Issuer Name | Ticker | CUSIP | Meeting Date | Meeting Type | Ballot Issue | Proposal | Proponent | Vote Cast | FOR/AGAINST Management |
MYLAN N.V. | MYL | N59465109 | 8/28/2015 | Extraordinary | 1 | APPROVAL UNDER ARTICLE 2:107 OF THE DUTCH CIVIL CODE OF THE ACQUISITION, DIRECTLY OR INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND SUBSEQUENT COMPULSORY) | MGMT | FOR | FOR |
FIAT CHRYSLER AUTOMOBILES N.V. | FCAU | N31738102 | 12/3/2015 | Extraordinary | 1 | DEMERGER | MGMT | FOR | FOR |
| | | | | | | | | |
THE WALT DISNEY COMPANY | DIS | 254687106 | 3/3/2016 | Annual | 1 | ELECTION OF DIRECTORS | | | |
| | | | | 1.01 | SUSAN E. ARNOLD | MGMT | FOR | FOR |
| | | | | 1.02 | JOHN S. CHEN | MGMT | FOR | FOR |
| | | | | 1.03 | JACK DORSEY | MGMT | FOR | FOR |
| | | | | 1.04 | ROBERT A. IGER | MGMT | FOR | FOR |
| | | | | 1.05 | MARIA ELENA LAGOMASINO | MGMT | FOR | FOR |
| | | | | 1.06 | FRED H. LANGHAMMER | MGMT | FOR | FOR |
| | | | | 1.07 | AYLWIN B. LEWIS | MGMT | FOR | FOR |
| | | | | 1.08 | ROBERT W. MATSCHULLAT | MGMT | FOR | FOR |
| | | | | 1.09 | MARK G. PARKER | MGMT | FOR | FOR |
| | | | | 1.10 | SHERYL K. SANDBERG | MGMT | FOR | FOR |
| | | | | 1.11 | ORIN C. SMITH | MGMT | FOR | FOR |
| | | | | 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS IN 2016 | MGMT | FOR | FOR |
| | | | | 3 | TO APPROVE THE ADVISORY REOSLUTION ON EXECUTIVE COMPENSATION | MGMT | FOR | FOR |
| | | | | 4 | TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION | MGMT | FOR | FOR |
| | | | | 5 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE | SHAREHOLDER | AGAINST | FOR |
| | | | | 6 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | SHAREHOLDER | AGAINST | FOR |
BRF S.A. | BRFSA | 10552T107 | 4/7/2016 | EXTRAORDINARY | 1.1 | TO APPROVE THE AMENDMENT TO ARTICLE 5, CAPUT, OF THE COMPANY'S BYLAWS, THAT DEALS WITH THE CAPITAL STOCK, IN ORDER TO REFLECT THE NEW NUMBER OF SHARES | MGMT | FOR | FOR |
| | | | | 1.2 | TO APPROVE THE AMENDMENT AND RESTATEMNT OF THE COMPANY'S BYLAWS | MGMT | FOR | FOR |
| | | | | 1.3 | TO ESTABLISH THE ANNUAL GLOBAL REMUNERATION OF THE MANAGEMENT AND FISCAL COUNCIL'S MEMBERS FOR THE 2016 FISCAL YEAR, AND RE-RATIFY THE ANNUAL AND GLOBAL | MGMT | FOR | FOR |
| | | | | 1.4 | TO CHANGE THE MASS CIRCULATION NEWSPAPERS IN WHICH THE COMPANY PLACES ITS LEGAL PUBLICATIONS. | MGMT | FOR | FOR |
| | | 4/7/2016 | ANNUAL | 2.1 | TO EXAMINE, DISCUSS AND VOTE THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR ENDING DECEMBER 31, 2015. | MGMT | FOR | FOR |
| | | | | 2.2 | TO RATIFY THE DISTRIBUTION OF THE REMUNERATION TO THE SHAREHOLDERS (INTERESTS ON EQUITY AND DIVIDENDS), AS DECIDED BY THE BOARD OF DIRECTORS | MGMT | FOR | FOR |
| | | | | 2.3 | TO RATIFY THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, WHICH OCCURRED AT MEETINGS HELD ON AUGUST 5, 2015 AND ON MARCH 1, 2016. | MGMT | FOR | FOR |
| | | | | 2.4 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY. | MGMT | FOR | FOR |
WYNN RESORTS, LIMITED | WYNN | 983134107 | 4/14/2016 | ANNUAL | 1 | ELECTION OF DIRECTORS | MGMT | FOR | FOR |
| | | | | 1.01 | DR. RAY R. IRANI | MGMT | FOR | FOR |
| | | | | 1.02 | ALVIN V. SHOEMAKER | MGMT | FOR | FOR |
| | | | | 1.03 | STEPHEN A. WYNN | MGMT | FOR | FOR |
| | | | | 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | MGMT | FOR | FOR |
| | | | | 3 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. NOTE: TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | SHAREHOLDER | AGAINST | FOR |
FIATT CHRYSLER AUTOMOTBILES N.V. | FCAU | N31738102 | 4/15/2016 | ANNUAL | 2D. | ADOPTION OF THE 2015 ANNUAL ACCOUNTS | MGMT | FOR | FOR |
| | | | | 2E. | GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015. | MGMT | FOR | FOR |
| | | | | 3 | RE-APPOINTMENT OF THE EXECUTIVE DIRECTORS | | |
| | | | | 3.01 | JOHN ELKANN | MGMT | FOR | FOR |
| | | | | 3.02 | SERGIO MARCHIONNE | MGMT | FOR | FOR |
| | | | | 4 | RE-APPOINTMENT OF THE NON-EXECUTIVE OFFICERS | |
| | | | | 4.01 | RONALD L. THOMPSON | MGMT | FOR | FOR |
| | | | | 4.02 | ANDREA AGNELLI | MGMT | FOR | FOR |
| | | | | 4.03 | TIBERTO BRANDOLINI | MGMT | FOR | FOR |
| | | | | 4.04 | GLENN EARLE | MGMT | FOR | FOR |
| | | | | 4.05 | VALERIE A. MARS | MGMT | FOR | FOR |
| | | | | 4.06 | RUTH J. SIMMONS | MGMT | FOR | FOR |
| | | | | 4.07 | PATIENCE | MGMT | FOR | FOR |
| | | | | 4.08 | STEPHEN M. WOLF | MGMT | FOR | FOR |
| | | | | 4.09 | ERMENEGLIDO ZEGNA | MGMT | FOR | FOR |
| | | | | 5 | PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS, LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY | MGMT | FOR | FOR |
| | | | | 6 | DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY | MGMT | FOR | FOR |
| | | | | 8 | DEMERGER | MGMT | FOR | FOR |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | TEVA | 881624209 | 4/18/2016 | ANNUAL | 1 | TO APPOINT THE FOLLOWING PERSONS TO THE BOARD OF DIRECTORS, EACH TO SERVE UNTIL THE 2019 ANNUAL MEETING OF SHAREHOLDERS. |
| | | | | 1A | PROF. YITZHAK PETERBURG | MGMT | FOR | FOR |
| | | | | 1B | DR. ARIE BELDEGRUN | MGMT | FOR | FOR |
| | | | | 1C | MR. AMIRE ELSTEIN | MGMT | FOR | FOR |
| | | | | 2 | TO APPROVE AN AMENDED COMPENSATION POLICY WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S "OFFICE HOLDERS". | MGMT | ABSTAIN | N/A |
| | | | | 2A | REGARDING PROPOSAL 2, PLEASE INDICATE WHETHER OR NOT YOU ARE A "CONTROLLING SHAREHOLDER" OF THE COMPANY OR WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN THIS PROPOSAL: IMPORTANT NOTE: IF YOU DO NOT COMPLETE THIS SECTION, OR IF YOU INDICATE THAT YOU ARE A CONTROLLING SHAREHOLDER OR THAT YOU HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN THE PROPOSAL, YOUR VOTE ON PROPOSAL 2 WILL NOT BE COUNTED. SEE PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION, INCLUDING THE DEFINITIONS OF THESE TERMS UNDER THE ISRAELI COMPANIES LAW. THE COMPANY IS NOT CURRENTLY AWARE OF ANY "CONTROLLING SHAREHOLDER," AS DEFINED UNDER THE ISRAELI COMPANIES LAW, AND BELIEVES THAT THE VAST MAJORITY OF ITS SHAREHOLDERS SHOULD NOT HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN PROPOSAL 2. | MGMT | ABSTAIN | N/A |
| | | | | 3 | WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: | MGMT | ABSTAIN | N/A |
| | | | | 3A | TO APPROVE INCREASES IN MR. EREX VIGODMAN'S BASE SALARY. | MGMT | ABSTAIN | N/A |
| | | | | 3B | TO APPROVE AN AMENDMENT TO MR. EREZ VIGODMAN'S ANNUAL CASH BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016 AND GOING FORWARD. | MGMT | ABSTAIN | N/A |
| | | | | 3C | TO APPROVE AN AMENDMENT TO MR. EREZ'SANNUAL EQUITY AWARDS FOR EACH YEAR COMMENCING IN 2016 | MGMT | ABSTAIN | N/A |
| | | | | 4 | TO APPROVE AN AMENDMENT TO THE 2015 LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. | MGMT | FOR | FOR |
| | | | | 5 | TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSE COOPERS INTERNATIONAL LTD, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING. | MGMT | FOR | FOR |
UNILEVER PLC | UL | 904767704 | 4/20/2016 | ANNUAL | 1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015. | MGMT | FOR | FOR |
| | | | GEN. MTG. | 2 | TO APPROVE THE DIRECTORS RENUMERATION REPORT | MGMT | FOR | FOR |
| | | | | 3 | TO RE-ELECT MR. NILS ANDERSON AS A NON-EXECUTIVE DIRECTOR | MGMT | FOR | FOR |
| | | | | 4 | TO RE-ELECT MRS. LAURA CHA AS A NON-EXECUTIVE DIRECTOR | MGMT | FOR | FOR |
| | | | | 5 | TO RE-ELECT MR. VITTORIO COLAO AS A NON-EXECUTIVE DIRECTOR | MGMT | FOR | FOR |
| | | | | 6 | TO RE-ELECT PROFESSOR LOUISE FRESCO AS A NON-EXECUTIVE DIRECTOR | MGMT | FOR | FOR |
| | | | | 7 | TO RE-ELECT MS. ANN FUDGE AS A NON-EXECUTIVE DIRECTOR | MGMT | FOR | FOR |
| | | | | 8 | TO RE-ELECT DR. JUDITH HARTMANN AS A NON-EXECUTIVE DIRECTOR | MGMT | FOR | FOR |
| | | | | 9 | TO RE-ELECT MS.MARY MA AS A NON-EXECUTIVE DIRECTOR | MGMT | FOR | FOR |
| | | | | 10 | TO RE-ELECT MR. PAUL POLMAN AS AN EXECUTIVE DIRECTOR | MGMT | FOR | FOR |
| | | | | 11 | TO RE-ELECT MR. JOHN RISHTON AS A NON-EXECUTIVE DIRECTOR | MGMT | FOR | FOR |
| | | | | 12 | TO RE-ELECT MR. FEIKE SIJBESMA AS A NON-EXECUTIVE DIRECTOR | MGMT | FOR | FOR |
| | | | | 13 | TO ELECT DR. MARIJN DEKKERS AS A NON-EXECUTIVE DIRECTOR | MGMT | FOR | FOR |
| | | | | 14 | TO ELECT MR. STRIVE MASIYIWA AS A NON-EXECUTIVE DIRECTOR | MGMT | FOR | FOR |
| | | | | 15 | TO ELECT PROFESSOR YOUNGME MOON AS A NON-EXECUTIVE DIRECTOR | MGMT | FOR | FOR |
| | | | | 16 | TO ELECT MR. GRAEME PITKETHLY AS AN EXECUTIVE DIRECTOR | MGMT | FOR | FOR |
| | | | | 17 | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY | MGMT | FOR | FOR |
| | | | | 18 | TO AUTHORISE THE DIRECTORS TO FIX THE RENUMERATION OF THE AUDITORS | MGMT | FOR | FOR |
| | | | | 19 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURES | MGMT | FOR | FOR |
| | | | | 20 | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES | MGMT | FOR | FOR |
| | | | | 21 | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | MGMT | FOR | FOR |
| | | | | 22 | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | MGMT | FOR | FOR |
| | | | | 23 | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS | MGMT | FOR | FOR |
EMBOTELLADORA ANDINA S.A. | AKO.B | 29081P303 | 4/21/2016 | ANNUAL | 1 | APPROVE THE ANNUAL REPORT (SEE NOTE 1), BALANCE AND CONSOLIDATED STATEMENT OF FINANCIAL POSITION FOR THE YEAR 2015; AS WELL AS THE REPORT OF INDEPENDENT AUDITORS WITH RESPECT TO THE STATEMENT OF FINANCIAL POSITION | MGMT | N/A | N/A |
| | | | SHAREHOLDERS | 2 | EARNINGS DISTRIBUTION AND DIVIDEND PAYMENTS (SEE NOTE2) | MGMT | N/A | N/A |
| | | | | 3 | PRESENT THE COMPANY'S DIVIDEND DISTRIBUTION POLICY AND INFORM ABOUT THE PAYMENT PROCEDURES | MGMT | N/A | N/A |
| | | | | 4 | TO REVOKE AND RENEW THE BOARD OF DIRECTORS IN ITS ENTIRETY; | MGMT | N/A | N/A |
| | | | | 5 | DETERMINE THE COMPENSATION FOR DIRECTORS, MEMBERS OF THE DIRECTORS COMMITTEE ESTABLISHED BY ARTICLE 50 BIS OF CHILEAN LAW NO. 18,046, AND OF THE MEMBERS OF THE AUDIT COMMITTEE ESTABLISHED PURSUANT TO THE SARBANES-OXLEY ACT; THEIR ANNUAL REPORT AND EXPENSES INCURRED BY BOTH COMMITTEES; | MGMT | N/A | N/A |
| | | | | 6 | APPOINT THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR 2016 | MGMT | N/A | N/A |
| | | | | 7 | APPOINT THE COMPANY'S RATING AGENCIES FOR THE YEAR 2016 | MGMT | N/A | N/A |
| | | | | 8 | REPORT ON BOARD AGREEMENTS IN ACCORDANCE WITH ARTICLES 146 AND FOLLOWING OF THE CHILEAN LAW NO. 18,046, REGARDING OPERATIONS THAT TOOK PLACE | MGMT | N/A | N/A |
| | | | | 9 | DETERMINE THE NEWSPAPER WHERE REGULAR AND SPECIAL SHAREHOLDERS' MEETING NOTICES SHOULD BE PUBLISHED | MGMT | N/A | N/A |
| | | | | 10 | IN GENERAL, TO RESOLVE EVERY OTHER MATTER UNDER ITS COMPETENCY, AND ANY OTHER MATTER OF SOCIAL INTEREST. | MGMT | N/A | N/A |
UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 4/25/2016 | ANNUAL | 1 | ELECTION OF DIRECTORS | | | |
| | | | | 1.01 | JOHN V. FARACI | MGMT | FOR | FOR |
| | | | | 1.02 | JEAN-PIERRE GARNIER | MGMT | FOR | FOR |
| | | | | 1.03 | GREGORY J. HAYES | MGMT | FOR | FOR |
| | | | | 1.04 | EDWARD A. KANGAS | MGMT | FOR | FOR |
| | | | | 1.05 | ELLEN J. KULLMAN | MGMT | FOR | FOR |
| | | | | 1.06 | MARSHALL O. LARSEN | MGMT | FOR | FOR |
| | | | | 1.07 | HAROLD MCGRAW III | MGMT | FOR | FOR |
| | | | | 1.08 | RICHARD B. MYERS | MGMT | FOR | FOR |
| | | | | 1.09 | FREDERIC G. REYNOLDS | MGMT | FOR | FOR |
| | | | | 1.10 | BRIAN C. ROGERS | MGMT | FOR | FOR |
| | | | | 1.11 | H. PATRICK SWYGERT | MGMT | FOR | FOR |
| | | | | 1.12 | ANDRE VILLENEUVE | MGMT | FOR | FOR |
| | | | | 1.13 | CHRISTINE TODD WHITMAN | MGMT | FOR | FOR |
| | | | | 2 | APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016 | MGMT | FOR | FOR |
| | | | | 3 | AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS | MGMT | FOR | FOR |
| | | | | 4 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | MGMT | FOR | FOR |
GENERAL ELECTRIC COMPANY | GE | 369604103 | 4/27/2016 | ANNUAL | 1A | ELECTION OF DIRECTORS | | | |
| | | | | 1.01 | SEBASTIEN M. BAZIN | MGMT | FOR | FOR |
| | | | | 1.02 | W. GEOFFREY BEATTIE | MGMT | FOR | FOR |
| | | | | 1.03 | JOHN J. BRENNAN | MGMT | FOR | FOR |
| | | | | 1.04 | FRANCISCO D'SOUZA | MGMT | FOR | FOR |
| | | | | 1.05 | MARIJN E. DEKKERS | MGMT | FOR | FOR |
| | | | | 1.06 | PETER B. HENRY | MGMT | FOR | FOR |
| | | | | 1.07 | SUSAN J. HOCKFIELD | MGMT | FOR | FOR |
| | | | | 1.08 | JEFFREY R. IMMELT | MGMT | FOR | FOR |
| | | | | 1.09 | ANDREA JUNG | MGMT | FOR | FOR |
| | | | | 1.10 | ROBERT W. LANE | MGMT | FOR | FOR |
| | | | | 1.11 | ROCHELLE B. LAZARUS | MGMT | FOR | FOR |
| | | | | 1.12 | LOWELL C. MCADAM | MGMT | FOR | FOR |
| | | | | 1.13 | JAMES J. MULVA | MGMT | FOR | FOR |
| | | | | 1.14 | JAMES E. ROHR | MGMT | FOR | FOR |
| | | | | 1.15 | MARY L. SCHAPIRO | MGMT | FOR | FOR |
| | | | | 1.16 | JAMES S. TISCH | MGMT | FOR | FOR |
| | | | | 1B | ADVISORY APPROVAL OF OUIR NAMED EXECUTIVES COMPENSATION | MGMT | FOR | FOR |
| | | | | 2B | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 | MGMT | FOR | FOR |
| | | | | 1C | LOBBYING REPORT | SHAREHOLDER | ABSTAIN | N/A |
| | | | | 2C | INDEPENDENT CHAIR | SHAREHOLDER | ABSTAIN | N/A |
| | | | | 3C | HOLY LAND PRINCIPLES | SHAREHOLDER | AGAINST | FOR |
| | | | | 4C | CUMULATIVE VOTING | SHAREHOLDER | FOR | AGAINST |
| | | | | 5C | PERFORMANCE-BASED OPTIONS | SHAREHOLDER | FOR | AGAINST |
| | | | | 6C | HUMAN RIGHTS REPORT | SHAREHOLDER | AGAINST | FOR |
AT&T Inc. | T | 00206R102 | 4/29/2016 | | 1 | ELECTION OF DIRECTORS | | | |
| | | | | 1.01 | RANDALLL L. STEPHENSON | MGMT | FOR | FOR |
| | | | | 1.02 | SAMUEL A. DIPIAZZA, JR. | MGMT | FOR | FOR |
| | | | | 1.03 | RICHARD W. FISHER | MGMT | FOR | FOR |
| | | | | 1.04 | SCOTT T. FORD | MGMT | FOR | FOR |
| | | | | 1.05 | GLENN H. HUTCHINS | MGMT | FOR | FOR |
| | | | | 1.06 | WILLIAM E. KENNARD | MGMT | FOR | FOR |
| | | | | 1.07 | MICHAEL B. MCCALLISTER | MGMT | FOR | FOR |
| | | | | 1.08 | BETH E. MOONEY | MGMT | FOR | FOR |
| | | | | 1.09 | JOYCE M. ROCHE | MGMT | FOR | FOR |
| | | | | 1.10 | MATTHEW K. ROSE | MGMT | FOR | FOR |
| | | | | 1.11 | CYNTHIA B. TAYLOR | MGMT | FOR | FOR |
| | | | | 1.12 | LAURA D'ANDREA TYSON | MGMT | FOR | FOR |
| | | | | 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | MGMT | FOR | FOR |
| | | | | 3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | MGMT | FOR | FOR |
| | | | | 4 | APPROVAL OF 2016 INCENTIVE PLAN | MGMT | FOR | FOR |
| | | | | 5 | POLITICAL SPENDING REPORT | SHAREHOLDER | ABSTAIN | N/A |
| | | | | 6 | LOBBYING REPORT | SHAREHOLDER | ABSTAIN | N/A |
| | | | | 7 | INDEPENDENT BOARD CHAIRMAN | SHAREHOLDER | ABSTAIN | N/A |
AFLAC INCORPORATED | AFL | 1055102 | 5/2/2016 | ANNUAL | 1 | TO ELECT 13 DIRECTORS OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED. |
| | | | | 1.01 | DANIEL P.. AMOS | MGMT | FOR | FOR |
| | | | | 1.02 | PAUL S. AMOS II | MGMT | FOR | FOR |
| | | | | 1.03 | W. PAUL BOWERS | MGMT | FOR | FOR |
| | | | | 1.04 | KRISS CLONINGER III | MGMT | FOR | FOR |
| | | | | 1.05 | TOSHIHIKO FUKUZAWA | MGMT | FOR | FOR |
| | | | | 1.06 | ELIZABETH J. HUDSON | MGMT | FOR | FOR |
| | | | | 1.07 | DOUGLAS W. JOHNSON | MGMT | FOR | FOR |
| | | | | 1.08 | ROBERT B. JOHNSON | MGMT | FOR | FOR |
| | | | | 1.09 | THOMAS J. KENNY | MGMT | FOR | FOR |
| | | | | 1.10 | CHARLES B. KNAPP | MGMT | FOR | FOR |
| | | | | 1.11 | JOSEPH L. MOSKOWITZ | MGMT | FOR | FOR |
| | | | | 1.12 | BARBARA K. RIMER DR. PH | MGMT | FOR | FOR |
| | | | | 1.13 | MELVIN T. STITH | MGMT | FOR | FOR |
| | | | | 2 | TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATIOIN OF THE COMPANY'S NAMED EXECUTIVE | MGMT | FOR | FOR |
| | | | | 3 | TO CONSIDER AND ACT UPONT HE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR | MGMT | FOR | FOR |
HESS CORPORATION | HES | 42809H107 | 5/4/2016 | ANNUAL | 1 | ELECTION OF DIRECTORS | | | |
| | | | | 1.01 | MR. RODNEY CHASE | MGMT | FOR | FOR |
| | | | | 1.02 | MR. TERRENCE CHECKI | MGMT | FOR | FOR |
| | | | | 1.03 | MR. JOHN HESS | MGMT | FOR | FOR |
| | | | | 1.04 | MS. EDITH HOLIDAY | MGMT | FOR | FOR |
| | | | | 1.05 | DR. RISA LAVIZZO-MOUREY | MGMT | FOR | FOR |
| | | | | 1.06 | MR. DAVID MCMANUS | MGMT | FOR | FOR |
| | | | | 1.07 | DR. KEVIN MEYERS | MGMT | FOR | FOR |
| | | | | 1.08 | MR. JOHN MULLIN III | MGMT | FOR | FOR |
| | | | | 1.09 | MR. JAMES QUIGLEY | MGMT | FOR | FOR |
| | | | | 1.10 | MR. FREDRIC REYNOLDS | MGMT | FOR | FOR |
| | | | | 1.11 | MR. WILLIAM SCHRADER | MGMT | FOR | FOR |
| | | | | 2 | ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | MGMT | FOR | FOR |
| | | | | 3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2016 | MGMT | FOR | FOR |
| | | | | 4 | APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS | MGMT | FOR | FOR |
| | | | | 5 | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | SHAREHOLDER | AGAINST | FOR |
VERIZON COMMUNICATIONS | V2 | 92343V104 | 5/5/2016 | ANNUAL | 1 | ELECTION OF DIRECTORS | | | |
| | | | | 1.01 | SHELLYE L. ARCHAMBEAU | MGMT | FOR | FOR |
| | | | | 1.02 | MARK T. BERTOLINI | MGMT | FOR | FOR |
| | | | | 1.03 | RICHARD L. CARRION | MGMT | FOR | FOR |
| | | | | 1.04 | MELANIE L. HEALEY | MGMT | FOR | FOR |
| | | | | 1.05 | M FRANCES KEETH | MGMT | FOR | FOR |
| | | | | 1.06 | KARL LUDWIG KLEY | MGMT | FOR | FOR |
| | | | | 1.07 | LOWELL C. MCADAM | MGMT | FOR | FOR |
| | | | | 1.08 | DONALD T. NICOLAISEN | MGMT | FOR | FOR |
| | | | | 1.09 | CLARENCE OTIS JR. | MGMT | FOR | FOR |
| | | | | 1.10 | RODNEY E. SLATER | MGMT | FOR | FOR |
| | | | | 1.11 | KATHRYN A. TESIJA | MGMT | FOR | FOR |
| | | | | 1.12 | GREGORY D. WASSON | MGMT | FOR | FOR |
| | | | | 1.13 | GREGORY G. WEAVER | MGMT | FOR | FOR |
| | | | | 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | MGMT | FOR | FOR |
| | | | | 3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | MGMT | FOR | FOR |
| | | | | 4 | RENEWAL ENERGY TARGETS | SHAREHOLDER | ABSTAIN | N/A |
| | | | | 5 | INDERECT POLITICAL SPENDING REPORT | SHAREHOLDER | ABSTAIN | N/A |
| | | | | 6 | LOBBYING ACTIVITIES REPORT | SHAREHOLDER | ABSTAIN | N/A |
| | | | | 7 | INDEPENDENT CHAIR POLICY | SHAREHOLDER | ABSTAIN | N/A |
| | | | | 8 | SEVERAL APPROVAL POLICY | SHAREHOLDER | FOR | AGAINST |
| | | | | 9 | STOCK RETENTION POLICY | SHAREHOLDER | FOR | AGAINST |
EASTMAN CHEMICAL COMPANY | EMN | 277432100 | 5/5/2016 | ANNUAL | 1 | ELECTION OF DIRECTORS: NOMINEES FOR ELECTION OF TWELVE DIRECTORS TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2017 AND THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED: |
| | | | | 1.01 | HUMBERTO P. ALFONSO | MGMT | FOR | FOR |
| | | | | 1.02 | GARY E. ANDERSON | MGMT | FOR | FOR |
| | | | | 1.03 | BRETT D. BEGEMANN | MGMT | FOR | FOR |
| | | | | 1.04 | MICHAEL P. CONNORS | MGMT | FOR | FOR |
| | | | | 1.05 | MARK J. COSTA | MGMT | FOR | FOR |
| | | | | 1.06 | STEPHEN R. DEMERITT | MGMT | FOR | FOR |
| | | | | 1.07 | ROBERT M. HERNANDEZ | MGMT | FOR | FOR |
| | | | | 1.08 | JULIE F. HOLDER | MGMT | FOR | FOR |
| | | | | 1.09 | RENÉE J. HORNBAKER | MGMT | FOR | FOR |
| | | | | 1.10 | LEWIS M KLING | MGMT | FOR | FOR |
| | | | | 1.11 | JAMES J. OBRIEN | MGMT | FOR | FOR |
| | | | | 1.12 | DAVID W. RAISEBECK | MGMT | FOR | FOR |
| | | | | 2 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT | MGMT | FOR | FOR |
| | | | | 3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | MGMT | FOR | FOR |
| | | | | 4 | ADVISORY VOTE ON STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS NECESSARY TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT | SHAREHOLDER | ABSTAIN | N/A |
BARNES GROUP INC. | B | 067806109 | 5/6/2016 | ANNUAL | 1 | ELECTION OF DIRECTORS | | | |
| | | | | 1.01 | THOMAS O BARNES | MGMT | FOR | FOR |
| | | | | 1.02 | ELUAH K. BARNES | MGMT | FOR | FOR |
| | | | | 1.03 | GARY G. BENANAV | MGMT | FOR | FOR |
| | | | | 1.04 | PATRICK J. DEMPSEY | MGMT | FOR | FOR |
| | | | | 1.05 | THOMAS J. HOOK | MGMT | FOR | FOR |
| | | | | 1.06 | FRANCIS J. KRAMER | MGMT | FOR | FOR |
| | | | | 1.07 | MYLLE H. MANGUM | MGMT | FOR | FOR |
| | | | | 1.08 | HASSELL H. MCCLELLAN | MGMT | FOR | FOR |
| | | | | 1.09 | WILLIAM J. MORGAN | MGMT | FOR | FOR |
| | | | | 1.10 | JOANNA L. SOHOVICH | MGMT | FOR | FOR |
| | | | | 2 | ADVISORY VOTE TO APPROVE THE COMPANYS EXECUTIVE COMPENSATION | MGMT | FOR | FOR |
| | | | | 3 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. | MGMT | FOR | FOR |
| | | | | 4 | APPROVE THE COMPANY'S PERFORMANCE BASED BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS. | MGMT | FOR | FOR |
| | | | | 5 | AMEND THE COMPANY'S BYLAWS TO REPLACE PLURALITY VOTING WITH MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | MGMT | FOR | FOR |
| | | | | 6 | SHAREHOLDER PROPOSAL AS DESCRIBED IN THIS PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. | SHAREHOLDER | AGAINST | FOR |
MSA SAFETY INCORPORATED | MSA | 553498106 | 5/10/2016 | ANNUAL | 1 | ELECTION OF DIRECTORS FOR A TERM EXPIRING IN 2019 | |
| | | | | 1.01 | ROBERT A BRUGGEWORTH | MGMT | FOR | FOR |
| | | | | 1.02 | ALVARA GARCIA-TUNON | MGMT | FOR | FOR |
| | | | | 1.03 | REBECCA B. ROBERTS | MGMT | FOR | FOR |
| | | | | 2 | APPROVAL OF ADOPTION OF THE COMPANY'S AMENDMENT AND RESTATED 2016 MANAGEMENT EQUITY INCENTIVE PLAN | MGMT | FOR | FOR |
| | | | | 3 | APPROVAL OF ADOPTION OF THE COMPANY'S AMENDED AND RESTATED CEO ANNUAL INCENTIVE AWARD PLAN | MGMT | FOR | FOR |
| | | | | 4 | SLECTION OF ERNST AND YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | MGMT | FOR | FOR |
| | | | | 5 | TO PROVIDE AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION FO THE COMPANYS NAMED EXECUTIVE OFFICERS | MGMT | FOR | FOR |
ITT CORPORATION | ITT | 450911201 | 5/11/2016 | ANNUAL | 1 | ELECTION OF DIRECTORS | | | |
| | | | | 1.01 | ORLANDO D. ASHFORD | MGMT | FOR | FOR |
| | | | | 1.02 | G PETER D'ALOIA | MGMT | FOR | FOR |
| | | | | 1.03 | GERAUD DARNIS | MGMT | FOR | FOR |
| | | | | 1.04 | DONALD DEFOSSET JR | MGMT | FOR | FOR |
| | | | | 1.05 | CHRISTINA A. GOLD | MGMT | FOR | FOR |
| | | | | 1.06 | RICHARD P. LAVIN | MGMT | FOR | FOR |
| | | | | 1.07 | FRANK T. MACINNIS | MGMT | FOR | FOR |
| | | | | 1.08 | REBECCA A. MCDONALD | MGMT | FOR | FOR |
| | | | | 1.09 | TIMOTHY H. POWERS | MGMT | FOR | FOR |
| | | | | 1.10 | DENISE L. RAMOS | MGMT | FOR | FOR |
| | | | | 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2016 FISCAL YEAR. | MGMT | FOR | FOR |
| | | | | 3. | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | MGMT | FOR | FOR |
| | | | | 4. | REAPPROVAL OF PERFORMANCE MEASURES UNDER THE ITT CORPORATION 2011 OMNIBUS INCENTIVE PLAN | MGMT | FOR | FOR |
| | | | | 5. | SHAREHOLDER PROPOSAL REGARDING A PAYOUT POLICY | SHAREHOLDER | AGAINST | FOR |
XYLEM | XYL | 98419M100 | 5/11/2016 | ANNUAL | 1. | ELECTION OF THREE MEMBERS OF XYLEM INC. BOARD OF DIRECTORS |
| | | | | 1.01 | CURTIS J. CRAWFORD PHD | MGMT | FOR | FOR |
| | | | | 1.02 | ROBERT F. FRIEL | MGMT | FOR | FOR |
| | | | | 1.03 | SURYA N. MOHAPATRA PHD | MGMT | FOR | FOR |
| | | | | 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | MGMT | FOR | FOR |
| | | | | 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION FO THE NAMED EXECUTIVE OFFICERS | MGMT | FOR | FOR |
CRAFT BREW ALLIANCE. INC. | BREW | 224122101 | 5/11/2016 | ANNUAL | 1. | ELECTION OF DIRECTORS; NOMINEES | MGMT | FOR | FOR |
| | | | | 1.01 | TIMOTHY P BOYLE | MGMT | FOR | FOR |
| | | | | 1.02 | MARC J. CRAMER | MGMT | FOR | FOR |
| | | | | 1.03 | PAUL D DAVIS | MGMT | FOR | FOR |
| | | | | 1.04 | KEVIN R. KELLY | MGMT | FOR | FOR |
| | | | | 1.05 | THOMAS D. LARSON | MGMT | FOR | FOR |
| | | | | 1.06 | DAVID R. LORD | MGMT | FOR | FOR |
| | | | | 1.07 | JOHN D. ROGERS, JR. | MGMT | FOR | FOR |
| | | | | | CUMULATIVE VOTING IF YOU DESIRED TO ALLOCATE YOUR VOTES TO INDIVIDUAL NOMINEES ON A CUMULATIVE BASIS, YOU MUST RETURN THIS VOTING INFORMATION FORM AND INDICATE THE NUMBER OF VOTES THAT YOU WOULD CAST FOR EACH NOMINEE. THE TOTAL OF THE VOTES YOU CAST ON THIS PROXY MAY NOT EXCEED THE NUMBER OF SHARES YOU OWN. NOTE: IF YOU WITH TO USE CUMULATIVE VOTING YOU MUST VOTE YOUR PROXY BY MAIL. | N/A | N/A | N/A |
| | | | | 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | MGMT | FOR | FOR |
| | | | | 3. | ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | MGMT | FOR | FOR |
FORD MOTOR COMPANY | F | 345370860 | 5/12/2016 | ANNUAL | 1 | ELECTION OF DIRECTORS | | | |
| | | | | 1.01 | STEPHEN G. BUTLER | MGMT | FOR | FOR |
| | | | | 1.02 | KIMBERLY A CASIANO | MGMT | FOR | FOR |
| | | | | 1.03 | ANTHONY F. EARLEY, JR. | MGMT | FOR | FOR |
| | | | | 1.04 | MARK FIELDS | MGMT | FOR | FOR |
| | | | | 1.05 | EDSEL B. FORD II | MGMT | FOR | FOR |
| | | | | 1.06 | WILLLIAM CLAY FORD, JR. | MGMT | FOR | FOR |
| | | | | 1.07 | JAMES H. HANCE, JR. | MGMT | FOR | FOR |
| | | | | 1.08 | WILLIAM W. HELMAN, IV | MGMT | FOR | FOR |
| | | | | 1.09 | JON M HUNTSMAN, JR. | MGMT | FOR | FOR |
| | | | | 1.10 | WILLIAM E. KENNARD | MGMT | FOR | FOR |
| | | | | 1.11 | JOHN C. LECHLEITER | MGMT | FOR | FOR |
| | | | | 1.12 | ELLEN R. MARRAM | MGMT | FOR | FOR |
| | | | | 1.13 | GERARD L. SHAHEEN | MGMT | FOR | FOR |
| | | | | 1.14 | JOHN L. THORNTON | MGMT | FOR | FOR |
| | | | | 2. | RATIFICATION OF SELECTIONI OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | MGMT | FOR | FOR |
| | | | | 3. | SAY ON PAY AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES | MGMT | FOR | FOR |
| | | | | 4. | APPROVAL OF THE TAX BENEFIT PRESERVATION PLAN | MGMT | FOR | FOR |
| | | | | 5. | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANYS OUTSTANDING STOCK HAVE ONE VOTE PER SHARE | SHAREHOLDER | AGAINST | FOR |
| | | | | 6. | RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | SHAREHOLDER | AGAINST | FOR |
EMC CORPORATION | EMC | 268648102 | 5/12/2016 | ANNUAL | 1. | ELECTION OF NINE NOMINESS LISTED BELOW TO THE BOARD OF DIRECTORS |
| | | | | 1.01 | DONALD J. CARTY | MGMT | FOR | FOR |
| | | | | 1.02 | RANDOLPH L. COWEN | MGMT | FOR | FOR |
| | | | | 1.03 | JAMES S. DISTASIO | MGMT | FOR | FOR |
| | | | | 1.04 | JOHN R. EGAN | MGMT | FOR | FOR |
| | | | | 1.05 | WILLIAM D. GREEN | MGMT | FOR | FOR |
| | | | | 1.06 | JAMI MISCIK | MGMT | FOR | FOR |
| | | | | 1.07 | PAUL SAGAN | MGMT | FOR | FOR |
| | | | | 1.08 | LAURA J. SEN | MGMT | FOR | FOR |
| | | | | 1.09 | JOSEPH M. TUCCI | MGMT | FOR | FOR |
| | | | | 2. | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSE COOPERS LLP AS EMC INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED IN THE EMC'S PROXY STATEMENT. | MGMT | FOR | FOR |
| | | | | 3. | ADVISORY APPROVAL OF THE EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | MGMT | FOR | FOR |
THE DOW CHEMICAL COMPANY | DOW | 260543103 | 5/12/2016 | ANNUAL | 1. | ELECTION OF 13 DIRECTORS | | | |
| | | | | 1.01 | AJAY BANGA | MGMT | FOR | FOR |
| | | | | 1.02 | JACQUELINE K. BARTON | MGMT | FOR | FOR |
| | | | | 1.03 | JAMES A. BELL | MGMT | FOR | FOR |
| | | | | 1.04 | RICHARD K. DAVIS | MGMT | FOR | FOR |
| | | | | 1.05 | JEFF M. FETTIG | MGMT | FOR | FOR |
| | | | | 1.06 | ANDREW N. LIVERIS | MGMT | FOR | FOR |
| | | | | 1.07 | MARK LOUGHRIDGE | MGMT | FOR | FOR |
| | | | | 1.08 | RAYMOND J. MILCHOVICH | MGMT | FOR | FOR |
| | | | | 1.09 | ROBERT S. MILLER | MGMT | FOR | FOR |
| | | | | 1.10 | PAUL POLMAN | MGMT | FOR | FOR |
| | | | | 1.11 | DENNIS H. REILLEY | MGMT | FOR | FOR |
| | | | | 1.12 | JAMES M. RINGLER | MGMT | FOR | FOR |
| | | | | 1.13 | RUTH G. SHAW | MGMT | FOR | FOR |
| | | | | 2. | RATIFICTION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | MGMT | FOR | FOR |
| | | | | 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | MGMT | FOR | FOR |
| | | | | 4. | STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. | SHAREHOLDER | AGAINST | FOR |
TEREX CORPORATION | TEX | 880779103 | 5/13/2016 | ANNUAL | 1. | ELECTION OF DIRECTORS | | | |
| | | | | 1.01 | G. CHRIS ANDERSEN | MGMT | FOR | FOR |
| | | | | 1.02 | PAULA H J CHOLMONDELEY,. | MGMT | FOR | FOR |
| | | | | 1.03 | DON DEFOSSET | MGMT | FOR | FOR |
| | | | | 1.04 | JOHN L. GARRISON JR. | MGMT | FOR | FOR |
| | | | | 1.05 | THOMAS J. HANSEN | MGMT | FOR | FOR |
| | | | | 1.06 | RAIMUND KLINKNER | MGMT | FOR | FOR |
| | | | | 1.07 | DAVID A SACHS | MGMT | FOR | FOR |
| | | | | 1.08 | OREN G. SHAFFER | MGMT | FOR | FOR |
| | | | | 1.09 | DAVID C. WANG | MGMT | FOR | FOR |
| | | | | 1.10 | SCOTT W. WINE | MGMT | FOR | FOR |
| | | | | 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSE COOPERS LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016 | MGMT | FOR | FOR |
| | | | | 3. | TO APPROVE THE COMPENSATION FO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | MGMT | FOR | FOR |
MONDELEZ INTERNATIONAL INC. | MDLZ | 609207105 | 5/18/2016 | ANNUAL | 1. | ELECTION OF DIRECTORS | | | |
| | | | | 1.01 | STEPHEN F. BOLLENBACH | MGMT | FOR | FOR |
| | | | | 1.02 | LEWIS W K BOOTH | MGMT | FOR | FOR |
| | | | | 1.03 | LOIS D. JULIBER | MGMT | FOR | FOR |
| | | | | 1.04 | MARK D. KETCHUM | MGMT | FOR | FOR |
| | | | | 1.05 | JORGE S. MEDSQUITA | MGMT | FOR | FOR |
| | | | | 1.06 | JOSEPH NEUBAUER | MGMT | FOR | FOR |
| | | | | 1.07 | NELSON PELTZ | MGMT | FOR | FOR |
| | | | | 1.08 | FREDRIC G. REYNOLDS | MGMT | FOR | FOR |
| | | | | 1.09 | IRENE B. ROSENFELD | MGMT | FOR | FOR |
| | | | | 1.10 | CHRISTIANA S. SHI | MGMT | FOR | FOR |
| | | | | 1.11 | PATRICK T. SIEWERT | MGMT | FOR | FOR |
| | | | | 1.12 | RUTH J. SIMMONS | MGMT | FOR | FOR |
| | | | | 1.13 | JEAN-FRANCOIS M. L VAN BOXMEER | MGMT | FOR | FOR |
| | | | | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | MGMT | FOR | FOR |
| | | | | 3. | RATIFICATION FO PRICEWATERHOUSE COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31,2016 | MGMT | FOR | FOR |
| | | | | 4. | SHAREHOLDER PROPOSAL REPORT ON PACKAGING | SHAREHOLDER | AGAINST | FOR |
| | | | | 5. | SHAREHOLDER PROPOSAL VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL | SHAREHOLDER | FOR | AGAINST |
| | | | | 6. | SHAREHOLDER PROPOSAL POLICY ON MEDIATION | SHAREHOLDER | ABSTAIN | N/A |
TENNECO INC. | TEN | 880349105 | 5/18/2016 | ANNUAL | 1. | ELECTION OF DIRECTORS | | | |
| | | | | 1.01 | THOMAS C. FREYMAN | MGMT | FOR | FOR |
| | | | | 1.02 | DENNIS J. FREYMAN | MGMT | FOR | FOR |
| | | | | 1.03 | JAMES S. METCALF | MGMT | FOR | FOR |
| | | | | 1.04 | ROGER B. PORTER | MGMT | FOR | FOR |
| | | | | 1.05 | DAVID B. PRICE, JR. | MGMT | FOR | FOR |
| | | | | 1.06 | GREGG M. SHERRILL | MGMT | FOR | FOR |
| | | | | 1.07 | PAUL T. STECKO | MGMT | FOR | FOR |
| | | | | 1.08 | JANE L. WARNER | MGMT | FOR | FOR |
| | | | | 1.09 | ROGER J. WOOD | MGMT | FOR | FOR |
| | | | | 2. | RATIFY APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016 | MGMT | FOR | FOR |
| | | | | 3. | APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE | MGMT | FOR | FOR |
CVS HEALTH CORPORATION | CVS | 126650100 | 5/19/2016 | ANNUAL | 1. | ELECTION OF DIRECTORS | | | |
| | | | | 1.01 | RICHARD M. BRACKEN | MGMT | FOR | FOR |
| | | | | 1.02 | C. DAVID BROWN II | MGMT | FOR | FOR |
| | | | | 1.03 | ALECIA A. DECOUDREAUX | MGMT | FOR | FOR |
| | | | | 1.04 | NANCY-ANN M DEPARLE | MGMT | FOR | FOR |
| | | | | 1.05 | DAVID W. DORMAN | MGMT | FOR | FOR |
| | | | | 1.06 | ANNE M. FINUCANE | MGMT | FOR | FOR |
| | | | | 1.07 | LARRY J. MERLO | MGMT | FOR | FOR |
| | | | | 1.08 | JEAN PIERRE MILTON | MGMT | FOR | FOR |
| | | | | 1.09 | RICHARD J. SWIFT | MGMT | FOR | FOR |
| | | | | 1.10 | WILLIAM C. WELDON | MGMT | FOR | FOR |
| | | | | 1.11 | TONY L. WHITE | MGMT | FOR | FOR |
| | | | | 2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016 | MGMT | FOR | FOR |
| | | | | 3. | SAY ON PAY AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | MGMT | FOR | FOR |
| | | | | 4. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | SHAREHOLDER | ABSTAIN | N/A |
| | | | | 5. | STOCKHOLDER PROPOSAL REGARIDNG A REPORT ON EXECUTIVE PAY | SHAREHOLDER | ABSTAIN | N/A |
TEXTAINER GROUP HOLDINGS LIMITED | TGH | G8766E109 | 5/19/2016 | ANNUAL | 1. | PROPOSAL TO APPROVE THE ELECTION OF THE PERSONS LISTED BELOW, NOMINATED BY THE CURRENT BOARD OF DIRECTORS |
| | | | | 1.01 | JOHN A MACCARONE | MGMT | FOR | FOR |
| | | | | 1.02 | DUDLEY R. COTTINGHAM | MGMT | FOR | FOR |
| | | | | 1.03 | HYMAN SHWIEL | MGMT | FOR | FOR |
| | | | | 2. | PROPOSAL TO APPROVE THE COMPANYS ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 | MGMT | FOR | FOR |
| | | | | 3. | PROPOSAL TO APPROVE THE RE-APPOINTMENT OF KPMG LLP AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND THE AUTHORIZATION FOR THE COMPANY'S BOARD OF DIRECTORS, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | MGMT | FOR | FOR |
| | | | | 4. | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE 2016 ANNUAL MEETING. | MGMT | N/A | Abstain |
MERK & CO. INC | MRK | 58933Y105 | 5/24/2016 | 1. | ELECTION OF DIRECTORS | | | |
| | | | | 1.01 | LESLIE A. BRUN | MGMT | FOR | FOR |
| | | | | 1.02 | THOMAS R. CECH | MGMT | FOR | FOR |
| | | | | 1.03 | PAMELA J. CRAIG | MGMT | FOR | FOR |
| | | | | 1.04 | KENNETH C. FRAZIER | MGMT | FOR | FOR |
| | | | | 1.05 | THOMAS H. GLOCER | MGMT | FOR | FOR |
| | | | | 1.06 | C. ROBERT KIDDER | MGMT | FOR | FOR |
| | | | | 1.07 | ROCHELLE B. LAZARUS | MGMT | FOR | FOR |
| | | | | 1.08 | CARLOS E. REPRESAS | MGMT | FOR | FOR |
| | | | | 1.09 | PAUL B. ROTHMAN | MGMT | FOR | FOR |
| | | | | 1.10 | PATRICIA F. RUSSO | MGMT | FOR | FOR |
| | | | | 1.11 | CRAIG B. THOMPSON | MGMT | FOR | FOR |
| | | | | 1.12 | WENDELL P. WEEKS | MGMT | FOR | FOR |
| | | | | 1.13 | PETER C. WENDELL | MGMT | FOR | FOR |
| | | | | 2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE DIRECTORS. | MGMT | FOR | FOR |
| | | | | 3. | RATIFICATION OF THE APPOINTMENT TO THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | MGMT | FOR | FOR |
| | | | | 4. | SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDER'S RIGHT TO ACT BY WRITTEN CONSENT. | SHAREHOLDER | AGAINST | FOR |
| | | | | 5. | SHAREHOLDER PROPROSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | SHAREHOLDER | ABSTAIN | N/A |
| | | | | 6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DISPOSAL OF UNUSED OR EXPIRED DRUGS. | SHAREHOLDER | ABSTAIN | N/A |
FIDELITY NATIONAL INFORMATION SERVICES, INC | FIS | 31620M106 | 5/25/2016 | ANNUAL | 1 | ELECTION OF DIRECTORS | | | |
| | | | | 1.01 | ELLEN R. ALEMANY | MGMT | FOR | FOR |
| | | | | 1.02 | WILLIAM P. FOLEY II | MGMT | FOR | FOR |
| | | | | 1.03 | THOMAS M. HAGERTY | MGMT | FOR | FOR |
| | | | | 1.04 | KEITH W. HUGHES | MGMT | FOR | FOR |
| | | | | 1.05 | DAVID K. HUNT | MGMT | FOR | FOR |
| | | | | 1.06 | STEPHAN A . JAMES | MGMT | FOR | FOR |
| | | | | 1.07 | FRANK R. MARTIRE | MGMT | FOR | FOR |
| | | | | 1.08 | RICHARD N. MASSEY | MGMT | FOR | FOR |
| | | | | 1.09 | LESLIE M. MUMA | MGMT | FOR | FOR |
| | | | | 1.10 | GARY A. NORCROSS | MGMT | FOR | FOR |
| | | | | 1.11 | JAMES B. STALLINGS, JR. | MGMT | FOR | FOR |
| | | | | 2 | ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION | MGMT | FOR | FOR |
| | | | | 3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | MGMT | FOR | FOR |
FIRST CASH FINANCIAL SERVICES, INC. | FCFS | 31942D107 | 6/7/2016 | ANNUAL | 1 | ELECTION OF DIRECTORS | | | |
| | | | | 1.01 | AMB JORGE MONTANO | MGMT | FOR | FOR |
| | | | | 2 | RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER | MGMT | FOR | FOR |
| | | | | 3 | APPROVE BY NON-BINDING VOTE, THE COMPENSATION FO NAMED EXECUTIVE OFFICERS AS DESCRIBED IN PROXY STATEMENT | MGMT | FOR | FOR |
MYLAN N.V. | MYL | N59465109 | 6/24/2016 | ANNUAL | 1 | APPONITMENT OF THE FOLLOWING 13 DIRECTORS, EACH FOR A TERM UNTIL IMMEDIATELY AFTER THE NEXT ANNUAL GENERAL MEETING. |
| | | | | 1.01 | HEATHER BRESCH | MGMT | FOR | FOR |
| | | | | 1.02 | WENDY CAMERON | MGMT | FOR | FOR |
| | | | | 1.03 | HON. ROBERT J. CINDRICH | MGMT | FOR | FOR |
| | | | | 1.04 | ROBERT J. COURY | MGMT | FOR | FOR |
| | | | | 1.05 | JOELLEN LYONS DILLON | MGMT | FOR | FOR |
| | | | | 1.06 | NEIL DIMICK, CPA | MGMT | FOR | FOR |
| | | | | 1.07 | MELINA HIGGINS | MGMT | FOR | FOR |
| | | | | 1.08 | DOUGLAS J. LEECH, CPA | MGMT | FOR | FOR |
| | | | | 1.09 | RAJIV MALIK | MGMT | FOR | FOR |
| | | | | 1.10 | JOSEPH C. MAROON MD | MGMT | FOR | FOR |
| | | | | 1.11 | MARK W. PARRISH | MGMT | FOR | FOR |
| | | | | 1.12 | RODNEY L. PIATT CPA | MGMT | FOR | FOR |
| | | | | 1.13 | RANDALL L PETE VANDERVEEN PHD R PH | MGMT | FOR | FOR |
| | | | | 2 | ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2015 | MGMT | FOR | FOR |
| | | | | 3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | MGMT | FOR | FOR |
| | | | | 4 | INSTRUCTION TO DELOITTE ACCOUNTANTS BV FOR THE AUDIT FO THE COMPANY'S DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2016 | MGMT | FOR | FOR |
| | | | | 5 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | MGMT | FOR | FOR |
| | | | | 6 | RE-APPROVAL OF THE PERFORMANCE GOALS SET FORTH IN THE COMPANY'S 2003 LONG TERM INCENTIVE PLAN | MGMT | FOR | FOR |
| | | | | 7 | AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY | MGMT | FOR | FOR |