UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED MANAGEMENT INVESTMENTCOMPANY
| Investment Company Act file number | 811-21861 |
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| AMERICAN CENTURY GROWTH FUNDS, INC. |
| (Exact name of registrant as specified in charter) |
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| 4500 MAIN STREET, KANSAS CITY, MISSOURI | 64111 |
| (Address of principal executive offices) | (Zip Code) |
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CHARLES A. ETHERINGTON, 4500 MAIN STREET KANSAS CITY, MISSOURI 64111 |
| (Name and address of agent for service) |
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| Registrant's telephone number, including area code: | 816-531-5575 |
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| Date of fiscal year end: | 07-31 |
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| Date of reporting period: | 07-01-2016 – 06-30-2017 |
Item 1. Proxy Voting Record.
Adaptive All Cap
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3M COMPANY
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 |
|---|
| 1a | Elect Director Sondra L. Barbour | Management | For | For |
| 1b | Elect Director Thomas "Tony" K. Brown | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director David B. Dillon | Management | For | For |
| 1e | Elect Director Michael L. Eskew | Management | For | For |
| 1f | Elect Director Herbert L. Henkel | Management | For | For |
| 1g | Elect Director Muhtar Kent | Management | For | For |
| 1h | Elect Director Edward M. Liddy | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director Patricia A. Woertz | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt 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 |
|---|
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.3 | Elect Director Sally E. Blount | Management | For | For |
| 1.4 | Elect Director Edward M. Liddy | Management | For | For |
| 1.5 | Elect Director Nancy McKinstry | Management | For | For |
| 1.6 | Elect Director Phebe N. Novakovic | Management | For | For |
| 1.7 | Elect Director William A. Osborn | Management | For | For |
| 1.8 | Elect Director Samuel C. Scott, III | Management | For | For |
| 1.9 | Elect Director Daniel J. Starks | Management | For | For |
| 1.10 | Elect Director Glenn F. Tilton | Management | For | For |
| 1.11 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
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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 |
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| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Edward M. Liddy | Management | For | For |
| 1.3 | Elect Director Melody B. Meyer | Management | For | For |
| 1.4 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
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ACUITY BRANDS, INC.
Meeting Date: JAN 06, 2017
Record Date: NOV 11, 2016
Meeting Type: ANNUAL |
Ticker: AYI
Security ID: 00508Y102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Patrick Battle | Management | For | For |
| 1.2 | Elect Director Gordon D. Harnett | Management | For | For |
| 1.3 | Elect Director Robert F. McCullough | Management | For | For |
| 1.4 | Elect Director Dominic J. Pileggi | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Approve Dividend Increase | Shareholder | Against | Against |
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AETNA INC.
Meeting Date: MAY 19, 2017
Record Date: MAR 17, 2017
Meeting Type: ANNUAL |
Ticker: AET
Security ID: 00817Y108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director Mark T. Bertolini | Management | For | For |
| 1c | Elect Director Frank M. Clark | Management | For | For |
| 1d | Elect Director Betsy Z. Cohen | Management | For | For |
| 1e | Elect Director Molly J. Coye | Management | For | For |
| 1f | Elect Director Roger N. Farah | Management | For | For |
| 1g | Elect Director Jeffrey E. Garten | Management | For | For |
| 1h | Elect Director Ellen M. Hancock | Management | For | For |
| 1i | Elect Director Richard J. Harrington | Management | For | For |
| 1j | Elect Director Edward J. Ludwig | Management | For | For |
| 1k | Elect Director Joseph P. Newhouse | Management | For | For |
| 1l | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | Three Years |
| 6A | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6B | Report on Gender Pay Gap | Shareholder | Against | Against |
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ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
Meeting Date: MAR 22, 2017
Record Date: FEB 17, 2017
Meeting Type: SPECIAL |
Ticker: AWH
Security ID: H01531104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Amend Articles | Management | For | For |
| 2 | Approve Special Dividend | Management | For | For |
| A | Transact Other Business (Voting) | Management | For | Against |
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ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
Meeting Date: JUN 21, 2017
Record Date: MAY 25, 2017
Meeting Type: ANNUAL |
Ticker: AWH
Security ID: H01531104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Scott A. Carmilani | Management | For | For |
| 1.3 | Elect Director Bart Friedman | Management | For | For |
| 1.4 | Elect Director Patricia L. Guinn | Management | For | For |
| 1.5 | Elect Director Fiona E. Luck | Management | For | For |
| 1.6 | Elect Director Patrick de Saint-Aignan | Management | For | For |
| 1.7 | Elect Director Eric S. Schwartz | Management | For | For |
| 1.8 | Elect Director Samuel J. Weinhoff | Management | For | For |
| 2 | Elect Scott A. Carmilani as Board Chairman | Management | For | For |
| 3.1 | Appoint Barbara T. Alexander as Member of the Compensation Committee | Management | For | For |
| 3.2 | Appoint Bart Friedman as Member of the Compensation Committee | Management | For | For |
| 3.3 | Appoint Fiona E. Luck as Member of the Compensation Committee | Management | For | For |
| 3.4 | Appoint Patrick de Saint-Aignan as Member of the Compensation Committee | Management | For | For |
| 3.5 | Appoint Eric S. Schwartz as Member of the Compensation Committee | Management | For | For |
| 3.6 | Appoint Samuel J. Weinhoff as Member of the Compensation Committee | Management | For | For |
| 4 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Retention of Disposable Profits | Management | For | For |
| 9 | Appoint Deloitte & Touche LLP as Independent Auditor and Deloitte AG as Statutory Auditor | Management | For | For |
| 10 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
| 11 | Approve Discharge of Board and Senior Management | Management | For | For |
| 12 | Transact Other Business (Voting) | Management | For | Against |
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ALTRIA GROUP, INC.
Meeting Date: MAY 18, 2017
Record Date: MAR 27, 2017
Meeting Type: ANNUAL |
Ticker: MO
Security ID: 02209S103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Gerald L. Baliles | Management | For | For |
| 1.2 | Elect Director Martin J. Barrington | Management | For | For |
| 1.3 | Elect Director John T. Casteen, III | Management | For | For |
| 1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.6 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.7 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.8 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.9 | Elect Director George Munoz | Management | For | For |
| 1.10 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.11 | Elect Director Virginia E. Shanks | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Cease Tobacco-Related Advertising | Shareholder | Against | Against |
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AMAZON.COM, INC.
Meeting Date: MAY 23, 2017
Record Date: MAR 29, 2017
Meeting Type: ANNUAL |
Ticker: AMZN
Security ID: 023135106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director Jamie S. Gorelick | Management | For | For |
| 1e | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1f | Elect Director Judith A. McGrath | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Against |
| 7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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AMERCO
Meeting Date: AUG 25, 2016
Record Date: JUN 27, 2016
Meeting Type: ANNUAL |
Ticker: UHAL
Security ID: 023586100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward J. (Joe) Shoen | Management | For | For |
| 1.2 | Elect Director James E. Acridge | Management | For | For |
| 1.3 | Elect Director Charles J. Bayer | Management | For | For |
| 1.4 | Elect Director John P. Brogan | Management | For | For |
| 1.5 | Elect Director John M. Dodds | Management | For | For |
| 1.6 | Elect Director James J. Grogan | Management | For | For |
| 1.7 | Elect Director Karl A. Schmidt | Management | For | For |
| 1.8 | Elect Director Samuel J. Shoen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 4 | Ratify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2016 | Shareholder | For | Against |
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AMGEN INC.
Meeting Date: MAY 19, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL |
Ticker: AMGN
Security ID: 031162100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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ANNALY CAPITAL MANAGEMENT, INC.
Meeting Date: MAY 25, 2017
Record Date: MAR 28, 2017
Meeting Type: ANNUAL |
Ticker: NLY
Security ID: 035710409
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Francine J. Bovich | Management | For | For |
| 1b | Elect Director Jonathan D. Green | Management | For | For |
| 1c | Elect Director John H. Schaefer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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APPLE HOSPITALITY REIT, INC.
Meeting Date: MAY 18, 2017
Record Date: MAR 24, 2017
Meeting Type: ANNUAL |
Ticker: APLE
Security ID: 03784Y200
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glenn W. Bunting | Management | For | For |
| 1.2 | Elect Director Glade M. Knight | Management | For | For |
| 1.3 | Elect Director Daryl A. Nickel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5A | Declassify the Board of Directors | Management | For | For |
| 5B | Amend Charter to Require a Majority Vote for All Charter Amendments | Management | For | For |
| 5C | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5D | Amend Charter to Eliminate Provisions that are No Longer Applicable | Management | For | For |
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APPLE INC.
Meeting Date: FEB 28, 2017
Record Date: DEC 30, 2016
Meeting Type: ANNUAL |
Ticker: AAPL
Security ID: 037833100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Bell | Management | For | For |
| 1.2 | Elect Director Tim Cook | Management | For | For |
| 1.3 | Elect Director Al Gore | Management | For | For |
| 1.4 | Elect Director Bob Iger | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Art Levinson | Management | For | For |
| 1.7 | Elect Director Ron Sugar | Management | For | For |
| 1.8 | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Disclose Charitable Contributions | Shareholder | Against | Against |
| 6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
| 7 | Proxy Access Amendments | Shareholder | Against | Against |
| 8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
| 9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
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BANCO SANTANDER CHILE
Meeting Date: JAN 09, 2017
Record Date: DEC 27, 2016
Meeting Type: SPECIAL |
Ticker: BSANTANDER
Security ID: 05965X109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Name or Corporate Name | Management | For | For |
| 2 | Approve Decrease in Board Size from 11 to 9 Members; Amend Articles Accordingly | Management | For | For |
| 3 | Update Share Capital Re: Revaluation of Own Capital Between Years 2002 and 2008 | Management | For | For |
| 4 | Remove Transitional Articles that Have Already Produced All their Effects | Management | For | For |
| 5 | Amend Articles to Comply with Current Legislation | Management | For | For |
| 6 | Consider Amendments in Previous Items; Consolidate Bylaws | Management | For | For |
| 7 | Receive Report Regarding Related-Party Transactions (Non-Voting) | Management | None | None |
| 8 | Adopt All Other Agreements and Grant Necessary Powers to Comply with and Implement Resolutions Adopted at this Meeting | Management | For | For |
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BANCO SANTANDER CHILE
Meeting Date: APR 26, 2017
Record Date: MAR 27, 2017
Meeting Type: ANNUAL |
Ticker: BSANTANDER
Security ID: 05965X109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CLP 1.75 Per Share | Management | For | For |
| 3 | Appoint PriceWaterhouseCoopers as Auditors | Management | For | For |
| 4 | Designate Feller Rate, Fitch Rating Chile and Standard & Poor's Ratings Chile as Risk Assessment Companies | Management | For | For |
| 5.1 | Elect Vittorio Corbo as Director | Management | For | For |
| 5.2 | Elect Oscar von Chrismar as Director | Management | For | For |
| 5.3 | Elect Roberto Mendez as Director | Management | For | For |
| 5.4 | Elect Juan Pedro Santa Maria as Director | Management | For | For |
| 5.5 | Elect Roberto Zahler as Director | Management | For | For |
| 5.6 | Elect Lucia Santa Cruz as Director | Management | For | For |
| 5.7 | Elect Orlando Poblete as Director | Management | For | For |
| 5.8 | Elect Andreu Plaza as Director | Management | For | For |
| 5.9 | Elect Ana Dorrego as Director | Management | For | For |
| 5.10 | Elect Victor Toledo as Director | Management | For | For |
| 6.1 | Elect Blanca Bustamante as Alternate Director | Management | For | For |
| 6.2 | Elect Raimundo Monge as Alternate Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report | Management | For | For |
| 9 | Transact Other Business | Management | None | None |
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BERKSHIRE HILLS BANCORP, INC.
Meeting Date: MAY 18, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL |
Ticker: BHLB
Security ID: 084680107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Paul T. Bossidy | Management | For | For |
| 2.2 | Elect Director Michael P. Daly | Management | For | For |
| 2.3 | Elect Director Cornelius D. Mahoney | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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BIO-TECHNE CORPORATION
Meeting Date: OCT 27, 2016
Record Date: SEP 02, 2016
Meeting Type: ANNUAL |
Ticker: TECH
Security ID: 09073M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2a | Elect Director Robert V. Baumgartner | Management | For | For |
| 2b | Elect Director Charles A. Dinarello | Management | For | For |
| 2c | Elect Director John L. Higgins | Management | For | For |
| 2d | Elect Director Karen A. Holbrook | Management | For | For |
| 2e | Elect Director Charles R. Kummeth | Management | For | For |
| 2f | Elect Director Roger C. Lucas | Management | For | For |
| 2g | Elect Director Roeland Nusse | Management | For | For |
| 2h | Elect Director Randolph C. Steer | Management | For | For |
| 2i | Elect Director Harold J. Wiens | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
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BLUE BUFFALO PET PRODUCTS, INC.
Meeting Date: JUN 01, 2017
Record Date: APR 06, 2017
Meeting Type: ANNUAL |
Ticker: BUFF
Security ID: 09531U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe Amouyal | Management | For | Withhold |
| 1.2 | Elect Director Aflalo Guimaraes | Management | For | Withhold |
| 1.3 | Elect Director Amy Schulman | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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BUFFALO WILD WINGS, INC.
Meeting Date: JUN 02, 2017
Record Date: APR 13, 2017
Meeting Type: PROXY CONTEST |
Ticker: BWLD
Security ID: 119848109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Yellow Proxy Card) |
| 1.1 | Elect Director Cynthia L. Davis | Management | For | Did Not Vote |
| 1.2 | Elect Director Andre J. Fernandez | Management | For | Did Not Vote |
| 1.3 | Elect Director Janice L. Fields | Management | For | Did Not Vote |
| 1.4 | Elect Director Harry A. Lawton | Management | For | Did Not Vote |
| 1.5 | Elect Director J. Oliver Maggard | Management | For | Did Not Vote |
| 1.6 | Elect Director Jerry R. Rose | Management | For | Did Not Vote |
| 1.7 | Elect Director Sam B. Rovit | Management | For | Did Not Vote |
| 1.8 | Elect Director Harmit J. Singh | Management | For | Did Not Vote |
| 1.9 | Elect Director Sally J. Smith | Management | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 4 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
| 5 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (White Proxy Card) |
| 1.1 | Elect Director Scott O. Bergren | Shareholder | For | For |
| 1.2 | Elect Director Richard T. McGuire, III | Shareholder | For | For |
| 1.3 | Management Nominee Sam B. Rovit | Shareholder | For | For |
| 1.4 | Elect Director Emil Lee Sanders | Shareholder | For | Withhold |
| 1.5 | Management Nominee Andre J. Fernandez | Shareholder | For | For |
| 1.6 | Management Nominee Janice L. Fields | Shareholder | For | For |
| 1.7 | Management Nominee Harry A. Lawton | Shareholder | For | For |
| 1.8 | Management Nominee Harmit J. Singh | Shareholder | For | For |
| 1.9 | Management Nominee Sally J. Smith | Shareholder | For | For |
| 2 | Amend Bylaws | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
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BURLINGTON STORES, INC.
Meeting Date: MAY 17, 2017
Record Date: MAR 23, 2017
Meeting Type: ANNUAL |
Ticker: BURL
Security ID: 122017106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ted English | Management | For | For |
| 1.2 | Elect Director Jordan Hitch | Management | For | For |
| 1.3 | Elect Director Mary Ann Tocio | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CA, INC.
Meeting Date: AUG 03, 2016
Record Date: JUN 06, 2016
Meeting Type: ANNUAL |
Ticker: CA
Security ID: 12673P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jens Alder | Management | For | For |
| 1B | Elect Director Raymond J. Bromark | Management | For | For |
| 1C | Elect Director Michael P. Gregoire | Management | For | For |
| 1D | Elect Director Rohit Kapoor | Management | For | For |
| 1E | Elect Director Jeffrey G. Katz | Management | For | For |
| 1F | Elect Director Kay Koplovitz | Management | For | For |
| 1G | Elect Director Christopher B. Lofgren | Management | For | For |
| 1H | Elect Director Richard Sulpizio | Management | For | For |
| 1I | Elect Director Laura S. Unger | Management | For | For |
| 1J | Elect Director Arthur F. Weinbach | Management | For | For |
| 1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | For |
| |
|---|
CALAVO GROWERS, INC.
Meeting Date: APR 26, 2017
Record Date: FEB 28, 2017
Meeting Type: ANNUAL |
Ticker: CVGW
Security ID: 128246105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lecil E. Cole | Management | For | Withhold |
| 1.2 | Elect Director Steven Hollister | Management | For | Withhold |
| 1.3 | Elect Director James D. Helin | Management | For | Withhold |
| 1.4 | Elect Director Donald M. Sanders | Management | For | Withhold |
| 1.5 | Elect Director Marc L. Brown | Management | For | Withhold |
| 1.6 | Elect Director Michael A. DiGregorio | Management | For | Withhold |
| 1.7 | Elect Director Scott Van Der Kar | Management | For | Withhold |
| 1.8 | Elect Director J. Link Leavens | Management | For | Withhold |
| 1.9 | Elect Director Dorcas H. Thille | Management | For | Withhold |
| 1.10 | Elect Director John M. Hunt | Management | For | Withhold |
| 1.11 | Elect Director Egidio Carbone, Jr. | Management | For | Withhold |
| 1.12 | Elect Director Harold Edwards | Management | For | Withhold |
| 1.13 | Elect Director Kathleen M. Holmgren | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CARDINAL HEALTH, INC.
Meeting Date: NOV 03, 2016
Record Date: SEP 06, 2016
Meeting Type: ANNUAL |
Ticker: CAH
Security ID: 14149Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Anderson | Management | For | For |
| 1.2 | Elect Director Colleen F. Arnold | Management | For | For |
| 1.3 | Elect Director George S. Barrett | Management | For | For |
| 1.4 | Elect Director Carrie S. Cox | Management | For | For |
| 1.5 | Elect Director Calvin Darden | Management | For | For |
| 1.6 | Elect Director Bruce L. Downey | Management | For | For |
| 1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
| 1.8 | Elect Director Clayton M. Jones | Management | For | For |
| 1.9 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.10 | Elect Director Nancy Killefer | Management | For | For |
| 1.11 | Elect Director David P. King | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHUY'S HOLDINGS, INC.
Meeting Date: JUL 28, 2016
Record Date: MAY 31, 2016
Meeting Type: ANNUAL |
Ticker: CHUY
Security ID: 171604101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Saed Mohseni | Management | For | For |
| 1.2 | Elect Director Ira Zecher | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify RSM US LLP as Auditors | 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 |
|---|
| 1a | Elect Director Carol A. Bartz | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Michael D. Capellas | Management | For | For |
| 1d | Elect Director John T. Chambers | Management | For | For |
| 1e | Elect Director Amy L. Chang | Management | For | For |
| 1f | Elect Director John L. Hennessy | Management | For | For |
| 1g | Elect Director Kristina M. Johnson | Management | For | For |
| 1h | Elect Director Roderick C. McGeary | Management | For | For |
| 1i | Elect Director Charles H. Robbins | Management | For | For |
| 1j | Elect Director Arun Sarin | Management | For | For |
| 1k | Elect Director Steven M. West | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Report on Arab and non-Arab Employees using EEO-1 Categories | Shareholder | Against | Against |
| 6 | Establish Board Committee on Operations in Israeli Settlements | Shareholder | Against | Against |
| |
|---|
CNA FINANCIAL CORPORATION
Meeting Date: APR 26, 2017
Record Date: MAR 03, 2017
Meeting Type: ANNUAL |
Ticker: CNA
Security ID: 126117100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose O. Montemayor | Management | For | For |
| 1.2 | Elect Director Don M. Randel | Management | For | For |
| 1.3 | Elect Director Andre Rice | Management | For | For |
| 1.4 | Elect Director Dino E. Robusto | Management | For | Withhold |
| 1.5 | Elect Director Joseph Rosenberg | Management | For | Withhold |
| 1.6 | Elect Director Andrew H. Tisch | Management | For | Withhold |
| 1.7 | Elect Director James S. Tisch | Management | For | Withhold |
| 1.8 | Elect Director Marvin Zonis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
COMCAST CORPORATION
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 Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Madeline S. Bell | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Asuka Nakahara | Management | For | For |
| 1.8 | Elect Director David C. Novak | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
CONVERGYS CORPORATION
Meeting Date: APR 26, 2017
Record Date: FEB 27, 2017
Meeting Type: ANNUAL |
Ticker: CVG
Security ID: 212485106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrea J. Ayers | Management | For | For |
| 1.2 | Elect Director Cheryl K. Beebe | Management | For | For |
| 1.3 | Elect Director Richard R. Devenuti | Management | For | For |
| 1.4 | Elect Director Jeffrey H. Fox | Management | For | For |
| 1.5 | Elect Director Joseph E. Gibbs | Management | For | For |
| 1.6 | Elect Director Joan E. Herman | Management | For | For |
| 1.7 | Elect Director Thomas L. Monahan, III | Management | For | For |
| 1.8 | Elect Director Ronald L. Nelson | Management | For | For |
| 1.9 | Elect Director Richard F. Wallman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CORNING INCORPORATED
Meeting Date: APR 27, 2017
Record Date: FEB 27, 2017
Meeting Type: ANNUAL |
Ticker: GLW
Security ID: 219350105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald W. Blair | Management | For | For |
| 1.2 | Elect Director Stephanie A. Burns | Management | For | For |
| 1.3 | Elect Director John A. Canning, Jr. | Management | For | For |
| 1.4 | Elect Director Richard T. Clark | Management | For | For |
| 1.5 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
| 1.6 | Elect Director Deborah A. Henretta | Management | For | For |
| 1.7 | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1.8 | Elect Director Kurt M. Landgraf | Management | For | For |
| 1.9 | Elect Director Kevin J. Martin | Management | For | For |
| 1.10 | Elect Director Deborah D. Rieman | Management | For | For |
| 1.11 | Elect Director Hansel E. Tookes, II | Management | For | For |
| 1.12 | Elect Director Wendell P. Weeks | Management | For | For |
| 1.13 | Elect Director Mark S. Wrighton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
DELTA AIR LINES, INC.
Meeting Date: JUN 30, 2017
Record Date: MAY 03, 2017
Meeting Type: ANNUAL |
Ticker: DAL
Security ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edward H. Bastian | Management | For | For |
| 1b | Elect Director Francis S. Blake | Management | For | For |
| 1c | Elect Director Daniel A. Carp | Management | For | For |
| 1d | Elect Director David G. DeWalt | Management | For | For |
| 1e | Elect Director William H. Easter, III | Management | For | For |
| 1f | Elect Director Mickey P. Foret | Management | For | For |
| 1g | Elect Director Jeanne P. Jackson | Management | For | For |
| 1h | Elect Director George N. Mattson | Management | For | For |
| 1i | Elect Director Douglas R. Ralph | Management | For | For |
| 1j | Elect Director Sergio A.L. Rial | Management | For | For |
| 1k | Elect Director Kathy N. Waller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DOMINION RESOURCES, INC.
Meeting Date: MAY 10, 2017
Record Date: MAR 03, 2017
Meeting Type: ANNUAL |
Ticker: D
Security ID: 25746U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Barr | Management | For | For |
| 1.2 | Elect Director Helen E. Dragas | Management | For | For |
| 1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.5 | Elect Director John W. Harris | Management | For | Against |
| 1.6 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.7 | Elect Director Mark J. Kington | Management | For | For |
| 1.8 | Elect Director Joseph M. Rigby | Management | For | For |
| 1.9 | Elect Director Pamela J. Royal | Management | For | For |
| 1.10 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.11 | Elect Director Susan N. Story | Management | For | For |
| 1.12 | Elect Director Michael E. Szymanczyk | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Change Company Name to Dominion Energy, Inc. | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 8 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Against |
| 9 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
| |
|---|
DRIL-QUIP, INC.
Meeting Date: MAY 12, 2017
Record Date: MAR 27, 2017
Meeting Type: ANNUAL |
Ticker: DRQ
Security ID: 262037104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Blake T. DeBerry | Management | For | For |
| 1.2 | Elect Director John V. Lovoi | Management | For | For |
| 2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
EQT CORPORATION
Meeting Date: APR 19, 2017
Record Date: FEB 08, 2017
Meeting Type: ANNUAL |
Ticker: EQT
Security ID: 26884L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vicky A. Bailey | Management | For | For |
| 1.2 | Elect Director Philip G. Behrman | Management | For | For |
| 1.3 | Elect Director Kenneth M. Burke | Management | For | For |
| 1.4 | Elect Director A. Bray Cary, Jr. | Management | For | For |
| 1.5 | Elect Director Margaret K. Dorman | Management | For | For |
| 1.6 | Elect Director David L. Porges | Management | For | For |
| 1.7 | Elect Director James E. Rohr | Management | For | For |
| 1.8 | Elect Director Steven T. Schlotterbeck | Management | For | For |
| 1.9 | Elect Director Stephen A. Thorington | Management | For | For |
| 1.10 | Elect Director Lee T. Todd, Jr. | Management | For | For |
| 1.11 | Elect Director Christine J. Toretti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EQUIFAX INC.
Meeting Date: MAY 04, 2017
Record Date: MAR 01, 2017
Meeting Type: ANNUAL |
Ticker: EFX
Security ID: 294429105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert D. Daleo | Management | For | For |
| 1b | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1c | Elect Director Mark L. Feidler | Management | For | For |
| 1d | Elect Director G. Thomas Hough | Management | For | For |
| 1e | Elect Director L. Phillip Humann | Management | For | For |
| 1f | Elect Director Robert D. Marcus | Management | For | For |
| 1g | Elect Director Siri S. Marshall | Management | For | For |
| 1h | Elect Director John A. McKinley | Management | For | For |
| 1i | Elect Director Richard F. Smith | Management | For | For |
| 1j | Elect Director Elane B. Stock | Management | For | For |
| 1k | Elect Director Mark B. Templeton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
EVERCORE PARTNERS INC.
Meeting Date: JUN 12, 2017
Record Date: APR 20, 2017
Meeting Type: ANNUAL |
Ticker: EVR
Security ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Gail B. Harris | Management | For | For |
| 1.4 | Elect Director Robert B. Millard | Management | For | For |
| 1.5 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.6 | Elect Director Simon M. Robertson | Management | For | For |
| 1.7 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 1.8 | Elect Director John S. Weinberg | Management | For | For |
| 1.9 | Elect Director William J. Wheeler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EXPEDIA, INC.
Meeting Date: SEP 14, 2016
Record Date: AUG 09, 2016
Meeting Type: ANNUAL |
Ticker: EXPE
Security ID: 30212P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan C. Athey | Management | For | For |
| 1b | Elect Director A. George 'Skip' Battle | Management | For | For |
| 1c | Elect Director Pamela L. Coe | Management | For | Withhold |
| 1d | Elect Director Barry Diller | Management | For | Withhold |
| 1e | Elect Director Jonathan L. Dolgen | Management | For | For |
| 1f | Elect Director Craig A. Jacobson | Management | For | For |
| 1g | Elect Director Victor A. Kaufman | Management | For | Withhold |
| 1h | Elect Director Peter M. Kern | Management | For | For |
| 1i | Elect Director Dara Khosrowshahi | Management | For | Withhold |
| 1j | Elect Director John C. Malone | Management | For | Withhold |
| 1k | Elect Director Scott Rudin | Management | For | For |
| 1l | Elect Director Christopher W. Shean | Management | For | Withhold |
| 1m | Elect Director Alexander Von Furstenberg | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EXPEDIA, INC.
Meeting Date: JUN 13, 2017
Record Date: APR 17, 2017
Meeting Type: ANNUAL |
Ticker: EXPE
Security ID: 30212P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan C. Athey | Management | For | For |
| 1b | Elect Director A. George "Skip" Battle | Management | For | For |
| 1c | Elect Director Chelsea Clinton | Management | For | For |
| 1d | Elect Director Pamela L. Coe | Management | For | Withhold |
| 1e | Elect Director Barry Diller | Management | For | Withhold |
| 1f | Elect Director Jonathan L. Dolgen | Management | For | For |
| 1g | Elect Director Craig A. Jacobson | Management | For | For |
| 1h | Elect Director Victor A. Kaufman | Management | For | Withhold |
| 1i | Elect Director Peter M. Kern | Management | For | For |
| 1j | Elect Director Dara Khosrowshahi | Management | For | Withhold |
| 1k | Elect Director John C. Malone | Management | For | Withhold |
| 1l | Elect Director Scott Rudin | Management | For | For |
| 1m | Elect Director Christopher W. Shean | Management | For | Withhold |
| 1n | Elect Director Alexander von Furstenberg | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date: MAY 11, 2017
Record Date: MAR 13, 2017
Meeting Type: ANNUAL |
Ticker: ESRX
Security ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Maura C. Breen | Management | For | For |
| 1b | Elect Director William J. DeLaney | Management | For | For |
| 1c | Elect Director Elder Granger | Management | For | For |
| 1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 1f | Elect Director Frank Mergenthaler | Management | For | For |
| 1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 1h | Elect Director Roderick A. Palmore | Management | For | For |
| 1i | Elect Director George Paz | Management | For | For |
| 1j | Elect Director William L. Roper | Management | For | For |
| 1k | Elect Director Seymour Sternberg | Management | For | For |
| 1l | Elect Director Timothy Wentworth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
EXTREME NETWORKS, INC.
Meeting Date: NOV 18, 2016
Record Date: SEP 23, 2016
Meeting Type: ANNUAL |
Ticker: EXTR
Security ID: 30226D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John H. Kispert | Management | For | For |
| 1.2 | Elect Director Charles P. Carinalli | Management | For | For |
| 1.3 | Elect Director Kathleen M. Holmgren | Management | For | For |
| 1.4 | Elect Director Raj Khanna | Management | For | For |
| 1.5 | Elect Director Edward H. Kennedy | Management | For | For |
| 1.6 | Elect Director Edward B. Meyercord | Management | For | For |
| 1.7 | Elect Director John C. Shoemaker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
EXXON MOBIL CORPORATION
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 Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Michael J. Boskin | Management | For | For |
| 1.3 | Elect Director Angela F. Braly | Management | For | For |
| 1.4 | Elect Director Ursula M. Burns | Management | For | For |
| 1.5 | Elect Director Henrietta H. Fore | Management | For | For |
| 1.6 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.8 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.9 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.10 | Elect Director William C. Weldon | Management | For | For |
| 1.11 | Elect Director Darren W. Woods | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| 8 | Amend Bylaws to Prohibit Precatory Proposals | Shareholder | Against | Against |
| 9 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 11 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 12 | Report on Climate Change Policies | Shareholder | Against | Against |
| 13 | Report on Methane Emissions | Shareholder | Against | Against |
| |
|---|
FISERV, INC.
Meeting Date: MAY 24, 2017
Record Date: MAR 27, 2017
Meeting Type: ANNUAL |
Ticker: FISV
Security ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alison Davis | Management | For | For |
| 1.2 | Elect Director John Y. Kim | Management | For | For |
| 1.3 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.4 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.5 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.6 | Elect Director Kim M. Robak | Management | For | For |
| 1.7 | Elect Director JD Sherman | Management | For | For |
| 1.8 | Elect Director Doyle R. Simons | Management | For | For |
| 1.9 | Elect Director Jeffery W. Yabuki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
FRESH DEL MONTE PRODUCE INC.
Meeting Date: MAY 03, 2017
Record Date: MAR 14, 2017
Meeting Type: ANNUAL |
Ticker: FDP
Security ID: G36738105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Berthelot | Management | For | Against |
| 1b | Elect Director Robert S. Bucklin | Management | For | Against |
| 1c | Elect Director Madeleine L. Champion | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
GENERAL ELECTRIC COMPANY
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 Director Sebastien M. Bazin | Management | For | For |
| 2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 3 | Elect Director John J. Brennan | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Marijn E. Dekkers | Management | For | For |
| 6 | Elect Director Peter B. Henry | Management | For | For |
| 7 | Elect Director Susan J. Hockfield | Management | For | For |
| 8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Director Andrea Jung | Management | For | For |
| 10 | Elect Director Robert W. Lane | Management | For | For |
| 11 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 12 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 13 | Elect Director Lowell C. McAdam | Management | For | For |
| 14 | Elect Director Steven M. Mollenkopf | Management | For | For |
| 15 | Elect Director James J. Mulva | Management | For | For |
| 16 | Elect Director James E. Rohr | Management | For | For |
| 17 | Elect Director Mary L. Schapiro | Management | For | For |
| 18 | Elect Director James S. Tisch | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 21 | Amend Omnibus Stock Plan | Management | For | Against |
| 22 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
| 23 | Ratify KPMG LLP as Auditors | Management | For | For |
| 24 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 25 | Require Independent Board Chairman | Shareholder | Against | Against |
| 26 | Restore or Provide for Cumulative Voting | Shareholder | Against | For |
| 27 | Report on Charitable Contributions | Shareholder | Against | Against |
| |
|---|
GENUINE PARTS COMPANY
Meeting Date: APR 24, 2017
Record Date: FEB 14, 2017
Meeting Type: ANNUAL |
Ticker: GPC
Security ID: 372460105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
| 1.2 | Elect Director Paul D. Donahue | Management | For | For |
| 1.3 | Elect Director Gary P. Fayard | Management | For | For |
| 1.4 | Elect Director Thomas C. Gallagher | Management | For | For |
| 1.5 | Elect Director John R. Holder | Management | For | For |
| 1.6 | Elect Director Donna W. Hyland | Management | For | For |
| 1.7 | Elect Director John D. Johns | Management | For | For |
| 1.8 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | Management | For | For |
| 1.9 | Elect Director Wendy B. Needham | Management | For | For |
| 1.10 | Elect Director Jerry W. Nix | Management | For | For |
| 1.11 | Elect Director E. Jenner Wood, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INDEPENDENT BANK CORP.
Meeting Date: MAY 18, 2017
Record Date: MAR 24, 2017
Meeting Type: ANNUAL |
Ticker: INDB
Security ID: 453836108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Bissonnette | Management | For | For |
| 1.2 | Elect Director Daniel F. O'Brien | Management | For | For |
| 1.3 | Elect Director Christopher Oddleifson | Management | For | For |
| 1.4 | Elect Director Maurice H. Sullivan, Jr. | Management | For | For |
| 1.5 | Elect Director Brian S. Tedeschi | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
INFRAREIT, INC.
Meeting Date: MAY 17, 2017
Record Date: MAR 13, 2017
Meeting Type: ANNUAL |
Ticker: HIFR
Security ID: 45685L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hunter L. Hunt | Management | For | Withhold |
| 1.2 | Elect Director Harvey Rosenblum | Management | For | Withhold |
| 1.3 | Elect Director Ellen C. Wolf | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INTEL CORPORATION
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 |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director Aneel Bhusri | Management | For | For |
| 1c | Elect Director Andy D. Bryant | Management | For | For |
| 1d | Elect Director Reed E. Hundt | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Brian M. Krzanich | Management | For | For |
| 1g | Elect Director Tsu-Jae King Liu | Management | For | For |
| 1h | Elect Director David S. Pottruck | Management | For | For |
| 1i | Elect Director Gregory D. Smith | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 1k | Elect Director David B. Yoffie | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Political Contributions Disclosure | Shareholder | Against | Against |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
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 |
|---|
| 1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.2 | Elect Director Michael L. Eskew | Management | For | For |
| 1.3 | Elect Director David N. Farr | Management | For | For |
| 1.4 | Elect Director Mark Fields | Management | For | For |
| 1.5 | Elect Director Alex Gorsky | Management | For | For |
| 1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.7 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director James W. Owens | Management | For | For |
| 1.11 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.12 | Elect Director Sidney Taurel | Management | For | For |
| 1.13 | Elect Director Peter R. Voser | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
INVESCO LTD.
Meeting Date: MAY 11, 2017
Record Date: MAR 13, 2017
Meeting Type: ANNUAL |
Ticker: IVZ
Security ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sarah E. Beshar | Management | For | For |
| 1.2 | Elect Director Joseph R. Canion | Management | For | For |
| 1.3 | Elect Director Martin L. Flanagan | Management | For | For |
| 1.4 | Elect Director C. Robert Henrikson | Management | For | For |
| 1.5 | Elect Director Ben F. Johnson, III | Management | For | For |
| 1.6 | Elect Director Denis Kessler | Management | For | For |
| 1.7 | Elect Director Nigel Sheinwald | Management | For | For |
| 1.8 | Elect Director G. Richard Wagoner, Jr. | Management | For | For |
| 1.9 | Elect Director Phoebe A. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Provide Proxy Access Right | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
JANUS CAPITAL GROUP, INC.
Meeting Date: APR 25, 2017
Record Date: MAR 15, 2017
Meeting Type: SPECIAL |
Ticker: JNS
Security ID: 47102X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Eliminate Preemptive Rights | Management | For | For |
| 6 | Amend Articles | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Adjourn Meeting | 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 |
|---|
| 1a | Elect Director Mary C. Beckerle | Management | For | For |
| 1b | Elect Director D. Scott Davis | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Alex Gorsky | Management | For | For |
| 1e | Elect Director Mark B. McClellan | Management | For | For |
| 1f | Elect Director Anne M. Mulcahy | Management | For | For |
| 1g | Elect Director William D. Perez | Management | For | For |
| 1h | Elect Director Charles Prince | Management | For | For |
| 1i | Elect Director A. Eugene Washington | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
KNOWLES CORPORATION
Meeting Date: MAY 02, 2017
Record Date: MAR 06, 2017
Meeting Type: ANNUAL |
Ticker: KN
Security ID: 49926D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey S. Niew | Management | For | For |
| 1b | Elect Director Keith L. Barnes | Management | For | For |
| 1c | Elect Director Richard K. Lochridge | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Meeting Date: MAY 31, 2017
Record Date: APR 07, 2017
Meeting Type: ANNUAL |
Ticker: KTOS
Security ID: 50077B207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott Anderson | Management | For | For |
| 1.2 | Elect Director Bandel Carano | Management | For | For |
| 1.3 | Elect Director Eric DeMarco | Management | For | For |
| 1.4 | Elect Director William Hoglund | Management | For | For |
| 1.5 | Elect Director Scot Jarvis | Management | For | For |
| 1.6 | Elect Director Jane Judd | Management | For | For |
| 1.7 | Elect Director Samuel Liberatore | Management | For | For |
| 1.8 | Elect Director Amy Zegart | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One 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 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2.1a | Elect Director David G. Fubini | Management | For | For |
| 2.1b | Elect Director Miriam E. John | Management | For | For |
| 2.1c | Elect Director John P. Jumper | Management | For | For |
| 2.1d | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
| 2.1e | Elect Director Roger A. Krone | Management | For | For |
| 2.1f | Elect Director Gary S. May | Management | For | For |
| 2.1g | Elect Director Lawrence C. Nussdorf | Management | For | For |
| 2.1h | Elect Director Robert S. Shapard | Management | For | For |
| 2.1i | Elect Director Noel B. Williams | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Golden Parachutes | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
LHC GROUP, INC.
Meeting Date: JUN 08, 2017
Record Date: APR 21, 2017
Meeting Type: ANNUAL |
Ticker: LHCG
Security ID: 50187A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith G. Myers | Management | For | For |
| 1.2 | Elect Director Christopher S. Shackelton | Management | For | For |
| 1.3 | Elect Director Brent Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORPORATION
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 |
|---|
| 1a | Elect Director Steven A. Davis | Management | For | For |
| 1b | Elect Director Gary R. Heminger | Management | For | For |
| 1c | Elect Director J. Michael Stice | Management | For | For |
| 1d | Elect Director John P. Surma | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Environmental and Human Rights Due Diligence | Shareholder | Against | Against |
| 6 | Report on Strategy for Aligning with 2 Degree Scenario | Shareholder | Against | Against |
| 7 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
MASTEC, INC.
Meeting Date: MAY 18, 2017
Record Date: MAR 10, 2017
Meeting Type: ANNUAL |
Ticker: MTZ
Security ID: 576323109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Robert Campbell | Management | For | For |
| 1.2 | Elect Director Ernst N. Csiszar | Management | For | For |
| 1.3 | Elect Director Julia L. Johnson | Management | For | For |
| 1.4 | Elect Director Jorge Mas | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MEDIFAST, INC.
Meeting Date: MAY 18, 2017
Record Date: MAR 23, 2017
Meeting Type: ANNUAL |
Ticker: MED
Security ID: 58470H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey J. Brown | Management | For | For |
| 1.2 | Elect Director Kevin G. Byrnes | Management | For | For |
| 1.3 | Elect Director Daniel R. Chard | Management | For | For |
| 1.4 | Elect Director Charles P. Connolly | Management | For | For |
| 1.5 | Elect Director Constance J. Hallquist | Management | For | For |
| 1.6 | Elect Director Michael C. MacDonald | Management | For | For |
| 1.7 | Elect Director Carl E. Sassano | Management | For | For |
| 1.8 | Elect Director Scott D. Schlackman | Management | For | For |
| 1.9 | Elect Director Glenn W. Welling | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MGM RESORTS INTERNATIONAL
Meeting Date: MAY 31, 2017
Record Date: APR 05, 2017
Meeting Type: ANNUAL |
Ticker: MGM
Security ID: 552953101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Baldwin | Management | For | For |
| 1.2 | Elect Director William A. Bible | Management | For | For |
| 1.3 | Elect Director Mary Chris Gay | Management | For | For |
| 1.4 | Elect Director William W. Grounds | Management | For | For |
| 1.5 | Elect Director Alexis M. Herman | Management | For | For |
| 1.6 | Elect Director Roland Hernandez | Management | For | For |
| 1.7 | Elect Director John Kilroy | Management | For | For |
| 1.8 | Elect Director Rose McKinney-James | Management | For | For |
| 1.9 | Elect Director James J. Murren | Management | For | For |
| 1.10 | Elect Director Gregory M. Spierkel | Management | For | For |
| 1.11 | Elect Director Daniel J. Taylor | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
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 |
|---|
| 1.1 | Elect Director William H. Gates, lll | Management | For | For |
| 1.2 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.3 | Elect Director G. Mason Morfit | Management | For | For |
| 1.4 | Elect Director Satya Nadella | Management | For | For |
| 1.5 | Elect Director Charles H. Noski | Management | For | For |
| 1.6 | Elect Director Helmut Panke | Management | For | For |
| 1.7 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director John W. Stanton | Management | For | For |
| 1.10 | Elect Director John W. Thompson | Management | For | For |
| 1.11 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | Against |
| |
|---|
MORGAN STANLEY
Meeting Date: MAY 22, 2017
Record Date: MAR 27, 2017
Meeting Type: ANNUAL |
Ticker: MS
Security ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Erskine B. Bowles | Management | For | For |
| 1b | Elect Director Alistair Darling | Management | For | For |
| 1c | Elect Director Thomas H. Glocer | Management | For | For |
| 1d | Elect Director James P. Gorman | Management | For | For |
| 1e | Elect Director Robert H. Herz | Management | For | For |
| 1f | Elect Director Nobuyuki Hirano | Management | For | For |
| 1g | Elect Director Klaus Kleinfeld | Management | For | For |
| 1h | Elect Director Jami Miscik | Management | For | For |
| 1i | Elect Director Dennis M. Nally | Management | For | For |
| 1j | Elect Director Hutham S. Olayan | Management | For | For |
| 1k | Elect Director James W. Owens | Management | For | For |
| 1l | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 1m | Elect Director Perry M. Traquina | Management | For | For |
| 1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 8 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
| |
|---|
MSG NETWORKS INC.
Meeting Date: DEC 15, 2016
Record Date: OCT 18, 2016
Meeting Type: ANNUAL |
Ticker: MSGN
Security ID: 553573106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph J. Lhota | Management | For | For |
| 1.2 | Elect Director Joel M. Litvin | Management | For | For |
| 1.3 | Elect Director John L. Sykes | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
NAVIGANT CONSULTING, INC.
Meeting Date: MAY 16, 2017
Record Date: MAR 30, 2017
Meeting Type: ANNUAL |
Ticker: NCI
Security ID: 63935N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kevin M. Blakely | Management | For | For |
| 1b | Elect Director Cynthia A. Glassman | Management | For | For |
| 1c | Elect Director Julie M. Howard | Management | For | For |
| 1d | Elect Director Stephan A. James | Management | For | For |
| 1e | Elect Director Samuel K. Skinner | Management | For | For |
| 1f | Elect Director James R. Thompson | Management | For | For |
| 1g | Elect Director Michael L. Tipsord | Management | For | For |
| 1h | Elect Director Randy H. Zwirn | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NEXTERA ENERGY, INC.
Meeting Date: MAY 18, 2017
Record Date: MAR 23, 2017
Meeting Type: ANNUAL |
Ticker: NEE
Security ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director James L. Camaren | Management | For | For |
| 1c | Elect Director Kenneth B. Dunn | Management | For | For |
| 1d | Elect Director Naren K. Gursahaney | Management | For | For |
| 1e | Elect Director Kirk S. Hachigian | Management | For | For |
| 1f | Elect Director Toni Jennings | Management | For | For |
| 1g | Elect Director Amy B. Lane | Management | For | For |
| 1h | Elect Director James L. Robo | Management | For | For |
| 1i | Elect Director Rudy E. Schupp | Management | For | For |
| 1j | Elect Director John L. Skolds | Management | For | For |
| 1k | Elect Director William H. Swanson | Management | For | For |
| 1l | Elect Director Hansel E. Tookes, II | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
NORTHWEST BANCSHARES, INC.
Meeting Date: APR 19, 2017
Record Date: FEB 24, 2017
Meeting Type: ANNUAL |
Ticker: NWBI
Security ID: 667340103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Wagner | Management | For | For |
| 1.2 | Elect Director Sonia M. Probst | Management | For | For |
| 1.3 | Elect Director William F. McKnight | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
OMNICOM GROUP INC.
Meeting Date: MAY 25, 2017
Record Date: APR 05, 2017
Meeting Type: ANNUAL |
Ticker: OMC
Security ID: 681919106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Wren | Management | For | For |
| 1.2 | Elect Director Bruce Crawford | Management | For | For |
| 1.3 | Elect Director Alan R. Batkin | Management | For | For |
| 1.4 | Elect Director Mary C. Choksi | Management | For | For |
| 1.5 | Elect Director Robert Charles Clark | Management | For | For |
| 1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.7 | Elect Director Susan S. Denison | Management | For | For |
| 1.8 | Elect Director Deborah J. Kissire | Management | For | For |
| 1.9 | Elect Director John R. Murphy | Management | For | For |
| 1.10 | Elect Director John R. Purcell | Management | For | For |
| 1.11 | Elect Director Linda Johnson Rice | Management | For | For |
| 1.12 | Elect Director Valerie M. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ORMAT TECHNOLOGIES, INC.
Meeting Date: MAY 08, 2017
Record Date: MAR 16, 2017
Meeting Type: ANNUAL |
Ticker: ORA
Security ID: 686688102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley B. Stern | Management | For | For |
| 1.2 | Elect Director David Granot | Management | For | For |
| 1.3 | Elect Director Robert E. Joyal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Approve the Third Amended and Restated Certificate of Incorporation | Management | For | For |
| |
|---|
PAREXEL INTERNATIONAL CORPORATION
Meeting Date: DEC 08, 2016
Record Date: OCT 11, 2016
Meeting Type: ANNUAL |
Ticker: PRXL
Security ID: 699462107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Dana Callow, Jr. | Management | For | For |
| 1.2 | Elect Director Christopher J. Lindop | Management | For | For |
| 1.3 | Elect Director Josef H. von Rickenbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PDC ENERGY, INC.
Meeting Date: MAY 30, 2017
Record Date: MAR 31, 2017
Meeting Type: ANNUAL |
Ticker: PDCE
Security ID: 69327R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Parke | Management | For | For |
| 1.2 | Elect Director Jeffrey C. Swoveland | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
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 |
|---|
| 1a | Elect Director Glynis A. Bryan | Management | For | For |
| 1b | Elect Director Jerry W. Burris | Management | For | For |
| 1c | Elect Director Carol Anthony (John) Davidson | Management | For | For |
| 1d | Elect Director Jacques Esculier | Management | For | For |
| 1e | Elect Director Edward P. Garden | Management | For | For |
| 1f | Elect Director T. Michael Glenn | Management | For | For |
| 1g | Elect Director David H. Y. Ho | Management | For | For |
| 1h | Elect Director Randall J. Hogan | Management | For | For |
| 1i | Elect Director David A. Jones | Management | For | For |
| 1j | Elect Director Ronald L. Merriman | Management | For | For |
| 1k | Elect Director William T. Monahan | Management | For | For |
| 1l | Elect Director Billie Ida Williamson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 6 | Provide Proxy Access Right | 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 |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director George W. Buckley | Management | For | For |
| 1c | Elect Director Cesar Conde | Management | For | For |
| 1d | Elect Director Ian M. Cook | Management | For | For |
| 1e | Elect Director Dina Dublon | Management | For | For |
| 1f | Elect Director Rona A. Fairhead | Management | For | For |
| 1g | Elect Director Richard W. Fisher | Management | For | For |
| 1h | Elect Director William R. Johnson | Management | For | For |
| 1i | Elect Director Indra K. Nooyi | Management | For | For |
| 1j | Elect Director David C. Page | Management | For | For |
| 1k | Elect Director Robert C. Pohlad | Management | For | For |
| 1l | Elect Director Daniel Vasella | Management | For | For |
| 1m | Elect Director Darren Walker | Management | For | For |
| 1n | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
| 6 | Adopt 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 |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
| 1.3 | Elect Director W. Don Cornwell | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Frances D. Fergusson | Management | For | For |
| 1.6 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.7 | Elect Director James M. Kilts | Management | For | For |
| 1.8 | Elect Director Shantanu Narayen | Management | For | For |
| 1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.12 | Elect Director James C. Smith | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 6 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PLEXUS CORP.
Meeting Date: FEB 15, 2017
Record Date: DEC 08, 2016
Meeting Type: ANNUAL |
Ticker: PLXS
Security ID: 729132100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralf R. Boer | Management | For | For |
| 1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
| 1.3 | Elect Director David J. Drury | Management | For | For |
| 1.4 | Elect Director Joann M. Eisenhart | Management | For | For |
| 1.5 | Elect Director Dean A. Foate | Management | For | For |
| 1.6 | Elect Director Rainer Jueckstock | Management | For | For |
| 1.7 | Elect Director Peter Kelly | Management | For | For |
| 1.8 | Elect Director Todd P. Kelsey | Management | For | For |
| 1.9 | Elect Director Michael V. Schrock | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PORTLAND GENERAL ELECTRIC COMPANY
Meeting Date: APR 26, 2017
Record Date: FEB 28, 2017
Meeting Type: ANNUAL |
Ticker: POR
Security ID: 736508847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John W. Ballantine | Management | For | For |
| 1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
| 1c | Elect Director Jack E. Davis | Management | For | For |
| 1d | Elect Director David A. Dietzler | Management | For | For |
| 1e | Elect Director Kirby A. Dyess | Management | For | For |
| 1f | Elect Director Mark B. Ganz | Management | For | For |
| 1g | Elect Director Kathryn J. Jackson | Management | For | For |
| 1h | Elect Director Neil J. Nelson | Management | For | For |
| 1i | Elect Director M. Lee Pelton | Management | For | For |
| 1j | Elect Director James J. Piro | Management | For | For |
| 1k | Elect Director Charles W. Shivery | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
POST HOLDINGS, INC.
Meeting Date: JAN 26, 2017
Record Date: NOV 29, 2016
Meeting Type: ANNUAL |
Ticker: POST
Security ID: 737446104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Grote | Management | For | For |
| 1.2 | Elect Director David W. Kemper | Management | For | For |
| 1.3 | Elect Director Robert V. Vitale | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on the Risks Associated with Use of Caged Chickens in Supply Chain | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
POWER INTEGRATIONS, INC.
Meeting Date: MAY 19, 2017
Record Date: MAR 22, 2017
Meeting Type: ANNUAL |
Ticker: POWI
Security ID: 739276103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wendy Arienzo | Management | For | For |
| 1.2 | Elect Director Balu Balakrishnan | Management | For | For |
| 1.3 | Elect Director Alan D. Bickell | Management | For | For |
| 1.4 | Elect Director Nicholas E. Brathwaite | Management | For | For |
| 1.5 | Elect Director William L. George | Management | For | For |
| 1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.7 | Elect Director E. Floyd Kvamme | Management | For | For |
| 1.8 | Elect Director Steven J. Sharp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | Three Years |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PRAXAIR, INC.
Meeting Date: APR 25, 2017
Record Date: MAR 01, 2017
Meeting Type: ANNUAL |
Ticker: PX
Security ID: 74005P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Angel | Management | For | For |
| 1b | Elect Director Oscar Bernardes | Management | For | For |
| 1c | Elect Director Nance K. Dicciani | Management | For | For |
| 1d | Elect Director Edward G. Galante | Management | For | For |
| 1e | Elect Director Raymond W. LeBoeuf | Management | For | For |
| 1f | Elect Director Larry D. McVay | Management | For | For |
| 1g | Elect Director Martin H. Richenhagen | Management | For | For |
| 1h | Elect Director Wayne T. Smith | Management | For | For |
| 1i | Elect Director Robert L. Wood | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
PRESTIGE BRANDS HOLDINGS, INC.
Meeting Date: AUG 02, 2016
Record Date: JUN 14, 2016
Meeting Type: ANNUAL |
Ticker: PBH
Security ID: 74112D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
| 1.2 | Elect Director John E. Byom | Management | For | For |
| 1.3 | Elect Director Gary E. Costley | Management | For | For |
| 1.4 | Elect Director Sheila A. Hopkins | Management | For | For |
| 1.5 | Elect Director James M. Jenness | Management | For | For |
| 1.6 | Elect Director Carl J. Johnson | Management | For | For |
| 1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PRINCIPAL FINANCIAL GROUP, INC.
Meeting Date: MAY 16, 2017
Record Date: MAR 22, 2017
Meeting Type: ANNUAL |
Ticker: PFG
Security ID: 74251V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Betsy J. Bernard | Management | For | For |
| 1.2 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.3 | Elect Director Dennis H. Ferro | Management | For | For |
| 1.4 | Elect Director Scott M. Mills | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| |
|---|
PROGRESS SOFTWARE CORPORATION
Meeting Date: JUN 15, 2017
Record Date: APR 20, 2017
Meeting Type: ANNUAL |
Ticker: PRGS
Security ID: 743312100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Dacier | Management | For | For |
| 1.2 | Elect Director John R. Egan | Management | For | For |
| 1.3 | Elect Director Rainer Gawlick | Management | For | For |
| 1.4 | Elect Director Yogesh Gupta | Management | For | For |
| 1.5 | Elect Director Charles F. Kane | Management | For | For |
| 1.6 | Elect Director David A. Krall | Management | For | For |
| 1.7 | Elect Director Michael L. Mark | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
RAMCO-GERSHENSON PROPERTIES TRUST
Meeting Date: MAY 16, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL |
Ticker: RPT
Security ID: 751452202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen R. Blank | Management | For | For |
| 1.2 | Elect Director Dennis Gershenson | Management | For | For |
| 1.3 | Elect Director Arthur Goldberg | Management | For | For |
| 1.4 | Elect Director David J. Nettina | Management | For | For |
| 1.5 | Elect Director Joel M. Pashcow | Management | For | For |
| 1.6 | Elect Director Mark K. Rosenfeld | Management | For | For |
| 1.7 | Elect Director Laurie M. Shahon | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
REALPAGE, INC.
Meeting Date: JUN 01, 2017
Record Date: APR 10, 2017
Meeting Type: ANNUAL |
Ticker: RP
Security ID: 75606N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alfred R. Berkeley, III | Management | For | For |
| 1.2 | Elect Director Peter Gyenes | Management | For | For |
| 1.3 | Elect Director Charles F. Kane | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| |
|---|
RED HAT, INC.
Meeting Date: AUG 11, 2016
Record Date: JUN 15, 2016
Meeting Type: ANNUAL |
Ticker: RHT
Security ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sohaib Abbasi | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Charlene T. Begley | Management | For | For |
| 1.4 | Elect Director Jeffrey J. Clarke - Withdrawn Resolution | Management | None | None |
| 1.5 | Elect Director Narendra K. Gupta | Management | For | For |
| 1.6 | Elect Director Kimberly L. Hammonds | Management | For | For |
| 1.7 | Elect Director William S. Kaiser | Management | For | For |
| 1.8 | Elect Director Donald H. Livingstone | Management | For | For |
| 1.9 | Elect Director H. Hugh Shelton | Management | For | For |
| 1.10 | Elect Director James M. Whitehurst | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
RESOLUTE ENERGY CORPORATION
Meeting Date: MAY 12, 2017
Record Date: MAR 14, 2017
Meeting Type: ANNUAL |
Ticker: REN
Security ID: 76116A306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Piccone | Management | For | For |
| 1.2 | Elect Director Thomas O. Hicks, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Shareholder Rights Plan | Management | For | Against |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SAIA, INC.
Meeting Date: APR 27, 2017
Record Date: MAR 08, 2017
Meeting Type: ANNUAL |
Ticker: SAIA
Security ID: 78709Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Gainor, Jr. | Management | For | For |
| 1.2 | Elect Director Randolph W. Melville | Management | For | For |
| 1.3 | Elect Director Bjorn E. Olsson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SCIENTIFIC GAMES CORPORATION
Meeting Date: JUN 14, 2017
Record Date: APR 18, 2017
Meeting Type: ANNUAL |
Ticker: SGMS
Security ID: 80874P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald O. Perelman | Management | For | For |
| 1.2 | Elect Director Kevin M. Sheehan | Management | For | For |
| 1.3 | Elect Director Richard M. Haddrill | Management | For | For |
| 1.4 | Elect Director M. Gavin Isaacs | Management | For | For |
| 1.5 | Elect Director Peter A. Cohen | Management | For | Withhold |
| 1.6 | Elect Director Gerald J. Ford | Management | For | Withhold |
| 1.7 | Elect Director David L. Kennedy | Management | For | For |
| 1.8 | Elect Director Paul M. Meister | Management | For | For |
| 1.9 | Elect Director Gabrielle K. McDonald | Management | For | For |
| 1.10 | Elect Director Barry F. Schwartz | Management | For | For |
| 1.11 | Elect Director Michael J. Regan | Management | For | Withhold |
| 1.12 | Elect Director Frances F. Townsend | Management | For | For |
| 1.13 | Elect Director Viet D. Dinh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SENSIENT TECHNOLOGIES CORPORATION
Meeting Date: APR 27, 2017
Record Date: FEB 28, 2017
Meeting Type: ANNUAL |
Ticker: SXT
Security ID: 81725T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hank Brown | Management | For | For |
| 1.2 | Elect Director Joseph Carleone | Management | For | For |
| 1.3 | Elect Director Edward H. Cichurski | Management | For | For |
| 1.4 | Elect Director Fergus M. Clydesdale | Management | For | For |
| 1.5 | Elect Director Mario Ferruzzi | Management | For | For |
| 1.6 | Elect Director Donald W. Landry | Management | For | For |
| 1.7 | Elect Director Paul Manning | Management | For | For |
| 1.8 | Elect Director Deborah McKeithan-Gebhardt | Management | For | For |
| 1.9 | Elect Director Scott C. Morrison | Management | For | For |
| 1.10 | Elect Director Elaine R. Wedral | Management | For | For |
| 1.11 | Elect Director Essie Whitelaw | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SIMPSON MANUFACTURING CO., INC.
Meeting Date: MAR 28, 2017
Record Date: FEB 28, 2017
Meeting Type: SPECIAL |
Ticker: SSD
Security ID: 829073105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Eliminate Cumulative Voting | Management | For | Against |
| |
|---|
SIMPSON MANUFACTURING CO., INC.
Meeting Date: MAY 16, 2017
Record Date: MAR 24, 2017
Meeting Type: ANNUAL |
Ticker: SSD
Security ID: 829073105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karen Colonias | Management | For | For |
| 1.2 | Elect Director Celeste Volz Ford | Management | For | For |
| 1.3 | Elect Director Michael A. Bless | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SINCLAIR BROADCAST GROUP, INC.
Meeting Date: JUN 01, 2017
Record Date: MAR 13, 2017
Meeting Type: ANNUAL |
Ticker: SBGI
Security ID: 829226109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David D. Smith | Management | For | Withhold |
| 1.2 | Elect Director Frederick G. Smith | Management | For | Withhold |
| 1.3 | Elect Director J. Duncan Smith | Management | For | Withhold |
| 1.4 | Elect Director Robert E. Smith | Management | For | Withhold |
| 1.5 | Elect Director Howard E. Friedman | Management | For | For |
| 1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
| 1.7 | Elect Director Daniel C. Keith | Management | For | Withhold |
| 1.8 | Elect Director Martin R. Leader | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | Against |
| |
|---|
SM ENERGY COMPANY
Meeting Date: MAY 23, 2017
Record Date: APR 04, 2017
Meeting Type: ANNUAL |
Ticker: SM
Security ID: 78454L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry W. Bickle | Management | For | For |
| 1.2 | Elect Director Stephen R. Brand | Management | For | For |
| 1.3 | Elect Director Loren M. Leiker | Management | For | For |
| 1.4 | Elect Director Javan D. Ottoson | Management | For | For |
| 1.5 | Elect Director Ramiro G. Peru | Management | For | For |
| 1.6 | Elect Director Julio M. Quintana | Management | For | For |
| 1.7 | Elect Director Rose M. Robeson | Management | For | For |
| 1.8 | Elect Director William D. Sullivan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
SQUARE, INC.
Meeting Date: JUN 14, 2017
Record Date: APR 20, 2017
Meeting Type: ANNUAL |
Ticker: SQ
Security ID: 852234103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roelof Botha | Management | For | For |
| 1.2 | Elect Director Jim McKelvey | Management | For | For |
| 1.3 | Elect Director Ruth Simmons | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SUNSTONE HOTEL INVESTORS, INC.
Meeting Date: APR 28, 2017
Record Date: MAR 23, 2017
Meeting Type: ANNUAL |
Ticker: SHO
Security ID: 867892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director W. Blake Baird | Management | For | For |
| 1.3 | Elect Director Andrew Batinovich | Management | For | For |
| 1.4 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
| 1.6 | Elect Director Murray J. McCabe | Management | For | For |
| 1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.8 | Elect Director Keith P. Russell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE CHARLES SCHWAB CORPORATION
Meeting Date: MAY 16, 2017
Record Date: MAR 17, 2017
Meeting Type: ANNUAL |
Ticker: SCHW
Security ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William S. Haraf | Management | For | For |
| 1b | Elect Director Frank C. Herringer | Management | For | For |
| 1c | Elect Director Stephen T. McLin | Management | For | For |
| 1d | Elect Director Roger O. Walther | Management | For | For |
| 1e | Elect Director Robert N. Wilson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | For |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
THE COOPER COMPANIES, INC.
Meeting Date: MAR 13, 2017
Record Date: JAN 17, 2017
Meeting Type: ANNUAL |
Ticker: COO
Security ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Thomas Bender | Management | For | For |
| 1.2 | Elect Director Colleen E. Jay | Management | For | For |
| 1.3 | Elect Director Michael H. Kalkstein | Management | For | For |
| 1.4 | Elect Director William A. Kozy | Management | For | For |
| 1.5 | Elect Director Jody S. Lindell | Management | For | For |
| 1.6 | Elect Director Gary S. Petersmeyer | Management | For | For |
| 1.7 | Elect Director Allan E. Rubenstein | Management | For | For |
| 1.8 | Elect Director Robert S. Weiss | Management | For | For |
| 1.9 | Elect Director Stanley Zinberg | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE 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 |
|---|
| 1a | Elect Director Gerard J. Arpey | Management | For | For |
| 1b | Elect Director Ari Bousbib | Management | For | For |
| 1c | Elect Director Jeffery H. Boyd | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Armando Codina | Management | For | For |
| 1h | Elect Director Helena B. Foulkes | Management | For | For |
| 1i | Elect Director Linda R. Gooden | Management | For | For |
| 1j | Elect Director Wayne M. Hewett | Management | For | For |
| 1k | Elect Director Karen L. Katen | Management | For | For |
| 1l | Elect Director Craig A. Menear | Management | For | For |
| 1m | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| 6 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 7 | Amend Articles/Bylaws/Charter - Call Special Meetings | Shareholder | Against | For |
| |
|---|
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Meeting Date: MAY 25, 2017
Record Date: APR 05, 2017
Meeting Type: ANNUAL |
Ticker: IPG
Security ID: 460690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.2 | Elect Director H. John Greeniaus | Management | For | For |
| 1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.4 | Elect Director Dawn Hudson | Management | For | For |
| 1.5 | Elect Director William T. Kerr | Management | For | For |
| 1.6 | Elect Director Henry S. Miller | Management | For | For |
| 1.7 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.8 | Elect Director Michael I. Roth | Management | For | For |
| 1.9 | Elect Director David M. Thomas | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE PROCTER & GAMBLE COMPANY
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 |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director Angela F. Braly | Management | For | For |
| 1c | Elect Director Kenneth I. Chenault | Management | For | For |
| 1d | Elect Director Scott D. Cook | Management | For | For |
| 1e | Elect Director Terry J. Lundgren | Management | For | For |
| 1f | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1g | Elect Director David S. Taylor | Management | For | For |
| 1h | Elect Director Margaret C. Whitman | Management | For | For |
| 1i | Elect Director Patricia A. Woertz | Management | For | For |
| 1j | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Against |
| 5 | Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
| |
|---|
THE WALT DISNEY COMPANY
Meeting Date: MAR 08, 2017
Record Date: JAN 09, 2017
Meeting Type: ANNUAL |
Ticker: DIS
Security ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director John S. Chen | Management | For | For |
| 1c | Elect Director Jack Dorsey | Management | For | For |
| 1d | Elect Director Robert A. Iger | Management | For | For |
| 1e | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1f | Elect Director Fred H. Langhammer | Management | For | For |
| 1g | Elect Director Aylwin B. Lewis | Management | For | For |
| 1h | Elect Director Robert W. Matschullat | Management | For | For |
| 1i | Elect Director Mark G. Parker | Management | For | For |
| 1j | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1k | Elect Director Orin C. Smith | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
| |
|---|
THE WESTERN UNION COMPANY
Meeting Date: MAY 11, 2017
Record Date: MAR 13, 2017
Meeting Type: ANNUAL |
Ticker: WU
Security ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Hikmet Ersek | Management | For | For |
| 1c | Elect Director Richard A. Goodman | Management | For | For |
| 1d | Elect Director Betsy D. Holden | Management | For | For |
| 1e | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1f | Elect Director Roberto G. Mendoza | Management | For | For |
| 1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 1h | Elect Director Robert W. Selander | Management | For | For |
| 1i | Elect Director Frances Fragos Townsend | Management | For | For |
| 1j | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
| |
|---|
THE WILLIAMS COMPANIES, 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 |
|---|
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
| 1.3 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.4 | Elect Director Charles I. Cogut | Management | For | For |
| 1.5 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.6 | Elect Director Michael A. Creel | Management | For | For |
| 1.7 | Elect Director Peter A. Ragauss | Management | For | For |
| 1.8 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.9 | Elect Director Murray D. Smith | Management | For | For |
| 1.10 | Elect Director William H. Spence | Management | For | For |
| 1.11 | Elect Director Janice D. Stoney | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TIMKENSTEEL CORPORATION
Meeting Date: MAY 02, 2017
Record Date: MAR 01, 2017
Meeting Type: ANNUAL |
Ticker: TMST
Security ID: 887399103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall H. Edwards | Management | For | For |
| 1.2 | Elect Director Ward J. Timken, Jr. | Management | For | For |
| 1.3 | Elect Director Randall A. Wotring | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TOTAL SYSTEM SERVICES, INC.
Meeting Date: APR 27, 2017
Record Date: FEB 17, 2017
Meeting Type: ANNUAL |
Ticker: TSS
Security ID: 891906109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kriss Cloninger, III | Management | For | For |
| 1b | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1c | Elect Director Sidney E. Harris | Management | For | For |
| 1d | Elect Director William M. Isaac | Management | For | For |
| 1e | Elect Director Pamela A. Joseph | Management | For | For |
| 1f | Elect Director Mason H. Lampton | Management | For | For |
| 1g | Elect Director Connie D. McDaniel | Management | For | For |
| 1h | Elect Director Philip W. Tomlinson | Management | For | For |
| 1i | Elect Director John T. Turner | Management | For | For |
| 1j | Elect Director Richard W. Ussery | Management | For | For |
| 1k | Elect Director M. Troy Woods | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
TOWER SEMICONDUCTOR LTD.
Meeting Date: JUN 29, 2017
Record Date: MAY 30, 2017
Meeting Type: ANNUAL |
Ticker: TSEM
Security ID: M87915274
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Amir Elstein as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Elect Kalman Kaufman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Elect Dana Gross as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Elect Rami Guzman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Elect Yoav Chelouche as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Elect Rony Ross as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.7 | Elect Alex Kornhauser as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.8 | Elect Ilan Flato as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.9 | Elect Iris Avner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.10 | Elect Russell Ellwanger as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2 | Appoint Amir Elstein as Chairman and Ratify His Employment Agreement | Management | For | For |
| 3 | Ratify Company's Amended Compensation Policy for the Directors and Officers | Management | For | For |
| 4 | Subject to Approval of Item 3, Ratify Equity Grant to CEO | Management | For | For |
| 5 | Ratify Increased Annual Fixed Fee to Directors, Other than to Amir Elstein and Russell Ellwanger | Management | For | For |
| 6 | Subject to Approval of Item 3, Ratify Equity Grant to Directors, Other than to Amir Elstein and Russell Ellwanger | Management | For | For |
| 7 | Reappoint Brightman Almagor & Co. as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 8 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
TRANSDIGM GROUP INCORPORATED
Meeting Date: MAR 01, 2017
Record Date: JAN 03, 2017
Meeting Type: ANNUAL |
Ticker: TDG
Security ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Dries | Management | For | For |
| 1.2 | Elect Director Mervin Dunn | Management | For | For |
| 1.3 | Elect Director Michael Graff | Management | For | For |
| 1.4 | Elect Director Sean Hennessy | Management | For | For |
| 1.5 | Elect Director W. Nicholas Howley | Management | For | For |
| 1.6 | Elect Director Raymond Laubenthal | Management | For | For |
| 1.7 | Elect Director Douglas Peacock | Management | For | For |
| 1.8 | Elect Director Robert Small | Management | For | For |
| 1.9 | Elect Director John Staer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TRANSUNION
Meeting Date: MAY 03, 2017
Record Date: MAR 06, 2017
Meeting Type: ANNUAL |
Ticker: TRU
Security ID: 89400J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leo F. Mullin | Management | For | Withhold |
| 1.2 | Elect Director Steven M. Tadler | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TRONOX LIMITED
Meeting Date: APR 21, 2017
Record Date: APR 19, 2017
Meeting Type: ANNUAL |
Ticker: TROX
Security ID: Q9235V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas Casey | Management | For | For |
| 1b | Elect Director Andrew P. Hines | Management | For | For |
| 1c | Elect Director Wayne A. Hinman | Management | For | For |
| 1d | Elect Director Peter Johnston | Management | For | For |
| 1e | Elect Director Ilan Kaufthal | Management | For | For |
| 1f | Elect Director Jeffry N. Quinn | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
ULTA BEAUTY, INC.
Meeting Date: JUN 01, 2017
Record Date: APR 03, 2017
Meeting Type: ANNUAL |
Ticker: ULTA
Security ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michelle L. Collins | Management | For | For |
| 1.2 | Elect Director Dennis K. Eck | Management | For | For |
| 1.3 | Elect Director Charles J. Philippin | Management | For | For |
| 1.4 | Elect Director Vanessa A. Wittman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
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 |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1g | Elect Director Glenn M. Renwick | Management | For | For |
| 1h | Elect Director Kenneth I. Shine | Management | For | For |
| 1i | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
VALLEY NATIONAL BANCORP
Meeting Date: APR 27, 2017
Record Date: FEB 27, 2017
Meeting Type: ANNUAL |
Ticker: VLY
Security ID: 919794107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew B. Abramson | Management | For | For |
| 1b | Elect Director Peter J. Baum | Management | For | For |
| 1c | Elect Director Pamela R. Bronander | Management | For | For |
| 1d | Elect Director Eric P. Edelstein | Management | For | For |
| 1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1f | Elect Director Graham O. Jones | Management | For | For |
| 1g | Elect Director Gerald Korde | Management | For | For |
| 1h | Elect Director Michael L. LaRusso | Management | For | For |
| 1i | Elect Director Marc J. Lenner | Management | For | For |
| 1j | Elect Director Gerald H. Lipkin | Management | For | For |
| 1k | Elect Director Suresh L. Sani | Management | For | For |
| 1l | Elect Director Jeffrey S. Wilks | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Increase Authorized Preferred and Common Stock | Management | For | Against |
| |
|---|
VANTIV, INC.
Meeting Date: MAY 02, 2017
Record Date: MAR 06, 2017
Meeting Type: ANNUAL |
Ticker: VNTV
Security ID: 92210H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin Costello | Management | For | For |
| 1.2 | Elect Director Lisa Hook | Management | For | For |
| 1.3 | Elect Director David Karnstedt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VARIAN MEDICAL SYSTEMS, INC.
Meeting Date: FEB 09, 2017
Record Date: DEC 13, 2016
Meeting Type: ANNUAL |
Ticker: VAR
Security ID: 92220P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.2 | Elect Director Judy Bruner | Management | For | For |
| 1.3 | Elect Director Regina E. Dugan | Management | For | For |
| 1.4 | Elect Director R. Andrew Eckert | Management | For | For |
| 1.5 | Elect Director Mark R. Laret | Management | For | For |
| 1.6 | Elect Director Erich R. Reinhardt | Management | For | For |
| 1.7 | Elect Director Dow R. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VECTOR GROUP LTD.
Meeting Date: APR 27, 2017
Record Date: FEB 28, 2017
Meeting Type: ANNUAL |
Ticker: VGR
Security ID: 92240M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bennett S. LeBow | Management | For | For |
| 1.2 | Elect Director Howard M. Lorber | Management | For | For |
| 1.3 | Elect Director Ronald J. Bernstein | Management | For | For |
| 1.4 | Elect Director Stanley S. Arkin | Management | For | For |
| 1.5 | Elect Director Henry C. Beinstein | Management | For | For |
| 1.6 | Elect Director Jeffrey S. Podell | Management | For | For |
| 1.7 | Elect Director Jean E. Sharpe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Participate in Mediation of Alleged Human Rights Violation | Shareholder | Against | Against |
| |
|---|
VEREIT, INC.
Meeting Date: MAY 03, 2017
Record Date: MAR 09, 2017
Meeting Type: ANNUAL |
Ticker: VER
Security ID: 92339V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glenn J. Rufrano | Management | For | For |
| 1b | Elect Director Hugh R. Frater | Management | For | For |
| 1c | Elect Director David B. Henry | Management | For | For |
| 1d | Elect Director Mary Hogan Preusse | Management | For | For |
| 1e | Elect Director Richard J. Lieb | Management | For | For |
| 1f | Elect Director Mark S. Ordan | Management | For | For |
| 1g | Elect Director Eugene A. Pinover | Management | For | For |
| 1h | Elect Director Julie G. Richardson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Mark T. Bertolini | Management | For | For |
| 1.3 | Elect Director Richard L. Carrion | Management | For | For |
| 1.4 | Elect Director Melanie L. Healey | Management | For | For |
| 1.5 | Elect Director M. Frances Keeth | Management | For | For |
| 1.6 | Elect Director Karl-Ludwig Kley | Management | For | For |
| 1.7 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 1.12 | Elect Director Gregory G. Weaver | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 7 | Report on Feasibility of Adopting GHG Emissions Targets | Shareholder | Against | Against |
| 8 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
| 9 | Amend Clawback Policy | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 11 | Limit Matching Contributions to Executive Retirement Plans | Shareholder | Against | Against |
| |
|---|
VMWARE, INC.
Meeting Date: JUN 08, 2017
Record Date: APR 12, 2017
Meeting Type: ANNUAL |
Ticker: VMW
Security ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Anthony Bates | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Certificate of Incorporation | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
Meeting Date: JUL 29, 2016
Record Date: JUN 21, 2016
Meeting Type: ANNUAL |
Ticker: VOD
Security ID: 92857W308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Nick Read as Director | Management | For | For |
| 5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 6 | Re-elect Dr Mathias Dopfner as Director | Management | For | For |
| 7 | Re-elect Dame Clara Furse as Director | Management | For | For |
| 8 | Re-elect Valerie Gooding as Director | Management | For | For |
| 9 | Re-elect Renee James as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Re-elect Nick Land as Director | Management | For | For |
| 12 | Elect David Nish as Director | Management | For | For |
| 13 | Re-elect Philip Yea as Director | Management | For | For |
| 14 | Approve Final Dividend | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
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 |
|---|
| 1a | Elect Director James I. Cash, Jr. | Management | For | For |
| 1b | Elect Director Timothy P. Flynn | Management | For | For |
| 1c | Elect Director Carla A. Harris | Management | For | For |
| 1d | Elect Director Thomas W. Horton | Management | For | For |
| 1e | Elect Director Marissa A. Mayer | Management | For | For |
| 1f | Elect Director C. Douglas McMillon | Management | For | For |
| 1g | Elect Director Gregory B. Penner | Management | For | For |
| 1h | Elect Director Steven S Reinemund | Management | For | For |
| 1i | Elect Director Kevin Y. Systrom | Management | For | For |
| 1j | Elect Director S. Robson Walton | Management | For | For |
| 1k | Elect Director Steuart L. Walton | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Proxy Access Right | Shareholder | Against | For |
| 7 | Require Independent Director Nominee with Environmental Experience | Shareholder | Against | Against |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
Meeting Date: JAN 26, 2017
Record Date: NOV 28, 2016
Meeting Type: ANNUAL |
Ticker: WBA
Security ID: 931427108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janice M. Babiak | Management | For | For |
| 1b | Elect Director David J. Brailer | Management | For | For |
| 1c | Elect Director William C. Foote | Management | For | For |
| 1d | Elect Director Ginger L. Graham | Management | For | For |
| 1e | Elect Director John A. Lederer | Management | For | For |
| 1f | Elect Director Dominic P. Murphy | Management | For | For |
| 1g | Elect Director Stefano Pessina | Management | For | For |
| 1h | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1i | Elect Director Nancy M. Schlichting | Management | For | For |
| 1j | Elect Director James A. Skinner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Approve Report on Executive Pay & Sustainability Performance | Shareholder | Against | Against |
| |
|---|
WATERS CORPORATION
Meeting Date: MAY 09, 2017
Record Date: MAR 15, 2017
Meeting Type: ANNUAL |
Ticker: WAT
Security ID: 941848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Berendt | Management | For | For |
| 1.2 | Elect Director Douglas A. Berthiaume | Management | For | For |
| 1.3 | Elect Director Edward Conard | Management | For | For |
| 1.4 | Elect Director Laurie H. Glimcher | Management | For | For |
| 1.5 | Elect Director Christopher A. Kuebler | Management | For | For |
| 1.6 | Elect Director William J. Miller | Management | For | For |
| 1.7 | Elect Director Christopher J. O'Connell | Management | For | For |
| 1.8 | Elect Director JoAnn A. Reed | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | None | For |
| |
|---|
WELLS FARGO & COMPANY
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 |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | Against |
| 1b | Elect Director John S. Chen | Management | For | Against |
| 1c | Elect Director Lloyd H. Dean | Management | For | Against |
| 1d | Elect Director Elizabeth A. Duke | Management | For | Against |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | Against |
| 1f | Elect Director Donald M. James | Management | For | Against |
| 1g | Elect Director Cynthia H. Milligan | Management | For | Against |
| 1h | Elect Director Karen B. Peetz | Management | For | For |
| 1i | Elect Director Federico F. Pena | Management | For | Against |
| 1j | Elect Director James H. Quigley | Management | For | Against |
| 1k | Elect Director Stephen W. Sanger | Management | For | Against |
| 1l | Elect Director Ronald L. Sargent | Management | For | For |
| 1m | Elect Director Timothy J. Sloan | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | Against |
| 1o | Elect Director Suzanne M. Vautrinot | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Review and Report on Business Standards | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Against |
| |
|---|
WHOLE FOODS MARKET, INC.
Meeting Date: FEB 17, 2017
Record Date: DEC 21, 2016
Meeting Type: ANNUAL |
Ticker: WFM
Security ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John Elstrott | Management | For | For |
| 1b | Elect Director Mary Ellen Coe | Management | For | For |
| 1c | Elect Director Shahid (Hass) Hassan | Management | For | For |
| 1d | Elect Director Stephanie Kugelman | Management | For | For |
| 1e | Elect Director John Mackey | Management | For | For |
| 1f | Elect Director Walter Robb | Management | For | For |
| 1g | Elect Director Jonathan Seiffer | Management | For | For |
| 1h | Elect Director Morris (Mo) Siegel | Management | For | For |
| 1i | Elect Director Jonathan Sokoloff | Management | For | For |
| 1j | Elect Director Ralph Sorenson | Management | For | For |
| 1k | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1l | Elect Director William (Kip) Tindell, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| 6 | Report on Food Waste Management | Shareholder | Against | Against |
| |
|---|
WINGSTOP INC.
Meeting Date: MAY 03, 2017
Record Date: MAR 06, 2017
Meeting Type: ANNUAL |
Ticker: WING
Security ID: 974155103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lynn Crump-Caine | Management | For | For |
| 1.2 | Elect Director Wesley S. McDonald | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
YELP INC.
Meeting Date: JUN 15, 2017
Record Date: APR 17, 2017
Meeting Type: ANNUAL |
Ticker: YELP
Security ID: 985817105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Diane M. Irvine | Management | For | For |
| 1.2 | Elect Director Mariam Naficy | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZAYO GROUP HOLDINGS, INC.
Meeting Date: NOV 08, 2016
Record Date: SEP 14, 2016
Meeting Type: ANNUAL |
Ticker: ZAYO
Security ID: 98919V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick Connor | Management | For | Withhold |
| 1.2 | Elect Director Cathy Morris | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
Focused Dynamic Growth
| |
|---|
ACUITY BRANDS, INC.
Meeting Date: JAN 06, 2017
Record Date: NOV 11, 2016
Meeting Type: ANNUAL |
Ticker: AYI
Security ID: 00508Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Patrick Battle | Management | For | For |
| 1.2 | Elect Director Gordon D. Harnett | Management | For | For |
| 1.3 | Elect Director Robert F. McCullough | Management | For | For |
| 1.4 | Elect Director Dominic J. Pileggi | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Approve Dividend Increase | Shareholder | Against | Against |
| |
|---|
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 Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Diane B. Greene | Management | For | For |
| 1.7 | Elect Director John L. Hennessy | Management | For | For |
| 1.8 | Elect Director Ann Mather | Management | For | Withhold |
| 1.9 | Elect Director Alan R. Mulally | Management | For | For |
| 1.10 | Elect Director Paul S. Otellini | Management | For | For |
| 1.11 | Elect Director K. Ram Shriram | Management | For | For |
| 1.12 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Against |
| 9 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 10 | Report on Charitable Contributions | Shareholder | Against | Against |
| 11 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 12 | Report on Fake News | 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 |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director Jamie S. Gorelick | Management | For | For |
| 1e | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1f | Elect Director Judith A. McGrath | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Against |
| 7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | 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 |
|---|
| 1.1 | Elect Director James Bell | Management | For | For |
| 1.2 | Elect Director Tim Cook | Management | For | For |
| 1.3 | Elect Director Al Gore | Management | For | For |
| 1.4 | Elect Director Bob Iger | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Art Levinson | Management | For | For |
| 1.7 | Elect Director Ron Sugar | Management | For | For |
| 1.8 | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Disclose Charitable Contributions | Shareholder | Against | Against |
| 6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
| 7 | Proxy Access Amendments | Shareholder | Against | Against |
| 8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
| 9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
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 |
|---|
| 1a | Elect Director Alexander J. Denner | Management | For | For |
| 1b | Elect Director Caroline D. Dorsa | Management | For | For |
| 1c | Elect Director Nancy L. Leaming | Management | For | For |
| 1d | Elect Director Richard C. Mulligan | Management | For | For |
| 1e | Elect Director Robert W. Pangia | Management | For | For |
| 1f | Elect Director Stelios Papadopoulos | Management | For | For |
| 1g | Elect Director Brian S. Posner | Management | For | For |
| 1h | Elect Director Eric K. Rowinsky | Management | For | For |
| 1i | Elect Director Lynn Schenk | Management | For | For |
| 1j | Elect Director Stephen A. Sherwin | Management | For | For |
| 1k | Elect Director Michel Vounatsos | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
CELGENE CORPORATION
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 Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Mark J. Alles | Management | For | For |
| 1.3 | Elect Director Richard W. Barker | Management | For | For |
| 1.4 | Elect Director Michael W. Bonney | Management | For | For |
| 1.5 | Elect Director Michael D. Casey | Management | For | Withhold |
| 1.6 | Elect Director Carrie S. Cox | Management | For | For |
| 1.7 | Elect Director Michael A. Friedman | Management | For | Withhold |
| 1.8 | Elect Director Julia A. Haller | Management | For | For |
| 1.9 | Elect Director Gilla S. Kaplan | Management | For | Withhold |
| 1.10 | Elect Director James J. Loughlin | Management | For | For |
| 1.11 | Elect Director Ernest Mario | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
| |
|---|
CONCHO RESOURCES INC.
Meeting Date: MAY 17, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL |
Ticker: CXO
Security ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy A. Leach | Management | For | For |
| 1.2 | Elect Director William H. Easter, III | Management | For | For |
| 1.3 | Elect Director John P. Surma | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ECOLAB INC.
Meeting Date: MAY 04, 2017
Record Date: MAR 07, 2017
Meeting Type: ANNUAL |
Ticker: ECL
Security ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Barbara J. Beck | Management | For | For |
| 1c | Elect Director Leslie S. Biller | Management | For | For |
| 1d | Elect Director Carl M. Casale | Management | For | For |
| 1e | Elect Director Stephen I. Chazen | Management | For | For |
| 1f | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1g | Elect Director Arthur J. Higgins | Management | For | For |
| 1h | Elect Director Michael Larson | Management | For | For |
| 1i | Elect Director David W. MacLennan | Management | For | For |
| 1j | Elect Director Tracy B. McKibben | Management | For | For |
| 1k | Elect Director Victoria J. Reich | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1m | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
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 Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Reed Hastings | Management | For | For |
| 1.5 | Elect Director Jan Koum | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Report on Public Policy Issues Associated with Fake News | Shareholder | Against | Against |
| 6 | Gender Pay Gap | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
FANUC CORP.
Meeting Date: JUN 29, 2017
Record Date: MAR 31, 2017
Meeting Type: ANNUAL |
Ticker: 6954
Security ID: J13440102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 208.98 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 3.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
| 3.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
| 3.5 | Elect Director Inaba, Kiyonori | Management | For | For |
| 3.6 | Elect Director Noda, Hiroshi | Management | For | For |
| 3.7 | Elect Director Kohari, Katsuo | Management | For | For |
| 3.8 | Elect Director Matsubara, Shunsuke | Management | For | For |
| 3.9 | Elect Director Okada, Toshiya | Management | For | For |
| 3.10 | Elect Director Richard E. Schneider | Management | For | For |
| 3.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
| 3.12 | Elect Director Imai, Yasuo | Management | For | For |
| 3.13 | Elect Director Ono, Masato | Management | For | For |
| |
|---|
INTERCONTINENTAL EXCHANGE, INC.
Meeting Date: OCT 12, 2016
Record Date: AUG 24, 2016
Meeting Type: SPECIAL |
Ticker: ICE
Security ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
INTERCONTINENTAL EXCHANGE, INC.
Meeting Date: MAY 19, 2017
Record Date: MAR 21, 2017
Meeting Type: ANNUAL |
Ticker: ICE
Security ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ann M. Cairns | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Duriya M. Farooqui | Management | For | For |
| 1d | Elect Director Jean-Marc Forneri | Management | For | For |
| 1e | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
| 1f | Elect Director Fred W. Hatfield | Management | For | For |
| 1g | Elect Director Thomas E. Noonan | Management | For | For |
| 1h | Elect Director Frederic V. Salerno | Management | For | For |
| 1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1j | Elect Director Judith A. Sprieser | Management | For | For |
| 1k | Elect Director Vincent Tese | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Amend Articles | Management | For | For |
| 7 | Amend Bylaws | Management | For | For |
| 8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 9 | Report on Assessing Environmental, Social and Governance Market Disclosure | Shareholder | Against | Against |
| |
|---|
INTUITIVE SURGICAL, INC.
Meeting Date: APR 20, 2017
Record Date: FEB 24, 2017
Meeting Type: ANNUAL |
Ticker: ISRG
Security ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig H. Barratt | Management | For | For |
| 1.2 | Elect Director Michael A. Friedman | Management | For | For |
| 1.3 | Elect Director Gary S. Guthart | Management | For | For |
| 1.4 | Elect Director Amal M. Johnson | Management | For | For |
| 1.5 | Elect Director Keith R. Leonard, Jr. | Management | For | For |
| 1.6 | Elect Director Alan J. Levy | Management | For | For |
| 1.7 | Elect Director Jami Dover Nachtsheim | Management | For | For |
| 1.8 | Elect Director Mark J. Rubash | Management | For | For |
| 1.9 | Elect Director Lonnie M. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
IONIS PHARMACEUTICALS, INC.
Meeting Date: MAY 24, 2017
Record Date: MAR 31, 2017
Meeting Type: ANNUAL |
Ticker: IONS
Security ID: 462222100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer R. Berthelsen | Management | For | For |
| 1.2 | Elect Director B. Lynne Parshall | Management | For | For |
| 1.3 | Elect Director Joseph H. Wender | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
Meeting Date: JUN 27, 2017
Record Date: APR 27, 2017
Meeting Type: ANNUAL |
Ticker: MA
Security ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Oki Matsumoto | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson Tai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
NETFLIX, INC.
Meeting Date: JUN 06, 2017
Record Date: APR 10, 2017
Meeting Type: ANNUAL |
Ticker: NFLX
Security ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reed Hastings | Management | For | Withhold |
| 1.2 | Elect Director Jay C. Hoag | Management | For | Withhold |
| 1.3 | Elect Director A. George (Skip) Battle | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| 6 | Report on Sustainability | Shareholder | Against | Against |
| 7 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| 9 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 10 | Require a Majority Vote for the Election of Directors | Shareholder | Against | 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 Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director Michelle A. Peluso | Management | For | For |
| 1.3 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 09, 2017
Record Date: FEB 28, 2017
Meeting Type: ANNUAL |
Ticker: ORLY
Security ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David O'Reilly | Management | For | For |
| 1b | Elect Director Charles H. O'Reilly Jr. | Management | For | For |
| 1c | Elect Director Larry O'Reilly | Management | For | For |
| 1d | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1e | Elect Director Jay D. Burchfield | Management | For | For |
| 1f | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1g | Elect Director Paul R. Lederer | Management | For | For |
| 1h | Elect Director John R. Murphy | Management | For | For |
| 1i | Elect Director Ronald Rashkow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 09, 2017
Record Date: APR 13, 2017
Meeting Type: ANNUAL |
Ticker: REGN
Security ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bonnie L. Bassler | Management | For | For |
| 1.2 | Elect Director N. Anthony Coles | Management | For | For |
| 1.3 | Elect Director Joseph L. Goldstein | Management | For | For |
| 1.4 | Elect Director Christine A. Poon | Management | For | For |
| 1.5 | Elect Director P. Roy Vagelos | Management | For | For |
| 1.6 | Elect Director Huda Y. Zoghbi | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| |
|---|
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 |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan | Management | For | For |
| 1i | Elect Director Lawrence S. Peiros | Management | For | For |
| 1j | Elect Director Gregory L. Quesnel | Management | For | For |
| 1k | Elect Director Barbara Rentler | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
Meeting Date: JUN 06, 2017
Record Date: APR 12, 2017
Meeting Type: ANNUAL |
Ticker: CRM
Security ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc Benioff | Management | For | For |
| 1b | Elect Director Keith Block | Management | For | For |
| 1c | Elect Director Craig Conway | Management | For | For |
| 1d | Elect Director Alan Hassenfeld | Management | For | For |
| 1e | Elect Director Neelie Kroes | Management | For | For |
| 1f | Elect Director Colin Powell | Management | For | For |
| 1g | Elect Director Sanford Robertson | Management | For | For |
| 1h | Elect Director John V. Roos | Management | For | For |
| 1i | Elect Director Robin Washington | Management | For | For |
| 1j | Elect Director Maynard Webb | Management | For | For |
| 1k | Elect Director Susan Wojcicki | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Shareholders May Call Special Meeting | Shareholder | Against | For |
| |
|---|
SPARK THERAPEUTICS, INC.
Meeting Date: MAY 31, 2017
Record Date: APR 11, 2017
Meeting Type: ANNUAL |
Ticker: ONCE
Security ID: 84652J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven M. Altschuler | Management | For | Withhold |
| 1.2 | Elect Director Lars G. Ekman | Management | For | Withhold |
| 1.3 | Elect Director Katherine A. High | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SPLUNK INC.
Meeting Date: JUN 08, 2017
Record Date: APR 13, 2017
Meeting Type: ANNUAL |
Ticker: SPLK
Security ID: 848637104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John Connors | Management | For | For |
| 1b | Elect Director Patricia Morrison | Management | For | For |
| 1c | Elect Director Stephen Newberry | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SQUARE, INC.
Meeting Date: JUN 14, 2017
Record Date: APR 20, 2017
Meeting Type: ANNUAL |
Ticker: SQ
Security ID: 852234103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roelof Botha | Management | For | For |
| 1.2 | Elect Director Jim McKelvey | Management | For | For |
| 1.3 | Elect Director Ruth Simmons | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TABLEAU SOFTWARE, INC.
Meeting Date: MAY 23, 2017
Record Date: MAR 27, 2017
Meeting Type: ANNUAL |
Ticker: DATA
Security ID: 87336U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elliott Jurgensen, Jr. | Management | For | For |
| 1.2 | Elect Director John McAdam | Management | For | For |
| 1.3 | Elect Director Brooke Seawell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
Meeting Date: MAY 17, 2017
Record Date: MAY 12, 2017
Meeting Type: ANNUAL |
Ticker: 700
Security ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Lau Chi Ping Martin as Director | Management | For | For |
| 3b | Elect Charles St Leger Searle as Director | Management | For | For |
| 3c | Elect Yang Siu Shun as Director | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt 2017 Share Option Scheme | Management | For | Against |
| |
|---|
TENCENT HOLDINGS LTD.
Meeting Date: MAY 17, 2017
Record Date: MAY 12, 2017
Meeting Type: SPECIAL |
Ticker: 700
Security ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Share Option Plan of Tencent Music Entertainment Group | Management | For | Against |
| |
|---|
TESLA MOTORS, INC.
Meeting Date: NOV 17, 2016
Record Date: SEP 23, 2016
Meeting Type: SPECIAL |
Ticker: TSLA
Security ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
TESLA, INC.
Meeting Date: JUN 06, 2017
Record Date: APR 13, 2017
Meeting Type: ANNUAL |
Ticker: TSLA
Security ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elon Musk | Management | For | For |
| 1.2 | Elect Director Robyn M. Denholm | Management | For | For |
| 1.3 | Elect Director Stephen T. Jurvetson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
THE BOSTON BEER COMPANY, INC.
Meeting Date: MAY 18, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL |
Ticker: SAM
Security ID: 100557107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Burwick | Management | For | For |
| 1.2 | Elect Director Michael Spillane | Management | For | For |
| 1.3 | Elect Director Jean-Michel Valette | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
Meeting Date: NOV 11, 2016
Record Date: SEP 12, 2016
Meeting Type: ANNUAL |
Ticker: EL
Security ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald S. Lauder | Management | For | For |
| 1.2 | Elect Director William P. Lauder | Management | For | Withhold |
| 1.3 | Elect Director Richard D. Parsons | Management | For | Withhold |
| 1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
| 1.5 | Elect Director Richard F. Zannino | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE MIDDLEBY CORPORATION
Meeting Date: MAY 09, 2017
Record Date: MAR 17, 2017
Meeting Type: ANNUAL |
Ticker: MIDD
Security ID: 596278101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Selim A. Bassoul | Management | For | For |
| 1.2 | Elect Director Sarah Palisi Chapin | Management | For | For |
| 1.3 | Elect Director Robert B. Lamb | Management | For | For |
| 1.4 | Elect Director Cathy L. McCarthy | Management | For | For |
| 1.5 | Elect Director John R. Miller, III | Management | For | For |
| 1.6 | Elect Director Gordon O'Brien | Management | For | For |
| 1.7 | Elect Director Nassem Ziyad | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
| |
|---|
VERISK ANALYTICS, INC.
Meeting Date: MAY 17, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL |
Ticker: VRSK
Security ID: 92345Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank J. Coyne | Management | For | For |
| 1.2 | Elect Director Christopher M. Foskett | Management | For | For |
| 1.3 | Elect Director David B. Wright | Management | For | For |
| 1.4 | Elect Director Annell R. Bay | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte And Touche LLP as Auditors | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: JUN 08, 2017
Record Date: APR 12, 2017
Meeting Type: ANNUAL |
Ticker: VRTX
Security ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan Garber | Management | For | For |
| 1.2 | Elect Director Margaret G. McGlynn | Management | For | For |
| 1.3 | Elect Director William D. Young | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 8 | Report on Lobbying Payments and Policy | 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 |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Gary A. Hoffman | Management | For | For |
| 1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1f | Elect Director Robert W. Matschullat | Management | For | For |
| 1g | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1h | Elect Director John A.C. Swainson | Management | For | For |
| 1i | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WABCO HOLDINGS INC.
Meeting Date: MAY 24, 2017
Record Date: MAR 29, 2017
Meeting Type: ANNUAL |
Ticker: WBC
Security ID: 92927K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Peter D'Aloia | Management | For | For |
| 1.2 | Elect Director Juergen W. Gromer | Management | For | For |
| 1.3 | Elect Director Mary L. Petrovich | Management | For | For |
| 2 | Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Meeting Date: MAY 10, 2017
Record Date: MAR 17, 2017
Meeting Type: ANNUAL |
Ticker: WAB
Security ID: 929740108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe Alfroid | Management | For | For |
| 1.2 | Elect Director Raymond T. Betler | Management | For | For |
| 1.3 | Elect Director Emilio A. Fernandez | Management | For | For |
| 1.4 | Elect Director Lee B. Foster, II | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
Legacy Large Cap
| |
|---|
ABIOMED, INC.
Meeting Date: AUG 10, 2016
Record Date: JUN 24, 2016
Meeting Type: ANNUAL |
Ticker: ABMD
Security ID: 003654100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Minogue | Management | For | For |
| 1.2 | Elect Director Martin P. Sutter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EXPEDIA, INC.
Meeting Date: SEP 14, 2016
Record Date: AUG 09, 2016
Meeting Type: ANNUAL |
Ticker: EXPE
Security ID: 30212P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan C. Athey | Management | For | For |
| 1b | Elect Director A. George 'Skip' Battle | Management | For | For |
| 1c | Elect Director Pamela L. Coe | Management | For | Withhold |
| 1d | Elect Director Barry Diller | Management | For | Withhold |
| 1e | Elect Director Jonathan L. Dolgen | Management | For | For |
| 1f | Elect Director Craig A. Jacobson | Management | For | For |
| 1g | Elect Director Victor A. Kaufman | Management | For | Withhold |
| 1h | Elect Director Peter M. Kern | Management | For | For |
| 1i | Elect Director Dara Khosrowshahi | Management | For | Withhold |
| 1j | Elect Director John C. Malone | Management | For | Withhold |
| 1k | Elect Director Scott Rudin | Management | For | For |
| 1l | Elect Director Christopher W. Shean | Management | For | Withhold |
| 1m | Elect Director Alexander Von Furstenberg | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | 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 |
|---|
| 1.1 | Elect Director William H. Gates, lll | Management | For | For |
| 1.2 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.3 | Elect Director G. Mason Morfit | Management | For | For |
| 1.4 | Elect Director Satya Nadella | Management | For | For |
| 1.5 | Elect Director Charles H. Noski | Management | For | For |
| 1.6 | Elect Director Helmut Panke | Management | For | For |
| 1.7 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director John W. Stanton | Management | For | For |
| 1.10 | Elect Director John W. Thompson | Management | For | For |
| 1.11 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | Against |
| |
|---|
ROYAL GOLD, INC.
Meeting Date: NOV 16, 2016
Record Date: SEP 19, 2016
Meeting Type: ANNUAL |
Ticker: RGLD
Security ID: 780287108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William M. Hayes | Management | For | For |
| 1b | Elect Director Ronald J. Vance | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | AMERICAN CENTURY GROWTH FUNDS, INC. | |
| | | |
| | | |
| By (Signature and Title)* | /s/ Jonathan S. Thomas | |
| | Name: Jonathan S. Thomas |
| | Title: President |
| | | |
| | | |
| Date | August 21, 2017 | |
*Print the name and title of each signing officer under his or her signature.
