FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-05361
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund V
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
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, THERE UNTO DULY AUTHORIZED.
Variable Insurance Products Fund V
BY: /s/ STEPHANIE J. DORSEY*
STEPHANIE J. DORSEY, TREASURER
DATE: 08/11/2017 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2017 AND FILED HEREWITH.
VOTE SUMMARY REPORT
VIP ASSET MANAGER GROWTH PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ACUITY BRANDS, INC.
MEETING DATE: JAN 06, 2017 | TICKER: AYI SECURITY ID: 00508Y102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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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AGNC INVESTMENT CORP.
MEETING DATE: DEC 09, 2016 | TICKER: AGNC SECURITY ID: 00123Q104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Omnibus Stock Plan | Management | For | For |
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ALIBABA GROUP HOLDING LIMITED
MEETING DATE: OCT 13, 2016 | TICKER: BABA SECURITY ID: 01609W102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
| 1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
| 1.3 | Elect Jerry Yang as Director | Management | For | For |
| 1.4 | Elect Wan Ling Martello as Director | Management | For | For |
| 1.5 | Elect Eric Xiandong Jing as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
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AUTOZONE, INC.
MEETING DATE: DEC 14, 2016 | TICKER: AZO SECURITY ID: 053332102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Sue E. Gove | Management | For | For |
| 1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.5 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.6 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.7 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.8 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.10 | Elect Director Luis P. Nieto | Management | For | For |
| 1.11 | Elect Director William C. Rhodes, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 20, 2016 | TICKER: STZ SECURITY ID: 21036P108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director James A. Locke, III | Management | For | For |
| 1.6 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.7 | Elect Director Richard Sands | Management | For | For |
| 1.8 | Elect Director Robert Sands | Management | For | For |
| 1.9 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.10 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 26, 2017 | TICKER: COST SECURITY ID: 22160K105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Susan L. Decker | Management | For | For |
| 1.2 | Elect Director Richard A. Galanti | Management | For | For |
| 1.3 | Elect Director John W. Meisenbach | Management | For | For |
| 1.4 | Elect Director Charles T. Munger | 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 |
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DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 21, 2016 | TICKER: DPH SECURITY ID: G2769C145
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect William Rice as Director | Management | For | For |
| 5 | Re-elect Ian Page as Director | Management | For | For |
| 6 | Re-elect Anthony Griffin as Director | Management | For | For |
| 7 | Re-elect Ishbel Macpherson as Director | Management | For | For |
| 8 | Re-elect Julian Heslop as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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DIAMONDBACK ENERGY, INC.
MEETING DATE: DEC 07, 2016 | TICKER: FANG SECURITY ID: 25278X109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Increase Authorized Common Stock | Management | For | For |
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DIGITAL CHINA HOLDINGS LIMITED
MEETING DATE: OCT 25, 2016 | TICKER: 861 SECURITY ID: G2759B107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Subscription Agreement and Related Transactions | Management | For | Against |
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DYCOM INDUSTRIES, INC.
MEETING DATE: NOV 22, 2016 | TICKER: DY SECURITY ID: 267475101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Eitan Gertel | Management | For | For |
| 1b | Elect Director Anders Gustafsson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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EBOS GROUP LIMITED
MEETING DATE: OCT 19, 2016 | TICKER: EBO SECURITY ID: Q33853112
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 2 | Elect Elizabeth Coutts as Director | Management | For | For |
| 3 | Elect Peter Williams as Director | Management | For | Against |
| 4 | Elect Mark Waller as Director | Management | For | For |
| 5 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
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ENVISION HEALTHCARE HOLDINGS, INC.
MEETING DATE: NOV 28, 2016 | TICKER: EVHC SECURITY ID: 29413U103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
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GLOBAL PAYMENTS INC.
MEETING DATE: SEP 28, 2016 | TICKER: GPN SECURITY ID: 37940X102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
| 1.2 | Elect Director Mitchell L. Hollin | Management | For | For |
| 1.3 | Elect Director Ruth Ann Marshall | Management | For | For |
| 1.4 | Elect Director John M. Partridge | Management | For | For |
| 1.5 | Elect Director Jeffrey S. Sloan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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HI-CRUSH PARTNERS LP
MEETING DATE: JAN 09, 2017 | TICKER: HCLP SECURITY ID: 428337109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Amend Omnibus Stock Plan | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
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ICAR ASIA LIMITED
MEETING DATE: OCT 19, 2016 | TICKER: ICQ SECURITY ID: Q4800Z108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Ratify the Past Issuance of Shares to Institutional and Sophisticated Investors | Management | For | For |
| 2 | Approve the Issuance of Shares to Catcha Group Pte Ltd | Management | For | For |
| 3 | Approve the Issuance of Shares to Syed Khalil Syed Ibrahim, Non-Executive Director of the Company | Management | For | For |
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INNOCOLL HOLDINGS PLC
MEETING DATE: SEP 05, 2016 | TICKER: INNL SECURITY ID: G4783X105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Jonathan Symonds | Management | For | For |
| 1.2 | Elect Director Shumeet Banerji | Management | For | For |
| 1.3 | Elect Director David R. Brennan | Management | For | For |
| 1.4 | Elect Director A. James Culverwell | Management | For | For |
| 1.5 | Elect Director Rolf D. Schmidt | Management | For | For |
| 1.6 | Elect Director Joseph Wiley | Management | For | For |
| 1.7 | Elect Director Anthony P. Zook | Management | For | For |
| 2 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Authorize Price Range at Which the Company Can Re-allot Treasury Shares | Management | For | For |
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INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE: DEC 21, 2016 | TICKER: IART SECURITY ID: 457985208
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Increase Authorized Common Stock and Effect Stock Split | Management | For | For |
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INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE: JUL 19, 2016 | TICKER: ICPT SECURITY ID: 45845P108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
| 1.2 | Elect Director Luca Benatti | Management | For | For |
| 1.3 | Elect Director Daniel Bradbury | Management | For | For |
| 1.4 | Elect Director Paolo Fundaro | Management | For | For |
| 1.5 | Elect Director Keith Gottesdiener | Management | For | For |
| 1.6 | Elect Director Mark Pruzanski | Management | For | For |
| 1.7 | Elect Director Gino Santini | Management | For | For |
| 1.8 | Elect Director Glenn Sblendorio | Management | For | For |
| 1.9 | Elect Director Daniel Welch | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
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ISHARES TRUST
MEETING DATE: JUN 19, 2017 | TICKER: SECURITY ID: 464287432
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
| 1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
| 1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
| 1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
| 1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
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ISHARES TRUST
MEETING DATE: JUN 19, 2017 | TICKER: SECURITY ID: 464287465
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
| 1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
| 1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
| 1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
| 1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
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ISHARES, INC.
MEETING DATE: JUN 19, 2017 | TICKER: EWT SECURITY ID: 46434G103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
| 1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
| 1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
| 1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
| 1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
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ISHARES, INC.
MEETING DATE: JUN 19, 2017 | TICKER: EWT SECURITY ID: 46434G822
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
| 1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
| 1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
| 1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
| 1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
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JAZZ PHARMACEUTICALS PLC
MEETING DATE: AUG 04, 2016 | TICKER: JAZZ SECURITY ID: G50871105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Paul L. Berns | Management | For | For |
| 1b | Elect Director Patrick G. Enright | Management | For | For |
| 1c | Elect Director Seamus Mulligan | Management | For | For |
| 1d | Elect Director Norbert G. Riedel | Management | For | For |
| 2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4A | Amend Memorandum of Association | Management | For | For |
| 4B | Amend Articles of Association | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Adjourn Meeting | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
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MEDTRONIC PLC
MEETING DATE: DEC 09, 2016 | TICKER: MDT SECURITY ID: G5960L103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Shirley Ann Jackson | Management | For | For |
| 1g | Elect Director Michael O. Leavitt | Management | For | For |
| 1h | Elect Director James T. Lenehan | Management | For | For |
| 1i | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director Kendall J. Powell | Management | For | For |
| 1l | Elect Director Robert C. Pozen | Management | For | For |
| 1m | Elect Director Preetha Reddy | 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 | Provide Proxy Access Right | Management | For | Against |
| 5a | Amend Articles of Association | Management | For | For |
| 5b | Amend Memorandum of Association | Management | For | For |
| 6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
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MICHAEL KORS HOLDINGS LIMITED
MEETING DATE: AUG 04, 2016 | TICKER: KORS SECURITY ID: G60754101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Michael Kors | Management | For | For |
| 1b | Elect Director Judy Gibbons | Management | For | For |
| 1c | Elect Director Jane Thompson | 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 |
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MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 18, 2017 | TICKER: MU SECURITY ID: 595112103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard M. Beyer | Management | For | For |
| 1.3 | Elect Director Patrick J. Byrne | Management | For | For |
| 1.4 | Elect Director D. Mark Durcan | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
| 1.7 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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MICROSOFT CORPORATION
MEETING DATE: NOV 30, 2016 | TICKER: MSFT SECURITY ID: 594918104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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MITSUMI ELECTRIC CO. LTD.
MEETING DATE: DEC 27, 2016 | TICKER: 6767 SECURITY ID: J45464120
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with Minebea Co. Ltd. | Management | For | For |
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MONSANTO COMPANY
MEETING DATE: DEC 13, 2016 | TICKER: MON SECURITY ID: 61166W101
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| 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 | Adjourn Meeting | Management | For | For |
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MONSTER BEVERAGE CORPORATION
MEETING DATE: OCT 11, 2016 | TICKER: MNST SECURITY ID: 61174X109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
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NEW YORK REIT, INC.
MEETING DATE: DEC 30, 2016 | TICKER: NYRT SECURITY ID: 64976L109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig T. Bouchard | Management | For | For |
| 1.2 | Elect Director Robert H. Burns | Management | For | For |
| 1.3 | Elect Director James P. Hoffmann | Management | For | For |
| 1.4 | Elect Director Gregory F. Hughes | Management | For | For |
| 1.5 | Elect Director William M. Kahane | Management | For | For |
| 1.6 | Elect Director Keith Locker | Management | For | For |
| 1.7 | Elect Director James Nelson | Management | For | For |
| 1.8 | Elect Director P. Sue Perrotty | Management | For | For |
| 1.9 | Elect Director Randolph C. Read | Management | For | For |
| 2 | Ratify KPMG 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 | Three Years | One Year |
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NEW YORK REIT, INC.
MEETING DATE: JAN 03, 2017 | TICKER: NYRT SECURITY ID: 64976L109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Liquidation | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
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NIMBLE STORAGE, INC.
MEETING DATE: JUL 25, 2016 | TICKER: NMBL SECURITY ID: 65440R101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Calderoni | Management | For | For |
| 1.2 | Elect Director Jerry M. Kennelly | Management | For | For |
| 1.3 | Elect Director William J. Schroeder | 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 |
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NORTHSTAR REALTY FINANCE CORP.
MEETING DATE: DEC 20, 2016 | TICKER: NRF SECURITY ID: 66704R803
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Charter Proposal | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
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PALO ALTO NETWORKS, INC.
MEETING DATE: DEC 08, 2016 | TICKER: PANW SECURITY ID: 697435105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark D. McLaughlin | Management | For | For |
| 1b | Elect Director Asheem Chandna | Management | For | For |
| 1c | Elect Director James J. Goetz | 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 |
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PAYLOCITY HOLDING CORPORATION
MEETING DATE: DEC 09, 2016 | TICKER: PCTY SECURITY ID: 70438V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven R. Beauchamp | Management | For | For |
| 1.2 | Elect Director Andres D. Reiner | 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 | Three Years | One Year |
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PERNOD RICARD
MEETING DATE: NOV 17, 2016 | TICKER: RI SECURITY ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.88 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Termination Package of Alexandre Ricard | Management | For | For |
| 6 | Reelect Alexandre Ricard as Director | Management | For | Against |
| 7 | Reelect Pierre Pringuet as Director | Management | For | Against |
| 8 | Reelect Cesar Giron as Director | Management | For | Against |
| 9 | Reelect Wolfgang Colberg as Director | Management | For | For |
| 10 | Ratify Appointment of Anne Lange as Director | Management | For | For |
| 11 | Appoint KPMG as Auditor | Management | For | For |
| 12 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 970,000 | Management | For | For |
| 14 | Advisory Vote on Compensation of CEO, Alexandre Ricard | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 16 | Approve Restricted Stock Grants to Executives Partially Compensating Losses under the Previous Benefit Pension Scheme | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PREMIER, INC.
MEETING DATE: DEC 02, 2016 | TICKER: PINC SECURITY ID: 74051N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan D. DeVore | Management | For | For |
| 1.2 | Elect Director Jody R. Davids | Management | For | For |
| 1.3 | Elect Director Peter S. Fine | Management | For | For |
| 1.4 | Elect Director David H. Langstaff | Management | For | For |
| 1.5 | Elect Director Marvin R. O'Quinn | 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 |
| |
|---|
RENREN INC.
MEETING DATE: DEC 12, 2016 | TICKER: RENN SECURITY ID: 759892102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | Against |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
RING ENERGY, INC.
MEETING DATE: DEC 13, 2016 | TICKER: REI SECURITY ID: 76680V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kelly Hoffman | Management | For | For |
| 1.2 | Elect Director David A. Fowler | Management | For | For |
| 1.3 | Elect Director Lloyd T. ('Tim') Rochford | Management | For | Against |
| 1.4 | Elect Director Stanley M. McCabe | Management | For | Against |
| 1.5 | Elect Director Anthony B. Petrelli | Management | For | For |
| 1.6 | Elect Director Clayton E. Woodrum | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Eide Bailly LLP as Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: OCT 27, 2016 | TICKER: A005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| 2 | Elect Lee Jae-yong as Inside Director | Management | For | For |
| |
|---|
SONIC CORP.
MEETING DATE: JAN 19, 2017 | TICKER: SONC SECURITY ID: 835451105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony D. Bartel | Management | For | For |
| 1.2 | Elect Director Steven A. Davis | Management | For | For |
| 1.3 | Elect Director Lauren R. Hobart | Management | For | For |
| 1.4 | Elect Director Jeffrey H. Schutz | Management | For | For |
| 1.5 | Elect Director Kathryn L. Taylor | 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 Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
SPARK NEW ZEALAND LIMITED
MEETING DATE: NOV 04, 2016 | TICKER: SPK SECURITY ID: Q8619N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| 2 | Elect Simon Moutter as Director | Management | For | For |
| 3 | Elect Justine Smyth as Director | Management | For | For |
| 4 | Elect Ido Leffler as Director | Management | For | For |
| 5 | Elect Alison Gerry as Director | Management | For | For |
| 6 | Elect Alison Barrass as Director | Management | For | For |
| |
|---|
STARZ
MEETING DATE: DEC 07, 2016 | TICKER: STRZA SECURITY ID: 85571Q102
|
| 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 | Adjourn Meeting | Management | For | For |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: NOV 23, 2016 | 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 Kathleen B. Cooper | Management | For | For |
| 1.5 | Elect Director Peter A. Ragauss | Management | For | For |
| 1.6 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.7 | Elect Director Murray D. Smith | Management | For | For |
| 1.8 | Elect Director William H. Spence | Management | For | For |
| 1.9 | 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 |
| |
|---|
UNITED NATURAL FOODS, INC.
MEETING DATE: DEC 15, 2016 | TICKER: UNFI SECURITY ID: 911163103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric F. Artz | Management | For | For |
| 1b | Elect Director Ann Torre Bates | Management | For | For |
| 1c | Elect Director Denise M. Clark | Management | For | For |
| 1d | Elect Director Daphne J. Dufresne | Management | For | For |
| 1e | Elect Director Michael S. Funk | Management | For | For |
| 1f | Elect Director James P. Heffernan | Management | For | For |
| 1g | Elect Director Peter A. Roy | Management | For | For |
| 1h | Elect Director Steven L. Spinner | 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 | Proxy Access | Shareholder | Against | Against |
| |
|---|
VAIL RESORTS, INC.
MEETING DATE: DEC 08, 2016 | TICKER: MTN SECURITY ID: 91879Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan L. Decker | Management | For | For |
| 1b | Elect Director Roland A. Hernandez | Management | For | For |
| 1c | Elect Director Robert A. Katz | Management | For | For |
| 1d | Elect Director John T. Redmond | Management | For | For |
| 1e | Elect Director Michele Romanow | Management | For | For |
| 1f | Elect Director Hilary A. Schneider | Management | For | For |
| 1g | Elect Director D. Bruce Sewell | Management | For | For |
| 1h | Elect Director John F. Sorte | Management | For | For |
| 1i | Elect Director Peter A. Vaughn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WEIBO CORPORATION
MEETING DATE: NOV 03, 2016 | TICKER: WB SECURITY ID: 948596101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hong Du as Director | Management | For | For |
| 2 | Elect Pehong Chen as Director | Management | For | For |
| 3 | Elect Frank Kui Tang as Director | Management | For | For |
VOTE SUMMARY REPORT
VIP ASSET MANAGER PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACUITY BRANDS, INC.
MEETING DATE: JAN 06, 2017 | 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 |
| |
|---|
AGNC INVESTMENT CORP.
MEETING DATE: DEC 09, 2016 | TICKER: AGNC SECURITY ID: 00123Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ALIBABA GROUP HOLDING LIMITED
MEETING DATE: OCT 13, 2016 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
| 1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
| 1.3 | Elect Jerry Yang as Director | Management | For | For |
| 1.4 | Elect Wan Ling Martello as Director | Management | For | For |
| 1.5 | Elect Eric Xiandong Jing as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 14, 2016 | TICKER: AZO SECURITY ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Sue E. Gove | Management | For | For |
| 1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.5 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.6 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.7 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.8 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.10 | Elect Director Luis P. Nieto | Management | For | For |
| 1.11 | Elect Director William C. Rhodes, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 20, 2016 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director James A. Locke, III | Management | For | For |
| 1.6 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.7 | Elect Director Richard Sands | Management | For | For |
| 1.8 | Elect Director Robert Sands | Management | For | For |
| 1.9 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.10 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 26, 2017 | TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan L. Decker | Management | For | For |
| 1.2 | Elect Director Richard A. Galanti | Management | For | For |
| 1.3 | Elect Director John W. Meisenbach | Management | For | For |
| 1.4 | Elect Director Charles T. Munger | 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 |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 21, 2016 | TICKER: DPH SECURITY ID: G2769C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect William Rice as Director | Management | For | For |
| 5 | Re-elect Ian Page as Director | Management | For | For |
| 6 | Re-elect Anthony Griffin as Director | Management | For | For |
| 7 | Re-elect Ishbel Macpherson as Director | Management | For | For |
| 8 | Re-elect Julian Heslop as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
DIAMONDBACK ENERGY, INC.
MEETING DATE: DEC 07, 2016 | TICKER: FANG SECURITY ID: 25278X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
DIGITAL CHINA HOLDINGS LIMITED
MEETING DATE: OCT 25, 2016 | TICKER: 861 SECURITY ID: G2759B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement and Related Transactions | Management | For | Against |
| |
|---|
DYCOM INDUSTRIES, INC.
MEETING DATE: NOV 22, 2016 | TICKER: DY SECURITY ID: 267475101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eitan Gertel | Management | For | For |
| 1b | Elect Director Anders Gustafsson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EBOS GROUP LIMITED
MEETING DATE: OCT 19, 2016 | TICKER: EBO SECURITY ID: Q33853112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Elizabeth Coutts as Director | Management | For | For |
| 3 | Elect Peter Williams as Director | Management | For | Against |
| 4 | Elect Mark Waller as Director | Management | For | For |
| 5 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| |
|---|
EGAIN CORPORATION
MEETING DATE: NOV 18, 2016 | TICKER: EGAN SECURITY ID: 28225C806
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ashutosh Roy | Management | For | For |
| 1.2 | Elect Director Gunjan Sinha | Management | For | For |
| 1.3 | Elect Director David S. Scott | Management | For | For |
| 1.4 | Elect Director Phiroz P. Darukhanavala | Management | For | For |
| 1.5 | Elect Director Brett Shockley | Management | For | For |
| 2 | Ratify Burr Pilger Mayer, Inc. as Auditors | Management | For | For |
| |
|---|
ENVISION HEALTHCARE HOLDINGS, INC.
MEETING DATE: NOV 28, 2016 | TICKER: EVHC SECURITY ID: 29413U103
|
| 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 | Adjourn Meeting | Management | For | For |
| |
|---|
GLOBAL PAYMENTS INC.
MEETING DATE: SEP 28, 2016 | TICKER: GPN SECURITY ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
| 1.2 | Elect Director Mitchell L. Hollin | Management | For | For |
| 1.3 | Elect Director Ruth Ann Marshall | Management | For | For |
| 1.4 | Elect Director John M. Partridge | Management | For | For |
| 1.5 | Elect Director Jeffrey S. Sloan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
HI-CRUSH PARTNERS LP
MEETING DATE: JAN 09, 2017 | TICKER: HCLP SECURITY ID: 428337109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ICAR ASIA LIMITED
MEETING DATE: OCT 19, 2016 | TICKER: ICQ SECURITY ID: Q4800Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify the Past Issuance of Shares to Institutional and Sophisticated Investors | Management | For | For |
| 2 | Approve the Issuance of Shares to Catcha Group Pte Ltd | Management | For | For |
| 3 | Approve the Issuance of Shares to Syed Khalil Syed Ibrahim, Non-Executive Director of the Company | Management | For | For |
| |
|---|
INNOCOLL HOLDINGS PLC
MEETING DATE: SEP 05, 2016 | TICKER: INNL SECURITY ID: G4783X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan Symonds | Management | For | For |
| 1.2 | Elect Director Shumeet Banerji | Management | For | For |
| 1.3 | Elect Director David R. Brennan | Management | For | For |
| 1.4 | Elect Director A. James Culverwell | Management | For | For |
| 1.5 | Elect Director Rolf D. Schmidt | Management | For | For |
| 1.6 | Elect Director Joseph Wiley | Management | For | For |
| 1.7 | Elect Director Anthony P. Zook | Management | For | For |
| 2 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Authorize Price Range at Which the Company Can Re-allot Treasury Shares | Management | For | For |
| |
|---|
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE: DEC 21, 2016 | TICKER: IART SECURITY ID: 457985208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock and Effect Stock Split | Management | For | For |
| |
|---|
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE: JUL 19, 2016 | TICKER: ICPT SECURITY ID: 45845P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
| 1.2 | Elect Director Luca Benatti | Management | For | For |
| 1.3 | Elect Director Daniel Bradbury | Management | For | For |
| 1.4 | Elect Director Paolo Fundaro | Management | For | For |
| 1.5 | Elect Director Keith Gottesdiener | Management | For | For |
| 1.6 | Elect Director Mark Pruzanski | Management | For | For |
| 1.7 | Elect Director Gino Santini | Management | For | For |
| 1.8 | Elect Director Glenn Sblendorio | Management | For | For |
| 1.9 | Elect Director Daniel Welch | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ISHARES TRUST
MEETING DATE: JUN 19, 2017 | TICKER: SECURITY ID: 464287432
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
| 1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
| 1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
| 1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
| 1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
| |
|---|
ISHARES TRUST
MEETING DATE: JUN 19, 2017 | TICKER: SECURITY ID: 464287465
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
| 1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
| 1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
| 1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
| 1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
| |
|---|
ISHARES, INC.
MEETING DATE: JUN 19, 2017 | TICKER: EWT SECURITY ID: 46434G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
| 1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
| 1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
| 1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
| 1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
| |
|---|
ISHARES, INC.
MEETING DATE: JUN 19, 2017 | TICKER: EWT SECURITY ID: 46434G822
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
| 1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
| 1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
| 1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
| 1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
| |
|---|
JAZZ PHARMACEUTICALS PLC
MEETING DATE: AUG 04, 2016 | TICKER: JAZZ SECURITY ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul L. Berns | Management | For | For |
| 1b | Elect Director Patrick G. Enright | Management | For | For |
| 1c | Elect Director Seamus Mulligan | Management | For | For |
| 1d | Elect Director Norbert G. Riedel | Management | For | For |
| 2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4A | Amend Memorandum of Association | Management | For | For |
| 4B | Amend Articles of Association | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Adjourn Meeting | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
JHL BIOTECH, INC.
MEETING DATE: DEC 29, 2016 | TICKER: 6540 SECURITY ID: ADPV30631
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Employee Stock Warrants | Management | For | Abstain |
| |
|---|
MEDTRONIC PLC
MEETING DATE: DEC 09, 2016 | TICKER: MDT SECURITY ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Shirley Ann Jackson | Management | For | For |
| 1g | Elect Director Michael O. Leavitt | Management | For | For |
| 1h | Elect Director James T. Lenehan | Management | For | For |
| 1i | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director Kendall J. Powell | Management | For | For |
| 1l | Elect Director Robert C. Pozen | Management | For | For |
| 1m | Elect Director Preetha Reddy | 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 | Provide Proxy Access Right | Management | For | Against |
| 5a | Amend Articles of Association | Management | For | For |
| 5b | Amend Memorandum of Association | Management | For | For |
| 6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
| |
|---|
MICHAEL KORS HOLDINGS LIMITED
MEETING DATE: AUG 04, 2016 | TICKER: KORS SECURITY ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Kors | Management | For | For |
| 1b | Elect Director Judy Gibbons | Management | For | For |
| 1c | Elect Director Jane Thompson | 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 |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 18, 2017 | TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard M. Beyer | Management | For | For |
| 1.3 | Elect Director Patrick J. Byrne | Management | For | For |
| 1.4 | Elect Director D. Mark Durcan | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
| 1.7 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 30, 2016 | 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 |
| |
|---|
MITSUMI ELECTRIC CO. LTD.
MEETING DATE: DEC 27, 2016 | TICKER: 6767 SECURITY ID: J45464120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with Minebea Co. Ltd. | Management | For | For |
| |
|---|
MONSANTO COMPANY
MEETING DATE: DEC 13, 2016 | TICKER: MON SECURITY ID: 61166W101
|
| 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 | Adjourn Meeting | Management | For | For |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: OCT 11, 2016 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
NEW YORK REIT, INC.
MEETING DATE: DEC 30, 2016 | TICKER: NYRT SECURITY ID: 64976L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig T. Bouchard | Management | For | For |
| 1.2 | Elect Director Robert H. Burns | Management | For | For |
| 1.3 | Elect Director James P. Hoffmann | Management | For | For |
| 1.4 | Elect Director Gregory F. Hughes | Management | For | For |
| 1.5 | Elect Director William M. Kahane | Management | For | For |
| 1.6 | Elect Director Keith Locker | Management | For | For |
| 1.7 | Elect Director James Nelson | Management | For | For |
| 1.8 | Elect Director P. Sue Perrotty | Management | For | For |
| 1.9 | Elect Director Randolph C. Read | Management | For | For |
| 2 | Ratify KPMG 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 | Three Years | One Year |
| |
|---|
NEW YORK REIT, INC.
MEETING DATE: JAN 03, 2017 | TICKER: NYRT SECURITY ID: 64976L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Liquidation | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
NIMBLE STORAGE, INC.
MEETING DATE: JUL 25, 2016 | TICKER: NMBL SECURITY ID: 65440R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Calderoni | Management | For | For |
| 1.2 | Elect Director Jerry M. Kennelly | Management | For | For |
| 1.3 | Elect Director William J. Schroeder | 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 |
| |
|---|
NORTHSTAR REALTY FINANCE CORP.
MEETING DATE: DEC 20, 2016 | TICKER: NRF SECURITY ID: 66704R803
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Charter Proposal | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
PALO ALTO NETWORKS, INC.
MEETING DATE: DEC 08, 2016 | TICKER: PANW SECURITY ID: 697435105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark D. McLaughlin | Management | For | For |
| 1b | Elect Director Asheem Chandna | Management | For | For |
| 1c | Elect Director James J. Goetz | 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 |
| |
|---|
PAYLOCITY HOLDING CORPORATION
MEETING DATE: DEC 09, 2016 | TICKER: PCTY SECURITY ID: 70438V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven R. Beauchamp | Management | For | For |
| 1.2 | Elect Director Andres D. Reiner | 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 | Three Years | One Year |
| |
|---|
PERNOD RICARD
MEETING DATE: NOV 17, 2016 | TICKER: RI SECURITY ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.88 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Termination Package of Alexandre Ricard | Management | For | For |
| 6 | Reelect Alexandre Ricard as Director | Management | For | Against |
| 7 | Reelect Pierre Pringuet as Director | Management | For | Against |
| 8 | Reelect Cesar Giron as Director | Management | For | Against |
| 9 | Reelect Wolfgang Colberg as Director | Management | For | For |
| 10 | Ratify Appointment of Anne Lange as Director | Management | For | For |
| 11 | Appoint KPMG as Auditor | Management | For | For |
| 12 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 970,000 | Management | For | For |
| 14 | Advisory Vote on Compensation of CEO, Alexandre Ricard | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 16 | Approve Restricted Stock Grants to Executives Partially Compensating Losses under the Previous Benefit Pension Scheme | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PREMIER, INC.
MEETING DATE: DEC 02, 2016 | TICKER: PINC SECURITY ID: 74051N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan D. DeVore | Management | For | For |
| 1.2 | Elect Director Jody R. Davids | Management | For | For |
| 1.3 | Elect Director Peter S. Fine | Management | For | For |
| 1.4 | Elect Director David H. Langstaff | Management | For | For |
| 1.5 | Elect Director Marvin R. O'Quinn | 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 |
| |
|---|
RENREN INC.
MEETING DATE: DEC 12, 2016 | TICKER: RENN SECURITY ID: 759892102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | Against |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
RING ENERGY, INC.
MEETING DATE: DEC 13, 2016 | TICKER: REI SECURITY ID: 76680V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kelly Hoffman | Management | For | For |
| 1.2 | Elect Director David A. Fowler | Management | For | For |
| 1.3 | Elect Director Lloyd T. ('Tim') Rochford | Management | For | Against |
| 1.4 | Elect Director Stanley M. McCabe | Management | For | Against |
| 1.5 | Elect Director Anthony B. Petrelli | Management | For | For |
| 1.6 | Elect Director Clayton E. Woodrum | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Eide Bailly LLP as Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: OCT 27, 2016 | TICKER: A005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| 2 | Elect Lee Jae-yong as Inside Director | Management | For | For |
| |
|---|
SONIC CORP.
MEETING DATE: JAN 19, 2017 | TICKER: SONC SECURITY ID: 835451105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony D. Bartel | Management | For | For |
| 1.2 | Elect Director Steven A. Davis | Management | For | For |
| 1.3 | Elect Director Lauren R. Hobart | Management | For | For |
| 1.4 | Elect Director Jeffrey H. Schutz | Management | For | For |
| 1.5 | Elect Director Kathryn L. Taylor | 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 Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
SPARK NEW ZEALAND LIMITED
MEETING DATE: NOV 04, 2016 | TICKER: SPK SECURITY ID: Q8619N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| 2 | Elect Simon Moutter as Director | Management | For | For |
| 3 | Elect Justine Smyth as Director | Management | For | For |
| 4 | Elect Ido Leffler as Director | Management | For | For |
| 5 | Elect Alison Gerry as Director | Management | For | For |
| 6 | Elect Alison Barrass as Director | Management | For | For |
| |
|---|
STARZ
MEETING DATE: DEC 07, 2016 | TICKER: STRZA SECURITY ID: 85571Q102
|
| 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 | Adjourn Meeting | Management | For | For |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: NOV 23, 2016 | 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 Kathleen B. Cooper | Management | For | For |
| 1.5 | Elect Director Peter A. Ragauss | Management | For | For |
| 1.6 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.7 | Elect Director Murray D. Smith | Management | For | For |
| 1.8 | Elect Director William H. Spence | Management | For | For |
| 1.9 | 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 |
| |
|---|
UNITED NATURAL FOODS, INC.
MEETING DATE: DEC 15, 2016 | TICKER: UNFI SECURITY ID: 911163103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric F. Artz | Management | For | For |
| 1b | Elect Director Ann Torre Bates | Management | For | For |
| 1c | Elect Director Denise M. Clark | Management | For | For |
| 1d | Elect Director Daphne J. Dufresne | Management | For | For |
| 1e | Elect Director Michael S. Funk | Management | For | For |
| 1f | Elect Director James P. Heffernan | Management | For | For |
| 1g | Elect Director Peter A. Roy | Management | For | For |
| 1h | Elect Director Steven L. Spinner | 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 | Proxy Access | Shareholder | Against | Against |
| |
|---|
VAIL RESORTS, INC.
MEETING DATE: DEC 08, 2016 | TICKER: MTN SECURITY ID: 91879Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan L. Decker | Management | For | For |
| 1b | Elect Director Roland A. Hernandez | Management | For | For |
| 1c | Elect Director Robert A. Katz | Management | For | For |
| 1d | Elect Director John T. Redmond | Management | For | For |
| 1e | Elect Director Michele Romanow | Management | For | For |
| 1f | Elect Director Hilary A. Schneider | Management | For | For |
| 1g | Elect Director D. Bruce Sewell | Management | For | For |
| 1h | Elect Director John F. Sorte | Management | For | For |
| 1i | Elect Director Peter A. Vaughn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WEIBO CORPORATION
MEETING DATE: NOV 03, 2016 | TICKER: WB SECURITY ID: 948596101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hong Du as Director | Management | For | For |
| 2 | Elect Pehong Chen as Director | Management | For | For |
| 3 | Elect Frank Kui Tang as Director | Management | For | For |
VOTE SUMMARY REPORT
VIP FREEDOM 2005 PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM 2010 PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM 2015 PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM 2020 PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM 2025 PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM 2030 PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM 2035 PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM 2040 PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM 2045 PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM 2050 PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM INCOME PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM LIFETIME INCOME I PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM LIFETIME INCOME II PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FREEDOM LIFETIME INCOME III PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP FUNDSMANAGER 20% PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
FIDELITY COMMONWEALTH TRUST II
MEETING DATE: MAR 08, 2017 | TICKER: FLCEX-US SECURITY ID: 31606X308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald F. Donahue | Management | For | Proportional |
| 1.2 | Elect Director Brian B. Hogan | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director Carol B. Tome | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2A | Amend the Management Contract between the Fund and FMR Co., Inc. | Management | For | Proportional |
| 2B | Terminate the Expense Contract between the Fund and FMR Co., Inc. | Management | For | Proportional |
VOTE SUMMARY REPORT
VIP FUNDSMANAGER 50% PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
FIDELITY COMMONWEALTH TRUST II
MEETING DATE: MAR 08, 2017 | TICKER: FLCEX-US SECURITY ID: 31606X308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald F. Donahue | Management | For | Proportional |
| 1.2 | Elect Director Brian B. Hogan | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director Carol B. Tome | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2A | Amend the Management Contract between the Fund and FMR Co., Inc. | Management | For | Proportional |
| 2B | Terminate the Expense Contract between the Fund and FMR Co., Inc. | Management | For | Proportional |
VOTE SUMMARY REPORT
VIP FUNDSMANAGER 60% PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
FIDELITY COMMONWEALTH TRUST II
MEETING DATE: MAR 08, 2017 | TICKER: FLCEX-US SECURITY ID: 31606X308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald F. Donahue | Management | For | Proportional |
| 1.2 | Elect Director Brian B. Hogan | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director Carol B. Tome | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2A | Amend the Management Contract between the Fund and FMR Co., Inc. | Management | For | Proportional |
| 2B | Terminate the Expense Contract between the Fund and FMR Co., Inc. | Management | For | Proportional |
VOTE SUMMARY REPORT
VIP FUNDSMANAGER 70% PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
FIDELITY COMMONWEALTH TRUST II
MEETING DATE: MAR 08, 2017 | TICKER: FLCEX-US SECURITY ID: 31606X308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald F. Donahue | Management | For | Proportional |
| 1.2 | Elect Director Brian B. Hogan | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director Carol B. Tome | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2A | Amend the Management Contract between the Fund and FMR Co., Inc. | Management | For | Proportional |
| 2B | Terminate the Expense Contract between the Fund and FMR Co., Inc. | Management | For | Proportional |
VOTE SUMMARY REPORT
VIP FUNDSMANAGER 85% PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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FIDELITY COMMONWEALTH TRUST II
MEETING DATE: MAR 08, 2017 | TICKER: FLCEX-US SECURITY ID: 31606X308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald F. Donahue | Management | For | Proportional |
| 1.2 | Elect Director Brian B. Hogan | Management | For | Proportional |
| 1.3 | Elect Director David A. Rosow | Management | For | Proportional |
| 1.4 | Elect Director Garnett A. Smith | Management | For | Proportional |
| 1.5 | Elect Director Carol B. Tome | Management | For | Proportional |
| 1.6 | Elect Director Michael E. Wiley | Management | For | Proportional |
| 2A | Amend the Management Contract between the Fund and FMR Co., Inc. | Management | For | Proportional |
| 2B | Terminate the Expense Contract between the Fund and FMR Co., Inc. | Management | For | Proportional |
VOTE SUMMARY REPORT
VIP GOVERNMENT MONEY MARKET PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP INVESTMENT GRADE BOND PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP INVESTOR FREEDOM 2005 PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP INVESTOR FREEDOM 2010 PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP INVESTOR FREEDOM 2015 PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP INVESTOR FREEDOM 2020 PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP INVESTOR FREEDOM 2025 PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP INVESTOR FREEDOM 2030 PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP INVESTOR FREEDOM INCOME PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP STRATEGIC INCOME PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 12, 2017 | TICKER: ADBE SECURITY ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy Banse | Management | For | For |
| 1b | Elect Director Edward Barnholt | Management | For | For |
| 1c | Elect Director Robert Burgess | Management | For | For |
| 1d | Elect Director Frank Calderoni | Management | For | For |
| 1e | Elect Director James Daley | Management | For | For |
| 1f | Elect Director Laura Desmond | Management | For | For |
| 1g | Elect Director Charles Geschke | Management | For | For |
| 1h | Elect Director Shantanu Narayen | Management | For | For |
| 1i | Elect Director Daniel Rosensweig | Management | For | For |
| 1j | Elect Director John Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG 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 |
| |
|---|
AECOM
MEETING DATE: MAR 01, 2017 | TICKER: ACM SECURITY ID: 00766T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael S. Burke | Management | For | For |
| 1.2 | Elect Director James H. Fordyce | Management | For | Withhold |
| 1.3 | Elect Director William H. Frist | Management | For | For |
| 1.4 | Elect Director Linda Griego | Management | For | Withhold |
| 1.5 | Elect Director David W. Joos | Management | For | For |
| 1.6 | Elect Director Robert J. Routs | Management | For | Withhold |
| 1.7 | Elect Director Clarence T. Schmitz | Management | For | Withhold |
| 1.8 | Elect Director Douglas W. Stotlar | Management | For | For |
| 1.9 | Elect Director Daniel R. Tishman | Management | For | For |
| 1.10 | Elect Director Janet C. Wolfenbarger | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement for Business Combinations | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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AIR CANADA
MEETING DATE: MAY 05, 2017 | TICKER: AC SECURITY ID: 008911877
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christie J.B. Clark | Management | For | For |
| 1.2 | Elect Director Michael M. Green | Management | For | For |
| 1.3 | Elect Director Jean Marc Huot | Management | For | For |
| 1.4 | Elect Director Joseph B. Leonard | Management | For | For |
| 1.5 | Elect Director Madeleine Paquin | Management | For | For |
| 1.6 | Elect Director Roy J. Romanow | Management | For | For |
| 1.7 | Elect Director Calin Rovinescu | Management | For | For |
| 1.8 | Elect Director Vagn Sorensen | Management | For | For |
| 1.9 | Elect Director Kathleen Taylor | Management | For | For |
| 1.10 | Elect Director Annette Verschuren | Management | For | For |
| 1.11 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Amend Long Term Incentive Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 6 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Abstain |
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AIR LEASE CORPORATION
MEETING DATE: MAY 03, 2017 | TICKER: AL SECURITY ID: 00912X302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Matthew J. Hart | Management | For | For |
| 1b | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1c | Elect Director Marshall O. Larsen | Management | For | For |
| 1d | Elect Director Robert A. Milton | Management | For | For |
| 1e | Elect Director John L. Plueger | Management | For | For |
| 1f | Elect Director Ian M. Saines | Management | For | For |
| 1g | Elect Director Ronald D. Sugar | Management | For | For |
| 1h | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALIBABA GROUP HOLDING LIMITED
MEETING DATE: OCT 13, 2016 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
| 1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
| 1.3 | Elect Jerry Yang as Director | Management | For | For |
| 1.4 | Elect Wan Ling Martello as Director | Management | For | For |
| 1.5 | Elect Eric Xiandong Jing as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
ALLERGAN PLC
MEETING DATE: MAY 04, 2017 | TICKER: AGN SECURITY ID: G0177J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nesli Basgoz | Management | For | For |
| 1b | Elect Director Paul M. Bisaro | Management | For | For |
| 1c | Elect Director James H. Bloem | Management | For | For |
| 1d | Elect Director Christopher W. Bodine | Management | For | For |
| 1e | Elect Director Adriane M. Brown | Management | For | For |
| 1f | Elect Director Christopher J. Coughlin | Management | For | For |
| 1g | Elect Director Catherine M. Klema | Management | For | For |
| 1h | Elect Director Peter J. McDonnell | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Brenton L. Saunders | Management | For | For |
| 1k | Elect Director Ronald R. Taylor | Management | For | For |
| 1l | Elect Director Fred G. Weiss | 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 Executive Incentive Bonus Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
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ALPHABET INC.
MEETING DATE: JUN 07, 2017 | 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 | For |
| 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 | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 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 |
| |
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AMSURG CORP.
MEETING DATE: NOV 28, 2016 | TICKER: AMSG SECURITY ID: 03232P405
|
| 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 | Adjourn Meeting | Management | For | For |
| |
|---|
BROADCOM LIMITED
MEETING DATE: APR 05, 2017 | TICKER: AVGO SECURITY ID: Y09827109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director James V. Diller | Management | For | For |
| 1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
| 1d | Elect Director Kenneth Y. Hao | Management | For | For |
| 1e | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1f | Elect Director Check Kian Low | Management | For | For |
| 1g | Elect Director Donald Macleod | Management | For | For |
| 1h | Elect Director Peter J. Marks | Management | For | For |
| 1i | Elect Director Henry Samueli | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Shares with or without Preemptive Rights | 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 |
| |
|---|
CALATLANTIC GROUP, INC.
MEETING DATE: MAY 10, 2017 | TICKER: CAA SECURITY ID: 128195104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce A. Choate | Management | For | For |
| 1.2 | Elect Director Douglas C. Jacobs | Management | For | For |
| 1.3 | Elect Director William L. Jews | Management | For | For |
| 1.4 | Elect Director David J. Matlin | Management | For | For |
| 1.5 | Elect Director Robert E. Mellor | Management | For | For |
| 1.6 | Elect Director Norman J. Metcalfe | Management | For | For |
| 1.7 | Elect Director Larry T. Nicholson | Management | For | For |
| 1.8 | Elect Director Peter Schoels | Management | For | For |
| 1.9 | Elect Director Charlotte St. Martin | Management | For | For |
| 1.10 | Elect Director Scott D. Stowell | 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 |
| |
|---|
CINEMARK HOLDINGS, INC.
MEETING DATE: MAY 25, 2017 | TICKER: CNK SECURITY ID: 17243V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Rosenberg | Management | For | For |
| 1.2 | Elect Director Enrique Senior | Management | For | For |
| 1.3 | Elect Director Nina Vaca | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock 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 |
| |
|---|
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE: MAY 05, 2017 | TICKER: COMM SECURITY ID: 20337X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank M. Drendel | Management | For | For |
| 1b | Elect Director Joanne M. Maguire | Management | For | For |
| 1c | Elect Director Thomas J. Manning | 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 |
| |
|---|
CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE: MAR 24, 2017 | TICKER: CY SECURITY ID: 232806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1 | Eliminate Cumulative Voting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Proxy Card) |
| 1 | Eliminate Cumulative Voting | Management | None | Did Not Vote |
| |
|---|
CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE: JUN 20, 2017 | TICKER: CY SECURITY ID: 232806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director W. Steve Albrecht | Management | For | Did Not Vote |
| 1.2 | Elect Director Eric A. Benhamou | Management | For | Did Not Vote |
| 1.3 | Elect Director H. Raymond Bingham - Withdrawn Resolution | Management | None | None |
| 1.4 | Elect Director Hassane El-Khoury | Management | For | Did Not Vote |
| 1.5 | Elect Director Oh Chul Kwon | Management | For | Did Not Vote |
| 1.6 | Elect Director Wilbert van den Hoek | Management | For | Did Not Vote |
| 1.7 | Elect Director Michael Wishart | Management | For | Did Not Vote |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 5 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Proxy Card) |
| 1.1 | Elect Director J. Daniel McCranie | Shareholder | For | For |
| 1.2 | Elect Directors Camillo Martino | Shareholder | For | For |
| 1.3 | Management Nominee W. Steve Albrecht | Shareholder | For | For |
| 1.4 | Management Nominee Hassane El-Khoury | Shareholder | For | For |
| 1.5 | Management Nominee Oh Chul Kwon | Shareholder | For | For |
| 1.6 | Management Nominee Wilbert van den Hoek | Shareholder | For | For |
| 1.7 | Management Nominee Michael Wishart | Shareholder | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | Abstain | Against |
| |
|---|
DECKERS OUTDOOR CORPORATION
MEETING DATE: SEP 12, 2016 | TICKER: DECK SECURITY ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angel R. Martinez | Management | For | For |
| 1.2 | Elect Director John M. Gibbons | Management | For | For |
| 1.3 | Elect Director Karyn O. Barsa | Management | For | For |
| 1.4 | Elect Director Nelson C. Chan | Management | For | For |
| 1.5 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.6 | Elect Director John G. Perenchio | Management | For | For |
| 1.7 | Elect Director David Powers | Management | For | For |
| 1.8 | Elect Director James Quinn | Management | For | For |
| 1.9 | Elect Director Lauri M. Shanahan | Management | For | For |
| 1.10 | Elect Director Bonita C. Stewart | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DELPHI AUTOMOTIVE PLC
MEETING DATE: APR 27, 2017 | TICKER: DLPH SECURITY ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Joseph S. Cantie | Management | For | For |
| 2 | Elect Director Kevin P. Clark | Management | For | For |
| 3 | Elect Director Gary L. Cowger | Management | For | For |
| 4 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 5 | Elect Director Mark P. Frissora | Management | For | For |
| 6 | Elect Director Rajiv L. Gupta | Management | For | For |
| 7 | Elect Director Sean O. Mahoney | Management | For | For |
| 8 | Elect Director Timothy M. Manganello | Management | For | For |
| 9 | Elect Director Ana G. Pinczuk | Management | For | For |
| 10 | Elect Director Thomas W. Sidlik | Management | For | For |
| 11 | Elect Director Bernd Wiedemann | Management | For | For |
| 12 | Elect Director Lawrence A. Zimmerman | Management | For | For |
| 13 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 30, 2017 | 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 |
| |
|---|
DISH NETWORK CORPORATION
MEETING DATE: MAY 01, 2017 | TICKER: DISH SECURITY ID: 25470M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George R. Brokaw | Management | For | For |
| 1.2 | Elect Director James DeFranco | Management | For | For |
| 1.3 | Elect Director Cantey M. Ergen | Management | For | For |
| 1.4 | Elect Director Charles W. Ergen | Management | For | For |
| 1.5 | Elect Director Steven R. Goodbarn | Management | For | For |
| 1.6 | Elect Director Charles M. Lillis | Management | For | For |
| 1.7 | Elect Director Afshin Mohebbi | Management | For | For |
| 1.8 | Elect Director David K. Moskowitz | Management | For | For |
| 1.9 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.10 | Elect Director Carl E. Vogel | 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 | Three Years | One Year |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: JUL 28, 2016 | TICKER: EA SECURITY ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard S. Coleman | Management | For | For |
| 1b | Elect Director Jay C. Hoag | Management | For | For |
| 1c | Elect Director Jeffrey T. Huber | Management | For | For |
| 1d | Elect Director Vivek Paul | Management | For | For |
| 1e | Elect Director Lawrence F. Probst, III | Management | For | For |
| 1f | Elect Director Talbott Roche | Management | For | For |
| 1g | Elect Director Richard A. Simonson | Management | For | For |
| 1h | Elect Director Luis A. Ubinas | Management | For | For |
| 1i | Elect Director Denise F. Warren | Management | For | For |
| 1j | Elect Director Andrew Wilson | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ENVISION HEALTHCARE CORPORATION
MEETING DATE: MAY 25, 2017 | TICKER: EVHC SECURITY ID: 29414D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carol J. Burt | Management | For | For |
| 1.2 | Elect Director Christopher A. Holden | Management | For | For |
| 1.3 | Elect Director Cynthia S. Miller | Management | For | For |
| 1.4 | Elect Director Ronald A. 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ESH HOSPITALITY, INC.
MEETING DATE: MAY 17, 2017 | TICKER: SECURITY ID: 30224P211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerardo I. Lopez | Management | For | For |
| 1.2 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.3 | Elect Director Kapila K. Anand | Management | For | For |
| 1.4 | Elect Director Neil Brown | Management | For | For |
| 1.5 | Elect Director Steven Kent | Management | For | For |
| 1.6 | Elect Director Lisa Palmer | Management | For | For |
| 1.7 | Elect Director Adam M. Burinescu | 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 |
| |
|---|
EXPEDIA, INC.
MEETING DATE: SEP 14, 2016 | 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 | For |
| 1d | Elect Director Barry Diller | Management | For | For |
| 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 | For |
| 1h | Elect Director Peter M. Kern | Management | For | For |
| 1i | Elect Director Dara Khosrowshahi | Management | For | For |
| 1j | Elect Director John C. Malone | Management | For | For |
| 1k | Elect Director Scott Rudin | Management | For | For |
| 1l | Elect Director Christopher W. Shean | Management | For | For |
| 1m | Elect Director Alexander Von Furstenberg | Management | For | For |
| 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 | 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 | For |
| 1e | Elect Director Barry Diller | Management | For | For |
| 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 | For |
| 1k | Elect Director John C. Malone | Management | For | For |
| 1l | Elect Director Scott Rudin | Management | For | For |
| 1m | Elect Director Christopher W. Shean | Management | For | For |
| 1n | Elect Director Alexander von Furstenberg | 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 | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
| |
|---|
EXTENDED STAY AMERICA, INC.
MEETING DATE: MAY 17, 2017 | TICKER: STAY SECURITY ID: 30224P200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerardo I. Lopez | Management | For | For |
| 1.2 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.3 | Elect Director Kapila K. Anand | Management | For | For |
| 1.4 | Elect Director Thomas F. O'Toole | Management | For | For |
| 1.5 | Elect Director Richard F. Wallman | Management | For | For |
| 1.6 | Elect Director Michael A. Barr | Management | For | For |
| 1.7 | Elect Director William J. Stein | 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 |
| |
|---|
FACEBOOK, INC.
MEETING DATE: JUN 01, 2017 | 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 | Against |
| 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 |
| |
|---|
FIRST DATA CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: FDC SECURITY ID: 32008D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott C. Nuttall | Management | For | For |
| 1.2 | Elect Director Joseph J. Plumeri | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
FREEPORT-MCMORAN INC.
MEETING DATE: JUN 06, 2017 | TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Gerald J. Ford | Management | For | For |
| 1.3 | Elect Director Lydia H. Kennard | Management | For | For |
| 1.4 | Elect Director Andrew Langham | Management | For | For |
| 1.5 | Elect Director Jon C. Madonna | Management | For | For |
| 1.6 | Elect Director Courtney Mather | Management | For | For |
| 1.7 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.8 | Elect Director Frances Fragos Townsend | Management | For | For |
| 2 | RatifyErnst & 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 |
| |
|---|
GENERAL MOTORS COMPANY
MEETING DATE: JUN 06, 2017 | TICKER: GM SECURITY ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Joseph J. Ashton | Management | For | For |
| 1.2 | Elect Director Mary T. Barra | Management | For | For |
| 1.3 | Elect Director Linda R. Gooden | Management | For | For |
| 1.4 | Elect Director Joseph Jimenez | Management | For | For |
| 1.5 | Elect Director Jane L. Mendillo | Management | For | For |
| 1.6 | Elect Director Michael G. Mullen | Management | For | For |
| 1.7 | Elect Director James J. Mulva | Management | For | For |
| 1.8 | Elect Director Patricia F. Russo | Management | For | For |
| 1.9 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.10 | Elect Director Theodore M. Solso | Management | For | For |
| 1.11 | Elect Director Carol M. Stephenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Creation of Dual-Class Common Stock | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Green Proxy Card) |
| 1.1 | Elect Directors Leo Hindery, Jr. | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Vinit Sethi | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director William N. Thorndike, Jr. | Shareholder | For | Did Not Vote |
| 1.4 | Management Nominee Joseph J. Ashton | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee Mary T. Barra | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee Linda R. Gooden | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee Joseph Jimenez | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee James J. Mulva | Shareholder | For | Did Not Vote |
| 1.9 | Management Nominee Patricia F. Russo | Shareholder | For | Did Not Vote |
| 1.10 | Management Nominee Thomas M. Schoewe | Shareholder | For | Did Not Vote |
| 1.11 | Management Nominee Theodore M. Solso | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | Did Not Vote |
| 4 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
| 6 | Require Independent Board Chairman | Shareholder | Against | Did Not Vote |
| 7 | Creation of Dual-Class Common Stock | Shareholder | For | Did Not Vote |
| |
|---|
GLOBAL PAYMENTS INC.
MEETING DATE: MAY 03, 2017 | TICKER: GPN SECURITY ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John G. Bruno | Management | For | For |
| 1.2 | Elect Director Jeffrey S. Sloan | Management | For | For |
| 1.3 | Elect Director William B. Plummer | 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 |
| |
|---|
GOODRICH PETROLEUM CORPORATION
MEETING DATE: MAY 23, 2017 | TICKER: GDP SECURITY ID: 382410843
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Pully | Management | For | For |
| 1.2 | Elect Director Timothy D. Leuliette | Management | For | For |
| 2 | Ratify Hein & Associates 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 |
| |
|---|
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
MEETING DATE: DEC 06, 2016 | TICKER: HAR SECURITY ID: 413086109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Adriane M. Brown | Management | For | For |
| 1b | Elect Director John W. Diercksen | Management | For | For |
| 1c | Elect Director Ann McLaughlin Korologos | Management | For | For |
| 1d | Elect Director Robert Nail | Management | For | For |
| 1e | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1f | Elect Director Abraham N. Reichental | Management | For | For |
| 1g | Elect Director Kenneth M. Reiss | Management | For | For |
| 1h | Elect Director Hellene S. Runtagh | Management | For | For |
| 1i | Elect Director Frank S. Sklarsky | Management | For | For |
| 1j | Elect Director Gary G. Steel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HCA HOLDINGS, INC.
MEETING DATE: APR 27, 2017 | TICKER: HCA SECURITY ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Milton Johnson | Management | For | For |
| 1b | Elect Director Robert J. Dennis | Management | For | For |
| 1c | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1d | Elect Director Thomas F. Frist, III | Management | For | For |
| 1e | Elect Director William R. Frist | Management | For | For |
| 1f | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1g | Elect Director Ann H. Lamont | Management | For | For |
| 1h | Elect Director Jay O. Light | Management | For | For |
| 1i | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1j | Elect Director Wayne J. Riley | Management | For | For |
| 1k | Elect Director John W. Rowe | 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 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Shareholders may Call Special Meetings | Shareholder | Against | Against |
| |
|---|
HD SUPPLY HOLDINGS, INC.
MEETING DATE: MAY 17, 2017 | TICKER: HDS SECURITY ID: 40416M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
| 1.2 | Elect Director Peter A. Dorsman | Management | For | For |
| 1.3 | Elect Director Peter A. Leav | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
HORNBECK OFFSHORE SERVICES, INC.
MEETING DATE: JUN 15, 2017 | TICKER: HOS SECURITY ID: 440543106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd M. Hornbeck | Management | For | For |
| 1.2 | Elect Director Patricia B. Melcher | Management | For | For |
| 1.3 | Elect Director Nicholas L. Swyka, Jr. | 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 | One Year |
| |
|---|
INTERNATIONAL GAME TECHNOLOGY PLC
MEETING DATE: MAY 22, 2017 | TICKER: IGT SECURITY ID: G4863A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve EU Political Donations | Management | For | For |
| 7 | Adopt New Articles of Association | Management | For | For |
| |
|---|
LEAR CORPORATION
MEETING DATE: MAY 18, 2017 | TICKER: LEA SECURITY ID: 521865204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Bott | Management | For | For |
| 1b | Elect Director Thomas P. Capo | Management | For | For |
| 1c | Elect Director Jonathan F. Foster | Management | For | For |
| 1d | Elect Director Mary Lou Jepsen | Management | For | For |
| 1e | Elect Director Kathleen A. Ligocki | Management | For | For |
| 1f | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
| 1g | Elect Director Donald L. Runkle | Management | For | For |
| 1h | Elect Director Matthew J. Simoncini | Management | For | For |
| 1i | Elect Director Gregory C. Smith | Management | For | For |
| 1j | Elect Director Henry D.G. Wallace | 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 |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 24, 2017 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert G. Gwin | Management | For | For |
| 1b | Elect Director Jacques Aigrain | Management | For | For |
| 1c | Elect Director Lincoln Benet | Management | For | For |
| 1d | Elect Director Jagjeet S. Bindra | Management | For | For |
| 1e | Elect Director Robin Buchanan | Management | For | For |
| 1f | Elect Director Stephen F. Cooper | Management | For | For |
| 1g | Elect Director Nance K. Dicciani | Management | For | For |
| 1h | Elect Director Claire S. Farley | Management | For | For |
| 1i | Elect Director Isabella D. Goren | Management | For | For |
| 1j | Elect Director Bruce A. Smith | Management | For | For |
| 1k | Elect Director Rudy van der Meer | Management | For | For |
| 2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MAGNACHIP SEMICONDUCTOR CORPORATION
MEETING DATE: AUG 08, 2016 | TICKER: MX SECURITY ID: 55933J203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randal Klein | Management | For | Withhold |
| 1.2 | Elect Director Ilbok Lee | Management | For | Withhold |
| 1.3 | Elect Director Michael Elkins | Management | For | Withhold |
| 1.4 | Elect Director Young-Joon (YJ) Kim | Management | For | Withhold |
| 1.5 | Elect Director Gary Tanner | Management | For | Withhold |
| 1.6 | Elect Director Nader Tavakoli | Management | For | Withhold |
| 1.7 | Elect Director Camillo Martino | Management | For | For |
| 2 | Ratify Samil PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 27, 2017 | 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 | 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 |
| 6 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
MEDTRONIC PLC
MEETING DATE: DEC 09, 2016 | TICKER: MDT SECURITY ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Shirley Ann Jackson | Management | For | For |
| 1g | Elect Director Michael O. Leavitt | Management | For | For |
| 1h | Elect Director James T. Lenehan | Management | For | For |
| 1i | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director Kendall J. Powell | Management | For | For |
| 1l | Elect Director Robert C. Pozen | Management | For | For |
| 1m | Elect Director Preetha Reddy | 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 | Provide Proxy Access Right | Management | For | Against |
| 5a | Amend Articles of Association | Management | For | For |
| 5b | Amend Memorandum of Association | Management | For | For |
| 6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAR 29, 2017 | TICKER: MPEL SECURITY ID: 585464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Melco Resorts & Entertainment Limited | Management | For | For |
| 2 | Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | For |
| |
|---|
MICHAEL KORS HOLDINGS LIMITED
MEETING DATE: AUG 04, 2016 | TICKER: KORS SECURITY ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Kors | Management | For | For |
| 1b | Elect Director Judy Gibbons | Management | For | For |
| 1c | Elect Director Jane Thompson | 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 |
| |
|---|
MICROSEMI CORPORATION
MEETING DATE: FEB 14, 2017 | TICKER: MSCC SECURITY ID: 595137100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Peterson | Management | For | For |
| 1.2 | Elect Director Dennis R. Leibel | Management | For | For |
| 1.3 | Elect Director Kimberly E. Alexy | Management | For | For |
| 1.4 | Elect Director Thomas R. Anderson | Management | For | For |
| 1.5 | Elect Director William E. Bendush | Management | For | For |
| 1.6 | Elect Director Paul F. Folino | Management | For | For |
| 1.7 | Elect Director William L. Healey | Management | For | For |
| 1.8 | Elect Director Matthew E. Massengill | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 26, 2016 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4.1 | Elect Hendrik du Toit as Director | Management | For | For |
| 4.2 | Elect Guijin Liu as Director | Management | For | For |
| 5.1 | Re-elect Nolo Letele as Director | Management | For | For |
| 5.2 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
| 5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
| 5.4 | Re-elect Debra Meyer as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
| 10 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| 6 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
NEWELL BRANDS INC.
MEETING DATE: MAY 09, 2017 | TICKER: NWL SECURITY ID: 651229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ian G.H. Ashken | Management | For | For |
| 1b | Elect Director Thomas E. Clarke | Management | For | For |
| 1c | Elect Director Kevin C. Conroy | Management | For | For |
| 1d | Elect Director Scott S. Cowen | Management | For | For |
| 1e | Elect Director Michael T. Cowhig | Management | For | For |
| 1f | Elect Director Domenico De Sole | Management | For | For |
| 1g | Elect Director Martin E. Franklin | Management | For | For |
| 1h | Elect Director Ros L'Esperance | Management | For | For |
| 1i | Elect Director Michael B. Polk | Management | For | For |
| 1j | Elect Director Steven J. Strobel | Management | For | For |
| 1k | Elect Director Michael A. Todman | Management | For | For |
| 1l | Elect Director Raymond G. Viault | 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 |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JAN 27, 2017 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss Offer by Qualcomm | Management | None | None |
| 3a | Elect Steve Mollenkopf as Executive Director | Management | For | For |
| 3b | Elect Derek K Aberle as Non-Executive Director | Management | For | For |
| 3c | Elect George S Davis as Non-Executive Director | Management | For | For |
| 3d | Elect Donald J Rosenberg as Non-Executive Director | Management | For | For |
| 3e | Elect Brian Modoff as Non-Executive Director | Management | For | For |
| 4 | Approve Discharge of Board of Directors | Management | For | For |
| 5a | Approve Asset Sale Re: Offer by Qualcomm | Management | For | For |
| 5b | Approve Dissolution of NXP | Management | For | For |
| 6a | Amend Article Post-Acceptance Re: Offer by Qualcomm | Management | For | For |
| 6b | Amend Articles Post-Delisting Re: Offer by Qualcomm | Management | For | For |
| |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 17, 2017 | TICKER: ON SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Atsushi Abe | Management | For | For |
| 1.2 | Elect Director Alan Campbell | Management | For | For |
| 1.3 | Elect Director Curtis J. Crawford | Management | For | For |
| 1.4 | Elect Director Gilles Delfassy | Management | For | For |
| 1.5 | Elect Director Emmanuel T. Hernandez | Management | For | For |
| 1.6 | Elect Director Keith D. Jackson | Management | For | For |
| 1.7 | Elect Director Paul A. Mascarenas | Management | For | For |
| 1.8 | Elect Director Daryl A. Ostrander | Management | For | For |
| 1.9 | Elect Director Teresa M. Ressel | 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 |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Amend Certificate of Incorporation to Eliminate Certain Restrictions on Removal of Directors | Management | For | For |
| 8 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
ONEMAIN HOLDINGS, INC.
MEETING DATE: MAY 25, 2017 | TICKER: OMF SECURITY ID: 68268W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay N. Levine | Management | For | For |
| 1.2 | Elect Director Roy A. Guthrie | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PACIFIC EXPLORATION & PRODUCTION CORPORATION
MEETING DATE: MAY 31, 2017 | TICKER: PEN SECURITY ID: 69423W301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Luis Fernando Alarcon | Management | For | For |
| 2.2 | Elect Director W. Ellis Armstrong | Management | For | For |
| 2.3 | Elect Director Gabriel de Alba | Management | For | For |
| 2.4 | Elect Director Raymond Bromark | Management | For | For |
| 2.5 | Elect Director Russell Ford | Management | For | For |
| 2.6 | Elect Director Camilo Marulanda | Management | For | For |
| 3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PACIFIC EXPLORATION & PRODUCTION CORPORATION
MEETING DATE: MAY 31, 2017 | TICKER: PEN SECURITY ID: 69423W889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Luis Fernando Alarcon | Management | For | For |
| 2.2 | Elect Director W. Ellis Armstrong | Management | For | For |
| 2.3 | Elect Director Gabriel de Alba | Management | For | For |
| 2.4 | Elect Director Raymond Bromark | Management | For | For |
| 2.5 | Elect Director Russell Ford | Management | For | For |
| 2.6 | Elect Director Camilo Marulanda | Management | For | For |
| 3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PATHEON N.V.
MEETING DATE: MAR 07, 2017 | TICKER: PTHN SECURITY ID: N6865W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director James C. Mullen | Management | For | For |
| 1B | Elect Director Stephan B. Tanda | Management | For | For |
| 1C | Elect Director Jeffrey P. McMullen | Management | For | For |
| 1D | Elect Director Gary P. Pisano | Management | For | For |
| 1E | Elect Director Charles I. Cogut | 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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 7 | Authorize Repurchase of Up to 50 Percent of Issued Share Capital | Management | For | For |
| 8 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital Plus 15,356,685 Shares | Management | For | For |
| 9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 24, 2017 | TICKER: PYPL SECURITY ID: 70450Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wences Casares | Management | For | For |
| 1b | Elect Director Jonathan Christodoro | Management | For | For |
| 1c | Elect Director John J. Donahoe | Management | For | For |
| 1d | Elect Director David W. Dorman | Management | For | For |
| 1e | Elect Director Belinda J. Johnson | Management | For | For |
| 1f | Elect Director Gail J. McGovern | Management | For | For |
| 1g | Elect Director David M. Moffett | Management | For | For |
| 1h | Elect Director Daniel H. Schulman | Management | For | For |
| 1i | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Certificate of Incorporation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Sustainability | Shareholder | Against | Against |
| 7 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
| |
|---|
PORTLAND GENERAL ELECTRIC COMPANY
MEETING DATE: APR 26, 2017 | 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 |
| |
|---|
QORVO, INC.
MEETING DATE: AUG 03, 2016 | TICKER: QRVO SECURITY ID: 74736K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
| 1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
| 1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
| 1.5 | Elect Director Charles Scott Gibson | Management | For | For |
| 1.6 | Elect Director John R. Harding | Management | For | For |
| 1.7 | Elect Director David H. Y. Ho | Management | For | For |
| 1.8 | Elect Director Roderick D. Nelson | Management | For | For |
| 1.9 | Elect Director Walden C. Rhines | Management | For | For |
| 1.10 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE: JUN 01, 2017 | TICKER: SBGI SECURITY ID: 829226109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David D. Smith | Management | For | For |
| 1.2 | Elect Director Frederick G. Smith | Management | For | For |
| 1.3 | Elect Director J. Duncan Smith | Management | For | For |
| 1.4 | Elect Director Robert E. Smith | Management | For | For |
| 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 | For |
| 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 | One Year |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 10, 2017 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Aldrich | Management | For | For |
| 1.2 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.3 | Elect Director Timothy R. Furey | Management | For | For |
| 1.4 | Elect Director Liam K. Griffin | Management | For | For |
| 1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.6 | Elect Director Christine King | Management | For | For |
| 1.7 | Elect Director David P. McGlade | Management | For | For |
| 1.8 | Elect Director David J. McLachlan | Management | For | For |
| 1.9 | Elect Director Robert A. Schriesheim | 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 |
| |
|---|
T-MOBILE US, INC.
MEETING DATE: JUN 13, 2017 | TICKER: TMUS SECURITY ID: 872590104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Michael Barnes | Management | For | For |
| 1.2 | Elect Director Thomas Dannenfeldt | Management | For | For |
| 1.3 | Elect Director Srikant M. Datar | Management | For | For |
| 1.4 | Elect Director Lawrence H. Guffey | Management | For | For |
| 1.5 | Elect Director Timotheus Hottges | Management | For | For |
| 1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
| 1.7 | Elect Director Raphael Kubler | Management | For | For |
| 1.8 | Elect Director Thorsten Langheim | Management | For | For |
| 1.9 | Elect Director John J. Legere | Management | For | For |
| 1.10 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.11 | Elect Director Kelvin R. Westbrook | 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 | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 7 | Clawback of Incentive Payments | Shareholder | Against | Against |
| |
|---|
TAYLOR MORRISON HOME CORPORATION
MEETING DATE: MAY 31, 2017 | TICKER: TMHC SECURITY ID: 87724P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sheryl D. Palmer | Management | For | For |
| 1.2 | Elect Director Jason Keller | Management | For | For |
| 1.3 | Elect Director Peter Lane | 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 Omnibus Stock Plan | Management | For | For |
| |
|---|
TENNECO INC.
MEETING DATE: MAY 17, 2017 | TICKER: TEN SECURITY ID: 880349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas C. Freyman | Management | For | For |
| 1b | Elect Director Brian J. Kesseler | Management | For | For |
| 1c | Elect Director Dennis J. Letham | Management | For | For |
| 1d | Elect Director James S. Metcalf | Management | For | For |
| 1e | Elect Director Roger B. Porter | Management | For | For |
| 1f | Elect Director David B. Price, Jr. | Management | For | For |
| 1g | Elect Director Gregg M. Sherrill | Management | For | For |
| 1h | Elect Director Paul T. Stecko | Management | For | For |
| 1i | Elect Director Jane L. Warner | Management | For | For |
| 1j | Elect Director Roger J. Wood | 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 |
| |
|---|
UC HOLDINGS, INC.
MEETING DATE: AUG 09, 2016 | TICKER: SECURITY ID: 927JJG905
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Fred Bentley | Management | For | Abstain |
| 2 | Elect Director Douglas DelGrosso | Management | For | Abstain |
| 3 | Elect Director Jonathan Foster | Management | For | Abstain |
| 4 | Elect Director Randal Klein | Management | For | Abstain |
| 5 | Elect Director Michael Kreger | Management | For | Abstain |
| |
|---|
UNITED RENTALS, INC.
MEETING DATE: MAY 04, 2017 | TICKER: URI SECURITY ID: 911363109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jenne K. Britell | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.4 | Elect Director Michael J. Kneeland | Management | For | For |
| 1.5 | Elect Director Singleton B. McAllister | Management | For | For |
| 1.6 | Elect Director Jason D. Papastavrou | Management | For | For |
| 1.7 | Elect Director Filippo Passerini | Management | For | For |
| 1.8 | Elect Director Donald C. Roof | Management | For | For |
| 1.9 | Elect Director Shiv Singh | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Shareholders May Call Special Meetings | Shareholder | Against | Against |
| 7 | Amend Right to Call Special Meeting | Management | For | For |
VOTE SUMMARY REPORT
VIP STRATEGIC INCOME PORTFOLIO - SUB-ADVISOR: FIL INVESTMENT ADVISORS
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
BUREAU VERITAS
MEETING DATE: SEP 22, 2016 | TICKER: BVI SECURITY ID: F96979AB9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement with Bureau Veritas Marine and Offshore | Management | For | Did Not Vote |
| 2 | Approve Spin-Off Agreement with Bureau Veritas GSIT SAS | Management | For | Did Not Vote |
| 3 | Approve Spin-Off Agreement with Bureau Veritas Exploitation SAS | Management | For | Did Not Vote |
| 4 | Approve Spin-Off Agreement with Bureau Veritas Construction SAS | Management | For | Did Not Vote |
| 5 | Approve Spin-Off Agreement with Bureau Veritas Services France SAS | Management | For | Did Not Vote |
| 6 | Approve Spin-Off Agreement with Bureau Veritas Services SAS | Management | For | Did Not Vote |
| 7 | Set Location of Documents Related to the Meeting | Management | For | Did Not Vote |
| 8 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
VIP TARGET VOLATILITY PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ISHARES 0-5 YEAR INVESTMENT GRADE CORPORATE BOND ETF
MEETING DATE: JUN 19, 2017 | TICKER: SECURITY ID: 46434V738
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
| 1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
| 1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
| 1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
| 1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
| |
|---|
ISHARES TRUST
MEETING DATE: JUN 19, 2017 | TICKER: SECURITY ID: 464287242
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
| 1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
| 1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
| 1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
| 1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
| |
|---|
ISHARES TRUST
MEETING DATE: JUN 19, 2017 | TICKER: SECURITY ID: 464287465
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
| 1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
| 1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
| 1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
| 1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
| |
|---|
ISHARES TRUST
MEETING DATE: JUN 19, 2017 | TICKER: SECURITY ID: 464288281
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
| 1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
| 1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
| 1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
| 1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
| |
|---|
ISHARES, INC.
MEETING DATE: JUN 19, 2017 | TICKER: SECURITY ID: 464286509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
| 1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
| 1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
| 1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
| 1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Aberdeen Street Trust
Fidelity Advisor Series II
Fidelity Advisor Series IV
Fidelity Boylston Street Trust
Fidelity California Municipal Trust
Fidelity California Municipal Trust II
Fidelity Central Investment Portfolios II LLC
Fidelity Charles Street Trust
Fidelity Colchester Street Trust
Fidelity Court Street Trust
Fidelity Court Street Trust II
Fidelity Garrison Street Trust
Fidelity Hereford Street Trust
Fidelity Income Fund
Fidelity Massachusetts Municipal Trust | Fidelity Merrimack Street Trust
Fidelity Money Market Trust
Fidelity Municipal Trust
Fidelity Municipal Trust II
Fidelity Newbury Street Trust
Fidelity New York Municipal Trust
Fidelity New York Municipal Trust II
Fidelity Oxford Street Trust
Fidelity Oxford Street Trust II
Fidelity Phillips Street Trust
Fidelity Revere Street Trust
Fidelity Salem Street Trust
Fidelity School Street Trust
Fidelity Union Street Trust
Fidelity Union Street Trust II
Variable Insurance Products Fund V |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2017.
WITNESS my hand on this 1st day of June 2017.
/s/ Stephanie J. Dorsey
Stephanie J. Dorsey
Treasurer
