For | Against |
| 5 | Elect Sharon D. Garrett | Management | For | For |
| 6 | Elect Stephen D. Milligan | Management | For | For |
| 7 | Elect George P. Orban | Management | For | For |
| 8 | Elect Michael O'Sullivan | Management | For | Against |
| 9 | Elect Lawrence S. Peiros | Management | For | For |
| 10 | Elect Gregory L. Quesnel | Management | For | For |
| 11 | Elect Barbara Rentler | Management | For | Against |
| 12 | Approval of the 2017 Equity Incentive Plan | Management | For | Against |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 15 | Ratification of Auditor | Management | For | For |
| |
|---|
RYMAN HOSPITALITY PROPERTIES INC
Meeting Date: MAY 04, 2017
Record Date: MAR 17, 2017
Meeting Type: ANNUAL | Ticker: RHP
Security ID: 78377T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael J Bender | Management | For | For |
| 2 | Elect Rachna Bhasin | Management | For | For |
| 3 | Elect Alvin Bowles | Management | For | For |
| 4 | Elect William F. Hagerty | Management | For | For |
| 5 | Elect Ellen R. Levine | Management | For | For |
| 6 | Elect Patrick Q. Moore | Management | For | For |
| 7 | Elect Robert S. Prather, Jr. | Management | For | For |
| 8 | Elect Colin V. Reed | Management | For | For |
| 9 | Elect Michael I. Roth | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 12 | Ratification of Auditor | Management | For | For |
| |
|---|
SANMINA CORP
Meeting Date: MAR 06, 2017
Record Date: JAN 13, 2017
Meeting Type: ANNUAL | Ticker: SANM
Security ID: 801056102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael J. Clarke | Management | For | For |
| 2 | Elect Eugene A. Delaney | Management | For | For |
| 3 | Elect John P. Goldsberry | Management | For | For |
| 4 | Elect Rita S. Lane | Management | For | For |
| 5 | Elect Joseph G. Licata, Jr. | Management | For | For |
| 6 | Elect Mario M. Rosati | Management | For | For |
| 7 | Elect Wayne Shortridge | Management | For | For |
| 8 | Elect Jure Sola | Management | For | For |
| 9 | Elect Jackie M. Ward | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Amendment to the 2009 Incentive Plan | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
SHERWIN-WILLIAMS CO.
Meeting Date: APR 19, 2017
Record Date: FEB 21, 2017
Meeting Type: ANNUAL | Ticker: SHW
Security ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Arthur F. Anton | Management | For | For |
| 2 | Elect David F. Hodnik | Management | For | For |
| 3 | Elect Thomas G. Kadien | Management | For | For |
| 4 | Elect Richard J. Kramer | Management | For | For |
| 5 | Elect Susan J. Kropf | Management | For | For |
| 6 | Elect John G. Morikis | Management | For | For |
| 7 | Elect Christine A. Poon | Management | For | For |
| 8 | Elect John M. Stropki, Jr. | Management | For | For |
| 9 | Elect Michael H. Thaman | Management | For | For |
| 10 | Elect Matthew Thornton | Management | For | For |
| 11 | Elect Steven H. Wunning | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | Amendment to the 2007 Executive Annual Performance Bonus Plan | Management | For | For |
| 15 | Amendment to the 2006 Equity and Performance Incentive Plan | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| |
|---|
SMITH & WESSON HOLDING CORPORATION
Meeting Date: DEC 13, 2016
Record Date: OCT 24, 2016
Meeting Type: SPECIAL | Ticker: SWHC
Security ID: 831756101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Company Name Change | Management | For | For |
| |
|---|
SOUTHWEST AIRLINES CO
Meeting Date: MAY 17, 2017
Record Date: MAR 21, 2017
Meeting Type: ANNUAL | Ticker: LUV
Security ID: 844741108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David W. Biegler | Management | For | For |
| 2 | Elect J. Veronica Biggins | Management | For | For |
| 3 | Elect Douglas H. Brooks | Management | For | For |
| 4 | Elect William H. Cunningham | Management | For | For |
| 5 | Elect John G. Denison | Management | For | For |
| 6 | Elect Thomas W. Gilligan | Management | For | For |
| 7 | Elect Gary C. Kelly | Management | For | For |
| 8 | Elect Grace D. Lieblein | Management | For | For |
| 9 | Elect Nancy B. Loeffler | Management | For | For |
| 10 | Elect John T. Montford | Management | For | For |
| 11 | Elect Ron Ricks | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
SPIRIT AEROSYSTEMS HOLDINGS INC
Meeting Date: APR 26, 2017
Record Date: MAR 03, 2017
Meeting Type: ANNUAL | Ticker: SPR
Security ID: 848574109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Charles L. Chadwell | Management | For | For |
| 2 | Elect Irene M. Esteves | Management | For | For |
| 3 | Elect Paul Fulchino | Management | For | For |
| 4 | Elect Thomas C. Gentile, III | Management | For | For |
| 5 | Elect Richard A. Gephardt | Management | For | For |
| 6 | Elect Robert D. Johnson | Management | For | For |
| 7 | Elect Ronald Kadish | Management | For | For |
| 8 | Elect John L. Plueger | Management | For | For |
| 9 | Elect Francis Raborn | Management | For | For |
| 10 | Eliminate Class B Common Stock | Management | For | For |
| 11 | Employee Stock Purchase Plan | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
STATE STREET CORP.
Meeting Date: MAY 17, 2017
Record Date: MAR 10, 2017
Meeting Type: ANNUAL | Ticker: STT
Security ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kennett F. Burnes | Management | For | For |
| 2 | Elect Patrick de Saint-Aignan | Management | For | For |
| 3 | Elect Lynn A. Dugle | Management | For | For |
| 4 | Elect Amelia C. Fawcett | Management | For | For |
| 5 | Elect William C. Freda | Management | For | For |
| 6 | Elect Linda A. Hill | Management | For | For |
| 7 | Elect Joseph L. Hooley | Management | For | For |
| 8 | Elect Sean O'Sullivan | Management | For | For |
| 9 | Elect Richard P. Sergel | Management | For | For |
| 10 | Elect Gregory L. Summe | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 13 | Approval of the 2017 Stock Incentive Plan | Management | For | Against |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
STEEL DYNAMICS INC.
Meeting Date: MAY 18, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL | Ticker: STLD
Security ID: 858119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Mark D. Millett | Management | For | For |
| 1.2 | Elect Keith E. Busse | Management | For | For |
| 1.3 | Elect Frank D. Byrne | Management | For | For |
| 1.4 | Elect Kenneth W. Cornew | Management | For | For |
| 1.5 | Elect Traci M. Dolan | Management | For | For |
| 1.6 | Elect Jurgen Kolb | Management | For | For |
| 1.7 | Elect James C. Marcuccilli | Management | For | For |
| 1.8 | Elect Bradley S. Seaman | Management | For | For |
| 1.9 | Elect Gabriel L. Shaheen | Management | For | For |
| 1.10 | Elect Richard P. Teets, Jr. | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
STEELCASE, INC.
Meeting Date: JUL 13, 2016
Record Date: MAY 16, 2016
Meeting Type: ANNUAL | Ticker: SLCA
Security ID: 858155203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lawrence J. Blanford | Management | For | For |
| 1.2 | Elect William P. Crawford | Management | For | For |
| 1.3 | Elect Connie K. Duckworth | Management | For | For |
| 1.4 | Elect David W. Joos | Management | For | For |
| 1.5 | Elect James P. Keane | Management | For | For |
| 1.6 | Elect Robert C. Pew III | Management | For | For |
| 1.7 | Elect Cathy D. Ross | Management | For | For |
| 1.8 | Elect Peter M. Wege II | Management | For | For |
| 1.9 | Elect P. Craig Welch, Jr. | Management | For | For |
| 1.10 | Elect Kate Pew Wolters | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
STRYKER CORP.
Meeting Date: MAY 03, 2017
Record Date: MAR 06, 2017
Meeting Type: ANNUAL | Ticker: SYK
Security ID: 863667101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Howard E. Cox, Jr. | Management | For | For |
| 2 | Elect Srikant M. Datar | Management | For | For |
| 3 | Elect Roch Doliveux | Management | For | For |
| 4 | Elect Louise L. Francesconi | Management | For | For |
| 5 | Elect Allan C. Golston | Management | For | For |
| 6 | Elect Kevin A. Lobo | Management | For | For |
| 7 | Elect Andrew K Silvernail | Management | For | For |
| 8 | Elect Ronda E. Stryker | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Amendment to the 2011 Long-Term Incentive Plan | Management | For | For |
| 11 | Amendment to the 2011 Performance Incentive Award Plan | Management | For | For |
| 12 | Amendment to the 2008 Employee Stock Purchase Plan | Management | For | For |
| 13 | Re-approval of the Executive Bonus Plan | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
SYKES ENTERPRISES, INC.
Meeting Date: MAY 24, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL | Ticker: SYKE
Security ID: 871237103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James S. MacLeod | Management | For | For |
| 2 | Elect William D. Muir, Jr. | Management | For | For |
| 3 | Elect Lorraine Leigh Lutton | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 6 | Ratification of Auditor | Management | For | For |
| |
|---|
TAYLOR MORRISON HOME CORP
Meeting Date: MAY 31, 2017
Record Date: APR 04, 2017
Meeting Type: ANNUAL | Ticker: TMHC
Security ID: 87724P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Sheryl D. Palmer | Management | For | For |
| 1.2 | Elect Jason Keller | Management | For | For |
| 1.3 | Elect Peter Lane | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Amendment to the 2013 Omnibus Equity Award Plan | Management | For | For |
| |
|---|
TEGNA INC
Meeting Date: MAY 04, 2017
Record Date: MAR 06, 2017
Meeting Type: ANNUAL | Ticker: TGNA
Security ID: 87901J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jennifer Dulski | Management | For | For |
| 2 | Elect Howard D. Elias | Management | For | For |
| 3 | Elect Lidia Fonseca | Management | For | For |
| 4 | Elect Jill Greenthal | Management | For | For |
| 5 | Elect Marjorie Magner | Management | For | For |
| 6 | Elect Gracia C. Martore | Management | For | For |
| 7 | Elect Scott K. McCune | Management | For | For |
| 8 | Elect Henry W. McGee | Management | For | For |
| 9 | Elect Susan Ness | Management | For | For |
| 10 | Elect Bruce P. Nolop | Management | For | For |
| 11 | Elect Neal Shapiro | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
TENNECO, INC.
Meeting Date: MAY 17, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL | Ticker: TEN
Security ID: 880349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Thomas C. Freyman | Management | For | For |
| 2 | Elect Brian J. Kesseler | Management | For | For |
| 3 | Elect Dennis J. Letham | Management | For | For |
| 4 | Elect James S. Metcalf | Management | For | For |
| 5 | Elect Roger B. Porter | Management | For | For |
| 6 | Elect David B. Price, Jr. | Management | For | For |
| 7 | Elect Gregg M. Sherrill | Management | For | For |
| 8 | Elect Paul T. Stecko | Management | For | For |
| 9 | Elect Jane L. Warner | Management | For | For |
| 10 | Elect Roger J. Wood | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
TESORO CORP.
Meeting Date: MAR 24, 2017
Record Date: FEB 10, 2017
Meeting Type: SPECIAL | Ticker: TSO
Security ID: 881609101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Stock Issuance for Merger | Management | For | For |
| 2 | Increase of Authorized Common Stock | Management | For | Against |
| 3 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
TESORO CORP.
Meeting Date: MAY 04, 2017
Record Date: MAR 16, 2017
Meeting Type: ANNUAL | Ticker: TSO
Security ID: 881609101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Rodney F. Chase | Management | For | For |
| 2 | Elect Edward G. Galante | Management | For | For |
| 3 | Elect Gregory J. Goff | Management | For | For |
| 4 | Elect David Lilley | Management | For | For |
| 5 | Elect Mary Pat McCarthy | Management | For | For |
| 6 | Elect Jim W. Nokes | Management | For | For |
| 7 | Elect William H. Schumann, III | Management | For | For |
| 8 | Elect Susan Tomasky | Management | For | For |
| 9 | Elect Michael E. Wiley | Management | For | For |
| 10 | Elect Patrick Y. Yang | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
TEXAS INSTRUMENTS INC.
Meeting Date: APR 20, 2017
Record Date: FEB 21, 2017
Meeting Type: ANNUAL | Ticker: TXN
Security ID: 882508104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ralph W. Babb, Jr. | Management | For | For |
| 2 | Elect Mark A. Blinn | Management | For | For |
| 3 | Elect Todd M. Bluedorn | Management | For | For |
| 4 | Elect Daniel A. Carp | Management | For | For |
| 5 | Elect Janet F. Clark | Management | For | For |
| 6 | Elect Carrie S. Cox | Management | For | For |
| 7 | Elect J.M. Hobby | Management | For | For |
| 8 | Elect Ronald Kirk | Management | For | For |
| 9 | Elect Pamela H. Patsley | Management | For | Against |
| 10 | Elect Robert E. Sanchez | Management | For | For |
| 11 | Elect Wayne R. Sanders | Management | For | For |
| 12 | Elect Richard K. Templeton | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 15 | Ratification of Auditor | Management | For | For |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 17, 2017
Record Date: MAR 27, 2017
Meeting Type: ANNUAL | Ticker: TMO
Security ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Marc N. Casper | Management | For | For |
| 2 | Elect Nelson J. Chai | Management | For | For |
| 3 | Elect C. Martin Harris | Management | For | For |
| 4 | Elect Tyler Jacks | Management | For | For |
| 5 | Elect Judy C. Lewent | Management | For | For |
| 6 | Elect Thomas J. Lynch | Management | For | For |
| 7 | Elect Jim P. Manzi | Management | For | For |
| 8 | Elect William G. Parrett | Management | For | For |
| 9 | Elect Lars Rebien Sorensen | Management | For | For |
| 10 | Elect Scott M. Sperling | Management | For | For |
| 11 | Elect Elaine S. Ullian | Management | For | For |
| 12 | Elect Dion J. Weisler | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | Against |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 15 | Ratification of Auditor | Management | For | For |
| |
|---|
TILLYS INC
Meeting Date: JUN 07, 2017
Record Date: APR 20, 2017
Meeting Type: ANNUAL | Ticker: TLYS
Security ID: 886885102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Hezy Shaked | Management | For | For |
| 1.2 | Elect Doug Collier | Management | For | For |
| 1.3 | Elect Seth R. Johnson | Management | For | For |
| 1.4 | Elect Janet E. Kerr | Management | For | For |
| 1.5 | Elect Edmond Thomas | Management | For | For |
| 1.6 | Elect Bernard Zeichner | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
TIME WARNER INC
Meeting Date: FEB 15, 2017
Record Date: JAN 03, 2017
Meeting Type: SPECIAL | Ticker: TWX
Security ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
TIME WARNER INC
Meeting Date: JUN 15, 2017
Record Date: APR 19, 2017
Meeting Type: ANNUAL | Ticker: TWX
Security ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William P. Barr | Management | For | For |
| 2 | Elect Jeffrey L. Bewkes | Management | For | For |
| 3 | Elect Robert Charles Clark | Management | For | For |
| 4 | Elect Mathias Dopfner | Management | For | For |
| 5 | Elect Jessica P. Einhorn | Management | For | For |
| 6 | Elect Carlos M. Gutierrez | Management | For | For |
| 7 | Elect Fred Hassan | Management | For | For |
| 8 | Elect Paul D. Wachter | Management | For | For |
| 9 | Elect Deborah C. Wright | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
TJX COMPANIES, INC.
Meeting Date: JUN 06, 2017
Record Date: APR 10, 2017
Meeting Type: ANNUAL | Ticker: TJX
Security ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zein Abdalla | Management | For | For |
| 2 | Elect Jose B. Alvarez | Management | For | For |
| 3 | Elect Alan M. Bennett | Management | For | For |
| 4 | Elect David T. Ching | Management | For | For |
| 5 | Elect Ernie Herrman | Management | For | For |
| 6 | Elect Michael F. Hines | Management | For | For |
| 7 | Elect Amy B. Lane | Management | For | For |
| 8 | Elect Carol Meyrowitz | Management | For | For |
| 9 | Elect Jackwyn L. Nemerov | Management | For | For |
| 10 | Elect John F. O'Brien | Management | For | For |
| 11 | Elect Willow B. Shire | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN | Management | For | For |
| 14 | Reapproval of Material Terms of Performance Goals Under the Cash Incentive Plans | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | Against |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 17 | Shareholder Proposal Regarding Linking Executive Pay to Diversity Metrics | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay | Shareholder | Against | Against |
| 19 | Shareholder Report Regarding Gender and Ethnicity Pay Equity | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions | Shareholder | Against | Against |
| |
|---|
TRIBUNE MEDIA CO
Meeting Date: MAY 05, 2017
Record Date: MAR 13, 2017
Meeting Type: ANNUAL | Ticker: TRB
Security ID: 896047503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Craig A. Jacobson | Management | For | For |
| 1.2 | Elect Laura R. Walker | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
TRINSEO S.A.
Meeting Date: JUN 21, 2017
Record Date: APR 13, 2017
Meeting Type: ANNUAL | Ticker: TSE
Security ID: L9340P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect K'Lynne Johnson | Management | For | For |
| 2 | Elect Jeannot Krecke | Management | For | For |
| 3 | Elect Donald T. Misheff | Management | For | For |
| 4 | Elect Craig A. Rogerson | Management | For | For |
| 5 | Elect Philip R. Martens | Management | For | For |
| 6 | Elect Joseph Alvarado | Management | For | For |
| 7 | Amendment to the Director Compensation Program | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| 9 | Accounts and Reports | Management | For | For |
| 10 | Allocation of Results | Management | For | For |
| 11 | Ratification of Board Acts | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Ratification of Accountant | Management | For | For |
| 14 | Authorization of Share Repurchase Program | Management | For | For |
| 15 | Amendments to Articles | Management | For | For |
| |
|---|
TYSON FOODS, INC.
Meeting Date: FEB 09, 2017
Record Date: DEC 12, 2016
Meeting Type: ANNUAL | Ticker: TSN
Security ID: 902494103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John H. Tyson | Management | For | For |
| 2 | Elect Gaurdie E. Banister, Jr. | Management | For | For |
| 3 | Elect Mike Beebe | Management | For | For |
| 4 | Elect Mikel A. Durham | Management | For | For |
| 5 | Elect Tom Hayes | Management | For | For |
| 6 | Elect Kevin M. McNamara | Management | For | For |
| 7 | Elect Cheryl S. Miller | Management | For | For |
| 8 | Elect Brad T. Sauer | Management | For | For |
| 9 | Elect Jeffrey K. Schomburger | Management | For | For |
| 10 | Elect Robert Thurber | Management | For | For |
| 11 | Elect Barbara A. Tyson | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
| 15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
| 16 | Shareholder Proposal Regarding Board Diversity | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
| 18 | Shareholder Proposal Regarding Water Stewardship Policy | Shareholder | Against | For |
| |
|---|
U S BANCORP
Meeting Date: APR 18, 2017
Record Date: FEB 21, 2017
Meeting Type: ANNUAL | Ticker: USB
Security ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Douglas M. Baker, Jr. | Management | For | For |
| 2 | Elect Warner L. Baxter | Management | For | For |
| 3 | Elect Marc N. Casper | Management | For | For |
| 4 | Elect Andrew Cecere | Management | For | For |
| 5 | Elect Arthur D. Collins, Jr. | Management | For | For |
| 6 | Elect Richard K. Davis | Management | For | For |
| 7 | Elect Kimberly J. Harris | Management | For | For |
| 8 | Elect Roland Hernandez | Management | For | For |
| 9 | Elect Doreen Woo Ho | Management | For | For |
| 10 | Elect Olivia F. Kirtley | Management | For | For |
| 11 | Elect Karen S. Lynch | Management | For | For |
| 12 | Elect David B. O'Maley | Management | For | For |
| 13 | Elect O'dell M. Owens | Management | For | For |
| 14 | Elect Craig D. Schnuck | Management | For | For |
| 15 | Elect Scott W. Wine | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| 17 | Advisory Vote on Executive Compensation | Management | For | For |
| 18 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 19 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
| |
|---|
UGI CORP.
Meeting Date: JAN 24, 2017
Record Date: NOV 14, 2016
Meeting Type: ANNUAL | Ticker: UGI
Security ID: 902681105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect M. Shawn Bort | Management | For | For |
| 2 | Elect Richard W. Gochnauer | Management | For | For |
| 3 | Elect Frank S. Hermance | Management | For | For |
| 4 | Elect Anne Pol | Management | For | For |
| 5 | Elect Marvin O. Schlanger | Management | For | For |
| 6 | Elect James B. Stallings, Jr. | Management | For | For |
| 7 | Elect Roger B. Vincent | Management | For | For |
| 8 | Elect John L. Walsh | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 11 | Ratification of Auditor | Management | For | For |
| |
|---|
UNION PACIFIC CORP.
Meeting Date: MAY 11, 2017
Record Date: MAR 10, 2017
Meeting Type: ANNUAL | Ticker: UNP
Security ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andrew H. Card, Jr. | Management | For | For |
| 2 | Elect Erroll B. Davis, Jr. | Management | For | For |
| 3 | Elect David B. Dillon | Management | For | For |
| 4 | Elect Lance M. Fritz | Management | For | For |
| 5 | Elect Deborah C. Hopkins | Management | For | For |
| 6 | Elect Jane H. Lute | Management | For | For |
| 7 | Elect Michael R. McCarthy | Management | For | For |
| 8 | Elect Michael W. McConnell | Management | For | For |
| 9 | Elect Thomas F. McLarty III | Management | For | For |
| 10 | Elect Steven R. Rogel | Management | For | For |
| 11 | Elect Jose H. Villarreal | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 15 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| |
|---|
UNITED CONTINENTAL HOLDINGS INC
Meeting Date: MAY 24, 2017
Record Date: MAR 29, 2017
Meeting Type: ANNUAL | Ticker: UAL
Security ID: 910047109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Carolyn Corvi | Management | For | For |
| 2 | Elect Jane C. Garvey | Management | For | For |
| 3 | Elect Barnaby "Barney" M. Harford | Management | For | For |
| 4 | Elect Walter Isaacson | Management | For | For |
| 5 | Elect James A.C. Kennedy | Management | For | For |
| 6 | Elect Robert A. Milton | Management | For | For |
| 7 | Elect Oscar Munoz | Management | For | For |
| 8 | Elect William R. Nuti | Management | For | For |
| 9 | Elect Edward M. Philip | Management | For | For |
| 10 | Elect Edward L. Shapiro | Management | For | For |
| 11 | Elect Laurence E. Simmons | Management | For | For |
| 12 | Elect David J. Vitale | Management | For | For |
| 13 | Elect James M. Whitehurst | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 17 | Approval of the 2017 Incentive Compensation Plan | Management | For | For |
| |
|---|
UNITED STATES CELLULAR CORPORATION
Meeting Date: MAY 23, 2017
Record Date: MAR 27, 2017
Meeting Type: ANNUAL | Ticker: USM
Security ID: 911684108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect J. Samuel Crowley | Management | For | For |
| 1.2 | Elect Harry J. Harczak, Jr. | Management | For | For |
| 1.3 | Elect Gregory P. Josefowicz | Management | For | For |
| 1.4 | Elect Cecelia D. Stewart | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
UNITEDHEALTH GROUP INC
Meeting Date: JUN 05, 2017
Record Date: APR 11, 2017
Meeting Type: ANNUAL | Ticker: UNH
Security ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William C. Ballard, Jr. | Management | For | For |
| 2 | Elect Richard T. Burke | Management | For | For |
| 3 | Elect Timothy P. Flynn | Management | For | For |
| 4 | Elect Stephen J. Hemsley | Management | For | For |
| 5 | Elect Michele J. Hooper | Management | For | For |
| 6 | Elect Rodger A. Lawson | Management | For | For |
| 7 | Elect Glenn M. Renwick | Management | For | For |
| 8 | Elect Kenneth I. Shine | Management | For | For |
| 9 | Elect Gail R. Wilensky | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| |
|---|
UNIVERSAL FOREST PRODUCTS INC.
Meeting Date: APR 18, 2017
Record Date: FEB 21, 2017
Meeting Type: ANNUAL | Ticker: UFPI
Security ID: 913543104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gary F. Goode | Management | For | For |
| 2 | Elect Mary E. Tuuk | Management | For | For |
| 3 | Elect Michael G. Wooldridge | Management | For | For |
| 4 | Increase of Authorized Common Stock | Management | For | Against |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
UNUM GROUP
Meeting Date: MAY 25, 2017
Record Date: MAR 27, 2017
Meeting Type: ANNUAL | Ticker: UNM
Security ID: 91529Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Theodore H. Bunting, Jr. | Management | For | For |
| 2 | Elect E. Michael Caulfield | Management | For | For |
| 3 | Elect Joseph J. Echevarria | Management | For | For |
| 4 | Elect Cynthia L. Egan | Management | For | For |
| 5 | Elect Pamela H. Godwin | Management | For | For |
| 6 | Elect Kevin T. Kabat | Management | For | For |
| 7 | Elect Timothy F. Keaney | Management | For | For |
| 8 | Elect Gloria C. Larson | Management | For | For |
| 9 | Elect Richard P. McKenney | Management | For | For |
| 10 | Elect Ronald. P. O'Hanley | Management | For | For |
| 11 | Elect Francis J. Shammo | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Stock Incentive Plan of 2017 | Management | For | Against |
| |
|---|
VALERO ENERGY CORP.
Meeting Date: MAY 03, 2017
Record Date: MAR 07, 2017
Meeting Type: ANNUAL | Ticker: VLO
Security ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect H. Paulett Eberhart | Management | For | For |
| 2 | Elect Joseph W. Gorder | Management | For | For |
| 3 | Elect Kimberly S. Greene | Management | For | For |
| 4 | Elect Deborah P. Majoras | Management | For | For |
| 5 | Elect Donald L. Nickles | Management | For | For |
| 6 | Elect Philip J. Pfeiffer | Management | For | For |
| 7 | Elect Robert A. Profusek | Management | For | For |
| 8 | Elect Susan Kaufman Purcell | Management | For | For |
| 9 | Elect Stephen M. Waters | Management | For | For |
| 10 | Elect Randall J. Weisenburger | Management | For | For |
| 11 | Elect Rayford Wilkins Jr. | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
VERIZON COMMUNICATIONS INC
Meeting Date: MAY 04, 2017
Record Date: MAR 06, 2017
Meeting Type: ANNUAL | Ticker: VZ
Security ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Shellye L. Archambeau | Management | For | For |
| 2 | Elect Mark T. Bertolini | Management | For | For |
| 3 | Elect Richard L. Carrion | Management | For | For |
| 4 | Elect Melanie L. Healey | Management | For | For |
| 5 | Elect M. Frances Keeth | Management | For | For |
| 6 | Elect Karl-Ludwig Kley | Management | For | For |
| 7 | Elect Lowell C. McAdam | Management | For | For |
| 8 | Elect Clarence Otis, Jr. | Management | For | For |
| 9 | Elect Rodney E. Slater | Management | For | For |
| 10 | Elect Kathryn A. Tesija | Management | For | For |
| 11 | Elect Gregory D. Wasson | Management | For | For |
| 12 | Elect Gregory G. Weaver | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 16 | 2017 Long-Term Incentive Plan | Management | For | Against |
| 17 | Shareholder Proposal Regarding Human Rights Committee | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| 20 | Shareholder Proposal Regarding Clawback Policy | Shareholder | Against | For |
| 21 | Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age | Shareholder | Against | Against |
| 22 | Shareholder Proposal Regarding Limiting Matching Contributions for Executives | Shareholder | Against | Against |
| |
|---|
VISA INC
Meeting Date: JAN 31, 2017
Record Date: DEC 02, 2016
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lloyd A. Carney | Management | For | For |
| 2 | Elect Mary B. Cranston | Management | For | For |
| 3 | Elect Francisco Javier Fernandez-Carbajal | Management | For | For |
| 4 | Elect Gary A. Hoffman | Management | For | For |
| 5 | Elect Alfred F. Kelly, Jr. | Management | For | For |
| 6 | Elect Robert W. Matschullat | Management | For | For |
| 7 | Elect Suzanne Nora Johnson | Management | For | For |
| 8 | Elect John A.C. Swainson | Management | For | For |
| 9 | Elect Maynard G. Webb, Jr. | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 12 | Ratification of Auditor | Management | For | For |
| |
|---|
VISTA OUTDOOR INC
Meeting Date: AUG 09, 2016
Record Date: JUN 24, 2016
Meeting Type: ANNUAL | Ticker: VSTO
Security ID: 928377100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect April H. Foley | Management | For | For |
| 2 | Elect Tig H. Krekel | Management | For | For |
| 3 | Approval of Employee Stock Purchase Plan | Management | For | For |
| 4 | Approval of 2014 Stock Incentive Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| 7 | Shareholder Proposal Regarding Sandy Hook Principles | Shareholder | Against | Against |
| |
|---|
WAL-MART STORES, INC.
Meeting Date: JUN 02, 2017
Record Date: APR 07, 2017
Meeting Type: ANNUAL | Ticker: WMT
Security ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James I. Cash, Jr. | Management | For | For |
| 2 | Elect Timothy P. Flynn | Management | For | For |
| 3 | Elect Carla A. Harris | Management | For | For |
| 4 | Elect Thomas W. Horton | Management | For | For |
| 5 | Elect Marissa A. Mayer | Management | For | For |
| 6 | Elect C. Douglas McMillon | Management | For | For |
| 7 | Elect Gregory B. Penner | Management | For | For |
| 8 | Elect Steven S Reinemund | Management | For | For |
| 9 | Elect Kevin Y. Systrom | Management | For | For |
| 10 | Elect S. Robson Walton | Management | For | For |
| 11 | Elect Steuart Walton | Management | For | For |
| 12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
| 17 | Shareholder Proposal Regarding Environmental Expertise on Board | Shareholder | Against | Against |
| |
|---|
WELLS FARGO & CO.
Meeting Date: APR 25, 2017
Record Date: MAR 01, 2017
Meeting Type: ANNUAL | Ticker: WFC
Security ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John D. Baker II | Management | For | For |
| 2 | Elect John S. Chen | Management | For | For |
| 3 | Elect Lloyd H. Dean | Management | For | For |
| 4 | Elect Elizabeth A. Duke | Management | For | For |
| 5 | Elect Enrique Hernandez, Jr. | Management | For | For |
| 6 | Elect Donald M. James | Management | For | For |
| 7 | Elect Cynthia H. Milligan | Management | For | For |
| 8 | Elect Karen B. Peetz | Management | For | For |
| 9 | Elect Federico F. Pena | Management | For | For |
| 10 | Elect James H. Quigley | Management | For | For |
| 11 | Elect Stephen W. Sanger | Management | For | For |
| 12 | Elect Ronald L. Sargent | Management | For | For |
| 13 | Elect Timothy J. Sloan | Management | For | For |
| 14 | Elect Susan Swenson | Management | For | For |
| 15 | Elect Suzanne M. Vautrinot | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
| 17 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 18 | Ratification of Auditor | Management | For | For |
| 19 | Shareholder Proposal Regarding Retail Banking Sales Practices Report | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
| 21 | Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets | Shareholder | Against | Against |
| 22 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Against |
| 23 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 24 | Shareholder Proposal Regarding Indigenous Peoples' Rights Policy | Shareholder | Against | Against |
| |
|---|
WESTLAKE CHEMICAL CORP
Meeting Date: MAY 19, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL | Ticker: WLK
Security ID: 960413102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Dorothy C. Jenkins | Management | For | For |
| 1.2 | Elect Max L. Lukens | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
| 4 | Change in Board Size | Management | For | Against |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Amendment to the 2013 Omnibus Incentive Plan | Management | For | For |
| |
|---|
WHIRLPOOL CORP.
Meeting Date: APR 18, 2017
Record Date: FEB 21, 2017
Meeting Type: ANNUAL | Ticker: WHR
Security ID: 963320106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Samuel R. Allen | Management | For | For |
| 2 | Elect Marc R. Bitzer | Management | For | For |
| 3 | Elect Greg Creed | Management | For | For |
| 4 | Elect Gary T. DiCamillo | Management | For | For |
| 5 | Elect Diane M. Dietz | Management | For | For |
| 6 | Elect Gerri T. Elliott | Management | For | For |
| 7 | Elect Jeff M. Fettig | Management | For | For |
| 8 | Elect Michael F. Johnston | Management | For | For |
| 9 | Elect John D. Liu | Management | For | For |
| 10 | Elect Harish M. Manwani | Management | For | For |
| 11 | Elect William D. Perez | Management | For | For |
| 12 | Elect Larry O. Spencer | Management | For | For |
| 13 | Elect Michael D. White | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 16 | Ratification of Auditor | Management | For | For |
| |
|---|
WILLIAMS COS INC
Meeting Date: MAY 18, 2017
Record Date: MAR 28, 2017
Meeting Type: ANNUAL | Ticker: WMB
Security ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alan S. Armstrong | Management | For | For |
| 2 | Elect Stephen W. Bergstrom | Management | For | For |
| 3 | Elect Stephen I. Chazen | Management | For | For |
| 4 | Elect Charles I. Cogut | Management | For | For |
| 5 | Elect Kathleen B. Cooper | Management | For | For |
| 6 | Elect Michael A. Creel | Management | For | For |
| 7 | Elect Peter A. Ragauss | Management | For | For |
| 8 | Elect Scott D. Sheffield | Management | For | For |
| 9 | Elect Murray D. Smith | Management | For | For |
| 10 | Elect William H. Spence | Management | For | For |
| 11 | Elect Janice D. Stoney | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
XENIA HOTELS & RESORTS INC
Meeting Date: MAY 23, 2017
Record Date: MAR 31, 2017
Meeting Type: ANNUAL | Ticker: XHR
Security ID: 984017103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jeffrey H. Donahue | Management | For | For |
| 1.2 | Elect John H. Alschuler | Management | For | For |
| 1.3 | Elect Keith E. Bass | Management | For | For |
| 1.4 | Elect Thomas M. Gartland | Management | For | For |
| 1.5 | Elect Beverly K. Goulet | Management | For | For |
| 1.6 | Elect Mary E. McCormick | Management | For | For |
| 1.7 | Elect Dennis D. Oklak | Management | For | For |
| 1.8 | Elect Marcel Verbaas | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
YUM CHINA HOLDINGS INC
Meeting Date: APR 28, 2017
Record Date: FEB 28, 2017
Meeting Type: ANNUAL | Ticker: YUMC
Security ID: 98850P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Peter A. Bassi | Management | For | For |
| 2 | Elect Ed Yiu-Cheong Chan | Management | For | Against |
| 3 | Elect Edouard Ettedgui | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
ZOETIS INC
Meeting Date: MAY 11, 2017
Record Date: MAR 17, 2017
Meeting Type: ANNUAL | Ticker: ZTS
Security ID: 98978V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gregory Norden | Management | For | For |
| 2 | Elect Louise M. Parent | Management | For | For |
| 3 | Elect Robert W. Scully | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
Prudential Real Estate Income Fund - Sub-Advisor: PGIM Real Estate
| |
|---|
ALSTRIA OFFICE REIT-AG
Meeting Date: MAY 16, 2017
Record Date: APR 24, 2017
Meeting Type: ANNUAL | Ticker: AOX GR
Security ID: D0378R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Agenda Item | Management | N/A | N/A |
| 5 | Allocation of Profits/Dividends | Management | For | For |
| 6 | Ratification of Management Board Acts | Management | For | For |
| 7 | Ratification of Supervisory Board Acts | Management | For | For |
| 8 | Appointment of Auditor (FY 2017) | Management | For | For |
| 9 | Appointment of Auditor for Interim Statements (First Half of FY 2017) | Management | For | For |
| 10 | Appointment of Auditor for Further Interim Statements (Until 2018 AGM) | Management | For | For |
| 11 | Elect Bernhard Duttmann to the Supervisory Board | Management | For | For |
| 12 | Amendments to Remuneration Policy | Management | For | For |
| 13 | Supervisory Board Members' Fees | Management | For | For |
| 14 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 15 | Increase in Authorised Capital | Management | For | For |
| 16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 17 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 18 | Increase in Conditional Capital for Equity-based Employee Compensation Plan | Management | For | For |
| |
|---|
ASCENDAS REAL ESTATE INVESTMENT TRUST
Meeting Date: JAN 25, 2017
Record Date: JAN 23, 2017
Meeting Type: SPECIAL | Ticker: AREIT SP
Security ID: Y0205X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Acquisition | Management | For | For |
| 3 | Issuance of Units Pursuant to Acquisition | Management | For | For |
| |
|---|
ASCENDAS REAL ESTATE INVESTMENT TRUST
Meeting Date: JUN 29, 2017
Record Date: JUN 27, 2017
Meeting Type: ANNUAL | Ticker: AREIT SP
Security ID: Y0205X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 3 | Authority to Issue Units w/ or w/o Preemptive Rights | Management | For | For |
| 4 | Amendments to Trust Deed | Management | For | For |
| 5 | Authority to Repurchase and Reissue Units | Management | For | For |
| |
|---|
CACHE LOGISTICS TRUST
Meeting Date: APR 19, 2017
Record Date: APR 17, 2017
Meeting Type: ANNUAL | Ticker: CACHE SP
Security ID: Y1072M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 3 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
| |
|---|
CARE CAPITAL PROPERTIES INC
Meeting Date: MAY 18, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL | Ticker: CCP
Security ID: 141624106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Douglas Crocker, II | Management | For | For |
| 2 | Elect John S. Gates, Jr. | Management | For | For |
| 3 | Elect Ronald G. Geary | Management | For | For |
| 4 | Elect Raymond J. Lewis | Management | For | For |
| 5 | Elect Jeffrey A. Malehorn | Management | For | For |
| 6 | Elect Dale Anne Reiss | Management | For | For |
| 7 | Elect John L. Workman | Management | For | For |
| 8 | Ratification of Auditor | Management | For | For |
| |
|---|
CBL& ASSOCIATES PROPERTIES, INC.
Meeting Date: MAY 08, 2017
Record Date: MAR 14, 2017
Meeting Type: ANNUAL | Ticker: CBL
Security ID: 124830100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Charles B. Lebovitz | Management | For | For |
| 1.2 | Elect Stephen D. Lebovitz | Management | For | For |
| 1.3 | Elect Gary L. Bryenton | Management | For | For |
| 1.4 | Elect A. Larry Chapman | Management | For | For |
| 1.5 | Elect Matthew S. Dominski | Management | For | For |
| 1.6 | Elect John D. Griffith | Management | For | For |
| 1.7 | Elect Richard J. Lieb | Management | For | For |
| 1.8 | Elect Gary J. Nay | Management | For | For |
| 1.9 | Elect Kathleen M. Nelson | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
CHESAPEAKE LODGING TRUST
Meeting Date: MAY 17, 2017
Record Date: MAR 27, 2017
Meeting Type: ANNUAL | Ticker: CHSP
Security ID: 165240102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James L. Francis | Management | For | For |
| 2 | Elect Douglas W. Vicari | Management | For | For |
| 3 | Elect Thomas A. Natelli | Management | For | For |
| 4 | Elect Thomas D. Eckert | Management | For | For |
| 5 | Elect John W. Hill | Management | For | For |
| 6 | Elect George F. McKenzie | Management | For | For |
| 7 | Elect Jeffrey D. Nuechterlein | Management | For | For |
| 8 | Ratification of Auditor | Management | For | For |
| 9 | Amendment to Charter to Permit Shareholders to Amend the Bylaws by Majority Vote | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
COMMUNITY HEALTHCARE TRUST INC
Meeting Date: MAY 30, 2017
Record Date: MAR 24, 2017
Meeting Type: ANNUAL | Ticker: CHCT
Security ID: 20369C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Alan Gardner | Management | For | For |
| 1.2 | Elect Robert Z. Hensley | Management | For | For |
| 1.3 | Elect Alfred Lumsdaine | Management | For | For |
| 1.4 | Elect R. Lawrence Van Horn | Management | For | For |
| 1.5 | Elect Timothy G. Wallace | Management | For | For |
| 2 | Amendment to the 2014 Incentive Plan | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
DDR CORP
Meeting Date: MAY 09, 2017
Record Date: MAR 14, 2017
Meeting Type: ANNUAL | Ticker: DDR
Security ID: 23317H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Terrance R. Ahern | Management | For | For |
| 2 | Elect Jane E. DeFlorio | Management | For | For |
| 3 | Elect Thomas Finne | Management | For | For |
| 4 | Elect Robert H. Gidel | Management | For | For |
| 5 | Elect David R. Lukes | Management | For | For |
| 6 | Elect Victor B. MacFarlane | Management | For | For |
| 7 | Elect Alexander Otto | Management | For | For |
| 8 | Elect Scott D. Roulston | Management | For | For |
| 9 | Elect Barry A. Sholem | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 12 | Ratification of Auditor | Management | For | For |
| |
|---|
DEUTSCHE BANK MEXICO S.A.
Meeting Date: OCT 25, 2016
Record Date: OCT 17, 2016
Meeting Type: BOND | Ticker: DBM MM
Security ID: P4559M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election of Directors (Technical Committee) | Management | For | For |
| 2 | Election of Meeting Delegates | Management | For | For |
| |
|---|
DIAMONDROCK HOSPITALITY CO.
Meeting Date: MAY 02, 2017
Record Date: MAR 03, 2017
Meeting Type: ANNUAL | Ticker: DRKCL
Security ID: 252784301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William W. McCarten | Management | For | For |
| 2 | Elect Daniel J. Altobello | Management | For | For |
| 3 | Elect Timothy R. Chi | Management | For | For |
| 4 | Elect Maureen L. McAvey | Management | For | For |
| 5 | Elect Gilbert T. Ray | Management | For | For |
| 6 | Elect William J. Shaw | Management | For | For |
| 7 | Elect Bruce D. Wardinski | Management | For | For |
| 8 | Elect Mark W. Brugger | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 11 | Ratification of Auditor | Management | For | For |
| |
|---|
EMPIRIC STUDENT PROPERTY PLC
Meeting Date: OCT 25, 2016
Record Date: OCT 21, 2016
Meeting Type: ANNUAL | Ticker: ESP LN
Security ID: G30381100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Appointment of Auditor | Management | For | For |
| 4 | Authority to Set Auditor's Fees | Management | For | For |
| 5 | Dividend Policy | Management | For | For |
| 6 | Elect Stuart Beevor | Management | For | For |
| 7 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 8 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 9 | Authority to Repurchase Shares | Management | For | For |
| 10 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
| |
|---|
EMPIRIC STUDENT PROPERTY PLC
Meeting Date: DEC 21, 2016
Record Date: DEC 19, 2016
Meeting Type: ORDINARY | Ticker: ESP LN
Security ID: G30381100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amendment to Investment Policy | Management | For | For |
| 2 | Remuneration Policy (Binding) | Management | For | For |
| 3 | Value Delivery Plan | Management | For | For |
| |
|---|
EMPIRIC STUDENT PROPERTY PLC
Meeting Date: MAY 25, 2017
Record Date: MAY 23, 2017
Meeting Type: ANNUAL | Ticker: ESP LN
Security ID: G30381100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Appointment of Auditor | Management | For | For |
| 4 | Authority to Set Auditor's Fees | Management | For | For |
| 5 | Dividend Policy | Management | For | For |
| 6 | Continuation of the Company | Management | For | For |
| 7 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 8 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 9 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
| 10 | Authority to Repurchase Shares | Management | For | For |
| 11 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
| |
|---|
EUROCOMMERCIAL PROPERTY NV
Meeting Date: NOV 01, 2016
Record Date: OCT 04, 2016
Meeting Type: ANNUAL | Ticker: ECMPA NA
Security ID: N31065142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Agenda Item | Management | N/A | N/A |
| 2 | Non-Voting Agenda Item | Management | N/A | N/A |
| 3 | Accounts and Reports | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Ratification of Management Board Acts | Management | For | For |
| 6 | Ratification of Supervisory Board Acts | Management | For | For |
| 7 | Elect Pieter Haasbroek to the Supervisory Board | Management | For | For |
| 8 | Elect J.P. Lewis as Chairman of the Management Board | Management | For | For |
| 9 | Elect E.J. van Garderen to the Management Board | Management | For | For |
| 10 | Supervisory Board Fees | Management | For | For |
| 11 | Remuneration Report | Management | For | For |
| 12 | Appointment of Auditor | Management | For | For |
| 13 | Non-Voting Agenda Item | Management | N/A | N/A |
| 14 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
| 15 | Authority to Repurchase Shares | Management | For | For |
| 16 | Non-Voting Agenda Item | Management | N/A | N/A |
| 17 | Non-Voting Agenda Item | Management | N/A | N/A |
| 18 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
KEPPEL REIT
Meeting Date: APR 21, 2017
Record Date: APR 19, 2017
Meeting Type: ANNUAL | Ticker: KREIT SP
Security ID: Y4740G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 3 | Elect Wee Gee ANG | Management | For | For |
| 4 | Elect TAN Cheng Han | Management | For | For |
| 5 | Elect Christina Tan | Management | For | For |
| 6 | Elect Penny Goh | Management | For | For |
| 7 | Elect TAN Swee Yiow | Management | For | For |
| 8 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
| |
|---|
LEXINGTON REALTY TRUST
Meeting Date: MAY 16, 2017
Record Date: MAR 07, 2017
Meeting Type: ANNUAL | Ticker: LXP
Security ID: 529043101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect E. Robert Roskind | Management | For | For |
| 2 | Elect T. Wilson Eglin | Management | For | For |
| 3 | Elect Harold First | Management | For | For |
| 4 | Elect Richard S. Frary | Management | For | For |
| 5 | Elect Lawrence L. Gray | Management | For | For |
| 6 | Elect Jamie Handwerker | Management | For | For |
| 7 | Elect Claire A. Koeneman | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| 9 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 10 | Approval of the amendment to the 2011 Equity-Based Award Plan | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| |
|---|
MAPLETREE COMMERCIAL TRUST
Meeting Date: JUL 25, 2016
Record Date: JUL 21, 2016
Meeting Type: SPECIAL | Ticker: MCT SP
Security ID: Y5759T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger/Acquisition | Management | For | For |
| 2 | Issuance of Units w/o Preemptive Rights | Management | For | For |
| 3 | Whitewash Waiver | Management | For | For |
| |
|---|
MAPLETREE COMMERCIAL TRUST
Meeting Date: JUL 25, 2016
Record Date: JUL 21, 2016
Meeting Type: ANNUAL | Ticker: MCT SP
Security ID: Y5759T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 3 | Authority to Issue Units w/ or w/o Preemptive Rights | Management | For | For |
| |
|---|
MEDEQUITIES REALTY TRUST INC
Meeting Date: MAY 03, 2017
Record Date: FEB 22, 2017
Meeting Type: ANNUAL | Ticker: MRT
Security ID: 58409L306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Randall L Churchey | Management | For | For |
| 1.2 | Elect John N. Foy | Management | For | For |
| 1.3 | Elect Steven I. Geringer | Management | For | For |
| 1.4 | Elect Stephen L. Guillard | Management | For | For |
| 1.5 | Elect William C Harlan | Management | For | For |
| 1.6 | Elect Elliott Mandelbaum | Management | For | For |
| 1.7 | Elect John W. McRoberts | Management | For | For |
| 1.8 | Elect Stuart C. McWhorter | Management | For | For |
| 1.9 | Elect James B. Pieri | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2014 Equity Incentive Plan | Management | For | For |
| |
|---|
MGM GROWTH PROPERTIES LLC
Meeting Date: MAY 31, 2017
Record Date: APR 05, 2017
Meeting Type: ANNUAL | Ticker: MGP
Security ID: 55303A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James J. Murren | Management | For | For |
| 1.2 | Elect Michael Reitbrock | Management | For | For |
| 1.3 | Elect Thomas A. Roberts | Management | For | For |
| 1.4 | Elect Daniel J. Taylor | Management | For | For |
| 1.5 | Elect Elisa Gois | Management | For | For |
| 1.6 | Elect William Joseph Hornbuckle | Management | For | For |
| 1.7 | Elect John M. McManus | Management | For | For |
| 1.8 | Elect Robert "Bob" Smith | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
NEW YORK REIT INC
Meeting Date: DEC 30, 2016
Record Date: DEC 09, 2016
Meeting Type: ANNUAL | Ticker: NYRT
Security ID: 64976L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Craig T. Bouchard | Management | For | For |
| 1.2 | Elect Robert H. Burns | Management | For | Withhold |
| 1.3 | Elect James P. Hoffmann | Management | For | For |
| 1.4 | Elect Gregory F. Hughes | Management | For | For |
| 1.5 | Elect William M. Kahane | Management | For | Withhold |
| 1.6 | Elect Keith Locker | Management | For | For |
| 1.7 | Elect James Nelson | Management | For | Withhold |
| 1.8 | Elect P. Sue Perrotty | Management | For | Withhold |
| 1.9 | Elect Randolph C. Read | Management | For | Withhold |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
| |
|---|
NEW YORK REIT INC
Meeting Date: JAN 03, 2017
Record Date: NOV 10, 2016
Meeting Type: SPECIAL | Ticker: NYRT
Security ID: 64976L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Liquidation of the Company | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | Against |
| |
|---|
NORTHSTAR REALTY FINANCE CORP
Meeting Date: DEC 20, 2016
Record Date: NOV 02, 2016
Meeting Type: SPECIAL | Ticker: NRF
Security ID: 66704R803
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger | Management | For | For |
| 2 | Amendments to Articles Pursuant to Merger | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 4 | Right to Adjourn Meeting | Management | For | Against |
| |
|---|
OMEGA HEALTHCARE INVESTORS, INC.
Meeting Date: JUN 08, 2017
Record Date: APR 17, 2017
Meeting Type: ANNUAL | Ticker: OHI
Security ID: 681936100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Craig M. Bernfield | Management | For | For |
| 1.2 | Elect Norman R. Bobins | Management | For | For |
| 1.3 | Elect Craig R. Callen | Management | For | For |
| 1.4 | Elect Barbara B. Hill | Management | For | For |
| 1.5 | Elect Bernard J. Korman | Management | For | For |
| 1.6 | Elect Edward Lowenthal | Management | For | For |
| 1.7 | Elect Ben W. Perks | Management | For | For |
| 1.8 | Elect C. Taylor Pickett | Management | For | For |
| 1.9 | Elect Stephen D. Plavin | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
PHYSICIANS REALTY TRUST
Meeting Date: MAY 03, 2017
Record Date: MAR 01, 2017
Meeting Type: ANNUAL | Ticker: DOC
Security ID: 71943U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John T. Thomas | Management | For | For |
| 1.2 | Elect Tommy G. Thompson | Management | For | For |
| 1.3 | Elect Stanton D. Anderson | Management | For | For |
| 1.4 | Elect Mark A. Baumgartner | Management | For | For |
| 1.5 | Elect Albert C. Black, Jr. | Management | For | For |
| 1.6 | Elect William A. Ebinger | Management | For | For |
| 1.7 | Elect Richard A. Weiss | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
RETAIL PROPERTIES OF AMERICA INC
Meeting Date: MAY 25, 2017
Record Date: MAR 17, 2017
Meeting Type: ANNUAL | Ticker: RPAI
Security ID: 76131V202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Bonnie S. Biumi | Management | For | For |
| 2 | Elect Frank A. Catalano, Jr. | Management | For | For |
| 3 | Elect Paul R. Gauvreau | Management | For | For |
| 4 | Elect Robert G Gifford | Management | For | For |
| 5 | Elect Gerald M. Gorski | Management | For | For |
| 6 | Elect Steven P. Grimes | Management | For | For |
| 7 | Elect Richard P. Imperiale | Management | For | For |
| 8 | Elect Peter L. Lynch | Management | For | For |
| 9 | Elect Thomas J. Sargeant | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 12 | Adoption of a Simple Majority Vote for Amendments to Bylaws | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
SABRA HEALTHCARE REIT INC
Meeting Date: JUN 20, 2017
Record Date: APR 17, 2017
Meeting Type: ANNUAL | Ticker: SBRA
Security ID: 78573L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Craig A. Barbarosh | Management | For | For |
| 2 | Elect Robert A. Ettl | Management | For | For |
| 3 | Elect Michael J. Foster | Management | For | For |
| 4 | Elect Richard K. Matros | Management | For | For |
| 5 | Elect Milton J. Walters | Management | For | For |
| 6 | Amendment to the 2009 Performance Incentive Plan | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| 9 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
SENIOR HOUSING PROPERTIES TRUST
Meeting Date: MAY 18, 2017
Record Date: FEB 01, 2017
Meeting Type: ANNUAL | Ticker: SNH
Security ID: 81721M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John L. Harrington | Management | For | For |
| 2 | Elect Lisa Harris Jones | Management | For | For |
| 3 | Elect Adam D. Portnoy | Management | For | Abstain |
| 4 | Elect Barry M. Portnoy | Management | For | Abstain |
| 5 | Elect Jeffrey P. Somers | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | Against |
| 7 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
| 8 | Ratification of Auditor | Management | For | For |
| 9 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
| |
|---|
SLATE RETAIL REIT
Meeting Date: JUN 20, 2017
Record Date: MAY 10, 2017
Meeting Type: SPECIAL | Ticker: SRT-U CN
Security ID: 831022116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Elect Samuel Altman | Management | For | For |
| 3 | Elect Colum Bastable | Management | For | For |
| 4 | Elect Thomas F. Farley | Management | For | For |
| 5 | Elect Patrick Flatley | Management | For | For |
| 6 | Elect Andrea M. Stephen | Management | For | For |
| 7 | Elect Blair Welch | Management | For | For |
| 8 | Elect Brady Welch | Management | For | For |
| 9 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 10 | Amendment to Share Class Features | Management | For | For |
| |
|---|
SPIRIT REALTY CAPITAL INC
Meeting Date: MAY 11, 2017
Record Date: MAR 17, 2017
Meeting Type: ANNUAL | Ticker: SRC
Security ID: 84860W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas H. Nolan, Jr. | Management | For | For |
| 1.2 | Elect Kevin M. Charlton | Management | For | For |
| 1.3 | Elect Todd A. Dunn | Management | For | For |
| 1.4 | Elect David J. Gilbert | Management | For | For |
| 1.5 | Elect Richard I. Gilchrist | Management | For | For |
| 1.6 | Elect Diane M. Morefield | Management | For | For |
| 1.7 | Elect Sheli Z. Rosenberg | Management | For | For |
| 1.8 | Elect Thomas D. Senkbeil | Management | For | For |
| 1.9 | Elect Nicholas P. Shepherd | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
SPIRIT REALTY CAPITAL INC
Meeting Date: JUN 28, 2017
Record Date: MAY 16, 2017
Meeting Type: ANNUAL | Ticker: SRC
Security ID: 84860W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jackson Hsieh | Management | For | For |
| 1.2 | Elect Kevin M. Charlton | Management | For | For |
| 1.3 | Elect Todd A. Dunn | Management | For | For |
| 1.4 | Elect Richard I. Gilchrist | Management | For | For |
| 1.5 | Elect Diane M. Morefield | Management | For | For |
| 1.6 | Elect Sheli Z. Rosenberg | Management | For | For |
| 1.7 | Elect Thomas D. Senkbeil | Management | For | For |
| 1.8 | Elect Nicholas P. Shepherd | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Meeting Date: OCT 28, 2016
Record Date: OCT 26, 2016
Meeting Type: ANNUAL | Ticker: SGREIT SP
Security ID: Y7545N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 3 | Authority to Issue Units w/ or w/o Preemptive Rights | Management | For | For |
| |
|---|
STORE CAPITAL CORP
Meeting Date: JUN 01, 2017
Record Date: APR 03, 2017
Meeting Type: ANNUAL | Ticker: STOR
Security ID: 862121100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Morton H. Fleischer | Management | For | For |
| 1.2 | Elect Christopher H. Volk | Management | For | For |
| 1.3 | Elect Joseph M. Donovan | Management | For | For |
| 1.4 | Elect Mary Fedewa | Management | For | For |
| 1.5 | Elect William F. Hipp | Management | For | For |
| 1.6 | Elect Einar A. Seadler | Management | For | For |
| 1.7 | Elect Mark N. Sklar | Management | For | For |
| 1.8 | Elect Quentin P. Smith, Jr. | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
SUNTEC REAL ESTATE INVESTMENT TRUST
Meeting Date: APR 18, 2017
Record Date: APR 14, 2017
Meeting Type: ANNUAL | Ticker: SUN SP
Security ID: Y82954101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 3 | Elect Peter CHAN Pee Teck | Management | For | For |
| 4 | Elect YU-FOO Yee Shoon | Management | For | For |
| 5 | Elect CHAN Kong Leong | Management | For | For |
| 6 | Authority to Issue Units w/ or w/o Preemptive Rights | Management | For | For |
| |
|---|
VENTAS INC
Meeting Date: MAY 18, 2017
Record Date: MAR 22, 2017
Meeting Type: ANNUAL | Ticker: VTR
Security ID: 92276F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Melody C. Barnes | Management | For | For |
| 2 | Elect Debra A. Cafaro | Management | For | For |
| 3 | Elect Jay M. Gellert | Management | For | For |
| 4 | Elect Richard I. Gilchrist | Management | For | For |
| 5 | Elect Matthew J. Lustig | Management | For | For |
| 6 | Elect Roxanne M. Martino | Management | For | For |
| 7 | Elect Walter C. Rakowich | Management | For | For |
| 8 | Elect Robert D. Reed | Management | For | For |
| 9 | Elect Glenn J. Rufrano | Management | For | For |
| 10 | Elect James D. Shelton | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
WASHINGTON PRIME GROUP INC
Meeting Date: MAY 18, 2017
Record Date: MAR 10, 2017
Meeting Type: ANNUAL | Ticker: WPG
Security ID: 93964W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect J. Taggert Birge | Management | For | For |
| 1.2 | Elect Louis G. Conforti | Management | For | For |
| 1.3 | Elect John J. Dillon III | Management | For | For |
| 1.4 | Elect Robert J. Laikin | Management | For | For |
| 1.5 | Elect John F. Levy | Management | For | For |
| 1.6 | Elect Sheryl G. von Blucher | Management | For | For |
| 1.7 | Elect Jacquelyn R. Soffer | Management | For | For |
| 2 | Confirm Majority Vote for Election of Directors | Management | For | For |
| 3 | Change Voting Requirement to Amend Bylaws | Management | For | For |
| 4 | Increase of Authorized Common Stock | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| |
|---|
WERELDHAVE NV
Meeting Date: APR 21, 2017
Record Date: MAR 24, 2017
Meeting Type: ANNUAL | Ticker: WHA NA
Security ID: N95060120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Agenda Item | Management | N/A | N/A |
| 2 | Non-Voting Agenda Item | Management | N/A | N/A |
| 3 | Non-Voting Agenda Item | Management | N/A | N/A |
| 4 | Non-Voting Agenda Item | Management | N/A | N/A |
| 5 | Non-Voting Agenda Item | Management | N/A | N/A |
| 6 | Accounts and Reports | Management | For | For |
| 7 | Allocation of Profits/Dividends | Management | For | For |
| 8 | Ratification of Management Acts | Management | For | For |
| 9 | Ratification of Supervisory Board Acts | Management | For | For |
| 10 | Elect Adriaan Nuhn to the Supervisory Board | Management | For | For |
| 11 | Elect Hein Brand to the Supervisory Board | Management | For | For |
| 12 | Elect D.J. Anbeek to the Management Board | Management | For | For |
| 13 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 14 | Authority to Suppress Preemptive Rights | Management | For | For |
| 15 | Authority to Repurchase Shares | Management | For | For |
| 16 | Non-Voting Agenda Item | Management | N/A | N/A |
| 17 | Non-Voting Agenda Item | Management | N/A | N/A |
| 18 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
WP GLIMCHER INC
Meeting Date: AUG 30, 2016
Record Date: JUL 01, 2016
Meeting Type: ANNUAL | Ticker: WPG
Security ID: 92939N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Louis G. Conforti | Management | For | For |
| 1.2 | Elect John J. Dillon III | Management | For | For |
| 1.3 | Elect Robert J. Laikin | Management | For | For |
| 1.4 | Elect John F. Levy | Management | For | For |
| 1.5 | Elect Mark S. Ordan | Management | For | For |
| 1.6 | Elect Jacquelyn R. Soffer | Management | For | For |
| 2 | Company Name Change | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Ratification of Auditor | Management | For | For |
Prudential Select Real Estate Fund - Sub-Advisor: PGIM Real Estate
| |
|---|
AMERICAN CAMPUS COMMUNITIES INC.
Meeting Date: MAY 04, 2017
Record Date: MAR 13, 2017
Meeting Type: ANNUAL | Ticker: ACC
Security ID: 024835100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William C. Bayless, Jr. | Management | For | For |
| 2 | Elect Blakeley W. Chandlee III | Management | For | For |
| 3 | Elect G. Steven Dawson | Management | For | For |
| 4 | Elect Cydney C. Donnell | Management | For | For |
| 5 | Elect Dennis G. Lopez | Management | For | For |
| 6 | Elect Edward Lowenthal | Management | For | For |
| 7 | Elect Oliver Luck | Management | For | For |
| 8 | Elect C. Patrick Oles Jr. | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
BRITISH LAND CO PLC
Meeting Date: JUL 19, 2016
Record Date: JUL 15, 2016
Meeting Type: ANNUAL | Ticker: BLND LN
Security ID: G15540118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Remuneration Report (Binding) | Management | For | For |
| 4 | Elect Aubrey Adams | Management | For | For |
| 5 | Elect Lucinda Bell | Management | For | For |
| 6 | Elect Simon A. Borrows | Management | For | For |
| 7 | Elect John Gildersleeve | Management | For | For |
| 8 | Elect Lynn Gladden | Management | For | For |
| 9 | Elect Chris Grigg | Management | For | For |
| 10 | Elect William Jackson | Management | For | For |
| 11 | Elect Charles Maudsley | Management | For | For |
| 12 | Elect Tim Roberts | Management | For | For |
| 13 | Elect Tim Score | Management | For | For |
| 14 | Elect Lord Andrew Turnbull | Management | For | For |
| 15 | Elect Laura Wade-Gery | Management | For | For |
| 16 | Appointment of Auditor | Management | For | For |
| 17 | Authority to Set Auditor's Fees | Management | For | For |
| 18 | Scrip Dividend | Management | For | For |
| 19 | Authorisation of Political Donations | Management | For | For |
| 20 | Amendment to the Long Term Incentive Plan | Management | For | For |
| 21 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 22 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 23 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
| 24 | Authority to Repurchase Shares | Management | For | For |
| 25 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
| |
|---|
CAMDEN PROPERTY TRUST
Meeting Date: MAY 12, 2017
Record Date: MAR 15, 2017
Meeting Type: ANNUAL | Ticker: CPT
Security ID: 133131102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Richard J. Campo | Management | For | For |
| 1.2 | Elect Heather J. Brunner | Management | For | For |
| 1.3 | Elect Scott S. Ingraham | Management | For | For |
| 1.4 | Elect Renu Khator | Management | For | For |
| 1.5 | Elect William B. McGuire, Jr. | Management | For | For |
| 1.6 | Elect D. Keith Oden | Management | For | For |
| 1.7 | Elect William F. Paulsen | Management | For | For |
| 1.8 | Elect Frances A. Sevilla-Sacasa | Management | For | For |
| 1.9 | Elect Steven Webster | Management | For | For |
| 1.10 | Elect Kelvin R. Westbrook | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
COLUMBIA PROPERTY TRUST INC
Meeting Date: MAY 02, 2017
Record Date: FEB 21, 2017
Meeting Type: ANNUAL | Ticker: CXP
Security ID: 198287203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Carmen M. Bowser | Management | For | For |
| 1.2 | Elect Charles R. Brown | Management | For | For |
| 1.3 | Elect Richard W. Carpenter | Management | For | For |
| 1.4 | Elect John L. Dixon | Management | For | For |
| 1.5 | Elect David B. Henry | Management | For | For |
| 1.6 | Elect Murray J. McCabe | Management | For | For |
| 1.7 | Elect E. Nelson Mills | Management | For | For |
| 1.8 | Elect Michael S. Robb | Management | For | For |
| 1.9 | Elect George W. Sands | Management | For | For |
| 1.10 | Elect Thomas G. Wattles | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the 2013 Long-Term Incentive Plan | Management | For | For |
| 5 | Amendment to Articles to Allow Shareholders to Amend Bylaws | Management | For | For |
| |
|---|
COMMUNITY HEALTHCARE TRUST INC
Meeting Date: MAY 30, 2017
Record Date: MAR 24, 2017
Meeting Type: ANNUAL | Ticker: CHCT
Security ID: 20369C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Alan Gardner | Management | For | For |
| 1.2 | Elect Robert Z. Hensley | Management | For | For |
| 1.3 | Elect Alfred Lumsdaine | Management | For | For |
| 1.4 | Elect R. Lawrence Van Horn | Management | For | For |
| 1.5 | Elect Timothy G. Wallace | Management | For | For |
| 2 | Amendment to the 2014 Incentive Plan | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
CORESITE REALTY CORPORATION
Meeting Date: MAY 24, 2017
Record Date: MAR 24, 2017
Meeting Type: ANNUAL | Ticker: COR
Security ID: 21870Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert G. Stuckey | Management | For | Withhold |
| 1.2 | Elect Paul E. Szurek | Management | For | Withhold |
| 1.3 | Elect James A. Attwood, Jr. | Management | For | Withhold |
| 1.4 | Elect Kelly C Chambliss | Management | For | For |
| 1.5 | Elect Michael R. Koehler | Management | For | For |
| 1.6 | Elect J. David Thompson | Management | For | For |
| 1.7 | Elect David A. Wilson | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
CUBESMART
Meeting Date: MAY 31, 2017
Record Date: MAR 15, 2017
Meeting Type: ANNUAL | Ticker: CUBE
Security ID: 229663109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William M. Diefenderfer III | Management | For | For |
| 1.2 | Elect Piero Bussani | Management | For | For |
| 1.3 | Elect Christopher P. Marr | Management | For | For |
| 1.4 | Elect Marianne M. Keler | Management | For | For |
| 1.5 | Elect Deborah Ratner Salzberg | Management | For | For |
| 1.6 | Elect John F. Remondi | Management | For | For |
| 1.7 | Elect Jeffrey F. Rogatz | Management | For | For |
| 1.8 | Elect John W. Fain | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 5 | Amendments to the Declaration of Trust Regarding Shareholders' Ability to Amend the Bylaws | Management | For | For |
| |
|---|
DDR CORP
Meeting Date: MAY 09, 2017
Record Date: MAR 14, 2017
Meeting Type: ANNUAL | Ticker: DDR
Security ID: 23317H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Terrance R. Ahern | Management | For | For |
| 2 | Elect Jane E. DeFlorio | Management | For | For |
| 3 | Elect Thomas Finne | Management | For | For |
| 4 | Elect Robert H. Gidel | Management | For | For |
| 5 | Elect David R. Lukes | Management | For | For |
| 6 | Elect Victor B. MacFarlane | Management | For | For |
| 7 | Elect Alexander Otto | Management | For | For |
| 8 | Elect Scott D. Roulston | Management | For | For |
| 9 | Elect Barry A. Sholem | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 12 | Ratification of Auditor | Management | For | For |
| |
|---|
DIGITAL REALTY TRUST INC
Meeting Date: MAY 08, 2017
Record Date: MAR 14, 2017
Meeting Type: ANNUAL | Ticker: DLR
Security ID: 253868103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Dennis E. Singleton | Management | For | For |
| 2 | Elect Laurence A. Chapman | Management | For | For |
| 3 | Elect Kathleen Earley | Management | For | For |
| 4 | Elect Kevin J. Kennedy | Management | For | For |
| 5 | Elect William G. LaPerch | Management | For | For |
| 6 | Elect Afshin Mohebbi | Management | For | For |
| 7 | Elect Mark R. Patterson | Management | For | For |
| 8 | Elect A. William Stein | Management | For | For |
| 9 | Elect Robert H. Zerbst | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
EMPIRE STATE REALTY TRUST INC
Meeting Date: MAY 11, 2017
Record Date: MAR 01, 2017
Meeting Type: ANNUAL | Ticker: ESRT
Security ID: 292104106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Anthony E. Malkin | Management | For | For |
| 1.2 | Elect William H. Berkman | Management | For | For |
| 1.3 | Elect Leslie D. Biddle | Management | For | For |
| 1.4 | Elect Thomas J. DeRosa | Management | For | For |
| 1.5 | Elect Steven J. Gilbert | Management | For | For |
| 1.6 | Elect S. Michael Giliberto | Management | For | For |
| 1.7 | Elect James D. Robinson, IV | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
EMPIRIC STUDENT PROPERTY PLC
Meeting Date: OCT 25, 2016
Record Date: OCT 21, 2016
Meeting Type: ANNUAL | Ticker: ESP LN
Security ID: G30381100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Appointment of Auditor | Management | For | For |
| 4 | Authority to Set Auditor's Fees | Management | For | For |
| 5 | Dividend Policy | Management | For | For |
| 6 | Elect Stuart Beevor | Management | For | For |
| 7 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 8 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 9 | Authority to Repurchase Shares | Management | For | For |
| 10 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
| |
|---|
EMPIRIC STUDENT PROPERTY PLC
Meeting Date: DEC 21, 2016
Record Date: DEC 19, 2016
Meeting Type: ORDINARY | Ticker: ESP LN
Security ID: G30381100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amendment to Investment Policy | Management | For | For |
| 2 | Remuneration Policy (Binding) | Management | For | For |
| 3 | Value Delivery Plan | Management | For | For |
| |
|---|
EMPIRIC STUDENT PROPERTY PLC
Meeting Date: MAY 25, 2017
Record Date: MAY 23, 2017
Meeting Type: ANNUAL | Ticker: ESP LN
Security ID: G30381100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Appointment of Auditor | Management | For | For |
| 4 | Authority to Set Auditor's Fees | Management | For | For |
| 5 | Dividend Policy | Management | For | For |
| 6 | Continuation of the Company | Management | For | For |
| 7 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 8 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 9 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
| 10 | Authority to Repurchase Shares | Management | For | For |
| 11 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
| |
|---|
EQUITY LIFESTYLE PROPERTIES INC.
Meeting Date: MAY 02, 2017
Record Date: FEB 24, 2017
Meeting Type: ANNUAL | Ticker: ELS
Security ID: 29472R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Philip C. Calian | Management | For | For |
| 1.2 | Elect David J. Contis | Management | For | For |
| 1.3 | Elect Thomas P. Heneghan | Management | For | For |
| 1.4 | Elect Tao Huang | Management | For | For |
| 1.5 | Elect Marguerite Nader | Management | For | For |
| 1.6 | Elect Sheli Z. Rosenberg | Management | For | For |
| 1.7 | Elect Howard Walker | Management | For | For |
| 1.8 | Elect Matthew Williams | Management | For | For |
| 1.9 | Elect William Young | Management | For | For |
| 1.10 | Elect Samuel Zell | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
EQUITY ONE, INC.
Meeting Date: FEB 24, 2017
Record Date: JAN 23, 2017
Meeting Type: SPECIAL | Ticker: EQY
Security ID: 294752100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Regency Merger | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Right to Adjourn Meeting | Management | For | Against |
| |
|---|
EQUITY RESIDENTIAL PROPERTIES TRUST
Meeting Date: JUN 15, 2017
Record Date: MAR 31, 2017
Meeting Type: ANNUAL | Ticker: EQR
Security ID: 29476L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John W. Alexander | Management | For | For |
| 1.2 | Elect Charles L. Atwood | Management | For | For |
| 1.3 | Elect Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Connie K. Duckworth | Management | For | For |
| 1.5 | Elect Mary Kay Haben | Management | For | For |
| 1.6 | Elect Bradley A. Keywell | Management | For | For |
| 1.7 | Elect John E. Neal | Management | For | For |
| 1.8 | Elect David J. Neithercut | Management | For | For |
| 1.9 | Elect Mark S. Shapiro | Management | For | For |
| 1.10 | Elect Gerald A. Spector | Management | For | For |
| 1.11 | Elect Stephen E. Sterrett | Management | For | For |
| 1.12 | Elect Samuel Zell | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 5 | Shareholder Proposal Regarding Simple Majority Vote for Bylaw Amendments | Shareholder | Against | For |
| |
|---|
ESSEX PROPERTY TRUST, INC.
Meeting Date: MAY 16, 2017
Record Date: FEB 28, 2017
Meeting Type: ANNUAL | Ticker: ESS
Security ID: 297178105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Keith R. Guericke | Management | For | Withhold |
| 1.2 | Elect Irving F. Lyons III | Management | For | For |
| 1.3 | Elect George M. Marcus | Management | For | Withhold |
| 1.4 | Elect Gary P. Martin | Management | For | Withhold |
| 1.5 | Elect Issie N. Rabinovitch | Management | For | For |
| 1.6 | Elect Thomas E. Robinson | Management | For | For |
| 1.7 | Elect Michael J. Schall | Management | For | Withhold |
| 1.8 | Elect Byron A. Scordelis | Management | For | For |
| 1.9 | Elect Janice L. Sears | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
EXTRA SPACE STORAGE INC.
Meeting Date: MAY 18, 2017
Record Date: MAR 22, 2017
Meeting Type: ANNUAL | Ticker: EXR
Security ID: 30225T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kenneth M. Woolley | Management | For | Against |
| 2 | Elect Joseph D. Margolis | Management | For | Against |
| 3 | Elect Roger B. Porter | Management | For | For |
| 4 | Elect Spencer F. Kirk | Management | For | Against |
| 5 | Elect Dennis J. Letham | Management | For | For |
| 6 | Elect Diane Olmstead | Management | For | For |
| 7 | Elect K. Fred Skousen | Management | For | For |
| 8 | Ratification of Auditor | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
FEDERAL REALTY INVESTMENT TRUST
Meeting Date: MAY 03, 2017
Record Date: MAR 14, 2017
Meeting Type: ANNUAL | Ticker: FRT
Security ID: 313747206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jon E. Bortz | Management | For | For |
| 2 | Elect David W. Faeder | Management | For | For |
| 3 | Elect Elizabeth Holland | Management | For | For |
| 4 | Elect Gail P. Steinel | Management | For | For |
| 5 | Elect Warren M. Thompson | Management | For | For |
| 6 | Elect Joseph Vassalluzzo | Management | For | For |
| 7 | Elect Donald C. Wood | Management | For | For |
| 8 | Ratification of Auditor | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
FIRST CAPITAL REALTY, INC.
Meeting Date: MAY 30, 2017
Record Date: APR 07, 2017
Meeting Type: SPECIAL | Ticker: FCR CN
Security ID: 31943B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Elect Dori J. Segal | Management | For | For |
| 3 | Elect Adam E. Paul | Management | For | For |
| 4 | Elect Jon N. Hagan | Management | For | For |
| 5 | Elect Allan S. Kimberley | Management | For | For |
| 6 | Elect Annalisa King | Management | For | For |
| 7 | Elect Bernard McDonell | Management | For | For |
| 8 | Elect Mia Stark | Management | For | For |
| 9 | Elect Andrea Mary Stephen | Management | For | For |
| 10 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 11 | Amendment to the Stock Option Plan | Management | For | For |
| 12 | Amendment to the Restricted Share Unit Plan | Management | For | For |
| 13 | Approval of an Advance Notice Provision | Management | For | For |
| |
|---|
FOREST CITY REALTY TRUST INC
Meeting Date: JUN 09, 2017
Record Date: APR 20, 2017
Meeting Type: ANNUAL | Ticker: FCEA
Security ID: 345605109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Arthur F. Anton | Management | For | For |
| 1.2 | Elect Kenneth J. Bacon | Management | For | For |
| 1.3 | Elect Scott S. Cowen | Management | For | For |
| 1.4 | Elect Michael P. Esposito, Jr. | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Elimination of Dual Class Stock | Management | For | For |
| 6 | Right to Adjourn Meeting | Management | For | Against |
| |
|---|
FOUR CORNERS PROPERTY TRUST INC
Meeting Date: JUN 16, 2017
Record Date: APR 19, 2017
Meeting Type: ANNUAL | Ticker: FCPT
Security ID: 35086T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William H. Lenehan | Management | For | For |
| 2 | Elect Douglas B. Hansen | Management | For | For |
| 3 | Elect John S. Moody | Management | For | For |
| 4 | Elect Marran H. Ogilvie | Management | For | For |
| 5 | Elect Paul E. Szurek | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| 8 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
GREAT PORTLAND ESTATES PLC
Meeting Date: JUL 07, 2016
Record Date: JUL 05, 2016
Meeting Type: ANNUAL | Ticker: GPOR LN
Security ID: G40712179
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Remuneration Report (Advisory) | Management | For | For |
| 4 | Elect Toby Courtauld | Management | For | For |
| 5 | Elect Nick Sanderson | Management | For | For |
| 6 | Elect Neil Thompson | Management | For | For |
| 7 | Elect Martin Scicluna | Management | For | For |
| 8 | Elect Elizabeth Holden | Management | For | For |
| 9 | Elect Charles Philipps | Management | For | For |
| 10 | Elect Jonathan Short | Management | For | For |
| 11 | Appointment of Auditor | Management | For | For |
| 12 | Authority to Set Auditor's Fees | Management | For | For |
| 13 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 14 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 15 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital investment) | Management | For | For |
| 16 | Authority to Repurchase Shares | Management | For | For |
| 17 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
| |
|---|
HIBERNIA REIT PLC
Meeting Date: OCT 26, 2016
Record Date: OCT 24, 2016
Meeting Type: SPECIAL | Ticker: HBRN ID
Security ID: G4432Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amendments to Relative Performance Fee Methodology | Management | For | For |
| |
|---|
HUDSON PACIFIC PROPERTIES INC
Meeting Date: MAY 24, 2017
Record Date: MAR 24, 2017
Meeting Type: ANNUAL | Ticker: HPP
Security ID: 444097109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Victor J. Coleman | Management | For | For |
| 2 | Elect Theodore R. Antenucci | Management | For | For |
| 3 | Elect Frank Cohen | Management | For | For |
| 4 | Elect Richard B. Fried | Management | For | For |
| 5 | Elect Jonathan M. Glaser | Management | For | For |
| 6 | Elect Robert L. Harris II | Management | For | For |
| 7 | Elect Mark D. Linehan | Management | For | For |
| 8 | Elect Robert M. Moran | Management | For | For |
| 9 | Elect Michael Nash | Management | For | For |
| 10 | Elect Barry A. Porter | Management | For | For |
| 11 | Amendment to the 2010 Incentive Award Plan | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | Against |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 15 | Shareholder Proposal Regarding Board Diversity | Shareholder | Against | Abstain |
| |
|---|
ICADE.
Meeting Date: APR 20, 2017
Record Date: APR 13, 2017
Meeting Type: SPECIAL | Ticker: ICAD FP
Security ID: F4931M119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Accounts and Reports | Management | For | For |
| 6 | Consolidated Accounts and Reports | Management | For | For |
| 7 | Allocation of Profits/Dividends | Management | For | For |
| 8 | Related Party Transactions | Management | For | For |
| 9 | Ratification of the Co-Option of Celine Senmartin | Management | For | For |
| 10 | Elect Jean-Paul Faugere | Management | For | For |
| 11 | Elect Olivier Mareuse | Management | For | For |
| 12 | Elect Marianne Laurent | Management | For | For |
| 13 | Directors' Fees | Management | For | For |
| 14 | Remuneration of Andre Martinez, Chair | Management | For | For |
| 15 | Remuneration of Olivier Wigniolle, CEO | Management | For | For |
| 16 | Remuneration Policy (Chair) | Management | For | For |
| 17 | Remuneration Policy (CEO) | Management | For | For |
| 18 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 19 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 20 | Authority to Increase Capital Through Capitalisations | Management | For | For |
| 21 | Employee Stock Purchase Plan | Management | For | For |
| 22 | Amendments to Articles | Management | For | For |
| 23 | Authorisation of Legal Formalities Relating to Article Amendments | Management | For | For |
| 24 | Authorisation of Legal Formalities | Management | For | For |
| |
|---|
IRISH RESIDENTIAL PROPERTIES REIT PLC
Meeting Date: MAY 30, 2017
Record Date: MAY 26, 2017
Meeting Type: ANNUAL | Ticker: IRES ID
Security ID: G49456109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Elect Joan Garahy | Management | For | For |
| 3 | Elect David Ehrlich | Management | For | For |
| 4 | Elect Declan Moylan | Management | For | For |
| 5 | Elect Aidan O' Hogan | Management | For | For |
| 6 | Elect Thomas Schwartz | Management | For | For |
| 7 | Elect Phillip Burns | Management | For | For |
| 8 | Elect Margaret Sweeney | Management | For | For |
| 9 | Authority to Set Auditor's Fees | Management | For | For |
| 10 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
| 11 | Directors' Fees | Management | For | For |
| 12 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 13 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 14 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
| 15 | Authority to Repurchase Shares | Management | For | For |
| 16 | Authority to Set Price Range for Re-issuance of Treasury Shares | Management | For | For |
| |
|---|
KENNEDY WILSON EUROPE REAL ESTATE PLC
Meeting Date: APR 26, 2017
Record Date: APR 24, 2017
Meeting Type: ANNUAL | Ticker: KWE LN
Security ID: G9877R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Appointment of Auditor | Management | For | For |
| 4 | Authority to Set Auditor's Fees | Management | For | For |
| 5 | Elect Charlotte Valeur | Management | For | For |
| 6 | Elect William J. McMorrow | Management | For | For |
| 7 | Elect Mark McNicholas | Management | For | For |
| 8 | Elect Simon Radford | Management | For | For |
| 9 | Elect Mary Ricks | Management | For | For |
| 10 | Authority to Repurchase Shares | Management | For | For |
| 11 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| |
|---|
KEPPEL REIT
Meeting Date: APR 21, 2017
Record Date: APR 19, 2017
Meeting Type: ANNUAL | Ticker: KREIT SP
Security ID: Y4740G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 3 | Elect Wee Gee ANG | Management | For | For |
| 4 | Elect TAN Cheng Han | Management | For | For |
| 5 | Elect Christina Tan | Management | For | For |
| 6 | Elect Penny Goh | Management | For | For |
| 7 | Elect TAN Swee Yiow | Management | For | For |
| 8 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
| |
|---|
LAND SECURITIES PLC
Meeting Date: JUL 21, 2016
Record Date: JUL 19, 2016
Meeting Type: ANNUAL | Ticker: LAND LN
Security ID: G5375M118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Allocation of Profits/Dividends | Management | For | For |
| 4 | Elect Alison J. Carnwath | Management | For | For |
| 5 | Elect Robert Noel | Management | For | For |
| 6 | Elect Martin Greenslade | Management | For | For |
| 7 | Elect Kevin O'Byrne | Management | For | For |
| 8 | Elect Simon Palley | Management | For | For |
| 9 | Elect Chris Bartram | Management | For | For |
| 10 | Elect Stacey Rauch | Management | For | For |
| 11 | Elect Cressida Hogg | Management | For | For |
| 12 | Elect Edward H. Bonham Carter | Management | For | For |
| 13 | Appointment of Auditor | Management | For | For |
| 14 | Authority to Set Auditor's Fees | Management | For | For |
| 15 | Authorisation of Political Donations | Management | For | For |
| 16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 17 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 18 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
| 19 | Authority to Repurchase Shares | Management | For | For |
| |
|---|
LIFE STORAGE INC
Meeting Date: MAY 18, 2017
Record Date: MAR 17, 2017
Meeting Type: ANNUAL | Ticker: LSI
Security ID: 53223X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert J. Attea | Management | For | For |
| 1.2 | Elect Kenneth F. Myszka | Management | For | For |
| 1.3 | Elect Charles E. Lannon | Management | For | For |
| 1.4 | Elect Stephen R. Rusmisel | Management | For | For |
| 1.5 | Elect Arthur L. Havener, Jr. | Management | For | For |
| 1.6 | Elect Mark G. Barberio | Management | For | For |
| 2 | Amendment to Bylaws to Enable Shareholders to Make Amendments | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
MACERICH CO.
Meeting Date: JUN 01, 2017
Record Date: MAR 24, 2017
Meeting Type: ANNUAL | Ticker: MAC
Security ID: 554382101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John H. Alschuler | Management | For | For |
| 2 | Elect Arthur M. Coppola | Management | For | For |
| 3 | Elect Edward C. Coppola | Management | For | For |
| 4 | Elect Steven R. Hash | Management | For | For |
| 5 | Elect Fred S. Hubbell | Management | For | For |
| 6 | Elect Diana M. Laing | Management | For | For |
| 7 | Elect Mason G. Ross | Management | For | For |
| 8 | Elect Steven L. Soboroff | Management | For | For |
| 9 | Elect Andrea M. Stephen | Management | For | For |
| 10 | Elect John M. Sullivan | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | Against |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
MAPLETREE COMMERCIAL TRUST
Meeting Date: JUL 25, 2016
Record Date: JUL 21, 2016
Meeting Type: SPECIAL | Ticker: MCT SP
Security ID: Y5759T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger/Acquisition | Management | For | For |
| 2 | Issuance of Units w/o Preemptive Rights | Management | For | For |
| 3 | Whitewash Waiver | Management | For | For |
| |
|---|
MAPLETREE COMMERCIAL TRUST
Meeting Date: JUL 25, 2016
Record Date: JUL 21, 2016
Meeting Type: ANNUAL | Ticker: MCT SP
Security ID: Y5759T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 3 | Authority to Issue Units w/ or w/o Preemptive Rights | Management | For | For |
| |
|---|
MEDEQUITIES REALTY TRUST INC
Meeting Date: MAY 03, 2017
Record Date: FEB 22, 2017
Meeting Type: ANNUAL | Ticker: MRT
Security ID: 58409L306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Randall L Churchey | Management | For | For |
| 1.2 | Elect John N. Foy | Management | For | For |
| 1.3 | Elect Steven I. Geringer | Management | For | For |
| 1.4 | Elect Stephen L. Guillard | Management | For | For |
| 1.5 | Elect William C Harlan | Management | For | For |
| 1.6 | Elect Elliott Mandelbaum | Management | For | For |
| 1.7 | Elect John W. McRoberts | Management | For | For |
| 1.8 | Elect Stuart C. McWhorter | Management | For | For |
| 1.9 | Elect James B. Pieri | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2014 Equity Incentive Plan | Management | For | For |
| |
|---|
MGM GROWTH PROPERTIES LLC
Meeting Date: MAY 31, 2017
Record Date: APR 05, 2017
Meeting Type: ANNUAL | Ticker: MGP
Security ID: 55303A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James J. Murren | Management | For | For |
| 1.2 | Elect Michael Reitbrock | Management | For | For |
| 1.3 | Elect Thomas A. Roberts | Management | For | For |
| 1.4 | Elect Daniel J. Taylor | Management | For | For |
| 1.5 | Elect Elisa Gois | Management | For | For |
| 1.6 | Elect William Joseph Hornbuckle | Management | For | For |
| 1.7 | Elect John M. McManus | Management | For | For |
| 1.8 | Elect Robert "Bob" Smith | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
NEW YORK REIT INC
Meeting Date: DEC 30, 2016
Record Date: DEC 09, 2016
Meeting Type: ANNUAL | Ticker: NYRT
Security ID: 64976L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Craig T. Bouchard | Management | For | For |
| 1.2 | Elect Robert H. Burns | Management | For | Withhold |
| 1.3 | Elect James P. Hoffmann | Management | For | For |
| 1.4 | Elect Gregory F. Hughes | Management | For | For |
| 1.5 | Elect William M. Kahane | Management | For | Withhold |
| 1.6 | Elect Keith Locker | Management | For | For |
| 1.7 | Elect James Nelson | Management | For | Withhold |
| 1.8 | Elect P. Sue Perrotty | Management | For | Withhold |
| 1.9 | Elect Randolph C. Read | Management | For | Withhold |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
| |
|---|
NEW YORK REIT INC
Meeting Date: JAN 03, 2017
Record Date: NOV 10, 2016
Meeting Type: SPECIAL | Ticker: NYRT
Security ID: 64976L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Liquidation of the Company | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | Against |
| |
|---|
PHYSICIANS REALTY TRUST
Meeting Date: MAY 03, 2017
Record Date: MAR 01, 2017
Meeting Type: ANNUAL | Ticker: DOC
Security ID: 71943U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John T. Thomas | Management | For | For |
| 1.2 | Elect Tommy G. Thompson | Management | For | For |
| 1.3 | Elect Stanton D. Anderson | Management | For | For |
| 1.4 | Elect Mark A. Baumgartner | Management | For | For |
| 1.5 | Elect Albert C. Black, Jr. | Management | For | For |
| 1.6 | Elect William A. Ebinger | Management | For | For |
| 1.7 | Elect Richard A. Weiss | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
RETAIL PROPERTIES OF AMERICA INC
Meeting Date: MAY 25, 2017
Record Date: MAR 17, 2017
Meeting Type: ANNUAL | Ticker: RPAI
Security ID: 76131V202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Bonnie S. Biumi | Management | For | For |
| 2 | Elect Frank A. Catalano, Jr. | Management | For | For |
| 3 | Elect Paul R. Gauvreau | Management | For | For |
| 4 | Elect Robert G Gifford | Management | For | For |
| 5 | Elect Gerald M. Gorski | Management | For | For |
| 6 | Elect Steven P. Grimes | Management | For | For |
| 7 | Elect Richard P. Imperiale | Management | For | For |
| 8 | Elect Peter L. Lynch | Management | For | For |
| 9 | Elect Thomas J. Sargeant | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 12 | Adoption of a Simple Majority Vote for Amendments to Bylaws | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
REXFORD INDUSTRIAL REALTY INC
Meeting Date: MAY 23, 2017
Record Date: MAR 31, 2017
Meeting Type: ANNUAL | Ticker: REXR
Security ID: 76169C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Richard Ziman | Management | For | Withhold |
| 1.2 | Elect Howard Schwimmer | Management | For | Withhold |
| 1.3 | Elect Michael S. Frankel | Management | For | Withhold |
| 1.4 | Elect Robert L. Antin | Management | For | For |
| 1.5 | Elect Steven C. Good | Management | For | For |
| 1.6 | Elect Tyler H. Rose | Management | For | For |
| 1.7 | Elect Peter E. Schwab | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Adoption of Majority Vote for Election of Directors | Management | For | For |
| |
|---|
SIMON PROPERTY GROUP, INC.
Meeting Date: MAY 10, 2017
Record Date: MAR 15, 2017
Meeting Type: ANNUAL | Ticker: SPG
Security ID: 828806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Glyn F. Aeppel | Management | For | For |
| 2 | Elect Larry C. Glasscock | Management | For | For |
| 3 | Elect Karen N. Horn | Management | For | For |
| 4 | Elect Allan B. Hubbard | Management | For | For |
| 5 | Elect Reuben S. Leibowitz | Management | For | For |
| 6 | Elect Gary M. Rodkin | Management | For | For |
| 7 | Elect Daniel C. Smith | Management | For | For |
| 8 | Elect J. Albert Smith, Jr. | Management | For | For |
| 9 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 10 | Advisory Vote on Executive Compensation | Management | For | Against |
| 11 | Ratification of Auditor | Management | For | For |
| |
|---|
SL GREEN REALTY CORP.
Meeting Date: JUN 01, 2017
Record Date: MAR 31, 2017
Meeting Type: ANNUAL | Ticker: SLG
Security ID: 78440X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Betsy Atkins | Management | For | For |
| 2 | Elect Marc Holliday | Management | For | For |
| 3 | Elect John S. Levy | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation | Management | For | Against |
| 5 | Repeal of Classified Board | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| 7 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 8 | Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation | Shareholder | Against | Abstain |
| |
|---|
SPIRIT REALTY CAPITAL INC
Meeting Date: MAY 11, 2017
Record Date: MAR 17, 2017
Meeting Type: ANNUAL | Ticker: SRC
Security ID: 84860W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas H. Nolan, Jr. | Management | For | For |
| 1.2 | Elect Kevin M. Charlton | Management | For | For |
| 1.3 | Elect Todd A. Dunn | Management | For | For |
| 1.4 | Elect David J. Gilbert | Management | For | For |
| 1.5 | Elect Richard I. Gilchrist | Management | For | For |
| 1.6 | Elect Diane M. Morefield | Management | For | For |
| 1.7 | Elect Sheli Z. Rosenberg | Management | For | For |
| 1.8 | Elect Thomas D. Senkbeil | Management | For | For |
| 1.9 | Elect Nicholas P. Shepherd | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
SPIRIT REALTY CAPITAL INC
Meeting Date: JUN 28, 2017
Record Date: MAY 16, 2017
Meeting Type: ANNUAL | Ticker: SRC
Security ID: 84860W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jackson Hsieh | Management | For | For |
| 1.2 | Elect Kevin M. Charlton | Management | For | For |
| 1.3 | Elect Todd A. Dunn | Management | For | For |
| 1.4 | Elect Richard I. Gilchrist | Management | For | For |
| 1.5 | Elect Diane M. Morefield | Management | For | For |
| 1.6 | Elect Sheli Z. Rosenberg | Management | For | For |
| 1.7 | Elect Thomas D. Senkbeil | Management | For | For |
| 1.8 | Elect Nicholas P. Shepherd | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
STORE CAPITAL CORP
Meeting Date: JUN 01, 2017
Record Date: APR 03, 2017
Meeting Type: ANNUAL | Ticker: STOR
Security ID: 862121100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Morton H. Fleischer | Management | For | For |
| 1.2 | Elect Christopher H. Volk | Management | For | For |
| 1.3 | Elect Joseph M. Donovan | Management | For | For |
| 1.4 | Elect Mary Fedewa | Management | For | For |
| 1.5 | Elect William F. Hipp | Management | For | For |
| 1.6 | Elect Einar A. Seadler | Management | For | For |
| 1.7 | Elect Mark N. Sklar | Management | For | For |
| 1.8 | Elect Quentin P. Smith, Jr. | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
SUMITOMO REALTY & DEVELOPMENT CO LTD
Meeting Date: JUN 29, 2017
Record Date: MAR 31, 2017
Meeting Type: ANNUAL | Ticker: 8830 JP
Security ID: J77841112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Allocation of Profits/Dividends | Management | For | For |
| 2 | Elect Junji Takashima | Management | For | For |
| 3 | Elect Kenichi Onodera | Management | For | For |
| 4 | Elect Kohjun Nishima | Management | For | For |
| 5 | Elect Nobuaki Takemura | Management | For | For |
| 6 | Elect Masato Kobayashi | Management | For | For |
| 7 | Elect Hiroshi Katoh | Management | For | For |
| 8 | Elect Masumi Aoki | Management | For | For |
| 9 | Elect Yoshiyuki Odai | Management | For | For |
| 10 | Elect Kohji Itoh | Management | For | For |
| 11 | Elect Toshikazu Tanaka | Management | For | For |
| 12 | Elect Hiroaki Yonekura | Management | For | For |
| 13 | Elect Shohichi Abe | Management | For | For |
| 14 | Elect Tadashi Kitamura as Statutory Auditor | Management | For | For |
| 15 | Elect Kohzoh Uno as Alternate Statutory Auditor | Management | For | For |
| |
|---|
SUN COMMUNITIES, INC.
Meeting Date: MAY 18, 2017
Record Date: MAR 10, 2017
Meeting Type: ANNUAL | Ticker: SUI
Security ID: 866674104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Stephanie W. Bergeron | Management | For | For |
| 2 | Elect Brian M. Hermelin | Management | For | For |
| 3 | Elect Ronald A. Klein | Management | For | For |
| 4 | Elect Clunet R. Lewis | Management | For | For |
| 5 | Elect Gary A. Shiffman | Management | For | For |
| 6 | Elect Arthur A. Weiss | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | Against |
| 9 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
SUN HUNG KAI PROPERTIES LTD.
Meeting Date: NOV 09, 2016
Record Date: NOV 04, 2016
Meeting Type: ANNUAL | Ticker: 16 HK
Security ID: Y82594121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Accounts and Reports | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Elect Christopher KWOK Kai-wang | Management | For | For |
| 6 | Elect Raymond KWOK Ping Luen | Management | For | For |
| 7 | Elect LEE Shau Kee | Management | For | For |
| 8 | Elect Mike WONG Chik Wing | Management | For | For |
| 9 | Elect Dicky Peter YIP | Management | For | For |
| 10 | Elect Richard WONG Yue Chim | Management | For | For |
| 11 | Elect William FUNG Kwok Lun | Management | For | For |
| 12 | Elect Norman LEUNG Nai Pang | Management | For | For |
| 13 | Elect Donald LEUNG Kui King | Management | For | For |
| 14 | Elect William KWAN Cheuk Yin | Management | For | For |
| 15 | Directors' Fees | Management | For | For |
| 16 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 17 | Authority to Repurchase Shares | Management | For | For |
| 18 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 19 | Authority to Issue Repurchased Shares | Management | For | For |
| |
|---|
SUNTEC REAL ESTATE INVESTMENT TRUST
Meeting Date: APR 18, 2017
Record Date: APR 14, 2017
Meeting Type: ANNUAL | Ticker: SUN SP
Security ID: Y82954101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 3 | Elect Peter CHAN Pee Teck | Management | For | For |
| 4 | Elect YU-FOO Yee Shoon | Management | For | For |
| 5 | Elect CHAN Kong Leong | Management | For | For |
| 6 | Authority to Issue Units w/ or w/o Preemptive Rights | Management | For | For |
| |
|---|
TAUBMAN CENTERS, INC.
Meeting Date: JUN 01, 2017
Record Date: APR 03, 2017
Meeting Type: ANNUAL | Ticker: TCO
Security ID: 876664103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert S. Taubman | Management | For | For |
| 1.2 | Elect Cia Buckley Marakovits | Management | For | For |
| 1.3 | Elect Myron E. Ullman, III | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 1.1 | Elect Charles Elson | Management | Do Not Vote | TNA |
| 1.2 | Elect Jonathan Litt | Management | Do Not Vote | TNA |
| 1.3 | Elect Management Nominee Cia Buckley Marakovits | Management | Do Not Vote | TNA |
| 2 | Ratification of Auditor | Management | Do Not Vote | TNA |
| 3 | Advisory Vote on Executive Compensation | Management | Do Not Vote | TNA |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | Do Not Vote | TNA |
| |
|---|
TLG IMMOBILIEN AG
Meeting Date: MAY 23, 2017
Record Date: MAY 01, 2017
Meeting Type: ANNUAL | Ticker: TLG GR
Security ID: D8T622108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Agenda Item | Management | N/A | N/A |
| 5 | Allocation of Profits/Dividends | Management | For | For |
| 6 | Ratification of Management Board Acts | Management | For | For |
| 7 | Ratification of Supervisory Board Acts | Management | For | For |
| 8 | Appointment of Auditor | Management | For | For |
| 9 | Elect Frank Masuhr as Supervisory Board Member | Management | For | For |
| 10 | Supervisory Board Members' Fees | Management | For | For |
| 11 | Increase in Authorised Capital | Management | For | For |
| 12 | Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital | Management | For | For |
| 13 | Approval of Intra-Company Control Agreement with Hotel de Saxe an der Frauenkirche GmbH | Management | For | For |
| 14 | Approval of Intra-Company Control Agreement with TLG CCF GmbH | Management | For | For |
| 15 | Approval of Intra-Company Control Agreement with TLG Fixtures GmbH | Management | For | For |
| 16 | Approval of Intra-Company Control Agreement with TLG MVF GmbH | Management | For | For |
| 17 | Approval of Intra-Company Control Agreement with TLG Sachsen Forum GmbH | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Prudential Investment Portfolios 9
By: Stuart S. Parker*
Stuart S. Parker, President
* By: /s/ Jonathan D. Shain
Attorney-in-Fact
Date: August 30, 2017
POWER OF ATTORNEY
The undersigned, Ellen S. Alberding, Kevin J. Bannon, Scott E. Benjamin, Linda W. Bynoe, Keith F. Hartstein, Michael S. Hyland, Stuart S. Parker, Richard A. Redeker, Stephen Stoneburn and Grace C. Torres as directors/trustees of each of the registered investment companies listed in Appendix A hereto, and M. Sadiq Peshimam, as treasurer and principal financial and accounting officer of each of the registered investment companies listed in Appendix A hereto, hereby authorize Andrew French, Claudia DiGiacomo, Deborah A. Docs, Raymond A. O’Hara and Jonathan D. Shain, or any of them, as attorney-in-fact, to sign on his or her behalf in the capacities indicated (and not in such person’s personal individual capacity for personal financial or estate planning), the Registration Statement on Form N-1A, filed for such registered investment company or any amendment thereto (including any pre-effective or post-effective amendments) and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5 for or on behalf of each registered investment company listed in Appendix A or any current or future series thereof, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission.
This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.
| | | |
/s/ Ellen S. Alberding Ellen S. Alberding | | /s/ Stuart S. Parker Stuart S. Parker |
/s/ Kevin J. Bannon Kevin J. Bannon | | /s/ M. Sadiq Peshimam M. Sadiq Peshimam |
/s/ Scott E. Benjamin Scott E. Benjamin | | /s/ Richard A. Redeker Richard A. Redeker |
/s/ Linda W. Bynoe Linda W. Bynoe | | /s/ Stephen Stoneburn Stephen Stoneburn |
/s/ Keith F. Hartstein Keith F. Hartstein | | /s/ Grace C. Torres Grace C. Torres |
/s/ Michael S. Hyland Michael S. Hyland | | |
| Dated: December 7, 2016 | | |
| | | |
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| | | |
APPENDIX A
Prudential Government Money Market Fund, Inc.
The Prudential Investment Portfolios, Inc.
Prudential Investment Portfolios 2
Prudential Investment Portfolios 3
Prudential Investment Portfolios Inc. 14
Prudential Investment Portfolios 4
Prudential Investment Portfolios 5
Prudential Investment Portfolios 6
Prudential National Muni Fund, Inc.
Prudential Jennison Blend Fund, Inc.
Prudential Jennison Mid-Cap Growth Fund, Inc.
Prudential Investment Portfolios 7
Prudential Investment Portfolios 8
Prudential Jennison Small Company Fund, Inc.
Prudential Investment Portfolios 9
Prudential World Fund, Inc.
Prudential Investment Portfolios, Inc. 10
Prudential Jennison Natural Resources Fund, Inc.
Prudential Global Total Return Fund, Inc.
Prudential Investment Portfolios 12
Prudential Investment Portfolios, Inc. 15
Prudential Investment Portfolios 16
Prudential Investment Portfolios, Inc. 17
Prudential Investment Portfolios 18
Prudential Sector Funds, Inc.
Prudential Short-Term Corporate Bond Fund, Inc.
The Target Portfolio Trust
The Prudential Variable Contract Account-2
The Prudential Variable Contract Account-10
