FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-05511
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund II
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 II
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, 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 CONTRAFUND 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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2U, INC.
MEETING DATE: JUN 05, 2017 | TICKER: TWOU SECURITY ID: 90214J101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Sallie L. Krawcheck | Management | For | Withhold |
| 1.2 | Elect Director Mark J. Chernis | Management | For | For |
| 1.3 | Elect Director John M. Larson | Management | For | For |
| 1.4 | Elect Director Edward S. Macias | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
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ABBOTT LABORATORIES
MEETING DATE: APR 28, 2017 | TICKER: ABT SECURITY ID: 002824100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.3 | Elect Director Sally E. Blount | Management | For | For |
| 1.4 | Elect Director Edward M. Liddy | Management | For | For |
| 1.5 | Elect Director Nancy McKinstry | Management | For | For |
| 1.6 | Elect Director Phebe N. Novakovic | Management | For | For |
| 1.7 | Elect Director William A. Osborn | Management | For | For |
| 1.8 | Elect Director Samuel C. Scott, III | Management | For | For |
| 1.9 | Elect Director Daniel J. Starks | Management | For | For |
| 1.10 | Elect Director Glenn F. Tilton | Management | For | For |
| 1.11 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
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ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 01, 2017 | TICKER: ATVI SECURITY ID: 00507V109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Robert Corti | Management | For | For |
| 1.2 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.3 | Elect Director Brian G. Kelly | Management | For | For |
| 1.4 | Elect Director Robert A. Kotick | Management | For | For |
| 1.5 | Elect Director Barry Meyer | Management | For | For |
| 1.6 | Elect Director Robert Morgado | Management | For | For |
| 1.7 | Elect Director Peter Nolan | Management | For | For |
| 1.8 | Elect Director Casey Wasserman | Management | For | For |
| 1.9 | Elect Director Elaine Wynn | 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 |
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ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 12, 2017 | TICKER: ADBE SECURITY ID: 00724F101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 15, 2017 | TICKER: A SECURITY ID: 00846U101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Heidi Kunz | Management | For | For |
| 1.2 | Elect Director Sue H. Rataj | Management | For | For |
| 1.3 | Elect Director George A. Scangos | 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 |
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AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 17, 2017 | TICKER: AKAM SECURITY ID: 00971T101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Monte Ford | Management | For | For |
| 1.2 | Elect Director Frederic Salerno | Management | For | For |
| 1.3 | Elect Director Bernardus Verwaayen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 10, 2017 | TICKER: ALXN SECURITY ID: 015351109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Felix J. Baker | Management | For | For |
| 1.2 | Elect Director David R. Brennan | Management | For | For |
| 1.3 | Elect Director M. Michele Burns | Management | For | For |
| 1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.5 | Elect Director Ludwig N. Hantson | Management | For | For |
| 1.6 | Elect Director John T. Mollen | Management | For | For |
| 1.7 | Elect Director R. Douglas Norby | Management | For | For |
| 1.8 | Elect Director Alvin S. Parven | Management | For | For |
| 1.9 | Elect Director Andreas Rummelt | Management | For | For |
| 1.10 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers 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 |
| 6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
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ALLEGION PLC
MEETING DATE: JUN 07, 2017 | TICKER: ALLE SECURITY ID: G0176J109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Michael J. Chesser | Management | For | For |
| 1b | Elect Director Carla Cico | Management | For | For |
| 1c | Elect Director Kirk S. Hachigian | Management | For | For |
| 1d | Elect Director David D. Petratis | Management | For | For |
| 1e | Elect Director Dean I. Schaffer | Management | For | For |
| 1f | Elect Director Martin E. Welch, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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ALLERGAN PLC
MEETING DATE: MAY 04, 2017 | TICKER: AGN SECURITY ID: G0177J108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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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ALTISOURCE RESIDENTIAL CORPORATION
MEETING DATE: MAY 23, 2017 | TICKER: RESI SECURITY ID: 02153W100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director David B. Reiner | Management | For | For |
| 1.2 | Elect Director Rochelle R. Dobbs | Management | For | For |
| 1.3 | Elect Director George G. Ellison | Management | For | For |
| 1.4 | Elect Director Michael A. Eruzione | Management | For | For |
| 1.5 | Elect Director Wade J. Henderson | Management | For | For |
| 1.6 | Elect Director William P. Wall | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ALTRIA GROUP, INC.
MEETING DATE: MAY 18, 2017 | TICKER: MO SECURITY ID: 02209S103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Gerald L. Baliles | Management | For | For |
| 1.2 | Elect Director Martin J. Barrington | Management | For | For |
| 1.3 | Elect Director John T. Casteen, III | Management | For | For |
| 1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.6 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.7 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.8 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.9 | Elect Director George Munoz | Management | For | For |
| 1.10 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.11 | Elect Director Virginia E. Shanks | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Cease Tobacco-Related Advertising | Shareholder | Against | Against |
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AMAZON.COM, INC.
MEETING DATE: MAY 23, 2017 | TICKER: AMZN SECURITY ID: 023135106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director Jamie S. Gorelick | Management | For | For |
| 1e | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1f | Elect Director Judith A. McGrath | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Against |
| 7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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AMERICAN AIRLINES GROUP INC.
MEETING DATE: JUN 14, 2017 | TICKER: AAL SECURITY ID: 02376R102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Michael J. Embler | Management | For | For |
| 1e | Elect Director Matthew J. Hart | Management | For | For |
| 1f | Elect Director Alberto Ibarguen | Management | For | For |
| 1g | Elect Director Richard C. Kraemer | Management | For | For |
| 1h | Elect Director Susan D. Kronick | Management | For | For |
| 1i | Elect Director Martin H. Nesbitt | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director W. Douglas Parker | Management | For | For |
| 1l | Elect Director Ray M. Robinson | Management | For | For |
| 1m | Elect Director Richard P. Schifter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
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AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: JUN 28, 2017 | TICKER: AIG SECURITY ID: 026874784
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director W. Don Cornwell | Management | For | For |
| 1b | Elect Director Brian Duperreault | Management | For | For |
| 1c | Elect Director Peter R. Fisher | Management | For | For |
| 1d | Elect Director John H. Fitzpatrick | Management | For | For |
| 1e | Elect Director William G. Jurgensen | Management | For | For |
| 1f | Elect Director Christopher S. Lynch | Management | For | For |
| 1g | Elect Director Samuel J. Merksamer | Management | For | For |
| 1h | Elect Director Henry S. Miller | Management | For | For |
| 1i | Elect Director Linda A. Mills | Management | For | For |
| 1j | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1k | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 1l | Elect Director Douglas M. Steenland | Management | For | For |
| 1m | Elect Director Theresa M. Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Securities Transfer Restrictions | Management | For | For |
| 4 | Ratify NOL Rights Plan (NOL Pill) | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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AMERICAN TOWER CORPORATION
MEETING DATE: MAY 31, 2017 | TICKER: AMT SECURITY ID: 03027X100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1b | Elect Director Raymond P. Dolan | Management | For | For |
| 1c | Elect Director Robert D. Hormats | Management | For | For |
| 1d | Elect Director Craig Macnab | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | 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 |
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AMETEK, INC.
MEETING DATE: MAY 09, 2017 | TICKER: AME SECURITY ID: 031100100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Thomas A. Amato | Management | For | For |
| 1.2 | Elect Director Anthony J. Conti | Management | For | For |
| 1.3 | Elect Director Frank S. Hermance | Management | For | For |
| 1.4 | Elect Director Gretchen W. McClain | 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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AMGEN INC.
MEETING DATE: MAY 19, 2017 | TICKER: AMGN SECURITY ID: 031162100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 10, 2017 | TICKER: APC SECURITY ID: 032511107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony R. Chase | Management | For | For |
| 1b | Elect Director David E. Constable | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Claire S. Farley | Management | For | For |
| 1e | Elect Director Peter J. Fluor | Management | For | For |
| 1f | Elect Director Richard L. George | Management | For | For |
| 1g | Elect Director Joseph W. Gorder | Management | For | For |
| 1h | Elect Director John R. Gordon | Management | For | For |
| 1i | Elect Director Sean Gourley | Management | For | For |
| 1j | Elect Director Mark C. McKinley | Management | For | For |
| 1k | Elect Director Eric D. Mullins | Management | For | For |
| 1l | Elect Director R. A. Walker | 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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ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 26, 2017 | TICKER: ABI SECURITY ID: B639CJ108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1.a | Receive Special Board Report | Management | None | None |
| A1.b | Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital | Management | For | For |
| B1 | Management Report Regarding the Old Anheuser-Busch InBev SA/NV | Management | None | None |
| B2 | Report by the Statutory Auditor Regarding the Old AB InBev | Management | None | None |
| B3 | Approval of the Accounts of the Old AB InBev | Management | For | For |
| B4 | Approve Discharge to the Directors of the Old AB InBev | Management | For | For |
| B5 | Approve Discharge of Auditors of the Old AB InBev | Management | For | For |
| B6 | Receive Directors' Reports | Management | None | None |
| B7 | Receive Auditors' Reports | Management | None | None |
| B8 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B.9 | Adopt Financial Statements | Management | For | For |
| B10 | Approve Discharge to the Directors | Management | For | For |
| B11 | Approve Discharge of Auditors | Management | For | For |
| B12.a | Elect M.J. Barrington as Director | Management | For | For |
| B12.b | Elect W.F. Gifford Jr. as Director | Management | For | For |
| B12.c | Elect A. Santo Domingo Davila as Director | Management | For | For |
| B13.a | Approve Remuneration Report | Management | For | For |
| B13.b | Approve Remuneration of Directors | Management | For | For |
| B13.c | Approve Non-Executive Director Stock Option Grants | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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APPLE INC.
MEETING DATE: FEB 28, 2017 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Bell | Management | For | For |
| 1.2 | Elect Director Tim Cook | Management | For | For |
| 1.3 | Elect Director Al Gore | Management | For | For |
| 1.4 | Elect Director Bob Iger | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Art Levinson | Management | For | For |
| 1.7 | Elect Director Ron Sugar | Management | For | For |
| 1.8 | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Disclose Charitable Contributions | Shareholder | Against | Against |
| 6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
| 7 | Proxy Access Amendments | Shareholder | Against | Against |
| 8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
| 9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
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AQUAVENTURE HOLDINGS LIMITED
MEETING DATE: JUN 09, 2017 | TICKER: WAAS SECURITY ID: G0443N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas Brown | Management | For | For |
| 1.2 | Elect Director David Lincoln | Management | For | For |
| 1.3 | Elect Director Brian O'Neill | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ASM PACIFIC TECHNOLOGY LTD.
MEETING DATE: MAY 09, 2017 | TICKER: 522 SECURITY ID: G0535Q133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Amend Memorandum and Articles of Association | Management | For | For |
| 8 | Adopt Memorandum and Articles of Association | Management | For | For |
| 9 | Elect Lee Wai Kwong as Director | Management | For | Against |
| 10 | Elect Robin Gerard Ng Cher Tat as Director | Management | For | Against |
| 11 | Elect Tsui Ching Man, Stanley as Director | Management | For | Against |
| 12 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 13 | Approve Terms of Appointment for All Existing Directors | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 26, 2017 | TICKER: ASML SECURITY ID: N07059210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Approve Dividends of EUR 1.20 Per Ordinary Share | Management | For | For |
| 9 | Amend the Remuneration Policy of the Management Board | Management | For | For |
| 10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 11 | Approve Number of Stock Options, Respectively Shares for Employees | Management | For | For |
| 12 | Discuss Management Board Composition and Receive Information on Intended Appointment of First van Hout to Management Board | Management | None | None |
| 13.a | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
| 13.b | Elect Carla Smits-Nusteling to Supervisory Board | Management | For | For |
| 13.c | Elect Doug Grose to Supervisory Board | Management | For | For |
| 13.d | Elect Wolfgang Ziebart to Supervisory Board | Management | For | For |
| 13.e | Discussion of the Supervisory Board Profile | Management | None | None |
| 14 | Amend Remuneration of Supervisory Board | Management | For | For |
| 15 | Ratify KPMG as Auditors | Management | For | For |
| 16.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 16.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
| 16.c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
| 16.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
| 17.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 19 | Other Business (Non-Voting) | Management | None | None |
| 20 | Close Meeting | Management | None | None |
| |
|---|
AT&T INC.
MEETING DATE: APR 28, 2017 | TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1.3 | Elect Director Richard W. Fisher | Management | For | For |
| 1.4 | Elect Director Scott T. Ford | Management | For | For |
| 1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
| 1.6 | Elect Director William E. Kennard | Management | For | For |
| 1.7 | Elect Director Michael B. McCallister | Management | For | For |
| 1.8 | Elect Director Beth E. Mooney | Management | For | For |
| 1.9 | Elect Director Joyce M. Roche | Management | For | For |
| 1.10 | Elect Director Matthew K. Rose | Management | For | For |
| 1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
| 1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 1.13 | Elect Director Geoffrey Y. Yang | 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 | Report on Indirect Political Contributions | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 14, 2017 | TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Bass | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director Jeff Clarke | Management | For | For |
| 1d | Elect Director Scott Ferguson | Management | For | For |
| 1e | Elect Director Thomas Georgens | Management | For | For |
| 1f | Elect Director Richard (Rick) S. Hill | Management | For | For |
| 1g | Elect Director Mary T. McDowell | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Betsy Rafael | Management | For | For |
| 1j | Elect Director Stacy J. Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | 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 |
| |
|---|
AVON PRODUCTS, INC.
MEETING DATE: MAY 09, 2017 | TICKER: AVP SECURITY ID: 054303102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose Armario | Management | For | For |
| 1.2 | Elect Director W. Don Cornwell | Management | For | For |
| 1.3 | Elect Director Nancy Killefer | Management | For | For |
| 1.4 | Elect Director Susan J. Kropf | Management | For | For |
| 1.5 | Elect Director Helen McCluskey | Management | For | For |
| 1.6 | Elect Director Sheri McCoy | Management | For | For |
| 1.7 | Elect Director Charles H. Noski | Management | For | For |
| 1.8 | Elect Director Cathy D. Ross | 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, United Kingdom as Auditors | Management | For | For |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: APR 27, 2017 | TICKER: BHI SECURITY ID: 057224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory D. Brenneman | Management | For | For |
| 1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1c | Elect Director Martin S. Craighead | Management | For | For |
| 1d | Elect Director William H. Easter, III | Management | For | For |
| 1e | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1f | Elect Director Anthony G. Fernandes | Management | For | For |
| 1g | Elect Director Claire W. Gargalli | Management | For | For |
| 1h | Elect Director Pierre H. Jungels | Management | For | For |
| 1i | Elect Director James A. Lash | Management | For | For |
| 1j | Elect Director J. Larry Nichols | Management | For | For |
| 1k | Elect Director James W. Stewart | Management | For | For |
| 1l | Elect Director Charles L. Watson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: JUN 30, 2017 | TICKER: BHI SECURITY ID: 057224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Material Terms of the Executive Officer Performance Goals | Management | For | For |
| |
|---|
BALL CORPORATION
MEETING DATE: APR 26, 2017 | TICKER: BLL SECURITY ID: 058498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Hayes | Management | For | For |
| 1.2 | Elect Director George M. Smart | Management | For | For |
| 1.3 | Elect Director Theodore M. Solso | Management | For | For |
| 1.4 | Elect Director Stuart A. Taylor, II | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend 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 |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 26, 2017 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Michael D. White | Management | For | For |
| 1m | Elect Director Thomas D. Woods | Management | For | For |
| 1n | Elect Director R. David Yost | 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 the General Clawback Policy | Shareholder | Against | Against |
| 6 | Non-core banking operations | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
BATS GLOBAL MARKETS, INC.
MEETING DATE: JAN 17, 2017 | TICKER: BATS SECURITY ID: 05491G109
|
| 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 |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 06, 2017 | TICKER: BRK.B SECURITY ID: 084670108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.12 | Elect Director Meryl B. Witmer | 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 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Assess and Report on Exposure to Climate Change Risks | Shareholder | Against | Against |
| 6 | Require Divestment from Fossil Fuels | Shareholder | Against | Against |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 06, 2017 | TICKER: BRK.B SECURITY ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.12 | Elect Director Meryl B. Witmer | 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 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Assess and Report on Exposure to Climate Change Risks | Shareholder | Against | Against |
| 6 | Require Divestment from Fossil Fuels | Shareholder | Against | Against |
| |
|---|
BIOGEN INC.
MEETING DATE: JUN 07, 2017 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander J. Denner | Management | For | For |
| 1b | Elect Director Caroline D. Dorsa | Management | For | For |
| 1c | Elect Director Nancy L. Leaming | Management | For | For |
| 1d | Elect Director Richard C. Mulligan | Management | For | For |
| 1e | Elect Director Robert W. Pangia | Management | For | For |
| 1f | Elect Director Stelios Papadopoulos | Management | For | For |
| 1g | Elect Director Brian S. Posner | Management | For | For |
| 1h | Elect Director Eric K. Rowinsky | Management | For | For |
| 1i | Elect Director Lynn Schenk | Management | For | For |
| 1j | Elect Director Stephen A. Sherwin | Management | For | For |
| 1k | Elect Director Michel Vounatsos | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
BLACK STONE MINERALS, L.P.
MEETING DATE: JUN 08, 2017 | TICKER: BSM SECURITY ID: 09225M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Bardel | Management | For | For |
| 1.2 | Elect Director Carin M. Barth | Management | For | For |
| 1.3 | Elect Director Thomas L. Carter, Jr. | Management | For | For |
| 1.4 | Elect Director D. Mark DeWalch | Management | For | For |
| 1.5 | Elect Director Ricky J. Haeflinger | Management | For | For |
| 1.6 | Elect Director Jerry V. Kyle, Jr. | Management | For | For |
| 1.7 | Elect Director Michael C. Linn | Management | For | For |
| 1.8 | Elect Director John H. Longmaid | Management | For | For |
| 1.9 | Elect Director William N. Mathis | Management | For | For |
| 1.10 | Elect Director William E. Randall | Management | For | For |
| 1.11 | Elect Director Alexander D. Stuart | Management | For | For |
| 1.12 | Elect Director Allison K. Thacker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 25, 2017 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Pamela Daley | Management | For | For |
| 1d | Elect Director William S. Demchak | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Laurence D. Fink | Management | For | For |
| 1g | Elect Director Fabrizio Freda | Management | For | For |
| 1h | Elect Director Murry S. Gerber | Management | For | For |
| 1i | Elect Director James Grosfeld | Management | For | For |
| 1j | Elect Director Robert S. Kapito | Management | For | For |
| 1k | Elect Director Deryck Maughan | Management | For | For |
| 1l | Elect Director Cheryl D. Mills | Management | For | For |
| 1m | Elect Director Gordon M. Nixon | Management | For | For |
| 1n | Elect Director Charles H. Robbins | Management | For | For |
| 1o | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1q | Elect Director John S. Varley | Management | For | For |
| 1r | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Proxy Voting and Executive Compensation | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
BOSTON PROPERTIES, INC.
MEETING DATE: MAY 23, 2017 | TICKER: BXP SECURITY ID: 101121101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.2 | Elect Director Karen E. Dykstra | Management | For | For |
| 1.3 | Elect Director Carol B. Einiger | Management | For | For |
| 1.4 | Elect Director Jacob A. Frenkel | Management | For | For |
| 1.5 | Elect Director Joel I. Klein | Management | For | For |
| 1.6 | Elect Director Douglas T. Linde | Management | For | For |
| 1.7 | Elect Director Matthew J. Lustig | Management | For | For |
| 1.8 | Elect Director Alan J. Patricof | Management | For | For |
| 1.9 | Elect Director Owen D. Thomas | Management | For | For |
| 1.10 | Elect Director Martin Turchin | Management | For | For |
| 1.11 | Elect Director David A. Twardock | 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 |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 09, 2017 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelda J. Connors | Management | For | For |
| 1b | Elect Director Charles J. Dockendorff | Management | For | For |
| 1c | Elect Director Yoshiaki Fujimori | Management | For | For |
| 1d | Elect Director Donna A. James | Management | For | For |
| 1e | Elect Director Edward J. Ludwig | Management | For | For |
| 1f | Elect Director Stephen P. MacMillan | Management | For | For |
| 1g | Elect Director Michael F. Mahoney | Management | For | For |
| 1h | Elect Director David J. Roux | Management | For | For |
| 1i | Elect Director John E. Sununu | Management | For | For |
| 1j | Elect Director Ellen M. Zane | 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 |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 02, 2017 | TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Robert J. Bertolini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Matthew W. Emmens | Management | For | For |
| 1E | Elect Director Laurie H. Glimcher | Management | For | For |
| 1F | Elect Director Michael Grobstein | Management | For | For |
| 1G | Elect Director Alan J. Lacy | Management | For | For |
| 1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1I | Elect Director Theodore R. Samuels | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Vicki L. Sato | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 26, 2017 | TICKER: BATS SECURITY ID: 110448107
|
| 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 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect Nicandro Durante as Director | Management | For | For |
| 8 | Re-elect Sue Farr as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Savio Kwan as Director | Management | For | For |
| 11 | Re-elect Dr Pedro Malan as Director | Management | For | For |
| 12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Elect Dr Marion Helmes as Director | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 25, 2017 | TICKER: BG SECURITY ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ernest G. Bachrach | Management | For | For |
| 1b | Elect Director Enrique H. Boilini | Management | For | For |
| 1c | Elect Director Carol M. Browner | Management | For | For |
| 1d | Elect Director Paul Cornet de Ways-Ruart | Management | For | For |
| 1e | Elect Director Andrew Ferrier | Management | For | For |
| 1f | Elect Director Andreas Fibig | Management | For | For |
| 1g | Elect Director Kathleen Hyle | Management | For | For |
| 1h | Elect Director L. Patrick Lupo | Management | For | For |
| 1i | Elect Director John E. McGlade | Management | For | For |
| 1j | Elect Director Soren Schroder | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: MAY 03, 2017 | TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Dorothy M. Ables | Management | For | For |
| 1B | Elect Director Rhys J. Best | Management | For | For |
| 1C | Elect Director Robert S. Boswell | Management | For | For |
| 1D | Elect Director Dan O. Dinges | Management | For | For |
| 1E | Elect Director Robert Kelley | Management | For | For |
| 1F | Elect Director W. Matt Ralls | 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 |
| |
|---|
CALLON PETROLEUM COMPANY
MEETING DATE: MAY 11, 2017 | TICKER: CPE SECURITY ID: 13123X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Nocchiero | Management | For | For |
| 1.2 | Elect Director Matthew Regis Bob | Management | For | For |
| 1.3 | Elect Director James M. Trimble | 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 Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 04, 2017 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Richard D. Fairbank | Management | For | For |
| 1B | Elect Director Ann Fritz Hackett | Management | For | For |
| 1C | Elect Director Lewis Hay, III | Management | For | For |
| 1D | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1E | Elect Director Peter Thomas Killalea | Management | For | For |
| 1F | Elect Director Pierre E. Leroy | Management | For | For |
| 1G | Elect Director Peter E. Raskind | Management | For | For |
| 1H | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1I | Elect Director Bradford H. Warner | Management | For | For |
| 1J | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 14, 2017 | TICKER: CAT SECURITY ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Calhoun | Management | For | For |
| 1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.3 | Elect Director Juan Gallardo | Management | For | For |
| 1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
| 1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.6 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.7 | Elect Director William A. Osborn | Management | For | For |
| 1.8 | Elect Director Debra L. Reed | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Susan C. Schwab | Management | For | For |
| 1.11 | Elect Director Jim Umpleby | Management | For | For |
| 1.12 | Elect Director Miles D. White | Management | For | For |
| 1.13 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 8 | Report on Lobbying Priorities | Shareholder | Against | Against |
| 9 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 10 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
| 11 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CAVIUM, INC.
MEETING DATE: JUN 20, 2017 | TICKER: CAVM SECURITY ID: 14964U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edward H. Frank | 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 |
| |
|---|
CBOE HOLDINGS, INC.
MEETING DATE: JAN 17, 2017 | TICKER: CBOE SECURITY ID: 12503M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CBOE HOLDINGS, INC.
MEETING DATE: MAY 18, 2017 | TICKER: CBOE SECURITY ID: 12503M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward T. Tilly | Management | For | For |
| 1.2 | Elect Director James R. Boris | Management | For | For |
| 1.3 | Elect Director Frank E. English, Jr. | Management | For | For |
| 1.4 | Elect Director William M. Farrow, III | Management | For | For |
| 1.5 | Elect Director Edward J. Fitzpatrick | Management | For | For |
| 1.6 | Elect Director Janet P. Froetscher | Management | For | For |
| 1.7 | Elect Director Jill R. Goodman | Management | For | For |
| 1.8 | Elect Director Christopher T. Mitchell | Management | For | For |
| 1.9 | Elect Director Roderick A. Palmore | Management | For | For |
| 1.10 | Elect Director Joseph P. Ratterman | Management | For | For |
| 1.11 | Elect Director Michael L. Richter | Management | For | For |
| 1.12 | Elect Director Samuel K. Skinner | Management | For | For |
| 1.13 | Elect Director Carole E. Stone | Management | For | For |
| 1.14 | Elect Director Eugene S. Sunshine | 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 |
| |
|---|
CBRE GROUP, INC.
MEETING DATE: MAY 19, 2017 | TICKER: CBG SECURITY ID: 12504L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brandon B. Boze | Management | For | For |
| 1b | Elect Director Beth F. Cobert | Management | For | For |
| 1c | Elect Director Curtis F. Feeny | Management | For | For |
| 1d | Elect Director Bradford M. Freeman | Management | For | For |
| 1e | Elect Director Christopher T. Jenny | Management | For | For |
| 1f | Elect Director Gerardo I. Lopez | Management | For | For |
| 1g | Elect Director Frederic V. Malek | Management | For | For |
| 1h | Elect Director Paula R. Reynolds | Management | For | For |
| 1i | Elect Director Robert E. Sulentic | Management | For | For |
| 1j | Elect Director Laura D. Tyson | Management | For | For |
| 1k | Elect Director Ray Wirta | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CELGENE CORPORATION
MEETING DATE: JUN 14, 2017 | TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Mark J. Alles | Management | For | For |
| 1.3 | Elect Director Richard W. Barker | Management | For | For |
| 1.4 | Elect Director Michael W. Bonney | Management | For | For |
| 1.5 | Elect Director Michael D. Casey | Management | For | For |
| 1.6 | Elect Director Carrie S. Cox | Management | For | For |
| 1.7 | Elect Director Michael A. Friedman | Management | For | For |
| 1.8 | Elect Director Julia A. Haller | Management | For | For |
| 1.9 | Elect Director Gilla S. Kaplan | Management | For | For |
| 1.10 | Elect Director James J. Loughlin | Management | For | For |
| 1.11 | Elect Director Ernest Mario | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend 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 |
| 6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
| |
|---|
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE: MAY 25, 2017 | TICKER: CDEV SECURITY ID: 15136A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE: JUN 13, 2017 | TICKER: CDEV SECURITY ID: 15136A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Maire A. Baldwin | Management | For | For |
| 1.2 | Elect Director Robert M. Tichio | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 27, 2017 | TICKER: CNP SECURITY ID: 15189T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Milton Carroll | Management | For | For |
| 1b | Elect Director Michael P. Johnson | Management | For | For |
| 1c | Elect Director Janiece M. Longoria | Management | For | For |
| 1d | Elect Director Scott J. McLean | Management | For | For |
| 1e | Elect Director Theodore F. Pound | Management | For | For |
| 1f | Elect Director Scott M. Prochazka | Management | For | For |
| 1g | Elect Director Susan O. Rheney | Management | For | For |
| 1h | Elect Director Phillip R. Smith | Management | For | For |
| 1i | Elect Director John W. Somerhalder, II | Management | For | For |
| 1j | Elect Director Peter S. Wareing | 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 |
| |
|---|
CENTURYLINK, INC.
MEETING DATE: MAR 16, 2017 | TICKER: CTL SECURITY ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CENTURYLINK, INC.
MEETING DATE: MAY 24, 2017 | TICKER: CTL SECURITY ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martha H. Bejar | Management | For | For |
| 1.2 | Elect Director Virginia Boulet | Management | For | For |
| 1.3 | Elect Director Peter C. Brown | Management | For | For |
| 1.4 | Elect Director W. Bruce Hanks | Management | For | For |
| 1.5 | Elect Director Mary L. Landrieu | Management | For | For |
| 1.6 | Elect Director Harvey P. Perry | Management | For | For |
| 1.7 | Elect Director Glen F. Post, III | Management | For | For |
| 1.8 | Elect Director Michael J. Roberts | Management | For | For |
| 1.9 | Elect Director Laurie A. Siegel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3a | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3b | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4a | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| 4b | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 4c | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
CERNER CORPORATION
MEETING DATE: MAY 24, 2017 | TICKER: CERN SECURITY ID: 156782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Julie L. Gerberding | Management | For | For |
| 1b | Elect Director Neal L. Patterson | Management | For | For |
| 1c | Elect Director William D. Zollars | 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 |
| |
|---|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: APR 25, 2017 | TICKER: CHTR SECURITY ID: 16119P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Lance Conn | Management | For | For |
| 1b | Elect Director Kim C. Goodman | Management | For | For |
| 1c | Elect Director Craig A. Jacobson | Management | For | For |
| 1d | Elect Director Gregory B. Maffei | Management | For | For |
| 1e | Elect Director John C. Malone | Management | For | For |
| 1f | Elect Director John D. Markley, Jr. | Management | For | For |
| 1g | Elect Director David C. Merritt | Management | For | For |
| 1h | Elect Director Steven A. Miron | Management | For | For |
| 1i | Elect Director Balan Nair | Management | For | For |
| 1j | Elect Director Michael Newhouse | Management | For | For |
| 1k | Elect Director Mauricio Ramos | Management | For | For |
| 1l | Elect Director Thomas M. Rutledge | Management | For | For |
| 1m | Elect Director Eric L. Zinterhofer | 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 KPMG LLP as Auditors | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 31, 2017 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 1b | Elect Director Linnet F. Deily | Management | For | For |
| 1c | Elect Director Robert E. Denham | Management | For | For |
| 1d | Elect Director Alice P. Gast | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director Dambisa F. Moyo | Management | For | For |
| 1i | Elect Director Ronald D. Sugar | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director John S. Watson | Management | For | For |
| 1l | Elect Director Michael K. Wirth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
| 7 | Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* | Shareholder | None | None |
| 8 | Assess and Report on Transition to a Low Carbon Economy | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CHUBB LIMITED
MEETING DATE: MAY 18, 2017 | TICKER: CB SECURITY ID: H1467J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Allocate Disposable Profit | Management | For | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | For |
| 5.2 | Elect Director Robert M. Hernandez | Management | For | For |
| 5.3 | Elect Director Michael G. Atieh | Management | For | For |
| 5.4 | Elect Director Sheila P. Burke | Management | For | For |
| 5.5 | Elect Director James I. Cash | Management | For | For |
| 5.6 | Elect Director Mary Cirillo | Management | For | For |
| 5.7 | Elect Director Michael P. Connors | Management | For | For |
| 5.8 | Elect Director John A. Edwardson | Management | For | For |
| 5.9 | Elect Director Leo F. Mullin | Management | For | For |
| 5.10 | Elect Director Kimberly A. Ross | Management | For | For |
| 5.11 | Elect Director Robert W. Scully | Management | For | For |
| 5.12 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.13 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.14 | Elect Director David H. Sidwell | Management | For | For |
| 5.15 | Elect Director Olivier Steimer | Management | For | For |
| 5.16 | Elect Director James M. Zimmerman | Management | For | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint Robert W. Scully as Member of the Compensation Committee | Management | For | For |
| 7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | For |
| 9 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 10.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
| 10.2 | Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 26, 2017 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Cordani | Management | For | For |
| 1.2 | Elect Director Eric J. Foss | Management | For | For |
| 1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.4 | Elect Director Jane E. Henney | Management | For | For |
| 1.5 | Elect Director Roman Martinez, IV | Management | For | For |
| 1.6 | Elect Director Donna F. Zarcone | Management | For | For |
| 1.7 | Elect Director William D. Zollars | 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
CIMAREX ENERGY CO.
MEETING DATE: MAY 11, 2017 | TICKER: XEC SECURITY ID: 171798101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Hentschel | Management | For | For |
| 1.2 | Elect Director Thomas E. Jorden | Management | For | For |
| 1.3 | Elect Director Floyd R. Price | Management | For | For |
| 1.4 | Elect Director Frances M. Vallejo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 25, 2017 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Ellen M. Costello | Management | For | For |
| 1c | Elect Director Duncan P. Hennes | Management | For | For |
| 1d | Elect Director Peter B. Henry | Management | For | For |
| 1e | Elect Director Franz B. Humer | Management | For | For |
| 1f | Elect Director Renee J. James | Management | For | For |
| 1g | Elect Director Eugene M. McQuade | Management | For | For |
| 1h | Elect Director Michael E. O'Neill | Management | For | For |
| 1i | Elect Director Gary M. Reiner | Management | For | For |
| 1j | Elect Director Anthony M. Santomero | Management | For | For |
| 1k | Elect Director Diana L. Taylor | Management | For | For |
| 1l | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Deborah C. Wright | Management | For | For |
| 1o | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Demonstrate No Gender Pay Gap | Shareholder | Against | Against |
| 6 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 9 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: JUN 22, 2017 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert M. Calderoni | Management | For | For |
| 1b | Elect Director Nanci E. Caldwell | Management | For | For |
| 1c | Elect Director Jesse A. Cohn | Management | For | For |
| 1d | Elect Director Robert D. Daleo | Management | For | For |
| 1e | Elect Director Murray J. Demo | Management | For | For |
| 1f | Elect Director Peter J. Sacripanti | Management | For | For |
| 1g | Elect Director Graham V. Smith | Management | For | For |
| 1h | Elect Director Godfrey R. Sullivan | Management | For | For |
| 1i | Elect Director Kirill Tatarinov | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young 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 |
| |
|---|
CME GROUP INC.
MEETING DATE: MAY 24, 2017 | TICKER: CME SECURITY ID: 12572Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrence A. Duffy | Management | For | For |
| 1b | Elect Director Timothy S. Bitsberger | Management | For | For |
| 1c | Elect Director Charles P. Carey | Management | For | For |
| 1d | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1e | Elect Director Ana Dutra | Management | For | For |
| 1f | Elect Director Martin J. Gepsman | Management | For | For |
| 1g | Elect Director Larry G. Gerdes | Management | For | For |
| 1h | Elect Director Daniel R. Glickman | Management | For | For |
| 1i | Elect Director Leo Melamed | Management | For | For |
| 1j | Elect Director Alex J. Pollock | Management | For | For |
| 1k | Elect Director John F. Sandner | Management | For | For |
| 1l | Elect Director Terry L. Savage | Management | For | For |
| 1m | Elect Director William R. Shepard | Management | For | For |
| 1n | Elect Director Dennis A. Suskind | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
COCA-COLA EUROPEAN PARTNERS PLC
MEETING DATE: JUN 22, 2017 | TICKER: CCE SECURITY ID: G25839104
|
| 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 | Elect Jose Ignacio Comenge Sanchez-Real as Director | Management | For | For |
| 5 | Elect J. Alexander M. Douglas, Jr. as Director | Management | For | For |
| 6 | Elect Francisco Ruiz de la Torre Esporrin as Director | Management | For | For |
| 7 | Elect Irial Finan as Director | Management | For | For |
| 8 | Elect Damian Gammell as Director | Management | For | For |
| 9 | Elect Alfonso Libano Daurella as Director | Management | For | For |
| 10 | Elect Mario Rotllant Sola as Director | Management | For | For |
| 11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 06, 2017 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zein Abdalla | Management | For | For |
| 1b | Elect Director Betsy S. Atkins | Management | For | For |
| 1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1d | Elect Director Jonathan Chadwick | Management | For | For |
| 1e | Elect Director John M. Dineen | Management | For | For |
| 1f | Elect Director Francisco D'Souza | Management | For | For |
| 1g | Elect Director John N. Fox, Jr. | Management | For | For |
| 1h | Elect Director John E. Klein | Management | For | For |
| 1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1j | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1k | Elect Director Robert E. Weissman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Shareholder | For | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 12, 2017 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles A. Bancroft | Management | For | For |
| 1b | Elect Director John P. Bilbrey | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Ian Cook | Management | For | For |
| 1e | Elect Director Helene D. Gayle | Management | For | For |
| 1f | Elect Director Ellen M. Hancock | Management | For | For |
| 1g | Elect Director C. Martin Harris | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Michael B. Polk | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
COLONY NORTHSTAR, INC.
MEETING DATE: MAY 04, 2017 | TICKER: CLNS SECURITY ID: 19625W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1.2 | Elect Director David T. Hamamoto | Management | For | For |
| 1.3 | Elect Director Douglas Crocker, II | Management | For | For |
| 1.4 | Elect Director Nancy A. Curtin | Management | For | For |
| 1.5 | Elect Director Jon A. Fosheim | Management | For | For |
| 1.6 | Elect Director Justin E. Metz | Management | For | For |
| 1.7 | Elect Director George G. C. Parker | Management | For | For |
| 1.8 | Elect Director Charles W. Schoenherr | Management | For | For |
| 1.9 | Elect Director John A. Somers | Management | For | For |
| 1.10 | Elect Director John L. Steffens | 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 |
| |
|---|
COMCAST CORPORATION
MEETING DATE: JUN 08, 2017 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Madeline S. Bell | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Asuka Nakahara | Management | For | For |
| 1.8 | Elect Director David C. Novak | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| |
|---|
CONOCOPHILLIPS
MEETING DATE: MAY 16, 2017 | TICKER: COP SECURITY ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard L. Armitage | Management | For | For |
| 1b | Elect Director Richard H. Auchinleck | Management | For | For |
| 1c | Elect Director Charles E. Bunch | Management | For | For |
| 1d | Elect Director John V. Faraci | Management | For | For |
| 1e | Elect Director Jody L. Freeman | Management | For | For |
| 1f | Elect Director Gay Huey Evans | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director Arjun N. Murti | Management | For | For |
| 1i | Elect Director Robert A. Niblock | Management | For | For |
| 1j | Elect Director Harald J. Norvik | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
CORECIVIC, INC.
MEETING DATE: MAY 11, 2017 | TICKER: CXW SECURITY ID: 21871N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director Robert J. Dennis | Management | For | For |
| 1c | Elect Director Mark A. Emkes | Management | For | For |
| 1d | Elect Director Damon T. Hininger | Management | For | For |
| 1e | Elect Director Stacia A. Hylton | Management | For | For |
| 1f | Elect Director Anne L. Mariucci | Management | For | For |
| 1g | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1h | Elect Director Charles L. Overby | Management | For | For |
| 1i | Elect Director John R. Prann, 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 | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CORESITE REALTY CORPORATION
MEETING DATE: MAY 24, 2017 | TICKER: COR SECURITY ID: 21870Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert G. Stuckey | Management | For | For |
| 1.2 | Elect Director Paul E. Szurek | Management | For | For |
| 1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
| 1.4 | Elect Director Kelly C. Chambliss | Management | For | For |
| 1.5 | Elect Director Michael R. Koehler | Management | For | For |
| 1.6 | Elect Director J. David Thompson | Management | For | For |
| 1.7 | Elect Director David A. Wilson | 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 |
| |
|---|
CSX CORPORATION
MEETING DATE: JUN 05, 2017 | TICKER: CSX SECURITY ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1a | Elect Director Donna M. Alvarado | Management | For | Did Not Vote |
| 1b | Elect Director John B. Breaux | Management | For | Did Not Vote |
| 1c | Elect Director Pamela L. Carter | Management | For | Did Not Vote |
| 1d | Elect Director Steven T. Halverson | Management | For | Did Not Vote |
| 1e | Elect Director E. Hunter Harrison | Management | For | Did Not Vote |
| 1f | Elect Director Paul C. Hilal | Management | For | Did Not Vote |
| 1g | Elect Director Edward J. Kelly, III | Management | For | Did Not Vote |
| 1h | Elect Director John D. McPherson | Management | For | Did Not Vote |
| 1i | Elect Director David M. Moffett | Management | For | Did Not Vote |
| 1j | Elect Director Dennis H. Reilley | Management | For | Did Not Vote |
| 1k | Elect Director Linda H. Riefler | Management | For | Did Not Vote |
| 1l | Elect Director J. Steven Whisler | Management | For | Did Not Vote |
| 1m | Elect Director John J. Zillmer | Management | For | Did Not Vote |
| 2 | Ratify Ernst & Young 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 | Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO | Management | None | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Proxy Card) |
| 1a | Elect Director Donna M. Alvarado | Shareholder | For | For |
| 1b | Elect Director John B. Breaux | Shareholder | For | For |
| 1c | Elect Director Pamela L. Carter | Shareholder | For | For |
| 1d | Elect Director Steven T. Halverson | Shareholder | For | For |
| 1e | Elect Director E. Hunter Harrison | Shareholder | For | For |
| 1f | Elect Director Paul C. Hilal | Shareholder | For | For |
| 1g | Elect Director Edward J. Kelly, III | Shareholder | For | For |
| 1h | Elect Director John D. McPherson | Shareholder | For | For |
| 1i | Elect Director David M. Moffett | Shareholder | For | For |
| 1j | Elect Director Dennis H. Reilley | Shareholder | For | For |
| 1k | Elect Director Linda H. Riefler | Shareholder | For | For |
| 1l | Elect Director J. Steven Whisler | Shareholder | For | For |
| 1m | Elect Director John J. Zillmer | Shareholder | 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 | Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO | Management | For | For |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: MAY 10, 2017 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Bracken | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Anne M. Finucane | Management | For | For |
| 1g | Elect Director Larry J. Merlo | Management | For | For |
| 1h | Elect Director Jean-Pierre Millon | Management | For | For |
| 1i | Elect Director Mary L. Schapiro | Management | For | For |
| 1j | Elect Director Richard J. Swift | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 1l | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 7 | Report on Pay Disparity | Shareholder | Against | Against |
| 8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| |
|---|
DEAN FOODS COMPANY
MEETING DATE: MAY 10, 2017 | TICKER: DF SECURITY ID: 242370203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet Hill | Management | For | For |
| 1.2 | Elect Director J. Wayne Mailloux | Management | For | For |
| 1.3 | Elect Director Helen E. McCluskey | Management | For | For |
| 1.4 | Elect Director John R. Muse | Management | For | For |
| 1.5 | Elect Director B. Craig Owens | Management | For | For |
| 1.6 | Elect Director Ralph P. Scozzafava | Management | For | For |
| 1.7 | Elect Director Jim L. Turner | Management | For | For |
| 1.8 | Elect Director Robert T. Wiseman | 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 |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 22, 2017 | TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Crandall C. Bowles | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director Alan C. Heuberger | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Michael O. Johanns | Management | For | For |
| 1g | Elect Director Clayton M. Jones | Management | For | For |
| 1h | Elect Director Brian M. Krzanich | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Sherry M. Smith | Management | For | For |
| 1k | Elect Director Dmitri L. Stockton | Management | For | For |
| 1l | Elect Director Sheila G. Talton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
DEVON ENERGY CORPORATION
MEETING DATE: JUN 07, 2017 | TICKER: DVN SECURITY ID: 25179M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara M. Baumann | Management | For | For |
| 1.2 | Elect Director John E. Bethancourt | Management | For | For |
| 1.3 | Elect Director David A. Hager | Management | For | For |
| 1.4 | Elect Director Robert H. Henry | Management | For | For |
| 1.5 | Elect Director Michael M. Kanovsky | Management | For | For |
| 1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.7 | Elect Director Duane C. Radtke | Management | For | For |
| 1.8 | Elect Director Mary P. Ricciardello | Management | For | For |
| 1.9 | Elect Director John Richels | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | Against |
| 8 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 10 | Report on Using Oil and Gas Reserve Metrics for Named Executive's Compensation | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 15, 2017 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
| 1.3 | Elect Director Macon F. Brock, Jr. | Management | For | For |
| 1.4 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.5 | Elect Director H. Ray Compton | Management | For | For |
| 1.6 | Elect Director Conrad M. Hall | Management | For | For |
| 1.7 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.8 | Elect Director Bob Sasser | Management | For | For |
| 1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1.10 | Elect Director Thomas E. Whiddon | Management | For | For |
| 1.11 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
DOMINION RESOURCES, INC.
MEETING DATE: MAY 10, 2017 | TICKER: D SECURITY ID: 25746U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Barr | Management | For | For |
| 1.2 | Elect Director Helen E. Dragas | Management | For | For |
| 1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.5 | Elect Director John W. Harris | Management | For | For |
| 1.6 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.7 | Elect Director Mark J. Kington | Management | For | For |
| 1.8 | Elect Director Joseph M. Rigby | Management | For | For |
| 1.9 | Elect Director Pamela J. Royal | Management | For | For |
| 1.10 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.11 | Elect Director Susan N. Story | Management | For | For |
| 1.12 | Elect Director Michael E. Szymanczyk | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Change Company Name to Dominion Energy, Inc. | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 8 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| 9 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | For |
| |
|---|
DRIL-QUIP, INC.
MEETING DATE: MAY 12, 2017 | TICKER: DRQ SECURITY ID: 262037104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Blake T. DeBerry | Management | For | For |
| 1.2 | Elect Director John V. Lovoi | Management | For | For |
| 2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
DUKE REALTY CORPORATION
MEETING DATE: APR 26, 2017 | TICKER: DRE SECURITY ID: 264411505
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William Cavanaugh, III | Management | For | For |
| 1b | Elect Director Alan H. Cohen | Management | For | For |
| 1c | Elect Director James B. Connor | Management | For | For |
| 1d | Elect Director Ngaire E. Cuneo | Management | For | For |
| 1e | Elect Director Charles R. Eitel | Management | For | For |
| 1f | Elect Director Melanie R. Sabelhaus | Management | For | For |
| 1g | Elect Director Peter M. Scott, III | Management | For | For |
| 1h | Elect Director Jack R. Shaw | Management | For | For |
| 1i | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1j | Elect Director Lynn C. Thurber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
E*TRADE FINANCIAL CORPORATION
MEETING DATE: MAY 11, 2017 | TICKER: ETFC SECURITY ID: 269246401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard J. Carbone | Management | For | For |
| 1b | Elect Director James P. Healy | Management | For | For |
| 1c | Elect Director Kevin T. Kabat | Management | For | For |
| 1d | Elect Director Frederick W. Kanner | Management | For | For |
| 1e | Elect Director James Lam | Management | For | For |
| 1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1g | Elect Director Shelley B. Leibowitz | Management | For | For |
| 1h | Elect Director Karl A. Roessner | Management | For | For |
| 1i | Elect Director Rebecca Saeger | Management | For | For |
| 1j | Elect Director Joseph L. Sclafani | Management | For | For |
| 1k | Elect Director Gary H. Stern | Management | For | For |
| 1l | Elect Director Donna L. Weaver | 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 |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: JUL 20, 2016 | TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: MAY 24, 2017 | TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lamberto Andreotti | Management | For | For |
| 1b | Elect Director Edward D. Breen | Management | For | For |
| 1c | Elect Director Robert A. Brown | Management | For | For |
| 1d | Elect Director Alexander M. Cutler | Management | For | For |
| 1e | Elect Director Eleuthere I. du Pont | Management | For | For |
| 1f | Elect Director James L. Gallogly | Management | For | For |
| 1g | Elect Director Marillyn A. Hewson | Management | For | For |
| 1h | Elect Director Lois D. Juliber | Management | For | For |
| 1i | Elect Director Lee M. Thomas | Management | For | For |
| 1j | Elect Director Patrick J. Ward | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Pay Disparity | Shareholder | Against | Against |
| 6 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Against |
| |
|---|
EAGLE MATERIALS INC.
MEETING DATE: AUG 04, 2016 | TICKER: EXP SECURITY ID: 26969P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Martin M. Ellen | Management | For | For |
| 1B | Elect Director David B. Powers | 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 |
| |
|---|
EDISON INTERNATIONAL
MEETING DATE: APR 27, 2017 | TICKER: EIX SECURITY ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1.2 | Elect Director Louis Hernandez, Jr. | Management | For | For |
| 1.3 | Elect Director James T. Morris | Management | For | For |
| 1.4 | Elect Director Pedro J. Pizarro | Management | For | For |
| 1.5 | Elect Director Linda G. Stuntz | Management | For | For |
| 1.6 | Elect Director William P. Sullivan | Management | For | For |
| 1.7 | Elect Director Ellen O. Tauscher | Management | For | For |
| 1.8 | Elect Director Peter J. Taylor | Management | For | For |
| 1.9 | Elect Director Brett White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 11, 2017 | TICKER: EW SECURITY ID: 28176E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael A. Mussallem | Management | For | For |
| 1b | Elect Director Kieran T. Gallahue | Management | For | For |
| 1c | Elect Director Leslie S. Heisz | Management | For | For |
| 1d | Elect Director William J. Link | Management | For | For |
| 1e | Elect Director Steven R. Loranger | Management | For | For |
| 1f | Elect Director Martha H. Marsh | Management | For | For |
| 1g | Elect Director Wesley W. von Schack | Management | For | For |
| 1h | Elect Director Nicholas J. Valeriani | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
EHI CAR SERVICES LIMITED
MEETING DATE: DEC 16, 2016 | TICKER: EHIC SECURITY ID: 26853A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ray Ruiping Zhang as Director | Management | For | For |
| 2 | Elect Greg R. Stubblefield as Director | Management | For | For |
| 3 | Approve Appointment of Auditor | Management | For | For |
| |
|---|
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 |
| |
|---|
EMC CORPORATION
MEETING DATE: JUL 19, 2016 | TICKER: EMC SECURITY ID: 268648102
|
| 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 |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 27, 2017 | TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janet F. Clark | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Robert P. Daniels | Management | For | For |
| 1d | Elect Director James C. Day | Management | For | For |
| 1e | Elect Director Donald F. Textor | Management | For | For |
| 1f | Elect Director William R. Thomas | Management | For | For |
| 1g | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | 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 |
| |
|---|
EQUINIX, INC.
MEETING DATE: MAY 31, 2017 | TICKER: EQIX SECURITY ID: 29444U700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Bartlett | Management | For | For |
| 1.2 | Elect Director Nanci Caldwell | Management | For | For |
| 1.3 | Elect Director Gary Hromadko | Management | For | For |
| 1.4 | Elect Director John Hughes | Management | For | For |
| 1.5 | Elect Director Scott Kriens | Management | For | For |
| 1.6 | Elect Director William Luby | Management | For | For |
| 1.7 | Elect Director Irving Lyons, III | Management | For | For |
| 1.8 | Elect Director Christopher Paisley | Management | For | For |
| 1.9 | Elect Director Stephen Smith | Management | For | For |
| 1.10 | Elect Director Peter Van Camp | 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 | Re-approve Material Terms for Long-Term Incentive Performance Awards | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
EXELON CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Ann C. Berzin | Management | For | For |
| 1c | Elect Director Christopher M. Crane | Management | For | For |
| 1d | Elect Director Yves C. de Balmann | Management | For | For |
| 1e | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1f | Elect Director Nancy L. Gioia | Management | For | For |
| 1g | Elect Director Linda P. Jojo | Management | For | For |
| 1h | Elect Director Paul L. Joskow | Management | For | For |
| 1i | Elect Director Robert J. Lawless | Management | For | For |
| 1j | Elect Director Richard W. Mies | Management | For | For |
| 1k | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1m | Elect Director Stephen D. Steinour | 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 |
| |
|---|
EXTRA SPACE STORAGE INC.
MEETING DATE: MAY 18, 2017 | TICKER: EXR SECURITY ID: 30225T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
| 1.2 | Elect Director Joseph D. Margolis | Management | For | For |
| 1.3 | Elect Director Roger B. Porter | Management | For | For |
| 1.4 | Elect Director Spencer F. Kirk | Management | For | For |
| 1.5 | Elect Director Dennis J. Letham | Management | For | For |
| 1.6 | Elect Director Diane Olmstead | Management | For | For |
| 1.7 | Elect Director K. Fred Skousen | 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 |
| |
|---|
EXTRACTION OIL & GAS, INC.
MEETING DATE: MAY 04, 2017 | TICKER: XOG SECURITY ID: 30227M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Matthew R. Owens | Management | For | For |
| 1B | Elect Director Wayne W. Murdy | Management | For | For |
| 1C | Elect Director John S. Gaensbauer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 31, 2017 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Michael J. Boskin | Management | For | For |
| 1.3 | Elect Director Angela F. Braly | Management | For | For |
| 1.4 | Elect Director Ursula M. Burns | Management | For | For |
| 1.5 | Elect Director Henrietta H. Fore | Management | For | For |
| 1.6 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.8 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.9 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.10 | Elect Director William C. Weldon | Management | For | For |
| 1.11 | Elect Director Darren W. Woods | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 8 | Amend Bylaws to Prohibit Precatory Proposals | Shareholder | Against | Against |
| 9 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 11 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 12 | Report on Climate Change Policies | Shareholder | Against | For |
| 13 | Report on Methane Emissions | Shareholder | Against | 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 |
| |
|---|
FIRSTENERGY CORP.
MEETING DATE: MAY 16, 2017 | TICKER: FE SECURITY ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Michael J. Anderson | Management | For | For |
| 1.3 | Elect Director William T. Cottle | Management | For | For |
| 1.4 | Elect Director Steven J. Demetriou | Management | For | For |
| 1.5 | Elect Director Julia L. Johnson | Management | For | For |
| 1.6 | Elect Director Charles E. Jones | Management | For | For |
| 1.7 | Elect Director Donald T. Misheff | Management | For | For |
| 1.8 | Elect Director Thomas N. Mitchell | Management | For | For |
| 1.9 | Elect Director James F. O'Neil, III | Management | For | For |
| 1.10 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.11 | Elect Director Luis A. Reyes | Management | For | For |
| 1.12 | Elect Director George M. Smart | Management | For | For |
| 1.13 | Elect Director Jerry Sue Thornton | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 8 | Provide Proxy Access Right | Management | For | For |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 10 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| 11 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
FLUOR CORPORATION
MEETING DATE: MAY 04, 2017 | TICKER: FLR SECURITY ID: 343412102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter K. Barker | Management | For | For |
| 1B | Elect Director Alan M. Bennett | Management | For | For |
| 1C | Elect Director Rosemary T. Berkery | Management | For | For |
| 1D | Elect Director Peter J. Fluor | Management | For | For |
| 1E | Elect Director James T. Hackett | Management | For | For |
| 1F | Elect Director Samuel J. Locklear, III | Management | For | For |
| 1G | Elect Director Deborah D. McWhinney | Management | For | For |
| 1H | Elect Director Armando J. Olivera | Management | For | For |
| 1I | Elect Director Joseph W. Prueher | Management | For | For |
| 1J | Elect Director Matthew K. Rose | Management | For | For |
| 1K | Elect Director David T. Seaton | Management | For | For |
| 1L | Elect Director Nader H. Sultan | Management | For | For |
| 1M | Elect Director Lynn C. Swann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
| |
|---|
FORTIVE CORPORATION
MEETING DATE: JUN 06, 2017 | TICKER: FTV SECURITY ID: 34959J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Kate Mitchell | Management | For | For |
| 1B | Elect Director Israel Ruiz | Management | For | For |
| 2 | Ratify Ernst and 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 | Declassify the Board of Directors | 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 |
| |
|---|
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE: JUN 15, 2017 | TICKER: GLPI SECURITY ID: 36467J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph W. Marshall, III | Management | For | For |
| 1.2 | Elect Director E. Scott Urdang | Management | For | For |
| 1.3 | Elect Director Earl C. Shanks | Management | For | For |
| 1.4 | Elect Director James B. Perry | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 26, 2017 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sebastien M. Bazin | Management | For | For |
| 2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 3 | Elect Director John J. Brennan | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Marijn E. Dekkers | Management | For | For |
| 6 | Elect Director Peter B. Henry | Management | For | For |
| 7 | Elect Director Susan J. Hockfield | Management | For | For |
| 8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Director Andrea Jung | Management | For | For |
| 10 | Elect Director Robert W. Lane | Management | For | For |
| 11 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 12 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 13 | Elect Director Lowell C. McAdam | Management | For | For |
| 14 | Elect Director Steven M. Mollenkopf | Management | For | For |
| 15 | Elect Director James J. Mulva | Management | For | For |
| 16 | Elect Director James E. Rohr | Management | For | For |
| 17 | Elect Director Mary L. Schapiro | Management | For | For |
| 18 | Elect Director James S. Tisch | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 21 | Amend Omnibus Stock Plan | Management | For | For |
| 22 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
| 23 | Ratify KPMG LLP as Auditors | Management | For | For |
| 24 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 25 | Require Independent Board Chairman | Shareholder | Against | Against |
| 26 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 27 | Report on Charitable Contributions | Shareholder | Against | Against |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 04, 2017 | TICKER: GSK SECURITY ID: 37733W105
|
| 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 | Elect Emma Walmsley as Director | Management | For | For |
| 5 | Elect Dr Vivienne Cox as Director | Management | For | For |
| 6 | Elect Dr Patrick Vallance as Director | Management | For | For |
| 7 | Re-elect Philip Hampton as Director | Management | For | For |
| 8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 9 | Re-elect Vindi Banga as Director | Management | For | For |
| 10 | Re-elect Simon Dingemans as Director | Management | For | For |
| 11 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
| 13 | Re-elect Judy Lewent as Director | Management | For | For |
| 14 | Re-elect Urs Rohner as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 24 | Approve Performance Share Plan | Management | For | For |
| 25 | Approve Deferred Annual Bonus Plan | 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 |
| |
|---|
GLOBALWAFERS CO., LTD.
MEETING DATE: FEB 20, 2017 | TICKER: 6488 SECURITY ID: Y2722U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 2 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 3 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 25, 2017 | TICKER: GRF SECURITY ID: B51RNG1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Appoint Grant Thornton as Co-Auditor | Management | For | For |
| 5 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
| 6A | Reelect Victor Grifols Roura as Director | Management | For | For |
| 6B | Reelect Ramon Riera Roca as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Report | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Amend Article 7 of General Meeting Regulations Re: Issuance of Bonds and Other Debt Securities | Management | For | Against |
| 10 | Amend Article24.ter Re: Audit Committee | Management | For | For |
| 11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 12 | Approve Listing of Class A Shares on NASDAQ; Void Previous Authorization | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
H&R BLOCK, INC.
MEETING DATE: SEP 08, 2016 | TICKER: HRB SECURITY ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angela N. Archon | Management | For | For |
| 1b | Elect Director Paul J. Brown | Management | For | For |
| 1c | Elect Director William C. Cobb | Management | For | For |
| 1d | Elect Director Robert A. Gerard | Management | For | For |
| 1e | Elect Director Richard A. Johnson | Management | For | For |
| 1f | Elect Director David Baker Lewis | Management | For | For |
| 1g | Elect Director Victoria J. Reich | Management | For | For |
| 1h | Elect Director Bruce C. Rohde | Management | For | For |
| 1i | Elect Director Tom D. Seip | Management | For | For |
| 1j | Elect Director Christianna Wood | Management | For | For |
| 1k | Elect Director James F. Wright | 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 | Proxy Access | Shareholder | Against | Against |
| |
|---|
HASBRO, INC.
MEETING DATE: MAY 18, 2017 | TICKER: HAS SECURITY ID: 418056107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth A. Bronfin | Management | For | For |
| 1.2 | Elect Director Michael R. Burns | Management | For | For |
| 1.3 | Elect Director Hope Cochran | Management | For | For |
| 1.4 | Elect Director Crispin H. Davis | Management | For | For |
| 1.5 | Elect Director Lisa Gersh | Management | For | For |
| 1.6 | Elect Director Brian D. Goldner | Management | For | For |
| 1.7 | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1.8 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.9 | Elect Director Edward M. Philip | Management | For | For |
| 1.10 | Elect Director Richard S. Stoddart | Management | For | For |
| 1.11 | Elect Director Mary Beth West | Management | For | For |
| 1.12 | Elect Director Linda K. Zecher | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
HENRY SCHEIN, INC.
MEETING DATE: MAY 31, 2017 | TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barry J. Alperin | Management | For | For |
| 1b | Elect Director Lawrence S. Bacow | Management | For | For |
| 1c | Elect Director Gerald A. Benjamin | Management | For | For |
| 1d | Elect Director Stanley M. Bergman | Management | For | For |
| 1e | Elect Director James P. Breslawski | Management | For | For |
| 1f | Elect Director Paul Brons | Management | For | For |
| 1g | Elect Director Joseph L. Herring | Management | For | For |
| 1h | Elect Director Donald J. Kabat | Management | For | For |
| 1i | Elect Director Kurt P. Kuehn | Management | For | For |
| 1j | Elect Director Philip A. Laskawy | Management | For | For |
| 1k | Elect Director Mark E. Mlotek | Management | For | For |
| 1l | Elect Director Steven Paladino | Management | For | For |
| 1m | Elect Director Carol Raphael | Management | For | For |
| 1n | Elect Director E. Dianne Rekow | Management | For | For |
| 1o | Elect Director Bradley T. Sheares | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
HILTON GRAND VACATIONS INC.
MEETING DATE: MAY 10, 2017 | TICKER: HGV SECURITY ID: 43283X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Wang | Management | For | For |
| 1.2 | Elect Director Leonard A. Potter | Management | For | For |
| 1.3 | Elect Director Brenda J. Bacon | Management | For | For |
| 1.4 | Elect Director Kenneth A. Caplan | Management | For | For |
| 1.5 | Elect Director David W. Johnson | Management | For | For |
| 1.6 | Elect Director Mark H. Lazarus | Management | For | For |
| 1.7 | Elect Director Pamela H. Patsley | Management | For | For |
| 1.8 | Elect Director Paul W. Whetsell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE: OCT 04, 2016 | TICKER: HLT SECURITY ID: 43300A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE: MAY 24, 2017 | TICKER: HLT SECURITY ID: 43300A203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher J. Nassetta | Management | For | For |
| 1.2 | Elect Director Jonathan D. Gray | Management | For | For |
| 1.3 | Elect Director Charlene T. Begley | Management | For | For |
| 1.4 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.5 | Elect Director Judith A. McHale | Management | For | For |
| 1.6 | Elect Director John G. Schreiber | Management | For | For |
| 1.7 | Elect Director Elizabeth A. Smith | Management | For | For |
| 1.8 | Elect Director Douglas M. Steenland | Management | For | For |
| 1.9 | Elect Director William J. Stein | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HP INC.
MEETING DATE: APR 17, 2017 | TICKER: HPQ SECURITY ID: 40434L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aida M. Alvarez | Management | For | For |
| 1b | Elect Director Shumeet Banerji | Management | For | For |
| 1c | Elect Director Carl Bass | Management | For | For |
| 1d | Elect Director Robert R. Bennett | Management | For | For |
| 1e | Elect Director Charles V. Bergh | Management | For | For |
| 1f | Elect Director Stacy Brown-Philpot | Management | For | For |
| 1g | Elect Director Stephanie A. Burns | Management | For | For |
| 1h | Elect Director Mary Anne Citrino | Management | For | For |
| 1i | Elect Director Stacey Mobley | Management | For | For |
| 1j | Elect Director Subra Suresh | Management | For | For |
| 1k | Elect Director Dion J. Weisler | Management | For | For |
| 1l | Elect Director Margaret C. Whitman | 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 |
| |
|---|
HUBSPOT, INC.
MEETING DATE: JUN 07, 2017 | TICKER: HUBS SECURITY ID: 443573100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julie Herendeen | Management | For | For |
| 1.2 | Elect Director Michael Simon | Management | For | For |
| 1.3 | Elect Director Jay Simons | 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 |
| |
|---|
HUMANA INC.
MEETING DATE: APR 20, 2017 | TICKER: HUM SECURITY ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kurt J. Hilzinger | Management | For | For |
| 1b | Elect Director Bruce D. Broussard | Management | For | For |
| 1c | Elect Director Frank A. D'Amelio | Management | For | For |
| 1d | Elect Director W. Roy Dunbar | Management | For | For |
| 1e | Elect Director David A. Jones, Jr. | Management | For | For |
| 1f | Elect Director William J. McDonald | Management | For | For |
| 1g | Elect Director William E. Mitchell | Management | For | For |
| 1h | Elect Director David B. Nash | Management | For | For |
| 1i | Elect Director James J. O'Brien | Management | For | For |
| 1j | Elect Director Marissa T. Peterson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 20, 2017 | TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
| 1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
| 1.3 | Elect Director Robert S. Cubbin | Management | For | For |
| 1.4 | Elect Director Steven G. Elliott | Management | For | For |
| 1.5 | Elect Director Michael J. Endres | Management | For | For |
| 1.6 | Elect Director Gina D. France | Management | For | For |
| 1.7 | Elect Director J. Michael Hochschwender | Management | For | For |
| 1.8 | Elect Director Chris Inglis | Management | For | For |
| 1.9 | Elect Director Peter J. Kight | Management | For | For |
| 1.10 | Elect Director Jonathan A. Levy | Management | For | For |
| 1.11 | Elect Director Eddie R. Munson | Management | For | For |
| 1.12 | Elect Director Richard W. Neu | Management | For | For |
| 1.13 | Elect Director David L. Porteous | Management | For | For |
| 1.14 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.15 | Elect Director Stephen D. Steinour | 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 |
| |
|---|
IHS MARKIT LTD.
MEETING DATE: APR 05, 2017 | TICKER: INFO SECURITY ID: G47567105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ruann F. Ernst | Management | For | For |
| 1.2 | Elect Director William E. Ford | Management | For | For |
| 1.3 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase 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 |
| |
|---|
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE: MAY 19, 2017 | TICKER: ICE SECURITY ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ann M. Cairns | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Duriya M. Farooqui | Management | For | For |
| 1d | Elect Director Jean-Marc Forneri | Management | For | For |
| 1e | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
| 1f | Elect Director Fred W. Hatfield | Management | For | For |
| 1g | Elect Director Thomas E. Noonan | Management | For | For |
| 1h | Elect Director Frederic V. Salerno | Management | For | For |
| 1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1j | Elect Director Judith A. Sprieser | Management | For | For |
| 1k | Elect Director Vincent Tese | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Amend Articles | Management | For | For |
| 7 | Amend Bylaws | Management | For | For |
| 8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 9 | Report on Assessing Environmental, Social and Governance Market Disclosure | Shareholder | Against | Against |
| |
|---|
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 20, 2017 | TICKER: ISRG SECURITY ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig H. Barratt | Management | For | For |
| 1.2 | Elect Director Michael A. Friedman | Management | For | For |
| 1.3 | Elect Director Gary S. Guthart | Management | For | For |
| 1.4 | Elect Director Amal M. Johnson | Management | For | For |
| 1.5 | Elect Director Keith R. Leonard, Jr. | Management | For | For |
| 1.6 | Elect Director Alan J. Levy | Management | For | For |
| 1.7 | Elect Director Jami Dover Nachtsheim | Management | For | For |
| 1.8 | Elect Director Mark J. Rubash | Management | For | For |
| 1.9 | Elect Director Lonnie M. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
JABIL CIRCUIT, INC.
MEETING DATE: JAN 26, 2017 | TICKER: JBL SECURITY ID: 466313103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anousheh Ansari | Management | For | For |
| 1.2 | Elect Director Martha F. Brooks | Management | For | For |
| 1.3 | Elect Director Timothy L. Main | Management | For | For |
| 1.4 | Elect Director Mark T. Mondello | Management | For | For |
| 1.5 | Elect Director Frank A. Newman | Management | For | For |
| 1.6 | Elect Director John C. Plant | Management | For | For |
| 1.7 | Elect Director Steven A. Raymund | Management | For | For |
| 1.8 | Elect Director Thomas A. Sansone | Management | For | For |
| 1.9 | Elect Director David M. Stout | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 16, 2017 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director Todd A. Combs | Management | For | For |
| 1f | Elect Director James S. Crown | Management | For | For |
| 1g | Elect Director James Dimon | Management | For | For |
| 1h | Elect Director Timothy P. Flynn | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 1l | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| 7 | Clawback Amendment | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | Against |
| |
|---|
JUST DIAL LIMITED
MEETING DATE: SEP 30, 2016 | TICKER: JUSTDIAL SECURITY ID: Y4S789102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Ramani Iyer as Director | Management | For | Against |
| 3 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Reappointment and Remuneration of V. S. S. Mani as Managing Director and CEO | Management | For | For |
| 5 | Approve Reappointment and Remuneration of V. Krishnan as Executive Director | Management | For | For |
| 6 | Approve Revision in the Remuneration of Ramani Iyer, Executive Director | Management | For | For |
| |
|---|
JUST DIAL LIMITED
MEETING DATE: JAN 07, 2017 | TICKER: JUSTDIAL SECURITY ID: Y4S789102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Just Dial Limited Employee Stock Option Scheme 2016 (ESOP 2016) and Grant of Options to Employees of the Company | Management | For | For |
| 2 | Approve Stock Option Grants to Employees of Subsidiary Company(ies) under the ESOP 2016 | Management | For | For |
| |
|---|
JUST DIAL LIMITED
MEETING DATE: JAN 16, 2017 | TICKER: JUSTDIAL SECURITY ID: Y4S789102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
JUST DIAL LIMITED
MEETING DATE: JAN 17, 2017 | TICKER: JUSTDIAL SECURITY ID: Y4S789102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
KBC ANCORA
MEETING DATE: OCT 28, 2016 | TICKER: KBCA SECURITY ID: B5341G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
| 3 | Allow Questions | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Discharge of Statutory Manager | Management | For | For |
| 7 | Approve Discharge of Auditor | Management | For | For |
| 8 | Transact Other Business | Management | None | None |
| |
|---|
L BRANDS, INC.
MEETING DATE: MAY 18, 2017 | TICKER: LB SECURITY ID: 501797104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donna A. James | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Miro | Management | For | For |
| 1.3 | Elect Director Michael G. Morris | Management | For | For |
| 1.4 | Elect Director Raymond Zimmerman | 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 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 09, 2016 | TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin B. Anstice | Management | For | For |
| 1.2 | Elect Director Eric K. Brandt | Management | For | For |
| 1.3 | Elect Director Michael R. Cannon | Management | For | For |
| 1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
| 1.5 | Elect Director Christine A. Heckart | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
| 2.10 | Elect Director John T. Dickson - Withdrawn Resolution | Management | None | None |
| 2.11 | Elect Director Gary B. Moore - Withdrawn Resolution | Management | None | None |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LARGAN PRECISION CO., LTD.
MEETING DATE: JUN 14, 2017 | TICKER: 3008 SECURITY ID: Y52144105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 08, 2017 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director George Jamieson | Management | For | For |
| 1.4 | Elect Director Lewis Kramer | Management | For | For |
| 2 | Ratify Deloitte & Touche 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 |
| |
|---|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAR 16, 2017 | TICKER: LVLT SECURITY ID: 52729N308
|
| 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 |
| |
|---|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 25, 2017 | TICKER: LVLT SECURITY ID: 52729N308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1b | Elect Director Jeff K. Storey | Management | For | For |
| 1c | Elect Director Kevin P. Chilton | Management | For | For |
| 1d | Elect Director Steven T. Clontz | Management | For | For |
| 1e | Elect Director Irene M. Esteves | Management | For | For |
| 1f | Elect Director T. Michael Glenn | Management | For | For |
| 1g | Elect Director Spencer B. Hays | Management | For | For |
| 1h | Elect Director Michael J. Mahoney | Management | For | For |
| 1i | Elect Director Kevin W. Mooney | Management | For | For |
| 1j | Elect Director Peter Seah Lim Huat | Management | For | For |
| 1k | Elect Director Peter Van Oppen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LKQ CORPORATION
MEETING DATE: MAY 08, 2017 | TICKER: LKQ SECURITY ID: 501889208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sukhpal Singh Ahluwalia | Management | For | For |
| 1b | Elect Director A. Clinton Allen | Management | For | For |
| 1c | Elect Director Robert M. Hanser | Management | For | For |
| 1d | Elect Director Joseph M. Holsten | Management | For | For |
| 1e | Elect Director Blythe J. McGarvie | Management | For | For |
| 1f | Elect Director Paul M. Meister | Management | For | For |
| 1g | Elect Director John F. O Brien | Management | For | For |
| 1h | Elect Director Guhan Subramanian | Management | For | For |
| 1i | Elect Director William M. Webster, IV | Management | For | For |
| 1j | Elect Director Dominick Zarcone | 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 |
| |
|---|
LOCKHEED MARTIN CORPORATION
MEETING DATE: APR 27, 2017 | TICKER: LMT SECURITY ID: 539830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel F. Akerson | Management | For | For |
| 1b | Elect Director Nolan D. Archibald | Management | For | For |
| 1c | Elect Director Rosalind G. Brewer | Management | For | For |
| 1d | Elect Director David B. Burritt | Management | For | For |
| 1e | Elect Director Bruce A. Carlson | Management | For | For |
| 1f | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1g | Elect Director Thomas J. Falk | Management | For | For |
| 1h | Elect Director Ilene S. Gordon | Management | For | For |
| 1i | Elect Director Marillyn A. Hewson | Management | For | For |
| 1j | Elect Director James M. Loy | Management | For | For |
| 1k | Elect Director Joseph W. Ralston | Management | For | For |
| 1l | Elect Director Anne Stevens | 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 | Adopt Holy Land Principles | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
M&T BANK CORPORATION
MEETING DATE: APR 18, 2017 | TICKER: MTB SECURITY ID: 55261F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Baird | Management | For | For |
| 1.2 | Elect Director C. Angela Bontempo | Management | For | For |
| 1.3 | Elect Director Robert T. Brady | Management | For | For |
| 1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
| 1.5 | Elect Director Gary N. Geisel | Management | For | For |
| 1.6 | Elect Director Richard A. Grossi | Management | For | For |
| 1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
| 1.8 | Elect Director Newton P.S. Merrill | Management | For | For |
| 1.9 | Elect Director Melinda R. Rich | Management | For | For |
| 1.10 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.11 | Elect Director Denis J. Salamone | Management | For | For |
| 1.12 | Elect Director David S. Scharfstein | Management | For | For |
| 1.13 | Elect Director Herbert L. Washington | Management | For | For |
| 1.14 | Elect Director Robert G. Wilmers | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MANCHESTER UNITED PLC
MEETING DATE: MAY 08, 2017 | TICKER: MANU SECURITY ID: G5784H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Avram Glazer | Management | For | For |
| 1.2 | Elect Director Joel Glazer | Management | For | For |
| 1.3 | Elect Director Edward Woodward | Management | For | For |
| 1.4 | Elect Director Richard Arnold | Management | For | For |
| 1.5 | Elect Director Kevin Glazer | Management | For | For |
| 1.6 | Elect Director Bryan Glazer | Management | For | For |
| 1.7 | Elect Director Darcie Glazer Kassewitz | Management | For | For |
| 1.8 | Elect Director Edward Glazer | Management | For | For |
| 1.9 | Elect Director Robert Leitao | Management | For | For |
| 1.10 | Elect Director Manu Sawhney | Management | For | For |
| 1.11 | Elect Director John Hooks | Management | For | For |
| |
|---|
MARRIOTT INTERNATIONAL, INC.
MEETING DATE: MAY 05, 2017 | TICKER: MAR SECURITY ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
| 1.5 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
| 1.6 | Elect Director Eric Hippeau | Management | For | For |
| 1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
| 1.8 | Elect Director Debra L. Lee | Management | For | For |
| 1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
| 1.10 | Elect Director George Munoz | Management | For | For |
| 1.11 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.12 | Elect Director W. Mitt Romney | Management | For | For |
| 1.13 | Elect Director Susan C. Schwab | Management | For | For |
| 1.14 | Elect Director Arne M. Sorenson | 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 | Adopt Holy Land Principles | Shareholder | Against | Against |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 18, 2017 | TICKER: MMC SECURITY ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Oscar Fanjul | Management | For | For |
| 1c | Elect Director Daniel S. Glaser | Management | For | For |
| 1d | Elect Director H. Edward Hanway | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Elaine La Roche | Management | For | For |
| 1g | Elect Director Steven A. Mills | Management | For | For |
| 1h | Elect Director Bruce P. Nolop | Management | For | For |
| 1i | Elect Director Marc D. Oken | Management | For | For |
| 1j | Elect Director Morton O. Schapiro | Management | For | For |
| 1k | Elect Director Lloyd M. Yates | Management | For | For |
| 1l | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Against |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: NOV 08, 2016 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter A. Feld | Management | For | For |
| 1b | Elect Director Juergen Gromer | Management | For | Against |
| 1c | Elect Director Richard S. Hill | Management | For | For |
| 1d | Elect Director John G. Kassakian | Management | For | Against |
| 1e | Elect Director Oleg Khaykin | Management | For | For |
| 1f | Elect Director Arturo Krueger | Management | For | Against |
| 1g | Elect Director Matthew J. Murphy | Management | For | For |
| 1h | Elect Director Michael Strachan | Management | For | For |
| 1i | Elect Director Robert E. Switz | Management | For | For |
| 1j | Elect Director Randhir Thakur | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Deloitte & Touche, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Amend Bye-Laws to Add Advance Notice Provisions for Director Nominations | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Amend Bye-Laws to Allow Majority Vote to Approve Business Combinations | Management | For | For |
| 8 | Amend Bye-Laws to Allow the Adoption of a Shareholder Rights Plan | Management | For | For |
| 9 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 10 | Adopt Plurality Voting in a Contested Election of Directors | Management | For | For |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUN 15, 2017 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tudor Brown | Management | For | For |
| 1.2 | Elect Director Peter A. Feld | Management | For | For |
| 1.3 | Elect Director Richard S. Hill | Management | For | For |
| 1.4 | Elect Director Oleg Khaykin | Management | For | For |
| 1.5 | Elect Director Matthew J. Murphy | Management | For | For |
| 1.6 | Elect Director Michael Strachan | Management | For | For |
| 1.7 | Elect Director Robert E. Switz | Management | For | For |
| 1.8 | Elect Director Randhir Thakur | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MATTEL, INC.
MEETING DATE: MAY 19, 2017 | TICKER: MAT SECURITY ID: 577081102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Dolan | Management | For | For |
| 1b | Elect Director Trevor A. Edwards | Management | For | For |
| 1c | Elect Director Frances D. Fergusson | Management | For | For |
| 1d | Elect Director Margaret H. Georgiadis | Management | For | For |
| 1e | Elect Director Ann Lewnes | Management | For | For |
| 1f | Elect Director Dominic Ng | Management | For | For |
| 1g | Elect Director Vasant M. Prabhu | Management | For | For |
| 1h | Elect Director Dean A. Scarborough | Management | For | For |
| 1i | Elect Director Christopher A. Sinclair | Management | For | For |
| 1j | Elect Director Dirk Van de Put | Management | For | For |
| 1k | Elect Director Kathy White Loyd | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 27, 2016 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andy D. Bryant | Management | For | For |
| 1b | Elect Director Wayne A. Budd | Management | For | For |
| 1c | Elect Director N. Anthony Coles | Management | For | For |
| 1d | Elect Director John H. Hammergren | Management | For | For |
| 1e | Elect Director M. Christine Jacobs | Management | For | For |
| 1f | Elect Director Donald R. Knauss | Management | For | For |
| 1g | Elect Director Marie L. Knowles | Management | For | For |
| 1h | Elect Director Edward A. Mueller | Management | For | For |
| 1i | Elect Director Susan R. Salka | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
MDC PARTNERS INC.
MEETING DATE: JUN 07, 2017 | TICKER: MDCA SECURITY ID: 552697104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott L. Kauffman | Management | For | For |
| 1.2 | Elect Director Clare R. Copeland | Management | For | For |
| 1.3 | Elect Director Daniel S. Goldberg | Management | For | For |
| 1.4 | Elect Director Bradley J. Gross | Management | For | For |
| 1.5 | Elect Director Lawrence S. Kramer | Management | For | For |
| 1.6 | Elect Director Anne Marie O'Donovan | Management | For | For |
| 1.7 | Elect Director Irwin D. Simon | Management | For | For |
| 2 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency for Every Year | Management | For | For |
| |
|---|
MEDIDATA SOLUTIONS, INC.
MEETING DATE: MAY 30, 2017 | TICKER: MDSO SECURITY ID: 58471A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tarek A. Sherif | Management | For | For |
| 1b | Elect Director Glen M. de Vries | Management | For | For |
| 1c | Elect Director Carlos Dominguez | Management | For | For |
| 1d | Elect Director Neil M. Kurtz | Management | For | For |
| 1e | Elect Director George W. McCulloch | Management | For | For |
| 1f | Elect Director Lee A. Shapiro | Management | For | For |
| 1g | Elect Director Robert B. Taylor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
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 |
| |
|---|
MELLANOX TECHNOLOGIES, LTD.
MEETING DATE: APR 25, 2017 | TICKER: MLNX SECURITY ID: M51363113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irwin Federman | Management | For | For |
| 1.2 | Elect Director Eyal Waldman | Management | For | For |
| 1.3 | Elect Director Dov Baharav | Management | For | For |
| 1.4 | Elect Director Shai Cohen | Management | For | For |
| 1.5 | Elect Director Glenda Dorchak | Management | For | For |
| 1.6 | Elect Director David Perlmutter | Management | For | For |
| 1.7 | Elect Director Thomas Weatherford | Management | For | For |
| 2A | Approve Salary Increase, Contributions to Severance, Pensions and Education Funds, and Cash Bonus to Eyal Waldman | Management | For | For |
| 2B | If you do have a Personal Interest in 2A Please Select "FOR". If you do not have a Personal Interest in 2A Please Select "AGAINST". | Management | None | Against |
| 3A | Approve the Grant of Restricted Shares to Eyal Waldman | Management | For | For |
| 3B | If you do have a Personal Interest in 3A Please Select "FOR". If you do not have a Personal Interest in 3A Please Select "AGAINST". | Management | None | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Approve Certain Changes to the Annual Retainer Fees and Equity Awards to Non-Employee Directors | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 23, 2017 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Pamela J. Craig | Management | For | For |
| 1d | Elect Director Kenneth C. Frazier | Management | For | For |
| 1e | Elect Director Thomas H. Glocer | Management | For | For |
| 1f | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1g | Elect Director John H. Noseworthy | Management | For | For |
| 1h | Elect Director Carlos E. Represas | Management | For | For |
| 1i | Elect Director Paul B. Rothman | Management | For | For |
| 1j | Elect Director Patricia F. Russo | Management | For | For |
| 1k | Elect Director Craig B. Thompson | Management | For | For |
| 1l | Elect Director Wendell P. Weeks | Management | For | For |
| 1m | Elect Director Peter C. Wendell | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
| 8 | Report on Board Oversight of Product Safety and Quality | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 17, 2017 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lewis W.K. Booth | Management | For | For |
| 1b | Elect Director Charles E. Bunch | Management | For | For |
| 1c | Elect Director Lois D. Juliber | Management | For | For |
| 1d | Elect Director Mark D. Ketchum | Management | For | For |
| 1e | Elect Director Jorge S. Mesquita | Management | For | For |
| 1f | Elect Director Joseph Neubauer | Management | For | For |
| 1g | Elect Director Nelson Peltz | Management | For | For |
| 1h | Elect Director Fredric G. Reynolds | Management | For | For |
| 1i | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1j | Elect Director Christiana S. Shi | Management | For | For |
| 1k | Elect Director Patrick T. Siewert | Management | For | For |
| 1l | Elect Director Ruth J. Simmons | Management | For | For |
| 1m | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 6 | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 27, 2017 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
| 1b | Elect Director Gregory H. Boyce | Management | For | For |
| 1c | Elect Director David L. Chicoine | Management | For | For |
| 1d | Elect Director Janice L. Fields | Management | For | For |
| 1e | Elect Director Hugh Grant | Management | For | For |
| 1f | Elect Director Arthur H. Harper | Management | For | For |
| 1g | Elect Director Laura K. Ipsen | Management | For | For |
| 1h | Elect Director Marcos M. Lutz | Management | For | For |
| 1i | Elect Director C. Steven McMillan | Management | For | For |
| 1j | Elect Director Jon R. Moeller | Management | For | For |
| 1k | Elect Director George H. Poste | Management | For | For |
| 1l | Elect Director Robert J. Stevens | Management | For | For |
| 1m | Elect Director Patricia Verduin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 19, 2017 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Director Sydney Selati | Management | For | For |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Director Kathy N. Waller | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Non-Employee Director 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 |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Sustainability, Including Water Risks | Shareholder | Against | Against |
| |
|---|
NEW RELIC, INC.
MEETING DATE: AUG 16, 2016 | TICKER: NEWR SECURITY ID: 64829B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan Scholnick | Management | For | For |
| 1.2 | Elect Director James Tolonen | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NEWFIELD EXPLORATION COMPANY
MEETING DATE: MAY 16, 2017 | TICKER: NFX SECURITY ID: 651290108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lee K. Boothby | Management | For | For |
| 1b | Elect Director Pamela J. Gardner | Management | For | For |
| 1c | Elect Director Steven W. Nance | Management | For | For |
| 1d | Elect Director Roger B. Plank | Management | For | For |
| 1e | Elect Director Thomas G. Ricks | Management | For | For |
| 1f | Elect Director Juanita M. Romans | Management | For | For |
| 1g | Elect Director John (Jack) W. Schanck | Management | For | For |
| 1h | Elect Director J. Terry Strange | Management | For | For |
| 1i | Elect Director J. Kent Wells | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 18, 2017 | TICKER: NEE SECURITY ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director James L. Camaren | Management | For | For |
| 1c | Elect Director Kenneth B. Dunn | Management | For | For |
| 1d | Elect Director Naren K. Gursahaney | Management | For | For |
| 1e | Elect Director Kirk S. Hachigian | Management | For | For |
| 1f | Elect Director Toni Jennings | Management | For | For |
| 1g | Elect Director Amy B. Lane | Management | For | For |
| 1h | Elect Director James L. Robo | Management | For | For |
| 1i | Elect Director Rudy E. Schupp | Management | For | For |
| 1j | Elect Director John L. Skolds | Management | For | For |
| 1k | Elect Director William H. Swanson | Management | For | For |
| 1l | Elect Director Hansel E. Tookes, II | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 22, 2016 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director Michelle A. Peluso | Management | For | For |
| 1.3 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NORTHERN TRUST CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: NTRS SECURITY ID: 665859104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda Walker Bynoe | Management | For | For |
| 1b | Elect Director Susan Crown | Management | For | For |
| 1c | Elect Director Dean M. Harrison | Management | For | For |
| 1d | Elect Director Jay L. Henderson | Management | For | For |
| 1e | Elect Director Michael G. O'Grady | Management | For | For |
| 1f | Elect Director Jose Luis Prado | Management | For | For |
| 1g | Elect Director Thomas E. Richards | Management | For | For |
| 1h | Elect Director John W. Rowe | Management | For | For |
| 1i | Elect Director Martin P. Slark | Management | For | For |
| 1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
| 1k | Elect Director Donald Thompson | Management | For | For |
| 1l | Elect Director Charles A. Tribbett, III | Management | For | For |
| 1m | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NORTHROP GRUMMAN CORPORATION
MEETING DATE: MAY 17, 2017 | TICKER: NOC SECURITY ID: 666807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wesley G. Bush | Management | For | For |
| 1.2 | Elect Director Marianne C. Brown | Management | For | For |
| 1.3 | Elect Director Victor H. Fazio | Management | For | For |
| 1.4 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.5 | Elect Director Ann M. Fudge | Management | For | For |
| 1.6 | Elect Director Bruce S. Gordon | Management | For | For |
| 1.7 | Elect Director William H. Hernandez | Management | For | For |
| 1.8 | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1.9 | Elect Director Karl J. Krapek | Management | For | For |
| 1.10 | Elect Director Gary Roughead | Management | For | For |
| 1.11 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.12 | Elect Director James S. Turley | Management | For | For |
| 1.13 | Elect Director Mark A. Welsh, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NORTHSTAR ASSET MANAGEMENT GROUP INC.
MEETING DATE: DEC 20, 2016 | TICKER: NSAM SECURITY ID: 66705Y104
|
| 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 |
| |
|---|
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 |
| |
|---|
NRG ENERGY, INC.
MEETING DATE: APR 27, 2017 | TICKER: NRG SECURITY ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director E. Spencer Abraham | Management | For | For |
| 1b | Elect Director Kirbyjon H. Caldwell | Management | For | For |
| 1c | Elect Director Lawrence S. Coben | Management | For | For |
| 1d | Elect Director Terry G. Dallas | Management | For | For |
| 1e | Elect Director Mauricio Gutierrez | Management | For | For |
| 1f | Elect Director William E. Hantke | Management | For | For |
| 1g | Elect Director Paul W. Hobby | Management | For | For |
| 1h | Elect Director Anne C. Schaumburg | Management | For | For |
| 1i | Elect Director Evan J. Silverstein | Management | For | For |
| 1j | Elect Director Barry T. Smitherman | Management | For | For |
| 1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1l | Elect Director C. John Wilder | Management | For | For |
| 1m | Elect Director Walter R. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase 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 |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| 7 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
NRG YIELD, INC.
MEETING DATE: APR 25, 2017 | TICKER: NYLD.A SECURITY ID: 62942X405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mauricio Gutierrez | Management | For | For |
| 1.2 | Elect Director John F. Chlebowski | Management | For | For |
| 1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
| 1.4 | Elect Director John Chillemi | Management | For | For |
| 1.5 | Elect Director Brian R. Ford | Management | For | For |
| 1.6 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.7 | Elect Director Christopher S. Sotos | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 23, 2017 | TICKER: NVDA SECURITY ID: 67066G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert K. Burgess | Management | For | For |
| 1b | Elect Director Tench Coxe | Management | For | For |
| 1c | Elect Director Persis S. Drell | Management | For | For |
| 1d | Elect Director James C. Gaither | Management | For | For |
| 1e | Elect Director Jen-Hsun Huang | Management | For | For |
| 1f | Elect Director Dawn Hudson | Management | For | For |
| 1g | Elect Director Harvey C. Jones | Management | For | For |
| 1h | Elect Director Michael G. McCaffery | Management | For | For |
| 1i | Elect Director William J. Miller | Management | For | For |
| 1j | Elect Director Mark L. Perry | Management | For | For |
| 1k | Elect Director A. Brooke Seawell | Management | For | For |
| 1l | Elect Director Mark A. Stevens | 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 |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 05, 2017 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William B. Berry | Management | For | For |
| 1.2 | Elect Director T. Jay Collins | Management | For | For |
| 1.3 | Elect Director Jon Erik Reinhardsen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE: JUN 08, 2017 | TICKER: OHI SECURITY ID: 681936100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig M. Bernfield | Management | For | For |
| 1.2 | Elect Director Norman R. Bobins | Management | For | For |
| 1.3 | Elect Director Craig R. Callen | Management | For | For |
| 1.4 | Elect Director Barbara B. Hill | Management | For | For |
| 1.5 | Elect Director Bernard J. Korman | Management | For | For |
| 1.6 | Elect Director Edward Lowenthal | Management | For | For |
| 1.7 | Elect Director Ben W. Perks | Management | For | For |
| 1.8 | Elect Director C. Taylor Pickett | Management | For | For |
| 1.9 | Elect Director Stephen D. Plavin | 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 |
| |
|---|
ON DECK CAPITAL, INC.
MEETING DATE: MAY 10, 2017 | TICKER: ONDK SECURITY ID: 682163100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Noah Breslow | Management | For | For |
| 1.2 | Elect Director Jane J. Thompson | Management | For | For |
| 1.3 | Elect Director Ronald F. Verni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | 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 |
| |
|---|
OUTFRONT MEDIA INC.
MEETING DATE: JUN 12, 2017 | TICKER: OUT SECURITY ID: 69007J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeremy J. Male | Management | For | For |
| 1.2 | Elect Director Joseph H. Wender | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PARSLEY ENERGY, INC.
MEETING DATE: JUN 02, 2017 | TICKER: PE SECURITY ID: 701877102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bryan Sheffield | Management | For | For |
| 1b | Elect Director A.R. Alameddine | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
PAYCOM SOFTWARE, INC.
MEETING DATE: MAY 01, 2017 | TICKER: PAYC SECURITY ID: 70432V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Parman | Management | For | For |
| 1.2 | Elect Director J.C. Watts, Jr. | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
PDC ENERGY, INC.
MEETING DATE: MAY 30, 2017 | TICKER: PDCE SECURITY ID: 69327R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Parke | Management | For | For |
| 1.2 | Elect Director Jeffrey C. Swoveland | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PFIZER INC.
MEETING DATE: APR 27, 2017 | TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
| 1.3 | Elect Director W. Don Cornwell | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Frances D. Fergusson | Management | For | For |
| 1.6 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.7 | Elect Director James M. Kilts | Management | For | For |
| 1.8 | Elect Director Shantanu Narayen | Management | For | For |
| 1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.12 | Elect Director James C. Smith | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 6 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PG&E CORPORATION
MEETING DATE: MAY 30, 2017 | TICKER: PCG SECURITY ID: 69331C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis Chew | Management | For | For |
| 1.2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1.3 | Elect Director Fred J. Fowler | Management | For | For |
| 1.4 | Elect Director Jeh C. Johnson | Management | For | For |
| 1.5 | Elect Director Richard C. Kelly | Management | For | For |
| 1.6 | Elect Director Roger H. Kimmel | Management | For | For |
| 1.7 | Elect Director Richard A. Meserve | Management | For | For |
| 1.8 | Elect Director Forrest E. Miller | Management | For | For |
| 1.9 | Elect Director Eric D. Mullins | Management | For | For |
| 1.10 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.11 | Elect Director Barbara L. Rambo | Management | For | For |
| 1.12 | Elect Director Anne Shen Smith | Management | For | For |
| 1.13 | Elect Director Geisha J. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Cease Charitable Contributions | Shareholder | Against | Against |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 03, 2017 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Massimo Ferragamo | Management | For | For |
| 1.5 | Elect Director Werner Geissler | Management | For | For |
| 1.6 | Elect Director Jennifer Li | Management | For | For |
| 1.7 | Elect Director Jun Makihara | Management | For | For |
| 1.8 | Elect Director Sergio Marchionne | Management | For | For |
| 1.9 | Elect Director Kalpana Morparia | Management | For | For |
| 1.10 | Elect Director Lucio A. Noto | Management | For | For |
| 1.11 | Elect Director Frederik Paulsen | Management | For | For |
| 1.12 | Elect Director Robert B. Polet | Management | For | For |
| 1.13 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 7 | Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| 8 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| |
|---|
PHILLIPS 66
MEETING DATE: MAY 03, 2017 | TICKER: PSX SECURITY ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William R. Loomis, Jr. | Management | For | For |
| 1b | Elect Director Glenn F. Tilton | Management | For | For |
| 1c | Elect Director Marna C. Whittington | 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 |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 18, 2017 | TICKER: PXD SECURITY ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.2 | Elect Director Andrew F. Cates | Management | For | For |
| 1.3 | Elect Director Timothy L. Dove | Management | For | For |
| 1.4 | Elect Director Phillip A. Gobe | Management | For | For |
| 1.5 | Elect Director Larry R. Grillot | Management | For | For |
| 1.6 | Elect Director Stacy P. Methvin | Management | For | For |
| 1.7 | Elect Director Royce W. Mitchell | Management | For | For |
| 1.8 | Elect Director Frank A. Risch | Management | For | For |
| 1.9 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.10 | Elect Director Mona K. Sutphen | Management | For | For |
| 1.11 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.12 | Elect Director Phoebe A. Wood | Management | For | For |
| 1.13 | Elect Director Michael D. Wortley | 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 | Report on Annual Sustainability | Shareholder | Against | Against |
| |
|---|
PLATFORM SPECIALTY PRODUCTS CORPORATION
MEETING DATE: JUN 05, 2017 | TICKER: PAH SECURITY ID: 72766Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin E. Franklin | Management | For | For |
| 1.2 | Elect Director Rakesh Sachdev | Management | For | For |
| 1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
| 1.4 | Elect Director Nicolas Berggruen | Management | For | For |
| 1.5 | Elect Director Michael F. Goss | Management | For | For |
| 1.6 | Elect Director Ryan Israel | Management | For | For |
| 1.7 | Elect Director E. Stanley O'Neal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PPG INDUSTRIES, INC.
MEETING DATE: APR 20, 2017 | TICKER: PPG SECURITY ID: 693506107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Angel | Management | For | For |
| 1.2 | Elect Director Hugh Grant | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director Michele J. Hooper | 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 |
| |
|---|
PPL CORPORATION
MEETING DATE: MAY 17, 2017 | TICKER: PPL SECURITY ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Adkins | Management | For | For |
| 1.2 | Elect Director John W. Conway | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Raja Rajamannar | Management | For | For |
| 1.5 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.6 | Elect Director William H. Spence | Management | For | For |
| 1.7 | Elect Director Natica von Althann | Management | For | For |
| 1.8 | Elect Director Keith H. Williamson | Management | For | For |
| 1.9 | Elect Director Armando Zagalo de Lima | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| |
|---|
PRAIRIESKY ROYALTY LTD.
MEETING DATE: APR 25, 2017 | TICKER: PSK SECURITY ID: 739721108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James M. Estey | Management | For | For |
| 1b | Elect Director Margaret A. McKenzie | Management | For | For |
| 1c | Elect Director Andrew M. Phillips | Management | For | For |
| 1d | Elect Director Sheldon B. Steeves | Management | For | For |
| 1e | Elect Director Grant A. Zawalsky | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PTC INC.
MEETING DATE: MAR 01, 2017 | TICKER: PTC SECURITY ID: 69370C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janice D. Chaffin | Management | For | For |
| 1.2 | Elect Director Phillip M. Fernandez | Management | For | For |
| 1.3 | Elect Director Donald K. Grierson | Management | For | For |
| 1.4 | Elect Director James E. Heppelmann | Management | For | For |
| 1.5 | Elect Director Klaus Hoehn | Management | For | For |
| 1.6 | Elect Director Paul A. Lacy | Management | For | For |
| 1.7 | Elect Director Robert P. Schechter | Management | For | For |
| 1.8 | Elect Director Renato (Ron) Zambonini | 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 |
| |
|---|
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 |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 07, 2017 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1c | Elect Director Thomas W. Horton | Management | For | For |
| 1d | Elect Director Paul E. Jacobs | Management | For | For |
| 1e | Elect Director Ann M. Livermore | Management | For | For |
| 1f | Elect Director Harish Manwani | Management | For | For |
| 1g | Elect Director Mark D. McLaughlin | Management | For | For |
| 1h | Elect Director Steve Mollenkopf | Management | For | For |
| 1i | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
| 1j | Elect Director Francisco Ros | Management | For | For |
| 1k | Elect Director Anthony J. Vinciquerra | 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 | Proxy Access Amendments | Shareholder | Against | Against |
| |
|---|
RAYTHEON COMPANY
MEETING DATE: MAY 25, 2017 | TICKER: RTN SECURITY ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tracy A. Atkinson | Management | For | For |
| 1b | Elect Director Robert E. Beauchamp | Management | For | For |
| 1c | Elect Director Vernon E. Clark | Management | For | For |
| 1d | Elect Director Stephen J. Hadley | Management | For | For |
| 1e | Elect Director Thomas A. Kennedy | Management | For | For |
| 1f | Elect Director Letitia A. Long | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1i | Elect Director William R. Spivey | Management | For | For |
| 1j | Elect Director James A. Winnefeld, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REALPAGE, INC.
MEETING DATE: JUN 01, 2017 | TICKER: RP SECURITY ID: 75606N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alfred R. Berkeley, III | Management | For | For |
| 1.2 | Elect Director Peter Gyenes | Management | For | For |
| 1.3 | Elect Director Charles F. Kane | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 09, 2017 | TICKER: REGN SECURITY ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bonnie L. Bassler | Management | For | For |
| 1.2 | Elect Director N. Anthony Coles | Management | For | For |
| 1.3 | Elect Director Joseph L. Goldstein | Management | For | For |
| 1.4 | Elect Director Christine A. Poon | Management | For | For |
| 1.5 | Elect Director P. Roy Vagelos | Management | For | For |
| 1.6 | Elect Director Huda Y. Zoghbi | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 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 |
| |
|---|
ROSS STORES, INC.
MEETING DATE: MAY 17, 2017 | TICKER: ROST SECURITY ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan | Management | For | For |
| 1i | Elect Director Lawrence S. Peiros | Management | For | For |
| 1j | Elect Director Gregory L. Quesnel | Management | For | For |
| 1k | Elect Director Barbara Rentler | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 06, 2017 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc Benioff | Management | For | For |
| 1b | Elect Director Keith Block | Management | For | For |
| 1c | Elect Director Craig Conway | Management | For | For |
| 1d | Elect Director Alan Hassenfeld | Management | For | For |
| 1e | Elect Director Neelie Kroes | Management | For | For |
| 1f | Elect Director Colin Powell | Management | For | For |
| 1g | Elect Director Sanford Robertson | Management | For | For |
| 1h | Elect Director John V. Roos | Management | For | For |
| 1i | Elect Director Robin Washington | Management | For | For |
| 1j | Elect Director Maynard Webb | Management | For | For |
| 1k | Elect Director Susan Wojcicki | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Shareholders May Call Special Meeting | Shareholder | Against | Against |
| |
|---|
SAMSUNG SDI CO., LTD.
MEETING DATE: MAR 24, 2017 | TICKER: A006400 SECURITY ID: Y74866107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Jeon Young-hyeon as Inside Director | Management | For | For |
| 2.2 | Elect Kim Seong-jae as Outside Director | Management | For | For |
| 2.3 | Elect Hong Seok-joo as Outside Director | Management | For | For |
| 2.4 | Elect Kim Nan-do as Outside Director | Management | For | For |
| 2.5 | Elect Kim Jae-hui as Outside Director | Management | For | For |
| 3.1 | Elect Kim Seong-jae as a Member of Audit Committee | Management | For | For |
| 3.2 | Elect Hong Seok-joo as a Member of Audit Committee | Management | For | For |
| 3.3 | Elect Kim Nan-do as a Member of Audit Committee | Management | For | For |
| 3.4 | Elect Kim Jae-hui as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: JAN 12, 2017 | TICKER: SBAC SECURITY ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization to Facilitate Transition to REIT Status | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 18, 2017 | TICKER: SBAC SECURITY ID: 78410G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven E. Bernstein | Management | For | For |
| 1b | Elect Director Duncan H. Cocroft | 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 |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 05, 2017 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter L.S. Currie | Management | For | For |
| 1b | Elect Director Miguel M. Galuccio | Management | For | For |
| 1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1d | Elect Director Paal Kibsgaard | Management | For | For |
| 1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1f | Elect Director Helge Lund | Management | For | For |
| 1g | Elect Director Michael E. Marks | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director Lubna S. Olayan | Management | For | For |
| 1j | Elect Director Leo Rafael Reif | Management | For | For |
| 1k | Elect Director Tore I. Sandvold | Management | For | For |
| 1l | Elect Director Henri Seydoux | 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 and Approve Financials and Dividends | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Employee Stock Purchase Plan | Management | For | For |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 12, 2017 | TICKER: SRE SECURITY ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Kathleen L. Brown | Management | For | For |
| 1.3 | Elect Director Andres Conesa | Management | For | For |
| 1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
| 1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
| 1.6 | Elect Director William D. Jones | Management | For | For |
| 1.7 | Elect Director Bethany J. Mayer | Management | For | For |
| 1.8 | Elect Director William G. Ouchi | Management | For | For |
| 1.9 | Elect Director Debra L. Reed | Management | For | For |
| 1.10 | Elect Director William C. Rusnack | Management | For | For |
| 1.11 | Elect Director Lynn Schenk | Management | For | For |
| 1.12 | Elect Director Jack T. Taylor | Management | For | For |
| 1.13 | Elect Director James C. Yardley | 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 |
| |
|---|
SEMTECH CORPORATION
MEETING DATE: JUN 15, 2017 | TICKER: SMTC SECURITY ID: 816850101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glen M. Antle | Management | For | For |
| 1.2 | Elect Director James P. Burra | Management | For | For |
| 1.3 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.4 | Elect Director Rockell N. Hankin | Management | For | For |
| 1.5 | Elect Director Ye Jane Li | Management | For | For |
| 1.6 | Elect Director James T. Lindstrom | Management | For | For |
| 1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
| 1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
| 1.9 | Elect Director Sylvia Summers | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
SENSATA TECHNOLOGIES HOLDING N.V.
MEETING DATE: MAY 18, 2017 | TICKER: ST SECURITY ID: N7902X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Paul Edgerley as Director | Management | For | For |
| 1.2 | Elect Martha Sullivan as Director | Management | For | For |
| 1.3 | Elect Beda Bolzenius as Director | Management | For | For |
| 1.4 | Elect James E. Heppelmann as Director | Management | For | For |
| 1.5 | Elect Charles W. Peffer as Director | Management | For | For |
| 1.6 | Elect Kirk P. Pond as Director | Management | For | For |
| 1.7 | Elect Constance E. Skidmore as Director | Management | For | For |
| 1.8 | Elect Andrew Teich as Director | Management | For | For |
| 1.9 | Elect Thomas Wroe as Director | Management | For | For |
| 1.10 | Elect Stephen Zide as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Board and President | Management | For | For |
| 5 | Grant Board Authority to Repurchase Shares | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Change Location of Registered Office | Management | For | For |
| |
|---|
SERVICEMASTER GLOBAL HOLDINGS, INC.
MEETING DATE: APR 25, 2017 | TICKER: SERV SECURITY ID: 81761R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jerri L. DeVard | Management | For | For |
| 1B | Elect Director Robert J. Gillette | Management | For | For |
| 1C | Elect Director Mark E. Tomkins | 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 |
| |
|---|
SHIRE PLC
MEETING DATE: APR 25, 2017 | TICKER: SHP SECURITY ID: 82481R106
|
| 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 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 4 | Re-elect Olivier Bohuon as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Elect Ian Clark as Director | Management | For | For |
| 7 | Elect Gail Fosler as Director | Management | For | For |
| 8 | Re-elect Steven Gillis as Director | Management | For | For |
| 9 | Re-elect David Ginsburg as Director | Management | For | For |
| 10 | Re-elect Susan Kilsby as Director | Management | For | For |
| 11 | Re-elect Sara Mathew as Director | Management | For | For |
| 12 | Re-elect Anne Minto as Director | Management | For | For |
| 13 | Re-elect Flemming Ornskov as Director | Management | For | For |
| 14 | Re-elect Jeffrey Poulton as Director | Management | For | For |
| 15 | Elect Albert Stroucken as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SHOPIFY INC.
MEETING DATE: JUN 07, 2017 | TICKER: SHOP SECURITY ID: 82509L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tobias Lutke | Management | For | For |
| 1.2 | Elect Director Robert Ashe | Management | For | For |
| 1.3 | Elect Director Steven Collins | Management | For | For |
| 1.4 | Elect Director Gail Goodman | Management | For | For |
| 1.5 | Elect Director Jeremy Levine | Management | For | For |
| 1.6 | Elect Director John Phillips | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SILTRONIC AG
MEETING DATE: MAY 09, 2017 | TICKER: WAF SECURITY ID: D6948S114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 4 | Ratify KPMG as Auditors for Fiscal 2017 | 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 |
| |
|---|
SLM CORPORATION
MEETING DATE: JUN 22, 2017 | TICKER: SLM SECURITY ID: 78442P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul G. Child | Management | For | For |
| 1b | Elect Director Carter Warren Franke | Management | For | For |
| 1c | Elect Director Earl A. Goode | Management | For | For |
| 1d | Elect Director Marianne M. Keler | Management | For | For |
| 1e | Elect Director Jim Matheson | Management | For | For |
| 1f | Elect Director Jed H. Pitcher | Management | For | For |
| 1g | Elect Director Frank C. Puleo | Management | For | For |
| 1h | Elect Director Raymond J. Quinlan | Management | For | For |
| 1i | Elect Director Vivian C. Schneck-Last | Management | For | For |
| 1j | Elect Director William N. Shiebler | Management | For | For |
| 1k | Elect Director Robert S. Strong | Management | For | For |
| 1l | Elect Director Kirsten O. Wolberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SM ENERGY COMPANY
MEETING DATE: MAY 23, 2017 | TICKER: SM SECURITY ID: 78454L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry W. Bickle | Management | For | For |
| 1.2 | Elect Director Stephen R. Brand | Management | For | For |
| 1.3 | Elect Director Loren M. Leiker | Management | For | For |
| 1.4 | Elect Director Javan D. Ottoson | Management | For | For |
| 1.5 | Elect Director Ramiro G. Peru | Management | For | For |
| 1.6 | Elect Director Julio M. Quintana | Management | For | For |
| 1.7 | Elect Director Rose M. Robeson | Management | For | For |
| 1.8 | Elect Director William D. Sullivan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
SOLAREDGE TECHNOLOGIES, INC.
MEETING DATE: MAY 10, 2017 | TICKER: SEDG SECURITY ID: 83417M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tal Payne | Management | For | For |
| 1b | Elect Director Marcel Gani | Management | For | For |
| 2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 17, 2017 | TICKER: LUV SECURITY ID: 844741108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David W. Biegler | Management | For | For |
| 1b | Elect Director J. Veronica Biggins | Management | For | For |
| 1c | Elect Director Douglas H. Brooks | Management | For | For |
| 1d | Elect Director William H. Cunningham | Management | For | For |
| 1e | Elect Director John G. Denison | Management | For | For |
| 1f | Elect Director Thomas W. Gilligan | Management | For | For |
| 1g | Elect Director Gary C. Kelly | Management | For | For |
| 1h | Elect Director Grace D. Lieblein | Management | For | For |
| 1i | Elect Director Nancy B. Loeffler | Management | For | For |
| 1j | Elect Director John T. Montford | Management | For | For |
| 1k | Elect Director Ron Ricks | 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 |
| |
|---|
SPS COMMERCE, INC.
MEETING DATE: MAY 23, 2017 | TICKER: SPSC SECURITY ID: 78463M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Archie C. Black | Management | For | For |
| 1.2 | Elect Director Martin J. Leestma | Management | For | For |
| 1.3 | Elect Director James B. Ramsey | Management | For | For |
| 1.4 | Elect Director Tami L. Reller | Management | For | For |
| 1.5 | Elect Director Michael A. Smerklo | Management | For | For |
| 1.6 | Elect Director Philip E. Soran | Management | For | For |
| 1.7 | Elect Director Sven A. Wehrwein | Management | For | For |
| 2 | Amend Executive Incentive Bonus 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 |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 22, 2017 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard Schultz | Management | For | For |
| 1b | Elect Director William W. Bradley | Management | For | For |
| 1c | Elect Director Rosalind Brewer | Management | For | For |
| 1d | Elect Director Mary N. Dillon | Management | For | For |
| 1e | Elect Director Robert M. Gates | Management | For | For |
| 1f | Elect Director Mellody Hobson | Management | For | For |
| 1g | Elect Director Kevin R. Johnson | Management | For | For |
| 1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1i | Elect Director Satya Nadella | Management | For | For |
| 1j | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1k | Elect Director Clara Shih | Management | For | For |
| 1l | Elect Director Javier G. Teruel | Management | For | For |
| 1m | Elect Director Myron E. Ullman, III | Management | For | For |
| 1n | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
STERICYCLE, INC.
MEETING DATE: MAY 24, 2017 | TICKER: SRCL SECURITY ID: 858912108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark C. Miller | Management | For | For |
| 1b | Elect Director Jack W. Schuler | Management | For | For |
| 1c | Elect Director Charles A. Alutto | Management | For | For |
| 1d | Elect Director Brian P. Anderson | Management | For | For |
| 1e | Elect Director Lynn D. Bleil | Management | For | For |
| 1f | Elect Director Thomas D. Brown | Management | For | For |
| 1g | Elect Director Thomas F. Chen | Management | For | For |
| 1h | Elect Director Robert S. Murley | Management | For | For |
| 1i | Elect Director John Patience | Management | For | For |
| 1j | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
STORE CAPITAL CORPORATION
MEETING DATE: JUN 01, 2017 | TICKER: STOR SECURITY ID: 862121100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morton H. Fleischer | Management | For | For |
| 1.2 | Elect Director Christopher H. Volk | Management | For | For |
| 1.3 | Elect Director Joseph M. Donovan | Management | For | For |
| 1.4 | Elect Director Mary Fedewa | Management | For | For |
| 1.5 | Elect Director William F. Hipp | Management | For | For |
| 1.6 | Elect Director Einar A. Seadler | Management | For | For |
| 1.7 | Elect Director Mark N. Sklar | Management | For | For |
| 1.8 | Elect Director Quentin P. Smith, Jr. | 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 |
| |
|---|
SUN COMMUNITIES, INC.
MEETING DATE: MAY 18, 2017 | TICKER: SUI SECURITY ID: 866674104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Stephanie W. Bergeron | Management | For | For |
| 1B | Elect Director Brian M. Hermelin | Management | For | For |
| 1C | Elect Director Ronald A. Klein | Management | For | For |
| 1D | Elect Director Clunet R. Lewis | Management | For | For |
| 1E | Elect Director Gary A. Shiffman | Management | For | For |
| 1F | Elect Director Arthur A. Weiss | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SUNCOR ENERGY INC.
MEETING DATE: APR 27, 2017 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia M. Bedient | Management | For | For |
| 1.2 | Elect Director Mel E. Benson | Management | For | For |
| 1.3 | Elect Director Jacynthe Cote | Management | For | For |
| 1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.5 | Elect Director John D. Gass | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Maureen McCaw | Management | For | For |
| 1.8 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.9 | Elect Director Eira M. Thomas | Management | For | For |
| 1.10 | Elect Director Steven W. Williams | Management | For | For |
| 1.11 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUNRUN INC.
MEETING DATE: MAY 26, 2017 | TICKER: RUN SECURITY ID: 86771W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward Fenster | Management | For | For |
| 1.2 | Elect Director Richard Wong | Management | For | For |
| 1.3 | Elect Director Leslie Dach | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SYNCHRONY FINANCIAL
MEETING DATE: MAY 18, 2017 | TICKER: SYF SECURITY ID: 87165B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret M. Keane | Management | For | For |
| 1b | Elect Director Paget L. Alves | Management | For | For |
| 1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
| 1d | Elect Director William W. Graylin | Management | For | For |
| 1e | Elect Director Roy A. Guthrie | Management | For | For |
| 1f | Elect Director Richard C. Hartnack | Management | For | For |
| 1g | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1h | Elect Director Laurel J. Richie | Management | For | For |
| 1i | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNOVUS FINANCIAL CORP.
MEETING DATE: APR 20, 2017 | TICKER: SNV SECURITY ID: 87161C501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Catherine A. Allen | Management | For | For |
| 1B | Elect Director Tim E. Bentsen | Management | For | For |
| 1C | Elect Director F. Dixon Brooke, Jr. | Management | For | For |
| 1D | Elect Director Stephen T. Butler | Management | For | For |
| 1E | Elect Director Elizabeth W. Camp | Management | For | For |
| 1F | Elect Director Jerry W. Nix | Management | For | For |
| 1G | Elect Director Harris Pastides | Management | For | For |
| 1H | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
| 1I | Elect Director Kessel D. Stelling | Management | For | For |
| 1J | Elect Director Melvin T. Stith | Management | For | For |
| 1K | Elect Director Barry L. Storey | Management | For | For |
| 1L | Elect Director Philip W. Tomlinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE: MAY 25, 2017 | TICKER: TDS SECURITY ID: 879433829
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarence A. Davis | Management | For | For |
| 1.2 | Elect Director Kim D. Dixon | Management | For | For |
| 1.3 | Elect Director Mitchell H. Saranow | Management | For | For |
| 1.4 | Elect Director Gary L. Sugarman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
TESLA MOTORS, INC.
MEETING DATE: NOV 17, 2016 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
TESLA, INC.
MEETING DATE: JUN 06, 2017 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elon Musk | Management | For | For |
| 1.2 | Elect Director Robyn M. Denholm | Management | For | For |
| 1.3 | Elect Director Stephen T. Jurvetson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | Against |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 26, 2017 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Richard M. Daley | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Alexis M. Herman | Management | For | For |
| 1.9 | Elect Director Muhtar Kent | Management | For | For |
| 1.10 | Elect Director Robert A. Kotick | Management | For | For |
| 1.11 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.12 | Elect Director Sam Nunn | Management | For | For |
| 1.13 | Elect Director James Quincey | Management | For | For |
| 1.14 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Human Rights Review on High-Risk Regions | Shareholder | Against | Against |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 11, 2016 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald S. Lauder | Management | For | For |
| 1.2 | Elect Director William P. Lauder | Management | For | For |
| 1.3 | Elect Director Richard D. Parsons | Management | For | For |
| 1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
| 1.5 | Elect Director Richard F. Zannino | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: APR 28, 2017 | TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd C. Blankfein | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Mark A. Flaherty | Management | For | For |
| 1d | Elect Director William W. George | Management | For | For |
| 1e | Elect Director James A. Johnson | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | Management | For | For |
| 1g | Elect Director Lakshmi N. Mittal | Management | For | For |
| 1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1i | Elect Director Peter Oppenheimer | Management | For | For |
| 1j | Elect Director David A. Viniar | Management | For | For |
| 1k | Elect Director Mark O. Winkelman | 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 |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 18, 2017 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerard J. Arpey | Management | For | For |
| 1b | Elect Director Ari Bousbib | Management | For | For |
| 1c | Elect Director Jeffery H. Boyd | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Armando Codina | Management | For | For |
| 1h | Elect Director Helena B. Foulkes | Management | For | For |
| 1i | Elect Director Linda R. Gooden | Management | For | For |
| 1j | Elect Director Wayne M. Hewett | Management | For | For |
| 1k | Elect Director Karen L. Katen | Management | For | For |
| 1l | Elect Director Craig A. Menear | Management | For | For |
| 1m | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| 6 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 7 | Amend Articles/Bylaws/Charter - Call Special Meetings | Shareholder | Against | Against |
| |
|---|
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE: MAY 25, 2017 | TICKER: IPG SECURITY ID: 460690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.2 | Elect Director H. John Greeniaus | Management | For | For |
| 1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.4 | Elect Director Dawn Hudson | Management | For | For |
| 1.5 | Elect Director William T. Kerr | Management | For | For |
| 1.6 | Elect Director Henry S. Miller | Management | For | For |
| 1.7 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.8 | Elect Director Michael I. Roth | Management | For | For |
| 1.9 | Elect Director David M. Thomas | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 22, 2017 | TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nora A. Aufreiter | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director Anne Gates | Management | For | For |
| 1d | Elect Director Susan J. Kropf | Management | For | For |
| 1e | Elect Director W. Rodney McMullen | Management | For | For |
| 1f | Elect Director Jorge P. Montoya | Management | For | For |
| 1g | Elect Director Clyde R. Moore | Management | For | For |
| 1h | Elect Director James A. Runde | Management | For | For |
| 1i | Elect Director Ronald L. Sargent | Management | For | For |
| 1j | Elect Director Bobby S. Shackouls | Management | For | For |
| 1k | Elect Director Mark S. Sutton | 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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 6 | Assess Benefits of Adopting Renewable Energy Goals | Shareholder | Against | Against |
| 7 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 25, 2017 | TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Bunch | Management | For | For |
| 1.2 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
| 1.3 | Elect Director William S. Demchak | Management | For | For |
| 1.4 | Elect Director Andrew T. Feldstein | Management | For | For |
| 1.5 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.6 | Elect Director Kay Coles James | Management | For | For |
| 1.7 | Elect Director Richard B. Kelson | Management | For | For |
| 1.8 | Elect Director Jane G. Pepper | Management | For | For |
| 1.9 | Elect Director Donald J. Shepard | Management | For | For |
| 1.10 | Elect Director Lorene K. Steffes | Management | For | For |
| 1.11 | Elect Director Dennis F. Strigl | Management | For | For |
| 1.12 | Elect Director Michael J. Ward | Management | For | For |
| 1.13 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 11, 2016 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director Angela F. Braly | Management | For | For |
| 1c | Elect Director Kenneth I. Chenault | Management | For | For |
| 1d | Elect Director Scott D. Cook | Management | For | For |
| 1e | Elect Director Terry J. Lundgren | Management | For | For |
| 1f | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1g | Elect Director David S. Taylor | Management | For | For |
| 1h | Elect Director Margaret C. Whitman | Management | For | For |
| 1i | Elect Director Patricia A. Woertz | Management | For | For |
| 1j | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Against |
| 5 | Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 06, 2017 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director David T. Ching | Management | For | For |
| 1.5 | Elect Director Ernie Herrman | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.9 | Elect Director Jackwyn L. Nemerov | Management | For | For |
| 1.10 | Elect Director John F. O'Brien | Management | For | For |
| 1.11 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Include Diversity as a Performance Metric | Shareholder | Against | Against |
| 8 | Report on Pay Disparity | Shareholder | Against | Against |
| 9 | Report on Gender, Race, or Ethnicity Pay Gap | Shareholder | Against | Against |
| 10 | Report on Net-Zero Greenhouse Gas Emissions | Shareholder | Against | Against |
| |
|---|
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 18, 2017 | TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director John H. Dasburg | Management | For | For |
| 1c | Elect Director Janet M. Dolan | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Patricia L. Higgins | Management | For | For |
| 1f | Elect Director William J. Kane | Management | For | For |
| 1g | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
| 1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1i | Elect Director Todd C. Schermerhorn | Management | For | For |
| 1j | Elect Director Alan D. Schnitzer | Management | For | For |
| 1k | Elect Director Donald J. Shepard | Management | For | For |
| 1l | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 8 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 08, 2017 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director John S. Chen | Management | For | For |
| 1c | Elect Director Jack Dorsey | Management | For | For |
| 1d | Elect Director Robert A. Iger | Management | For | For |
| 1e | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1f | Elect Director Fred H. Langhammer | Management | For | For |
| 1g | Elect Director Aylwin B. Lewis | Management | For | For |
| 1h | Elect Director Robert W. Matschullat | Management | For | For |
| 1i | Elect Director Mark G. Parker | Management | For | For |
| 1j | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1k | Elect Director Orin C. Smith | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
| |
|---|
THE 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 |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 17, 2017 | TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director William G. Parrett | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 1l | Elect Director Dion J. Weisler | 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 |
| |
|---|
TIME WARNER INC.
MEETING DATE: FEB 15, 2017 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
TIME WARNER INC.
MEETING DATE: JUN 15, 2017 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William P. Barr | Management | For | For |
| 1b | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1c | Elect Director Robert C. Clark | Management | For | For |
| 1d | Elect Director Mathias Dopfner | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1g | Elect Director Fred Hassan | Management | For | For |
| 1h | Elect Director Paul D. Wachter | Management | For | For |
| 1i | Elect Director Deborah C. Wright | 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 |
| |
|---|
TRAVELPORT WORLDWIDE LIMITED
MEETING DATE: JUN 16, 2017 | TICKER: TVPT SECURITY ID: G9019D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Steenland | Management | For | For |
| 1b | Elect Director Gordon A. Wilson | Management | For | For |
| 1c | Elect Director Elizabeth L. Buse | Management | For | For |
| 1d | Elect Director Steven R. Chambers | Management | For | For |
| 1e | Elect Director Michael J. Durham | Management | For | For |
| 1f | Elect Director Scott E. Forbes | Management | For | For |
| 1g | Elect Director Douglas A. Hacker | Management | For | For |
| 1h | Elect Director John B. Smith | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TREEHOUSE FOODS, INC.
MEETING DATE: APR 27, 2017 | TICKER: THS SECURITY ID: 89469A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis F. O'Brien | Management | For | For |
| 1.2 | Elect Director Sam K. Reed | Management | For | For |
| 1.3 | Elect Director Ann M. Sardini | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
TWILIO INC.
MEETING DATE: JUN 12, 2017 | TICKER: TWLO SECURITY ID: 90138F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Dalzell | Management | For | For |
| 1.2 | Elect Director Erika Rottenberg | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 18, 2017 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Warner L. Baxter | Management | For | For |
| 1c | Elect Director Marc N. Casper | Management | For | For |
| 1d | Elect Director Andrew Cecere | Management | For | For |
| 1e | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1f | Elect Director Richard K. Davis | Management | For | For |
| 1g | Elect Director Kimberly J. Harris | Management | For | For |
| 1h | Elect Director Roland A. Hernandez | Management | For | For |
| 1i | Elect Director Doreen Woo Ho | Management | For | For |
| 1j | Elect Director Olivia F. Kirtley | Management | For | For |
| 1k | Elect Director Karen S. Lynch | Management | For | For |
| 1l | Elect Director David B. O'Maley | Management | For | For |
| 1m | Elect Director O'dell M. Owens | Management | For | For |
| 1n | Elect Director Craig D. Schnuck | Management | For | For |
| 1o | Elect Director Scott W. Wine | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNILEVER NV
MEETING DATE: APR 26, 2017 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2016 financial year | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Board Members | Management | For | For |
| 4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
| 6 | Approve Unilever Share Plan 2017 | Management | For | For |
| 7 | Elect N.S. Andersen as Non-Executive Board Member | Management | For | For |
| 8 | Elect L.M. Cha as Non-Executive Board Member | Management | For | For |
| 9 | Elect V. Colao as Non-Executive Board Member | Management | For | For |
| 10 | Elect M Dekkers as Non-Executive Board Member | Management | For | For |
| 11 | Elect A.M. Fudge as Non-Executive Board Member | Management | For | For |
| 12 | Elect J. Hartmann as Non-Executive Board Member | Management | For | For |
| 13 | Elect M. Ma as Non-Executive Board Member | Management | For | For |
| 14 | Elect S Masiyiwa as Non-Executive Board Member | Management | For | For |
| 15 | Elect Y.Moon as Non-Executive Board Member | Management | For | For |
| 16 | Elect G. Pitkethly as Executive Board Member | Management | For | For |
| 17 | Elect P.G.J.M. Polman as Executive Board Member | Management | For | For |
| 18 | Elect J. Rishton as Non-Executive Board Member | Management | For | For |
| 19 | Elect F. Sijbesma as Non-Executive Board Member | Management | For | For |
| 20 | Ratify KPMG as Auditors | Management | For | For |
| 21 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 23 | Approve Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 04, 2017 | TICKER: UPS SECURITY ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Abney | Management | For | For |
| 1b | Elect Director Rodney C. Adkins | Management | For | For |
| 1c | Elect Director Michael J. Burns | Management | For | For |
| 1d | Elect Director William R. Johnson | Management | For | For |
| 1e | Elect Director Candace Kendle | Management | For | For |
| 1f | Elect Director Ann M. Livermore | Management | For | For |
| 1g | Elect Director Rudy H.P. Markham | Management | For | For |
| 1h | Elect Director Franck J. Moison | Management | For | For |
| 1i | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
| 1j | Elect Director John T. Stankey | Management | For | For |
| 1k | Elect Director Carol B. Tome | Management | For | For |
| 1l | Elect Director Kevin M. Warsh | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 7 | Adopt Holy Land Principles | Shareholder | Against | Against |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 24, 2017 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd J. Austin, III | Management | For | For |
| 1b | Elect Director Diane M. Bryant | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1e | Elect Director Gregory J. Hayes | Management | For | For |
| 1f | Elect Director Edward A. Kangas | Management | For | For |
| 1g | Elect Director Ellen J. Kullman | Management | For | For |
| 1h | Elect Director Marshall O. Larsen | Management | For | For |
| 1i | Elect Director Harold McGraw, III | Management | For | For |
| 1j | Elect Director Fredric G. Reynolds | Management | For | For |
| 1k | Elect Director Brian C. Rogers | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | 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 |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 05, 2017 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1g | Elect Director Glenn M. Renwick | Management | For | For |
| 1h | Elect Director Kenneth I. Shine | Management | For | For |
| 1i | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 17, 2017 | TICKER: UHS SECURITY ID: 913903100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lawrence S. Gibbs | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
UNUM GROUP
MEETING DATE: MAY 25, 2017 | TICKER: UNM SECURITY ID: 91529Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
| 1.2 | Elect Director E. Michael Caulfield | Management | For | For |
| 1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.4 | Elect Director Cynthia L. Egan | Management | For | For |
| 1.5 | Elect Director Pamela H. Godwin | Management | For | For |
| 1.6 | Elect Director Kevin T. Kabat | Management | For | For |
| 1.7 | Elect Director Timothy F. Keaney | Management | For | For |
| 1.8 | Elect Director Gloria C. Larson | Management | For | For |
| 1.9 | Elect Director Richard P. McKenney | Management | For | For |
| 1.10 | Elect Director Ronald P. O'Hanley | Management | For | For |
| 1.11 | Elect Director Francis J. Shammo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
US FOODS HOLDING CORP.
MEETING DATE: MAY 10, 2017 | TICKER: USFD SECURITY ID: 912008109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Court D. Carruthers | Management | For | Withhold |
| 1.2 | Elect Director Kenneth A. Giuriceo | Management | For | Withhold |
| 1.3 | Elect Director David M. Tehle | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VEREIT, INC.
MEETING DATE: MAY 03, 2017 | TICKER: VER SECURITY ID: 92339V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glenn J. Rufrano | Management | For | For |
| 1b | Elect Director Hugh R. Frater | Management | For | For |
| 1c | Elect Director David B. Henry | Management | For | For |
| 1d | Elect Director Mary Hogan Preusse | Management | For | For |
| 1e | Elect Director Richard J. Lieb | Management | For | For |
| 1f | Elect Director Mark S. Ordan | Management | For | For |
| 1g | Elect Director Eugene A. Pinover | Management | For | For |
| 1h | Elect Director Julie G. Richardson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 04, 2017 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Mark T. Bertolini | Management | For | For |
| 1.3 | Elect Director Richard L. Carrion | Management | For | For |
| 1.4 | Elect Director Melanie L. Healey | Management | For | For |
| 1.5 | Elect Director M. Frances Keeth | Management | For | For |
| 1.6 | Elect Director Karl-Ludwig Kley | Management | For | For |
| 1.7 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 1.12 | Elect Director Gregory G. Weaver | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 7 | Report on Feasibility of Adopting GHG Emissions Targets | Shareholder | Against | Against |
| 8 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
| 9 | Amend Clawback Policy | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 11 | Limit Matching Contributions to Executive Retirement Plans | Shareholder | Against | Against |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 08, 2017 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan Garber | Management | For | For |
| 1.2 | Elect Director Margaret G. McGlynn | Management | For | For |
| 1.3 | Elect Director William D. Young | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
VF CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard T. Carucci | Management | For | For |
| 1.2 | Elect Director Juliana L. Chugg | Management | For | For |
| 1.3 | Elect Director Benno Dorer | Management | For | For |
| 1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
| 1.5 | Elect Director Robert J. Hurst | Management | For | For |
| 1.6 | Elect Director Laura W. Lang | Management | For | For |
| 1.7 | Elect Director W. Alan McCollough | Management | For | For |
| 1.8 | Elect Director W. Rodney McMullen | Management | For | For |
| 1.9 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.10 | Elect Director Steven E. Rendle | Management | For | For |
| 1.11 | Elect Director Carol L. Roberts | Management | For | For |
| 1.12 | Elect Director Matthew J. Shattock | Management | For | For |
| 1.13 | Elect Director Eric C. Wiseman | 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 |
| |
|---|
VIVINT SOLAR, INC.
MEETING DATE: JUN 20, 2017 | TICKER: VSLR SECURITY ID: 92854Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David Bywater | Management | For | For |
| 1b | Elect Director Alex J. Dunn | Management | For | For |
| 1c | Elect Director Peter F. Wallace | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
W. R. GRACE & CO.
MEETING DATE: MAY 09, 2017 | TICKER: GRA SECURITY ID: 38388F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Furlong Baldwin | Management | For | For |
| 1.2 | Elect Director Alfred E. Festa | Management | For | For |
| 1.3 | Elect Director Christopher J. Steffen | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WABCO HOLDINGS INC.
MEETING DATE: MAY 24, 2017 | TICKER: WBC SECURITY ID: 92927K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Peter D'Aloia | Management | For | For |
| 1.2 | Elect Director Juergen W. Gromer | Management | For | For |
| 1.3 | Elect Director Mary L. Petrovich | Management | For | For |
| 2 | Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE: JAN 26, 2017 | TICKER: WBA SECURITY ID: 931427108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janice M. Babiak | Management | For | For |
| 1b | Elect Director David J. Brailer | Management | For | For |
| 1c | Elect Director William C. Foote | Management | For | For |
| 1d | Elect Director Ginger L. Graham | Management | For | For |
| 1e | Elect Director John A. Lederer | Management | For | For |
| 1f | Elect Director Dominic P. Murphy | Management | For | For |
| 1g | Elect Director Stefano Pessina | Management | For | For |
| 1h | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1i | Elect Director Nancy M. Schlichting | Management | For | For |
| 1j | Elect Director James A. Skinner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Approve Report on Executive Pay & Sustainability Performance | Shareholder | Against | For |
| |
|---|
WASTE MANAGEMENT, INC.
MEETING DATE: MAY 12, 2017 | TICKER: WM SECURITY ID: 94106L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bradbury H. Anderson | Management | For | For |
| 1b | Elect Director Frank M. Clark, Jr. | Management | For | For |
| 1c | Elect Director James C. Fish, Jr. | Management | For | For |
| 1d | Elect Director Andres R. Gluski | Management | For | For |
| 1e | Elect Director Patrick W. Gross | Management | For | For |
| 1f | Elect Director Victoria M. Holt | Management | For | For |
| 1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1h | Elect Director John C. Pope | Management | For | For |
| 1i | Elect Director Thomas H. Weidemeyer | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
WESTROCK COMPANY
MEETING DATE: JAN 27, 2017 | TICKER: WRK SECURITY ID: 96145D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1b | Elect Director J. Powell Brown | Management | For | For |
| 1c | Elect Director Michael E. Campbell | Management | For | For |
| 1d | Elect Director Terrell K. Crews | Management | For | For |
| 1e | Elect Director Russell M. Currey | Management | For | For |
| 1f | Elect Director John A. Luke, Jr. | Management | For | For |
| 1g | Elect Director Gracia C. Martore | Management | For | For |
| 1h | Elect Director James E. Nevels | Management | For | For |
| 1i | Elect Director Timothy H. Powers | Management | For | For |
| 1j | Elect Director Steven C. Voorhees | Management | For | For |
| 1k | Elect Director Bettina M. Whyte | Management | For | For |
| 1l | Elect Director Alan D. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WRIGHT MEDICAL GROUP N.V.
MEETING DATE: JUN 23, 2017 | TICKER: WMGI SECURITY ID: N96617118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robert J. Palmisano as Director | Management | For | For |
| 1b | Elect David D. Stevens as Director | Management | For | For |
| 1c | Elect Gary D. Blackford as Director | Management | For | For |
| 1d | Elect John L. Miclot as Director | Management | For | For |
| 1e | Elect Kevin C. O'Boyle as Director | Management | For | For |
| 1f | Elect Amy S. Paul as Director | Management | For | For |
| 1g | Elect Richard F. Wallman as Director | Management | For | For |
| 1h | Elect Elizabeth H. Weatherman as Director | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Ratify KPMG N.V. as Auditors | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Omnibus Stock Plan | 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 |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 08, 2017 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Yahoo Holdings, Inc., a wholly-owned subsidiary of Yahoo! Inc. | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ZAYO GROUP HOLDINGS, INC.
MEETING DATE: NOV 08, 2016 | TICKER: ZAYO SECURITY ID: 98919V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick Connor | Management | For | For |
| 1.2 | Elect Director Cathy Morris | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZENDESK, INC.
MEETING DATE: MAY 16, 2017 | TICKER: ZEN SECURITY ID: 98936J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mikkel Svane | Management | For | For |
| 1.2 | Elect Director Elizabeth Nelson | 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 |
VOTE SUMMARY REPORT
VIP DISCIPLINED SMALL CAP 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.
Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.
| |
|---|
A. H. BELO CORPORATION
MEETING DATE: MAY 11, 2017 | TICKER: AHC SECURITY ID: 001282102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Beckert | Management | For | For |
| 1.2 | Elect Director Robert W. Decherd | Management | For | For |
| 1.3 | Elect Director Tyree B. (Ty) Miller | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve 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 |
| |
|---|
AARON'S, INC.
MEETING DATE: MAY 02, 2017 | TICKER: AAN SECURITY ID: 002535300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathy T. Betty | Management | For | For |
| 1.2 | Elect Director Douglas C. Curling | Management | For | For |
| 1.3 | Elect Director Cynthia N. Day | Management | For | For |
| 1.4 | Elect Director Curtis L. Doman | Management | For | For |
| 1.5 | Elect Director Walter G. Ehmer | Management | For | For |
| 1.6 | Elect Director Hubert L. Harris, Jr. | Management | For | For |
| 1.7 | Elect Director John W. Robinson, III | Management | For | For |
| 1.8 | Elect Director Ray M. Robinson | Management | For | For |
| 1.9 | Elect Director Robert H. Yanker | 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 |
| |
|---|
ACORDA THERAPEUTICS, INC.
MEETING DATE: MAY 31, 2017 | TICKER: ACOR SECURITY ID: 00484M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ron Cohen | Management | For | For |
| 1.2 | Elect Director Lorin J. Randall | Management | For | For |
| 1.3 | Elect Director Steven M. Rauscher | 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 |
| |
|---|
ADAMS RESOURCES & ENERGY, INC.
MEETING DATE: MAY 03, 2017 | TICKER: AE SECURITY ID: 006351308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas S. Smith | Management | For | For |
| 1.2 | Elect Director E. C. Reinauer, Jr. | Management | For | For |
| 1.3 | Elect Director Townes G. Pressler | Management | For | For |
| 1.4 | Elect Director Larry E. Bell | Management | For | For |
| 1.5 | Elect Director Michelle A. Earley | Management | For | For |
| 1.6 | Elect Director Murray E. Brasseux | Management | For | For |
| 1.7 | Elect Director Richard C. Jenner | Management | For | For |
| 1.8 | Elect Director W. R. Scofield | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE: MAY 04, 2017 | TICKER: AEIS SECURITY ID: 007973100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick A. Ball | Management | For | For |
| 1.2 | Elect Director Grant H. Beard | Management | For | For |
| 1.3 | Elect Director Ronald C. Foster | Management | For | For |
| 1.4 | Elect Director Edward C. Grady | Management | For | For |
| 1.5 | Elect Director Thomas M. Rohrs | Management | For | For |
| 1.6 | Elect Director John A. Roush | Management | For | For |
| 1.7 | Elect Director Yuval Wasserman | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| |
|---|
ADVANCED MICRO DEVICES, INC.
MEETING DATE: APR 26, 2017 | TICKER: AMD SECURITY ID: 007903107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John E. Caldwell | Management | For | For |
| 1b | Elect Director Nora M. Denzel | Management | For | For |
| 1c | Elect Director Nicholas M. Donofrio | Management | For | For |
| 1d | Elect Director Joseph A. Householder | Management | For | For |
| 1e | Elect Director Michael J. Inglis | Management | For | For |
| 1f | Elect Director John W. Marren | Management | For | For |
| 1g | Elect Director Lisa T. Su | Management | For | For |
| 1h | Elect Director Ahmed Yahia | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
AEP INDUSTRIES INC.
MEETING DATE: JAN 18, 2017 | TICKER: AEPI SECURITY ID: 001031103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Merger Agreement | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 4 | Adjourn Meeting | Management | For | Against |
| |
|---|
AERIE PHARMACEUTICALS, INC.
MEETING DATE: JUN 08, 2017 | TICKER: AERI SECURITY ID: 00771V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vicente Anido, Jr. | Management | For | For |
| 1.2 | Elect Director Benjamin F. McGraw, III | Management | For | For |
| 1.3 | Elect Director Julie McHugh | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AK STEEL HOLDING CORPORATION
MEETING DATE: MAY 25, 2017 | TICKER: AKS SECURITY ID: 001547108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Elect Director Dennis C. Cuneo | Management | For | For |
| A2 | Elect Director Sheri H. Edison | Management | For | For |
| A3 | Elect Director Mark G. Essig | Management | For | For |
| A4 | Elect Director William K. Gerber | Management | For | For |
| A5 | Elect Director Gregory B. Kenny | Management | For | For |
| A6 | Elect Director Ralph S. Michael, III | Management | For | For |
| A7 | Elect Director Roger K. Newport | Management | For | For |
| A8 | Elect Director James A. Thomson | Management | For | For |
| A9 | Elect Director Dwayne A. Wilson | Management | For | For |
| A10 | Elect Director Vicente Wright | Management | For | For |
| A11 | Elect Director Arlene M. Yocum | Management | For | For |
| B | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| D | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| E | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ALAMO GROUP INC.
MEETING DATE: MAY 04, 2017 | TICKER: ALG SECURITY ID: 011311107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roderick R. Baty | Management | For | For |
| 1.2 | Elect Director Robert P. Bauer | Management | For | For |
| 1.3 | Elect Director Eric P. Etchart | Management | For | For |
| 1.4 | Elect Director David W. Grzelak | Management | For | For |
| 1.5 | Elect Director Tracy C. Jokinen | Management | For | For |
| 1.6 | Elect Director Gary L. Martin | Management | For | For |
| 1.7 | Elect Director Ronald A. Robinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ALDER BIOPHARMACEUTICALS, INC.
MEETING DATE: MAY 24, 2017 | TICKER: ALDR SECURITY ID: 014339105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall C. Schatzman | Management | For | Withhold |
| 1.2 | Elect Director Heather Preston | Management | For | Withhold |
| 1.3 | Elect Director Clay B. Siegall | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALLETE, INC.
MEETING DATE: MAY 09, 2017 | TICKER: ALE SECURITY ID: 018522300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kathryn W. Dindo | Management | For | For |
| 1b | Elect Director Sidney W. Emery, Jr. | Management | For | For |
| 1c | Elect Director George G. Goldfarb | Management | For | For |
| 1d | Elect Director James S. Haines, Jr. | Management | For | For |
| 1e | Elect Director Alan R. Hodnik | Management | For | For |
| 1f | Elect Director James J. Hoolihan | Management | For | For |
| 1g | Elect Director Heidi E. Jimmerson | Management | For | For |
| 1h | Elect Director Madeleine W. Ludlow | Management | For | For |
| 1i | Elect Director Douglas C. Neve | Management | For | For |
| 1j | Elect Director Leonard C. Rodman | 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 |
| |
|---|
ALLIED MOTION TECHNOLOGIES INC.
MEETING DATE: MAY 03, 2017 | TICKER: AMOT SECURITY ID: 019330109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Federico | Management | For | For |
| 1.2 | Elect Director Gerald J. (Bud) Laber | Management | For | For |
| 1.3 | Elect Director Alexis P. Michas | Management | For | For |
| 1.4 | Elect Director Richard D. Smith | Management | For | For |
| 1.5 | Elect Director James J. Tanous | Management | For | For |
| 1.6 | Elect Director Richard S. Warzala | Management | For | For |
| 1.7 | Elect Director Michael R. Winter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify EKS&H LLLP as Auditors | Management | For | For |
| |
|---|
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE: AUG 18, 2016 | TICKER: ASPS SECURITY ID: L0175J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Orin S. Kramer | Management | For | For |
| |
|---|
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE: MAY 17, 2017 | TICKER: ASPS SECURITY ID: L0175J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Orin S. Kramer | Management | For | For |
| 1b | Elect Director W. Michael Linn | Management | For | For |
| 1c | Elect Director Roland Muller-Ineichen | Management | For | For |
| 1d | Elect Director William B. Shepro | Management | For | For |
| 1e | Elect Director Timo Vatto | Management | For | For |
| 1f | Elect Director Joseph L. Morettini | Management | For | For |
| 2 | Ratify Mayer Hoffman McCann P.C. as Independent Registered Auditors and Atwell S.a r.l. as Certified Auditor for Statutory Accounts | Management | For | For |
| 3 | Ratify Michelle D. Esterman as Supervisory Auditor | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Receive and Approve Directors' and Auditors' Special Reports | Management | For | For |
| 6 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 7 | Approve Discharge of Directors and Auditors | Management | For | For |
| 8 | Approve Share Repurchase | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE: MAY 17, 2017 | TICKER: ASPS SECURITY ID: L0175J114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 100 Million | Management | For | Against |
| 2 | Amend Articles of Incorporation to Effectuate Recent Changes in the Luxembourg Company Law and Make Certain Other Administrative Changes | Management | For | For |
| |
|---|
AMAG PHARMACEUTICALS, INC.
MEETING DATE: MAY 18, 2017 | TICKER: AMAG SECURITY ID: 00163U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William K. Heiden | Management | For | For |
| 1b | Elect Director Barbara Deptula | Management | For | For |
| 1c | Elect Director John A. Fallon | Management | For | For |
| 1d | Elect Director Brian P. Kelley | Management | For | For |
| 1e | Elect Director Robert J. Perez | Management | For | For |
| 1f | Elect Director Lesley Russell | Management | For | For |
| 1g | Elect Director Gino Santini | Management | For | For |
| 1h | Elect Director Davey S. Scoon | Management | For | For |
| 1i | Elect Director James R. Sulat | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt NOL Rights Plan (NOL Pill) | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
MEETING DATE: APR 05, 2017 | TICKER: AXL SECURITY ID: 024061103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
MEETING DATE: MAY 04, 2017 | TICKER: AXL SECURITY ID: 024061103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. McCaslin | Management | For | For |
| 1.2 | Elect Director William P. Miller, II | Management | For | For |
| 1.3 | Elect Director Samuel Valenti, III | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
AMERICAN EAGLE OUTFITTERS, INC.
MEETING DATE: MAY 23, 2017 | TICKER: AEO SECURITY ID: 02553E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jay L. Schottenstein | Management | For | For |
| 2 | Ratify Ernst & Young 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 |
| |
|---|
AMERICAN STATES WATER COMPANY
MEETING DATE: MAY 23, 2017 | TICKER: AWR SECURITY ID: 029899101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Fielder | Management | For | For |
| 1.2 | Elect Director James F. McNulty | Management | For | For |
| 1.3 | Elect Director Janice F. Wilkins | 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 |
| |
|---|
AMERICAN WOODMARK CORPORATION
MEETING DATE: AUG 25, 2016 | TICKER: AMWD SECURITY ID: 030506109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew B. Cogan | Management | For | For |
| 1.2 | Elect Director Martha M. Dally | Management | For | For |
| 1.3 | Elect Director James G. Davis, Jr. | Management | For | For |
| 1.4 | Elect Director S. Cary Dunston | Management | For | For |
| 1.5 | Elect Director Kent B. Guichard | Management | For | For |
| 1.6 | Elect Director Daniel T. Hendrix | Management | For | For |
| 1.7 | Elect Director Carol B. Moerdyk | Management | For | For |
| 1.8 | Elect Director David W. Moon | Management | For | For |
| 1.9 | Elect Director Vance W. Tang | Management | For | For |
| 2 | Ratify KPMG 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 |
| |
|---|
AMICUS THERAPEUTICS, INC.
MEETING DATE: JUN 13, 2017 | TICKER: FOLD SECURITY ID: 03152W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ted W. Love | Management | For | For |
| 1.2 | Elect Director Robert Essner | 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 |
| |
|---|
AMKOR TECHNOLOGY, INC.
MEETING DATE: MAY 02, 2017 | TICKER: AMKR SECURITY ID: 031652100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Kim | Management | For | For |
| 1.2 | Elect Director Stephen D. Kelley | Management | For | For |
| 1.3 | Elect Director Roger A. Carolin | Management | For | For |
| 1.4 | Elect Director Winston J. Churchill | Management | For | For |
| 1.5 | Elect Director John T. Kim | Management | For | For |
| 1.6 | Elect Director Susan Y. Kim | Management | For | For |
| 1.7 | Elect Director Robert R. Morse | Management | For | For |
| 1.8 | Elect Director John F. Osborne | Management | For | For |
| 1.9 | Elect Director David N. Watson | Management | For | For |
| 1.10 | Elect Director James W. Zug | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMPHASTAR PHARMACEUTICALS, INC.
MEETING DATE: JUN 08, 2017 | TICKER: AMPH SECURITY ID: 03209R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jason B. Shandell | Management | For | Against |
| 1b | Elect Director Richard Koo | Management | For | Against |
| 1c | Elect Director Floyd F. Petersen | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ANIXTER INTERNATIONAL INC.
MEETING DATE: MAY 25, 2017 | TICKER: AXE SECURITY ID: 035290105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lord James Blyth | Management | For | For |
| 1.2 | Elect Director Frederic F. Brace | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Robert J. Eck | Management | For | For |
| 1.5 | Elect Director Robert W. Grubbs | Management | For | For |
| 1.6 | Elect Director F. Philip Handy | Management | For | For |
| 1.7 | Elect Director Melvyn N. Klein | Management | For | For |
| 1.8 | Elect Director George Munoz | Management | For | For |
| 1.9 | Elect Director Scott R. Peppet | Management | For | For |
| 1.10 | Elect Director Valarie L. Sheppard | Management | For | For |
| 1.11 | Elect Director Stuart M. Sloan | Management | For | For |
| 1.12 | Elect Director Samuel Zell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ANWORTH MORTGAGE ASSET CORPORATION
MEETING DATE: MAY 17, 2017 | TICKER: ANH SECURITY ID: 037347101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd McAdams | Management | For | For |
| 1b | Elect Director Lee A. Ault, III | Management | For | For |
| 1c | Elect Director Joe E. Davis | Management | For | For |
| 1d | Elect Director Robert C. Davis | Management | For | For |
| 1e | Elect Director Mark S. Maron | Management | For | For |
| 1f | Elect Director Joseph E. McAdams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
APOGEE ENTERPRISES, INC.
MEETING DATE: JUN 22, 2017 | TICKER: APOG SECURITY ID: 037598109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald A. Nolan | Management | For | For |
| 1.2 | Elect Director Patricia K. Wagner | Management | For | For |
| 1.3 | Elect Director Robert J. Marzec | 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 |
| |
|---|
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
MEETING DATE: MAY 11, 2017 | TICKER: ARI SECURITY ID: 03762U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey M. Gault | Management | For | For |
| 1.2 | Elect Director Mark C. Biderman | Management | For | For |
| 1.3 | Elect Director Robert A. Kasdin | Management | For | Withhold |
| 1.4 | Elect Director Eric L. Press | Management | For | For |
| 1.5 | Elect Director Scott S. Prince | Management | For | Withhold |
| 1.6 | Elect Director Stuart A. Rothstein | Management | For | For |
| 1.7 | Elect Director Michael E. Salvati | Management | For | Withhold |
| 1.8 | Elect Director Cindy Z. Michel | 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 |
| |
|---|
APPLIED GENETIC TECHNOLOGIES CORPORATION
MEETING DATE: FEB 28, 2017 | TICKER: AGTC SECURITY ID: 03820J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan B. Washer | Management | For | For |
| 1.2 | Elect Director Ed Hurwitz | Management | For | Withhold |
| 1.3 | Elect Director James Rosen | Management | For | Withhold |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
ARC DOCUMENT SOLUTIONS, INC.
MEETING DATE: APR 27, 2017 | TICKER: ARC SECURITY ID: 00191G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kumarakulasingam (Suri) Suriyakumar | Management | For | For |
| 1.2 | Elect Director Thomas J. Formolo | Management | For | For |
| 1.3 | Elect Director John G. Freeland | Management | For | For |
| 1.4 | Elect Director Dewitt Kerry McCluggage | Management | For | For |
| 1.5 | Elect Director James F. McNulty | Management | For | For |
| 1.6 | Elect Director Mark W. Mealy | Management | For | For |
| 1.7 | Elect Director Manuel J. Perez de la Mesa | 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 |
| |
|---|
ARCBEST CORPORATION
MEETING DATE: MAY 02, 2017 | TICKER: ARCB SECURITY ID: 03937C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eduardo F. Conrado | Management | For | For |
| 1.2 | Elect Director Stephen E. Gorman | Management | For | For |
| 1.3 | Elect Director Michael P. Hogan | Management | For | For |
| 1.4 | Elect Director William M. Legg | Management | For | For |
| 1.5 | Elect Director Kathleen D. McElligott | Management | For | For |
| 1.6 | Elect Director Judy R. McReynolds | Management | For | For |
| 1.7 | Elect Director Craig E. Philip | Management | For | For |
| 1.8 | Elect Director Steven L. Spinner | Management | For | For |
| 1.9 | Elect Director Janice E. Stipp | 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 |
| |
|---|
ARCHROCK INC.
MEETING DATE: APR 26, 2017 | TICKER: AROC SECURITY ID: 03957W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
| 1.2 | Elect Director Wendell R. Brooks | Management | For | For |
| 1.3 | Elect Director D. Bradley Childers | Management | For | For |
| 1.4 | Elect Director Gordon T. Hall | Management | For | For |
| 1.5 | Elect Director Frances Powell Hawes | Management | For | For |
| 1.6 | Elect Director J.W.G. "Will" Honeybourne | Management | For | For |
| 1.7 | Elect Director James H. Lytal | Management | For | For |
| 1.8 | Elect Director Mark A. McCollum | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase 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 |
| |
|---|
ARGAN, INC.
MEETING DATE: JUN 22, 2017 | TICKER: AGX SECURITY ID: 04010E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rainer H. Bosselmann | Management | For | For |
| 1.2 | Elect Director Cynthia A. Flanders | Management | For | For |
| 1.3 | Elect Director Peter W. Getsinger | Management | For | Withhold |
| 1.4 | Elect Director William F. Griffin, Jr. | Management | For | For |
| 1.5 | Elect Director John R. Jeffrey, Jr. | Management | For | For |
| 1.6 | Elect Director William F. Leimkuhler | Management | For | Withhold |
| 1.7 | Elect Director W.G. Champion Mitchell | Management | For | For |
| 1.8 | Elect Director James W. Quinn | Management | For | Withhold |
| 1.9 | Elect Director Brian R. Sherras | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
ARIAD PHARMACEUTICALS, INC.
MEETING DATE: JUL 21, 2016 | TICKER: ARIA SECURITY ID: 04033A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2a | Elect Director Alexander J. Denner | 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 |
| |
|---|
ARROW FINANCIAL CORPORATION
MEETING DATE: MAY 03, 2017 | TICKER: AROW SECURITY ID: 042744102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark L. Behan | Management | For | Withhold |
| 1.2 | Elect Director Elizabeth A. Miller | Management | For | For |
| 1.3 | Elect Director Thomas J. Murphy | Management | For | For |
| 1.4 | Elect Director William L. Owens | Management | For | Withhold |
| 1.5 | Elect Director Richard J. Reisman | Management | For | For |
| 1.6 | Elect Director Raymond F. O'Conor | 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 | None | One Year |
| |
|---|
ASHFORD HOSPITALITY TRUST, INC.
MEETING DATE: MAY 16, 2017 | TICKER: AHT SECURITY ID: 044103109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Monty J. Bennett | Management | For | For |
| 1.2 | Elect Director Benjamin J. Ansell | Management | For | For |
| 1.3 | Elect Director Amish Gupta | Management | For | For |
| 1.4 | Elect Director Kamal Jafarnia | Management | For | Withhold |
| 1.5 | Elect Director Frederick J. Kleisner | Management | For | For |
| 1.6 | Elect Director Philip S. Payne | Management | For | For |
| 1.7 | Elect Director Alan L. Tallis | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
ASPEN TECHNOLOGY, INC.
MEETING DATE: DEC 08, 2016 | TICKER: AZPN SECURITY ID: 045327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Whelan, Jr. | Management | For | For |
| 1.2 | Elect Director Donald P. Casey | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ASTRONICS CORPORATION
MEETING DATE: MAY 31, 2017 | TICKER: ATRO SECURITY ID: 046433108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond W. Boushie | Management | For | For |
| 1.2 | Elect Director Robert T. Brady | Management | For | For |
| 1.3 | Elect Director John B. Drenning | Management | For | Withhold |
| 1.4 | Elect Director Jeffrey D. Frisby | Management | For | For |
| 1.5 | Elect Director Peter J. Gundermann | Management | For | For |
| 1.6 | Elect Director Warren C. Johnson | Management | For | For |
| 1.7 | Elect Director Kevin T. Keane | Management | For | For |
| 1.8 | Elect Director Neil Kim | Management | For | For |
| 1.9 | Elect Director Robert J. McKenna | Management | For | For |
| 2 | Ratify Ernst & Young 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 | Three Years | One Year |
| |
|---|
ASTRONICS CORPORATION
MEETING DATE: MAY 31, 2017 | TICKER: ATRO SECURITY ID: 046433207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond W. Boushie | Management | For | For |
| 1.2 | Elect Director Robert T. Brady | Management | For | For |
| 1.3 | Elect Director John B. Drenning | Management | For | Withhold |
| 1.4 | Elect Director Jeffrey D. Frisby | Management | For | For |
| 1.5 | Elect Director Peter J. Gundermann | Management | For | For |
| 1.6 | Elect Director Warren C. Johnson | Management | For | For |
| 1.7 | Elect Director Kevin T. Keane | Management | For | For |
| 1.8 | Elect Director Neil Kim | Management | For | For |
| 1.9 | Elect Director Robert J. McKenna | Management | For | For |
| 2 | Ratify Ernst & Young 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 | Three Years | One Year |
| |
|---|
ATKORE INTERNATIONAL GROUP INC.
MEETING DATE: MAR 07, 2017 | TICKER: ATKR SECURITY ID: 047649108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip W. Knisely | Management | For | Withhold |
| 1.2 | Elect Director John P. Williamson | Management | For | Withhold |
| 1.3 | Elect Director A. Mark Zeffiro | Management | For | Withhold |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ATWOOD OCEANICS, INC.
MEETING DATE: FEB 15, 2017 | TICKER: ATW SECURITY ID: 050095108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George S. Dotson | Management | For | For |
| 1.2 | Elect Director Jack E. Golden | Management | For | For |
| 1.3 | Elect Director Hans Helmerich | Management | For | For |
| 1.4 | Elect Director Jeffrey A. Miller | Management | For | For |
| 1.5 | Elect Director James R. Montague | Management | For | For |
| 1.6 | Elect Director Robert J. Saltiel | Management | For | For |
| 1.7 | Elect Director Phil D. Wedemeyer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AXIALL CORPORATION
MEETING DATE: AUG 30, 2016 | TICKER: AXLL SECURITY ID: 05463D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
BANCFIRST CORPORATION
MEETING DATE: MAY 25, 2017 | TICKER: BANF SECURITY ID: 05945F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis L. Brand | Management | For | For |
| 1.2 | Elect Director C.L. Craig, Jr. | Management | For | For |
| 1.3 | Elect Director William H. Crawford | Management | For | For |
| 1.4 | Elect Director James R. Daniel | Management | For | For |
| 1.5 | Elect Director F. Ford Drummond | Management | For | For |
| 1.6 | Elect Director David R. Harlow | Management | For | For |
| 1.7 | Elect Director William O. Johnstone | Management | For | For |
| 1.8 | Elect Director Frank Keating | Management | For | For |
| 1.9 | Elect Director Dave R. Lopez | Management | For | For |
| 1.10 | Elect Director Tom H. McCasland, III | Management | For | For |
| 1.11 | Elect Director Ronald J. Norick | Management | For | For |
| 1.12 | Elect Director David E. Rainbolt | Management | For | For |
| 1.13 | Elect Director H.E. Rainbolt | Management | For | For |
| 1.14 | Elect Director Michael S. Samis | Management | For | For |
| 1.15 | Elect Director Darryl Schmidt | Management | For | For |
| 1.16 | Elect Director Natalie Shirley | Management | For | For |
| 1.17 | Elect Director Michael K. Wallace | Management | For | For |
| 1.18 | Elect Director Gregory G. Wedel | Management | For | For |
| 1.19 | Elect Director G. Rainey Williams, Jr. | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify BKD, 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 | Three Years | One Year |
| |
|---|
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
MEETING DATE: APR 19, 2017 | TICKER: BLX SECURITY ID: P16994132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Ratify Deloitte as Auditor | Management | For | For |
| 3 | Elect Mario Covo as Director to Represent Holders of Class E Shares | 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 |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
BANNER CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: BANR SECURITY ID: 06652V208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark J. Grescovich | Management | For | For |
| 1.2 | Elect Director David A. Klaue | Management | For | For |
| 1.3 | Elect Director Merline Saintil | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| |
|---|
BARRETT BUSINESS SERVICES, INC.
MEETING DATE: JUN 01, 2017 | TICKER: BBSI SECURITY ID: 068463108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Carley | Management | For | For |
| 1.2 | Elect Director Michael L. Elich | Management | For | For |
| 1.3 | Elect Director James B. Hicks | Management | For | Against |
| 1.4 | Elect Director Thomas B. Cusick | Management | For | For |
| 1.5 | Elect Director Jon L. Justesen | Management | For | Against |
| 1.6 | Elect Director Anthony Meeker | Management | For | Against |
| 1.7 | Elect Director Vincent P. Price | 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 |
| |
|---|
BASSETT FURNITURE INDUSTRIES, INCORPORATED
MEETING DATE: MAR 08, 2017 | TICKER: BSET SECURITY ID: 070203104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Belk | Management | For | For |
| 1.2 | Elect Director Kristina Cashman | Management | For | For |
| 1.3 | Elect Director Paul Fulton | Management | For | For |
| 1.4 | Elect Director George W. Henderson, III | Management | For | For |
| 1.5 | Elect Director J. Walter McDowell | Management | For | For |
| 1.6 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.7 | Elect Director William C. Wampler, Jr. | Management | For | For |
| 1.8 | Elect Director William C. Warden, Jr. | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BENCHMARK ELECTRONICS, INC.
MEETING DATE: MAY 12, 2017 | TICKER: BHE SECURITY ID: 08160H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.2 | Elect Director Robert K. Gifford | Management | For | For |
| 1.3 | Elect Director Kenneth T. Lamneck | Management | For | For |
| 1.4 | Elect Director Jeffrey S. McCreary | Management | For | For |
| 1.5 | Elect Director David W. Scheible | Management | For | For |
| 1.6 | Elect Director Paul J. Tufano | Management | For | For |
| 1.7 | Elect Director Clay C. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BERKSHIRE HILLS BANCORP, INC.
MEETING DATE: MAY 18, 2017 | TICKER: BHLB SECURITY ID: 084680107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Paul T. Bossidy | Management | For | For |
| 2.2 | Elect Director Michael P. Daly | Management | For | For |
| 2.3 | Elect Director Cornelius D. Mahoney | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
BIG 5 SPORTING GOODS CORPORATION
MEETING DATE: JUN 09, 2017 | TICKER: BGFV SECURITY ID: 08915P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jennifer H. Dunbar | Management | For | For |
| 1.2 | Elect Director Steven G. Miller | 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 |
| |
|---|
BIG LOTS, INC.
MEETING DATE: MAY 25, 2017 | TICKER: BIG SECURITY ID: 089302103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
| 1.2 | Elect Director David J. Campisi | Management | For | For |
| 1.3 | Elect Director James R. Chambers | Management | For | For |
| 1.4 | Elect Director Marla C. Gottschalk | Management | For | For |
| 1.5 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.6 | Elect Director Philip E. Mallott | Management | For | For |
| 1.7 | Elect Director Nancy A. Reardon | Management | For | For |
| 1.8 | Elect Director Wendy L. Schoppert | Management | For | For |
| 1.9 | Elect Director Russell E. Solt | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
BILL BARRETT CORPORATION
MEETING DATE: MAY 16, 2017 | TICKER: BBG SECURITY ID: 06846N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jim W. Mogg | Management | For | For |
| 1.2 | Elect Director William F. Owens | Management | For | For |
| 1.3 | Elect Director Edmund P. Segner, III | Management | For | For |
| 1.4 | Elect Director Randy I. Stein | Management | For | For |
| 1.5 | Elect Director Michael E. Wiley | Management | For | For |
| 1.6 | Elect Director R. Scot Woodall | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Increase Authorized Common Stock | Management | For | Against |
| |
|---|
BIOCRYST PHARMACEUTICALS, INC.
MEETING DATE: MAY 24, 2017 | TICKER: BCRX SECURITY ID: 09058V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George B. Abercrombie | Management | For | For |
| 1.2 | Elect Director Stanley C. Erck | Management | For | For |
| 1.3 | Elect Director Jon P. Stonehouse | 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 | One Year | One Year |
| |
|---|
BIOSPECIFICS TECHNOLOGIES CORP.
MEETING DATE: JUN 14, 2017 | TICKER: BSTC SECURITY ID: 090931106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Wegman | Management | For | Withhold |
| 1.2 | Elect Director Toby Wegman | Management | For | Withhold |
| 1.3 | Elect Director Jennifer Chao | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
| |
|---|
BLACK BOX CORPORATION
MEETING DATE: AUG 09, 2016 | TICKER: BBOX SECURITY ID: 091826107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard L. Crouch | Management | For | For |
| 1.2 | Elect Director Richard C. Elias | Management | For | For |
| 1.3 | Elect Director Thomas W. Golonski | Management | For | For |
| 1.4 | Elect Director Thomas G. Greig | Management | For | For |
| 1.5 | Elect Director John S. Heller | Management | For | For |
| 1.6 | Elect Director William H. Hernandez | Management | For | For |
| 1.7 | Elect Director E.C. Sykes | Management | For | For |
| 1.8 | Elect Director Joel T. Trammell | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BLOOMIN' BRANDS, INC.
MEETING DATE: APR 21, 2017 | TICKER: BLMN SECURITY ID: 094235108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Craigie | Management | For | For |
| 1.2 | Elect Director Mindy Grossman | Management | For | For |
| 1.3 | Elect Director Chris T. Sullivan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BLUEBIRD BIO, INC.
MEETING DATE: JUN 08, 2017 | TICKER: BLUE SECURITY ID: 09609G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nick Leschly | Management | For | For |
| 1b | Elect Director Mark Vachon | 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 |
| |
|---|
BLUEPRINT MEDICINES CORPORATION
MEETING DATE: JUN 20, 2017 | TICKER: BPMC SECURITY ID: 09627Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexis Borisy | Management | For | Withhold |
| 1.2 | Elect Director Lonnel Coats | Management | For | Withhold |
| 1.3 | Elect Director Charles A. Rowland, Jr. | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BOFI HOLDING, INC.
MEETING DATE: OCT 20, 2016 | TICKER: BOFI SECURITY ID: 05566U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James S. Argalas | Management | For | Withhold |
| 1.2 | Elect Director James J. Court | Management | For | Withhold |
| 1.3 | Elect Director Edward J. Ratinoff | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
BRISTOW GROUP INC.
MEETING DATE: AUG 03, 2016 | TICKER: BRS SECURITY ID: 110394103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas N. Amonett | Management | For | For |
| 1.2 | Elect Director Jonathan E. Baliff | Management | For | For |
| 1.3 | Elect Director Lori A. Gobillot | Management | For | For |
| 1.4 | Elect Director Ian A. Godden | Management | For | For |
| 1.5 | Elect Director David C. Gompert | Management | For | For |
| 1.6 | Elect Director Stephen A. King | Management | For | For |
| 1.7 | Elect Director Thomas C. Knudson | Management | For | For |
| 1.8 | Elect Director Mathew Masters | Management | For | For |
| 1.9 | Elect Director Biggs C. Porter | Management | For | For |
| 1.10 | Elect Director Bruce H. Stover | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Elect Director A. William Higgins | Management | For | For |
| |
|---|
BROOKLINE BANCORP, INC.
MEETING DATE: MAY 10, 2017 | TICKER: BRKL SECURITY ID: 11373M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Margaret Boles Fitzgerald | Management | For | For |
| 1.2 | Elect Director Bogdan Nowak | Management | For | For |
| 1.3 | Elect Director Merrill W. Sherman | Management | For | For |
| 1.4 | Elect Director Peter O. Wilde | 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 |
| |
|---|
BRUNSWICK CORPORATION
MEETING DATE: MAY 03, 2017 | TICKER: BC SECURITY ID: 117043109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nancy E. Cooper | Management | For | For |
| 1b | Elect Director Ralph C. Stayer | Management | For | For |
| 1c | Elect Director Jane L. Warner | 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 |
| |
|---|
CABOT MICROELECTRONICS CORPORATION
MEETING DATE: MAR 07, 2017 | TICKER: CCMP SECURITY ID: 12709P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul J. Reilly | Management | For | For |
| 1.2 | Elect Director Geoffrey Wild | 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 |
| |
|---|
CACI INTERNATIONAL INC
MEETING DATE: NOV 17, 2016 | TICKER: CACI SECURITY ID: 127190304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Kenneth Asbury | Management | For | For |
| 1B | Elect Director Michael A. Daniels | Management | For | For |
| 1C | Elect Director James S. Gilmore, III | Management | For | For |
| 1D | Elect Director William L. Jews | Management | For | For |
| 1E | Elect Director Gregory G. Johnson | Management | For | For |
| 1F | Elect Director J. Phillip London | Management | For | For |
| 1G | Elect Director James L. Pavitt | Management | For | For |
| 1H | Elect Director Warren R. Phillips | Management | For | For |
| 1I | Elect Director Charles P. Revoile | Management | For | For |
| 1J | Elect Director William Scott Wallace | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CALERES, INC.
MEETING DATE: MAY 25, 2017 | TICKER: CAL SECURITY ID: 129500104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Lee Capps, III | Management | For | For |
| 1.2 | Elect Director Brenda C. Freeman | Management | For | For |
| 1.3 | Elect Director Carla Hendra | Management | For | For |
| 1.4 | Elect Director Patricia G. McGinnis | Management | For | For |
| 1.5 | Elect Director Wenda Harris Millard | Management | For | For |
| 2 | Ratify Ernst & Young 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 |
| |
|---|
CAMBREX CORPORATION
MEETING DATE: APR 27, 2017 | TICKER: CBM SECURITY ID: 132011107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rosina B. Dixon | Management | For | For |
| 1.2 | Elect Director Claes Glassell | Management | For | For |
| 1.3 | Elect Director Louis J. Grabowsky | Management | For | For |
| 1.4 | Elect Director Bernhard Hampl | Management | For | For |
| 1.5 | Elect Director Kathryn R. Harrigan | Management | For | For |
| 1.6 | Elect Director Ilan Kaufthal | Management | For | For |
| 1.7 | Elect Director Steven M. Klosk | Management | For | For |
| 1.8 | Elect Director Peter G. Tombros | Management | For | For |
| 1.9 | Elect Director Shlomo Yanai | 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 Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
CANTEL MEDICAL CORP.
MEETING DATE: JAN 05, 2017 | TICKER: CMD SECURITY ID: 138098108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles M. Diker | Management | For | For |
| 1.2 | Elect Director Alan R. Batkin | Management | For | For |
| 1.3 | Elect Director Ann E. Berman | Management | For | For |
| 1.4 | Elect Director Mark N. Diker | Management | For | For |
| 1.5 | Elect Director Anthony B. Evnin | Management | For | For |
| 1.6 | Elect Director Laura L. Forese | Management | For | For |
| 1.7 | Elect Director George L. Fotiades | Management | For | For |
| 1.8 | Elect Director Jorgen B. Hansen | Management | For | For |
| 1.9 | Elect Director Ronnie Myers | 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 |
| |
|---|
CAPELLA EDUCATION COMPANY
MEETING DATE: MAY 02, 2017 | TICKER: CPLA SECURITY ID: 139594105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rita D. Brogley | Management | For | For |
| 1.2 | Elect Director H. James Dallas | Management | For | For |
| 1.3 | Elect Director Matthew W. Ferguson | Management | For | For |
| 1.4 | Elect Director J. Kevin Gilligan | Management | For | For |
| 1.5 | Elect Director Michael A. Linton | Management | For | For |
| 1.6 | Elect Director Michael L. Lomax | Management | For | For |
| 1.7 | Elect Director Jody G. Miller | Management | For | For |
| 1.8 | Elect Director David W. Smith | Management | For | For |
| 1.9 | Elect Director Jeffrey W. Taylor | Management | For | For |
| 1.10 | Elect Director Darrell R. Tukua | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
CAPSTEAD MORTGAGE CORPORATION
MEETING DATE: MAY 17, 2017 | TICKER: CMO SECURITY ID: 14067E506
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John L. (Jack) Bernard | Management | For | For |
| 1.2 | Elect Director Jack Biegler | Management | For | For |
| 1.3 | Elect Director Michelle P. Goolsby | Management | For | For |
| 1.4 | Elect Director Gary Keiser | Management | For | For |
| 1.5 | Elect Director Christopher W. Mahowald | Management | For | For |
| 1.6 | Elect Director Michael G. O'Neil | Management | For | For |
| 1.7 | Elect Director Phillip A. Reinsch | Management | For | For |
| 1.8 | Elect Director Mark S. Whiting | 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 |
| |
|---|
CARBONITE, INC.
MEETING DATE: MAY 08, 2017 | TICKER: CARB SECURITY ID: 141337105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Friend | Management | For | For |
| 1.2 | Elect Director Todd Krasnow | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Elect Director Marina Levinson | Management | For | For |
| |
|---|
CARDTRONICS PLC
MEETING DATE: MAY 10, 2017 | TICKER: CATM SECURITY ID: G1991C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jorge M. Diaz | Management | For | For |
| 1b | Elect Director G. Patrick Phillips | Management | For | For |
| 2 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
| 3 | Reappoint KPMG LLP (U.K.) as Statutory Auditors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Approve Directors' Remuneration Policy | Management | For | For |
| 8 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | For |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Capitalisation of the Merger Reserve | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CATALENT, INC.
MEETING DATE: OCT 25, 2016 | TICKER: CTLT SECURITY ID: 148806102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Melvin D. Booth | Management | For | Withhold |
| 1.2 | Elect Director J. Martin Carroll | Management | For | Withhold |
| 1.3 | Elect Director James Quella | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CATHAY GENERAL BANCORP
MEETING DATE: MAY 15, 2017 | TICKER: CATY SECURITY ID: 149150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelson Chung | Management | For | For |
| 1b | Elect Director Felix S. Fernandez | Management | For | For |
| 1c | Elect Director Ting Y. Liu | Management | For | For |
| 1d | Elect Director Richard Sun | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: MAY 08, 2017 | TICKER: CBL SECURITY ID: 124830100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles B. Lebovitz | Management | For | For |
| 1.2 | Elect Director Stephen D. Lebovitz | Management | For | For |
| 1.3 | Elect Director Gary L. Bryenton | Management | For | For |
| 1.4 | Elect Director A. Larry Chapman | Management | For | For |
| 1.5 | Elect Director Matthew S. Dominski | Management | For | For |
| 1.6 | Elect Director John D. Griffith | Management | For | For |
| 1.7 | Elect Director Richard J. Lieb | Management | For | For |
| 1.8 | Elect Director Gary J. Nay | Management | For | For |
| 1.9 | Elect Director Kathleen M. Nelson | 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 |
| |
|---|
CEB INC.
MEETING DATE: APR 04, 2017 | TICKER: CEB SECURITY ID: 125134106
|
| 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 | Against |
| |
|---|
CENTERSTATE BANKS, INC.
MEETING DATE: APR 27, 2017 | TICKER: CSFL SECURITY ID: 15201P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Bingham | Management | For | For |
| 1.2 | Elect Director G. Robert Blanchard, Jr. | Management | For | For |
| 1.3 | Elect Director C. Dennis Carlton | Management | For | For |
| 1.4 | Elect Director John C. Corbett | Management | For | For |
| 1.5 | Elect Director Griffin A. Greene | Management | For | For |
| 1.6 | Elect Director Charles W. McPherson | Management | For | For |
| 1.7 | Elect Director G. Tierso Nunez, II | Management | For | For |
| 1.8 | Elect Director Thomas E. Oakley | Management | For | For |
| 1.9 | Elect Director Ernest S. Pinner | Management | For | For |
| 1.10 | Elect Director William Knox Pou, Jr. | Management | For | For |
| 1.11 | Elect Director Joshua A. Snively | Management | For | For |
| 1.12 | Elect Director Michael F. Ciferri | Management | For | For |
| 1.13 | Elect Director Daniel R. Richey | 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 Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
CEPHEID
MEETING DATE: NOV 04, 2016 | TICKER: CPHD SECURITY ID: 15670R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
CHASE CORPORATION
MEETING DATE: FEB 07, 2017 | TICKER: CCF SECURITY ID: 16150R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Everett Chadwick, Jr. | Management | For | For |
| 1.2 | Elect Director Adam P. Chase | Management | For | For |
| 1.3 | Elect Director Peter R. Chase | Management | For | For |
| 1.4 | Elect Director Mary Claire Chase | Management | For | For |
| 1.5 | Elect Director John H. Derby, III | Management | For | For |
| 1.6 | Elect Director Lewis P. Gack | Management | For | Withhold |
| 1.7 | Elect Director George M. Hughes | Management | For | Withhold |
| 1.8 | Elect Director Chad A. McDaniel | Management | For | Withhold |
| 1.9 | Elect Director Dana Mohler-Faria | Management | For | For |
| 1.10 | Elect Director Thomas Wroe, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CHEMED CORPORATION
MEETING DATE: MAY 15, 2017 | TICKER: CHE SECURITY ID: 16359R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin J. McNamara | Management | For | For |
| 1.2 | Elect Director Joel F. Gemunder | Management | For | For |
| 1.3 | Elect Director Patrick P. Grace | Management | For | For |
| 1.4 | Elect Director Thomas C. Hutton | Management | For | For |
| 1.5 | Elect Director Walter L. Krebs | Management | For | For |
| 1.6 | Elect Director Andrea R. Lindell | Management | For | For |
| 1.7 | Elect Director Thomas P. Rice | Management | For | For |
| 1.8 | Elect Director Donald E. Saunders | Management | For | For |
| 1.9 | Elect Director George J. Walsh, III | Management | For | For |
| 1.10 | Elect Director Frank E. 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 |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
CHEMICAL FINANCIAL CORPORATION
MEETING DATE: JUL 19, 2016 | TICKER: CHFC SECURITY ID: 163731102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Issue Shares in Connection with Merger | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote on Golden Parachutes | Management | For | For |
| 5 | Adjourn Meeting | Management | For | Against |
| |
|---|
CHEMTURA CORPORATION
MEETING DATE: FEB 01, 2017 | TICKER: CHMT SECURITY ID: 163893209
|
| 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 | Against |
| |
|---|
CHESAPEAKE LODGING TRUST
MEETING DATE: MAY 17, 2017 | TICKER: CHSP SECURITY ID: 165240102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Francis | Management | For | For |
| 1.2 | Elect Director Douglas W. Vicari | Management | For | For |
| 1.3 | Elect Director Thomas A. Natelli | Management | For | For |
| 1.4 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.5 | Elect Director John W. Hill | Management | For | For |
| 1.6 | Elect Director George F. McKenzie | Management | For | For |
| 1.7 | Elect Director Jeffrey D. Nuechterlein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Declaration of Trust | 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 |
| |
|---|
CHICO'S FAS, INC.
MEETING DATE: JUN 22, 2017 | TICKER: CHS SECURITY ID: 168615102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David F. Walker | Management | For | For |
| 1b | Elect Director John J. Mahoney | Management | For | For |
| 1c | Elect Director Stephen E. Watson | Management | For | For |
| 1d | Elect Director Deborah L. Kerr | Management | For | For |
| 2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CIRRUS LOGIC, INC.
MEETING DATE: JUL 26, 2016 | TICKER: CRUS SECURITY ID: 172755100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Carter | Management | For | For |
| 1.2 | Elect Director Alexander M. Davern | Management | For | For |
| 1.3 | Elect Director Timothy R. Dehne | Management | For | For |
| 1.4 | Elect Director Christine King | Management | For | For |
| 1.5 | Elect Director Jason P. Rhode | Management | For | For |
| 1.6 | Elect Director Alan R. Schuele | Management | For | For |
| 1.7 | Elect Director William D. Sherman | Management | For | For |
| 1.8 | Elect Director David J. Tupman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
CLARCOR INC.
MEETING DATE: FEB 23, 2017 | TICKER: CLC SECURITY ID: 179895107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
CLIFFS NATURAL RESOURCES INC.
MEETING DATE: APR 25, 2017 | TICKER: CLF SECURITY ID: 18683K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Baldwin | Management | For | For |
| 1.2 | Elect Director Robert P. Fisher, Jr. | Management | For | For |
| 1.3 | Elect Director Lourenco Goncalves | Management | For | For |
| 1.4 | Elect Director Susan M. Green | Management | For | For |
| 1.5 | Elect Director Joseph A. Rutkowski, Jr. | Management | For | For |
| 1.6 | Elect Director Eric M. Rychel | Management | For | For |
| 1.7 | Elect Director Michael D. Siegal | Management | For | For |
| 1.8 | Elect Director Gabriel Stoliar | Management | For | For |
| 1.9 | Elect Director Douglas C. Taylor | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CLOVIS ONCOLOGY, INC.
MEETING DATE: JUN 08, 2017 | TICKER: CLVS SECURITY ID: 189464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith Flaherty | Management | For | For |
| 1.2 | Elect Director Ginger L. Graham | Management | For | For |
| 1.3 | Elect Director Edward J. McKinley | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
COHERENT, INC.
MEETING DATE: MAR 02, 2017 | TICKER: COHR SECURITY ID: 192479103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Ambroseo | Management | For | For |
| 1.2 | Elect Director Jay T. Flatley | Management | For | For |
| 1.3 | Elect Director Susan M. James | Management | For | For |
| 1.4 | Elect Director L. William (Bill) Krause | Management | For | For |
| 1.5 | Elect Director Garry W. Rogerson | Management | For | For |
| 1.6 | Elect Director Steve Skaggs | Management | For | For |
| 1.7 | Elect Director Sandeep Vij | 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 | None | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
COHU, INC.
MEETING DATE: MAY 10, 2017 | TICKER: COHU SECURITY ID: 192576106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Bendush | Management | For | For |
| 1.2 | Elect Director Robert L. Ciardella | 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 |
| |
|---|
COLONY CAPITAL, INC.
MEETING DATE: DEC 20, 2016 | TICKER: CLNY SECURITY ID: 19624R106
|
| 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 | Against |
| |
|---|
COMMERCIAL METALS COMPANY
MEETING DATE: JAN 11, 2017 | TICKER: CMC SECURITY ID: 201723103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Vicki L. Avril | Management | For | For |
| 1B | Elect Director Robert L. Guido | Management | For | For |
| 1C | Elect Director Sarah E. Raiss | Management | For | For |
| 1D | Elect Director J. David Smith | 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 |
| |
|---|
COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: MAY 24, 2017 | TICKER: JCS SECURITY ID: 203900105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger H.D. Lacey | Management | For | Withhold |
| 1.2 | Elect Director Gerald D. Pint | Management | For | For |
| 1.3 | Elect Director Richard A. Primuth | Management | For | Withhold |
| 1.4 | Elect Director Curtis A. Sampson | Management | For | Withhold |
| 1.5 | Elect Director Randall D. Sampson | Management | For | For |
| 1.6 | Elect Director Steven C. Webster | Management | For | For |
| 2 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
| |
|---|
COMMUNITY TRUST BANCORP, INC.
MEETING DATE: APR 25, 2017 | TICKER: CTBI SECURITY ID: 204149108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Baird | Management | For | For |
| 1.2 | Elect Director Nick Carter | Management | For | For |
| 1.3 | Elect Director Jean R. Hale | Management | For | For |
| 1.4 | Elect Director James E. McGhee, II | Management | For | For |
| 1.5 | Elect Director M. Lynn Parrish | Management | For | For |
| 1.6 | Elect Director James R. Ramsey | Management | For | For |
| 1.7 | Elect Director Anthony W. St. Charles | Management | For | For |
| 2 | Ratify BKD, 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 |
| |
|---|
COMPUTER TASK GROUP, INCORPORATED
MEETING DATE: MAY 03, 2017 | TICKER: CTG SECURITY ID: 205477102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Helvey, III | Management | For | For |
| 1.2 | Elect Director Owen J. Sullivan | Management | For | For |
| 1.3 | Elect Director Arthur W. Crumlish | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
CONCERT PHARMACEUTICALS, INC.
MEETING DATE: MAY 24, 2017 | TICKER: CNCE SECURITY ID: 206022105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Aldrich | Management | For | Withhold |
| 1.2 | Elect Director Thomas G. Auchincloss, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Christine van Heek | Management | For | Withhold |
| 2 | Ratify Ernst &Young LLP as Auditors | Management | For | For |
| 3 | Approve Sale of Company Assets | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
| |
|---|
CONTROL4 CORPORATION
MEETING DATE: MAY 02, 2017 | TICKER: CTRL SECURITY ID: 21240D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Jensen | Management | For | For |
| 1.2 | Elect Director Phil Molyneux | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
COOPER TIRE & RUBBER COMPANY
MEETING DATE: MAY 05, 2017 | TICKER: CTB SECURITY ID: 216831107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas P. Capo | Management | For | For |
| 1.2 | Elect Director Steven M. Chapman | Management | For | For |
| 1.3 | Elect Director Susan F. Davis | Management | For | For |
| 1.4 | Elect Director John J. Holland | Management | For | For |
| 1.5 | Elect Director Bradley E. Hughes | Management | For | For |
| 1.6 | Elect Director Gary S. Michel | Management | For | For |
| 1.7 | Elect Director John H. Shuey | Management | For | For |
| 1.8 | Elect Director Robert D. Welding | 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 |
| |
|---|
COOPER-STANDARD HOLDINGS INC.
MEETING DATE: MAY 18, 2017 | TICKER: CPS SECURITY ID: 21676P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Edwards | Management | For | For |
| 1.2 | Elect Director Sean O. Mahoney | Management | For | For |
| 1.3 | Elect Director David J. Mastrocola | Management | For | For |
| 1.4 | Elect Director Justin E. Mirro | Management | For | For |
| 1.5 | Elect Director Robert J. Remenar | Management | For | For |
| 1.6 | Elect Director Sonya F. Sepahban | Management | For | For |
| 1.7 | Elect Director Thomas W. Sidlik | Management | For | For |
| 1.8 | Elect Director Stephen A. Van Oss | Management | For | For |
| 1.9 | Elect Director Molly P. Zhang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
CORCEPT THERAPEUTICS INCORPORATED
MEETING DATE: MAY 24, 2017 | TICKER: CORT SECURITY ID: 218352102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James N. Wilson | Management | For | For |
| 1.2 | Elect Director G. Leonard Baker, Jr. | Management | For | For |
| 1.3 | Elect Director Joseph K. Belanoff | Management | For | For |
| 1.4 | Elect Director Daniel M. Bradbury | Management | For | For |
| 1.5 | Elect Director Renee D. Gala | Management | For | For |
| 1.6 | Elect Director David L. Mahoney | Management | For | For |
| 1.7 | Elect Director Daniel N. Swisher, 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 |
| |
|---|
CORENERGY INFRASTRUCTURE TRUST, INC.
MEETING DATE: MAY 17, 2017 | TICKER: CORR SECURITY ID: 21870U502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Conrad S. Ciccotello | Management | For | Withhold |
| 1.2 | Elect Director Barrett Brady | Management | For | Withhold |
| 1.3 | Elect Director Todd E. Banks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CORVEL CORPORATION
MEETING DATE: AUG 04, 2016 | TICKER: CRVL SECURITY ID: 221006109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director V. Gordon Clemons | Management | For | For |
| 1.2 | Elect Director Steven J. Hamerslag | Management | For | For |
| 1.3 | Elect Director Alan R. Hoops | Management | For | For |
| 1.4 | Elect Director R. Judd Jessup | Management | For | For |
| 1.5 | Elect Director Jean H. Macino | Management | For | For |
| 1.6 | Elect Director Jeffrey J. Michael | Management | For | For |
| 2 | Ratify Haskell & White LLP as Auditors | Management | For | For |
| |
|---|
COTIVITI HOLDINGS, INC.
MEETING DATE: MAY 25, 2017 | TICKER: COTV SECURITY ID: 22164K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mala Anand | Management | For | For |
| 1.2 | Elect Director Ruben Jose King-Shaw, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Employee Stock Purchase Plans | Management | For | For |
| |
|---|
CSG SYSTEMS INTERNATIONAL, INC.
MEETING DATE: MAY 18, 2017 | TICKER: CSGS SECURITY ID: 126349109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David G. Barnes | Management | For | For |
| 1b | Elect Director Marwan H. Fawaz | Management | For | For |
| 1c | Elect Director John L. M. Hughes | Management | For | For |
| 1d | Elect Director Donald V. Smith | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CSS INDUSTRIES, INC.
MEETING DATE: AUG 02, 2016 | TICKER: CSS SECURITY ID: 125906107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott A. Beaumont | Management | For | For |
| 1.2 | Elect Director Robert E. Chappell | Management | For | For |
| 1.3 | Elect Director Elam M. Hitchner, III | Management | For | For |
| 1.4 | Elect Director Rebecca C. Matthias | Management | For | For |
| 1.5 | Elect Director Christopher J. Munyan | Management | For | For |
| 1.6 | Elect Director William Rulon-Miller | 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 |
| |
|---|
CURTISS-WRIGHT CORPORATION
MEETING DATE: MAY 11, 2017 | TICKER: CW SECURITY ID: 231561101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Dean M. Flatt | Management | For | For |
| 1.3 | Elect Director S. Marce Fuller | Management | For | For |
| 1.4 | Elect Director Rita J. Heise | Management | For | For |
| 1.5 | Elect Director Bruce D. Hoechner | Management | For | For |
| 1.6 | Elect Director Allen A. Kozinski | Management | For | For |
| 1.7 | Elect Director John B. Nathman | Management | For | For |
| 1.8 | Elect Director Robert J. Rivet | Management | For | For |
| 1.9 | Elect Director Albert E. Smith | Management | For | For |
| 1.10 | Elect Director Peter C. Wallace | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CUSTOMERS BANCORP, INC.
MEETING DATE: MAY 31, 2017 | TICKER: CUBI SECURITY ID: 23204G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T. Lawrence Way | Management | For | For |
| 1.2 | Elect Director Steven J. Zuckerman | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
DANA INCORPORATED
MEETING DATE: APR 27, 2017 | TICKER: DAN SECURITY ID: 235825205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rachel A. Gonzalez | Management | For | For |
| 1.2 | Elect Director James K. Kamsickas | Management | For | For |
| 1.3 | Elect Director Virginia A. Kamsky | Management | For | For |
| 1.4 | Elect Director Terrence J. Keating | Management | For | For |
| 1.5 | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
| 1.6 | Elect Director R. Bruce McDonald | Management | For | For |
| 1.7 | Elect Director Mark A. Schulz | Management | For | For |
| 1.8 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
DEAN FOODS COMPANY
MEETING DATE: MAY 10, 2017 | TICKER: DF SECURITY ID: 242370203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet Hill | Management | For | For |
| 1.2 | Elect Director J. Wayne Mailloux | Management | For | For |
| 1.3 | Elect Director Helen E. McCluskey | Management | For | For |
| 1.4 | Elect Director John R. Muse | Management | For | For |
| 1.5 | Elect Director B. Craig Owens | Management | For | For |
| 1.6 | Elect Director Ralph P. Scozzafava | Management | For | For |
| 1.7 | Elect Director Jim L. Turner | Management | For | For |
| 1.8 | Elect Director Robert T. Wiseman | 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 |
| |
|---|
DELUXE CORPORATION
MEETING DATE: MAY 02, 2017 | TICKER: DLX SECURITY ID: 248019101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
| 1.2 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
| 1.3 | Elect Director Don J. McGrath | Management | For | For |
| 1.4 | Elect Director Neil J. Metviner | Management | For | For |
| 1.5 | Elect Director Stephen P. Nachtsheim | Management | For | For |
| 1.6 | Elect Director Thomas J. Reddin | Management | For | For |
| 1.7 | Elect Director Martyn R. Redgrave | Management | For | For |
| 1.8 | Elect Director Lee J. Schram | Management | For | For |
| 1.9 | Elect Director John L. Stauch | Management | For | For |
| 1.10 | Elect Director Victoria A. Treyger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
DERMIRA, INC.
MEETING DATE: JUN 13, 2017 | TICKER: DERM SECURITY ID: 24983L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. McDade | Management | For | Withhold |
| 1.2 | Elect Director Jake R. Nunn | Management | For | Withhold |
| 1.3 | Elect Director Thomas G. Wiggans | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DEVRY EDUCATION GROUP INC.
MEETING DATE: NOV 10, 2016 | TICKER: DV SECURITY ID: 251893103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher B. Begley | Management | For | For |
| 1.2 | Elect Director Lyle Logan | Management | For | For |
| 1.3 | Elect Director Michael W. Malafronte | Management | For | For |
| 1.4 | Elect Director Fernando Ruiz | Management | For | For |
| 1.5 | Elect Director Ronald L. Taylor | Management | For | For |
| 1.6 | Elect Director Lisa W. Wardell | Management | For | For |
| 1.7 | Elect Director Ann Weaver Hart | Management | For | For |
| 1.8 | Elect Director James D. White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DEVRY EDUCATION GROUP INC.
MEETING DATE: MAY 22, 2017 | TICKER: DV SECURITY ID: 251893103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Adtalen Global Education Inc. | Management | For | For |
| |
|---|
DHI GROUP, INC.
MEETING DATE: APR 28, 2017 | TICKER: DHX SECURITY ID: 23331S100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carol Carpenter | Management | For | For |
| 1.2 | Elect Director Jennifer Deason | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DHT HOLDINGS, INC.
MEETING DATE: JUN 15, 2017 | TICKER: DHT SECURITY ID: Y2065G121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeremy Kramer | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Deloitte AS as Auditors | Management | For | For |
| |
|---|
DIAMOND HILL INVESTMENT GROUP, INC.
MEETING DATE: APR 26, 2017 | TICKER: DHIL SECURITY ID: 25264R207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. H. Dillon | Management | For | For |
| 1.2 | Elect Director Randolph J. Fortener | Management | For | For |
| 1.3 | Elect Director James F. Laird | Management | For | For |
| 1.4 | Elect Director Paul A. Reeder, III | Management | For | For |
| 1.5 | Elect Director Bradley C. Shoup | Management | For | For |
| 1.6 | Elect Director Frances A. Skinner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Eliminate Cumulative Voting | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DIAMONDROCK HOSPITALITY COMPANY
MEETING DATE: MAY 02, 2017 | TICKER: DRH SECURITY ID: 252784301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William W. McCarten | Management | For | For |
| 1.2 | Elect Director Daniel J. Altobello | Management | For | For |
| 1.3 | Elect Director Timothy R. Chi | Management | For | For |
| 1.4 | Elect Director Maureen L. McAvey | Management | For | For |
| 1.5 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.6 | Elect Director William J. Shaw | Management | For | For |
| 1.7 | Elect Director Bruce D. Wardinski | Management | For | For |
| 1.8 | Elect Director Mark W. Brugger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
DIGI INTERNATIONAL INC.
MEETING DATE: JAN 30, 2017 | TICKER: DGII SECURITY ID: 253798102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Satbir Khanuja | Management | For | For |
| 1.2 | Elect Director Ronald E. Konezny | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DIGITALGLOBE, INC.
MEETING DATE: JUN 22, 2017 | TICKER: DGI SECURITY ID: 25389M877
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Howell M. Estes, III | Management | For | For |
| 1B | Elect Director Kimberly Till | Management | For | For |
| 1C | Elect Director Eddy Zervigon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DIME COMMUNITY BANCSHARES, INC.
MEETING DATE: MAY 25, 2017 | TICKER: DCOM SECURITY ID: 253922108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Mahon | Management | For | For |
| 1.2 | Elect Director Steven D. Cohn | Management | For | For |
| 1.3 | Elect Director Robert C. Golden | Management | For | For |
| 2 | Ratify Crowe Horwath 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 |
| |
|---|
DRIL-QUIP, INC.
MEETING DATE: MAY 12, 2017 | TICKER: DRQ SECURITY ID: 262037104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Blake T. DeBerry | Management | For | For |
| 1.2 | Elect Director John V. Lovoi | Management | For | For |
| 2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
DSW INC.
MEETING DATE: MAY 24, 2017 | TICKER: DSW SECURITY ID: 23334L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolee Lee | Management | For | For |
| 1.2 | Elect Director Harvey L. Sonnenberg | Management | For | For |
| 1.3 | Elect Director Allan J. Tanenbaum | Management | For | For |
| 1.4 | Elect Director Joanne Zaiac | 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 |
| |
|---|
EAGLE PHARMACEUTICALS, INC.
MEETING DATE: JUN 20, 2017 | TICKER: EGRX SECURITY ID: 269796108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven B. Ratoff | Management | For | Withhold |
| 1b | Elect Director Douglas L. Braunstein | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
EMC INSURANCE GROUP INC.
MEETING DATE: MAY 25, 2017 | TICKER: EMCI SECURITY ID: 268664109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen A. Crane | Management | For | For |
| 1b | Elect Director Jonathan R. Fletcher | Management | For | For |
| 1c | Elect Director Robert L. Howe | Management | For | For |
| 1d | Elect Director Bruce G. Kelley | Management | For | For |
| 1e | Elect Director Gretchen H. Tegeler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EMCOR GROUP, INC.
MEETING DATE: JUN 01, 2017 | TICKER: EME SECURITY ID: 29084Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John W. Altmeyer | Management | For | For |
| 1b | Elect Director Stephen W. Bershad | Management | For | For |
| 1c | Elect Director David A.B. Brown | Management | For | For |
| 1d | Elect Director Anthony J. Guzzi | Management | For | For |
| 1e | Elect Director Richard F. Hamm, Jr. | Management | For | For |
| 1f | Elect Director David H. Laidley | Management | For | For |
| 1g | Elect Director Carol P. Lowe | Management | For | For |
| 1h | Elect Director M. Kevin McEvoy | Management | For | For |
| 1i | Elect Director Jerry E. Ryan | Management | For | For |
| 1j | Elect Director Steven B. Schwarzwaelder | Management | For | For |
| 1k | Elect Director Michael T. Yonker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
EMERGENT BIOSOLUTIONS INC.
MEETING DATE: MAY 25, 2017 | TICKER: EBS SECURITY ID: 29089Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kathryn C. Zoon | Management | For | For |
| 1b | Elect Director Zsolt Harsanyi | Management | For | For |
| 1c | Elect Director George Joulwan | Management | For | For |
| 1d | Elect Director Louis W. Sullivan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EMPLOYERS HOLDINGS, INC.
MEETING DATE: MAY 25, 2017 | TICKER: EIG SECURITY ID: 292218104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard W. Blakey | Management | For | Against |
| 1.2 | Elect Director Douglas D. Dirks | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ENANTA PHARMACEUTICALS, INC.
MEETING DATE: FEB 16, 2017 | TICKER: ENTA SECURITY ID: 29251M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce L.A. Carter | Management | For | For |
| 1.2 | Elect Director Jay R. Luly | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ENERSYS
MEETING DATE: JUL 28, 2016 | TICKER: ENS SECURITY ID: 29275Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard I. Hoffen | Management | For | For |
| 1.2 | Elect Director Joseph C. Muscari | Management | For | For |
| 1.3 | Elect Director David M. Shaffer | 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 |
| |
|---|
ENNIS, INC.
MEETING DATE: JUL 21, 2016 | TICKER: EBF SECURITY ID: 293389102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Blind | Management | For | For |
| 1.2 | Elect Director Michael J. Schaefer | Management | For | For |
| 1.3 | Elect Director James C. Taylor | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
ENOVA INTERNATIONAL, INC.
MEETING DATE: MAY 19, 2017 | TICKER: ENVA SECURITY ID: 29357K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen Carnahan | Management | For | Withhold |
| 1b | Elect Director Daniel R. Feehan | Management | For | For |
| 1c | Elect Director David Fisher | Management | For | For |
| 1d | Elect Director William M. Goodyear | Management | For | Withhold |
| 1e | Elect Director James A. Gray | Management | For | Withhold |
| 1f | Elect Director David C. Habiger | Management | For | Withhold |
| 1g | Elect Director Gregg A. Kaplan | Management | For | Withhold |
| 1h | Elect Director Mark P. McGowan | Management | For | Withhold |
| 1i | Elect Director Mark A. Tebbe | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ENTEGRIS, INC.
MEETING DATE: MAY 24, 2017 | TICKER: ENTG SECURITY ID: 29362U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael A. Bradley | Management | For | For |
| 1b | Elect Director R. Nicholas Burns | Management | For | For |
| 1c | Elect Director Daniel W. Christman | Management | For | For |
| 1d | Elect Director James F. Gentilcore | Management | For | For |
| 1e | Elect Director James P. Lederer | Management | For | For |
| 1f | Elect Director Bertrand Loy | Management | For | For |
| 1g | Elect Director Paul L. H. Olson | Management | For | For |
| 1h | Elect Director Brian F. Sullivan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ESSENDANT INC.
MEETING DATE: MAY 23, 2017 | TICKER: ESND SECURITY ID: 296689102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean S. Blackwell | Management | For | For |
| 1.2 | Elect Director Dennis J. Martin | Management | For | For |
| 1.3 | Elect Director Paul S. Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ESSENT GROUP LTD.
MEETING DATE: MAY 03, 2017 | TICKER: ESNT SECURITY ID: G3198U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Casale | Management | For | For |
| 1.2 | Elect Director Douglas J. Pauls | Management | For | For |
| 1.3 | Elect Director William Spiegel | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ETHAN ALLEN INTERIORS INC.
MEETING DATE: NOV 16, 2016 | TICKER: ETH SECURITY ID: 297602104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. Farooq Kathwari | Management | For | For |
| 1b | Elect Director James B. Carlson | Management | For | For |
| 1c | Elect Director John J. Dooner, Jr. | Management | For | For |
| 1d | Elect Director Domenick J. Esposito | Management | For | For |
| 1e | Elect Director Mary Garrett | Management | For | For |
| 1f | Elect Director James W. Schmotter | Management | For | For |
| 1g | Elect Director Tara I. Stacom | Management | For | For |
| 2 | Amend Advance Notice Provisions | Management | For | For |
| 3 | Provide Proxy Access Right | Management | For | For |
| 4 | Amend Majority Vote for the Election of Directors | Management | For | For |
| 5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
EVERBANK FINANCIAL CORP
MEETING DATE: NOV 09, 2016 | TICKER: EVER SECURITY ID: 29977G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
EVERCORE PARTNERS INC.
MEETING DATE: JUN 12, 2017 | TICKER: EVR SECURITY ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Gail B. Harris | Management | For | For |
| 1.4 | Elect Director Robert B. Millard | Management | For | For |
| 1.5 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.6 | Elect Director Simon M. Robertson | Management | For | For |
| 1.7 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 1.8 | Elect Director John S. Weinberg | Management | For | For |
| 1.9 | Elect Director William J. Wheeler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EVERTEC, INC.
MEETING DATE: JUL 28, 2016 | TICKER: EVTC SECURITY ID: 30040P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank G. D'Angelo | Management | For | For |
| 1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
| 1c | Elect Director Olga Botero | Management | For | For |
| 1d | Elect Director Jorge Junquera | Management | For | For |
| 1e | Elect Director Teresita Loubriel | Management | For | For |
| 1f | Elect Director Nestor O. Rivera | Management | For | For |
| 1g | Elect Director Alan H. Schumacher | Management | For | For |
| 1h | Elect Director Brian J. Smith | Management | For | For |
| 1i | Elect Director Thomas W. Swidarski | 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 |
| |
|---|
EVERTEC, INC.
MEETING DATE: MAY 25, 2017 | TICKER: EVTC SECURITY ID: 30040P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank G. D'Angelo | Management | For | For |
| 1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
| 1c | Elect Director Olga Botero | Management | For | For |
| 1d | Elect Director Jorge Junquera | Management | For | For |
| 1e | Elect Director Teresita Loubriel | Management | For | For |
| 1f | Elect Director Nestor O. Rivera | Management | For | For |
| 1g | Elect Director Alan H. Schumacher | Management | For | For |
| 1h | Elect Director Brian J. Smith | Management | For | For |
| 1i | Elect Director Thomas W. Swidarski | 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 |
| |
|---|
EXACTECH, INC.
MEETING DATE: MAY 04, 2017 | TICKER: EXAC SECURITY ID: 30064E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Petty | Management | For | For |
| 1.2 | Elect Director Richard C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
EXELIXIS, INC.
MEETING DATE: MAY 24, 2017 | TICKER: EXEL SECURITY ID: 30161Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael M. Morrissey | Management | For | For |
| 1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.3 | Elect Director George A. Scangos | Management | For | For |
| 1.4 | Elect Director Lance Willsey | Management | For | For |
| 2 | Ratify Ernst & Young 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 |
| |
|---|
EXLSERVICE HOLDINGS, INC.
MEETING DATE: JUN 22, 2017 | TICKER: EXLS SECURITY ID: 302081104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David B. Kelso | Management | For | For |
| 1b | Elect Director Som Mittal | Management | For | For |
| 1c | Elect Director Clyde Ostler | 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 |
| |
|---|
EXPRESS, INC.
MEETING DATE: JUN 07, 2017 | TICKER: EXPR SECURITY ID: 30219E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Archbold | Management | For | For |
| 1.2 | Elect Director Peter Swinburn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
EXTERRAN CORPORATION
MEETING DATE: APR 27, 2017 | TICKER: EXTN SECURITY ID: 30227H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William M. Goodyear | Management | For | For |
| 1.2 | Elect Director James C. Gouin | Management | For | For |
| 1.3 | Elect Director John P. Ryan | Management | For | For |
| 1.4 | Elect Director Christopher T. Seaver | Management | For | For |
| 1.5 | Elect Director Mark R. Sotir | Management | For | For |
| 1.6 | Elect Director Richard R. Stewart | Management | For | For |
| 1.7 | Elect Director Andrew J. Way | Management | For | For |
| 1.8 | Elect Director Ieda Gomes Yell | 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 |
| |
|---|
FEDERATED NATIONAL HOLDING COMPANY
MEETING DATE: SEP 13, 2016 | TICKER: FNHC SECURITY ID: 31422T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael H. Braun | Management | For | For |
| 1.2 | Elect Director Jenifer G. Kimbrough | Management | For | For |
| 1.3 | Elect Director Bruce F. Simberg | Management | For | For |
| 1.4 | Elect Director William G. Stewart | Management | For | For |
| 1.5 | Elect Director Thomas A. Rogers | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Amend Right to Call Special Meeting | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
FIBROGEN, INC.
MEETING DATE: JUN 07, 2017 | TICKER: FGEN SECURITY ID: 31572Q808
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas F. Kearns, Jr. | Management | For | For |
| 1b | Elect Director Kalevi Kurkijarvi | Management | For | For |
| 1c | Elect Director Toshinari Tamura | 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 |
| |
|---|
FIDELITY SOUTHERN CORPORATION
MEETING DATE: APR 27, 2017 | TICKER: LION SECURITY ID: 316394105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James B. Miller, Jr. | Management | For | For |
| 1.2 | Elect Director David R. Bockel | Management | For | Against |
| 1.3 | Elect Director Millard Choate | Management | For | For |
| 1.4 | Elect Director Donald A. Harp, Jr. | Management | For | Against |
| 1.5 | Elect Director Kevin S. King | Management | For | Against |
| 1.6 | Elect Director William C. Lankford, Jr. | Management | For | For |
| 1.7 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
| 1.8 | Elect Director W. Clyde Shepherd, III | Management | For | For |
| 1.9 | Elect Director Rankin M. Smith, Jr. | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
FINANCIAL ENGINES, INC.
MEETING DATE: MAY 23, 2017 | TICKER: FNGN SECURITY ID: 317485100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Blake R. Grossman | Management | For | For |
| 1.2 | Elect Director Robert A. Huret | Management | For | For |
| 1.3 | Elect Director Lawrence M. Raffone | 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 |
| |
|---|
FINANCIAL INSTITUTIONS, INC.
MEETING DATE: JUN 21, 2017 | TICKER: FISI SECURITY ID: 317585404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald K. Boswell | Management | For | For |
| 1.2 | Elect Director Andrew W. Dorn, Jr. | Management | For | For |
| 1.3 | Elect Director Robert M. Glaser | Management | For | For |
| 1.4 | Elect Director Susan R. Holliday | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FINISAR CORPORATION
MEETING DATE: SEP 06, 2016 | TICKER: FNSR SECURITY ID: 31787A507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry S. Rawls | Management | For | For |
| 1.2 | Elect Director Robert N. Stephens | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIRST BANCORP
MEETING DATE: MAY 03, 2017 | TICKER: FBNC SECURITY ID: 318910106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald H. Allred | Management | For | For |
| 1.2 | Elect Director Daniel T. Blue, Jr. | Management | For | For |
| 1.3 | Elect Director Mary Clara Capel | Management | For | For |
| 1.4 | Elect Director James C. Crawford, III | Management | For | For |
| 1.5 | Elect Director Abby J. Donnelly | Management | For | For |
| 1.6 | Elect Director Michael G. Mayer | Management | For | For |
| 1.7 | Elect Director Richard H. Moore | Management | For | For |
| 1.8 | Elect Director Thomas F. Phillips | Management | For | For |
| 1.9 | Elect Director O. Temple Sloan, III | Management | For | For |
| 1.10 | Elect Director Frederick L. Taylor, II | Management | For | For |
| 1.11 | Elect Director Virginia C. Thomasson | Management | For | For |
| 1.12 | Elect Director Dennis A. Wicker | Management | For | Withhold |
| 2 | Ratify Elliott Davis Decosimo, PLLC as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIRST BANCORP.
MEETING DATE: MAY 25, 2017 | TICKER: FBP SECURITY ID: 318672706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Aurelio Aleman | Management | For | For |
| 1B | Elect Director Joshua D. Bresler | Management | For | For |
| 1C | Elect Director Juan Acosta Reboyras | Management | For | For |
| 1D | Elect Director Luz A. Crespo | Management | For | For |
| 1E | Elect Director Robert T. Gormley | Management | For | For |
| 1F | Elect Director Michael P. Harmon | Management | For | For |
| 1G | Elect Director Roberto R. Herencia | Management | For | Against |
| 1H | Elect Director David I. Matson | Management | For | For |
| 1I | Elect Director Jose Menendez-Cortada | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FIRST BUSEY CORPORATION
MEETING DATE: MAY 24, 2017 | TICKER: BUSE SECURITY ID: 319383204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph M. Ambrose | Management | For | For |
| 1.2 | Elect Director Stanley J. Bradshaw | Management | For | For |
| 1.3 | Elect Director David J. Downey | Management | For | Withhold |
| 1.4 | Elect Director Van A. Dukeman | Management | For | For |
| 1.5 | Elect Director Stephen V. King | Management | For | For |
| 1.6 | Elect Director E. Phillips Knox | Management | For | For |
| 1.7 | Elect Director V. B. Leister, Jr. | Management | For | For |
| 1.8 | Elect Director Gregory B. Lykins | Management | For | For |
| 1.9 | Elect Director August C. Meyer, Jr. | Management | For | For |
| 1.10 | Elect Director George T. Shapland | Management | For | For |
| 1.11 | Elect Director Thomas G. Sloan | Management | For | For |
| 1.12 | Elect Director Jon D. Stewart | Management | For | For |
| 1.13 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
FIRST DEFIANCE FINANCIAL CORP.
MEETING DATE: MAY 09, 2017 | TICKER: FDEF SECURITY ID: 32006W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean A. Hubbard | Management | For | For |
| 1.2 | Elect Director Barbara A. Mitzel | Management | For | For |
| 1.3 | Elect Director Charles D. Niehaus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
FIRST FINANCIAL BANCORP.
MEETING DATE: MAY 23, 2017 | TICKER: FFBC SECURITY ID: 320209109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Wickliffe Ach | Management | For | For |
| 1.2 | Elect Director David S. Barker | Management | For | For |
| 1.3 | Elect Director Cynthia O. Booth | Management | For | For |
| 1.4 | Elect Director Claude E. Davis | Management | For | For |
| 1.5 | Elect Director Corinne R. Finnerty | Management | For | For |
| 1.6 | Elect Director Peter E. Geier | Management | For | For |
| 1.7 | Elect Director Murph Knapke | Management | For | For |
| 1.8 | Elect Director Susan L. Knust | Management | For | For |
| 1.9 | Elect Director William J. Kramer | Management | For | For |
| 1.10 | Elect Director Jeffrey D. Meyer | Management | For | For |
| 1.11 | Elect Director John T. Neighbours | Management | For | For |
| 1.12 | Elect Director Richard E. Olszewski | Management | For | For |
| 1.13 | Elect Director Maribeth S. Rahe | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Crowe Horwath 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 |
| |
|---|
FIRST INTERSTATE BANCSYSTEM, INC.
MEETING DATE: MAY 24, 2017 | TICKER: FIBK SECURITY ID: 32055Y201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Approval of the Amended and Restated Articles of Incorporation of First Interstate BancSystem, Inc. | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| 4.1 | Elect Director Steven J. Corning | Management | For | For |
| 4.2 | Elect Director Dana L. Crandall | Management | For | For |
| 4.3 | Elect Director Charles E. Hart | Management | For | For |
| 4.4 | Elect Director Peter I. Wold | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| 7 | Ratify RSM US LLP as Auditors | Management | For | For |
| 8 | Amend Bylaws | Management | For | For |
| |
|---|
FIRST MIDWEST BANCORP, INC.
MEETING DATE: NOV 30, 2016 | TICKER: FMBI SECURITY ID: 320867104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
FIRST MIDWEST BANCORP, INC.
MEETING DATE: MAY 17, 2017 | TICKER: FMBI SECURITY ID: 320867104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas L. Brown | Management | For | For |
| 1b | Elect Director Phupinder S. Gill | Management | For | For |
| 1c | Elect Director Kathryn J. Hayley | Management | For | For |
| 1d | Elect Director Frank B. Modruson | Management | For | For |
| 1e | Elect Director Ellen A. Rudnick | Management | For | For |
| 1f | Elect Director Michael J. Small | Management | For | For |
| 1g | Elect Director Stephen C. Van Arsdell | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
FIRST NBC BANK HOLDING COMPANY
MEETING DATE: DEC 08, 2016 | TICKER: FNBC SECURITY ID: 32115D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Aaron, Jr. | Management | For | For |
| 1.2 | Elect Director William M. Carrouche | Management | For | For |
| 1.3 | Elect Director Leander J. Foley, III | Management | For | For |
| 1.4 | Elect Director John F. French | Management | For | For |
| 1.5 | Elect Director Leon L. Giorgio, Jr. | Management | For | For |
| 1.6 | Elect Director Shivan Govindan | Management | For | For |
| 1.7 | Elect Director L. Blake Jones | Management | For | For |
| 1.8 | Elect Director Louis V. Lauricella | Management | For | For |
| 1.9 | Elect Director Mark G. Merlo | Management | For | For |
| 1.10 | Elect Director Ashton J. Ryan, Jr. | Management | For | For |
| 1.11 | Elect Director Charles C. Teamer | Management | For | For |
| 1.12 | Elect Director Joseph F. Toomy | Management | For | For |
| |
|---|
FIVE PRIME THERAPEUTICS, INC.
MEETING DATE: MAY 10, 2017 | TICKER: FPRX SECURITY ID: 33830X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kapil Dhingra | Management | For | For |
| 1b | Elect Director Mark D. McDade | 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 |
| |
|---|
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
MEETING DATE: AUG 01, 2016 | TICKER: FLTX SECURITY ID: G35569105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vincent R. De Palma | Management | For | For |
| 1b | Elect Director Andrew G. Flett | Management | For | For |
| 1c | Elect Director Jack Noonan | Management | For | For |
| 2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
MEETING DATE: OCT 12, 2016 | TICKER: FLTX SECURITY ID: G35569205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Association to Authorize the Company to Enter Into a Scheme of Arrangement | Management | For | For |
| 2 | Approve Merger Agreement | Management | For | For |
| 3 | Approve Cancellation of Capital Authorization | Management | For | For |
| 4 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 5 | Amend Articles Re: (Non-Routine) | Management | For | For |
| 6 | Advisory Vote on Golden Parachutes | Management | For | For |
| 7 | Adjourn Meeting | Management | For | Against |
| |
|---|
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
MEETING DATE: OCT 12, 2016 | TICKER: FLTX SECURITY ID: G35569105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
FLEXSTEEL INDUSTRIES, INC.
MEETING DATE: DEC 05, 2016 | TICKER: FLXS SECURITY ID: 339382103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey T. Bertsch | Management | For | For |
| 1.2 | Elect Director Michael J. Edwards | Management | For | For |
| 1.3 | Elect Director Nancy E. Uridil | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Eliminate Class of Preferred Stock | Management | For | For |
| |
|---|
FOUR CORNERS PROPERTY TRUST, INC.
MEETING DATE: JUN 16, 2017 | TICKER: FCPT SECURITY ID: 35086T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William H. Lenehan | Management | For | For |
| 1b | Elect Director Douglas B. Hansen, Jr. | Management | For | For |
| 1c | Elect Director John S. Moody | Management | For | For |
| 1d | Elect Director Marran H. Ogilvie | Management | For | For |
| 1e | Elect Director Paul E. Szurek | 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 |
| |
|---|
FRESH DEL MONTE PRODUCE INC.
MEETING DATE: MAY 03, 2017 | TICKER: FDP SECURITY ID: G36738105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Berthelot | Management | For | Against |
| 1b | Elect Director Robert S. Bucklin | Management | For | Against |
| 1c | Elect Director Madeleine L. Champion | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FULTON FINANCIAL CORPORATION
MEETING DATE: MAY 15, 2017 | TICKER: FULT SECURITY ID: 360271100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lisa Crutchfield | Management | For | For |
| 1b | Elect Director Denise L. Devine | Management | For | For |
| 1c | Elect Director Patrick J. Freer | Management | For | For |
| 1d | Elect Director George W. Hodges | Management | For | For |
| 1e | Elect Director Albert Morrison, III | Management | For | For |
| 1f | Elect Director James R. Moxley, III | Management | For | For |
| 1g | Elect Director R. Scott Smith, Jr. | Management | For | For |
| 1h | Elect Director Scott A. Snyder | Management | For | For |
| 1i | Elect Director Ronald H. Spair | Management | For | For |
| 1j | Elect Director Mark F. Strauss | Management | For | For |
| 1k | Elect Director Ernest J. Waters | Management | For | For |
| 1l | Elect Director E. Philip Wenger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FUTUREFUEL CORP.
MEETING DATE: SEP 08, 2016 | TICKER: FF SECURITY ID: 36116M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald C. Bedell | Management | For | For |
| 1.2 | Elect Director Edwin A. Levy | Management | For | For |
| 1.3 | Elect Director Terrance C.Z. (Terry) Egger | Management | For | Withhold |
| 2 | Ratify RubinBrown LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
G&K SERVICES, INC.
MEETING DATE: NOV 15, 2016 | TICKER: GK SECURITY ID: 361268105
|
| 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 | Against |
| 4a | Elect Director John S. Bronson | Management | For | For |
| 4b | Elect Director Wayne M. Fortun | Management | For | For |
| 4c | Elect Director Ernest J. Mrozek | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GAMCO INVESTORS, INC.
MEETING DATE: MAY 03, 2017 | TICKER: GBL SECURITY ID: 361438104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edwin L. Artzt | Management | For | For |
| 1.2 | Elect Director Raymond C. Avansino, Jr. | Management | For | For |
| 1.3 | Elect Director Leslie B. Daniels | Management | For | For |
| 1.4 | Elect Director Mario J. Gabelli | Management | For | Withhold |
| 1.5 | Elect Director Eugene R. McGrath | Management | For | For |
| 1.6 | Elect Director Robert S. Prather, Jr. | Management | For | For |
| 1.7 | Elect Director Elisa M. Wilson | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve the Issuance of Shares to Mario J. Gabelli | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 7 | Reclassification of Class B Stock | Management | For | For |
| |
|---|
GANNETT CO., INC.
MEETING DATE: MAY 10, 2017 | TICKER: GCI SECURITY ID: 36473H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John E. Cody | Management | For | For |
| 1b | Elect Director Stephen W. Coll | Management | For | For |
| 1c | Elect Director Robert J. Dickey | Management | For | For |
| 1d | Elect Director Donald E. Felsinger | Management | For | For |
| 1e | Elect Director Lila Ibrahim | Management | For | For |
| 1f | Elect Director Lawrence S. Kramer | Management | For | For |
| 1g | Elect Director John Jeffry Louis | Management | For | For |
| 1h | Elect Director Tony A. Prophet | Management | For | For |
| 1i | Elect Director Debra A. Sandler | Management | For | For |
| 1j | Elect Director Chloe R. Sladden | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GENESCO INC.
MEETING DATE: JUN 22, 2017 | TICKER: GCO SECURITY ID: 371532102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joanna Barsh | Management | For | For |
| 1.2 | Elect Director Leonard L. Berry | Management | For | For |
| 1.3 | Elect Director James W. Bradford | Management | For | For |
| 1.4 | Elect Director Robert J. Dennis | Management | For | For |
| 1.5 | Elect Director Matthew C. Diamond | Management | For | For |
| 1.6 | Elect Director Marty G. Dickens | Management | For | For |
| 1.7 | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1.8 | Elect Director Kathleen Mason | Management | For | For |
| 1.9 | Elect Director Kevin P. McDermott | Management | For | For |
| 1.10 | Elect Director David M. Tehle | 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 |
| |
|---|
GENOMIC HEALTH, INC.
MEETING DATE: JUN 15, 2017 | TICKER: GHDX SECURITY ID: 37244C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Fred E. Cohen | Management | For | For |
| 1.5 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.6 | Elect Director Ginger L. Graham | Management | For | For |
| 1.7 | Elect Director Geoffrey M. Parker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase 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 |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 7 | Provide Proxy Access Right | Shareholder | Against | Against |
| |
|---|
GLOBAL BRASS AND COPPER HOLDINGS, INC.
MEETING DATE: MAY 25, 2017 | TICKER: BRSS SECURITY ID: 37953G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vicki L. Avril | Management | For | For |
| 1b | Elect Director Donald L. Marsh | Management | For | For |
| 1c | Elect Director Bradford T. Ray | Management | For | For |
| 1d | Elect Director John H. Walker | Management | For | For |
| 1e | Elect Director John J. Wasz | Management | For | For |
| 1f | Elect Director Martin E. Welch, III | Management | For | For |
| 1g | Elect Director Ronald C. Whitaker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
| |
|---|
GLOBAL SOURCES LTD.
MEETING DATE: JUN 23, 2017 | TICKER: GSOL SECURITY ID: G39300101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Elect David Fletcher Jones as Director | Management | For | For |
| 2.02 | Elect Funmibi Chima as Director | Management | For | For |
| 2.03 | Elect Michael J. Scown as Director | Management | For | For |
| 3 | Fix Number of Directors at 9, Declare Any Vacancies on the board to be Casual Vacancies and Authorize Board to Fill These Vacancies on the Board | Management | For | For |
| 4 | Amend Restricted Stock Plan | Management | For | For |
| 5 | Approve PricewaterhouseCoopers LLP as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GLOBUS MEDICAL, INC.
MEETING DATE: JUN 07, 2017 | TICKER: GMED SECURITY ID: 379577208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David M. Demski | Management | For | Against |
| 1b | Elect Director Kurt C. Wheeler | 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 |
| |
|---|
GNC HOLDINGS, INC.
MEETING DATE: MAY 23, 2017 | TICKER: GNC SECURITY ID: 36191G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
| 1.2 | Elect Director Alan D. Feldman | Management | For | For |
| 1.3 | Elect Director Michael F. Hines | Management | For | For |
| 1.4 | Elect Director Amy B. Lane | Management | For | For |
| 1.5 | Elect Director Philip E. Mallott | Management | For | For |
| 1.6 | Elect Director Robert F. Moran | Management | For | For |
| 1.7 | Elect Director Richard J. Wallace | 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 |
| |
|---|
GREAT SOUTHERN BANCORP, INC.
MEETING DATE: MAY 09, 2017 | TICKER: GSBC SECURITY ID: 390905107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin R. Ausburn | Management | For | For |
| 1.2 | Elect Director Larry D. Frazier | Management | For | For |
| 1.3 | Elect Director Douglas M. Pitt | Management | For | For |
| 2 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
GREAT WESTERN BANCORP, INC.
MEETING DATE: FEB 27, 2017 | TICKER: GWB SECURITY ID: 391416104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen Lacy | Management | For | For |
| 1.2 | Elect Director Frances Grieb | Management | For | For |
| 1.3 | Elect Director James Israel | 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 |
| |
|---|
GROUP 1 AUTOMOTIVE, INC.
MEETING DATE: MAY 12, 2017 | TICKER: GPI SECURITY ID: 398905109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John L. Adams | Management | For | For |
| 1.2 | Elect Director Carin M. Barth | Management | For | For |
| 1.3 | Elect Director Earl J. Hesterberg | Management | For | For |
| 1.4 | Elect Director Lincoln Pereira | Management | For | For |
| 1.5 | Elect Director Stephen D. Quinn | Management | For | For |
| 1.6 | Elect Director J. Terry Strange | Management | For | For |
| 1.7 | Elect Director Charles L. Szews | Management | For | For |
| 1.8 | Elect Director Max P. Watson, Jr. | Management | For | For |
| 1.9 | Elect Director MaryAnn Wright | 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 |
| |
|---|
GUARANTY BANCORP
MEETING DATE: SEP 02, 2016 | TICKER: GBNK SECURITY ID: 40075T607
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Issue Shares in Connection with Acquisition | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
| |
|---|
GUARANTY BANCORP
MEETING DATE: MAY 02, 2017 | TICKER: GBNK SECURITY ID: 40075T607
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Suzanne R. Brennan | Management | For | For |
| 1B | Elect Director Edward B. Cordes | Management | For | For |
| 1C | Elect Director John M. Eggemeyer | Management | For | For |
| 1D | Elect Director Keith R. Finger | Management | For | For |
| 1E | Elect Director Stephen D. Joyce | Management | For | For |
| 1F | Elect Director Gail H. Klapper | Management | For | For |
| 1G | Elect Director Stephen G. McConahey | Management | For | For |
| 1H | Elect Director Paul W. Taylor | Management | For | For |
| 1I | Elect Director Albert C.Yates | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
GULF ISLAND FABRICATION, INC.
MEETING DATE: APR 26, 2017 | TICKER: GIFI SECURITY ID: 402307102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory J. Cotter | Management | For | For |
| 1.2 | Elect Director Christopher M. Harding | Management | For | For |
| 1.3 | Elect Director John P. (Jack) Laborde | 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 |
| |
|---|
GYRODYNE, LLC
MEETING DATE: JUN 23, 2017 | TICKER: GYRO SECURITY ID: 403829104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Philip F. Palmedo | Management | For | For |
| 1b | Elect Director Nader G.M. Salour | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
| |
|---|
HALOZYME THERAPEUTICS, INC.
MEETING DATE: MAY 04, 2017 | TICKER: HALO SECURITY ID: 40637H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Kelley | Management | For | For |
| 1.2 | Elect Director Matthew L. Posard | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HALYARD HEALTH, INC.
MEETING DATE: APR 27, 2017 | TICKER: HYH SECURITY ID: 40650V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert E. Abernathy | Management | For | For |
| 1b | Elect Director Ronald W. Dollens | Management | For | For |
| 1c | Elect Director Heidi K. Kunz | 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 |
| |
|---|
HANCOCK HOLDING COMPANY
MEETING DATE: APR 26, 2017 | TICKER: HBHC SECURITY ID: 410120109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank E. Bertucci | Management | For | For |
| 1.2 | Elect Director Constantine S. Liollio | Management | For | For |
| 1.3 | Elect Director Thomas H. Olinde | Management | For | For |
| 1.4 | Elect Director Joan C. Teofilo | Management | For | For |
| 1.5 | Elect Director C. Richard Wilkins | 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 |
| |
|---|
HANMI FINANCIAL CORPORATION
MEETING DATE: MAY 17, 2017 | TICKER: HAFC SECURITY ID: 410495204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John J. Ahn | Management | For | For |
| 1b | Elect Director Christie K. Chu | Management | For | For |
| 1c | Elect Director Harry Chung | Management | For | For |
| 1d | Elect Director C. G. Kum | Management | For | For |
| 1e | Elect Director Joseph K. Rho | Management | For | For |
| 1f | Elect Director David L. Rosenblum | Management | For | For |
| 1g | Elect Director Thomas J. Williams | Management | For | For |
| 1h | Elect Director Michael Yang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
HAWAIIAN HOLDINGS, INC.
MEETING DATE: MAY 10, 2017 | TICKER: HA SECURITY ID: 419879101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Carty | Management | For | For |
| 1.2 | Elect Director Mark B. Dunkerley | Management | For | For |
| 1.3 | Elect Director Earl E. Fry | Management | For | For |
| 1.4 | Elect Director Lawrence S. Hershfield | Management | For | For |
| 1.5 | Elect Director Randall L. Jenson | Management | For | For |
| 1.6 | Elect Director Crystal K. Rose | Management | For | For |
| 1.7 | Elect Director Richard N. Zwern | 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 |
| A | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
| |
|---|
HEALTHSOUTH CORPORATION
MEETING DATE: MAY 04, 2017 | TICKER: HLS SECURITY ID: 421924309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Chidsey | Management | For | For |
| 1.2 | Elect Director Donald L. Correll | Management | For | For |
| 1.3 | Elect Director Yvonne M. Curl | Management | For | For |
| 1.4 | Elect Director Charles M. Elson | Management | For | For |
| 1.5 | Elect Director Joan E. Herman | Management | For | For |
| 1.6 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
| 1.7 | Elect Director Leslye G. Katz | Management | For | For |
| 1.8 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1.9 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 1.10 | Elect Director Mark J. Tarr | 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 |
| |
|---|
HEARTLAND FINANCIAL USA, INC.
MEETING DATE: MAY 17, 2017 | TICKER: HTLF SECURITY ID: 42234Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas L. Flynn | Management | For | For |
| 1.2 | Elect Director Bruce K. Lee | Management | For | Withhold |
| 1.3 | Elect Director Kurt M. Saylor | Management | For | Withhold |
| 2 | Increase Authorized Common Stock | 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 |
| |
|---|
HERITAGE COMMERCE CORP
MEETING DATE: MAY 25, 2017 | TICKER: HTBK SECURITY ID: 426927109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julianne M. Biagini-Komas | Management | For | For |
| 1.2 | Elect Director Frank G. Bisceglia | Management | For | For |
| 1.3 | Elect Director Jack W. Conner | Management | For | For |
| 1.4 | Elect Director J. Philip Dinapoli | Management | For | For |
| 1.5 | Elect Director Steven L. Hallgrimson | Management | For | For |
| 1.6 | Elect Director Walter T. Kaczmarek | Management | For | For |
| 1.7 | Elect Director Robert T. Moles | Management | For | For |
| 1.8 | Elect Director Laura Roden | Management | For | For |
| 1.9 | Elect Director Ranson W. Webster | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
HERITAGE INSURANCE HOLDINGS, INC.
MEETING DATE: JUN 23, 2017 | TICKER: HRTG SECURITY ID: 42727J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce Lucas | Management | For | Withhold |
| 1.2 | Elect Director Richard Widdicombe | Management | For | Withhold |
| 1.3 | Elect Director Panagiotis (Pete) Apostolou | Management | For | Withhold |
| 1.4 | Elect Director Irini Barlas | Management | For | Withhold |
| 1.5 | Elect Director Trifon Houvardas | Management | For | Withhold |
| 1.6 | Elect Director James Masiello | Management | For | Withhold |
| 1.7 | Elect Director Nicholas Pappas | Management | For | Withhold |
| 1.8 | Elect Director Joseph Vattamattam | Management | For | Withhold |
| 1.9 | Elect Director Vijay Walvekar | Management | For | Withhold |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
HERMAN MILLER, INC.
MEETING DATE: OCT 10, 2016 | TICKER: MLHR SECURITY ID: 600544100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dorothy A. Terrell | Management | For | For |
| 1.2 | Elect Director Lisa A. Kro | Management | For | For |
| 1.3 | Elect Director David O. Ulrich | Management | For | For |
| 1.4 | Elect Director Michael A. Volkema | 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 |
| |
|---|
HERSHA HOSPITALITY TRUST
MEETING DATE: JUN 01, 2017 | TICKER: HT SECURITY ID: 427825500
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hasu P. Shah | Management | For | For |
| 1b | Elect Director Dianna F. Morgan | Management | For | For |
| 1c | Elect Director John M. Sabin | Management | For | For |
| 1d | Elect Director Jackson Hsieh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
HFF, INC.
MEETING DATE: MAY 25, 2017 | TICKER: HF SECURITY ID: 40418F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Gibson | Management | For | For |
| 1.2 | Elect Director George L. Miles, Jr. | Management | For | For |
| 1.3 | Elect Director Joe B. Thornton, Jr. | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HILLTOP HOLDINGS INC.
MEETING DATE: JUN 15, 2017 | TICKER: HTH SECURITY ID: 432748101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlotte Jones Anderson | Management | For | Withhold |
| 1.2 | Elect Director Rhodes R. Bobbitt | Management | For | Withhold |
| 1.3 | Elect Director Tracy A. Bolt | Management | For | For |
| 1.4 | Elect Director W. Joris Brinkerhoff | Management | For | Withhold |
| 1.5 | Elect Director J. Taylor Crandall | Management | For | Withhold |
| 1.6 | Elect Director Charles R. Cummings | Management | For | For |
| 1.7 | Elect Director Hill A. Feinberg | Management | For | For |
| 1.8 | Elect Director Gerald J. Ford | Management | For | For |
| 1.9 | Elect Director Jeremy B. Ford | Management | For | For |
| 1.10 | Elect Director J. Markham Green | Management | For | For |
| 1.11 | Elect Director William T. Hill, Jr. | Management | For | Withhold |
| 1.12 | Elect Director James R. Huffines | Management | For | For |
| 1.13 | Elect Director Lee Lewis | Management | For | For |
| 1.14 | Elect Director Andrew J. Littlefair | Management | For | Withhold |
| 1.15 | Elect Director W. Robert Nichols, III | Management | For | Withhold |
| 1.16 | Elect Director C. Clifton Robinson | Management | For | For |
| 1.17 | Elect Director Kenneth D. Russell | Management | For | For |
| 1.18 | Elect Director A. Haag Sherman | Management | For | Withhold |
| 1.19 | Elect Director Robert C. Taylor, Jr. | Management | For | Withhold |
| 1.20 | Elect Director Carl B. Webb | Management | For | For |
| 1.21 | Elect Director Alan B. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HINGHAM INSTITUTION FOR SAVINGS
MEETING DATE: APR 27, 2017 | TICKER: HIFS SECURITY ID: 433323102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian T. Kenner | Management | For | For |
| 1.2 | Elect Director Stacey M. Page | Management | For | For |
| 1.3 | Elect Director Geoffrey C. Wilkinson, Sr. | Management | For | For |
| 1.4 | Elect Director Robert H. Gaughen, Jr. | Management | For | For |
| 1.5 | Elect Director Patrick R. Gaughen | Management | For | For |
| 2 | Elect Company Clerk Jacqueline M. Youngworth | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HNI CORPORATION
MEETING DATE: MAY 09, 2017 | TICKER: HNI SECURITY ID: 404251100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Miguel M. Calado | Management | For | For |
| 1b | Elect Director Cheryl A. Francis | Management | For | For |
| 1c | Elect Director John R. Hartnett | Management | For | For |
| 1d | Elect Director Larry B. Porcellato | Management | For | For |
| 1e | Elect Director Brian E. Stern | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 7 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
HOME BANCSHARES, INC.
MEETING DATE: APR 20, 2017 | TICKER: HOMB SECURITY ID: 436893200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Allison | Management | For | For |
| 1.2 | Elect Director C. Randall Sims | Management | For | For |
| 1.3 | Elect Director Brian S. Davis | Management | For | For |
| 1.4 | Elect Director Milburn Adams | Management | For | For |
| 1.5 | Elect Director Robert H. Adcock, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Richard H. Ashley | Management | For | For |
| 1.7 | Elect Director Mike D. Beebe | Management | For | For |
| 1.8 | Elect Director Dale A. Bruns | Management | For | For |
| 1.9 | Elect Director Jack E. Engelkes | Management | For | For |
| 1.10 | Elect Director Tracy M. French | Management | For | For |
| 1.11 | Elect Director James G. Hinkle | Management | For | For |
| 1.12 | Elect Director Alex R. Lieblong | Management | For | For |
| 1.13 | Elect Director Thomas J. Longe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
HORIZON PHARMA PLC
MEETING DATE: MAY 03, 2017 | TICKER: HZNP SECURITY ID: G4617B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gino Santini | Management | For | For |
| 1b | Elect Director Timothy P. Walbert | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
| |
|---|
HSN, INC.
MEETING DATE: MAY 24, 2017 | TICKER: HSNI SECURITY ID: 404303109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Courtnee Chun | Management | For | For |
| 1.2 | Elect Director William Costello | Management | For | For |
| 1.3 | Elect Director Fiona Dias | Management | For | For |
| 1.4 | Elect Director James M. Follo | Management | For | For |
| 1.5 | Elect Director Mindy Grossman - WITHDRAWN RESOLUTION | Management | None | None |
| 1.6 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.7 | Elect Director Arthur C. Martinez | Management | For | For |
| 1.8 | Elect Director Thomas J. Mclnerney | Management | For | For |
| 1.9 | Elect Director Matthew E. Rubel | Management | For | For |
| 1.10 | Elect Director Ann Sarnoff | 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 |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 20, 2017 | TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
| 1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
| 1.3 | Elect Director Robert S. Cubbin | Management | For | For |
| 1.4 | Elect Director Steven G. Elliott | Management | For | For |
| 1.5 | Elect Director Michael J. Endres | Management | For | For |
| 1.6 | Elect Director Gina D. France | Management | For | For |
| 1.7 | Elect Director J. Michael Hochschwender | Management | For | For |
| 1.8 | Elect Director Chris Inglis | Management | For | For |
| 1.9 | Elect Director Peter J. Kight | Management | For | For |
| 1.10 | Elect Director Jonathan A. Levy | Management | For | For |
| 1.11 | Elect Director Eddie R. Munson | Management | For | For |
| 1.12 | Elect Director Richard W. Neu | Management | For | For |
| 1.13 | Elect Director David L. Porteous | Management | For | For |
| 1.14 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.15 | Elect Director Stephen D. Steinour | 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 |
| |
|---|
HURCO COMPANIES, INC.
MEETING DATE: MAR 09, 2017 | TICKER: HURC SECURITY ID: 447324104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Aaro | Management | For | For |
| 1.2 | Elect Director Robert W. Cruickshank | Management | For | For |
| 1.3 | Elect Director Michael Doar | Management | For | For |
| 1.4 | Elect Director Timothy J. Gardner | Management | For | For |
| 1.5 | Elect Director Jay C. Longbottom | Management | For | For |
| 1.6 | Elect Director Andrew Niner | Management | For | For |
| 1.7 | Elect Director Richard Porter | Management | For | For |
| 1.8 | Elect Director Janaki Sivanesan | Management | For | For |
| 1.9 | Elect Director Ronald Strackbein | 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 |
| |
|---|
HURON CONSULTING GROUP INC.
MEETING DATE: MAY 05, 2017 | TICKER: HURN SECURITY ID: 447462102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Eugene Lockhart | Management | For | For |
| 1.2 | Elect Director George E. Massaro | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HYSTER-YALE MATERIALS HANDLING, INC.
MEETING DATE: MAY 03, 2017 | TICKER: HY SECURITY ID: 449172105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
| 1.2 | Elect Director Carolyn Corvi | Management | For | For |
| 1.3 | Elect Director John P. Jumper | Management | For | For |
| 1.4 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.5 | Elect Director H. Vincent Poor | Management | For | For |
| 1.6 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.7 | Elect Director Claiborne R. Rankin | Management | For | For |
| 1.8 | Elect Director John M. Stropki | Management | For | For |
| 1.9 | Elect Director Britton T. Taplin | Management | For | For |
| 1.10 | Elect Director Eugene Wong | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
IBERIABANK CORPORATION
MEETING DATE: MAY 09, 2017 | TICKER: IBKC SECURITY ID: 450828108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harry V. Barton, Jr. | Management | For | For |
| 1.2 | Elect Director E. Stewart Shea, III | Management | For | For |
| 1.3 | Elect Director David H. Welch | 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 |
| |
|---|
ICF INTERNATIONAL, INC.
MEETING DATE: JUN 01, 2017 | TICKER: ICFI SECURITY ID: 44925C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sudhakar Kesavan | Management | For | For |
| 1.2 | Elect Director Michael J. Van Handel | 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 Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
IDACORP, INC.
MEETING DATE: MAY 18, 2017 | TICKER: IDA SECURITY ID: 451107106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darrel T. Anderson | Management | For | For |
| 1.2 | Elect Director Thomas E. Carlile | Management | For | For |
| 1.3 | Elect Director Richard J. Dahl | Management | For | For |
| 1.4 | Elect Director Annette G. Elg | Management | For | For |
| 1.5 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.6 | Elect Director Judith A. Johansen | Management | For | For |
| 1.7 | Elect Director Dennis L. Johnson | Management | For | For |
| 1.8 | Elect Director J. LaMont Keen | Management | For | For |
| 1.9 | Elect Director Christine King | Management | For | For |
| 1.10 | Elect Director Richard J. Navarro | Management | For | For |
| 1.11 | Elect Director Robert A. Tinstman | 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 |
| |
|---|
IDT CORPORATION
MEETING DATE: DEC 14, 2016 | TICKER: IDT SECURITY ID: 448947507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Chenkin | Management | For | For |
| 1.2 | Elect Director Eric F. Cosentino | Management | For | For |
| 1.3 | Elect Director Howard S. Jonas | Management | For | Against |
| 1.4 | Elect Director Bill Pereira | Management | For | For |
| 1.5 | Elect Director Judah Schorr | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
IMPAX LABORATORIES, INC.
MEETING DATE: MAY 16, 2017 | TICKER: IPXL SECURITY ID: 45256B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie Z. Benet | Management | For | For |
| 1.2 | Elect Director Richard A. Bierly | Management | For | For |
| 1.3 | Elect Director Paul M. Bisaro | Management | For | For |
| 1.4 | Elect Director J. Kevin Buchi | Management | For | For |
| 1.5 | Elect Director Robert L. Burr | Management | For | For |
| 1.6 | Elect Director Allen Chao | Management | For | For |
| 1.7 | Elect Director Mary K. Pendergast | Management | For | For |
| 1.8 | Elect Director Peter R. Terreri | Management | For | For |
| 1.9 | Elect Director Janet S. Vergis | Management | For | For |
| 2 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend 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 |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INC RESEARCH HOLDINGS, INC.
MEETING DATE: MAY 23, 2017 | TICKER: INCR SECURITY ID: 45329R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Richard N. Kender | Management | For | For |
| 1B | Elect Director Kenneth F. Meyers | Management | For | For |
| 1C | Elect Director Matthew E. Monaghan | Management | For | For |
| 1D | Elect Director David Y. Norton | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
INFRAREIT, INC.
MEETING DATE: MAY 17, 2017 | TICKER: HIFR SECURITY ID: 45685L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hunter L. Hunt | Management | For | Withhold |
| 1.2 | Elect Director Harvey Rosenblum | Management | For | Withhold |
| 1.3 | Elect Director Ellen C. Wolf | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INGLES MARKETS, INCORPORATED
MEETING DATE: FEB 14, 2017 | TICKER: IMKTA SECURITY ID: 457030104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernest E. Ferguson | Management | For | For |
| 1.2 | Elect Director Brenda S. Tudor | 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 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
INNOPHOS HOLDINGS, INC.
MEETING DATE: MAY 16, 2017 | TICKER: IPHS SECURITY ID: 45774N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary Cappeline | Management | For | For |
| 1.2 | Elect Director Kim Ann Mink | Management | For | For |
| 1.3 | Elect Director Linda Myrick | Management | For | For |
| 1.4 | Elect Director Karen Osar | Management | For | For |
| 1.5 | Elect Director John Steitz | Management | For | For |
| 1.6 | Elect Director Peter Thomas | Management | For | For |
| 1.7 | Elect Director James Zallie | Management | For | For |
| 1.8 | Elect Director Robert Zatta | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
INOGEN, INC.
MEETING DATE: MAY 11, 2017 | TICKER: INGN SECURITY ID: 45780L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Heath Lukatch | Management | For | Withhold |
| 1.2 | Elect Director Raymond Huggenberger | Management | For | Withhold |
| 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 |
| |
|---|
INSIGHT ENTERPRISES, INC.
MEETING DATE: MAY 15, 2017 | TICKER: NSIT SECURITY ID: 45765U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard E. Allen | Management | For | For |
| 1.2 | Elect Director Bruce W. Armstrong | Management | For | For |
| 1.3 | Elect Director Catherine Courage | Management | For | For |
| 1.4 | Elect Director Bennett Dorrance | Management | For | For |
| 1.5 | Elect Director Michael M. Fisher | Management | For | For |
| 1.6 | Elect Director Kenneth T. Lamneck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INSMED INCORPORATED
MEETING DATE: MAY 18, 2017 | TICKER: INSM SECURITY ID: 457669307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald Hayden, Jr. | Management | For | For |
| 1.2 | Elect Director David W.J. McGirr | Management | For | For |
| 1.3 | Elect Director Myrtle Potter | 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 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
INSPERITY, INC.
MEETING DATE: JUN 16, 2017 | TICKER: NSP SECURITY ID: 45778Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy T. Clifford | Management | For | For |
| 1.2 | Elect Director Michelle McKenna-Doyle | Management | For | For |
| 1.3 | Elect Director Austin P. Young | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
INSTEEL INDUSTRIES, INC.
MEETING DATE: FEB 07, 2017 | TICKER: IIIN SECURITY ID: 45774W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Allen Rogers, II | Management | For | For |
| 1.2 | Elect Director Jon M. Ruth | 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 Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
INTEGER HOLDINGS CORPORATION
MEETING DATE: MAY 23, 2017 | TICKER: ITGR SECURITY ID: 45826H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela G. Bailey | Management | For | For |
| 1.2 | Elect Director Joseph W. Dziedzic | Management | For | For |
| 1.3 | Elect Director Jean Hobby | Management | For | For |
| 1.4 | Elect Director M. Craig Maxwell | Management | For | For |
| 1.5 | Elect Director Filippo Passerini | Management | For | For |
| 1.6 | Elect Director Bill R. Sanford | Management | For | For |
| 1.7 | Elect Director Peter H. Soderberg | Management | For | For |
| 1.8 | Elect Director Donald J. Spence | Management | For | For |
| 1.9 | Elect Director William B. Summers, Jr. | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche 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 |
| |
|---|
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE: MAY 23, 2017 | TICKER: IART SECURITY ID: 457985208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter J. Arduini | Management | For | For |
| 1.2 | Elect Director Keith Bradley | Management | For | For |
| 1.3 | Elect Director Stuart M. Essig | Management | For | For |
| 1.4 | Elect Director Barbara B. Hill | Management | For | For |
| 1.5 | Elect Director Lloyd W. Howell, Jr. | Management | For | Against |
| 1.6 | Elect Director Donald E. Morel, Jr. | Management | For | For |
| 1.7 | Elect Director Raymond G. Murphy | Management | For | For |
| 1.8 | Elect Director Christian S. Schade | Management | For | For |
| 1.9 | Elect Director James M. Sullivan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: SEP 20, 2016 | TICKER: IDTI SECURITY ID: 458118106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Schofield | Management | For | For |
| 1.2 | Elect Director Gregory L. Waters | Management | For | For |
| 1.3 | Elect Director Umesh Padval | Management | For | For |
| 1.4 | Elect Director Gordon Parnell | Management | For | For |
| 1.5 | Elect Director Ken Kannappan | Management | For | For |
| 1.6 | Elect Director Robert Rango | Management | For | For |
| 1.7 | Elect Director Norman Taffe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INTELIQUENT, INC.
MEETING DATE: JAN 17, 2017 | TICKER: IQNT SECURITY ID: 45825N107
|
| 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 | Against |
| |
|---|
INTERDIGITAL, INC.
MEETING DATE: JUN 14, 2017 | TICKER: IDCC SECURITY ID: 45867G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey K. Belk | Management | For | For |
| 1b | Elect Director Joan H. Gillman | Management | For | For |
| 1c | Elect Director S. Douglas Hutcheson | Management | For | For |
| 1d | Elect Director John A. Kritzmacher | Management | For | For |
| 1e | Elect Director John D. Markley, Jr. | Management | For | For |
| 1f | Elect Director William J. Merritt | Management | For | For |
| 1g | Elect Director Kai O. Oistamo | Management | For | For |
| 1h | Elect Director Jean F. Rankin | Management | For | For |
| 1i | Elect Director Philip P. Trahanas | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INTERNATIONAL BANCSHARES CORPORATION
MEETING DATE: MAY 15, 2017 | TICKER: IBOC SECURITY ID: 459044103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Javier de Anda | Management | For | For |
| 1.2 | Elect Director Irving Greenblum | Management | For | For |
| 1.3 | Elect Director Douglas B. Howland | Management | For | For |
| 1.4 | Elect Director Peggy J. Newman | Management | For | For |
| 1.5 | Elect Director Dennis E. Nixon | Management | For | For |
| 1.6 | Elect Director Larry A. Norton | Management | For | For |
| 1.7 | Elect Director Roberto R. Resendez | Management | For | For |
| 1.8 | Elect Director Leonardo Salinas | Management | For | For |
| 1.9 | Elect Director Antonio R. Sanchez, Jr. | Management | For | For |
| 2 | Ratify RSM US 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 |
| |
|---|
INTERNATIONAL SEAWAYS, INC.
MEETING DATE: JUN 07, 2017 | TICKER: INSW SECURITY ID: Y41053102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Doug Wheat | Management | For | For |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director Ian T. Blackley | Management | For | For |
| 1.4 | Elect Director Randee E. Day | Management | For | For |
| 1.5 | Elect Director David I. Greenberg | Management | For | For |
| 1.6 | Elect Director Joseph I. Kronsberg | Management | For | For |
| 1.7 | Elect Director Ty E. Wallach | Management | For | For |
| 1.8 | Elect Director Gregory A. Wright | 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 |
| |
|---|
INTERSIL CORPORATION
MEETING DATE: DEC 08, 2016 | TICKER: ISIL SECURITY ID: 46069S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
INTERVAL LEISURE GROUP, INC.
MEETING DATE: AUG 03, 2016 | TICKER: IILG SECURITY ID: 46113M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig M. Nash | Management | For | For |
| 1.2 | Elect Director David Flowers | Management | For | For |
| 1.3 | Elect Director Victoria L. Freed | Management | For | For |
| 1.4 | Elect Director Lizanne Galbreath | Management | For | For |
| 1.5 | Elect Director Chad Hollingsworth | Management | For | For |
| 1.6 | Elect Director Lewis J. Korman | Management | For | For |
| 1.7 | Elect Director Thomas J. Kuhn | Management | For | For |
| 1.8 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.9 | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
| 1.10 | Elect Director Stephen R. Quazzo | Management | For | For |
| 1.11 | Elect Director Sergio D. Rivera | Management | For | For |
| 1.12 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.13 | Elect Director Avy H. Stein | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INTL FCSTONE INC.
MEETING DATE: FEB 23, 2017 | TICKER: INTL SECURITY ID: 46116V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul G. Anderson | Management | For | For |
| 1.2 | Elect Director Scott J. Branch | Management | For | For |
| 1.3 | Elect Director John M. Fowler | Management | For | For |
| 1.4 | Elect Director Edward J. Grzybowski | Management | For | For |
| 1.5 | Elect Director Daryl Henze | Management | For | For |
| 1.6 | Elect Director Bruce W. Krehbiel | Management | For | For |
| 1.7 | Elect Director Sean M. O'Connor | Management | For | For |
| 1.8 | Elect Director Eric Parthemore | Management | For | For |
| 1.9 | Elect Director John Radziwill | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Restricted 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 |
| |
|---|
INVESTORS BANCORP, INC.
MEETING DATE: MAY 23, 2017 | TICKER: ISBC SECURITY ID: 46146L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis M. Bone | Management | For | For |
| 1.2 | Elect Director Doreen R. Byrnes | Management | For | For |
| 1.3 | Elect Director Peter H. Carlin | Management | For | For |
| 1.4 | Elect Director William V. Cosgrove | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
IRONWOOD PHARMACEUTICALS, INC.
MEETING DATE: MAY 31, 2017 | TICKER: IRWD SECURITY ID: 46333X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew Dreyfus | Management | For | For |
| 1.2 | Elect Director Peter M. Hecht | Management | For | For |
| 1.3 | Elect Director Julie H. McHugh | 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 |
| |
|---|
ISLE OF CAPRI CASINOS, INC.
MEETING DATE: OCT 19, 2016 | TICKER: ISLE SECURITY ID: 464592104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert S. Goldstein | Management | For | For |
| 1.2 | Elect Director Gregory J. Kozicz | Management | For | For |
| 2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| |
|---|
ISLE OF CAPRI CASINOS, INC.
MEETING DATE: JAN 25, 2017 | TICKER: ISLE SECURITY ID: 464592104
|
| 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 | Against |
| |
|---|
IXYS CORPORATION
MEETING DATE: AUG 26, 2016 | TICKER: IXYS SECURITY ID: 46600W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald L. Feucht | Management | For | For |
| 1.2 | Elect Director Samuel Kory | Management | For | For |
| 1.3 | Elect Director S. Joon Lee | Management | For | For |
| 1.4 | Elect Director Timothy A. Richardson | Management | For | For |
| 1.5 | Elect Director Uzi Sasson | Management | For | For |
| 1.6 | Elect Director James M. Thorburn | Management | For | For |
| 1.7 | Elect Director Kenneth D. Wong | Management | For | For |
| 1.8 | Elect Director Nathan Zommer | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
JACK HENRY & ASSOCIATES, INC.
MEETING DATE: NOV 10, 2016 | TICKER: JKHY SECURITY ID: 426281101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
| 1.2 | Elect Director John F. Prim | Management | For | For |
| 1.3 | Elect Director Thomas H. Wilson, Jr. | Management | For | For |
| 1.4 | Elect Director Jacque R. Fiegel | Management | For | For |
| 1.5 | Elect Director Thomas A. Wimsett | Management | For | For |
| 1.6 | Elect Director Laura G. Kelly | Management | For | For |
| 1.7 | Elect Director Shruti S. Miyashiro | Management | For | For |
| 1.8 | Elect Director Wesley A. Brown | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| |
|---|
JETBLUE AIRWAYS CORPORATION
MEETING DATE: MAY 18, 2017 | TICKER: JBLU SECURITY ID: 477143101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Boneparth | Management | For | For |
| 1b | Elect Director David Checketts | Management | For | For |
| 1c | Elect Director Virginia Gambale | Management | For | For |
| 1d | Elect Director Stephan Gemkow | Management | For | For |
| 1e | Elect Director Robin Hayes | Management | For | For |
| 1f | Elect Director Ellen Jewett | Management | For | For |
| 1g | Elect Director Stanley McChrystal | Management | For | For |
| 1h | Elect Director Joel Peterson | Management | For | For |
| 1i | Elect Director Frank Sica | Management | For | For |
| 1j | Elect Director Thomas Winkelmann | 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 |
| |
|---|
JOHN B. SANFILIPPO & SON, INC.
MEETING DATE: NOV 02, 2016 | TICKER: JBSS SECURITY ID: 800422107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jim R. Edgar | Management | For | For |
| 1.2 | Elect Director Ellen C. Taaffe | Management | For | For |
| 1.3 | Elect Director Daniel M. Wright | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JOY GLOBAL INC.
MEETING DATE: OCT 19, 2016 | TICKER: JOY SECURITY ID: 481165108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
K12 INC.
MEETING DATE: DEC 15, 2016 | TICKER: LRN SECURITY ID: 48273U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig R. Barrett | Management | For | For |
| 1.2 | Elect Director Guillermo Bron | Management | For | For |
| 1.3 | Elect Director Fredda J. Cassell | Management | For | For |
| 1.4 | Elect Director Nathaniel A. Davis | Management | For | For |
| 1.5 | Elect Director John M. Engler | Management | For | For |
| 1.6 | Elect Director Steven B. Fink | Management | For | For |
| 1.7 | Elect Director Jon Q. Reynolds, Jr. | Management | For | For |
| 1.8 | Elect Director Andrew H. Tisch | Management | For | For |
| 1.9 | Elect Director Stuart J. Udell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
KADANT INC.
MEETING DATE: MAY 17, 2017 | TICKER: KAI SECURITY ID: 48282T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Albertine | Management | For | For |
| 1.2 | Elect Director Thomas C. Leonard | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
KEMET CORPORATION
MEETING DATE: JUL 28, 2016 | TICKER: KEM SECURITY ID: 488360207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jacob T. Kotzubei | Management | For | For |
| 1.2 | Elect Director Robert G. Paul | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
KFORCE INC.
MEETING DATE: APR 18, 2017 | TICKER: KFRC SECURITY ID: 493732101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John N. Allred | Management | For | For |
| 1.2 | Elect Director Richard M. Cocchiaro | Management | For | For |
| 1.3 | Elect Director Ann E. Dunwoody | Management | For | For |
| 1.4 | Elect Director A. Gordon Tunstall | Management | For | For |
| 1.5 | Elect Director Randall A. Mehl | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
KIMBALL ELECTRONICS, INC.
MEETING DATE: OCT 20, 2016 | TICKER: KE SECURITY ID: 49428J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christine M. Vujovich | Management | For | Withhold |
| 1.2 | Elect Director Thomas J. Tischhauser | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
KIMBALL INTERNATIONAL, INC.
MEETING DATE: OCT 25, 2016 | TICKER: KBAL SECURITY ID: 494274103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kimberly K. Ryan | Management | For | For |
| 1.2 | Elect Director Patrick E. Connolly | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
KITE PHARMA, INC.
MEETING DATE: JUN 20, 2017 | TICKER: KITE SECURITY ID: 49803L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Franz B. Humer | Management | For | For |
| 1.2 | Elect Director Joshua A. Kazam | Management | For | For |
| 1.3 | Elect Director Steven B. Ruchefsky | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | 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 |
| |
|---|
KLX INC.
MEETING DATE: AUG 25, 2016 | TICKER: KLXI SECURITY ID: 482539103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Benjamin A. Hardesty | Management | For | Withhold |
| 1.2 | Elect Director Stephen M. Ward, Jr. | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
KMG CHEMICALS, INC.
MEETING DATE: DEC 08, 2016 | TICKER: KMG SECURITY ID: 482564101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald G. Ermentrout | Management | For | For |
| 1.2 | Elect Director Christopher T. Fraser | Management | For | For |
| 1.3 | Elect Director George W. Gilman | Management | For | For |
| 1.4 | Elect Director Robert Harrer | Management | For | For |
| 1.5 | Elect Director John C. Hunter, III | Management | For | For |
| 1.6 | Elect Director Fred C. Leonard, III | Management | For | Withhold |
| 1.7 | Elect Director Karen A. Twitchell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
KNOLL, INC.
MEETING DATE: MAY 09, 2017 | TICKER: KNL SECURITY ID: 498904200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew B. Cogan | Management | For | For |
| 1.2 | Elect Director Stephen F. Fisher | Management | For | For |
| 1.3 | Elect Director Sarah E. Nash | 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 |
| |
|---|
KORN/FERRY INTERNATIONAL
MEETING DATE: OCT 06, 2016 | TICKER: KFY SECURITY ID: 500643200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Doyle N. Beneby | Management | For | For |
| 1B | Elect Director Gary D. Burnison | Management | For | For |
| 1C | Elect Director William R. Floyd | Management | For | For |
| 1D | Elect Director Christina A. Gold | Management | For | For |
| 1E | Elect Director Jerry P. Leamon | Management | For | For |
| 1F | Elect Director Debra J. Perry | Management | For | For |
| 1G | Elect Director George T. Shaheen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
KRATON CORPORATION
MEETING DATE: MAY 25, 2017 | TICKER: KRA SECURITY ID: 50077C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dominique Fournier | Management | For | For |
| 1.2 | Elect Director John J. Gallagher, III | Management | For | For |
| 1.3 | Elect Director Francis S. Kalman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LA-Z-BOY INCORPORATED
MEETING DATE: AUG 24, 2016 | TICKER: LZB SECURITY ID: 505336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kurt L. Darrow | Management | For | For |
| 1.2 | Elect Director Sarah M. Gallagher | Management | For | For |
| 1.3 | Elect Director Edwin J. Holman | Management | For | For |
| 1.4 | Elect Director Janet E. Kerr | Management | For | For |
| 1.5 | Elect Director Michael T. Lawton | Management | For | For |
| 1.6 | Elect Director H. George Levy | Management | For | For |
| 1.7 | Elect Director W. Alan McCollough | Management | For | For |
| 1.8 | Elect Director Lauren B. Peters | Management | For | For |
| 1.9 | Elect Director Nido R. Qubein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
LANCASTER COLONY CORPORATION
MEETING DATE: NOV 21, 2016 | TICKER: LANC SECURITY ID: 513847103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth L. Cooke | Management | For | For |
| 1.2 | Elect Director Alan F. Harris | Management | For | For |
| 1.3 | Elect Director Zuheir Sofia | 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 |
| |
|---|
LASALLE HOTEL PROPERTIES
MEETING DATE: MAY 04, 2017 | TICKER: LHO SECURITY ID: 517942108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Barnello | Management | For | For |
| 1.2 | Elect Director Denise M. Coll | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey T. Foland | Management | For | Withhold |
| 1.4 | Elect Director Darryl Hartley-Leonard | Management | For | For |
| 1.5 | Elect Director Jeffrey L. Martin | Management | For | For |
| 1.6 | Elect Director Stuart L. Scott | Management | For | For |
| 1.7 | Elect Director Donald A. Washburn | 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 |
| |
|---|
LCI INDUSTRIES
MEETING DATE: MAY 25, 2017 | TICKER: LCII SECURITY ID: 50189K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Gero | Management | For | Withhold |
| 1.2 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
| 1.3 | Elect Director David A. Reed | Management | For | For |
| 1.4 | Elect Director John B. Lowe, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Jason D. Lippert | Management | For | For |
| 1.6 | Elect Director Brendan J. Deely | Management | For | Withhold |
| 1.7 | Elect Director Frank J. Crespo | Management | For | For |
| 1.8 | Elect Director Kieran M. O'Sullivan | Management | For | Withhold |
| 1.9 | Elect Director Tracy D. Graham | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LEGACYTEXAS FINANCIAL GROUP, INC.
MEETING DATE: MAY 22, 2017 | TICKER: LTXB SECURITY ID: 52471Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George A. Fisk | Management | For | For |
| 1.2 | Elect Director James Brian McCall | Management | For | For |
| 1.3 | Elect Director Karen H. O'Shea | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| |
|---|
LEXICON PHARMACEUTICALS, INC.
MEETING DATE: APR 27, 2017 | TICKER: LXRX SECURITY ID: 528872302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel L. Barker | Management | For | For |
| 1.2 | Elect Director Christopher J. Sobecki | Management | For | Withhold |
| 1.3 | Elect Director Judith L. Swain | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LHC GROUP, INC.
MEETING DATE: JUN 08, 2017 | TICKER: LHCG SECURITY ID: 50187A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith G. Myers | Management | For | For |
| 1.2 | Elect Director Christopher S. Shackelton | Management | For | For |
| 1.3 | Elect Director Brent Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LIFELOCK, INC.
MEETING DATE: JAN 26, 2017 | TICKER: LOCK SECURITY ID: 53224V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
LIGAND PHARMACEUTICALS INCORPORATED
MEETING DATE: MAY 25, 2017 | TICKER: LGND SECURITY ID: 53220K504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason M. Aryeh | Management | For | For |
| 1.2 | Elect Director Todd C. Davis | Management | For | For |
| 1.3 | Elect Director John L. Higgins | Management | For | For |
| 1.4 | Elect Director John W. Kozarich | Management | For | For |
| 1.5 | Elect Director John L. LaMattina | Management | For | For |
| 1.6 | Elect Director Sunil Patel | Management | For | For |
| 1.7 | Elect Director Stephen L. Sabba | 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 |
| |
|---|
LIVANOVA PLC
MEETING DATE: JUN 14, 2017 | TICKER: LIVN SECURITY ID: G5509L101
|
| 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 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers S.p.A. as Auditors | Management | For | For |
| 5 | Authorise the Audit & Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Adopt New Articles of Association | Management | For | For |
| |
|---|
LOGMEIN, INC.
MEETING DATE: JUN 01, 2017 | TICKER: LOGM SECURITY ID: 54142L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Henshall | Management | For | For |
| 1.2 | Elect Director Peter J. Sacripanti | Management | For | For |
| 1.3 | Elect Director William R. Wagner | 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 |
| |
|---|
LOUISIANA-PACIFIC CORPORATION
MEETING DATE: MAY 05, 2017 | TICKER: LPX SECURITY ID: 546347105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director E. Gary Cook | Management | For | For |
| 1b | Elect Director Kurt M. Landgraf | 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 |
| |
|---|
LUMINEX CORPORATION
MEETING DATE: MAY 18, 2017 | TICKER: LMNX SECURITY ID: 55027E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen L. Eck | Management | For | For |
| 1b | Elect Director Jim D. Kever | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LYDALL, INC.
MEETING DATE: APR 28, 2017 | TICKER: LDL SECURITY ID: 550819106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dale G. Barnhart | Management | For | For |
| 1.2 | Elect Director Kathleen Burdett | Management | For | For |
| 1.3 | Elect Director James J. Cannon | Management | For | For |
| 1.4 | Elect Director Matthew T. Farrell | Management | For | For |
| 1.5 | Elect Director Marc T. Giles | Management | For | For |
| 1.6 | Elect Director William D. Gurley | Management | For | For |
| 1.7 | Elect Director Suzanne Hammett | Management | For | For |
| 1.8 | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
M/I HOMES, INC.
MEETING DATE: MAY 09, 2017 | TICKER: MHO SECURITY ID: 55305B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phillip G. Creek | Management | For | For |
| 1.2 | Elect Director Nancy J. Kramer | Management | For | For |
| 1.3 | Elect Director Norman L. Traeger | 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 |
| |
|---|
MAGELLAN HEALTH, INC.
MEETING DATE: MAY 24, 2017 | TICKER: MGLN SECURITY ID: 559079207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. McBride | Management | For | For |
| 1.2 | Elect Director Perry G. Fine | Management | For | For |
| 1.3 | Elect Director John O. Agwunobi | Management | For | For |
| 1.4 | Elect Director G. Scott MacKenzie | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify Board of Directors and to Delete Certain Obsolete Provisions | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MAINSOURCE FINANCIAL GROUP, INC.
MEETING DATE: MAY 03, 2017 | TICKER: MSFG SECURITY ID: 56062Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathleen L. Bardwell | Management | For | For |
| 1.2 | Elect Director William G. Barron | Management | For | For |
| 1.3 | Elect Director Vincent A. Berta | Management | For | For |
| 1.4 | Elect Director Archie M. Brown, Jr. | Management | For | For |
| 1.5 | Elect Director D.J. Hines | Management | For | For |
| 1.6 | Elect Director Erin P. Hoeflinger | Management | For | For |
| 1.7 | Elect Director Thomas M. O'Brien | Management | For | For |
| 1.8 | Elect Director Lawrence R. Rueff | Management | For | For |
| 1.9 | Elect Director John G. Seale | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
MANNING & NAPIER, INC.
MEETING DATE: JUN 14, 2017 | TICKER: MN SECURITY ID: 56382Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Manning | Management | For | For |
| 1.2 | Elect Director Richard Goldberg | Management | For | For |
| 1.3 | Elect Director Barbara Goodstein | Management | For | For |
| 1.4 | Elect Director Edward J. Pettinella | Management | For | For |
| 1.5 | Elect Director Kenneth A. Marvald | Management | For | For |
| 1.6 | Elect Director Geoffrey Rosenberger | Management | For | For |
| 1.7 | Elect Director Edward George | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MANTECH INTERNATIONAL CORPORATION
MEETING DATE: MAY 17, 2017 | TICKER: MANT SECURITY ID: 564563104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George J. Pedersen | Management | For | For |
| 1.2 | Elect Director Richard L. Armitage | Management | For | For |
| 1.3 | Elect Director Mary K. Bush | Management | For | For |
| 1.4 | Elect Director Barry G. Campbell | Management | For | For |
| 1.5 | Elect Director Walter R. Fatzinger, Jr. | Management | For | For |
| 1.6 | Elect Director Richard J. Kerr | Management | For | For |
| 1.7 | Elect Director Kenneth A. Minihan | Management | For | Withhold |
| 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MARCUS & MILLICHAP, INC.
MEETING DATE: MAY 04, 2017 | TICKER: MMI SECURITY ID: 566324109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hessam Nadji | Management | For | For |
| 1.2 | Elect Director Norma J. Lawrence | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MARLIN BUSINESS SERVICES CORP.
MEETING DATE: MAY 18, 2017 | TICKER: MRLN SECURITY ID: 571157106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Calamari | Management | For | For |
| 1.2 | Elect Director Lawrence J. DeAngelo | Management | For | For |
| 1.3 | Elect Director Scott Heimes | Management | For | For |
| 1.4 | Elect Director Jeffrey A. Hilzinger | Management | For | For |
| 1.5 | Elect Director Matthew J. Sullivan | Management | For | For |
| 1.6 | Elect Director J. Christopher Teets | Management | For | For |
| 1.7 | Elect Director James W. Wert | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
MARRIOTT VACATIONS WORLDWIDE CORPORATION
MEETING DATE: MAY 12, 2017 | TICKER: VAC SECURITY ID: 57164Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Shaw | Management | For | For |
| 1.2 | Elect Director C.E. Andrews | Management | For | For |
| 1.3 | Elect Director William W. McCarten | 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 |
| |
|---|
MASIMO CORPORATION
MEETING DATE: JUN 01, 2017 | TICKER: MASI SECURITY ID: 574795100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Barker | Management | For | For |
| 1.2 | Elect Director Sanford Fitch | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
MATRIX SERVICE COMPANY
MEETING DATE: NOV 11, 2016 | TICKER: MTRX SECURITY ID: 576853105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Hewitt | Management | For | For |
| 1.2 | Elect Director Michael J. Hall | Management | For | For |
| 1.3 | Elect Director John W. Gibson | Management | For | For |
| 1.4 | Elect Director I. Edgar (Ed) Hendrix | Management | For | For |
| 1.5 | Elect Director Tom E. Maxwell | Management | For | For |
| 1.6 | Elect Director Jim W. Mogg | Management | For | For |
| 1.7 | Elect Director James H. Miller | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Certificate of Incorporation to Allow for Removal of Directors With or Without Cause | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MATSON, INC.
MEETING DATE: APR 27, 2017 | TICKER: MATX SECURITY ID: 57686G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Blake Baird | Management | For | For |
| 1.2 | Elect Director Michael J. Chun | Management | For | For |
| 1.3 | Elect Director Matthew J. Cox | Management | For | For |
| 1.4 | Elect Director Thomas B. Fargo | Management | For | For |
| 1.5 | Elect Director Stanley M. Kuriyama | Management | For | For |
| 1.6 | Elect Director Constance H. Lau | Management | For | For |
| 1.7 | Elect Director Jeffrey N. Watanabe | 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 |
| |
|---|
MAXLINEAR, INC.
MEETING DATE: AUG 10, 2016 | TICKER: MXL SECURITY ID: 57776J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven C. Craddock | Management | For | For |
| 1.2 | Elect Director Donald E. Schrock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 05, 2017 | TICKER: MDR SECURITY ID: 580037109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bookout, III | Management | For | For |
| 1.2 | Elect Director David Dickson | Management | For | For |
| 1.3 | Elect Director Stephen G. Hanks | Management | For | For |
| 1.4 | Elect Director Erich Kaeser | Management | For | For |
| 1.5 | Elect Director Gary P. Luquette | Management | For | For |
| 1.6 | Elect Director William H. Schumann, III | Management | For | For |
| 1.7 | Elect Director Mary L. Shafer-Malicki | Management | For | For |
| 1.8 | Elect Director David A. Trice | 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 |
| |
|---|
MEDIA GENERAL, INC.
MEETING DATE: JUL 21, 2016 | TICKER: MEG SECURITY ID: 58441K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Diana F. Cantor | Management | For | For |
| 1.2 | Elect Director Royal W. Carson, III | Management | For | Withhold |
| 1.3 | Elect Director H.C. Charles Diao | Management | For | For |
| 1.4 | Elect Director Dennis J. FitzSimons | Management | For | Withhold |
| 1.5 | Elect Director Soohyung Kim | Management | For | Withhold |
| 1.6 | Elect Director Douglas W. McCormick | Management | For | Withhold |
| 1.7 | Elect Director John R. Muse | Management | For | For |
| 1.8 | Elect Director Wyndham Robertson | Management | For | Withhold |
| 1.9 | Elect Director Vincent L. Sadusky | Management | For | For |
| 1.10 | Elect Director Thomas J. Sullivan | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MEDICAL PROPERTIES TRUST, INC.
MEETING DATE: MAY 25, 2017 | TICKER: MPW SECURITY ID: 58463J304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward K. Aldag, Jr. | Management | For | For |
| 1.2 | Elect Director G. Steven Dawson | Management | For | For |
| 1.3 | Elect Director R. Steven Hamner | Management | For | For |
| 1.4 | Elect Director William G. McKenzie (Gil) | Management | For | Against |
| 1.5 | Elect Director C. Reynolds Thompson, III | Management | For | For |
| 1.6 | Elect Director D. Paul Sparks, Jr. | Management | For | For |
| 1.7 | Elect Director Michael G. Stewart | 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 |
| |
|---|
MEDIFAST, INC.
MEETING DATE: MAY 18, 2017 | TICKER: MED SECURITY ID: 58470H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey J. Brown | Management | For | For |
| 1.2 | Elect Director Kevin G. Byrnes | Management | For | For |
| 1.3 | Elect Director Daniel R. Chard | Management | For | For |
| 1.4 | Elect Director Charles P. Connolly | Management | For | For |
| 1.5 | Elect Director Constance J. Hallquist | Management | For | For |
| 1.6 | Elect Director Michael C. MacDonald | Management | For | For |
| 1.7 | Elect Director Carl E. Sassano | Management | For | For |
| 1.8 | Elect Director Scott D. Schlackman | Management | For | For |
| 1.9 | Elect Director Glenn W. Welling | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MEETME, INC.
MEETING DATE: DEC 16, 2016 | TICKER: MEET SECURITY ID: 585141104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jean Clifton | Management | For | For |
| 1B | Elect Director Geoffrey Cook | Management | For | For |
| 1C | Elect Director Ernesto Cruz | Management | For | For |
| 1D | Elect Director Spencer Rhodes | Management | For | For |
| 1E | Elect Director Jason Whitt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
MENTOR GRAPHICS CORPORATION
MEETING DATE: FEB 02, 2017 | TICKER: MENT SECURITY ID: 587200106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
MERCHANTS BANCSHARES, INC.
MEETING DATE: MAR 23, 2017 | TICKER: MBVT SECURITY ID: 588448100
|
| 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 | Against |
| |
|---|
MERCURY SYSTEMS, INC.
MEETING DATE: OCT 19, 2016 | TICKER: MRCY SECURITY ID: 589378108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James K. Bass | Management | For | For |
| 1.2 | Elect Director Michael A. Daniels | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
MEREDITH CORPORATION
MEETING DATE: NOV 09, 2016 | TICKER: MDP SECURITY ID: 589433101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen M. Lacy | Management | For | For |
| 1.2 | Elect Director D. Mell Meredith Frazier | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MERIDIAN BIOSCIENCE, INC.
MEETING DATE: JAN 25, 2017 | TICKER: VIVO SECURITY ID: 589584101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Anderson | Management | For | For |
| 1.2 | Elect Director Dwight E. Ellingwood | Management | For | For |
| 1.3 | Elect Director John A. Kraeutler | Management | For | For |
| 1.4 | Elect Director John C. McIlwraith | Management | For | For |
| 1.5 | Elect Director David C. Phillips | Management | For | For |
| 1.6 | Elect Director Catherine A. Sazdanoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MERIT MEDICAL SYSTEMS, INC.
MEETING DATE: MAY 24, 2017 | TICKER: MMSI SECURITY ID: 589889104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kent W. Stanger | Management | For | For |
| 1.2 | Elect Director Nolan E. Karras | Management | For | For |
| 1.3 | Elect Director David M. Liu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
METHODE ELECTRONICS, INC.
MEETING DATE: SEP 15, 2016 | TICKER: MEI SECURITY ID: 591520200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Walter J. Aspatore | Management | For | For |
| 1b | Elect Director Warren L. Batts | Management | For | For |
| 1c | Elect Director Darren M. Dawson | Management | For | For |
| 1d | Elect Director Donald W. Duda | Management | For | For |
| 1e | Elect Director Stephen F. Gates | Management | For | For |
| 1f | Elect Director Martha Goldberg Aronson | Management | For | For |
| 1g | Elect Director Isabelle C. Goossen | Management | For | For |
| 1h | Elect Director Christopher J. Hornung | Management | For | For |
| 1i | Elect Director Paul G. Shelton | Management | For | For |
| 1j | Elect Director Lawrence B. Skatoff | 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 |
| |
|---|
MFA FINANCIAL, INC.
MEETING DATE: MAY 24, 2017 | TICKER: MFA SECURITY ID: 55272X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen R. Blank | Management | For | For |
| 1b | Elect Director Laurie Goodman | Management | For | For |
| 1c | Elect Director William S. Gorin | 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 |
| |
|---|
MIMEDX GROUP, INC.
MEETING DATE: MAY 17, 2017 | TICKER: MDXG SECURITY ID: 602496101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles R. Evans | Management | For | For |
| 1b | Elect Director Charles E. ('Chuck') Koob | Management | For | For |
| 1c | Elect Director Neil S. Yeston | Management | For | For |
| 1d | Elect Director Luis A. Aguilar | Management | For | For |
| 2 | Ratify Cherry Bekaert LLP as Auditors | Management | For | For |
| |
|---|
MINERALS TECHNOLOGIES INC.
MEETING DATE: MAY 17, 2017 | TICKER: MTX SECURITY ID: 603158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph C. Breunig | Management | For | For |
| 1b | Elect Director Duane R. Dunham | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
MKS INSTRUMENTS, INC.
MEETING DATE: MAY 10, 2017 | TICKER: MKSI SECURITY ID: 55306N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Bertucci | Management | For | For |
| 1.2 | Elect Director Gregory R. Beecher | Management | For | For |
| 1.3 | Elect Director Rick D. Hess | 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 |
| |
|---|
MODINE MANUFACTURING COMPANY
MEETING DATE: JUL 21, 2016 | TICKER: MOD SECURITY ID: 607828100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David G. Bills | Management | For | For |
| 1b | Elect Director Thomas A. Burke | Management | For | For |
| 1c | Elect Director Charles P. Cooley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MOLINA HEALTHCARE, INC.
MEETING DATE: MAY 10, 2017 | TICKER: MOH SECURITY ID: 60855R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director J. Mario Molina | Management | For | For |
| 1b | Elect Director Ronna E. Romney | Management | For | For |
| 1c | Elect Director Dale B. Wolf | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MOOG INC.
MEETING DATE: FEB 15, 2017 | TICKER: MOG.A SECURITY ID: 615394202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kraig H. Kayser | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MOVADO GROUP, INC.
MEETING DATE: JUN 22, 2017 | TICKER: MOV SECURITY ID: 624580106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Margaret Hayes Adame | Management | For | For |
| 1.2 | Elect Director Peter A. Bridgman | Management | For | For |
| 1.3 | Elect Director Richard Cote | Management | For | For |
| 1.4 | Elect Director Alex Grinberg | Management | For | For |
| 1.5 | Elect Director Efraim Grinberg | Management | For | For |
| 1.6 | Elect Director Alan H. Howard | Management | For | For |
| 1.7 | Elect Director Richard Isserman | Management | For | For |
| 1.8 | Elect Director Nathan Leventhal | Management | For | For |
| 1.9 | Elect Director Maurice Reznik | 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 |
| |
|---|
MSG NETWORKS INC.
MEETING DATE: DEC 15, 2016 | TICKER: MSGN SECURITY ID: 553573106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph J. Lhota | Management | For | For |
| 1.2 | Elect Director Joel M. Litvin | Management | For | For |
| 1.3 | Elect Director John L. Sykes | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MUELLER WATER PRODUCTS, INC.
MEETING DATE: JAN 25, 2017 | TICKER: MWA SECURITY ID: 624758108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shirley C. Franklin | Management | For | For |
| 1.2 | Elect Director Thomas J. Hansen | Management | For | For |
| 1.3 | Elect Director Gregory E. Hyland | Management | For | For |
| 1.4 | Elect Director Jerry W. Kolb | Management | For | For |
| 1.5 | Elect Director Mark J. O'Brien | Management | For | For |
| 1.6 | Elect Director Bernard G. Rethore | Management | For | For |
| 1.7 | Elect Director Lydia W. Thomas | Management | For | For |
| 1.8 | Elect Director Michael T. Tokarz | 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 |
| |
|---|
MYR GROUP INC.
MEETING DATE: APR 27, 2017 | TICKER: MYRG SECURITY ID: 55405W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry W. Fayne | Management | For | For |
| 1.2 | Elect Director Kenneth M. Hartwick | Management | For | For |
| 1.3 | Elect Director Gary R. Johnson | Management | For | For |
| 1.4 | Elect Director Bradley T. Favreau | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MYRIAD GENETICS, INC.
MEETING DATE: DEC 01, 2016 | TICKER: MYGN SECURITY ID: 62855J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Capone | Management | For | For |
| 1.2 | Elect Director Heiner Dreismann | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NANOMETRICS INCORPORATED
MEETING DATE: MAY 23, 2017 | TICKER: NANO SECURITY ID: 630077105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Thomas Bentley | Management | For | For |
| 1.2 | Elect Director Edward J. Brown, Jr. | Management | For | For |
| 1.3 | Elect Director Robert Deuster | Management | For | For |
| 1.4 | Elect Director Bruce C. Rhine | Management | For | For |
| 1.5 | Elect Director Christopher A. Seams | Management | For | For |
| 1.6 | Elect Director Timothy J. Stultz | Management | For | For |
| 1.7 | Elect Director Christine A. Tsingos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NATIONAL BANK HOLDINGS CORPORATION
MEETING DATE: MAY 03, 2017 | TICKER: NBHC SECURITY ID: 633707104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph W. Clermont | Management | For | For |
| 1.2 | Elect Director Robert E. Dean | Management | For | For |
| 1.3 | Elect Director Fred J. Joseph | Management | For | For |
| 1.4 | Elect Director G. Timothy Laney | Management | For | For |
| 1.5 | Elect Director Micho F. Spring | Management | For | For |
| 1.6 | Elect Director Burney S. Warren, III | Management | For | For |
| 1.7 | Elect Director Art Zeile | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONAL BEVERAGE CORP.
MEETING DATE: SEP 30, 2016 | TICKER: FIZZ SECURITY ID: 635017106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cecil D. Conlee | Management | For | For |
| 1.2 | Elect Director Stanley M. Sheridan | Management | For | For |
| |
|---|
NATIONAL GENERAL HOLDINGS CORP.
MEETING DATE: MAY 09, 2017 | TICKER: NGHC SECURITY ID: 636220303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald T. DeCarlo | Management | For | For |
| 1.2 | Elect Director Patrick Fallon | Management | For | For |
| 1.3 | Elect Director Barry Karfunkel | Management | For | Withhold |
| 1.4 | Elect Director Robert Karfunkel | Management | For | For |
| 1.5 | Elect Director John Marshaleck | Management | For | For |
| 1.6 | Elect Director Barbara Paris | Management | For | For |
| 1.7 | Elect Director Barry D. Zyskind | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONAL HEALTHCARE CORPORATION
MEETING DATE: MAY 09, 2017 | TICKER: NHC SECURITY ID: 635906100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Andrew Adams | Management | For | Against |
| 1b | Elect Director Ernest G. Burgess, III | Management | For | Against |
| 1c | Elect Director Emil E. Hassan | Management | For | For |
| 1d | Elect Director Stephen F. Flatt | Management | For | Against |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Executive Incentive Bonus 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 |
| |
|---|
NATIONAL STORAGE AFFILIATES TRUST
MEETING DATE: MAY 25, 2017 | TICKER: NSA SECURITY ID: 637870106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arlen D. Nordhagen | Management | For | For |
| 1.2 | Elect Director George L. Chapman | Management | For | Withhold |
| 1.3 | Elect Director Kevin M. Howard | Management | For | For |
| 1.4 | Elect Director Paul W. Hylbert, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Chad L. Meisinger | Management | For | Withhold |
| 1.6 | Elect Director Steven G. Osgood | Management | For | For |
| 1.7 | Elect Director Dominic M. Palazzo | Management | For | For |
| 1.8 | Elect Director Mark Van Mourick | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NATURAL GAS SERVICES GROUP, INC.
MEETING DATE: JUN 15, 2017 | TICKER: NGS SECURITY ID: 63886Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen C. Taylor | Management | For | For |
| 1.2 | Elect Director Charles G. Curtis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
NATURAL HEALTH TRENDS CORP.
MEETING DATE: MAY 04, 2017 | TICKER: NHTC SECURITY ID: 63888P406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George K. Broady | Management | For | For |
| 1.2 | Elect Director Yiu T. Chan | Management | For | Withhold |
| 1.3 | Elect Director Kin Y. Chung | Management | For | Withhold |
| 1.4 | Elect Director Randall A. Mason | Management | For | For |
| 1.5 | Elect Director Chris T. Sharng | Management | For | For |
| 2 | Ratify Marcum LLP as Auditors | Management | For | For |
| |
|---|
NATUS MEDICAL INCORPORATED
MEETING DATE: JUN 21, 2017 | TICKER: BABY SECURITY ID: 639050103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kenneth E. Ludlum | Management | For | For |
| 1b | Elect Director Barbara R. Paul | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NAUTILUS, INC.
MEETING DATE: APR 25, 2017 | TICKER: NLS SECURITY ID: 63910B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director Bruce M. Cazenave | Management | For | For |
| 1.3 | Elect Director Richard A. Horn | Management | For | For |
| 1.4 | Elect Director M. Carl Johnson, III | Management | For | For |
| 1.5 | Elect Director Anne G. Saunders | Management | For | For |
| 1.6 | Elect Director Marvin G. Siegert | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NAVIOS MARITIME ACQUISITION CORPORATION
MEETING DATE: DEC 15, 2016 | TICKER: NNA SECURITY ID: Y62159101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ted C. Petrone | Management | For | For |
| 1.2 | Elect Director Nikolaos Veraros | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers S.A.as Auditors | Management | For | For |
| |
|---|
NCI BUILDING SYSTEMS, INC.
MEETING DATE: FEB 23, 2017 | TICKER: NCS SECURITY ID: 628852204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman C. Chambers | Management | For | For |
| 1.2 | Elect Director Kathleen J. Affeldt | Management | For | For |
| 1.3 | Elect Director George L. Ball | Management | For | For |
| 1.4 | Elect Director Nathan K. Sleeper | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NCI, INC.
MEETING DATE: JUN 15, 2017 | TICKER: NCIT SECURITY ID: 62886K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Dillahay | Management | For | For |
| 1.2 | Elect Director James P. Allen | Management | For | Withhold |
| 1.3 | Elect Director Paul V. Lombardi | Management | For | Withhold |
| 1.4 | Elect Director Cindy E. Moran | Management | For | For |
| 1.5 | Elect Director Charles K. Narang | Management | For | For |
| 1.6 | Elect Director Austin J. Yerks | Management | For | For |
| 1.7 | Elect Director Daniel R. Young | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche 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 |
| |
|---|
NEKTAR THERAPEUTICS
MEETING DATE: JUN 14, 2017 | TICKER: NKTR SECURITY ID: 640268108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph J. Krivulka | Management | For | For |
| 1b | Elect Director Howard W. Robin | Management | For | For |
| 1c | Elect Director Dennis L. Winger | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young 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 |
| |
|---|
NELNET, INC.
MEETING DATE: MAY 25, 2017 | TICKER: NNI SECURITY ID: 64031N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael S. Dunlap | Management | For | For |
| 1b | Elect Director Stephen F. Butterfield | Management | For | Against |
| 1c | Elect Director James P. Abel | Management | For | For |
| 1d | Elect Director William R. Cintani | Management | For | For |
| 1e | Elect Director Kathleen A. Farrell | Management | For | For |
| 1f | Elect Director David S. Graff | Management | For | For |
| 1g | Elect Director Thomas E. Henning | Management | For | For |
| 1h | Elect Director Kimberly K. Rath | Management | For | Against |
| 1i | Elect Director Michael D. Reardon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Classify the Board of Directors | Management | For | Against |
| |
|---|
NEOPHOTONICS CORPORATION
MEETING DATE: JUN 01, 2017 | TICKER: NPTN SECURITY ID: 64051T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dmitry Akhanov | Management | For | For |
| 1.2 | Elect Director Timothy S. Jenks | 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 | Three Years | One Year |
| |
|---|
NETGEAR, INC.
MEETING DATE: JUN 01, 2017 | TICKER: NTGR SECURITY ID: 64111Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick C.S. Lo | Management | For | For |
| 1.2 | Elect Director Jocelyn E. Carter-Miller | Management | For | For |
| 1.3 | Elect Director Ralph E. Faison | Management | For | For |
| 1.4 | Elect Director Jef T. Graham | Management | For | For |
| 1.5 | Elect Director Gregory J. Rossmann | Management | For | For |
| 1.6 | Elect Director Barbara V. Scherer | Management | For | For |
| 1.7 | Elect Director Julie A. Shimer | Management | For | For |
| 1.8 | Elect Director Grady K. Summers | Management | For | For |
| 1.9 | Elect Director Thomas H. Waechter | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| |
|---|
NEW RESIDENTIAL INVESTMENT CORP.
MEETING DATE: MAY 25, 2017 | TICKER: NRZ SECURITY ID: 64828T201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Tyson | Management | For | For |
| 1.2 | Elect Director David Saltzman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NORTHWEST BANCSHARES, INC.
MEETING DATE: APR 19, 2017 | TICKER: NWBI SECURITY ID: 667340103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Wagner | Management | For | For |
| 1.2 | Elect Director Sonia M. Probst | Management | For | For |
| 1.3 | Elect Director William F. McKnight | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
NORTHWEST NATURAL GAS COMPANY
MEETING DATE: MAY 25, 2017 | TICKER: NWN SECURITY ID: 667655104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David H. Anderson | Management | For | For |
| 1.2 | Elect Director Martha L. 'Stormy' Byorum | Management | For | For |
| 1.3 | Elect Director John D. Carter | Management | For | For |
| 1.4 | Elect Director C. Scott Gibson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NORTHWESTERN CORPORATION
MEETING DATE: APR 27, 2017 | TICKER: NWE SECURITY ID: 668074305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Adik | Management | For | For |
| 1.2 | Elect Director Anthony T. Clark | Management | For | For |
| 1.3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.4 | Elect Director Dana J. Dykhouse | Management | For | For |
| 1.5 | Elect Director Jan R. Horsfall | Management | For | For |
| 1.6 | Elect Director Britt E. Ide | Management | For | For |
| 1.7 | Elect Director Julia L. Johnson | Management | For | For |
| 1.8 | Elect Director Linda G. Sullivan | Management | For | For |
| 1.9 | Elect Director Robert C. Rowe | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Other Business | Management | For | Against |
| |
|---|
NRG YIELD, INC.
MEETING DATE: APR 25, 2017 | TICKER: NYLD.A SECURITY ID: 62942X306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mauricio Gutierrez | Management | For | Withhold |
| 1.2 | Elect Director John F. Chlebowski | Management | For | For |
| 1.3 | Elect Director Kirkland B. Andrews | Management | For | Withhold |
| 1.4 | Elect Director John Chillemi | Management | For | Withhold |
| 1.5 | Elect Director Brian R. Ford | Management | For | For |
| 1.6 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.7 | Elect Director Christopher S. Sotos | Management | For | Withhold |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NUTRACEUTICAL INTERNATIONAL CORPORATION
MEETING DATE: JAN 23, 2017 | TICKER: NUTR SECURITY ID: 67060Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey A. Hinrichs | Management | For | For |
| 1.2 | Elect Director J. Kimo Esplin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OCLARO, INC.
MEETING DATE: NOV 18, 2016 | TICKER: OCLR SECURITY ID: 67555N206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kendall Cowan | Management | For | For |
| 1.2 | Elect Director Joel A. Smith, III | 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 Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
OM ASSET MANAGEMENT PLC
MEETING DATE: APR 26, 2017 | TICKER: OMAM SECURITY ID: G67506108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter L. Bain | Management | For | Against |
| 1.2 | Elect Director Stuart H. Bohart | Management | For | Against |
| 1.3 | Elect Director Russell T. Carmedy | Management | For | Against |
| 1.4 | Elect Director Robert J. Chersi | Management | For | For |
| 1.5 | Elect Director Ingrid G. Johnson | Management | For | Against |
| 1.6 | Elect Director Kyle Prechtl Legg | Management | For | For |
| 1.7 | Elect Director James J. Ritchie | Management | For | For |
| 1.8 | Elect Director John D. Rogers | Management | For | For |
| 1.9 | Elect Director Donald J. Schneider | Management | For | Against |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Omnibus Stock Plan | Management | For | Against |
| 9 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 10 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
OMEGA PROTEIN CORPORATION
MEETING DATE: JUN 29, 2017 | TICKER: OME SECURITY ID: 68210P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Celeste A. Clark | Management | For | For |
| 1b | Elect Director David A. Owen | 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 |
| |
|---|
OMNICELL, INC.
MEETING DATE: MAY 23, 2017 | TICKER: OMCL SECURITY ID: 68213N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sara J. White | Management | For | For |
| 1.2 | Elect Director Joanne B. Bauer | 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 |
| |
|---|
ONE GAS, INC.
MEETING DATE: MAY 25, 2017 | TICKER: OGS SECURITY ID: 68235P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert B. Evans | Management | For | For |
| 1.2 | Elect Director Michael G. Hutchinson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
OPUS BANK
MEETING DATE: MAY 11, 2017 | TICKER: OPB SECURITY ID: 684000102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen H. Gordon | Management | For | For |
| 1.2 | Elect Director Mark E. Schaffer | Management | For | Withhold |
| 1.3 | Elect Director Robert J. Shackleton | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ORASURE TECHNOLOGIES, INC.
MEETING DATE: MAY 16, 2017 | TICKER: OSUR SECURITY ID: 68554V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronny B. Lancaster | Management | For | For |
| 1.2 | Elect Director Ronald H. Spair | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ORMAT TECHNOLOGIES, INC.
MEETING DATE: MAY 08, 2017 | TICKER: ORA SECURITY ID: 686688102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley B. Stern | Management | For | For |
| 1.2 | Elect Director David Granot | Management | For | For |
| 1.3 | Elect Director Robert E. Joyal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Approve the Third Amended and Restated Certificate of Incorporation | Management | For | For |
| |
|---|
ORTHOFIX INTERNATIONAL N.V.
MEETING DATE: JUN 13, 2017 | TICKER: OFIX SECURITY ID: N6748L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Luke Faulstick | Management | For | For |
| 1.2 | Elect Director James F. Hinrichs | Management | For | For |
| 1.3 | Elect Director Alexis V. Lukianov | Management | For | For |
| 1.4 | Elect Director Lilly Marks | Management | For | For |
| 1.5 | Elect Director Bradley R. Mason | Management | For | For |
| 1.6 | Elect Director Ronald A. Matricaria | Management | For | For |
| 1.7 | Elect Director Michael E. Paolucci | Management | For | For |
| 1.8 | Elect Director Maria Sainz | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OVERSEAS SHIPHOLDING GROUP, INC.
MEETING DATE: JUN 06, 2017 | TICKER: OSG SECURITY ID: 69036R863
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy J. Bernlohr | Management | For | Withhold |
| 1.2 | Elect Director Joseph I. Kronsberg | Management | For | For |
| 1.3 | Elect Director Anja L. Manuel | Management | For | For |
| 1.4 | Elect Director Samuel H. Norton | Management | For | For |
| 1.5 | Elect Director Ronald Steger | Management | For | Withhold |
| 1.6 | Elect Director Gary Eugene Taylor | Management | For | Withhold |
| 1.7 | Elect Director Ty E. Wallach | Management | For | Withhold |
| 1.8 | Elect Director Douglas D. Wheat | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
OWENS & MINOR, INC.
MEETING DATE: MAY 05, 2017 | TICKER: OMI SECURITY ID: 690732102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stuart M. Essig | Management | For | For |
| 1.2 | Elect Director John W. Gerdelman | Management | For | For |
| 1.3 | Elect Director Barbara B. Hill | Management | For | For |
| 1.4 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.5 | Elect Director Martha H. Marsh | Management | For | For |
| 1.6 | Elect Director Eddie N. Moore, Jr. | Management | For | For |
| 1.7 | Elect Director P. Cody Phipps | Management | For | For |
| 1.8 | Elect Director James E. Rogers | Management | For | For |
| 1.9 | Elect Director David S. Simmons | Management | For | For |
| 1.10 | Elect Director Robert C. Sledd | Management | For | For |
| 1.11 | Elect Director Anne Marie Whittemore | Management | For | For |
| 2 | Approve Nonqualified Employee Stock Purchase 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 |
| |
|---|
PACIRA PHARMACEUTICALS, INC.
MEETING DATE: JUN 13, 2017 | TICKER: PCRX SECURITY ID: 695127100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yvonne Greenstreet | Management | For | For |
| 1.2 | Elect Director Gary Pace | Management | For | For |
| 1.3 | Elect Director David Stack | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
PAREXEL INTERNATIONAL CORPORATION
MEETING DATE: DEC 08, 2016 | TICKER: PRXL SECURITY ID: 699462107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Dana Callow, Jr. | Management | For | For |
| 1.2 | Elect Director Christopher J. Lindop | Management | For | For |
| 1.3 | Elect Director Josef H. von Rickenbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PC CONNECTION, INC.
MEETING DATE: MAY 17, 2017 | TICKER: CNXN SECURITY ID: 69318J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia Gallup | Management | For | Withhold |
| 1.2 | Elect Director David Hall | Management | For | Withhold |
| 1.3 | Elect Director Joseph Baute | Management | For | For |
| 1.4 | Elect Director David Beffa-Negrini | Management | For | Withhold |
| 1.5 | Elect Director Barbara Duckett | Management | For | For |
| 1.6 | Elect Director Jack Ferguson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PDL BIOPHARMA, INC.
MEETING DATE: JUN 09, 2017 | TICKER: PDLI SECURITY ID: 69329Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David W. Gryska | Management | For | For |
| 1.2 | Elect Director Paul W. Sandman | 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 |
| |
|---|
PEAPACK-GLADSTONE FINANCIAL CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: PGC SECURITY ID: 704699107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Finn M. W. Caspersen, Jr. | Management | For | For |
| 1.2 | Elect Director Susan A. Cole | Management | For | For |
| 1.3 | Elect Director Anthony J. Consi, II | Management | For | For |
| 1.4 | Elect Director Richard Daingerfield | Management | For | For |
| 1.5 | Elect Director Edward A. Gramigna, Jr. | Management | For | For |
| 1.6 | Elect Director Douglas L. Kennedy | Management | For | For |
| 1.7 | Elect Director F. Duffield Meyercord | Management | For | For |
| 1.8 | Elect Director John D. Kissel | Management | For | For |
| 1.9 | Elect Director James R. Lamb | Management | For | For |
| 1.10 | Elect Director Philip W. Smith, III | Management | For | For |
| 1.11 | Elect Director Beth Welsh | 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 Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
PEBBLEBROOK HOTEL TRUST
MEETING DATE: JUN 30, 2017 | TICKER: PEB SECURITY ID: 70509V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jon E. Bortz | Management | For | For |
| 1.2 | Elect Director Cydney C. Donnell | Management | For | For |
| 1.3 | Elect Director Ron E. Jackson | Management | For | Withhold |
| 1.4 | Elect Director Phillip M. Miller | Management | For | Withhold |
| 1.5 | Elect Director Michael J. Schall | Management | For | Withhold |
| 1.6 | Elect Director Earl E. Webb | Management | For | Withhold |
| 1.7 | Elect Director Laura H. Wright | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PFENEX INC.
MEETING DATE: MAY 05, 2017 | TICKER: PFNX SECURITY ID: 717071104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason Grenfell-Gardner | Management | For | For |
| 1.2 | Elect Director Sigurdur (Siggi) Olafsson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PHARMATHENE, INC.
MEETING DATE: MAY 04, 2017 | TICKER: PIP SECURITY ID: 71714G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Approve Merger Agreement | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Adjourn Meeting | Management | For | Against |
| |
|---|
PHARMERICA CORPORATION
MEETING DATE: JUN 14, 2017 | TICKER: PMC SECURITY ID: 71714F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank E. Collins | Management | For | For |
| 1.2 | Elect Director W. Robert Dahl, Jr. | Management | For | For |
| 1.3 | Elect Director Marjorie W. Dorr | Management | For | For |
| 1.4 | Elect Director Patrick G. LePore | Management | For | For |
| 1.5 | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1.6 | Elect Director Robert A. Oakley | Management | For | For |
| 1.7 | Elect Director Gregory S. Weishar | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
PHOTRONICS, INC.
MEETING DATE: MAR 07, 2017 | TICKER: PLAB SECURITY ID: 719405102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter M. Fiederowicz | Management | For | For |
| 1.2 | Elect Director Joseph A. Fiorita, Jr. | Management | For | For |
| 1.3 | Elect Director Liang-Choo Hsia | Management | For | For |
| 1.4 | Elect Director Peter S. Kirlin | Management | For | For |
| 1.5 | Elect Director Constantine S. Macricostas | Management | For | For |
| 1.6 | Elect Director George Macricostas | Management | For | For |
| 1.7 | Elect Director Mitchell G. Tyson | 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 |
| |
|---|
PIER 1 IMPORTS, INC.
MEETING DATE: JUN 22, 2017 | TICKER: PIR SECURITY ID: 720279108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Claire H. Babrowski | Management | For | For |
| 1.2 | Elect Director Cheryl A. Bachelder | Management | For | For |
| 1.3 | Elect Director Hamish A. Dodds | Management | For | For |
| 1.4 | Elect Director Brendan L. Hoffman | Management | For | For |
| 1.5 | Elect Director Alasdair B. James | Management | For | For |
| 1.6 | Elect Director Terry E. London | Management | For | For |
| 1.7 | Elect Director Cynthia P. McCague | Management | For | For |
| 1.8 | Elect Director Michael A. Peel | Management | For | For |
| 1.9 | Elect Director Ann M. Sardini | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PIONEER ENERGY SERVICES CORP.
MEETING DATE: MAY 17, 2017 | TICKER: PES SECURITY ID: 723664108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dean A. Burkhardt | Management | For | For |
| 1.2 | Elect Director Scott D. Urban | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PIPER JAFFRAY COMPANIES
MEETING DATE: MAY 11, 2017 | TICKER: PJC SECURITY ID: 724078100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew S. Duff | Management | For | For |
| 1b | Elect Director William R. Fitzgerald | Management | For | For |
| 1c | Elect Director Michael E. Frazier | Management | For | For |
| 1d | Elect Director B. Kristine Johnson | Management | For | For |
| 1e | Elect Director Addison L. Piper | Management | For | For |
| 1f | Elect Director Sherry M. Smith | Management | For | For |
| 1g | Elect Director Philip E. Soran | Management | For | For |
| 1h | Elect Director Scott C. Taylor | Management | For | For |
| 1i | Elect Director Michele Volpi | 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 |
| |
|---|
PLANTRONICS, INC.
MEETING DATE: AUG 04, 2016 | TICKER: PLT SECURITY ID: 727493108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marv Tseu | Management | For | For |
| 1.2 | Elect Director Ken Kannappan | Management | For | For |
| 1.3 | Elect Director Brian Dexheimer | Management | For | For |
| 1.4 | Elect Director Robert Hagerty | Management | For | For |
| 1.5 | Elect Director Gregg Hammann | Management | For | For |
| 1.6 | Elect Director John Hart | Management | For | For |
| 1.7 | Elect Director Maria Martinez | Management | For | For |
| 1.8 | Elect Director Marshall Mohr | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PLEXUS CORP.
MEETING DATE: FEB 15, 2017 | TICKER: PLXS SECURITY ID: 729132100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralf R. Boer | Management | For | Withhold |
| 1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
| 1.3 | Elect Director David J. Drury | Management | For | Withhold |
| 1.4 | Elect Director Joann M. Eisenhart | Management | For | Withhold |
| 1.5 | Elect Director Dean A. Foate | Management | For | For |
| 1.6 | Elect Director Rainer Jueckstock | Management | For | Withhold |
| 1.7 | Elect Director Peter Kelly | Management | For | For |
| 1.8 | Elect Director Todd P. Kelsey | Management | For | For |
| 1.9 | Elect Director Michael V. Schrock | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PLY GEM HOLDINGS, INC.
MEETING DATE: MAY 17, 2017 | TICKER: PGEM SECURITY ID: 72941W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick J. Iseman | Management | For | Withhold |
| 1.2 | Elect Director Mary K. Rhinehart | Management | For | For |
| 1.3 | Elect Director Janice E. Stipp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
PORTOLA PHARMACEUTICALS, INC.
MEETING DATE: JUN 16, 2017 | TICKER: PTLA SECURITY ID: 737010108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey W. Bird | Management | For | For |
| 1.2 | Elect Director John H. Johnson | Management | For | For |
| 1.3 | Elect Director H. Ward Wolff | 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 |
| |
|---|
POTLATCH CORPORATION
MEETING DATE: MAY 01, 2017 | TICKER: PCH SECURITY ID: 737630103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John S. Moody | Management | For | For |
| 1b | Elect Director Lawrence S. Peiros | Management | For | For |
| 1c | Elect Director Linda M. Breard | 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 |
| |
|---|
PRA HEALTH SCIENCES, INC.
MEETING DATE: JUN 01, 2017 | TICKER: PRAH SECURITY ID: 69354M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Colin Shannon | Management | For | Withhold |
| 1.2 | Elect Director James C. Momtazee | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
PREFERRED BANK
MEETING DATE: MAY 30, 2017 | TICKER: PFBC SECURITY ID: 740367404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wayne Wu | Management | For | For |
| 1.2 | Elect Director William C.Y. Cheng | Management | For | For |
| 1.3 | Elect Director Chih-Wei Wu | 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 | Ratify Crowe Horwath, LLP as Auditors | Management | For | For |
| |
|---|
PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE: AUG 02, 2016 | TICKER: PBH SECURITY ID: 74112D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
| 1.2 | Elect Director John E. Byom | Management | For | For |
| 1.3 | Elect Director Gary E. Costley | Management | For | For |
| 1.4 | Elect Director Sheila A. Hopkins | Management | For | For |
| 1.5 | Elect Director James M. Jenness | Management | For | For |
| 1.6 | Elect Director Carl J. Johnson | Management | For | For |
| 1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PRIVATEBANCORP, INC.
MEETING DATE: MAY 12, 2017 | TICKER: PVTB SECURITY ID: 742962103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
PROGENICS PHARMACEUTICALS, INC.
MEETING DATE: JUN 14, 2017 | TICKER: PGNX SECURITY ID: 743187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter J. Crowley | Management | For | For |
| 1.2 | Elect Director Mark R. Baker | Management | For | For |
| 1.3 | Elect Director Bradley L. Campbell | Management | For | For |
| 1.4 | Elect Director Karen J. Ferrante | Management | For | For |
| 1.5 | Elect Director Michael D. Kishbauch | Management | For | For |
| 1.6 | Elect Director David A. Scheinberg | Management | For | For |
| 1.7 | Elect Director Nicole S. 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PROGRESS SOFTWARE CORPORATION
MEETING DATE: JUN 15, 2017 | TICKER: PRGS SECURITY ID: 743312100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Dacier | Management | For | For |
| 1.2 | Elect Director John R. Egan | Management | For | For |
| 1.3 | Elect Director Rainer Gawlick | Management | For | For |
| 1.4 | Elect Director Yogesh Gupta | Management | For | For |
| 1.5 | Elect Director Charles F. Kane | Management | For | For |
| 1.6 | Elect Director David A. Krall | Management | For | For |
| 1.7 | Elect Director Michael L. Mark | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PROTHENA CORPORATION PLC
MEETING DATE: MAY 17, 2017 | TICKER: PRTA SECURITY ID: G72800108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lars G. Ekman | Management | For | For |
| 1b | Elect Director Gene G. Kinney | Management | For | For |
| 1c | Elect Director Dennis J. Selkoe | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Authorize Issuance of Equity Securities with Preemptive Rights | Management | For | Against |
| 6 | Authorize Issuance of Equity Securities without Preemptive Rights | Management | For | Against |
| 7 | Adjourn Meeting | Management | For | Against |
| |
|---|
PS BUSINESS PARKS, INC.
MEETING DATE: APR 25, 2017 | TICKER: PSB SECURITY ID: 69360J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Maria R. Hawthorne | Management | For | For |
| 1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
| 1.4 | Elect Director James H. Kropp | Management | For | For |
| 1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 1.6 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.7 | Elect Director Robert S. Rollo | Management | For | For |
| 1.8 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
| 1.9 | Elect Director Peter Schultz | 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 |
| |
|---|
PUMA BIOTECHNOLOGY, INC.
MEETING DATE: JUN 12, 2017 | TICKER: PBYI SECURITY ID: 74587V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan H. Auerbach | Management | For | For |
| 1.2 | Elect Director Jay M. Moyes | Management | For | Withhold |
| 1.3 | Elect Director Adrian M. Senderowicz | Management | For | Withhold |
| 1.4 | Elect Director Troy E. Wilson | Management | For | For |
| 1.5 | Elect Director Frank E. Zavrl | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
QAD INC.
MEETING DATE: JUN 13, 2017 | TICKER: QADA SECURITY ID: 74727D207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Karl F. Lopker | Management | For | Withhold |
| 1b | Elect Director Pamela M. Lopker | Management | For | Withhold |
| 1c | Elect Director Scott J. Adelson | Management | For | For |
| 1d | Elect Director Lee D. Roberts | Management | For | For |
| 1e | Elect Director Leslie J. Stretch | Management | For | For |
| 1f | Elect Director Peter R. van Cuylenburg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QLIK TECHNOLOGIES INC.
MEETING DATE: AUG 17, 2016 | TICKER: QLIK SECURITY ID: 74733T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
QUAD/GRAPHICS, INC.
MEETING DATE: MAY 15, 2017 | TICKER: QUAD SECURITY ID: 747301109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Angelson | Management | For | For |
| 1.2 | Elect Director Douglas P. Buth | Management | For | Withhold |
| 1.3 | Elect Director John C. Fowler | Management | For | Withhold |
| 1.4 | Elect Director Stephen M. Fuller | Management | For | For |
| 1.5 | Elect Director Christopher B. Harned | Management | For | Withhold |
| 1.6 | Elect Director J. Joel Quadracci | Management | For | Withhold |
| 1.7 | Elect Director Kathryn Quadracci Flores | Management | For | Withhold |
| 1.8 | Elect Director Jay O. Rothman | Management | For | Withhold |
| 1.9 | Elect Director John S. Shiely | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
QUALITY SYSTEMS, INC.
MEETING DATE: AUG 16, 2016 | TICKER: QSII SECURITY ID: 747582104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. ('Rusty') Frantz | Management | For | For |
| 1.2 | Elect Director Craig A. Barbarosh | Management | For | For |
| 1.3 | Elect Director George H. Bristol | Management | For | For |
| 1.4 | Elect Director James C. Malone | Management | For | For |
| 1.5 | Elect Director Jeffrey H. Margolis | Management | For | For |
| 1.6 | Elect Director Morris Panner | Management | For | For |
| 1.7 | Elect Director D. Russell Pflueger | Management | For | For |
| 1.8 | Elect Director Sheldon Razin | Management | For | For |
| 1.9 | Elect Director Lance E. Rosenzweig | 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 |
| |
|---|
RAIT FINANCIAL TRUST
MEETING DATE: JUN 22, 2017 | TICKER: RAS SECURITY ID: 749227609
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Malter | Management | For | For |
| 1.2 | Elect Director Andrew Batinovich | Management | For | For |
| 1.3 | Elect Director Scott L.N. Davidson | Management | For | For |
| 1.4 | Elect Director Frank A. Farnesi | Management | For | Withhold |
| 1.5 | Elect Director S. Kristin Kim | Management | For | Withhold |
| 1.6 | Elect Director Jon C. Sarkisian | Management | For | For |
| 1.7 | Elect Director Andrew M. Silberstein | Management | For | For |
| 1.8 | Elect Director Murray Stempel, III | Management | For | Withhold |
| 1.9 | Elect Director Thomas D. Wren | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend 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 |
| |
|---|
RAYONIER ADVANCED MATERIALS INC.
MEETING DATE: MAY 22, 2017 | TICKER: RYAM SECURITY ID: 75508B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director De Lyle W. Bloomquist | Management | For | Against |
| 1B | Elect Director Paul G. Boynton | Management | For | Against |
| 1C | Elect Director Mark E. Gaumond | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
REDWOOD TRUST, INC.
MEETING DATE: MAY 18, 2017 | TICKER: RWT SECURITY ID: 758075402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Baum | Management | For | For |
| 1.2 | Elect Director Douglas B. Hansen | Management | For | For |
| 1.3 | Elect Director Mariann Byerwalter | Management | For | For |
| 1.4 | Elect Director Debora D. Horvath | Management | For | For |
| 1.5 | Elect Director Marty Hughes | Management | For | For |
| 1.6 | Elect Director Greg H. Kubicek | Management | For | For |
| 1.7 | Elect Director Karen R. Pallotta | Management | For | For |
| 1.8 | Elect Director Jeffrey T. Pero | Management | For | For |
| 1.9 | Elect Director Georganne C. Proctor | Management | For | For |
| 2 | Ratify Grant Thornton 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 |
| |
|---|
REGIONAL MANAGEMENT CORP.
MEETING DATE: APR 27, 2017 | TICKER: RM SECURITY ID: 75902K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roel C. Campos | Management | For | For |
| 1.2 | Elect Director Michael R. Dunn | Management | For | For |
| 1.3 | Elect Director Steven J. Freiberg | Management | For | For |
| 1.4 | Elect Director Richard A. Godley | Management | For | For |
| 1.5 | Elect Director Peter R. Knitzer | Management | For | For |
| 1.6 | Elect Director Alvaro G. de Molina | Management | For | For |
| 1.7 | Elect Director Carlos Palomares | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
RENASANT CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: RNST SECURITY ID: 75970E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marshall H. Dickerson | Management | For | For |
| 1.2 | Elect Director R. Rick Hart | Management | For | For |
| 1.3 | Elect Director Richard L. Heyer, Jr. | Management | For | For |
| 1.4 | Elect Director J. Niles McNeel | Management | For | For |
| 1.5 | Elect Director Michael D. Shmerling | 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 HORNE, LLP as Auditors | Management | For | For |
| |
|---|
REPLIGEN CORPORATION
MEETING DATE: MAY 18, 2017 | TICKER: RGEN SECURITY ID: 759916109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicolas M. Barthelemy | Management | For | For |
| 1.2 | Elect Director Glenn L. Cooper | Management | For | For |
| 1.3 | Elect Director John G. Cox | Management | For | For |
| 1.4 | Elect Director Karen A. Dawes | Management | For | For |
| 1.5 | Elect Director Glenn P. Muir | Management | For | For |
| 1.6 | Elect Director Thomas F. Ryan, Jr. | Management | For | For |
| 1.7 | Elect Director Tony J. Hunt | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Require Advance Notice for Shareholder Proposals/Nominations | Management | For | For |
| 7 | Amend Bylaws | Management | For | For |
| |
|---|
RESOURCES CONNECTION, INC.
MEETING DATE: OCT 20, 2016 | TICKER: RECN SECURITY ID: 76122Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony Cherbak | Management | For | For |
| 1b | Elect Director Neil F. Dimick | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RETAILMENOT, INC.
MEETING DATE: APR 27, 2017 | TICKER: SALE SECURITY ID: 76132B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. Thomas Ball | Management | For | For |
| 1.2 | Elect Director Eric A. Korman | 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 |
| |
|---|
RETROPHIN, INC.
MEETING DATE: MAY 17, 2017 | TICKER: RTRX SECURITY ID: 761299106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen Aselage | Management | For | For |
| 1.2 | Elect Director Timothy Coughlin | Management | For | For |
| 1.3 | Elect Director Roy D. Baynes | Management | For | For |
| 1.4 | Elect Director John W. Kozarich | Management | For | For |
| 1.5 | Elect Director Gary Lyons | Management | For | For |
| 1.6 | Elect Director Jeffrey Meckler | Management | For | For |
| 1.7 | Elect Director John A. Orwin | Management | For | For |
| 1.8 | Elect Director Ron Squarer | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify BDO USA LLP as Auditors | Management | For | For |
| |
|---|
RLJ LODGING TRUST
MEETING DATE: APR 28, 2017 | TICKER: RLJ SECURITY ID: 74965L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Johnson | Management | For | For |
| 1.2 | Elect Director Ross H. Bierkan | Management | For | For |
| 1.3 | Elect Director Evan Bayh | Management | For | For |
| 1.4 | Elect Director Nathaniel A. Davis | Management | For | For |
| 1.5 | Elect Director Robert M. La Forgia | Management | For | For |
| 1.6 | Elect Director Glenda G. McNeal | Management | For | For |
| 1.7 | Elect Director Arthur Collins | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROGERS CORPORATION
MEETING DATE: MAY 04, 2017 | TICKER: ROG SECURITY ID: 775133101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith L. Barnes | Management | For | For |
| 1.2 | Elect Director Michael F. Barry | Management | For | For |
| 1.3 | Elect Director Bruce D. Hoechner | Management | For | For |
| 1.4 | Elect Director Carol R. Jensen | Management | For | For |
| 1.5 | Elect Director Ganesh Moorthy | Management | For | For |
| 1.6 | Elect Director Helene Simonet | Management | For | For |
| 1.7 | Elect Director Peter C. Wallace | 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 |
| |
|---|
RPX CORPORATION
MEETING DATE: JUL 08, 2016 | TICKER: RPXC SECURITY ID: 74972G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Amster | Management | For | For |
| 1.2 | Elect Director Steven L. Fingerhood | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RPX CORPORATION
MEETING DATE: JUN 13, 2017 | TICKER: RPXC SECURITY ID: 74972G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shelby W. Bonnie | Management | For | For |
| 1.2 | Elect Director Sanford R. Robertson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RSP PERMIAN, INC.
MEETING DATE: FEB 24, 2017 | TICKER: RSPP SECURITY ID: 74978Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
RSP PERMIAN, INC.
MEETING DATE: MAY 25, 2017 | TICKER: RSPP SECURITY ID: 74978Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Gray | Management | For | For |
| 1.2 | Elect Director Michael Grimm | Management | For | For |
| 1.3 | Elect Director Scott McNeill | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RUDOLPH TECHNOLOGIES, INC.
MEETING DATE: MAY 17, 2017 | TICKER: RTEC SECURITY ID: 781270103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey A. Aukerman | Management | For | For |
| 1.2 | Elect Director David B. Miller | Management | For | For |
| 1.3 | Elect Director John R. Whitten | 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 |
| |
|---|
RUSH ENTERPRISES, INC.
MEETING DATE: MAY 16, 2017 | TICKER: RUSHA SECURITY ID: 781846209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W.M. 'Rusty' Rush | Management | For | For |
| 1.2 | Elect Director Thomas A. Akin | Management | For | For |
| 1.3 | Elect Director James C. Underwood | Management | For | For |
| 1.4 | Elect Director Raymond J. Chess | Management | For | For |
| 1.5 | Elect Director William H. Cary | Management | For | For |
| 1.6 | Elect Director Kennon H. Guglielmo | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RYERSON HOLDING CORPORATION
MEETING DATE: APR 26, 2017 | TICKER: RYI SECURITY ID: 783754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kirk K. Calhoun | Management | For | For |
| 1.2 | Elect Director Jacob Kotzubei | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RYMAN HOSPITALITY PROPERTIES, INC.
MEETING DATE: MAY 04, 2017 | TICKER: RHP SECURITY ID: 78377T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Bender | Management | For | For |
| 1b | Elect Director Rachna Bhasin | Management | For | For |
| 1c | Elect Director Alvin Bowles | Management | For | For |
| 1d | Elect Director William F. Hagerty, IV | Management | For | For |
| 1e | Elect Director Ellen Levine | Management | For | For |
| 1f | Elect Director Patrick Q. Moore | Management | For | For |
| 1g | Elect Director Robert S. Prather, Jr. | Management | For | For |
| 1h | Elect Director Colin V. Reed | Management | For | For |
| 1i | Elect Director Michael I. Roth | 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 |
| |
|---|
SAGA COMMUNICATIONS, INC.
MEETING DATE: MAY 08, 2017 | TICKER: SGA SECURITY ID: 786598300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarke R. Brown, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Edward K. Christian | Management | For | Withhold |
| 1.3 | Elect Director Timothy J. Clarke | Management | For | For |
| 1.4 | Elect Director Roy F. Coppedge, III | Management | For | For |
| 1.5 | Elect Director G. Dean Pearce | Management | For | For |
| 1.6 | Elect Director Gary G. Stevens | Management | For | Withhold |
| 2 | Ratify UHY 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 |
| |
|---|
SAGE THERAPEUTICS, INC.
MEETING DATE: JUN 07, 2017 | TICKER: SAGE SECURITY ID: 78667J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Michael F. Cola | Management | For | Against |
| 1B | Elect Director Jeffrey M. Jonas | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SANCHEZ ENERGY CORPORATION
MEETING DATE: MAY 24, 2017 | TICKER: SN SECURITY ID: 79970Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Gregory Colvin | Management | For | Withhold |
| 1.2 | Elect Director Alan G. Jackson | Management | For | Withhold |
| 1.3 | Elect Director T. Brian Carney | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SANDERSON FARMS, INC.
MEETING DATE: FEB 09, 2017 | TICKER: SAFM SECURITY ID: 800013104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lampkin Butts | Management | For | For |
| 1.2 | Elect Director Beverly Hogan | Management | For | For |
| 1.3 | Elect Director Phil K. Livingston | Management | For | For |
| 1.4 | Elect Director Joe F. Sanderson, Jr. | 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 |
| 4 | Adopt a Policy to Phase Out Use of Medically Important Antibiotics For Growth Promotion and Disease Prevention | Shareholder | Against | Abstain |
| |
|---|
SANDY SPRING BANCORP, INC.
MEETING DATE: MAY 03, 2017 | TICKER: SASR SECURITY ID: 800363103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark E. Friis | Management | For | For |
| 1.2 | Elect Director Pamela A. Little | Management | For | For |
| 1.3 | Elect Director James J. Maiwurm | Management | For | For |
| 1.4 | Elect Director Craig A. Ruppert | 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 |
| |
|---|
SANMINA CORPORATION
MEETING DATE: MAR 06, 2017 | TICKER: SANM SECURITY ID: 801056102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Clarke | Management | For | For |
| 1b | Elect Director Eugene A. Delaney | Management | For | For |
| 1c | Elect Director John P. Goldsberry | Management | For | For |
| 1d | Elect Director Rita S. Lane | Management | For | For |
| 1e | Elect Director Joseph G. Licata, Jr. | Management | For | For |
| 1f | Elect Director Mario M. Rosati | Management | For | For |
| 1g | Elect Director Wayne Shortridge | Management | For | For |
| 1h | Elect Director Jure Sola | Management | For | For |
| 1i | Elect Director Jackie M. Ward | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAREPTA THERAPEUTICS, INC.
MEETING DATE: JUN 06, 2017 | TICKER: SRPT SECURITY ID: 803607100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Barry | Management | For | For |
| 1.2 | Elect Director M. Kathleen Behrens | Management | For | For |
| 1.3 | Elect Director Claude Nicaise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SCANSOURCE, INC.
MEETING DATE: DEC 01, 2016 | TICKER: SCSC SECURITY ID: 806037107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven R. Fischer | Management | For | For |
| 1.2 | Elect Director Michael L. Baur | Management | For | For |
| 1.3 | Elect Director Peter C. Browning | Management | For | For |
| 1.4 | Elect Director Michael J. Grainger | Management | For | For |
| 1.5 | Elect Director John P. Reilly | Management | For | For |
| 1.6 | Elect Director Charles R. Whitchurch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
MEETING DATE: APR 20, 2017 | TICKER: SWM SECURITY ID: 808541106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Claire L. Arnold | Management | For | For |
| 1.2 | Elect Director Jeffrey J. Keenan | Management | For | For |
| 1.3 | Elect Director Marco Levi | 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 | Three Years | One Year |
| |
|---|
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
MEETING DATE: JUN 07, 2017 | TICKER: SAIC SECURITY ID: 808625107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Bedingfield | Management | For | For |
| 1b | Elect Director Deborah B. Dunie | Management | For | For |
| 1c | Elect Director John J. Hamre | Management | For | For |
| 1d | Elect Director Timothy J. Mayopoulos | Management | For | For |
| 1e | Elect Director Anthony J. Moraco | Management | For | For |
| 1f | Elect Director Donna S. Morea | Management | For | For |
| 1g | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
| 1h | Elect Director Steven R. Shane | 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 |
| |
|---|
SCIENTIFIC GAMES CORPORATION
MEETING DATE: JUN 14, 2017 | TICKER: SGMS SECURITY ID: 80874P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald O. Perelman | Management | For | For |
| 1.2 | Elect Director Kevin M. Sheehan | Management | For | For |
| 1.3 | Elect Director Richard M. Haddrill | Management | For | For |
| 1.4 | Elect Director M. Gavin Isaacs | Management | For | For |
| 1.5 | Elect Director Peter A. Cohen | Management | For | Withhold |
| 1.6 | Elect Director Gerald J. Ford | Management | For | Withhold |
| 1.7 | Elect Director David L. Kennedy | Management | For | For |
| 1.8 | Elect Director Paul M. Meister | Management | For | For |
| 1.9 | Elect Director Gabrielle K. McDonald | Management | For | For |
| 1.10 | Elect Director Barry F. Schwartz | Management | For | For |
| 1.11 | Elect Director Michael J. Regan | Management | For | Withhold |
| 1.12 | Elect Director Frances F. Townsend | Management | For | For |
| 1.13 | Elect Director Viet D. Dinh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SCORPIO TANKERS INC.
MEETING DATE: MAY 31, 2017 | TICKER: STNG SECURITY ID: Y7542C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emanuele Lauro | Management | For | For |
| 1.2 | Elect Director Ademaro Lanzara | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
SEABOARD CORPORATION
MEETING DATE: APR 24, 2017 | TICKER: SEB SECURITY ID: 811543107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Bresky | Management | For | Withhold |
| 1.2 | Elect Director David A. Adamsen | Management | For | For |
| 1.3 | Elect Director Douglas W. Baena | Management | For | For |
| 1.4 | Elect Director Edward I. Shifman, Jr. | Management | For | For |
| 1.5 | Elect Director Paul M. Squires | Management | For | Withhold |
| 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SELECT MEDICAL HOLDINGS CORPORATION
MEETING DATE: MAY 02, 2017 | TICKER: SEM SECURITY ID: 81619Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bryan C. Cressey | Management | For | For |
| 1.2 | Elect Director Robert A. Ortenzio | Management | For | For |
| 1.3 | Elect Director Harold L. Paz | Management | For | For |
| 1.4 | Elect Director Leopold Swergold | 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 |
| |
|---|
SELECTIVE INSURANCE GROUP, INC.
MEETING DATE: APR 26, 2017 | TICKER: SIGI SECURITY ID: 816300107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Bauer | Management | For | For |
| 1.2 | Elect Director A. David Brown | Management | For | For |
| 1.3 | Elect Director John C. Burville | Management | For | For |
| 1.4 | Elect Director Robert Kelly Doherty | Management | For | For |
| 1.5 | Elect Director Michael J. Morrissey | Management | For | For |
| 1.6 | Elect Director Gregory E. Murphy | Management | For | For |
| 1.7 | Elect Director Cynthia S. Nicholson | Management | For | For |
| 1.8 | Elect Director Ronald L. O'Kelley | Management | For | For |
| 1.9 | Elect Director William M. Rue | Management | For | For |
| 1.10 | Elect Director John S. Scheid | Management | For | For |
| 1.11 | Elect Director J. Brian Thebault | Management | For | For |
| 1.12 | Elect Director Philip H. Urban | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SEMTECH CORPORATION
MEETING DATE: JUN 15, 2017 | TICKER: SMTC SECURITY ID: 816850101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glen M. Antle | Management | For | For |
| 1.2 | Elect Director James P. Burra | Management | For | For |
| 1.3 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.4 | Elect Director Rockell N. Hankin | Management | For | For |
| 1.5 | Elect Director Ye Jane Li | Management | For | For |
| 1.6 | Elect Director James T. Lindstrom | Management | For | For |
| 1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
| 1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
| 1.9 | Elect Director Sylvia Summers | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
SENECA FOODS CORPORATION
MEETING DATE: JUL 29, 2016 | TICKER: SENEA SECURITY ID: 817070501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Gaylord | Management | For | For |
| 1.2 | Elect Director Susan A. Henry | Management | For | For |
| 1.3 | Elect Director Susan W. Stuart | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
SHOE CARNIVAL, INC.
MEETING DATE: JUN 13, 2017 | TICKER: SCVL SECURITY ID: 824889109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Wayne Weaver | Management | For | For |
| 1.2 | Elect Director Jeffrey C. Gerstel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SHUTTERFLY, INC.
MEETING DATE: MAY 24, 2017 | TICKER: SFLY SECURITY ID: 82568P304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ann Mather | Management | For | For |
| 1.2 | Elect Director H. Tayloe Stansbury | Management | For | For |
| 1.3 | Elect Director Brian T. Swette | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SILICON LABORATORIES INC.
MEETING DATE: APR 20, 2017 | TICKER: SLAB SECURITY ID: 826919102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Navdeep S. Sooch | Management | For | For |
| 1B | Elect Director William P. Wood | Management | For | For |
| 1C | Elect Director Nina Richardson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
SMITH & WESSON HOLDING CORPORATION
MEETING DATE: SEP 20, 2016 | TICKER: SWHC SECURITY ID: 831756101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry M. Monheit | Management | For | For |
| 1.2 | Elect Director Robert L. Scott | Management | For | For |
| 1.3 | Elect Director Robert H. Brust | Management | For | For |
| 1.4 | Elect Director P. James Debney | Management | For | For |
| 1.5 | Elect Director John B. Furman | Management | For | For |
| 1.6 | Elect Director Gregory J. Gluchowski, Jr. | Management | For | For |
| 1.7 | Elect Director Michael F. Golden | Management | For | For |
| 1.8 | Elect Director Mitchell A. Saltz | Management | For | For |
| 1.9 | Elect Director I. Marie Wadecki | 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 |
| |
|---|
SMITH & WESSON HOLDING CORPORATION
MEETING DATE: DEC 13, 2016 | TICKER: SWHC SECURITY ID: 831756101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to American Outdoor Brands Corporation | Management | For | For |
| |
|---|
SOUTHWEST GAS HOLDINGS, INC.
MEETING DATE: MAY 04, 2017 | TICKER: SWX SECURITY ID: 844895102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Boughner | Management | For | For |
| 1.2 | Elect Director Jose A. Cardenas | Management | For | For |
| 1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
| 1.4 | Elect Director Stephen C. Comer | Management | For | For |
| 1.5 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
| 1.6 | Elect Director John P. Hester | Management | For | For |
| 1.7 | Elect Director Anne L. Mariucci | Management | For | For |
| 1.8 | Elect Director Michael J. Melarkey | Management | For | For |
| 1.9 | Elect Director A. Randall Thoman | Management | For | For |
| 1.10 | Elect Director Thomas A. Thomas | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SPARK ENERGY, INC.
MEETING DATE: MAY 25, 2017 | TICKER: SPKE SECURITY ID: 846511103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James G. Jones, II | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SPARK THERAPEUTICS, INC.
MEETING DATE: MAY 31, 2017 | TICKER: ONCE SECURITY ID: 84652J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven M. Altschuler | Management | For | Withhold |
| 1.2 | Elect Director Lars G. Ekman | Management | For | Withhold |
| 1.3 | Elect Director Katherine A. High | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SPARTAN MOTORS, INC.
MEETING DATE: MAY 24, 2017 | TICKER: SPAR SECURITY ID: 846819100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew M. Rooke | Management | For | For |
| 1.2 | Elect Director Richard R. Current | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify BDO USA, 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 |
| |
|---|
SPARTANNASH COMPANY
MEETING DATE: MAY 23, 2017 | TICKER: SPTN SECURITY ID: 847215100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Shan Atkins | Management | For | For |
| 1.2 | Elect Director Dennis Eidson | Management | For | For |
| 1.3 | Elect Director Mickey P. Foret | Management | For | For |
| 1.4 | Elect Director Frank M. Gambino | Management | For | For |
| 1.5 | Elect Director Douglas A. Hacker | Management | For | For |
| 1.6 | Elect Director Yvonne R. Jackson | Management | For | For |
| 1.7 | Elect Director Elizabeth A. Nickels | Management | For | For |
| 1.8 | Elect Director Timothy J. O'Donovan | Management | For | For |
| 1.9 | Elect Director Hawthorne L. Proctor | Management | For | For |
| 1.10 | Elect Director David M. Staples | Management | For | For |
| 1.11 | Elect Director William R. Voss | 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 |
| |
|---|
SPOK HOLDINGS, INC.
MEETING DATE: JUL 25, 2016 | TICKER: SPOK SECURITY ID: 84863T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director N. Blair Butterfield | Management | For | For |
| 1.2 | Elect Director Nicholas A. Gallopo | Management | For | For |
| 1.3 | Elect Director Stacia A. Hylton | Management | For | For |
| 1.4 | Elect Director Vincent D. Kelly | Management | For | For |
| 1.5 | Elect Director Brian O'Reilly | Management | For | For |
| 1.6 | Elect Director Matthew Oristano | Management | For | For |
| 1.7 | Elect Director Samme L. Thompson | Management | For | For |
| 1.8 | Elect Director Royce Yudkoff | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
STEELCASE INC.
MEETING DATE: JUL 13, 2016 | TICKER: SCS SECURITY ID: 858155203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence J. Blanford | Management | For | For |
| 1.2 | Elect Director William P. Crawford | Management | For | For |
| 1.3 | Elect Director Connie K. Duckworth | Management | For | For |
| 1.4 | Elect Director David W. Joos | Management | For | For |
| 1.5 | Elect Director James P. Keane | Management | For | For |
| 1.6 | Elect Director Robert C. Pew, III | Management | For | For |
| 1.7 | Elect Director Cathy D. Ross | Management | For | For |
| 1.8 | Elect Director Peter M. Wege, II | Management | For | For |
| 1.9 | Elect Director P. Craig Welch, Jr. | Management | For | For |
| 1.10 | Elect Director Kate Pew Wolters | 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 |
| |
|---|
STEPAN COMPANY
MEETING DATE: APR 25, 2017 | TICKER: SCL SECURITY ID: 858586100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joaquin Delgado | Management | For | For |
| 1.2 | Elect Director F. Quinn Stepan, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
STERIS PLC
MEETING DATE: AUG 02, 2016 | TICKER: STE SECURITY ID: G84720104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard C. Breeden | Management | For | For |
| 1b | Elect Director Cynthia L. Feldmann | Management | For | For |
| 1c | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 1d | Elect Director David B. Lewis | Management | For | For |
| 1e | Elect Director Sir Duncan K. Nichol | Management | For | For |
| 1f | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
| 1g | Elect Director Mohsen M. Sohi | Management | For | For |
| 1h | Elect Director Richard M. Steeves | Management | For | For |
| 1i | Elect Director John P. Wareham | Management | For | For |
| 1j | Elect Director Loyal W. Wilson | Management | For | For |
| 1k | Elect Director Michael B. Wood | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Appoint Ernst & Young LLP as U.K. Statutory Auditors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Ernst & Young as External Auditor | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve the Directors' Remuneration Policy | Management | For | For |
| 8 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Authorize to Make an Off-Market Purchase | Management | For | For |
| 12 | Amend Articles of Association Relating to Business Combinations | Management | For | For |
| 13 | Ratify and Confirm Payment of March 29, 2016 Interim Dividend | Management | For | For |
| |
|---|
STERLING BANCORP
MEETING DATE: MAY 23, 2017 | TICKER: STL SECURITY ID: 85917A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Cahill | Management | For | For |
| 1.2 | Elect Director James F. Deutsch | Management | For | For |
| 1.3 | Elect Director Navy E. Djonovic | Management | For | For |
| 1.4 | Elect Director Fernando Ferrer | Management | For | For |
| 1.5 | Elect Director Thomas Graham Kahn | Management | For | For |
| 1.6 | Elect Director Jack L. Kopnisky | Management | For | For |
| 1.7 | Elect Director James J. Landy | Management | For | For |
| 1.8 | Elect Director Robert W. Lazar | Management | For | For |
| 1.9 | Elect Director Richard O'Toole | Management | For | For |
| 1.10 | Elect Director Burt Steinberg | Management | For | For |
| 1.11 | Elect Director William E. Whiston | 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 Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
STERLING BANCORP
MEETING DATE: JUN 13, 2017 | TICKER: STL SECURITY ID: 85917A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
STILLWATER MINING COMPANY
MEETING DATE: APR 25, 2017 | TICKER: SWC SECURITY ID: 86074Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3a | Elect Director George M. Bee | Management | For | For |
| 3b | Elect Director Michael J. McMullen | Management | For | For |
| 3c | Elect Director Patrice E. Merrin | Management | For | For |
| 3d | Elect Director Lawrence Peter O'Hagan | Management | For | For |
| 3e | Elect Director Michael S. Parrett | Management | For | For |
| 3f | Elect Director Brian D. Schweitzer | Management | For | For |
| 3g | Elect Director Gary A. Sugar | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Other Business | Management | For | Against |
| 9 | Adjourn Meeting | Management | For | Against |
| |
|---|
STONEGATE BANK
MEETING DATE: AUG 17, 2016 | TICKER: SGBK SECURITY ID: 861811107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
STONEGATE BANK
MEETING DATE: DEC 14, 2016 | TICKER: SGBK SECURITY ID: 861811107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Issuance to Facilitate Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
STONEGATE BANK
MEETING DATE: MAY 31, 2017 | TICKER: SGBK SECURITY ID: 861811107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Gallo | Management | For | For |
| 1.2 | Elect Director Jeffrey Holding | Management | For | Withhold |
| 1.3 | Elect Director Bruce Keir | Management | For | For |
| 1.4 | Elect Director Jeff Nudelman | Management | For | For |
| 1.5 | Elect Director Ariel I. Pereda | Management | For | For |
| 1.6 | Elect Director Lawrence Seidman | Management | For | For |
| 1.7 | Elect Director David Seleski | Management | For | For |
| 1.8 | Elect Director Glenn Straub | Management | For | Withhold |
| 1.9 | Elect Director John Tomlinson | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
STONERIDGE, INC.
MEETING DATE: MAY 09, 2017 | TICKER: SRI SECURITY ID: 86183P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan B. DeGaynor | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Draime | Management | For | For |
| 1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
| 1.4 | Elect Director Ira C. Kaplan | Management | For | For |
| 1.5 | Elect Director Kim Korth | Management | For | For |
| 1.6 | Elect Director William M. Lasky | Management | For | For |
| 1.7 | Elect Director George S. Mayes, Jr. | Management | For | For |
| 1.8 | Elect Director Paul J. Schlather | 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 |
| |
|---|
SUMMIT HOTEL PROPERTIES, INC.
MEETING DATE: MAY 18, 2017 | TICKER: INN SECURITY ID: 866082100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel P. Hansen | Management | For | For |
| 1.2 | Elect Director Bjorn R. L. Hanson | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey W. Jones | Management | For | For |
| 1.4 | Elect Director Kenneth J. Kay | Management | For | Withhold |
| 1.5 | Elect Director Thomas W. Storey | Management | For | Withhold |
| 2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Charter to Remove Antitakeover Provisions to Opt Out of Maryland's Unsolicited Takeover Act | Management | For | For |
| |
|---|
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE: APR 28, 2017 | TICKER: SHO SECURITY ID: 867892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director W. Blake Baird | Management | For | For |
| 1.3 | Elect Director Andrew Batinovich | Management | For | For |
| 1.4 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
| 1.6 | Elect Director Murray J. McCabe | Management | For | For |
| 1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.8 | Elect Director Keith P. Russell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SUPER MICRO COMPUTER, INC.
MEETING DATE: MAR 01, 2017 | TICKER: SMCI SECURITY ID: 86800U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Liang | Management | For | For |
| 1.2 | Elect Director Sherman Tuan | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
MEETING DATE: APR 25, 2017 | TICKER: SUP SECURITY ID: 868168105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Bruynesteyn | Management | For | For |
| 1.2 | Elect Director Jack A. Hockema | Management | For | For |
| 1.3 | Elect Director Paul J. Humphries | Management | For | For |
| 1.4 | Elect Director James S. McElya | Management | For | For |
| 1.5 | Elect Director Timothy C. McQuay | Management | For | For |
| 1.6 | Elect Director Ellen B. Richstone | Management | For | For |
| 1.7 | Elect Director Donald J. Stebbins | Management | For | For |
| 1.8 | Elect Director Francisco S. Uranga | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
SUPERNUS PHARMACEUTICALS, INC.
MEETING DATE: JUN 13, 2017 | TICKER: SUPN SECURITY ID: 868459108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles W. Newhall, III | Management | For | For |
| 1.2 | Elect Director Frederick M. Hudson | 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 |
| |
|---|
SUPREME INDUSTRIES, INC.
MEETING DATE: MAY 25, 2017 | TICKER: STS SECURITY ID: 868607102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward L. Flynn | Management | For | For |
| 1.2 | Elect Director Mark C. Neilson | Management | For | For |
| 1.3 | Elect Director Mark D. Weber | Management | For | Against |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
SURMODICS, INC.
MEETING DATE: FEB 14, 2017 | TICKER: SRDX SECURITY ID: 868873100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose H. Bedoya | Management | For | For |
| 1.2 | Elect Director Susan E. Knight | Management | For | For |
| 2 | Fix Number of Directors at Six | Management | For | For |
| 3 | Ratify Deloitte & Touche 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 |
| |
|---|
SYKES ENTERPRISES, INCORPORATED
MEETING DATE: MAY 24, 2017 | TICKER: SYKE SECURITY ID: 871237103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James S. MacLeod | Management | For | For |
| 1.2 | Elect Director William D. Muir, Jr. | Management | For | For |
| 1.3 | Elect Director Lorraine L. Lutton | 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 |
| |
|---|
SYNAPTICS INCORPORATED
MEETING DATE: OCT 25, 2016 | TICKER: SYNA SECURITY ID: 87157D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard A. Bergman | Management | For | For |
| 1b | Elect Director Russell J. Knittel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
SYNNEX CORPORATION
MEETING DATE: MAR 21, 2017 | TICKER: SNX SECURITY ID: 87162W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dwight Steffensen | Management | For | For |
| 1.2 | Elect Director Kevin Murai | Management | For | For |
| 1.3 | Elect Director Fred Breidenbach | Management | For | For |
| 1.4 | Elect Director Hau Lee | Management | For | For |
| 1.5 | Elect Director Matthew Miau | Management | For | For |
| 1.6 | Elect Director Dennis Polk | Management | For | For |
| 1.7 | Elect Director Gregory Quesnel | Management | For | For |
| 1.8 | Elect Director Ann Vezina | Management | For | For |
| 1.9 | Elect Director Thomas Wurster | Management | For | For |
| 1.10 | Elect Director Duane Zitzner | Management | For | For |
| 1.11 | Elect Director Andrea Zulberti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNTEL, INC.
MEETING DATE: JUN 07, 2017 | TICKER: SYNT SECURITY ID: 87162H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paritosh K. Choksi | Management | For | For |
| 1.2 | Elect Director Bharat Desai | Management | For | For |
| 1.3 | Elect Director Thomas Doeke | Management | For | For |
| 1.4 | Elect Director Rajesh Mashruwala | Management | For | For |
| 1.5 | Elect Director Prashant Ranade | Management | For | For |
| 1.6 | Elect Director Vinod K. Sahney | Management | For | For |
| 1.7 | Elect Director Rex E. Schlaybaugh, Jr. | Management | For | For |
| 1.8 | Elect Director Neerja Sethi | 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 Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
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 | Withhold |
| 1.2 | Elect Director Jason Keller | Management | For | Withhold |
| 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 | Against |
| |
|---|
TEAM HEALTH HOLDINGS, INC.
MEETING DATE: JAN 11, 2017 | TICKER: TMH SECURITY ID: 87817A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
TECH DATA CORPORATION
MEETING DATE: JUN 07, 2017 | TICKER: TECD SECURITY ID: 878237106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Adair | Management | For | For |
| 1b | Elect Director Karen M. Dahut | Management | For | For |
| 1c | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
| 1e | Elect Director Bridgette P. Heller | Management | For | For |
| 1f | Elect Director Kathleen Misunas | Management | For | For |
| 1g | Elect Director Thomas I. Morgan | Management | For | For |
| 1h | Elect Director Patrick G. Sayer | Management | For | For |
| 1i | Elect Director Savio W. Tung | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TEEKAY TANKERS LTD.
MEETING DATE: JUN 15, 2017 | TICKER: TNK SECURITY ID: Y8565N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur Bensler | Management | For | Withhold |
| 1.2 | Elect Director Bjorn Moller | Management | For | Withhold |
| 1.3 | Elect Director Richard T. du Moulin | Management | For | For |
| 1.4 | Elect Director Richard J.F. Bronks | Management | For | For |
| 1.5 | Elect Director William Lawes | Management | For | For |
| 1.6 | Elect Director Kenneth Hvid | Management | For | Withhold |
| |
|---|
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE: APR 26, 2017 | TICKER: TDY SECURITY ID: 879360105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Kenneth C. Dahlberg | Management | For | For |
| 1.3 | Elect Director Robert A. Malone | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Deloitte & Touche 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 |
| |
|---|
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 |
| |
|---|
TESARO, INC.
MEETING DATE: MAY 11, 2017 | TICKER: TSRO SECURITY ID: 881569107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leon O. Moulder, Jr. | Management | For | For |
| 1b | Elect Director Mary Lynne Hedley | Management | For | For |
| 1c | Elect Director David M. Mott | Management | For | For |
| 1d | Elect Director Lawrence M. Alleva | Management | For | For |
| 1e | Elect Director James O. Armitage | Management | For | For |
| 1f | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
| 1g | Elect Director Garry A. Nicholson | Management | For | For |
| 1h | Elect Director Arnold L. Oronsky | Management | For | For |
| 1i | Elect Director Kavita Patel | Management | For | For |
| 1j | Elect Director Beth Seidenberg | 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 |
| |
|---|
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
MEETING DATE: APR 28, 2017 | TICKER: NTB.BH SECURITY ID: G0772R208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Fix Number of Directors at Twelve | Management | For | For |
| 4a | Elect Director E. Barclay Simmons | Management | For | For |
| 4b | Elect Director Michael Collins | Management | For | For |
| 4c | Elect Director Alastair Barbour | Management | For | For |
| 4d | Elect Director James F. Burr | Management | For | For |
| 4e | Elect Director Caroline Foulger | Management | For | For |
| 4f | Elect Director Conor O'Dea | Management | For | For |
| 4g | Elect Director Wolfgang Schoellkopf | Management | For | For |
| 4h | Elect Director John Wright | Management | For | For |
| 4i | Elect Director David Zwiener | Management | For | For |
| 5 | Authorize Board to Fill Vacancies | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
THE CATO CORPORATION
MEETING DATE: MAY 19, 2017 | TICKER: CATO SECURITY ID: 149205106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bryan F. Kennedy, III | Management | For | For |
| 1.2 | Elect Director Thomas B. Henson | 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 |
| |
|---|
THE CHEMOURS COMPANY
MEETING DATE: APR 26, 2017 | TICKER: CC SECURITY ID: 163851108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Curtis V. Anastasio | Management | For | Against |
| 1b | Elect Director Bradley J. Bell | Management | For | For |
| 1c | Elect Director Richard H. Brown | Management | For | For |
| 1d | Elect Director Mary B. Cranston | Management | For | For |
| 1e | Elect Director Curtis J. Crawford | Management | For | Against |
| 1f | Elect Director Dawn L. Farrell | Management | For | Against |
| 1g | Elect Director Stephen D. Newlin | Management | For | Against |
| 1h | Elect Director Mark P. Vergnano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Report on Pay Disparity | Shareholder | Against | Abstain |
| |
|---|
THE CHILDREN'S PLACE, INC.
MEETING DATE: MAY 11, 2017 | TICKER: PLCE SECURITY ID: 168905107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Alutto | Management | For | For |
| 1.2 | Elect Director John E. Bachman | Management | For | For |
| 1.3 | Elect Director Marla Malcolm Beck | Management | For | For |
| 1.4 | Elect Director Jane Elfers | Management | For | For |
| 1.5 | Elect Director Joseph Gromek | Management | For | For |
| 1.6 | Elect Director Norman Matthews | Management | For | For |
| 1.7 | Elect Director Robert L. Mettler | Management | For | For |
| 1.8 | Elect Director Stanley W. Reynolds | Management | For | For |
| 1.9 | Elect Director Susan Sobbott | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE GEO GROUP, INC.
MEETING DATE: APR 27, 2017 | TICKER: GEO SECURITY ID: 36162J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarence E. Anthony | Management | For | For |
| 1.2 | Elect Director Anne N. Foreman | Management | For | For |
| 1.3 | Elect Director Richard H. Glanton | Management | For | For |
| 1.4 | Elect Director Christopher C. Wheeler | Management | For | For |
| 1.5 | Elect Director Julie Myers Wood | Management | For | For |
| 1.6 | Elect Director George C. Zoley | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE GREENBRIER COMPANIES, INC.
MEETING DATE: JAN 06, 2017 | TICKER: GBX SECURITY ID: 393657101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Graeme A. Jack | Management | For | For |
| 1.2 | Elect Director Wendy L. Teramoto | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
THE HACKETT GROUP, INC.
MEETING DATE: MAY 03, 2017 | TICKER: HCKT SECURITY ID: 404609109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John R. Harris | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase 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 |
| 6 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
THE MCCLATCHY COMPANY
MEETING DATE: MAY 17, 2017 | TICKER: MNI SECURITY ID: 579489303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth Ballantine | Management | For | For |
| 1.2 | Elect Director Clyde W. Ostler | Management | For | For |
| 1.3 | Elect Director Maria Thomas | 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 | Three Years | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
THE MEDICINES COMPANY
MEETING DATE: MAY 25, 2017 | TICKER: MDCO SECURITY ID: 584688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William W. Crouse | Management | For | For |
| 1b | Elect Director Fredric N. Eshelman | Management | For | For |
| 1c | Elect Director Robert J. Hugin | Management | For | For |
| 1d | Elect Director John C. Kelly | Management | For | For |
| 1e | Elect Director Clive A. Meanwell | Management | For | For |
| 1f | Elect Director Paris Panayiotopoulos | Management | For | For |
| 1g | Elect Director Hiroaki Shigeta | Management | For | For |
| 1h | Elect Director Elizabeth H.S. Wyatt | 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 |
| |
|---|
THE MEET GROUP, INC.
MEETING DATE: MAY 05, 2017 | TICKER: MEET SECURITY ID: 585141104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jean Clifton | Management | For | For |
| 1B | Elect Director Geoffrey Cook | Management | For | For |
| 1C | Elect Director Ernesto Cruz | Management | For | For |
| 1D | Elect Director Christopher Fralic | Management | For | For |
| 1E | Elect Director Spencer Rhodes | Management | For | For |
| 1F | Elect Director Jason Whitt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
THE RMR GROUP INC.
MEETING DATE: MAR 29, 2017 | TICKER: RMR SECURITY ID: 74967R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ann Logan | Management | For | Withhold |
| 1.2 | Elect Director Rosen Plevneliev | Management | For | Withhold |
| 1.3 | Elect Director Adam D. Portnoy | Management | For | Withhold |
| 1.4 | Elect Director Barry M. Portnoy | Management | For | Withhold |
| 1.5 | Elect Director Walter C. Watkins, Jr. | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE RUBICON PROJECT, INC.
MEETING DATE: MAY 23, 2017 | TICKER: RUBI SECURITY ID: 78112V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis W. Coleman | Management | For | Against |
| 1.2 | Elect Director Lisa L. Troe | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
THERAPEUTICSMD, INC.
MEETING DATE: JUN 16, 2017 | TICKER: TXMD SECURITY ID: 88338N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tommy G. Thompson | Management | For | For |
| 1.2 | Elect Director Robert G. Finizio | Management | For | For |
| 1.3 | Elect Director John C.K. Milligan, IV. | Management | For | For |
| 1.4 | Elect Director Brian Bernick | Management | For | For |
| 1.5 | Elect Director J. Martin Carroll | Management | For | For |
| 1.6 | Elect Director Cooper C. Collins | Management | For | For |
| 1.7 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
| 1.8 | Elect Director Jules A. Musing | Management | For | For |
| 1.9 | Elect Director Angus C. Russell | Management | For | For |
| 1.10 | Elect Director Nicholas Segal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
THERAVANCE BIOPHARMA, INC.
MEETING DATE: MAY 17, 2017 | TICKER: TBPH SECURITY ID: G8807B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dean J. Mitchell | Management | For | For |
| 1.2 | Elect Director Peter S. Ringrose | Management | For | For |
| 1.3 | Elect Director George M. Whitesides | Management | For | For |
| 1.4 | Elect Director William D. Young | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
TIVITY HEALTH, INC.
MEETING DATE: MAY 25, 2017 | TICKER: TVTY SECURITY ID: 88870R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Archelle Georgiou | Management | For | For |
| 1B | Elect Director Robert J. Greczyn, Jr. | Management | For | For |
| 1C | Elect Director Peter A. Hudson | Management | For | For |
| 1D | Elect Director Bradley S. Karro | Management | For | For |
| 1E | Elect Director Paul H. Keckley | Management | For | For |
| 1F | Elect Director Conan J. Laughlin | Management | For | For |
| 1G | Elect Director Lee A. Shapiro | Management | For | For |
| 1H | Elect Director Donato J. Tramuto | Management | For | For |
| 1I | Elect Director Kevin G. Wills | 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 |
| |
|---|
TOWER INTERNATIONAL, INC.
MEETING DATE: APR 21, 2017 | TICKER: TOWR SECURITY ID: 891826109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alison Davis-Blake | Management | For | For |
| 1.2 | Elect Director Frank E. English, Jr. | Management | For | For |
| 1.3 | Elect Director James C. Gouin | 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 |
| |
|---|
TRAVELPORT WORLDWIDE LIMITED
MEETING DATE: JUN 16, 2017 | TICKER: TVPT SECURITY ID: G9019D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Steenland | Management | For | For |
| 1b | Elect Director Gordon A. Wilson | Management | For | For |
| 1c | Elect Director Elizabeth L. Buse | Management | For | For |
| 1d | Elect Director Steven R. Chambers | Management | For | For |
| 1e | Elect Director Michael J. Durham | Management | For | For |
| 1f | Elect Director Scott E. Forbes | Management | For | For |
| 1g | Elect Director Douglas A. Hacker | Management | For | For |
| 1h | Elect Director John B. Smith | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRECORA RESOURCES
MEETING DATE: JUN 15, 2017 | TICKER: TREC SECURITY ID: 894648104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas N. Carter | Management | For | For |
| 1.2 | Elect Director Joseph P. Palm | Management | For | For |
| 1.3 | Elect Director Pamela R. Butcher | Management | For | For |
| 2 | Ratify BKM Sowan Horan, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Approve the Ratification Resolutions Identifying the Possible Defective Corporate Acts Related to the Amendment and the Existing Awards | Management | For | For |
| |
|---|
TRI POINTE GROUP, INC.
MEETING DATE: MAY 26, 2017 | TICKER: TPH SECURITY ID: 87265H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas F. Bauer | Management | For | For |
| 1.2 | Elect Director Lawrence B. Burrows | Management | For | For |
| 1.3 | Elect Director Daniel S. Fulton | Management | For | For |
| 1.4 | Elect Director Steven J. Gilbert | Management | For | For |
| 1.5 | Elect Director Constance B. Moore | Management | For | For |
| 1.6 | Elect Director Thomas B. Rogers | 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 |
| |
|---|
TRINSEO S.A.
MEETING DATE: JUN 21, 2017 | TICKER: TSE SECURITY ID: L9340P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect K'Lynne Johnson as Director | Management | For | For |
| 1b | Elect Jeannot Krecke as Director *Withdrawn Resolution* | Management | None | None |
| 1c | Elect Donald T. Misheff as Director | Management | For | Against |
| 1d | Elect Craig A. Rogerson as Director *Withdrawn Resolution* | Management | None | None |
| 2a | Elect Philip Martens as Director | Management | For | For |
| 2b | Elect Joseph Alvarado as Director | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Allocation of Income and Dividends | Management | For | For |
| 7 | Approve Discharge of Directors and Auditors | Management | For | For |
| 8 | Appoint PricewaterhouseCoopers Societe Luxembourg as Internal Statutory Auditor | Management | For | For |
| 9 | Appoint PricewaterhouseCoopers LLP as Independent Auditor | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| |
|---|
TRIPLE-S MANAGEMENT CORPORATION
MEETING DATE: APR 28, 2017 | TICKER: GTS SECURITY ID: 896749108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jorge L. Fuentes-Benejam | Management | For | For |
| 1b | Elect Director Roberto Santa Maria-Ros | Management | For | For |
| 1c | Elect Director Cari M. Dominguez | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Establish Range For Board Size | Management | For | For |
| 6 | Amend Articles | Management | For | For |
| 7 | Amend Articles | Management | For | For |
| 8 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
TRUEBLUE, INC.
MEETING DATE: MAY 11, 2017 | TICKER: TBI SECURITY ID: 89785X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Colleen B. Brown | Management | For | For |
| 1b | Elect Director Steven C. Cooper | Management | For | For |
| 1c | Elect Director William C. Goings | Management | For | For |
| 1d | Elect Director Kim Harris Jones | Management | For | For |
| 1e | Elect Director Stephen M. Robb | Management | For | For |
| 1f | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
| 1g | Elect Director Joseph P. Sambataro, Jr. | Management | For | For |
| 1h | Elect Director Bonnie W. Soodik | Management | For | For |
| 1i | Elect Director William W. Steele | 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 |
| |
|---|
TTM TECHNOLOGIES, INC.
MEETING DATE: MAY 11, 2017 | TICKER: TTMI SECURITY ID: 87305R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenton K. Alder | Management | For | For |
| 1.2 | Elect Director Julie S. England | Management | For | For |
| 1.3 | Elect Director Philip G. Franklin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ULTRA CLEAN HOLDINGS, INC.
MEETING DATE: MAY 24, 2017 | TICKER: UCTT SECURITY ID: 90385V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Clarence L. Granger | Management | For | For |
| 1B | Elect Director James P. Scholhamer | Management | For | For |
| 1C | Elect Director David T. ibnAle | Management | For | For |
| 1D | Elect Director Leonid Mezhvinsky | Management | For | For |
| 1E | Elect Director Emily Maddox Liggett | Management | For | For |
| 1F | Elect Director Thomas T. Edman | Management | For | For |
| 1G | Elect Director Barbara V. Scherer | Management | For | For |
| 1H | Elect Director Jeffrey S. Andreson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Moss Adams 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 |
| |
|---|
ULTRAGENYX PHARMACEUTICAL INC.
MEETING DATE: JUN 22, 2017 | TICKER: RARE SECURITY ID: 90400D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Emil D. Kakkis | Management | For | For |
| 1b | Elect Director Daniel G. Welch | 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 |
| |
|---|
UMB FINANCIAL CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: UMBF SECURITY ID: 902788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robin C. Beery | Management | For | For |
| 1.2 | Elect Director Kevin C. Gallagher | Management | For | For |
| 1.3 | Elect Director Greg M. Graves | Management | For | For |
| 1.4 | Elect Director Alexander C. Kemper | Management | For | For |
| 1.5 | Elect Director J. Mariner Kemper | Management | For | For |
| 1.6 | Elect Director Gordon E. Lansford, III | Management | For | For |
| 1.7 | Elect Director Timothy R. Murphy | Management | For | For |
| 1.8 | Elect Director Kris A. Robbins | Management | For | For |
| 1.9 | Elect Director L. Joshua Sosland | Management | For | For |
| 1.10 | Elect Director Dylan E. Taylor | Management | For | For |
| 1.11 | Elect Director Paul Uhlmann, III | Management | For | For |
| 1.12 | Elect Director Leroy J. Williams, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UMPQUA HOLDINGS CORPORATION
MEETING DATE: APR 19, 2017 | TICKER: UMPQ SECURITY ID: 904214103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond P. Davis | Management | For | For |
| 1.2 | Elect Director Peggy Y. Fowler | Management | For | For |
| 1.3 | Elect Director Stephen M. Gambee | Management | For | For |
| 1.4 | Elect Director James S. Greene | Management | For | For |
| 1.5 | Elect Director Luis F. Machuca | Management | For | For |
| 1.6 | Elect Director Cort L. O'Haver | Management | For | For |
| 1.7 | Elect Director Maria M. Pope | Management | For | For |
| 1.8 | Elect Director John F. Schultz | Management | For | For |
| 1.9 | Elect Director Susan F. Stevens | Management | For | For |
| 1.10 | Elect Director Hilliard C. Terry, III | Management | For | For |
| 1.11 | Elect Director Bryan L. Timm | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
UNIFI, INC.
MEETING DATE: OCT 26, 2016 | TICKER: UFI SECURITY ID: 904677200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Bishop | Management | For | For |
| 1b | Elect Director Thomas H. Caudle, Jr. | Management | For | For |
| 1c | Elect Director Paul R. Charron | Management | For | For |
| 1d | Elect Director Archibald Cox, Jr. | Management | For | For |
| 1e | Elect Director James M. Kilts | Management | For | For |
| 1f | Elect Director Kenneth G. Langone | Management | For | For |
| 1g | Elect Director James D. Mead | Management | For | For |
| 1h | Elect Director Suzanne M. Present | Management | For | For |
| 2 | Approve Decrease in Size of Board | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
UNIFIRST CORPORATION
MEETING DATE: JAN 10, 2017 | TICKER: UNF SECURITY ID: 904708104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald D. Croatti | Management | For | Withhold |
| 1.2 | Elect Director Thomas S. Postek | Management | For | Withhold |
| 1.3 | Elect Director Raymond C. Zemlin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
UNITED INSURANCE HOLDINGS CORP.
MEETING DATE: FEB 03, 2017 | TICKER: UIHC SECURITY ID: 910710102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
UNITED INSURANCE HOLDINGS CORP.
MEETING DATE: MAY 09, 2017 | TICKER: UIHC SECURITY ID: 910710102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory C. Branch | Management | For | Withhold |
| 1.2 | Elect Director John L. Forney | Management | For | For |
| 1.3 | Elect Director Kent G. Whittemore | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | 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 |
| |
|---|
UNIVERSAL CORPORATION
MEETING DATE: AUG 04, 2016 | TICKER: UVV SECURITY ID: 913456109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas H. Johnson | Management | For | For |
| 1.2 | Elect Director Michael T. Lawton | 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 |
| 4 | Mediation of Alleged Human Rights Violations | Shareholder | Against | Abstain |
| |
|---|
UNIVERSAL FOREST PRODUCTS, INC.
MEETING DATE: APR 18, 2017 | TICKER: UFPI SECURITY ID: 913543104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary F. Goode | Management | For | For |
| 1b | Elect Director Mary E. Tuuk | Management | For | For |
| 1c | Elect Director Michael G. Wooldridge | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNIVEST CORPORATION OF PENNSYLVANIA
MEETING DATE: APR 18, 2017 | TICKER: UVSP SECURITY ID: 915271100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger H. Ballou | Management | For | For |
| 1.2 | Elect Director Douglas C. Clemens | Management | For | Withhold |
| 1.3 | Elect Director R. Lee Delp | Management | For | For |
| 1.4 | Elect Director K. Leon Moyer | Management | For | For |
| 1.5 | Elect Director P. Gregory Shelly | 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 |
| |
|---|
USANA HEALTH SCIENCES, INC.
MEETING DATE: MAY 03, 2017 | TICKER: USNA SECURITY ID: 90328M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Myron W. Wentz | Management | For | For |
| 1.2 | Elect Director Robert Anciaux | Management | For | For |
| 1.3 | Elect Director Gilbert A. Fuller | Management | For | For |
| 1.4 | Elect Director Kevin G. Guest | Management | For | For |
| 1.5 | Elect Director Feng Peng | Management | For | For |
| 1.6 | Elect Director D. Richard Williams | Management | For | For |
| 1.7 | Elect Director Frederic J. Winssinger | 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 |
| |
|---|
VALLEY NATIONAL BANCORP
MEETING DATE: APR 27, 2017 | TICKER: VLY SECURITY ID: 919794107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew B. Abramson | Management | For | For |
| 1b | Elect Director Peter J. Baum | Management | For | For |
| 1c | Elect Director Pamela R. Bronander | Management | For | For |
| 1d | Elect Director Eric P. Edelstein | Management | For | For |
| 1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1f | Elect Director Graham O. Jones | Management | For | For |
| 1g | Elect Director Gerald Korde | Management | For | For |
| 1h | Elect Director Michael L. LaRusso | Management | For | For |
| 1i | Elect Director Marc J. Lenner | Management | For | For |
| 1j | Elect Director Gerald H. Lipkin | Management | For | For |
| 1k | Elect Director Suresh L. Sani | Management | For | For |
| 1l | Elect Director Jeffrey S. Wilks | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Increase Authorized Preferred and Common Stock | Management | For | Against |
| |
|---|
VANDA PHARMACEUTICALS INC.
MEETING DATE: JUN 15, 2017 | TICKER: VNDA SECURITY ID: 921659108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard W. Dugan | Management | For | For |
| 1.2 | Elect Director Vincent J. Milano | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
VERITIV CORPORATION
MEETING DATE: MAY 25, 2017 | TICKER: VRTV SECURITY ID: 923454102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel T. Henry | Management | For | For |
| 1.2 | Elect Director Liza K. Landsman | Management | For | For |
| 1.3 | Elect Director Mary A. Laschinger | Management | For | For |
| 1.4 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.5 | Elect Director William E. Mitchell | Management | For | For |
| 1.6 | Elect Director Michael P. Muldowney | Management | For | For |
| 1.7 | Elect Director Charles G. Ward, III | Management | For | For |
| 1.8 | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
VERSARTIS, INC.
MEETING DATE: MAY 25, 2017 | TICKER: VSAR SECURITY ID: 92529L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Srinivas Akkaraju | Management | For | Withhold |
| 1.2 | Elect Director John Varian | Management | For | Withhold |
| 1.3 | Elect Director Eric L. Dobmeier | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VISHAY INTERTECHNOLOGY, INC.
MEETING DATE: MAY 23, 2017 | TICKER: VSH SECURITY ID: 928298108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Abraham Ludomirski | Management | For | For |
| 1.2 | Elect Director Ronald Ruzic | Management | For | For |
| 1.3 | Elect Director Raanan Zilberman | 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 |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
WABASH NATIONAL CORPORATION
MEETING DATE: MAY 18, 2017 | TICKER: WNC SECURITY ID: 929566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Giromini | Management | For | For |
| 1.2 | Elect Director Martin C. Jischke | Management | For | For |
| 1.3 | Elect Director John E. Kunz | Management | For | For |
| 1.4 | Elect Director Larry J. Magee | Management | For | For |
| 1.5 | Elect Director Ann D. Murtlow | Management | For | For |
| 1.6 | Elect Director Scott K. Sorensen | Management | For | For |
| 1.7 | Elect Director Brent L. Yeagy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WADDELL & REED FINANCIAL, INC.
MEETING DATE: APR 27, 2017 | TICKER: WDR SECURITY ID: 930059100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 1.2 | Elect Director Alan W. Kosloff | Management | For | For |
| 1.3 | Elect Director Jerry W. Walton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WALKER & DUNLOP, INC.
MEETING DATE: MAY 18, 2017 | TICKER: WD SECURITY ID: 93148P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan J. Bowers | Management | For | For |
| 1.2 | Elect Director Cynthia A. Hallenbeck | Management | For | For |
| 1.3 | Elect Director Michael D. Malone | Management | For | For |
| 1.4 | Elect Director John Rice | Management | For | For |
| 1.5 | Elect Director Dana L. Schmaltz | Management | For | For |
| 1.6 | Elect Director Howard W. Smith, III | Management | For | For |
| 1.7 | Elect Director William M. Walker | Management | For | For |
| 1.8 | Elect Director Michael J. Warren | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WASHINGTON TRUST BANCORP, INC.
MEETING DATE: APR 25, 2017 | TICKER: WASH SECURITY ID: 940610108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Bowen | Management | For | For |
| 1.2 | Elect Director Robert A. DiMuccio | Management | For | For |
| 1.3 | Elect Director H. Douglas Randall, III | Management | For | For |
| 1.4 | Elect Director John F. Treanor | 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 |
| |
|---|
WATERSTONE FINANCIAL, INC.
MEETING DATE: MAY 16, 2017 | TICKER: WSBF SECURITY ID: 94188P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Hansen | Management | For | For |
| 1.2 | Elect Director Stephen J. Schmidt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
WD-40 COMPANY
MEETING DATE: DEC 13, 2016 | TICKER: WDFC SECURITY ID: 929236107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter D. Bewley | Management | For | Withhold |
| 1.2 | Elect Director Daniel T. Carter | Management | For | For |
| 1.3 | Elect Director Melissa Claassen | Management | For | For |
| 1.4 | Elect Director Mario L. Crivello | Management | For | For |
| 1.5 | Elect Director Eric P. Etchart | Management | For | For |
| 1.6 | Elect Director Linda A. Lang | Management | For | For |
| 1.7 | Elect Director Daniel E. Pittard | Management | For | For |
| 1.8 | Elect Director Garry O. Ridge | Management | For | For |
| 1.9 | Elect Director Gregory A. Sandfort | Management | For | For |
| 1.10 | Elect Director Neal E. Schmale | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WEBMD HEALTH CORP.
MEETING DATE: SEP 29, 2016 | TICKER: WBMD SECURITY ID: 94770V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerome C. Keller | Management | For | For |
| 1.2 | Elect Director Stanley S. Trotman, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WELLCARE HEALTH PLANS, INC.
MEETING DATE: MAY 24, 2017 | TICKER: WCG SECURITY ID: 94946T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard C. Breon | Management | For | For |
| 1b | Elect Director Kenneth A. Burdick | Management | For | For |
| 1c | Elect Director Carol J. Burt | Management | For | For |
| 1d | Elect Director H. James Dallas | Management | For | For |
| 1e | Elect Director Kevin F. Hickey | Management | For | For |
| 1f | Elect Director Christian P. Michalik | Management | For | For |
| 1g | Elect Director Glenn D. Steele, Jr. | Management | For | For |
| 1h | Elect Director William L. Trubeck | Management | For | For |
| 1i | Elect Director Paul E. Weaver | 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 |
| |
|---|
WEST CORPORATION
MEETING DATE: MAY 16, 2017 | TICKER: WSTC SECURITY ID: 952355204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas B. Barker | Management | For | For |
| 1b | Elect Director Anthony J. DiNovi | Management | For | For |
| 1c | Elect Director Diane E. Offereins | 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 |
| |
|---|
WEST PHARMACEUTICAL SERVICES, INC.
MEETING DATE: MAY 02, 2017 | TICKER: WST SECURITY ID: 955306105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Buthman | Management | For | For |
| 1.2 | Elect Director William F. Feehery | Management | For | For |
| 1.3 | Elect Director Eric M. Green | Management | For | For |
| 1.4 | Elect Director Thomas W. Hofmann | Management | For | For |
| 1.5 | Elect Director Paula A. Johnson | Management | For | Withhold |
| 1.6 | Elect Director Myla P. Lai-Goldman | Management | For | For |
| 1.7 | Elect Director Douglas A. Michels | Management | For | For |
| 1.8 | Elect Director Paolo Pucci | Management | For | For |
| 1.9 | Elect Director John H. Weiland | Management | For | For |
| 1.10 | Elect Director Patrick J. Zenner | 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 |
| |
|---|
WESTERN ALLIANCE BANCORPORATION
MEETING DATE: JUN 06, 2017 | TICKER: WAL SECURITY ID: 957638109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Bruce Beach | Management | For | For |
| 1B | Elect Director William S. Boyd | Management | For | For |
| 1C | Elect Director Howard N. Gould | Management | For | For |
| 1D | Elect Director Steven J. Hilton | Management | For | For |
| 1E | Elect Director Marianne Boyd Johnson | Management | For | For |
| 1F | Elect Director Robert P. Latta | Management | For | For |
| 1G | Elect Director Cary Mack | Management | For | For |
| 1H | Elect Director Todd Marshall | Management | For | For |
| 1I | Elect Director James E. Nave | Management | For | For |
| 1J | Elect Director Michael Patriarca | Management | For | For |
| 1K | Elect Director Robert Gary Sarver | Management | For | For |
| 1L | Elect Director Donald D. Snyder | Management | For | For |
| 1M | Elect Director Sung Won Sohn | Management | For | For |
| 1N | Elect Director Kenneth A. Vecchione | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
WESTERN REFINING, INC.
MEETING DATE: MAR 24, 2017 | TICKER: WNR SECURITY ID: 959319104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
WESTMORELAND COAL COMPANY
MEETING DATE: MAY 16, 2017 | TICKER: WLB SECURITY ID: 960878106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin A. Paprzycki | Management | For | For |
| 1.2 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.3 | Elect Director Michael G. Hutchinson | Management | For | For |
| 1.4 | Elect Director Robert C. Flexon | Management | For | For |
| 1.5 | Elect Director Craig R. Mackus | Management | For | For |
| 1.6 | Elect Director Jan B. Packwood | Management | For | For |
| 1.7 | Elect Director Terry J. Bachynski | Management | For | For |
| 1.8 | Elect Director Robert C. Scharp | Management | For | For |
| 1.9 | Elect Director Jeffrey S. Stein | Management | For | For |
| 1.10 | Elect Director Robert A. Tinstman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
WGL HOLDINGS, INC.
MEETING DATE: MAY 10, 2017 | TICKER: WGL SECURITY ID: 92924F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
WINTRUST FINANCIAL CORPORATION
MEETING DATE: MAY 25, 2017 | TICKER: WTFC SECURITY ID: 97650W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter D. Crist | Management | For | For |
| 1.2 | Elect Director Bruce K. Crowther | Management | For | For |
| 1.3 | Elect Director William J. Doyle | Management | For | For |
| 1.4 | Elect Director Zed S. Francis, III | Management | For | For |
| 1.5 | Elect Director Marla F. Glabe | Management | For | For |
| 1.6 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
| 1.7 | Elect Director Scott K. Heitmann | Management | For | For |
| 1.8 | Elect Director Christopher J. Perry | Management | For | For |
| 1.9 | Elect Director Ingrid S. Stafford | Management | For | For |
| 1.10 | Elect Director Gary D. 'Joe' Sweeney | Management | For | For |
| 1.11 | Elect Director Sheila G. Talton | Management | For | For |
| 1.12 | Elect Director Edward J. Wehmer | 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 |
| |
|---|
WOODWARD, INC.
MEETING DATE: JAN 25, 2017 | TICKER: WWD SECURITY ID: 980745103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary L. Petrovich | Management | For | For |
| 1.2 | Elect Director Paul Donovan | Management | For | For |
| 1.3 | Elect Director Jonathan W. Thayer | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
WORLD ACCEPTANCE CORPORATION
MEETING DATE: AUG 03, 2016 | TICKER: WRLD SECURITY ID: 981419104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ken R. Bramlett, Jr. | Management | For | For |
| 1.2 | Elect Director James R. Gilreath | Management | For | For |
| 1.3 | Elect Director Charles D. Way | Management | For | For |
| 1.4 | Elect Director Scott J. Vassalluzzo | Management | For | For |
| 1.5 | Elect Director Darrell E. Whitaker | Management | For | For |
| 1.6 | Elect Director Janet Lewis Matricciani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
WORTHINGTON INDUSTRIES, INC.
MEETING DATE: SEP 29, 2016 | TICKER: WOR SECURITY ID: 981811102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kerrii B. Anderson | Management | For | Withhold |
| 1.2 | Elect Director John P. McConnell | Management | For | For |
| 1.3 | Elect Director Mary Schiavo | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WSFS FINANCIAL CORPORATION
MEETING DATE: APR 27, 2017 | TICKER: WSFS SECURITY ID: 929328102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francis B. Brake, Jr. | Management | For | For |
| 1.2 | Elect Director Mark A. Turner | Management | For | For |
| 1.3 | Elect Director Patrick J. Ward | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
XENCOR, INC.
MEETING DATE: JUN 22, 2017 | TICKER: XNCR SECURITY ID: 98401F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
| 1.2 | Elect Director Kevin Gorman | Management | For | For |
| 1.3 | Elect Director A. Bruce Montgomery | Management | For | For |
| 1.4 | Elect Director Kurt Gustafson | Management | For | For |
| 1.5 | Elect Director Yujiro S. Hata | Management | For | For |
| 2 | Ratify RSM US, 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 |
| |
|---|
XENIA HOTELS & RESORTS, INC.
MEETING DATE: MAY 23, 2017 | TICKER: XHR SECURITY ID: 984017103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey H. Donahue | Management | For | For |
| 1.2 | Elect Director John H. Alschuler | Management | For | Withhold |
| 1.3 | Elect Director Keith E. Bass | Management | For | For |
| 1.4 | Elect Director Thomas M. Gartland | Management | For | For |
| 1.5 | Elect Director Beverly K. Goulet | Management | For | Withhold |
| 1.6 | Elect Director Mary E. McCormick | Management | For | Withhold |
| 1.7 | Elect Director Dennis D. Oklak | Management | For | For |
| 1.8 | Elect Director Marcel Verbaas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
XPERI CORPORATION
MEETING DATE: APR 27, 2017 | TICKER: XPER SECURITY ID: 98421B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard S. Hill | Management | For | For |
| 1.2 | Elect Director Christopher A. Seams | Management | For | For |
| 1.3 | Elect Director George A. Riedel | Management | For | For |
| 1.4 | Elect Director John Chenault | Management | For | For |
| 1.5 | Elect Director Thomas Lacey | Management | For | For |
| 1.6 | Elect Director Tudor Brown | Management | For | For |
| 1.7 | Elect Director David C. Habiger | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ZEDGE, INC.
MEETING DATE: JAN 18, 2017 | TICKER: ZDGE SECURITY ID: 98923T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marie Therese (MT) Carney | Management | For | For |
| 1.2 | Elect Director Mark Ghermezian | Management | For | For |
| 1.3 | Elect Director Stephen Greenberg | Management | For | For |
| 1.4 | Elect Director Howard Jonas | Management | For | Against |
| 1.5 | Elect Director Michael Jonas | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve the Acceleration of the Vesting Date of Restricted Stock that will be Automatically Awarded to the Company's Non-employee Directors | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
ZELTIQ AESTHETICS, INC.
MEETING DATE: APR 27, 2017 | TICKER: ZLTQ SECURITY ID: 98933Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
VOTE SUMMARY REPORT
VIP EMERGING MARKETS 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.
| |
|---|
A. O. SMITH CORPORATION
MEETING DATE: APR 13, 2017 | TICKER: AOS SECURITY ID: 831865209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
| 1.2 | Elect Director William P. Greubel | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: JUN 27, 2017 | TICKER: ADANIPORTS SECURITY ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ADVANTECH CO., LTD.
MEETING DATE: MAY 26, 2017 | TICKER: 2395 SECURITY ID: Y0017P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 8 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 9 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 10 | Approve Disposal of Equity in Advantech LNC Technology Co., Ltd. | Management | For | For |
| 11.1 | Elect K.C.Liu with Shareholder No. 00000001 as Non-Independent Director | Management | For | Against |
| 11.2 | Elect Ted Hsu with ID No. Q120226XXX as Non-Independent Director | Management | For | Against |
| 11.3 | Elect Donald Chang, Representative of AIDC Investment Corp., with Shareholder No. 00000040 as Non-Independent Director | Management | For | Against |
| 11.4 | Elect Chaney Ho, Representative of Advantech Foundation, with Shareholder No. 00000163 as Non-Independent Director | Management | For | Against |
| 11.5 | Elect Jeff Chen with ID No. B100630XXX as Independent Director | Management | For | For |
| 11.6 | Elect Benson Liu with ID No. P100215XXX as Independent Director | Management | For | For |
| 11.7 | Elect Joseph Yu with Shareholder No. 00017301 as Independent Director | Management | For | For |
| 12 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 12, 2017 | TICKER: 1299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
AIRPORTS OF THAILAND PUBLIC CO., LTD.
MEETING DATE: JAN 27, 2017 | TICKER: AOT SECURITY ID: Y0028Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | For | For |
| 2 | Acknowledge Operating Results of 2016 | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
| 5.1 | Elect Prasong Poontaneat as Director | Management | For | For |
| 5.2 | Elect Manit Nitiprateep as Director | Management | For | For |
| 5.3 | Elect Sarawut Benjakul as Director | Management | For | For |
| 5.4 | Elect Manas Jamveha as Director | Management | For | For |
| 5.5 | Elect Manu Mekmok as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Alteration in Par Value and Amend Memorandum of Association | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
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 |
| |
|---|
ALROSA PJSC
MEETING DATE: JUN 30, 2017 | TICKER: ALRS SECURITY ID: X0085A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Annual Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Approve Dividends of RUB 8.93 per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 7.1 | Elect Petr Alexeev as Director | Management | None | Did Not Vote |
| 7.2 | Elect Sergey Barsukov as Director | Management | None | Did Not Vote |
| 7.3 | Elect Georgy Basharin as Director | Management | None | Did Not Vote |
| 7.4 | Elect Egor Borisov as Director | Management | None | Did Not Vote |
| 7.5 | Elect Alexandr Galushka as Director | Management | None | Did Not Vote |
| 7.6 | Elect Maria Gordon as Director | Management | None | Did Not Vote |
| 7.7 | Elect Evgenia Grigoryeva as Director | Management | None | Did Not Vote |
| 7.8 | Elect Andrey Guryev as Director | Management | None | Did Not Vote |
| 7.9 | Elect Galina Danchikova as Director | Management | None | Did Not Vote |
| 7.10 | Elect Kirill Dmitriev as Director | Management | None | Did Not Vote |
| 7.11 | Elect Sergey Ivanov as Director | Management | None | Did Not Vote |
| 7.12 | Elect Valentina Kondratyeva as Director | Management | None | Did Not Vote |
| 7.13 | Elect Dmitry Konov as Director | Management | None | Did Not Vote |
| 7.14 | Elect Valentina Lemesheva as Director | Management | None | Did Not Vote |
| 7.15 | Elect Galina Makarova as Director | Management | None | Did Not Vote |
| 7.16 | Elect Sergey Mestnikov as Director | Management | None | Did Not Vote |
| 7.17 | Elect Andrey Panov as Director | Management | None | Did Not Vote |
| 7.18 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
| 7.19 | Elect Oleg Fedorov as Director | Management | None | Did Not Vote |
| 7.20 | Elect Evgeny Chekin as Director | Management | None | Did Not Vote |
| 7.21 | Elect Aleksey Chekunkov as Director | Management | None | Did Not Vote |
| 8.1 | Elect Anna Vasilyeva as Member of Audit Commission | Management | For | Did Not Vote |
| 8.2 | Elect Alexandr Vasilchenko as Member of Audit Commission | Management | For | Did Not Vote |
| 8.3 | Elect Dmitry Vladimirov as Member of Audit Commission | Management | For | Did Not Vote |
| 8.4 | Elect Victor Pushmin as Member of Audit Commission | Management | For | Did Not Vote |
| 9 | Ratify Auditor | Management | For | Did Not Vote |
| 10 | Amend Charter | Management | For | Did Not Vote |
| 11 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
| 12 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| 13 | Amend Company's Corporate Governance Code | Management | For | Did Not Vote |
| |
|---|
AMADEUS IT GROUP SA
MEETING DATE: JUN 14, 2017 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.1 | Elect Nicolas Huss as Director | Management | For | For |
| 5.2 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
| 5.4 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 5.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
| 5.7 | Reelect Clara Furse as Director | Management | For | For |
| 5.8 | Reelect Francesco Loredan as Director | Management | For | For |
| 5.9 | Reelect Stuart McAlpine as Director | Management | For | For |
| 5.10 | Reelect Marc Verspyck as Director | Management | For | For |
| 5.11 | Reelect Roland Busch as Director | Management | For | For |
| 6 | Advisory Vote on Remuneration Report | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMARA RAJA BATTERIES LTD
MEETING DATE: AUG 06, 2016 | TICKER: 500008 SECURITY ID: Y00968142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Payment of Interim Dividend as Final Dividend | Management | For | For |
| 3 | Reelect Ramachandra N Galla as Director | Management | For | For |
| 4 | Approve Brahmayya & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Raphael John Shemanski as Director | Management | For | For |
| 6 | Approve Fix Remuneration of Cost Auditors | Management | For | For |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 23, 2017 | TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director Jamie S. Gorelick | Management | For | For |
| 1e | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1f | Elect Director Judith A. McGrath | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Against |
| 7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMBEV S.A.
MEETING DATE: APR 28, 2017 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Allocation of Income and Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
| 3.1 | Fix Number of Directors | Management | For | For |
| 3.2 | Elect Directors | Management | For | Against |
| 4a | Elect Fiscal Council Members and Alternates | Management | For | For |
| 4b | Elect Paulo Assuncao de Sousa as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 5.1 | Approve Remuneration of Company's Management | Management | For | For |
| 5.2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 1 | Approve Agreement to Absorb Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) | Management | For | For |
| 2 | Ratify APSIS Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMCOR LIMITED
MEETING DATE: OCT 20, 2016 | TICKER: AMC SECURITY ID: Q03080100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect A (Armin) Meyer as Director | Management | For | For |
| 2b | Elect K J (Karen) Guerra as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| |
|---|
AMOREPACIFIC GROUP INC.
MEETING DATE: MAR 17, 2017 | TICKER: A002790 SECURITY ID: Y0126C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Outside Directors | Management | For | For |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
AMPHENOL CORPORATION
MEETING DATE: MAY 18, 2017 | TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director Stanley L. Clark | Management | For | For |
| 1.3 | Elect Director David P. Falck | Management | For | For |
| 1.4 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.5 | Elect Director Martin H. Loeffler | Management | For | For |
| 1.6 | Elect Director John R. Lord | Management | For | For |
| 1.7 | Elect Director R. Adam Norwitt | Management | For | For |
| 1.8 | Elect Director Diana G. Reardon | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Stock Option Plan | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: SEP 28, 2016 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1 | Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA | Management | For | For |
| B.2 | Receive Special Board Report and Special Auditor Report Re: Item 1 | Management | None | None |
| B.3 | Receive Information on Modifications to the Assets and Liabilities of the Merging Companies | Management | None | None |
| B.4 | Approve Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
| B.5 | Approve Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
| C.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 26, 2017 | TICKER: ABI SECURITY ID: B639CJ108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1.a | Receive Special Board Report | Management | None | None |
| A1.b | Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital | Management | For | For |
| B1 | Management Report Regarding the Old Anheuser-Busch InBev SA/NV | Management | None | None |
| B2 | Report by the Statutory Auditor Regarding the Old AB InBev | Management | None | None |
| B3 | Approval of the Accounts of the Old AB InBev | Management | For | For |
| B4 | Approve Discharge to the Directors of the Old AB InBev | Management | For | For |
| B5 | Approve Discharge of Auditors of the Old AB InBev | Management | For | For |
| B6 | Receive Directors' Reports | Management | None | None |
| B7 | Receive Auditors' Reports | Management | None | None |
| B8 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B.9 | Adopt Financial Statements | Management | For | For |
| B10 | Approve Discharge to the Directors | Management | For | For |
| B11 | Approve Discharge of Auditors | Management | For | For |
| B12.a | Elect M.J. Barrington as Director | Management | For | For |
| B12.b | Elect W.F. Gifford Jr. as Director | Management | For | For |
| B12.c | Elect A. Santo Domingo Davila as Director | Management | For | For |
| B13.a | Approve Remuneration Report | Management | For | For |
| B13.b | Approve Remuneration of Directors | Management | For | For |
| B13.c | Approve Non-Executive Director Stock Option Grants | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ARCA CONTINENTAL S.A.B. DE C.V.
MEETING DATE: OCT 26, 2016 | TICKER: AC * SECURITY ID: P0448R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Balance Sheet | Management | For | For |
| 2 | Approve Merger by Absorption of Arca Ecuador SAPI de CV, Including Agreements to Carry out Merger | Management | For | For |
| 3 | Approve Capital Increase via Issuance of Shares in Connection with Merger | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 5 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
ARCA CONTINENTAL S.A.B. DE C.V.
MEETING DATE: DEC 14, 2016 | TICKER: AC * SECURITY ID: P0448R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Balance Sheet | Management | For | For |
| 2 | Approve Merger by Absorption of Carismed XXI, S de RL de CV, Including Agreements to Carry Out Merger | Management | For | For |
| 3 | Approve Capital Increase via Issuance of Shares in Connection with Merger | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 5 | Approve Minutes of Previous Meeting | Management | For | For |
| |
|---|
ARCA CONTINENTAL S.A.B. DE C.V.
MEETING DATE: MAR 16, 2017 | TICKER: AC * SECURITY ID: P0448R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transaction with Related-Party The Coca-Cola Company | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 3 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
ARCA CONTINENTAL S.A.B. DE C.V.
MEETING DATE: APR 27, 2017 | TICKER: AC * SECURITY ID: P0448R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve CEO's Report on Operations and Results of Company Accompanied by Auditor's Report and Board's Opinion | Management | For | For |
| 1.2 | Approve Report on Operations and Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information | Management | For | For |
| 1.3 | Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations | Management | For | For |
| 2 | Approve Allocation of Income and Cash Dividends of MXN 2 Per Share | Management | For | For |
| 3 | Set Maximum Amount of Share Repurchase Program | Management | For | For |
| 4 | Elect Directors, Verify Independence of Board Members, Approve their Remuneration and Elect Secretaries | Management | For | Abstain |
| 5 | Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee | Management | For | Abstain |
| 6 | Appoint Legal Representatives | Management | For | For |
| 7 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: JUN 27, 2017 | TICKER: ASIANPAINT SECURITY ID: Y03638114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Abhay Vakil as Director | Management | For | For |
| 4 | Reelect Amrita Vakil as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect R. Seshasayee as Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of K.B.S. Anand as Managing Director and CEO | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 26, 2017 | TICKER: ASML SECURITY ID: N07059202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Approve Dividends of EUR 1.20 Per Ordinary Share | Management | For | For |
| 9 | Amend the Remuneration Policy of the Management Board | Management | For | For |
| 10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 11 | Approve Number of Stock Options, Respectively Shares for Employees | Management | For | For |
| 12 | Discuss Management Board Composition and Receive Information on Intended Appointment of First van Hout to Management Board | Management | None | None |
| 13.a | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
| 13.b | Elect Carla Smits-Nusteling to Supervisory Board | Management | For | For |
| 13.c | Elect Doug Grose to Supervisory Board | Management | For | For |
| 13.d | Elect Wolfgang Ziebart to Supervisory Board | Management | For | For |
| 13.e | Discussion of the Supervisory Board Composition | Management | None | None |
| 14 | Amend Remuneration of Supervisory Board | Management | For | For |
| 15 | Ratify KPMG as Auditors | Management | For | For |
| 16.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 16.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
| 16.c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
| 16.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
| 17.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 19 | Other Business (Non-Voting) | Management | None | None |
| 20 | Close Meeting | Management | None | None |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: AUG 15, 2016 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Incorporation | Management | For | For |
| 1 | Re-elect John Buchanan as Director | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: DEC 06, 2016 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016 | Management | For | For |
| 2 | Receive and Note the Social & Ethics Committee Report | Management | For | For |
| 3a | Re-elect John Buchanan as Director | Management | For | For |
| 3b | Re-elect Maureen Manyama as Director | Management | For | For |
| 3c | Elect Babalwa Ngonyama as Director | Management | For | For |
| 3d | Re-elect David Redfern as Director | Management | For | Against |
| 3e | Re-elect Sindi Zilwa as Director | Management | For | Against |
| 4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Tanya Rae as the Individual Registered Auditor | Management | For | For |
| 5a | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 5b | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 5c | Re-elect Maureen Manyama as Member of the Audit and Risk Committee | Management | For | For |
| 5d | Elect Babalwa Ngonyama as Member of the Audit and Risk Committee | Management | For | For |
| 5e | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1a | Approve Remuneration of Board Chairman | Management | For | For |
| 1.1b | Approve Remuneration of Board Members | Management | For | For |
| 1.2a | Approve Remuneration of Audit & Risk Committee Chairman | Management | For | For |
| 1.2b | Approve Remuneration of Audit & Risk Committee Members | Management | For | For |
| 1.3a | Approve Remuneration of Remuneration & Nomination Committee Chairman | Management | For | For |
| 1.3b | Approve Remuneration of Remuneration & Nomination Committee Members | Management | For | For |
| 1.4a | Approve Remuneration of Social & Ethics Committee Chairman | Management | For | For |
| 1.4b | Approve Remuneration of Social & Ethics Committee Members | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
ASSA ABLOY AB
MEETING DATE: APR 26, 2017 | TICKER: ASSA B SECURITY ID: W0817X204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal on Distribution of Profits | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board; | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2 million for Chairman, SEK 850,000 for Vice Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom, Carl Douglas, Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Eva Lindqvist, Johan Molin and Jan Svensson as Directors; Elect Sofia Schorling Hogberg as New Directors; Ratify PriceWaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 13 | Elect Carl Douglas, Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2017 LTI Share Matching Plan | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
AYALA CORPORATION
MEETING DATE: APR 21, 2017 | TICKER: AC SECURITY ID: Y0486V115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 3.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 3.3 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 3.4 | Elect Keiichi Matsunaga as Director | Management | For | For |
| 3.5 | Elect Ramon R. del Rosario, Jr. as Director | Management | For | For |
| 3.6 | Elect Xavier P. Loinaz as Director | Management | For | For |
| 3.7 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
| 4 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
| 5 | Approve Other Matters | Management | For | Against |
| |
|---|
AYALA LAND, INC.
MEETING DATE: APR 19, 2017 | TICKER: ALI SECURITY ID: Y0488F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 3.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 3.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
| 3.4 | Elect Antonino T. Aquino as Director | Management | For | For |
| 3.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
| 3.6 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 3.7 | Elect Ma. Angela E. Ignacio as Director | Management | For | For |
| 3.8 | Elect Jaime C. Laya as Director | Management | For | For |
| 3.9 | Elect Rizalina G. Mantaring as Director | Management | For | For |
| 4 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Approve the Fixing of its Remuneration | Management | For | For |
| 5 | Approve Other Matters | Management | For | Against |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: APR 20, 2017 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 3.1 | Elect Giorgio Bampi as Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| 4 | Elect Directors | Management | For | For |
| 4.1 | Elect Isabel da Silva Ramos as Director Appointed by Minority Shareholder | Shareholder | None | Against |
| 5 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| 7 | Approve Remuneration of Audit Committee Members | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: APR 20, 2017 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Matching Plan | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: AUG 10, 2016 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Mark Chin Kok Chong as Director | Management | For | For |
| 4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Reelect Rajan Bharti Mittal as Director | Management | For | For |
| |
|---|
BID CORPORATION LIMITED
MEETING DATE: NOV 11, 2016 | TICKER: BID SECURITY ID: S11881109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint KPMG as Auditors of the Company with Mohammed Hassan as the Individual Registered Auditor | Management | For | For |
| 2.1 | Elect Bernard Berson as Director | Management | For | For |
| 2.2 | Elect Paul Baloyi as Director | Management | For | For |
| 2.3 | Elect Douglas Band as Director | Management | For | For |
| 2.4 | Elect Nigel Payne as Director | Management | For | For |
| 2.5 | Elect Helen Wiseman as Director | Management | For | For |
| 2.6 | Elect Dolly Mokgatle as Director | Management | For | For |
| 2.7 | Elect David Cleasby as Director | Management | For | For |
| 2.8 | Elect Brian Joffe as Director | Management | For | For |
| 3.1 | Elect Paul Baloyi as Member of the Audit and Risk Committee | Management | For | For |
| 3.2 | Elect Nigel Payne as Member of the Audit and Risk Committee | Management | For | For |
| 3.3 | Elect Helen Wiseman as Chairman of the Audit and Risk Committee | Management | For | For |
| 4.1 | Adopt Policy on Base Package and Benefits | Management | For | For |
| 4.2 | Adopt Policy on Short-Term Incentives | Management | For | For |
| 4.3 | Adopt Policy on Long-Term Incentives | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 7 | Approve Pro Rata Reduction of Stated Capital in lieu of Dividend | Management | For | For |
| 8 | Authorise Creation and Issuance of Convertible Debentures or Other Convertible Instruments | Management | For | For |
| 9 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 2 | Approve Non-Executive Directors' Remuneration | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 26, 2017 | TICKER: BATS SECURITY ID: G1510J102
|
| 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 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect Nicandro Durante as Director | Management | For | For |
| 8 | Re-elect Sue Farr as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Savio Kwan as Director | Management | For | For |
| 11 | Re-elect Dr Pedro Malan as Director | Management | For | For |
| 12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Elect Dr Marion Helmes as Director | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CAPITEC BANK HOLDINGS LTD
MEETING DATE: MAY 26, 2017 | TICKER: CPI SECURITY ID: S15445109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
| 2 | Re-elect Petrus Mouton as Director | Management | For | Against |
| 3 | Re-elect Riaan Stassen as Director | Management | For | Against |
| 4 | Elect Lindiwe Dlamini as Director | Management | For | For |
| 5 | Elect Kabelo Makwane as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | Management | For | For |
| 7 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 4 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
CCR S.A.
MEETING DATE: NOV 29, 2016 | TICKER: CCRO3 SECURITY ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorized Capital and Amend Article 8 | Management | For | For |
| 2 | Amend Article 13 | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| |
|---|
CEMEX S.A.B. DE C.V.
MEETING DATE: MAR 30, 2017 | TICKER: CEMEX CPO SECURITY ID: 151290889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
| 4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | For |
| 5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | Abstain |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUN 07, 2017 | TICKER: CHKP SECURITY ID: M22465104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.1 | Reelect Irwin Federman as External Director for a Three-Year Period | Management | For | For |
| 2.2 | Reelect Ray Rothrock as External Director for a Three-Year Period | Management | For | For |
| 3 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
CHINA BIOLOGIC PRODUCTS, INC.
MEETING DATE: JUN 30, 2017 | TICKER: CBPO SECURITY ID: 16938C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sean Shao | Management | For | Withhold |
| 1.2 | Elect Director Wenfang Liu | Management | For | Withhold |
| 1.3 | Elect Director David Hui Li | Management | For | Withhold |
| 2 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Change State of Incorporation from Delaware to Cayman Islands | Management | For | For |
| |
|---|
CHINA GAS HOLDINGS LTD.
MEETING DATE: AUG 16, 2016 | TICKER: 384 SECURITY ID: G2109G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Zhou Si as Director | Management | For | Against |
| 3a2 | Elect Li Ching as Director | Management | For | Against |
| 3a3 | Elect Liu Mingxing as Director | Management | For | Against |
| 3a4 | Elect Mao Erwan as Director | Management | For | For |
| 3a5 | Elect Wong Sin Yue, Cynthia as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA GAS HOLDINGS LTD.
MEETING DATE: AUG 16, 2016 | TICKER: 384 SECURITY ID: G2109G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Proposed Acquisition Under the Amended and Restated Share Purchase Agreement | Management | For | For |
| 1b | Authorize Board to Deal with All Matters in Respect of the Proposed Acquisition and the Transactions Under the Amended and Restated Share Purchase Agreement | Management | For | For |
| 2 | Approve Issuance of Consideration Shares Under Specific Mandate | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: APR 12, 2017 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: APR 12, 2017 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Marcelo Augusto Dutra Labuto as Director | Management | For | For |
| 1.2 | Elect Romulo de Mello Dias as Director | Management | For | For |
| 1.3 | Elect Alberto Monteiro de Queiroz Netto as Director | Management | For | For |
| 2.1 | Elect Edmar Jose Casalatina as Fiscal Council Member | Management | For | For |
| 2.2 | Elect Flavio Saba Santos Estrela as Alternate Fiscal Council Member | Management | For | For |
| 2.3 | Elect Joel Antonio de Araujo as Fiscal Council Member | Management | For | For |
| 2.4 | Elect Sigmar Milton Mayer Filho as Alternate Fiscal Council Member | Management | For | For |
| 2.5 | Elect Herculano Anibal Alves as Fiscal Council Member | Management | For | For |
| 2.6 | Elect Kleber do Espirito Santo as Alternate Fiscal Council Member | Management | For | For |
| 2.7 | Elect Marcelo Santos Dall'occo as Fiscal Council Member | Management | For | For |
| 2.8 | Elect Carlos Roberto Mendonca da Silva as Alternate Fiscal Council Member | Management | For | For |
| 2.9 | Elect Haroldo Reginaldo Levy Neto as Fiscal Council Member | Management | For | For |
| 2.10 | Elect Milton Luiz Milioni as Alternate Fiscal Council Member | Management | For | For |
| 2.11 | Elect Mario Daud Filho as Fiscal Council Member and Charles Rene Lebarbenchon as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 3 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 4 | Amend Article 7 to Reflect Changes in Capital and Consolidate Bylaws Accordingly | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE (INDIA) LTD.
MEETING DATE: AUG 08, 2016 | TICKER: 500830 SECURITY ID: Y1673X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Niket Ghate as Director | Management | For | For |
| 3 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Keeping and Maintenance of the Register and Indices of Members and Copies of Annual Returns as the Corporate Office of the Company | Management | For | For |
| |
|---|
COWAY CO. LTD.
MEETING DATE: SEP 12, 2016 | TICKER: A021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Yoon Jong-ha as Inside Director | Management | For | Against |
| 1.2 | Elect Kim Gwang-il as Non-independent Non-executive Director | Management | For | Against |
| |
|---|
COWAY CO. LTD.
MEETING DATE: OCT 31, 2016 | TICKER: A021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lee Hae-seon as Inside Director | Management | For | Against |
| 2 | Approve Stock Option Grants | Management | For | For |
| |
|---|
COWAY CO. LTD.
MEETING DATE: MAR 28, 2017 | TICKER: A021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Option Grants | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4.1 | Elect Yoon Jong-ha as Inside Director | Management | For | Against |
| 4.2 | Elect Bu Jae-hun as Non-independent Non-executive Director | Management | For | Against |
| 4.3 | Elect Kim Gwang-il as Non-independent Non-executive Director | Management | For | Against |
| 4.4 | Elect Park Tae-hyeon as Non-independent Non-executive Director | Management | For | Against |
| 4.5 | Elect Choi Yeon-seok as Non-independent Non-executive Director | Management | For | Against |
| 4.6 | Elect Lee Jung-sik as Outside Director | Management | For | For |
| 4.7 | Elect Lee Jun-ho as Outside Director | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 31, 2017 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2016 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2016, Including External Auditors' Report | Management | For | For |
| 3.1 | Elect Dionisio Romero Paoletti as Director | Management | For | Against |
| 3.2 | Elect Raimundo Morales Dasso as Director | Management | For | For |
| 3.3 | Elect Juan Carlos Verme Giannoni as Director | Management | For | For |
| 3.4 | Elect Benedicto Ciguenas Guevara as Director | Management | For | For |
| 3.5 | Elect Patricia Lizarraga Guthertz as Director | Management | For | For |
| 3.6 | Elect Fernando Fort Marie as Director | Management | For | Against |
| 3.7 | Elect Martin Perez Monteverde as Director | Management | For | Against |
| 3.8 | Elect Luis Enrique Romero as Director | Management | For | Against |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CSPC PHARMACEUTICAL GROUP LTD.
MEETING DATE: MAY 25, 2017 | TICKER: 1093 SECURITY ID: Y1837N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Cai Dongchen as Director | Management | For | Against |
| 3a2 | Elect Chak Kin Man as Director | Management | For | Against |
| 3a3 | Elect Pan Weidong as Director | Management | For | Against |
| 3a4 | Elect Lee Ka Sze, Carmelo as Director | Management | For | Against |
| 3a5 | Elect Chen Chuan as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Grant of Options Under the Share Option Scheme | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DASSAULT SYSTEMES
MEETING DATE: MAY 23, 2017 | TICKER: DSY SECURITY ID: F2457H472
|
| 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 0.53 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 7 | Approve Remuneration Policy of Vice Chairman of the Board and CEO | Management | For | Against |
| 8 | Non-Binding Vote on Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
| 9 | Non-Binding Vote on Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | For |
| 10 | Reelect Odile Desforges as Director | Management | For | For |
| 11 | Ratify Appointment of Catherine Dassault as Director | Management | For | For |
| 12 | Elect Soumitra Dutta as Director | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 14 | Renew Appointment of PricewarterhouseCoopers Audit as Auditor | Management | For | For |
| 15 | Authorize Repurchase of Up to 25 Million Shares | Management | For | Against |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | Against |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | Against |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | Against |
| 20 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DISCOVERY LIMITED
MEETING DATE: NOV 29, 2016 | TICKER: DSY SECURITY ID: S2192Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor | Management | For | For |
| 3.1 | Re-elect Les Owen as Chairperson of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Sonja Sebotsa as Member of the Audit Committee | Management | For | For |
| 4.1 | Re-elect Dr Vincent Maphai as Director | Management | For | For |
| 4.2 | Re-elect Tito Mboweni as Director | Management | For | Against |
| 4.3 | Re-elect Les Owen as Director | Management | For | For |
| 4.4 | Re-elect Sonja Sebotsa as Director | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
| 7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
| 7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
| 1 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | For |
| 4 | Amend Memorandum of Incorporation Re: Issues of Shares | Management | For | For |
| 5 | Amend Memorandum of Incorporation Re: Fractions of Shares | Management | For | For |
| |
|---|
DIVI'S LABORATORIES LIMITED
MEETING DATE: AUG 29, 2016 | TICKER: DIVISLAB SECURITY ID: Y2076F112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend as Final Dividend | Management | For | For |
| 3 | Reelect Madhusudana Rao Divi as Director | Management | For | For |
| 4 | Approve P.V.R.K. Nageswara Rao & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
EQUATORIAL ENERGIA S.A.
MEETING DATE: APR 27, 2017 | TICKER: EQTL3 SECURITY ID: P3773H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4.1 | Fix Number of Directors | Management | For | For |
| 4.2 | Elect Directors | Management | For | Against |
| 5.1 | Install Fiscal Council | Management | For | For |
| 5.2 | Elect Fiscal Council Members | Management | For | For |
| 5.3 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
EQUATORIAL ENERGIA S.A.
MEETING DATE: MAY 15, 2017 | TICKER: EQTL3 SECURITY ID: P3773H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
EUROFINS SCIENTIFIC SE
MEETING DATE: APR 20, 2017 | TICKER: ERF SECURITY ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Board's Reports | Management | For | For |
| 2 | Acknowledge Auditor's Reports | Management | For | For |
| 3 | Approve Consolidated Financial Statements | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
| 9 | Reelect Patrizia Luchetta as Director | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Acknowledge Information on Repurchase Program | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 13 | Acknowledge Directors' Special Reports Re: Share Repurchase | Management | For | For |
| 14 | Approve Share Repurchase | Management | For | For |
| 15 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 16 | Amend Article 10 to Clarify Legal Framework Re: Form of Shares | Management | For | Against |
| 17 | Amend Article 20 Re: Participation at General Meetings | Management | For | For |
| 18 | Amend Article 12 Re: Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
| 19 | Amend Articles Re: Reflect Changes in Luxembourg Company Law | 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 GULF BANK PJSC
MEETING DATE: FEB 28, 2017 | TICKER: FGB SECURITY ID: M4580N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2016 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2016 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for FY 2016 | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of 100 Percent of Share Capital for FY 2016 | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Discharge of Directors for FY 2016 | Management | For | For |
| 7 | Approve Discharge of Auditors for FY 2016 | Management | For | For |
| 8 | Ratify Auditors and Fix Their Remuneration for FY 2017 | Management | For | For |
| |
|---|
FIRSTRAND LTD
MEETING DATE: NOV 29, 2016 | TICKER: FSR SECURITY ID: S5202Z131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Mary Bomela as Director | Management | For | Against |
| 1.2 | Re-elect Peter Cooper as Alternate Director | Management | For | For |
| 1.3 | Re-elect Grant Gelink as Director | Management | For | For |
| 1.4 | Re-elect Lulu Gwagwa as Director | Management | For | For |
| 1.5 | Re-elect Benedict van der Ross as Director | Management | For | For |
| 1.6 | Elect Faffa Knoetze as Director | Management | For | Against |
| 2.1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
| 2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 3 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 4 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 5 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 2.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | For |
| 2.2 | Approve Financial Assistance to Related and Inter-related Entities | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Adopt New Memorandum of Incorporation | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: MAR 16, 2017 | TICKER: FEMSA UBD SECURITY ID: P4182H115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income and Cash Dividends | Management | For | For |
| 4 | Set Maximum Amount of Share Repurchase Program | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration | Management | For | Against |
| 6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | Against |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FRUTAROM INDUSTRIES LTD.
MEETING DATE: JAN 10, 2017 | TICKER: FRUT SECURITY ID: M4692H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ziv Gil as External Director for a Three-Year Period | Management | For | For |
| 2 | Reelect Dafna Sharir as External Director for a Three-Year Period | Management | For | For |
| 3 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
MEETING DATE: AUG 05, 2016 | TICKER: 500676 SECURITY ID: Y2710K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Elect Kunal Kashyap as Director | Management | For | For |
| 4.2 | Elect P. Dwarakanath as Director | Management | For | For |
| 4.3 | Elect Naresh Dayal as Director | Management | For | For |
| 4.4 | Elect Mukesh H. Butani as Director | Management | For | For |
| 4.5 | Elect Sangeeta Talwar as Director | Management | For | For |
| 4.6 | Elect Jaiboy John Phillips as Director | Management | For | For |
| 4.7 | Elect Vivek Anand as Director | Management | For | For |
| 5 | Approve Appointment and Remuneration of Vivek Anand as Executive Director, Designated as Director-Finance and CFO | Management | For | For |
| 6 | Approve Appointment and Remuneration of Jaiboy John Phillips as Executive Director, Director-Operations | Management | For | For |
| |
|---|
GODREJ CONSUMER PRODUCTS LTD.
MEETING DATE: JUL 29, 2016 | TICKER: GODREJCP SECURITY ID: Y2732X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Tanya Dubash as Director | Management | For | For |
| 4 | Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Adi Godrej as Executive Director designated as Chairman | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Nisaba Godrej as Executive Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of Vivek Gambhir as Executive Director | Management | For | For |
| |
|---|
GODREJ CONSUMER PRODUCTS LTD.
MEETING DATE: JUN 17, 2017 | TICKER: 532424 SECURITY ID: Y2732X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
| 2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Issuance of Bonus Shares | Management | For | For |
| |
|---|
GREE ELECTRIC APPLIANCES INC OF ZHUHAI
MEETING DATE: MAY 18, 2017 | TICKER: 000651 SECURITY ID: Y2882R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Annual Report and Summary | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Change of Business Scope and Amend Articles of Association | Management | For | For |
| 7 | Approve Appointment of Auditor | Management | For | For |
| 8 | Approve 2017 Daily Related-party Transactions | Management | For | For |
| 9 | Approve 2017 Special Report on Engagement in Foreign Fund Trading Exchange Business | Management | For | For |
| 10 | Approve Use of Own Idle Funds to Invest in Financial Products | Management | For | For |
| |
|---|
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
MEETING DATE: MAR 08, 2017 | TICKER: 000651 SECURITY ID: Y2882R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Signing Corporate Agreement as well as Related Party Transaction | Management | For | For |
| |
|---|
GRUMA S.A.B. DE C.V.
MEETING DATE: APR 28, 2017 | TICKER: GRUMA B SECURITY ID: P4948K121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares | Management | For | For |
| 5 | Elect Directors, Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees | Management | For | Abstain |
| 6 | Elect Chairmen of Audit and Corporate Practices Committees | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
MEETING DATE: APR 28, 2017 | TICKER: OMA B SECURITY ID: P49530101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Management | None | None |
| 2 | Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law | Management | None | None |
| 3 | Present Board of Directors' Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Management | None | None |
| 4 | Approve Reports Presented on Items 1 and 2 of this Agenda | Management | For | For |
| 5 | Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends | Management | For | For |
| 6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration | Management | For | Against |
| 7 | Appoint Legal Representatives | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
MEETING DATE: MAY 31, 2017 | TICKER: OMA B SECURITY ID: P49530101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cancellation of 6.23 Million Series B Repurchased Shares and Consequently Reduction in Fixed Portion of Share Capital and Amend Article 6 | Management | For | For |
| 2 | Appoint Legal Representatives | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V.
MEETING DATE: FEB 24, 2017 | TICKER: OMA B SECURITY ID: P49530101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors | Management | For | Abstain |
| 2 | Adopt Resolutions on Revocation of Certain Powers Previously Granted by the Company; Approve Granting and or Ratification of Powers to Represent the Company | Management | For | Abstain |
| 3 | Appoint Legal Representatives | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 25, 2017 | TICKER: GAP B SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
| 2 | Approve Discharge of Board of Directors and Officers | Management | For | For |
| 3 | Approve Individual and Consolidated Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income in the Amount of MXN 3.16 Billion | Management | For | For |
| 5 | Approve Two Dividends of MXN 2.86 per Share to be Distributed on or Before Aug. 31, 2017 and Dec. 31, 2017 Respectively | Management | For | For |
| 6 | Cancel Pending Amount of MXN 950 Million of Share Repurchase Approved at AGM on April 26, 2016; Set Share Repurchase Maximum Amount of MXN 995 Million | Management | For | For |
| 7 | Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders | Management | None | None |
| 8 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
| 9 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
| 10 | Elect or Ratify Board Chairman | Management | For | For |
| 11 | Approve Remuneration of Directors for Years 2016 and 2017 | Management | For | For |
| 12 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
| 13 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 14 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 25, 2017 | TICKER: GAP B SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Fixed Capital by MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
MEETING DATE: APR 26, 2017 | TICKER: ASUR B SECURITY ID: P4950Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve CEO's and Auditor's Report on Financial Statements and Statutory Reports | Management | For | For |
| 1b | Approve Board's Report on Accounting Criteria Policy and Disclosure Policy Law | Management | For | For |
| 1c | Approve Report Re: Activities and Operations Undertaken by the Board | Management | For | For |
| 1d | Approve Individual and Consolidated Financial Statements | Management | For | For |
| 1e | Approve Audit Committee's Report Regarding Company's Subsidiaries | Management | For | For |
| 1f | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 2a | Approve Increase in Legal Reserve by MXN 181.87 Million | Management | For | For |
| 2b | Approve Cash Dividends of MXN 6.16 Per Series B and BB Shares | Management | For | For |
| 2c | Set Maximum Amount of MXN 1.61 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares | Management | For | For |
| 3a | Approve Discharge of Board of Directors and CEO | Management | For | For |
| 3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | For |
| 3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | For |
| 3b.3 | Elect/Ratify Luis Chico Pardo as Director | Management | For | For |
| 3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | For |
| 3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | For |
| 3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | For |
| 3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | For |
| 3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | For |
| 3b.9 | Elect/Ratify Roberto Servitje Sendra as Director | Management | For | For |
| 3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Management | For | For |
| 3d.1 | Elect/Ratify Fernando Chico Pardo, Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee | Management | For | For |
| 3e.1 | Approve Remuneration of Directors in the Amount of MXN 55,000 | Management | For | For |
| 3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 55,000 | Management | For | For |
| 3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 55,000 | Management | For | For |
| 3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 77,000 | Management | For | For |
| 3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 17,000 | Management | For | For |
| 4a | Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | Management | For | For |
| 4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | Management | For | For |
| 4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
MEETING DATE: APR 27, 2017 | TICKER: GCC * SECURITY ID: P4948S124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Directors and Executives | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
| 5 | Elect Directors and Approve their Remuneration | Management | For | Abstain |
| 6 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | Abstain |
| 7 | Appoint Legal Representatives | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: AUG 19, 2016 | TICKER: GFNORTE O SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Amend Article 5 Re: Location of Corporate Domicile | Management | For | For |
| 1.2 | Amend Article 19 Re: Asset Acquisition Operations | Management | For | For |
| 1.3 | Amend Article 44 Re: Independent Members of Nomination Committee | Management | For | For |
| 1.4 | Resolutions in Item 1.1 Are Subject to Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico | Management | None | None |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: AUG 19, 2016 | TICKER: GFNORTE O SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Cash Dividends of MXN 0.45750654921773 Per Share to Be Paid on Aug. 31, 2016 | Management | For | For |
| 1.2 | Approve Fourth and Last Payment of Dividend of 2014 to Be Paid on Aug. 31, 2016 | Management | For | For |
| 1.3 | Approve Cash Dividends of MXN 1.23355355686851 per Share | Management | For | For |
| 1.4 | Approve First Payment of Dividend of 2015 to Be Paid on Aug. 31, 2016 | Management | For | For |
| 1.5 | Approve Second Payment of Dividend of 2015 to Be Paid in May 2017 | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO MEXICO S.A.B. DE C.V.
MEETING DATE: APR 26, 2017 | TICKER: GMEXICO B SECURITY ID: P49538112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Policy Related to Acquisition of Own Shares for 2016; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2017 | Management | For | For |
| 5 | Approve Discharge of Board of Directors, Executive Chairman and Board Committees | Management | For | For |
| 6 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Abstain |
| 7 | Approve Granting/Withdrawal of Powers | Management | For | Abstain |
| 8 | Approve Remuneration of Directors and Members of Board Committees | Management | For | Abstain |
| 9 | Ratify Resolutions Adopted by AGM on April 29, 2016 | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GUANGDONG INVESTMENT LTD.
MEETING DATE: MAR 20, 2017 | TICKER: 270 SECURITY ID: Y2929L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition, Specific Mandate, Sale and Purchase Agreement and Related Transactions | Management | For | For |
| 2 | Elect Cai Yong as Director | Management | For | For |
| |
|---|
GUANGDONG INVESTMENT LTD.
MEETING DATE: JUN 23, 2017 | TICKER: 00270 SECURITY ID: Y2929L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Tsang Hon Nam as Director | Management | For | For |
| 3.2 | Elect Zhao Chunxiao as Director | Management | For | For |
| 3.3 | Elect Fung Daniel Richard as Director | Management | For | Against |
| 3.4 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
| 3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
MEETING DATE: MAY 04, 2017 | TICKER: 002415 SECURITY ID: Y3038Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Summary | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Board of Supervisors | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
| 7 | Approve 2017 Appointment of Auditor | Management | For | For |
| 8 | Approve 2017 Daily Related-party Transactions | Management | For | For |
| 9 | Approve Application of Comprehensive Credit Line | Management | For | For |
| 10 | Approve Guarantee Provision Plan | Management | For | For |
| 11 | Approve Change of Business Scope and Amend Articles of Association | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUL 21, 2016 | TICKER: HDFCBANK SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect Keki Misty as Director | Management | For | For |
| 4 | Reelect Renu Karnad as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint Umesh Chandra Sarangi as Independent Director | Management | For | For |
| 7 | Approve Related Party Transactions with Housing Development Finance Corp. Ltd. | Management | For | For |
| 8 | Approve Related Party Transactions with HDB Financial Services Ltd. | Management | For | For |
| 9 | Amend Terms of Appointment of Paresh Sukthankar, Deputy Managing Director | Management | For | For |
| 10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 11 | Increase Authorized Share Capital | Management | For | For |
| 12 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 13 | Authorize Issuance of Perpetual Debt Instruments, Tier II Capital Bonds and Senior Long Term Infrastructure Bonds | Management | For | For |
| 14 | Approve Stock Option Plan Grants | Management | For | For |
| |
|---|
HERO MOTOCORP LTD.
MEETING DATE: SEP 23, 2016 | TICKER: 500182 SECURITY ID: Y3194B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect Suman Kant Munjal as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Paul Bradford as Independent Director | Management | For | Against |
| 6 | Approve Reappointment and Remuneration of Pawan Munjal as Chairman, Managing Director & CEO | Management | For | For |
| 7 | Approve Appointment and Remuneration of Vikram Sitaram Kasbekar as Head of Operations & Supply Chain | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 27, 2016 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect D. M. Sukthankar as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve PKF as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Redeemable Non- Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
| 7 | Approve Related Party Transactions with HDFC Bank Ltd. | Management | For | For |
| 8 | Approve Increase in Borrowing Powers | Management | For | For |
| 9 | Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
MEETING DATE: MAR 10, 2017 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
| 2 | Approve Employee Stock Option Scheme 2017 | Management | For | For |
| |
|---|
IMPERIAL HOLDINGS LTD
MEETING DATE: NOV 01, 2016 | TICKER: IPL SECURITY ID: S38127122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016 | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company with Andrew Mackie as the Designated Partner | Management | For | For |
| 3.1 | Re-elect Moses Kgosana as Member of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Graham Dempster as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Thembisa Dingaan as Member of the Audit Committee | Management | For | For |
| 3.4 | Re-elect Phumzile Langeni as Member of the Audit Committee | Management | For | For |
| 3.5 | Re-elect Roderick Sparks as Member of the Audit Committee | Management | For | For |
| 3.6 | Re-elect Younaid Waja as Member of the Audit Committee | Management | For | For |
| 4.1 | Re-elect Mark Lamberti as Director | Management | For | For |
| 4.2 | Re-elect Phumzile Langeni as Director | Management | For | For |
| 4.3 | Re-elect Philip Michaux as Director | Management | For | For |
| 4.4 | Re-elect Roderick Sparks as Director | Management | For | For |
| 4.5 | Re-elect Ashley Tugendhaft as Director | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6.1 | Approve Fees of the Chairperson | Management | For | For |
| 6.2 | Approve Fees of the Deputy Chairperson and Lead Independent Director | Management | For | For |
| 6.3 | Approve Fees of the Board Member | Management | For | For |
| 6.4 | Approve Fees of the Assets and Liabilities Committee Chairperson | Management | For | For |
| 6.5 | Approve Fees of the Assets and Liabilities Committee Member | Management | For | For |
| 6.6 | Approve Fees of the Audit Committee Chairperson | Management | For | For |
| 6.7 | Approve Fees of the Audit Committee Member | Management | For | For |
| 6.8 | Approve Fees of the Investment Committee Chairperson | Management | For | For |
| 6.9 | Approve Fees of the Investment Committee Member | Management | For | For |
| 6.10 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 6.11 | Approve Fees of the Risk Committee Member | Management | For | For |
| 6.12 | Approve Fees of the Remuneration Committee Chairperson | Management | For | For |
| 6.13 | Approve Fees of the Remuneration Committee Member | Management | For | For |
| 6.14 | Approve Fees of the Nomination Committee Chairperson | Management | For | For |
| 6.15 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 6.16 | Approve Fees of the Social, Ethics and Sustainability Committee Chairperson | Management | For | For |
| 6.17 | Approve Fees of the Social, Ethics and Sustainability Committee Member | Management | For | For |
| 7 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 8 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 10 | Place Authorised but Unissued Preference Shares under Control of Directors | Management | For | For |
| 11 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 12 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 13 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
INDUSIND BANK LIMITED
MEETING DATE: JUL 01, 2016 | TICKER: 532187 SECURITY ID: Y3990M134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect R. Seshasayee as Director | Management | For | For |
| 4 | Approve Price Waterhouse Chartered Accountants LLP, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Shanker Annaswamy as Independent Director | Management | For | For |
| 6 | Elect T. T. Ram Mohan as Independent Director | Management | For | For |
| 7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 8 | Approve Remuneration of R. Seshasayee, Non-Executive Chairman | Management | For | For |
| 9 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures on Private Placement | Management | For | For |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: DEC 26, 2016 | TICKER: 600887 SECURITY ID: Y40847108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Draft of Stock Option Incentive Plan and Restricted Stock Option Plan and its Summary | Management | For | For |
| 2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
| 3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: APR 21, 2017 | TICKER: 600887 SECURITY ID: Y408DG116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Summary | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Board of Supervisors | Management | For | For |
| 4 | Approve Company's Operating Strategy and Investment Plan | Management | For | For |
| 5 | Approve Financial Statements and 2017 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7.01 | Elect Pan Gang as Non-independent Director | Management | For | Against |
| 7.02 | Elect Liu Chunhai as Non-independent Director | Management | For | Against |
| 7.03 | Elect Hu Liping as Non-independent Director | Management | For | Against |
| 7.04 | Elect Wang Xiaogang as Non-independent Director | Management | For | Against |
| 7.05 | Elect Yan Junrong as Non-independent Director | Management | For | Against |
| 7.06 | Elect Zhang Junping as Non-independent Director | Management | For | Against |
| 7.07 | Elect Gao Debu as Independent Director | Management | For | For |
| 7.08 | Elect Gao Hong as Independent Director | Management | For | For |
| 7.09 | Elect Zhang Xinling as Independent Director | Management | For | For |
| 7.10 | Elect Lv Gang as Independent Director | Management | For | For |
| 7.11 | Elect Xiao Bin as Independent Director | Management | For | For |
| 8.01 | Elect Zhan Yiwen as Supervisor | Management | For | For |
| 8.02 | Elect Peng Heping as Supervisor | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Remuneration of Supervisors | Management | For | For |
| 11 | Approve Report of the Independent Directors | Management | For | For |
| 12 | Approve Provision of Guarantee by Subsidiary | Management | For | For |
| 13 | Approve Amendments to Articles of Association | Management | For | For |
| 14 | Approve Issuance of Medium-term Notes and Ultra Short-term Financial Bill | Management | For | For |
| 15 | Approve Appointment of Financial and Internal Control Auditor as well as Fixing the Remuneration | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 05, 2017 | TICKER: IHG SECURITY ID: G4804L148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5a | Elect Malina Ngai as Director | Management | For | For |
| 5b | Re-elect Anne Busquet as Director | Management | For | For |
| 5c | Re-elect Patrick Cescau as Director | Management | For | For |
| 5d | Re-elect Ian Dyson as Director | Management | For | For |
| 5e | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
| 5f | Re-elect Jo Harlow as Director | Management | For | For |
| 5g | Re-elect Luke Mayhew as Director | Management | For | For |
| 5h | Re-elect Jill McDonald as Director | Management | For | For |
| 5i | Re-elect Dale Morrison as Director | Management | For | For |
| 5j | Re-elect Richard Solomons as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 7 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 9 | Approve Share Consolidation | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ITAU UNIBANCO HOLDING SA
MEETING DATE: APR 19, 2017 | TICKER: ITUB4 SECURITY ID: P5968U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| 2.1 | Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
| 2.2 | Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
| |
|---|
ITAUSA, INVESTIMENTOS ITAU S.A.
MEETING DATE: DEC 12, 2016 | TICKER: ITSA4 SECURITY ID: P5887P427
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Dismiss Director and Alternate Director Appointed by Minority Shareholder | Shareholder | None | For |
| 2.1 | Elect Walter Mendes de Oliveira Filho as Director Appointed by Minority Shareholder | Shareholder | None | For |
| 2.2 | Elect Henrique Andrade Trinckquel Filho as Alternate Director Appointed by Minority Shareholder | Shareholder | None | For |
| |
|---|
ITAUSA, INVESTIMENTOS ITAU S.A.
MEETING DATE: APR 13, 2017 | TICKER: ITSA4 SECURITY ID: P5887P427
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| 2 | Elect Jose Maria Rabelo as Fiscal Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| |
|---|
ITC LTD.
MEETING DATE: JUL 22, 2016 | TICKER: ITC SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Nakul Anand as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Sanjiv Puri as Director and Approve His Appointment and Remuneration as Executive Director | Management | For | For |
| 6 | Elect Rajiv Tandon as Director and Approve His Appointment and Remuneration as Executive Director | Management | For | For |
| 7 | Elect Nirupama Rao as Independent Director | Management | For | For |
| 8 | Reelect Yogesh Chander Deveshwar as Non-Executive Director and Approve His Appointment and Remuneration as Chairman | Management | For | For |
| 9 | Approve Variation in the Terms of Remuneration to Executive Directors | Management | For | For |
| 10 | Approve Commission Remuneration for Non-executive Directors | Management | For | For |
| 11 | Approve Remuneration of Cost Auditors | Management | For | For |
| 12 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: MAR 16, 2017 | TICKER: ITC SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Objects Clause of Memorandum of Association | Management | For | Against |
| |
|---|
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE: APR 07, 2017 | TICKER: 600276 SECURITY ID: Y4446S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2016 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2016 Annual Report and Summary | Management | For | For |
| 4 | Approve 2016 Annual Financial Report | Management | For | For |
| 5 | Approve 2016 Annual Profit Distribution Plan | Management | For | For |
| 6 | Approve Re-appointment of 2017 Auditor and Internal Control Auditor as well as Fixing the Remuneration | Management | For | For |
| 7 | Elect Guo Yimin as Non-independent Director | Shareholder | None | Against |
| 8 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
MEETING DATE: MAY 19, 2017 | TICKER: 002304 SECURITY ID: Y444AE101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Annual Report and Summary | Management | For | For |
| 6 | Approve Re-appointment of 2017 Financial Auditor | Management | For | For |
| 7 | Elect Wang Kai as Non-independent Director | Management | For | Against |
| 8 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: AUG 15, 2016 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | Against |
| 2 | Approve Merger Agreement between the Company and Estacio Participacoes S.A. | Management | For | For |
| 3 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 4 | Approve Independent Firm's Appraisal | Management | For | For |
| 5 | Approve Merger between the Company and Estacio Participacoes S.A. | Management | For | For |
| 6 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
| 7 | Approve Increase in Authorized Capital | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: APR 28, 2017 | TICKER: KROT3 SECURITY ID: P6115V251
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Install Fiscal Council | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: APR 28, 2017 | TICKER: KROT3 SECURITY ID: P6115V251
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | Against |
| 2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
KT&G CORP.
MEETING DATE: MAR 17, 2017 | TICKER: A033780 SECURITY ID: Y49904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Song Eop-gyo as Outside Director | Management | For | For |
| 2.2 | Elect Lee Joon-gyu as Outside Director | Management | For | For |
| 2.3 | Elect Noh Joon-hwa as Outside Director | Management | For | For |
| 3.1 | Elect Lee Joon-gyu as a Member of Audit Committee | Management | For | For |
| 3.2 | Elect Noh Joon-hwa as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: SEP 20, 2016 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Daily Related Party Transactions and 2016 Daily Related Party Transactions | Management | For | For |
| 2.01 | Elect Xu Dingbo as Independent Director | Management | For | For |
| 2.02 | Elect Zhang Jingzhong as Independent Director | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 22, 2017 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve 2017 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2017 Financial Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Report of the Independent Directors | Management | For | For |
| 9 | Approve Proposal on Increasing Product Sales of Subsidiaries to Related Parties | Management | For | For |
| 10 | Approve Proposal on Sales of Products by Subsidiaries to Related Parties | Management | For | For |
| 11 | Approve Proposal on Renewal of License Agreement with Trademarks with Related Parties | Management | For | For |
| |
|---|
LARGAN PRECISION CO., LTD.
MEETING DATE: JUN 14, 2017 | TICKER: 3008 SECURITY ID: Y52144105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 17, 2017 | TICKER: A051900 SECURITY ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Yoo Ji-young as Non-independent and Non-executive Director | Management | For | For |
| 2.2 | Elect Pyo In-su as Outside Director | Management | For | For |
| 2.3 | Elect Kim Jae-wook as Outside Director | Management | For | For |
| 3 | Elect Pyo In-su as Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIC HOUSING FINANCE LTD.
MEETING DATE: AUG 19, 2016 | TICKER: LICHSGFIN SECURITY ID: Y5278Z133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Reelect Savita Singh as Director | Management | For | For |
| 4 | Approve Chokshi & Chokshi LLP and Shah Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
| 6 | Elect Ameet N Patel as Independent Director | Management | For | For |
| 7 | Elect Usha Sangwan as Director | Management | For | For |
| |
|---|
LUPIN LTD.
MEETING DATE: AUG 03, 2016 | TICKER: 500257 SECURITY ID: Y5362X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Standalone Financial Statements | Management | For | For |
| 2 | Accept Consolidated Financial Statements | Management | For | For |
| 3 | Approve Dividend | Management | For | For |
| 4 | Reelect Nilesh Gupta as Director | Management | For | Against |
| 5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Appointment and Remuneration Ramesh Swaminathan as CFO and Executive Director | Management | For | For |
| 7 | Elect Jean-Luc Belingard as an Independent Director | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Cost Auditors | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 13, 2017 | TICKER: MC SECURITY ID: F58485115
|
| 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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
| 5 | Reelect Delphine Arnault as Director | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Antonio Belloni as Director | Management | For | For |
| 8 | Reelect Diego Della Valle as Director | Management | For | For |
| 9 | Reelect Marie-Josee Kravis as Director | Management | For | For |
| 10 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
| 11 | Appoint Pierre Gode as Censor | Management | For | Against |
| 12 | Appoint Albert Frere as Censor | Management | For | Against |
| 13 | Renew Appointment of Paolo Bulgari as Censor | Management | For | Against |
| 14 | Non-Binding Vote on Compensation of Bernard Arnault, CEO and Chairman | Management | For | Against |
| 15 | Non-Binding Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
| 16 | Approve Remuneration Policy for Executive Corporate Officers | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 25 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Set Total Limit for Capital Increase to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million | Management | For | For |
| 30 | Amend Articles 4 and 23 of Bylaws Re: Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting | Management | For | Against |
| 31 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
| |
|---|
MAGNIT PJSC
MEETING DATE: SEP 08, 2016 | TICKER: MGNT SECURITY ID: X51729105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends for First Six Months of Fiscal 2016 | Management | For | Did Not Vote |
| 2.1 | Approve Large-Scale Related-Party Transaction with AO Tander Re: Credit Agreement | Management | For | Did Not Vote |
| 2.2 | Approve Large-Scale Related-Party Transaction with PAO Sberbank of Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
| 3 | Amend Charter | Management | For | Did Not Vote |
| |
|---|
MAGNIT PJSC
MEETING DATE: DEC 08, 2016 | TICKER: MGNT SECURITY ID: X51729105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends for First Nine Months of Fiscal 2016 | Management | For | Did Not Vote |
| 2 | Approve Early Termination of Powers of Audit Commission | Management | For | Did Not Vote |
| 3.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Anzhela Udovichenko as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Lyubov Shaguch as Member of Audit Commission | Management | For | Did Not Vote |
| 4.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement | Management | For | Did Not Vote |
| 4.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement | Management | For | Did Not Vote |
| |
|---|
MAGNIT PJSC
MEETING DATE: JUN 08, 2017 | TICKER: MGNT SECURITY ID: X51729105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4.1 | Elect Aleksandr Aleksandrov as Director | Management | None | Did Not Vote |
| 4.2 | Elect Aleksey Pshenichny as Director | Management | None | Did Not Vote |
| 4.3 | Elect Dmitry Chenikov as Director | Management | None | Did Not Vote |
| 4.4 | Elect Khachatur Pombukhchan as Director | Management | None | Did Not Vote |
| 4.5 | Elect Sergey Galitsky as Director | Management | None | Did Not Vote |
| 4.6 | Elect Aslan Shkhachemukov as Director | Management | None | Did Not Vote |
| 4.7 | Elect Vladimir Gordeychuk as Director | Management | None | Did Not Vote |
| 5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | Did Not Vote |
| 5.2 | Elect Irina Tsyplenkova as Member of Audit Commission | Management | For | Did Not Vote |
| 5.3 | Elect Lubov Shaguch as Member of Audit Commission | Management | For | Did Not Vote |
| 6 | Ratify RAS Auditor | Management | For | Did Not Vote |
| 7 | Ratify IFRS Auditor | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: MAY 04, 2017 | TICKER: MTD SECURITY ID: 592688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Spoerry | Management | For | For |
| 1.2 | Elect Director Wah-Hui Chu | Management | For | For |
| 1.3 | Elect Director Francis A. Contino | Management | For | For |
| 1.4 | Elect Director Olivier A. Filliol | Management | For | For |
| 1.5 | Elect Director Richard Francis | Management | For | For |
| 1.6 | Elect Director Constance L. Harvey | Management | For | For |
| 1.7 | Elect Director Michael A. Kelly | Management | For | For |
| 1.8 | Elect Director Hans Ulrich Maerki | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MIDEA GROUP CO., LTD.
MEETING DATE: APR 21, 2017 | TICKER: 000333 SECURITY ID: Y6S40V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Annual Report and Summary | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Phase 4 Stock Option Incentive Plan and Its Summary | Management | For | For |
| 7 | Approve Methods to Assess the Performance of Plan Participants In Connection to Phase 4 Stock Option Incentive Plan | Management | For | For |
| 8 | Approve Authorization of the Board to Handle All Matters Related to Phase 4 Stock Option Incentive Plan | Management | For | For |
| 9 | Approve 2017 Draft and Summary of Restricted Stock Incentive Plan | Management | For | For |
| 10 | Approve Methods to Assess the Performance of Plan Participants In Connection to Restricted Stock Incentive Plan | Management | For | For |
| 11 | Approve Authorization of the Board to Handle All Matters Related to Restricted Stock Incentive Plan | Management | For | For |
| 12.01 | Approve Guarantee Provision for Midea Group Finance Co., Ltd | Management | For | For |
| 12.02 | Approve Guarantee Provision for Guangdong Midea Refrigeration Equipment Co., Ltd | Management | For | For |
| 12.03 | Approve Guarantee Provision for Guangzhou Hualing Refrigeration Equipment Co., Ltd | Management | For | For |
| 12.04 | Approve Guarantee Provision for Foshan Midea Kaili Refrigeration Equipment Co., Ltd | Management | For | For |
| 12.05 | Approve Guarantee Provision for Guangdong Midea Kitchen Appliances Manufacturing Co., Ltd | Management | For | For |
| 12.06 | Approve Guarantee Provision for Guangdong Weite Vacuum Electronics Manufacturing Co., Ltd | Management | For | For |
| 12.07 | Approve Guarantee Provision for Foshan Shuide Midea Washing Machine Manufacturing Co., Midea | Management | For | For |
| 12.08 | Approve Guarantee Provision for Guangdong Midea Warm Equipment Co., Ltd | Management | For | For |
| 12.09 | Approve Guarantee Provision for Guangdong Midea Commercial Air Conditioning Equipment Co., Ltd | Management | For | For |
| 12.10 | Approve Guarantee Provision for Guangdong Midea Xikesi Electronic Co., Ltd | Management | For | For |
| 12.11 | Approve Guarantee Provision for Guangdong Midea Daily Appliances Manufacturing Co., Ltd | Management | For | For |
| 12.12 | Approve Guarantee Provision for Foshan Shunde Midea Electrical Heating Appliances Manufacturing Co., Ltd | Management | For | For |
| 12.13 | Approve Guarantee Provision for Guangdong Midea Kitchen & Toilet Appliances Manufacturing Co., Ltd | Management | For | For |
| 12.14 | Approve Guarantee Provision for Foshan Shunde Media Drinking Machine Manufacturing Co., Ltd | Management | For | For |
| 12.15 | Approve Guarantee Provision for Foshan Midea Qinghu Water Purifier Equipment Co., Ltd | Management | For | For |
| 12.16 | Approve Guarantee Provision for Guangdong Midea Environmental Appliance Manufacturing Co., Ltd | Management | For | For |
| 12.17 | Approve Guarantee Provision for Guangdong Meizhi Refrigeration Equipment Co., Ltd | Management | For | For |
| 12.18 | Approve Guarantee Provision for Guangdong Meizhi Precision Manufacturing Co., Ltd | Management | For | For |
| 12.19 | Approve Guarantee Provision for Guangdong Welling Electric Manufacturing Co., Ltd | Management | For | For |
| 12.20 | Approve Guarantee Provision for Foshan Welling Washing Appliance Manufacturing Co., Ltd | Management | For | For |
| 12.21 | Approve Guarantee Provision for Ningbo Midea Union Resource Supply Co., Ltd | Management | For | For |
| 12.22 | Approve Guarantee Provision for Foshan Welling Material Supply Co., Ltd | Management | For | For |
| 12.23 | Approve Guarantee Provision for Guangzhou Kaizhao Commercial Trade Co., Ltd | Management | For | For |
| 12.24 | Approve Guarantee Provision for Guangdong Midea Group Wuhu Refrigeration Equipment Co., Ltd | Management | For | For |
| 12.25 | Approve Guarantee Provision for Wuhu Meizhi Air Conditioning Equipment Co., Ltd | Management | For | For |
| 12.26 | Approve Guarantee Provision for Hefei Midea Refrigerator Co., Ltd | Management | For | For |
| 12.27 | Approve Guarantee Provision for Hubei Midea Refrigerator Co., Ltd | Management | For | For |
| 12.28 | Approve Guarantee Provision for Hefei Hualing Co., Ltd | Management | For | For |
| 12.29 | Approve Guarantee Provision for Guangzhou Midea Hualing Refrigerator Co., Ltd | Management | For | For |
| 12.30 | Approve Guarantee Provision for Hefei Midea Warm Equipment Co., Ltd | Management | For | For |
| 12.31 | Approve Guarantee Provision for Hefei Meilianbo Air Conditioning Equipment Co., Ltd | Management | For | For |
| 12.32 | Approve Guarantee Provision for Wuhu Midea Kitchen & Toilet Appliances Manufacturing Co., Ltd | Management | For | For |
| 12.33 | Approve Guarantee Provision for Wuhu Midea Kitchen Appliance Manufacturing Co., Ltd | Management | For | For |
| 12.34 | Approve Guarantee Provision for Anhui Meizhi Refrigeration Equipment Co., Ltd | Management | For | For |
| 12.35 | Approve Guarantee Provision for Anhui Meizhi Precision Manufacturing Co., Ltd | Management | For | For |
| 12.36 | Approve Guarantee Provision for Welling Wuhu Electric Motor Manufacturing Co., Ltd | Management | For | For |
| 12.37 | Approve Guarantee Provision for Ande Zhilian Technology Co., Ltd | Management | For | For |
| 12.38 | Approve Guarantee Provision for Hefei Midea Washing Machine Co., Ltd | Management | For | For |
| 12.39 | Approve Guarantee Provision for Jiangsu Midea Cleaning Appliances Co., Ltd | Management | For | For |
| 12.40 | Approve Guarantee Provision for Jiangxi Midea Guiya Lighting Co., Ltd | Management | For | For |
| 12.41 | Approve Guarantee Provision for Chongqing Midea General Refrigeration Equipment Co., Ltd | Management | For | For |
| 12.42 | Approve Guarantee Provision for Zhejiang Meizhi Compressor Co., Ltd | Management | For | For |
| 12.43 | Approve Guarantee Provision for Midea International Holding Co., Ltd | Management | For | For |
| 12.44 | Approve Guarantee Provision for Midea International Trade Co., Ltd | Management | For | For |
| 12.45 | Approve Guarantee Provision for Midea BVI Ltd | Management | For | For |
| 12.46 | Approve Guarantee Provision for Midea Refrigeration Hong Kong Ltd | Management | For | For |
| 12.47 | Approve Guarantee Provision for Kapu Macau Overseas Business Services Ltd | Management | For | For |
| 12.48 | Approve Guarantee Provision for Welling International Hong Kong Ltd | Management | For | For |
| 12.49 | Approve Guarantee Provision for Midea Investment Development Co., Ltd | Management | For | For |
| 12.50 | Approve Guarantee Provision for Main Power Electrical Factory Ltd | Management | For | For |
| 12.51 | Approve Guarantee Provision for Midea Appliances Singapore Trade Pte., Ltd | Management | For | For |
| 12.52 | Approve Guarantee Provision for Toshiba Daily Appliance Co., Ltd | Management | For | For |
| 12.53 | Approve Guarantee Provision for Midea Daily Appliances Vietnam Co., Ltd | Management | For | For |
| 12.54 | Approve Guarantee Provision for Springer Carrier Ltda. and Climazon Industrial Ltda. | Management | For | For |
| 12.55 | Approve Guarantee Provision for Carrier (Chile) S.A | Management | For | For |
| 12.56 | Approve Guarantee Provision for Midea Electrics Netherlands B.V. | Management | For | For |
| 12.57 | Approve Guarantee Provision for MIDEA AMERICA CORP. | Management | For | For |
| 12.58 | Approve Guarantee Provision for PT.MIDEA Planet Indonesia | Management | For | For |
| 12.59 | Approve Guarantee Provision for Midea Scott & English Electronics SDN BHD | Management | For | For |
| 12.60 | Approve Guarantee Provision for MIDEA AMERICA(CANANDA) CORP | Management | For | For |
| 12.61 | Approve Guarantee Provision for MIDEA MEXICO, S. DE R.L. DE C.V | Management | For | For |
| 12.62 | Approve Guarantee Provision for Orient Household Appliances Ltd. | Management | For | For |
| 12.63 | Approve Guarantee Provision for Midea Electric Netherlands (I) B.V. | Management | For | For |
| 12.64 | Approve Guarantee Provision for Midea India Private Limited | Management | For | For |
| 12.65 | Approve Guarantee Provision for Midea Electric Trading (Thailand) Limited | Management | For | For |
| 12.66 | Approve Guarantee Provision for Misr Refrigeration and Air Conditioning Manufacturing Co. | Management | For | For |
| 12.67 | Approve Guarantee Provision for Concepcion Midea INC | Management | For | For |
| 13 | Approve 2017 Forward Foreign Exchange Transactions Investment Special Report | Management | For | For |
| 14 | Approve 2017 Use of Own Funds to Conduct Entrusted Asset Management | Management | For | For |
| 15 | Amend Articles of Association | Management | For | For |
| 16 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
| 17 | Approve Appointment of Auditor | Management | For | For |
| 18 | Amend Articles of Association Due to Business Need | Shareholder | None | For |
| 19.01 | Elect Yin Bitong as Non-Independent Director | Management | For | Against |
| 19.02 | Elect Zhu Fengtao as Non-Independent Director | Management | For | Against |
| |
|---|
MONDI LTD
MEETING DATE: MAY 11, 2017 | TICKER: MND SECURITY ID: S5274K111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Tanya Fratto as Director | Management | For | For |
| 2 | Re-elect Stephen Harris as Director | Management | For | For |
| 3 | Re-elect Andrew King as Director | Management | For | For |
| 4 | Re-elect John Nicholas as Director | Management | For | For |
| 5 | Re-elect Peter Oswald as Director | Management | For | For |
| 6 | Re-elect Fred Phaswana as Director | Management | For | For |
| 7 | Re-elect Dominique Reiniche as Director | Management | For | For |
| 8 | Re-elect David Williams as Director | Management | For | For |
| 9 | Elect Tanya Fratto as Member of the DLC Audit Committee | Management | For | For |
| 10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
| 11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
| 12 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016 | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Approve Non-executive Directors' Fees | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Michal Kotze as Registered Auditor | Management | For | For |
| 17 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 19 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 20 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
| 21 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 22 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 23 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016 | Management | For | For |
| 24 | Approve Remuneration Policy | Management | For | For |
| 25 | Approve Remuneration Report | Management | For | For |
| 26 | Approve Final Dividend | Management | For | For |
| 27 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 28 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 29 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 30 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
MOODY'S CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: MCO SECURITY ID: 615369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Jorge A. Bermudez | Management | For | For |
| 1.3 | Elect Director Darrell Duffie | Management | For | For |
| 1.4 | Elect Director Kathryn M. Hill | Management | For | For |
| 1.5 | Elect Director Ewald Kist | Management | For | For |
| 1.6 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
| 1.7 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
| 1.8 | Elect Director Leslie F. Seidman | Management | For | For |
| 1.9 | Elect Director Bruce Van Saun | 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 |
| |
|---|
MR PRICE GROUP LIMITED
MEETING DATE: AUG 31, 2016 | TICKER: MRP SECURITY ID: S5256M135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 2 April 2016 | Management | For | For |
| 2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
| 2.2 | Re-elect Keith Getz as Director | Management | For | For |
| 2.3 | Re-elect Myles Ruck as Director | Management | For | For |
| 3 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Vinodhan Pillay as the Designated Registered Auditor | Management | For | For |
| 4.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 4.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 7 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 1.1 | Approve Fees of the Independent Non-executive Chairman | Management | For | For |
| 1.2 | Approve Fees of the Honorary Chairman | Management | For | For |
| 1.3 | Approve Fees of the Lead Director | Management | For | For |
| 1.4 | Approve Fees of the Other Director | Management | For | For |
| 1.5 | Approve Fees of the Chairman of the Audit and Compliance Committee | Management | For | For |
| 1.6 | Approve Fees of the Member of the Audit and Compliance Committee | Management | For | For |
| 1.7 | Approve Fees of the Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 1.8 | Approve Fees of the Member of the Remuneration and Nominations Committee | Management | For | For |
| 1.9 | Approve Fees of the Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 1.10 | Approve Fees of the Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Authorise Specific Repurchase of Shares from the Mr Price Partners Share Trust | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| 5.1 | Amend Memorandum of Incorporation | Management | For | For |
| 5.2 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
MSCI INC.
MEETING DATE: MAY 11, 2017 | TICKER: MSCI SECURITY ID: 55354G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Henry A. Fernandez | Management | For | For |
| 1b | Elect Director Robert G. Ashe | Management | For | For |
| 1c | Elect Director Benjamin F. duPont | Management | For | For |
| 1d | Elect Director Wayne Edmunds | Management | For | For |
| 1e | Elect Director Alice W. Handy | Management | For | For |
| 1f | Elect Director Catherine R. Kinney | Management | For | For |
| 1g | Elect Director Wendy E. Lane | Management | For | For |
| 1h | Elect Director Jacques P. Perold | Management | For | For |
| 1i | Elect Director Linda H. Riefler | Management | For | For |
| 1j | Elect Director George W. Siguler | Management | For | For |
| 1k | Elect Director Patrick Tierney | Management | For | For |
| 1l | Elect Director Rodolphe M. Vallee | 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 |
| |
|---|
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 |
| |
|---|
NATIONAL BANK OF ABU DHABI
MEETING DATE: APR 24, 2017 | TICKER: NBAD SECURITY ID: M7080Z114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to "First Abu Dhabi Bank", Public Joint Stock Company, and Amend Article 2 of the Bank Articles of Association Accordingly | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 17, 2017 | TICKER: A035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3.1 | Elect Han Seong-sook as Inside Director | Management | For | For |
| 3.2 | Elect Byeon Dae-gyu as Non-independent Non-executive Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
NETEASE INC.
MEETING DATE: SEP 02, 2016 | TICKER: NTES SECURITY ID: 64110W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect William Lei Ding as Director | Management | For | For |
| 1b | Elect Alice Cheng as Director | Management | For | For |
| 1c | Elect Denny Lee as Director | Management | For | For |
| 1d | Elect Joseph Tong as Director | Management | For | For |
| 1e | Elect Lun Feng as Director | Management | For | For |
| 1f | Elect Michael Leung as Director | Management | For | For |
| 1g | Elect Michael Tong as Director | Management | For | For |
| 2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 22, 2016 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director Michelle A. Peluso | Management | For | For |
| 1.3 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NMC HEALTH PLC
MEETING DATE: DEC 29, 2016 | TICKER: NMC SECURITY ID: G65836101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Policy | Management | For | Against |
| 2 | Amend Long Term Incentive Plan | Management | For | For |
| |
|---|
NMC HEALTH PLC
MEETING DATE: DEC 29, 2016 | TICKER: NMC SECURITY ID: G65836101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of the Al Zahra Hospital | Management | For | For |
| |
|---|
NMC HEALTH PLC
MEETING DATE: MAY 23, 2017 | TICKER: NMC SECURITY ID: G65836101
|
| 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 | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Mark Tompkins as Director | Management | For | For |
| 7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
| 8 | Re-elect Prasanth Manghat as Director | Management | For | For |
| 9 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
| 10 | Re-elect Abdulrahman Basaddiq as Director | Management | For | For |
| 11 | Re-elect Jonathan Bomford as Director | Management | For | For |
| 12 | Re-elect Lord Clanwilliam as Director | Management | For | For |
| 13 | Re-elect Salma Hareb as Director | Management | For | For |
| 14 | Re-elect Keyur Nagori as Director | Management | For | For |
| 15 | Re-elect Binay Shetty as Director | Management | For | For |
| 16 | Re-elect Dr Nandini Tandon as Director | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
NOVATEK OAO
MEETING DATE: SEP 30, 2016 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends for First Six Months of Fiscal 2016 | Management | For | Did Not Vote |
| 2 | Amend Charter | Management | For | Did Not Vote |
| 3.1 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
| 3.2 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| 3.3 | Amend Regulations on Management | Management | For | Did Not Vote |
| |
|---|
NOVATEK PJSC
MEETING DATE: APR 21, 2017 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | Did Not Vote |
| 1.2 | Approve Dividends of RUB 7 per Share | Management | For | Did Not Vote |
| 2.1 | Elect Andrey Akimov as Director | Management | None | Did Not Vote |
| 2.2 | Elect Michael Borrell as Director | Management | None | Did Not Vote |
| 2.3 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
| 2.4 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
| 2.5 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
| 2.6 | Elect Aleksandr Natalenko as Director | Management | None | Did Not Vote |
| 2.7 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
| 2.8 | Elect Gennady Timchenko as Director | Management | None | None |
| 2.9 | Elect Andrey Sharonov as Director | Management | None | Did Not Vote |
| 3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Mariya Panasenko as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | Did Not Vote |
| 3.4 | Elect Nikolay Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
| 4 | Elect Leonid Mikhelson as General Director (CEO) for 5 Years Term | Management | For | Did Not Vote |
| 5 | Ratify AO PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | None | None |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| |
|---|
ODONTOPREV S.A.
MEETING DATE: MAR 28, 2017 | TICKER: ODPV3 SECURITY ID: P7344M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4.1 | Install Fiscal Council | Management | For | For |
| 4.2 | Elect Fiscal Council Members | Management | For | For |
| 4.3 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 03, 2017 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Massimo Ferragamo | Management | For | For |
| 1.5 | Elect Director Werner Geissler | Management | For | For |
| 1.6 | Elect Director Jennifer Li | Management | For | For |
| 1.7 | Elect Director Jun Makihara | Management | For | For |
| 1.8 | Elect Director Sergio Marchionne | Management | For | For |
| 1.9 | Elect Director Kalpana Morparia | Management | For | For |
| 1.10 | Elect Director Lucio A. Noto | Management | For | For |
| 1.11 | Elect Director Frederik Paulsen | Management | For | For |
| 1.12 | Elect Director Robert B. Polet | Management | For | For |
| 1.13 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 7 | Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| 8 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
MEETING DATE: SEP 16, 2016 | TICKER: 532898 SECURITY ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Note the Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect Pradeep Kumar as Director | Management | For | Against |
| 4 | Reelect Jyoti Arora as Director | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
| 6 | Elect Jagdish Ishwarbhai Patel as Independent Director | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Authorize Issuance of Bonds Under Private Placement | Management | For | For |
| |
|---|
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
MEETING DATE: MAR 24, 2017 | TICKER: PINFRA * SECURITY ID: P7925L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Dividend Policy | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
MEETING DATE: APR 27, 2017 | TICKER: PINFRA * SECURITY ID: P7925L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 5 | Elect or Ratify Directors, Members and Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | Abstain |
| 7 | Set Maximum Amount of Share Repurchase Reserve; Approve Report on Share Repurchase Program | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 18, 2017 | TICKER: PRU SECURITY ID: G72899100
|
| 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 the Revised Remuneration Policy | Management | For | For |
| 4 | Elect Anne Richards as Director | Management | For | For |
| 5 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 6 | Re-elect John Foley as Director | Management | For | For |
| 7 | Re-elect Penelope James as Director | Management | For | For |
| 8 | Re-elect David Law as Director | Management | For | For |
| 9 | Re-elect Paul Manduca as Director | Management | For | For |
| 10 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 11 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 12 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 13 | Re-elect Philip Remnant as Director | Management | For | For |
| 14 | Re-elect Alice Schroeder as Director | Management | For | For |
| 15 | Re-elect Barry Stowe as Director | Management | For | For |
| 16 | Re-elect Lord Turner as Director | Management | For | For |
| 17 | Re-elect Michael Wells as Director | Management | For | For |
| 18 | Re-elect Tony Wilkey as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 06, 2017 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Tantiem and Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors | Management | For | For |
| 5 | Approve Payment of Interim Dividend | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 15, 2017 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and PCDP | Management | For | For |
| 5 | Approve the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
| 6 | Amend Articles of Association | Management | For | Abstain |
| 7 | Elect Directors and/or Commissioners | Management | For | Abstain |
| |
|---|
PT SURYA CITRA MEDIA TBK
MEETING DATE: MAY 18, 2017 | TICKER: SCMA SECURITY ID: Y7148M110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Appoint Auditors | Management | For | For |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: OCT 24, 2016 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Procedure of Treasury Shares Transfer | Management | For | For |
| 2 | Approve Cancellation of Shares by Capital Reduction | Management | For | For |
| 3 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: APR 28, 2017 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.1 | Fix Number of Directors | Management | For | For |
| 3.2 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
RAIA DROGASIL S.A.
MEETING DATE: MAR 29, 2017 | TICKER: RADL3 SECURITY ID: P7942C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Allocation of Income and Interest-on-Capital-Stock Payments | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4.1 | Elect Directors and Alternates | Management | For | Against |
| 4.2 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| 6.1 | Fix Number of Fiscal Council Members and Alternates | Management | For | For |
| 6.2 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 6.3 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 6.4 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 04, 2017 | TICKER: RB. SECURITY ID: G74079107
|
| 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 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 5 | Re-elect Nicandro Durante as Director | Management | For | For |
| 6 | Re-elect Mary Harris as Director | Management | For | For |
| 7 | Re-elect Adrian Hennah as Director | Management | For | For |
| 8 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 10 | Re-elect Pamela Kirby as Director | Management | For | For |
| 11 | Re-elect Andre Lacroix as Director | Management | For | For |
| 12 | Re-elect Chris Sinclair as Director | Management | For | For |
| 13 | Re-elect Judith Sprieser as Director | Management | For | For |
| 14 | Re-elect Warren Tucker as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 31, 2017 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Mead Johnson Nutrition Company | Management | For | For |
| |
|---|
REMGRO LTD
MEETING DATE: AUG 16, 2016 | TICKER: REM SECURITY ID: S6873K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Share Capital | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 4 | Authorise Issue of B Ordinary Shares to Rupert Beleggings Proprietary Limited | Management | For | Against |
| |
|---|
S&P GLOBAL INC.
MEETING DATE: APR 26, 2017 | TICKER: SPGI SECURITY ID: 78409V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marco Alvera | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Stephanie C. Hill | Management | For | For |
| 1.5 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.6 | Elect Director Monique F. Leroux | Management | For | For |
| 1.7 | Elect Director Maria R. Morris | Management | For | For |
| 1.8 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.9 | Elect Director Michael Rake | Management | For | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | 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 |
| |
|---|
SAFARICOM LIMITED
MEETING DATE: SEP 02, 2016 | TICKER: SCOM.O SECURITY ID: V74587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Approve First and Final Dividend of KES 0.76 Per Share | Management | For | For |
| 2.2 | Approve Special Dividend of KES 0.68 Per Share | Management | For | For |
| 3.1 | Reelect Susan Mudhune as Director | Management | For | For |
| 3.2 | Reelect Michael Joseph as Director | Management | For | Against |
| 4 | Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration | Management | For | For |
| 5 | 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 |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 24, 2017 | TICKER: A005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANLAM LTD
MEETING DATE: JUN 07, 2017 | TICKER: SLM SECURITY ID: S7302C137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016 | Management | For | For |
| 2 | Reappoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor | Management | For | For |
| 3 | Elect Paul Hanratty as Director | Management | For | For |
| 4.1 | Re-elect Manana Bakane-Tuoane as Director | Management | For | For |
| 4.2 | Re-elect Valli Moosa as Director | Management | For | For |
| 4.3 | Re-elect Sipho Nkosi as Director | Management | For | For |
| 4.4 | Re-elect Lazarus Zim as Director | Management | For | Against |
| 5.1 | Re-elect Yegs Ramiah as Director | Management | For | Against |
| 5.2 | Elect Heinie Werth as Director | Management | For | For |
| 6.1 | Elect Anton Botha as Member of the Audit Committee | Management | For | For |
| 6.2 | Elect Paul Hanratty as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Karabo Nondumo as Member of the Audit Committee | Management | For | For |
| 6.4 | Re-elect Flip Rademeyer as Chairman of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2016 | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| A | Approve Remuneration of Non-executive Directors for the Period 1 July 2017 until 30 June 2018 | Management | For | For |
| B | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| C | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| D | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA PJSC
MEETING DATE: MAY 26, 2017 | TICKER: SBER SECURITY ID: 4767981
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
| 5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
| 5.3 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
| 5.4 | Elect German Gref as Director | Management | None | Did Not Vote |
| 5.5 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
| 5.6 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
| 5.7 | Elect Aleksey Kudrin as Director | Management | None | Did Not Vote |
| 5.8 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
| 5.9 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
| 5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
| 5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
| 5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
| 5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
| 6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
| 6.7 | Elect Natalya Revina as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| |
|---|
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: JUN 30, 2017 | TICKER: 600009 SECURITY ID: Y7682X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Appointment of Auditor | Management | For | For |
| 6 | Approve Appointment of Internal Control Auditor | Management | For | For |
| 7 | Approve Amendments to Articles of Association | Management | For | For |
| 8 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| |
|---|
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
MEETING DATE: MAY 16, 2017 | TICKER: 300124 SECURITY ID: Y7744Z101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Summary | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Board of Supervisors | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Appointment of 2017 Auditor | Management | For | For |
| 7 | Approve 2017 Application of Comprehensive Bank Credit Lines by Company and Subsidiaries as well as Provision of Guarantee by the Company | Management | For | For |
| 8 | Approve Additional Use of Own Idle Funds to Purchase Short-term Financial Product | Management | For | For |
| 9 | Approve Continued Use of Idle Raised Funds to Purchase Bank Financial Products | Management | For | For |
| 10 | Approve Use of Saved Raised Funds to Permanently Replenish Company's Working Capital | Management | For | For |
| 11 | Approve Adjustment to the Technology Center Project Funded by Excess Raised Funds | Management | For | For |
| 12 | Approve Change in Registered Capital and Business Scope as well as Amendments to the Articles of Association | Management | For | For |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
MEETING DATE: MAY 26, 2017 | TICKER: 2313 SECURITY ID: G8087W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3 | Elect Wang Cunbo as Director | Management | For | For |
| 4 | Elect Jiang Xianpin as Director | Management | For | For |
| 5 | Elect Qiu Weiguo as Director | Management | For | For |
| 6 | Elect Xu Changcheng as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SHOPRITE HOLDINGS LTD
MEETING DATE: OCT 31, 2016 | TICKER: SHP SECURITY ID: S76263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended June 2016 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint MC Hamman as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Anna Mokgokong as Director | Management | For | For |
| 4 | Re-elect Johannes Basson as Director | Management | For | For |
| 5 | Re-elect JJ Fouche as Director | Management | For | For |
| 6 | Re-elect Joseph Rock as Director | Management | For | For |
| 7 | Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee | Management | For | For |
| 8 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
| 10 | Re-elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
| 11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 12 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 13 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | Against |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 5 | Amend Memorandum of Incorporation Re: Clauses 9.3 to 9.6 | Management | For | For |
| 6 | Amend Memorandum of Incorporation Re: Clause 15 | Management | For | For |
| 7 | Amend Memorandum of Incorporation Re: Clauses 1.2.24, 1.2.25 and 48 | Management | For | For |
| |
|---|
SIKA AG
MEETING DATE: APR 11, 2017 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 102 per Bearer Share and CHF 17 per Registered Share | Management | For | For |
| 3.1.1 | Approve Discharge of Board Member Urs Burkard | Management | For | For |
| 3.1.2 | Approve Discharge of Board Member Frits van Dijk | Management | For | For |
| 3.1.3 | Approve Discharge of Board Member Paul Haelg | Management | For | For |
| 3.1.4 | Approve Discharge of Board Member Willi Leimer | Management | For | For |
| 3.1.5 | Approve Discharge of Board Member Monika Ribar | Management | For | For |
| 3.1.6 | Approve Discharge of Board Member Daniel Sauter | Management | For | For |
| 3.1.7 | Approve Discharge of Board Member Ulrich Suter | Management | For | For |
| 3.1.8 | Approve Discharge of Board Member Juergen Tinggren | Management | For | For |
| 3.1.9 | Approve Discharge of Board Member Christoph Tobler | Management | For | For |
| 3.2 | Approve Discharge of Senior Management | Management | For | For |
| 4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
| 4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | For |
| 4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | For |
| 4.1.4 | Reelect Willi Leimer as Director | Management | For | For |
| 4.1.5 | Reelect Monika Ribar as Director | Management | For | For |
| 4.1.6 | Reelect Daniel Sauter as Director | Management | For | For |
| 4.1.7 | Reelect Ulrich Suter as Director | Management | For | For |
| 4.1.8 | Reelect Juergen Tinggren as Director | Management | For | For |
| 4.1.9 | Reelect Christoph Tobler as Director | Management | For | For |
| 4.2 | Reelect Paul Haelg as Board Chairman | Management | For | For |
| 4.3.1 | Appoint Frits van Dijk as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Urs Burkard as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Daniel Sauter as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify Ernst and Young AG as Auditors | Management | For | For |
| 4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings | Management | For | For |
| 5.2 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings | Management | For | For |
| 5.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 5.4 | Approve Remuneration of Board of Directors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings | Management | For | For |
| 5.5 | Approve Remuneration of Executive Committee in the Amount of CHF 19 Million | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
SINOPHARM GROUP CO., LTD.
MEETING DATE: JUN 30, 2017 | TICKER: 1099 SECURITY ID: Y8008N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report | Management | For | For |
| 4 | Approve Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
| 5 | Approve Ernst & Young Hua Ming LLP as the Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Ernst & Young as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | Abstain |
| 9 | Authorize Board to Approve Guarantees in Favor of Third Parties | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
SM INVESTMENTS CORPORATION
MEETING DATE: APR 26, 2017 | TICKER: SM SECURITY ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of Stockholders' Annual Meeting Held on April 27, 2016 | Management | For | For |
| 2 | Approve the Annual Report | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 4.1 | Elect Teresita T. Sy as Director | Management | For | Withhold |
| 4.2 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
| 4.3 | Elect Harley T. Sy as Director | Management | For | Withhold |
| 4.4 | Elect Jose T. Sio as Director | Management | For | Withhold |
| 4.5 | Elect Joseph R. Higdon as Director | Management | For | For |
| 4.6 | Elect Tomasa H. Lipana as Director | Management | For | For |
| 4.7 | Elect Alfredo E. Pascual as Director | Management | For | For |
| 4.8 | Elect Frederic C. DyBuncio as Director | Management | For | Withhold |
| 5 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
SM PRIME HOLDINGS, INC.
MEETING DATE: APR 25, 2017 | TICKER: SMPH SECURITY ID: Y8076N112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting Held on April 12, 2016 | Management | For | For |
| 2 | Approve Annual Report for the Year 2016 | Management | For | For |
| 3 | Ratify All Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting | Management | For | For |
| 4.1 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
| 4.2 | Elect Hans T. Sy as Director | Management | For | Withhold |
| 4.3 | Elect Herbert T. Sy as Director | Management | For | Withhold |
| 4.4 | Elect Jeffrey C. Lim as Director | Management | For | Withhold |
| 4.5 | Elect Jorge T. Mendiola as Director | Management | For | Withhold |
| 4.6 | Elect Jose L. Cuisia, Jr. as Director | Management | For | For |
| 4.7 | Elect Gregorio U. Kilayko as Director | Management | For | For |
| 4.8 | Elect Joselito H. Sibayan as Director | Management | For | For |
| 5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
SMILES SA
MEETING DATE: NOV 25, 2016 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Article 13 | Management | For | For |
| 4 | Amend Article 18 | Management | For | For |
| |
|---|
SMILES SA
MEETING DATE: MAR 17, 2017 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Fix Number of Directors | Management | For | For |
| 5 | Elect Directors | Management | For | For |
| 5.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| |
|---|
SMILES SA
MEETING DATE: MAR 17, 2017 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
SMILES SA
MEETING DATE: JUN 30, 2017 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement between the Company and Webjet Participacoes S.A. | Management | For | For |
| 2 | Ratify Ernst & Young Auditores Independentes S.S. and Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as the Independent Firms to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisals | Management | For | For |
| 4 | Approve Merger Between the Company and Webjet Participacoes S.A. and Subsequent Extinction of Company | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
MEETING DATE: APR 28, 2017 | TICKER: SQM SECURITY ID: 833635105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Annual Report and Account Inspectors' Report | Management | For | For |
| 3 | Appoint Auditors | Management | For | For |
| 4 | Elect Internal Statutory Auditors | Management | For | For |
| 5 | Approve Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Investment and Financing Policy | Management | For | For |
| 7 | Approve Allocation of Income and Dividends | Management | For | For |
| 8 | Approve 2017 Dividend Policy | Management | For | For |
| 9 | Approve Report on Board's Expenses | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Receive Matters Related to Directors' Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee | Management | For | For |
| 13 | Other Business | Management | For | Against |
| 14 | Elect Directors | Management | For | Abstain |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 17, 2016 | TICKER: SUNPHARMA SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect Dilip S. Shanghvi as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Reelect S. Mohanchand Dadha as Independent Director | Management | For | For |
| 7 | Reelect Keki Mistry as Independent Director | Management | For | For |
| 8 | Reelect Ashwin Danias Independent Director | Management | For | For |
| 9 | Reelect Hasmukh Shah as Independent Director | Management | For | For |
| 10 | Reelect Rekha Sethi as Independent Director | Management | For | For |
| 11 | Approve Revision in the Remuneration of Dilip S. Shanghvi, Managing Director | Management | For | For |
| 12 | Approve Revision in the Remuneration of Sudhir Valia, Executive Director | Management | For | For |
| 13 | Approve Revision in the Remuneration of Sailesh T. Desai, Executive Director | Management | For | For |
| 14 | Adopt New Articles of Association | Management | For | For |
| 15 | Approve Reclassification of Certain Promoter Group/Entities | Management | For | For |
| |
|---|
SYMRISE AG
MEETING DATE: MAY 17, 2017 | TICKER: SY1 SECURITY ID: D827A1108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors for Fiscal 2017 | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 08, 2017 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 1.2 | Approve Profit Distribution | Management | For | For |
| 1.3 | Amend Articles of Association | Management | For | For |
| 1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | Against |
| 2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | Against |
| 3 | Other Business | Management | None | Against |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: DEC 13, 2016 | TICKER: TCS SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Remove C. P. Mistry as Director | Shareholder | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 19, 2017 | TICKER: 669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
| 3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
| 3c | Elect Peter David Sullivan as Director | Management | For | For |
| 3d | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
| 3e | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt Share Option Scheme | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 17, 2017 | TICKER: 700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Lau Chi Ping Martin as Director | Management | For | Against |
| 3b | Elect Charles St Leger Searle as Director | Management | For | Against |
| 3c | Elect Yang Siu Shun as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt 2017 Share Option Scheme | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 17, 2017 | TICKER: 700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Share Option Plan of Tencent Music Entertainment Group | Management | For | For |
| |
|---|
THAI BEVERAGE PCL
MEETING DATE: JAN 26, 2017 | TICKER: Y92 SECURITY ID: Y8588A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Business Operation for 2016 and the Report of the Board of Directors | Management | None | None |
| 3 | Approve Financial Statements and Auditors' Reports | Management | For | For |
| 4 | Approve Dividend Payment and Appropriation for Legal Reserve | Management | For | For |
| 5.1.1 | Elect Michael Lau Hwai Keong as Director | Management | For | For |
| 5.1.2 | Elect Sakthip Krairiksh as Director | Management | For | For |
| 5.1.3 | Elect Pornchai Matangkasombut as Director | Management | For | For |
| 5.1.4 | Elect Choo-Chat Kambhu Na Ayudhya as Director | Management | For | For |
| 5.1.5 | Elect Vivat Tejapaibul as Director | Management | For | For |
| 5.1.6 | Elect Panote Sirivadhanabhakdi as Director | Management | For | For |
| 5.1.7 | Elect Thapana Sirivadhanabhakdi as Director | Management | For | For |
| 5.2 | Approve Determination of Director Authorities | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve D&O Insurance for Directors and Executives | Management | For | For |
| 9 | Approve Mandate for Interested Person Transactions | Management | For | For |
| 10 | Amend Company's Objectives and Amend Memorandum of Association | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 19, 2017 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director David F. Hodnik | Management | For | For |
| 1.3 | Elect Director Thomas G. Kadien - Withdrawn | Management | None | None |
| 1.4 | Elect Director Richard J. Kramer | Management | For | For |
| 1.5 | Elect Director Susan J. Kropf | Management | For | For |
| 1.6 | Elect Director John G. Morikis | Management | For | For |
| 1.7 | Elect Director Christine A. Poon | Management | For | For |
| 1.8 | Elect Director John M. Stropki | Management | For | For |
| 1.9 | Elect Director Michael H. Thaman | Management | For | For |
| 1.10 | Elect Director Matthew Thornton, III | Management | For | For |
| 1.11 | Elect Director Steven H. Wunning | 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 Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TITAN CEMENT COMPANY SA
MEETING DATE: MAY 12, 2017 | TICKER: TITK SECURITY ID: X90766126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Reduction in Issued Share Capital | Management | For | For |
| 5 | Amend Company Articles | Management | For | For |
| 6 | Approve Director Remuneration | Management | For | For |
| 7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | Against |
| |
|---|
TITAN COMPANY LIMITED
MEETING DATE: AUG 03, 2016 | TICKER: 500114 SECURITY ID: Y88425148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Interim Dividends | Management | For | For |
| 3 | Reelect C. V. Sankar as Director | Management | For | For |
| 4 | Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Appoin Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Bhaskar Bhat as Managing Director | Management | For | For |
| 8 | Elect Ashwani Puri as Independent Director | Management | For | For |
| 9 | Elect K. Gnanadesikan as Director | Management | For | For |
| |
|---|
TOFAS TURK OTOMOBIL FABRIKASI AS
MEETING DATE: MAR 28, 2017 | TICKER: TOASO SECURITY ID: M87892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Ratify Director Appointment | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Amend Article 6 of Company Bylaws | Management | For | For |
| 9 | Elect Directors | Management | For | For |
| 10 | Receive Information on Remuneration Policy | Management | None | None |
| 11 | Approve Director Remuneration | Management | For | Abstain |
| 12 | Ratify External Auditors | Management | For | For |
| 13 | Approve Upper Limit of Donations for 2017 and Receive Information on Donations Made in 2016 | Management | For | Abstain |
| 14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Wishes | Management | None | None |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: MAR 01, 2017 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Dries | Management | For | For |
| 1.2 | Elect Director Mervin Dunn | Management | For | For |
| 1.3 | Elect Director Michael Graff | Management | For | For |
| 1.4 | Elect Director Sean Hennessy | Management | For | For |
| 1.5 | Elect Director W. Nicholas Howley | Management | For | For |
| 1.6 | Elect Director Raymond Laubenthal | Management | For | For |
| 1.7 | Elect Director Douglas Peacock | Management | For | For |
| 1.8 | Elect Director Robert Small | Management | For | For |
| 1.9 | Elect Director John Staer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: AUG 03, 2016 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Alesat Combustiveis S.A. to Be Carried Out by the Company's Subsidiary Ipiranga Produtos de Petroleo S.A. | Management | For | For |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: JAN 23, 2017 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Liquigas Distribuidora S.A. to Be Carried Out by the Company's Subsidiary Ultragaz S.A. | Management | For | For |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: APR 19, 2017 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| 6.1 | Elect Flavio Cesar Maia Luz as Fiscal Council Member and Marcio Augustus Ribeiro as Alternate | Management | For | For |
| 6.2 | Elect Geraldo Toffanello as Fiscal Council Member and Pedro Ozires Predeus as Alternate | Management | For | For |
| 6.3 | Elect Nilson Martiniano Moreira as Fiscal Council Member and Paulo Cesar Pascotini as Alternate | Management | For | For |
| 6.4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: APR 19, 2017 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | For |
| 2 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
| 3 | Amend Articles and Consolidate Bylaws | Management | For | For |
| |
|---|
UNILEVER PLC
MEETING DATE: APR 27, 2017 | TICKER: ULVR SECURITY ID: G92087165
|
| 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 | Approve Performance Share Plan | Management | For | For |
| 5 | Re-elect Nils Andersen as Director | Management | For | For |
| 6 | Re-elect Laura Cha as Director | Management | For | For |
| 7 | Re-elect Vittorio Coal as Director | Management | For | For |
| 8 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
| 9 | Re-elect Ann Fudge as Director | Management | For | For |
| 10 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
| 11 | Re-elect Mary Ma as Director | Management | For | For |
| 12 | Re-elect Strive Masiyiwa as Director | Management | For | For |
| 13 | Re-elect Youngme Moon as Director | Management | For | For |
| 14 | Re-elect Graeme Pitkethly as Director | Management | For | For |
| 15 | Re-elect Paul Polman as Director | Management | For | For |
| 16 | Re-elect John Rishton as Director | Management | For | For |
| 17 | Re-elect Feike Sijbesma as Director | Management | For | For |
| 18 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 31, 2017 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Gary A. Hoffman | Management | For | For |
| 1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1f | Elect Director Robert W. Matschullat | Management | For | For |
| 1g | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1h | Elect Director John A.C. Swainson | Management | For | For |
| 1i | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WEG S.A.
MEETING DATE: APR 25, 2017 | TICKER: WEGE3 SECURITY ID: P9832B129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Allocation of Income, Capital Budget, and Ratify Dividends | Management | For | For |
| 3 | Elect Miguel Normando Abdalla Saad as Independent Director | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 5.1 | Elect Fiscal Council Member and Alternate Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| 6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
WULIANGYE YIBIN CO., LTD.
MEETING DATE: APR 21, 2017 | TICKER: 000858 SECURITY ID: Y9718N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Board of Supervisors | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Elect Li Shuguang as Non-Independent Director | Management | For | For |
| 7 | Approve 2017 Daily Related Party Transaction Estimates | Management | For | For |
| 8 | Approve Appointment of Auditor | Management | For | For |
| 9 | Approve Extension of Resolution Validity Period and Authorization Period in Connection to Private Placement of Shares | Management | For | For |
| |
|---|
YANDEX NV
MEETING DATE: MAY 25, 2017 | TICKER: YNDX SECURITY ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Elect Herman Gref as Non-Executive Director | Management | For | For |
| 5 | Elect Arkady Volozh as Non-Executive Director | Management | For | For |
| 6 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
| 7 | Ratify KPMG as Auditors | Management | For | For |
| 8 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
| 9 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8 | Management | For | Against |
| 10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
YUNNAN BAIYAO GROUP CO., LTD.
MEETING DATE: MAY 26, 2017 | TICKER: 000538 SECURITY ID: Y9879F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2016 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2016 Financial Statements | Management | For | For |
| 4 | Approve 2016 Annual Report and Summary | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve 2016 Financial Budget Report | Management | For | For |
| 7 | Approve Appointment of Financial Auditor and Internal Control Auditor | Management | For | For |
| 8.01 | Elect Wang Jianhua as Non-Independent Director | Shareholder | None | For |
| 8.02 | Elect Qiu Xiaohua as Non-Independent Director | Shareholder | None | For |
| 8.03 | Elect Song Chengli as Non-Independent Director | Shareholder | None | For |
| 9.01 | Elect Zhong Jie as Supervisor | Shareholder | None | For |
| 9.02 | Elect You Guanghui as Supervisor | Shareholder | None | For |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
MEETING DATE: JUL 26, 2016 | TICKER: ZEEL SECURITY ID: Y98893152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Dividend on Preference Shares | Management | For | For |
| 3 | Approve Dividend on Equity Shares | Management | For | For |
| 4 | Reelect Subhash Chandra as Director | Management | For | Against |
| 5 | Approve MGB & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Adesh Kumar Gupta as Director | Management | For | For |
| 7 | Reelect Sunil Sharma as Independent Director | Management | For | For |
| 8 | Reelect Neharika Vohra as Independent Director | Management | For | For |
| 9 | Approve Keeping of the Register of Members, Debenture-Holders, and Other Related Documents at the Office of the Registrar and Transfer Agent of the Company | Management | For | For |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
MEETING DATE: MAY 09, 2017 | TICKER: ZEEL SECURITY ID: Y98893152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Composite Scheme of Arrangement | Management | For | For |
VOTE SUMMARY REPORT
VIP INDEX 500 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.
Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.
| |
|---|
3M COMPANY
MEETING DATE: MAY 09, 2017 | TICKER: MMM SECURITY ID: 88579Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sondra L. Barbour | Management | For | For |
| 1b | Elect Director Thomas "Tony" K. Brown | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director David B. Dillon | Management | For | For |
| 1e | Elect Director Michael L. Eskew | Management | For | For |
| 1f | Elect Director Herbert L. Henkel | Management | For | For |
| 1g | Elect Director Muhtar Kent | Management | For | For |
| 1h | Elect Director Edward M. Liddy | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director Patricia A. Woertz | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| |
|---|
ABBOTT LABORATORIES
MEETING DATE: APR 28, 2017 | TICKER: ABT SECURITY ID: 002824100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.3 | Elect Director Sally E. Blount | Management | For | For |
| 1.4 | Elect Director Edward M. Liddy | Management | For | For |
| 1.5 | Elect Director Nancy McKinstry | Management | For | For |
| 1.6 | Elect Director Phebe N. Novakovic | Management | For | For |
| 1.7 | Elect Director William A. Osborn | Management | For | For |
| 1.8 | Elect Director Samuel C. Scott, III | Management | For | For |
| 1.9 | Elect Director Daniel J. Starks | Management | For | For |
| 1.10 | Elect Director Glenn F. Tilton | Management | For | For |
| 1.11 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ABBVIE INC.
MEETING DATE: MAY 05, 2017 | TICKER: ABBV SECURITY ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Edward M. Liddy | Management | For | For |
| 1.3 | Elect Director Melody B. Meyer | Management | For | For |
| 1.4 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ACCENTURE PLC
MEETING DATE: FEB 10, 2017 | TICKER: ACN SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jaime Ardila | Management | For | For |
| 1b | Elect Director Charles H. Giancarlo | Management | For | For |
| 1c | Elect Director Herbert Hainer | Management | For | For |
| 1d | Elect Director William L. Kimsey | Management | For | For |
| 1e | Elect Director Marjorie Magner | Management | For | For |
| 1f | Elect Director Nancy McKinstry | Management | For | For |
| 1g | Elect Director Pierre Nanterme | Management | For | For |
| 1h | Elect Director Gilles C. Pelisson | Management | For | For |
| 1i | Elect Director Paula A. Price | Management | For | For |
| 1j | Elect Director Arun Sarin | Management | For | For |
| 1k | Elect Director Frank K. Tang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 01, 2017 | TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Corti | Management | For | For |
| 1.2 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.3 | Elect Director Brian G. Kelly | Management | For | For |
| 1.4 | Elect Director Robert A. Kotick | Management | For | For |
| 1.5 | Elect Director Barry Meyer | Management | For | For |
| 1.6 | Elect Director Robert Morgado | Management | For | For |
| 1.7 | Elect Director Peter Nolan | Management | For | For |
| 1.8 | Elect Director Casey Wasserman | Management | For | For |
| 1.9 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 | Against |
| 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 |
| |
|---|
ADVANCE AUTO PARTS, INC.
MEETING DATE: MAY 17, 2017 | TICKER: AAP SECURITY ID: 00751Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director John C. Brouillard | Management | For | For |
| 1.3 | Elect Director Brad W. Buss | Management | For | For |
| 1.4 | Elect Director Fiona P. Dias | Management | For | For |
| 1.5 | Elect Director John F. Ferraro | Management | For | For |
| 1.6 | Elect Director Thomas R. Greco | Management | For | For |
| 1.7 | Elect Director Adriana Karaboutis | Management | For | For |
| 1.8 | Elect Director Eugene I. Lee, Jr. | Management | For | For |
| 1.9 | Elect Director William S. Oglesby | Management | For | For |
| 1.10 | Elect Director Reuben E. Slone | Management | For | For |
| 1.11 | Elect Director Jeffrey C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| |
|---|
AETNA INC.
MEETING DATE: MAY 19, 2017 | TICKER: AET SECURITY ID: 00817Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director Mark T. Bertolini | Management | For | For |
| 1c | Elect Director Frank M. Clark | Management | For | For |
| 1d | Elect Director Betsy Z. Cohen | Management | For | For |
| 1e | Elect Director Molly J. Coye | Management | For | For |
| 1f | Elect Director Roger N. Farah | Management | For | For |
| 1g | Elect Director Jeffrey E. Garten | Management | For | For |
| 1h | Elect Director Ellen M. Hancock | Management | For | For |
| 1i | Elect Director Richard J. Harrington | Management | For | For |
| 1j | Elect Director Edward J. Ludwig | Management | For | For |
| 1k | Elect Director Joseph P. Newhouse | Management | For | For |
| 1l | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 6A | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6B | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| |
|---|
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: JUN 13, 2017 | TICKER: AMG SECURITY ID: 008252108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel T. Byrne | Management | For | For |
| 1b | Elect Director Dwight D. Churchill | Management | For | For |
| 1c | Elect Director Glenn Earle | Management | For | For |
| 1d | Elect Director Niall Ferguson | Management | For | For |
| 1e | Elect Director Sean M. Healey | Management | For | For |
| 1f | Elect Director Tracy P. Palandjian | Management | For | For |
| 1g | Elect Director Patrick T. Ryan | Management | For | For |
| 1h | Elect Director Jide J. Zeitlin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AFLAC INCORPORATED
MEETING DATE: MAY 01, 2017 | TICKER: AFL SECURITY ID: 001055102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel P. Amos | Management | For | For |
| 1b | Elect Director Paul S. Amos, II | Management | For | For |
| 1c | Elect Director W. Paul Bowers | Management | For | For |
| 1d | Elect Director Kriss Cloninger, III | Management | For | For |
| 1e | Elect Director Toshihiko Fukuzawa | Management | For | For |
| 1f | Elect Director Elizabeth J. Hudson | Management | For | For |
| 1g | Elect Director Douglas W. Johnson | Management | For | For |
| 1h | Elect Director Robert B. Johnson | Management | For | For |
| 1i | Elect Director Thomas J. Kenny | Management | For | For |
| 1j | Elect Director Charles B. Knapp | Management | For | For |
| 1k | Elect Director Karole F. Lloyd | Management | For | For |
| 1l | Elect Director Joseph L. Moskowitz | Management | For | For |
| 1m | Elect Director Barbara K. Rimer | Management | For | For |
| 1n | Elect Director Melvin T. Stith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 15, 2017 | TICKER: A SECURITY ID: 00846U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Heidi Kunz | Management | For | For |
| 1.2 | Elect Director Sue H. Rataj | Management | For | For |
| 1.3 | Elect Director George A. Scangos | 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 |
| |
|---|
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: JAN 26, 2017 | TICKER: APD SECURITY ID: 009158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan K. Carter | Management | For | For |
| 1b | Elect Director Charles I. Cogut | Management | For | For |
| 1c | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
| 1d | Elect Director Chadwick C. Deaton | Management | For | For |
| 1e | Elect Director David H. Y. Ho | Management | For | For |
| 1f | Elect Director Margaret G. McGlynn | Management | For | For |
| 1g | Elect Director Edward L. Monser | Management | For | For |
| 1h | Elect Director Matthew H. Paull | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 17, 2017 | TICKER: AKAM SECURITY ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Monte Ford | Management | For | For |
| 1.2 | Elect Director Frederic Salerno | Management | For | For |
| 1.3 | Elect Director Bernardus Verwaayen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALASKA AIR GROUP, INC.
MEETING DATE: MAY 04, 2017 | TICKER: ALK SECURITY ID: 011659109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Patricia M. Bedient | Management | For | For |
| 1b | Elect Director Marion C. Blakey | Management | For | For |
| 1c | Elect Director Phyllis J. Campbell | Management | For | For |
| 1d | Elect Director Dhiren R. Fonseca | Management | For | For |
| 1e | Elect Director Jessie J. Knight, Jr. | Management | For | For |
| 1f | Elect Director Dennis F. Madsen | Management | For | For |
| 1g | Elect Director Helvi K. Sandvik | Management | For | For |
| 1h | Elect Director J. Kenneth Thompson | Management | For | For |
| 1i | Elect Director Bradley D. Tilden | Management | For | For |
| 1j | Elect Director Eric K. Yeaman | 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 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| 6 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ALBEMARLE CORPORATION
MEETING DATE: MAY 12, 2017 | TICKER: ALB SECURITY ID: 012653101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3.1 | Elect Director Jim W. Nokes | Management | For | For |
| 3.2 | Elect Director William H. Hernandez | Management | For | For |
| 3.3 | Elect Director Luther C. Kissam, IV | Management | For | For |
| 3.4 | Elect Director Douglas L. Maine | Management | For | For |
| 3.5 | Elect Director J. Kent Masters | Management | For | For |
| 3.6 | Elect Director James J. O'Brien | Management | For | For |
| 3.7 | Elect Director Barry W. Perry | Management | For | For |
| 3.8 | Elect Director Gerald A. Steiner | Management | For | For |
| 3.9 | Elect Director Harriett Tee Taggart | Management | For | For |
| 3.10 | Elect Director Alejandro Wolff | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALCOA INC.
MEETING DATE: OCT 05, 2016 | TICKER: AA SECURITY ID: 013817101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Amend Articles | Management | For | For |
| |
|---|
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: MAY 09, 2017 | TICKER: ARE SECURITY ID: 015271109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel S. Marcus | Management | For | For |
| 1.2 | Elect Director Steven R. Hash | Management | For | Withhold |
| 1.3 | Elect Director John L. Atkins, III | Management | For | Withhold |
| 1.4 | Elect Director James P. Cain | Management | For | Withhold |
| 1.5 | Elect Director Maria C. Freire | Management | For | Withhold |
| 1.6 | Elect Director Richard H. Klein | Management | For | Withhold |
| 1.7 | Elect Director James H. Richardson | 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 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 10, 2017 | TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Felix J. Baker | Management | For | For |
| 1.2 | Elect Director David R. Brennan | Management | For | For |
| 1.3 | Elect Director M. Michele Burns | Management | For | For |
| 1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.5 | Elect Director Ludwig N. Hantson | Management | For | For |
| 1.6 | Elect Director John T. Mollen | Management | For | For |
| 1.7 | Elect Director R. Douglas Norby | Management | For | For |
| 1.8 | Elect Director Alvin S. Parven | Management | For | For |
| 1.9 | Elect Director Andreas Rummelt | Management | For | For |
| 1.10 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers 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 |
| 6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
| |
|---|
ALLEGION PLC
MEETING DATE: JUN 07, 2017 | TICKER: ALLE SECURITY ID: G0176J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Chesser | Management | For | For |
| 1b | Elect Director Carla Cico | Management | For | For |
| 1c | Elect Director Kirk S. Hachigian | Management | For | For |
| 1d | Elect Director David D. Petratis | Management | For | For |
| 1e | Elect Director Dean I. Schaffer | Management | For | For |
| 1f | Elect Director Martin E. Welch, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 07, 2017 | TICKER: ADS SECURITY ID: 018581108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce K. Anderson | Management | For | For |
| 1.2 | Elect Director Roger H. Ballou | Management | For | For |
| 1.3 | Elect Director Kelly J. Barlow | Management | For | For |
| 1.4 | Elect Director D. Keith Cobb | Management | For | For |
| 1.5 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.6 | Elect Director Edward J. Heffernan | Management | For | For |
| 1.7 | Elect Director Kenneth R. Jensen | Management | For | For |
| 1.8 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.9 | Elect Director Timothy J. Theriault | Management | For | For |
| 1.10 | Elect Director Laurie A. Tucker | 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 |
| |
|---|
ALLIANT ENERGY CORPORATION
MEETING DATE: MAY 23, 2017 | TICKER: LNT SECURITY ID: 018802108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick E. Allen | Management | For | For |
| 1.2 | Elect Director Patricia L. Kampling | Management | For | For |
| 1.3 | Elect Director Singleton B. McAllister | Management | For | For |
| 1.4 | Elect Director Susan D. Whiting | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
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 | Withhold |
| 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 | Withhold |
| 1.11 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.12 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | 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 | Abstain |
| 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 |
| |
|---|
ALTRIA GROUP, INC.
MEETING DATE: MAY 18, 2017 | TICKER: MO SECURITY ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald L. Baliles | Management | For | For |
| 1.2 | Elect Director Martin J. Barrington | Management | For | For |
| 1.3 | Elect Director John T. Casteen, III | Management | For | For |
| 1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.6 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.7 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.8 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.9 | Elect Director George Munoz | Management | For | For |
| 1.10 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.11 | Elect Director Virginia E. Shanks | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Cease Tobacco-Related Advertising | Shareholder | Against | Abstain |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 23, 2017 | TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director Jamie S. Gorelick | Management | For | For |
| 1e | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1f | Elect Director Judith A. McGrath | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Abstain |
| 7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Abstain |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMEREN CORPORATION
MEETING DATE: APR 27, 2017 | TICKER: AEE SECURITY ID: 023608102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warner L. Baxter | Management | For | For |
| 1b | Elect Director Catherine S. Brune | Management | For | For |
| 1c | Elect Director J. Edward Coleman | Management | For | For |
| 1d | Elect Director Ellen M. Fitzsimmons | Management | For | For |
| 1e | Elect Director Rafael Flores | Management | For | For |
| 1f | Elect Director Walter J. Galvin | Management | For | For |
| 1g | Elect Director Richard J. Harshman | Management | For | For |
| 1h | Elect Director Gayle P. W. Jackson | Management | For | For |
| 1i | Elect Director James C. Johnson | Management | For | For |
| 1j | Elect Director Steven H. Lipstein | Management | For | For |
| 1k | Elect Director Stephen R. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Report Analyzing Renewable Energy Adoption | Shareholder | Against | Abstain |
| 6 | Assess Impact of a 2 Degree Scenario | Shareholder | Against | Abstain |
| 7 | Report on Coal Combustion Residual and Water Impacts | Shareholder | Against | Abstain |
| |
|---|
AMERICAN AIRLINES GROUP INC.
MEETING DATE: JUN 14, 2017 | TICKER: AAL SECURITY ID: 02376R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Michael J. Embler | Management | For | For |
| 1e | Elect Director Matthew J. Hart | Management | For | For |
| 1f | Elect Director Alberto Ibarguen | Management | For | For |
| 1g | Elect Director Richard C. Kraemer | Management | For | For |
| 1h | Elect Director Susan D. Kronick | Management | For | For |
| 1i | Elect Director Martin H. Nesbitt | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director W. Douglas Parker | Management | For | For |
| 1l | Elect Director Ray M. Robinson | Management | For | For |
| 1m | Elect Director Richard P. Schifter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE: APR 25, 2017 | TICKER: AEP SECURITY ID: 025537101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director David J. Anderson | Management | For | For |
| 1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
| 1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.7 | Elect Director Sandra Beach Lin | Management | For | For |
| 1.8 | Elect Director Richard C. Notebaert | Management | For | For |
| 1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
| 1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
| 1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers 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 |
| |
|---|
AMERICAN EXPRESS COMPANY
MEETING DATE: MAY 01, 2017 | TICKER: AXP SECURITY ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director John J. Brennan | Management | For | For |
| 1c | Elect Director Ursula M. Burns | Management | For | For |
| 1d | Elect Director Kenneth I. Chenault | Management | For | For |
| 1e | Elect Director Peter Chernin | Management | For | For |
| 1f | Elect Director Ralph de la Vega | Management | For | For |
| 1g | Elect Director Anne L. Lauvergeon | Management | For | For |
| 1h | Elect Director Michael O. Leavitt | Management | For | For |
| 1i | Elect Director Theodore J. Leonsis | Management | For | For |
| 1j | Elect Director Richard C. Levin | Management | For | For |
| 1k | Elect Director Samuel J. Palmisano | Management | For | For |
| 1l | Elect Director Daniel L. Vasella | Management | For | For |
| 1m | Elect Director Robert D. Walter | Management | For | For |
| 1n | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| |
|---|
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: JUN 28, 2017 | TICKER: AIG SECURITY ID: 026874784
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Don Cornwell | Management | For | For |
| 1b | Elect Director Brian Duperreault | Management | For | For |
| 1c | Elect Director Peter R. Fisher | Management | For | For |
| 1d | Elect Director John H. Fitzpatrick | Management | For | For |
| 1e | Elect Director William G. Jurgensen | Management | For | For |
| 1f | Elect Director Christopher S. Lynch | Management | For | For |
| 1g | Elect Director Samuel J. Merksamer | Management | For | For |
| 1h | Elect Director Henry S. Miller | Management | For | For |
| 1i | Elect Director Linda A. Mills | Management | For | For |
| 1j | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1k | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 1l | Elect Director Douglas M. Steenland | Management | For | For |
| 1m | Elect Director Theresa M. Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Securities Transfer Restrictions | Management | For | For |
| 4 | Ratify NOL Rights Plan (NOL Pill) | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 31, 2017 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1b | Elect Director Raymond P. Dolan | Management | For | For |
| 1c | Elect Director Robert D. Hormats | Management | For | For |
| 1d | Elect Director Craig Macnab | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | 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 |
| |
|---|
AMERICAN WATER WORKS COMPANY, INC.
MEETING DATE: MAY 12, 2017 | TICKER: AWK SECURITY ID: 030420103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Julie A. Dobson | Management | For | For |
| 1b | Elect Director Paul J. Evanson | Management | For | For |
| 1c | Elect Director Martha Clark Goss | Management | For | For |
| 1d | Elect Director Veronica M. Hagen | Management | For | For |
| 1e | Elect Director Julia L. Johnson | Management | For | For |
| 1f | Elect Director Karl F. Kurz | Management | For | For |
| 1g | Elect Director George MacKenzie | Management | For | For |
| 1h | Elect Director Susan N. Story | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 26, 2017 | TICKER: AMP SECURITY ID: 03076C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James M. Cracchiolo | Management | For | For |
| 1b | Elect Director Dianne Neal Blixt | Management | For | For |
| 1c | Elect Director Amy DiGeso | Management | For | For |
| 1d | Elect Director Lon R. Greenberg | Management | For | For |
| 1e | Elect Director Siri S. Marshall | Management | For | For |
| 1f | Elect Director Jeffrey Noddle | Management | For | For |
| 1g | Elect Director H. Jay Sarles | Management | For | For |
| 1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
| 1i | Elect Director Christopher J. 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMERISOURCEBERGEN CORPORATION
MEETING DATE: MAR 02, 2017 | TICKER: ABC SECURITY ID: 03073E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ornella Barra | Management | For | For |
| 1.2 | Elect Director Steven H. Collis | Management | For | For |
| 1.3 | Elect Director Douglas R. Conant | Management | For | For |
| 1.4 | Elect Director D. Mark Durcan | Management | For | For |
| 1.5 | Elect Director Richard W. Gochnauer | Management | For | For |
| 1.6 | Elect Director Lon R. Greenberg | Management | For | For |
| 1.7 | Elect Director Jane E. Henney | Management | For | For |
| 1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
| 1.9 | Elect Director Michael J. Long | Management | For | For |
| 1.10 | Elect Director Henry W. McGee | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| |
|---|
AMETEK, INC.
MEETING DATE: MAY 09, 2017 | TICKER: AME SECURITY ID: 031100100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Amato | Management | For | For |
| 1.2 | Elect Director Anthony J. Conti | Management | For | For |
| 1.3 | Elect Director Frank S. Hermance | Management | For | For |
| 1.4 | Elect Director Gretchen W. McClain | 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 |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 19, 2017 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMPHENOL CORPORATION
MEETING DATE: MAY 18, 2017 | TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director Stanley L. Clark | Management | For | For |
| 1.3 | Elect Director David P. Falck | Management | For | For |
| 1.4 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.5 | Elect Director Martin H. Loeffler | Management | For | For |
| 1.6 | Elect Director John R. Lord | Management | For | For |
| 1.7 | Elect Director R. Adam Norwitt | Management | For | For |
| 1.8 | Elect Director Diana G. Reardon | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Stock Option Plan | Management | For | Against |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 10, 2017 | TICKER: APC SECURITY ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony R. Chase | Management | For | For |
| 1b | Elect Director David E. Constable | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Claire S. Farley | Management | For | For |
| 1e | Elect Director Peter J. Fluor | Management | For | For |
| 1f | Elect Director Richard L. George | Management | For | For |
| 1g | Elect Director Joseph W. Gorder | Management | For | For |
| 1h | Elect Director John R. Gordon | Management | For | For |
| 1i | Elect Director Sean Gourley | Management | For | For |
| 1j | Elect Director Mark C. McKinley | Management | For | For |
| 1k | Elect Director Eric D. Mullins | Management | For | For |
| 1l | Elect Director R. A. Walker | 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 |
| |
|---|
ANALOG DEVICES, INC.
MEETING DATE: MAR 08, 2017 | TICKER: ADI SECURITY ID: 032654105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ray Stata | Management | For | For |
| 1b | Elect Director Vincent Roche | Management | For | For |
| 1c | Elect Director James A. Champy | Management | For | For |
| 1d | Elect Director Bruce R. Evans | Management | For | For |
| 1e | Elect Director Edward H. Frank | Management | For | For |
| 1f | Elect Director Mark M. Little | Management | For | For |
| 1g | Elect Director Neil Novich | Management | For | For |
| 1h | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1i | Elect Director Lisa T. Su | 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 |
| |
|---|
ANTHEM, INC.
MEETING DATE: MAY 18, 2017 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Kerry Clark | Management | For | For |
| 1b | Elect Director Robert L. Dixon, 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 | One Year | One Year |
| 5 | Amend Bylaws | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
AON PLC
MEETING DATE: JUN 23, 2017 | TICKER: AON SECURITY ID: G0408V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lester B. Knight | Management | For | For |
| 1.2 | Elect Director Gregory C. Case | Management | For | For |
| 1.3 | Elect Director Jin-Yong Cai | Management | For | For |
| 1.4 | Elect Director Fulvio Conti | Management | For | For |
| 1.5 | Elect Director Cheryl A. Francis | Management | For | For |
| 1.6 | Elect Director J. Michael Losh | Management | For | For |
| 1.7 | Elect Director Robert S. Morrison | Management | For | For |
| 1.8 | Elect Director Richard B. Myers | Management | For | For |
| 1.9 | Elect Director Richard C. Notebaert | Management | For | For |
| 1.10 | Elect Director Gloria Santona | Management | For | For |
| 1.11 | Elect Director Carolyn Y. Woo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Advisory Vote to Ratify Directors' Remuneration Report | Management | For | For |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7 | Ratify Ernst & Young LLP as Aon's Auditors | Management | For | For |
| 8 | Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor | Management | For | For |
| 9 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Shares for Market Purchase | Management | For | For |
| 11 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
| 12 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| 13 | Approve Political Donations | Management | For | For |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 11, 2017 | TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Annell R. Bay | Management | For | For |
| 2 | Elect Director John J. Christmann, IV | Management | For | For |
| 3 | Elect Director Chansoo Joung | Management | For | For |
| 4 | Elect Director William C. Montgomery | Management | For | For |
| 5 | Elect Director Amy H. Nelson | Management | For | For |
| 6 | Elect Director Daniel W. Rabun | Management | For | For |
| 7 | Elect Director Peter A. Ragauss | Management | For | For |
| 8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE: APR 25, 2017 | TICKER: AIV SECURITY ID: 03748R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry Considine | Management | For | For |
| 1.2 | Elect Director Thomas L. Keltner | Management | For | For |
| 1.3 | Elect Director J. Landis Martin | Management | For | For |
| 1.4 | Elect Director Robert A. Miller | Management | For | For |
| 1.5 | Elect Director Kathleen M. Nelson | Management | For | For |
| 1.6 | Elect Director Michael A. Stein | Management | For | For |
| 1.7 | Elect Director Nina A. Tran | 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 |
| |
|---|
APPLE INC.
MEETING DATE: FEB 28, 2017 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Bell | Management | For | For |
| 1.2 | Elect Director Tim Cook | Management | For | For |
| 1.3 | Elect Director Al Gore | Management | For | For |
| 1.4 | Elect Director Bob Iger | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Art Levinson | Management | For | For |
| 1.7 | Elect Director Ron Sugar | Management | For | For |
| 1.8 | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Disclose Charitable Contributions | Shareholder | Against | Abstain |
| 6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Abstain |
| 7 | Proxy Access Amendments | Shareholder | Against | Against |
| 8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
| 9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
APPLIED MATERIALS, INC.
MEETING DATE: MAR 09, 2017 | TICKER: AMAT SECURITY ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Judy Bruner | Management | For | For |
| 1b | Elect Director Xun (Eric) Chen | Management | For | For |
| 1c | Elect Director Aart J. de Geus | Management | For | For |
| 1d | Elect Director Gary E. Dickerson | Management | For | For |
| 1e | Elect Director Stephen R. Forrest | Management | For | For |
| 1f | Elect Director Thomas J. Iannotti | Management | For | For |
| 1g | Elect Director Alexander A. Karsner | Management | For | For |
| 1h | Elect Director Adrianna C. Ma | Management | For | For |
| 1i | Elect Director Dennis D. Powell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: MAY 04, 2017 | TICKER: ADM SECURITY ID: 039483102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Terrell K. Crews | Management | For | For |
| 1.3 | Elect Director Pierre Dufour | Management | For | For |
| 1.4 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.5 | Elect Director Suzan F. Harrison | Management | For | For |
| 1.6 | Elect Director Juan R. Luciano | Management | For | For |
| 1.7 | Elect Director Patrick J. Moore | Management | For | For |
| 1.8 | Elect Director Francisco J. Sanchez | Management | For | For |
| 1.9 | Elect Director Debra A. Sandler | Management | For | For |
| 1.10 | Elect Director Daniel T. Shih | Management | For | For |
| 1.11 | Elect Director Kelvin R. Westbrook | 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 |
| |
|---|
ARCONIC INC.
MEETING DATE: MAY 25, 2017 | TICKER: ARNC SECURITY ID: 03965L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Amy E. Alving | Management | For | Did Not Vote |
| 1.2 | Elect Director David P. Hess | Management | For | Did Not Vote |
| 1.3 | Elect Director James 'Jim' F. Albaugh | Management | For | Did Not Vote |
| 1.4 | Elect Director Ulrich "Rick" Schmidt | Management | For | Did Not Vote |
| 1.5 | Elect Director Janet C. Wolfenbarger | 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 | Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Anti-Greenmail | Management | For | Did Not Vote |
| 6 | Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors | Management | For | Did Not Vote |
| 7 | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | Did Not Vote |
| 8 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 9 | Eliminate Supermajority Vote Requirement | Shareholder | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1.1 | Elect Director Christopher L. Ayers | Shareholder | For | For |
| 1.2 | Elect Director Elmer L. Doty | Shareholder | For | For |
| 1.3 | Elect Director Bernd F. Kessler | Shareholder | For | Withhold |
| 1.4 | Elect Director Patrice E. Merrin | Shareholder | For | Withhold |
| 1.5 | Elect Director Ulrich "Rick" Schmidt | Shareholder | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Anti-Greenmail | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Eliminate Supermajority Vote Requirement | Shareholder | For | For |
| |
|---|
ARTHUR J. GALLAGHER & CO.
MEETING DATE: MAY 16, 2017 | TICKER: AJG SECURITY ID: 363576109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director William L. Bax | Management | For | For |
| 1c | Elect Director D. John Coldman | Management | For | For |
| 1d | Elect Director Frank E. English, Jr. | Management | For | For |
| 1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
| 1f | Elect Director Elbert O. Hand | Management | For | For |
| 1g | Elect Director David S. Johnson | Management | For | For |
| 1h | Elect Director Kay W. McCurdy | Management | For | For |
| 1i | Elect Director Ralph J. Nicoletti | Management | For | For |
| 1j | Elect Director Norman L. Rosenthal | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young 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 |
| |
|---|
ASSURANT, INC.
MEETING DATE: MAY 11, 2017 | TICKER: AIZ SECURITY ID: 04621X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Elaine D. Rosen | Management | For | For |
| 1b | Elect Director Howard L. Carver | Management | For | For |
| 1c | Elect Director Juan N. Cento | Management | For | For |
| 1d | Elect Director Alan B. Colberg | Management | For | For |
| 1e | Elect Director Elyse Douglas | Management | For | For |
| 1f | Elect Director Lawrence V. Jackson | Management | For | For |
| 1g | Elect Director Charles J. Koch | Management | For | For |
| 1h | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 1i | Elect Director Paul J. Reilly | Management | For | For |
| 1j | Elect Director Robert W. Stein | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| |
|---|
AT&T INC.
MEETING DATE: APR 28, 2017 | TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1.3 | Elect Director Richard W. Fisher | Management | For | For |
| 1.4 | Elect Director Scott T. Ford | Management | For | For |
| 1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
| 1.6 | Elect Director William E. Kennard | Management | For | For |
| 1.7 | Elect Director Michael B. McCallister | Management | For | For |
| 1.8 | Elect Director Beth E. Mooney | Management | For | For |
| 1.9 | Elect Director Joyce M. Roche | Management | For | For |
| 1.10 | Elect Director Matthew K. Rose | Management | For | For |
| 1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
| 1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 1.13 | Elect Director Geoffrey Y. Yang | 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 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 14, 2017 | TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Bass | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director Jeff Clarke | Management | For | For |
| 1d | Elect Director Scott Ferguson | Management | For | For |
| 1e | Elect Director Thomas Georgens | Management | For | For |
| 1f | Elect Director Richard (Rick) S. Hill | Management | For | For |
| 1g | Elect Director Mary T. McDowell | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Betsy Rafael | Management | For | For |
| 1j | Elect Director Stacy J. Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE: NOV 08, 2016 | TICKER: ADP SECURITY ID: 053015103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Bisson | Management | For | For |
| 1.2 | Elect Director Richard T. Clark | Management | For | For |
| 1.3 | Elect Director Eric C. Fast | Management | For | For |
| 1.4 | Elect Director Linda R. Gooden | Management | For | For |
| 1.5 | Elect Director Michael P. Gregoire | Management | For | For |
| 1.6 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.7 | Elect Director John P. Jones | Management | For | For |
| 1.8 | Elect Director William J. Ready | Management | For | For |
| 1.9 | Elect Director Carlos A. Rodriguez | Management | For | For |
| 1.10 | Elect Director Sandra S. Wijnberg | 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 |
| |
|---|
AUTONATION, INC.
MEETING DATE: APR 19, 2017 | TICKER: AN SECURITY ID: 05329W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mike Jackson | Management | For | For |
| 1.2 | Elect Director Rick L. Burdick | Management | For | For |
| 1.3 | Elect Director Tomago Collins | Management | For | For |
| 1.4 | Elect Director David B. Edelson | Management | For | For |
| 1.5 | Elect Director Karen C. Francis | Management | For | For |
| 1.6 | Elect Director Robert R. Grusky | Management | For | For |
| 1.7 | Elect Director Kaveh Khosrowshahi | Management | For | For |
| 1.8 | Elect Director Michael Larson | Management | For | For |
| 1.9 | Elect Director G. Mike Mikan | Management | For | For |
| 1.10 | Elect Director Alison H. Rosenthal | 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 |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
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 |
| |
|---|
AVALONBAY COMMUNITIES, INC.
MEETING DATE: MAY 18, 2017 | TICKER: AVB SECURITY ID: 053484101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glyn F. Aeppel | Management | For | Against |
| 1b | Elect Director Terry S. Brown | Management | For | For |
| 1c | Elect Director Alan B. Buckelew | Management | For | For |
| 1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1e | Elect Director Richard J. Lieb | Management | For | For |
| 1f | Elect Director Timothy J. Naughton | Management | For | For |
| 1g | Elect Director Peter S. Rummell | Management | For | Against |
| 1h | Elect Director H. Jay Sarles | Management | For | Against |
| 1i | Elect Director Susan Swanezy | Management | For | For |
| 1j | Elect Director W. Edward Walter | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend 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 |
| |
|---|
AVERY DENNISON CORPORATION
MEETING DATE: APR 27, 2017 | TICKER: AVY SECURITY ID: 053611109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bradley A. Alford | Management | For | For |
| 1b | Elect Director Anthony K. Anderson | Management | For | For |
| 1c | Elect Director Peter K. Barker | Management | For | For |
| 1d | Elect Director Mitchell R. Butier | Management | For | For |
| 1e | Elect Director Ken C. Hicks | Management | For | For |
| 1f | Elect Director Andres A. Lopez | Management | For | For |
| 1g | Elect Director David E.I. Pyott | Management | For | For |
| 1h | Elect Director Dean A. Scarborough | Management | For | For |
| 1i | Elect Director Patrick T. Siewert | Management | For | For |
| 1j | Elect Director Julia A. Stewart | Management | For | For |
| 1k | Elect Director Martha N. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: APR 27, 2017 | TICKER: BHI SECURITY ID: 057224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory D. Brenneman | Management | For | For |
| 1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1c | Elect Director Martin S. Craighead | Management | For | For |
| 1d | Elect Director William H. Easter, III | Management | For | For |
| 1e | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1f | Elect Director Anthony G. Fernandes | Management | For | For |
| 1g | Elect Director Claire W. Gargalli | Management | For | For |
| 1h | Elect Director Pierre H. Jungels | Management | For | For |
| 1i | Elect Director James A. Lash | Management | For | For |
| 1j | Elect Director J. Larry Nichols | Management | For | For |
| 1k | Elect Director James W. Stewart | Management | For | For |
| 1l | Elect Director Charles L. Watson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: JUN 30, 2017 | TICKER: BHI SECURITY ID: 057224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Material Terms of the Executive Officer Performance Goals | Management | For | For |
| |
|---|
BALL CORPORATION
MEETING DATE: APR 26, 2017 | TICKER: BLL SECURITY ID: 058498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Hayes | Management | For | For |
| 1.2 | Elect Director George M. Smart | Management | For | Withhold |
| 1.3 | Elect Director Theodore M. Solso | Management | For | Withhold |
| 1.4 | Elect Director Stuart A. Taylor, II | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 26, 2017 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Michael D. White | Management | For | For |
| 1m | Elect Director Thomas D. Woods | Management | For | For |
| 1n | Elect Director R. David Yost | 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 the General Clawback Policy | Shareholder | Against | Against |
| 6 | Non-core banking operations | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| |
|---|
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 02, 2017 | TICKER: BAX SECURITY ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose (Joe) E. Almeida | Management | For | For |
| 1b | Elect Director Thomas F. Chen | Management | For | For |
| 1c | Elect Director John D. Forsyth | Management | For | For |
| 1d | Elect Director Munib Islam | Management | For | For |
| 1e | Elect Director Michael F. Mahoney | Management | For | For |
| 1f | Elect Director Carole J. Shapazian | Management | For | For |
| 1g | Elect Director Thomas T. Stallkamp | Management | For | For |
| 1h | Elect Director Albert P.L. Stroucken | 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 Proxy Access Right | Shareholder | Against | Against |
| |
|---|
BB&T CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: BBT SECURITY ID: 054937107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jennifer S. Banner | Management | For | For |
| 1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
| 1.3 | Elect Director Anna R. Cablik | Management | For | For |
| 1.4 | Elect Director James A. Faulkner | Management | For | For |
| 1.5 | Elect Director I. Patricia Henry | Management | For | For |
| 1.6 | Elect Director Eric C. Kendrick | Management | For | For |
| 1.7 | Elect Director Kelly S. King | Management | For | For |
| 1.8 | Elect Director Louis B. Lynn | Management | For | For |
| 1.9 | Elect Director Charles A. Patton | Management | For | For |
| 1.10 | Elect Director Nido R. Qubein | Management | For | For |
| 1.11 | Elect Director William J. Reuter | Management | For | For |
| 1.12 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
| 1.13 | Elect Director Christine Sears | Management | For | For |
| 1.14 | Elect Director Thomas E. Skains | Management | For | For |
| 1.15 | Elect Director Thomas N. Thompson | Management | For | For |
| 1.16 | Elect Director Stephen T. Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
BECTON, DICKINSON AND COMPANY
MEETING DATE: JAN 24, 2017 | TICKER: BDX SECURITY ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.3 | Elect Director R. Andrew Eckert | Management | For | For |
| 1.4 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.5 | Elect Director Claire M. Fraser | Management | For | For |
| 1.6 | Elect Director Christopher Jones | Management | For | For |
| 1.7 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.8 | Elect Director Gary A. Mecklenburg | Management | For | For |
| 1.9 | Elect Director James F. Orr | Management | For | For |
| 1.10 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.11 | Elect Director Claire Pomeroy | Management | For | For |
| 1.12 | Elect Director Rebecca W. Rimel | Management | For | For |
| 1.13 | Elect Director Bertram L. Scott | 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 | None | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUL 01, 2016 | TICKER: BBBY SECURITY ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warren Eisenberg | Management | For | For |
| 1b | Elect Director Leonard Feinstein | Management | For | For |
| 1c | Elect Director Steven H. Temares | Management | For | For |
| 1d | Elect Director Dean S. Adler | Management | For | Against |
| 1e | Elect Director Stanley F. Barshay | Management | For | Against |
| 1f | Elect Director Geraldine T. Elliott | Management | For | For |
| 1g | Elect Director Klaus Eppler | Management | For | For |
| 1h | Elect Director Patrick R. Gaston | Management | For | For |
| 1i | Elect Director Jordan Heller | Management | For | For |
| 1j | Elect Director Victoria A. Morrison | Management | For | Against |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Proxy Access | Shareholder | Against | Against |
| 5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUN 29, 2017 | TICKER: BBBY SECURITY ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warren Eisenberg | Management | For | For |
| 1b | Elect Director Leonard Feinstein | Management | For | For |
| 1c | Elect Director Steven H. Temares | Management | For | For |
| 1d | Elect Director Dean S. Adler | Management | For | Against |
| 1e | Elect Director Stanley F. Barshay | Management | For | Against |
| 1f | Elect Director Klaus Eppler | Management | For | For |
| 1g | Elect Director Patrick R. Gaston | Management | For | For |
| 1h | Elect Director Jordan Heller | Management | For | For |
| 1i | Elect Director Victoria A. Morrison | Management | For | Against |
| 1j | Elect Director Virginia P. Ruesterholz | 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 | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 06, 2017 | TICKER: BRK.B SECURITY ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.12 | Elect Director Meryl B. Witmer | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Assess and Report on Exposure to Climate Change Risks | Shareholder | Against | Abstain |
| 6 | Require Divestment from Fossil Fuels | Shareholder | Against | Abstain |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 13, 2017 | TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lisa M. Caputo | Management | For | For |
| 1b | Elect Director J. Patrick Doyle | Management | For | For |
| 1c | Elect Director Russell P. Fradin | Management | For | For |
| 1d | Elect Director Kathy J. Higgins Victor | Management | For | For |
| 1e | Elect Director Hubert Joly | Management | For | For |
| 1f | Elect Director David W. Kenny | Management | For | For |
| 1g | Elect Director Karen A. McLoughlin | Management | For | For |
| 1h | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
| 1i | Elect Director Claudia F. Munce | Management | For | For |
| 1j | Elect Director Gerard R. Vittecoq | Management | For | For |
| 2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
BIOGEN INC.
MEETING DATE: JUN 07, 2017 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander J. Denner | Management | For | For |
| 1b | Elect Director Caroline D. Dorsa | Management | For | For |
| 1c | Elect Director Nancy L. Leaming | Management | For | For |
| 1d | Elect Director Richard C. Mulligan | Management | For | For |
| 1e | Elect Director Robert W. Pangia | Management | For | For |
| 1f | Elect Director Stelios Papadopoulos | Management | For | For |
| 1g | Elect Director Brian S. Posner | Management | For | For |
| 1h | Elect Director Eric K. Rowinsky | Management | For | For |
| 1i | Elect Director Lynn Schenk | Management | For | For |
| 1j | Elect Director Stephen A. Sherwin | Management | For | For |
| 1k | Elect Director Michel Vounatsos | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 25, 2017 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Pamela Daley | Management | For | For |
| 1d | Elect Director William S. Demchak | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Laurence D. Fink | Management | For | For |
| 1g | Elect Director Fabrizio Freda | Management | For | For |
| 1h | Elect Director Murry S. Gerber | Management | For | For |
| 1i | Elect Director James Grosfeld | Management | For | For |
| 1j | Elect Director Robert S. Kapito | Management | For | For |
| 1k | Elect Director Deryck Maughan | Management | For | For |
| 1l | Elect Director Cheryl D. Mills | Management | For | For |
| 1m | Elect Director Gordon M. Nixon | Management | For | For |
| 1n | Elect Director Charles H. Robbins | Management | For | For |
| 1o | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1q | Elect Director John S. Varley | Management | For | For |
| 1r | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Proxy Voting and Executive Compensation | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
BORGWARNER INC.
MEETING DATE: APR 26, 2017 | TICKER: BWA SECURITY ID: 099724106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jan Carlson | Management | For | For |
| 1b | Elect Director Dennis C. Cuneo | Management | For | For |
| 1c | Elect Director Michael S. Hanley | Management | For | For |
| 1d | Elect Director Roger A. Krone | Management | For | For |
| 1e | Elect Director John R. McKernan, Jr. | Management | For | For |
| 1f | Elect Director Alexis P. Michas | Management | For | For |
| 1g | Elect Director Vicki L. Sato | Management | For | For |
| 1h | Elect Director Richard O. Schaum | Management | For | For |
| 1i | Elect Director Thomas T. Stallkamp | Management | For | For |
| 1j | Elect Director James R. Verrier | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
BOSTON PROPERTIES, INC.
MEETING DATE: MAY 23, 2017 | TICKER: BXP SECURITY ID: 101121101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.2 | Elect Director Karen E. Dykstra | Management | For | For |
| 1.3 | Elect Director Carol B. Einiger | Management | For | For |
| 1.4 | Elect Director Jacob A. Frenkel | Management | For | For |
| 1.5 | Elect Director Joel I. Klein | Management | For | For |
| 1.6 | Elect Director Douglas T. Linde | Management | For | For |
| 1.7 | Elect Director Matthew J. Lustig | Management | For | For |
| 1.8 | Elect Director Alan J. Patricof | Management | For | For |
| 1.9 | Elect Director Owen D. Thomas | Management | For | For |
| 1.10 | Elect Director Martin Turchin | Management | For | For |
| 1.11 | Elect Director David A. Twardock | 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 |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 09, 2017 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelda J. Connors | Management | For | For |
| 1b | Elect Director Charles J. Dockendorff | Management | For | For |
| 1c | Elect Director Yoshiaki Fujimori | Management | For | For |
| 1d | Elect Director Donna A. James | Management | For | For |
| 1e | Elect Director Edward J. Ludwig | Management | For | For |
| 1f | Elect Director Stephen P. MacMillan | Management | For | For |
| 1g | Elect Director Michael F. Mahoney | Management | For | For |
| 1h | Elect Director David J. Roux | Management | For | For |
| 1i | Elect Director John E. Sununu | Management | For | For |
| 1j | Elect Director Ellen M. Zane | 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 |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 02, 2017 | TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Robert J. Bertolini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Matthew W. Emmens | Management | For | For |
| 1E | Elect Director Laurie H. Glimcher | Management | For | For |
| 1F | Elect Director Michael Grobstein | Management | For | For |
| 1G | Elect Director Alan J. Lacy | Management | For | For |
| 1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1I | Elect Director Theodore R. Samuels | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Vicki L. Sato | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | 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 |
| |
|---|
C. R. BARD, INC.
MEETING DATE: APR 19, 2017 | TICKER: BCR SECURITY ID: 067383109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Barrett | Management | For | For |
| 1.2 | Elect Director Robert M. Davis | Management | For | For |
| 1.3 | Elect Director Herbert L. Henkel | Management | For | For |
| 1.4 | Elect Director John C. Kelly | Management | For | For |
| 1.5 | Elect Director David F. Melcher | Management | For | For |
| 1.6 | Elect Director Gail K. Naughton | Management | For | For |
| 1.7 | Elect Director Timothy M. Ring | Management | For | For |
| 1.8 | Elect Director Tommy G. Thompson | Management | For | For |
| 1.9 | Elect Director John H. Weiland | Management | For | For |
| 1.10 | Elect Director Anthony Welters | Management | For | For |
| 1.11 | Elect Director Tony L. White | 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 |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 11, 2017 | TICKER: CHRW SECURITY ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott P. Anderson | Management | For | For |
| 1.2 | Elect Director Robert Ezrilov | Management | For | For |
| 1.3 | Elect Director Wayne M. Fortun | Management | For | For |
| 1.4 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.5 | Elect Director Jodee A. Kozlak | Management | For | For |
| 1.6 | Elect Director Brian P. Short | Management | For | For |
| 1.7 | Elect Director James B. Stake | Management | For | For |
| 1.8 | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | ***Withdrawn Resolution*** Report on Greenhouse Gas Emissions Disclosure | Shareholder | None | None |
| |
|---|
CA, INC.
MEETING DATE: AUG 03, 2016 | TICKER: CA SECURITY ID: 12673P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jens Alder | Management | For | For |
| 1B | Elect Director Raymond J. Bromark | Management | For | For |
| 1C | Elect Director Michael P. Gregoire | Management | For | For |
| 1D | Elect Director Rohit Kapoor | Management | For | For |
| 1E | Elect Director Jeffrey G. Katz | Management | For | For |
| 1F | Elect Director Kay Koplovitz | Management | For | For |
| 1G | Elect Director Christopher B. Lofgren | Management | For | For |
| 1H | Elect Director Richard Sulpizio | Management | For | For |
| 1I | Elect Director Laura S. Unger | Management | For | For |
| 1J | Elect Director Arthur F. Weinbach | Management | For | For |
| 1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | For |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: MAY 03, 2017 | TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Dorothy M. Ables | Management | For | For |
| 1B | Elect Director Rhys J. Best | Management | For | For |
| 1C | Elect Director Robert S. Boswell | Management | For | For |
| 1D | Elect Director Dan O. Dinges | Management | For | For |
| 1E | Elect Director Robert Kelley | Management | For | For |
| 1F | Elect Director W. Matt Ralls | 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 |
| |
|---|
CAMPBELL SOUP COMPANY
MEETING DATE: NOV 16, 2016 | TICKER: CPB SECURITY ID: 134429109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bennett Dorrance | Management | For | For |
| 1.2 | Elect Director Randall W. Larrimore | Management | For | For |
| 1.3 | Elect Director Marc B. Lautenbach | Management | For | For |
| 1.4 | Elect Director Mary Alice Dorrance Malone | Management | For | For |
| 1.5 | Elect Director Sara Mathew | Management | For | For |
| 1.6 | Elect Director Keith R. McLoughlin | Management | For | For |
| 1.7 | Elect Director Denise M. Morrison | Management | For | For |
| 1.8 | Elect Director Charles R. Perrin | Management | For | For |
| 1.9 | Elect Director Nick Shreiber | Management | For | For |
| 1.10 | Elect Director Tracey T. Travis | Management | For | For |
| 1.11 | Elect Director Archbold D. van Beuren | Management | For | For |
| 1.12 | Elect Director Les C. Vinney | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 04, 2017 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Richard D. Fairbank | Management | For | For |
| 1B | Elect Director Ann Fritz Hackett | Management | For | For |
| 1C | Elect Director Lewis Hay, III | Management | For | For |
| 1D | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1E | Elect Director Peter Thomas Killalea | Management | For | For |
| 1F | Elect Director Pierre E. Leroy | Management | For | For |
| 1G | Elect Director Peter E. Raskind | Management | For | For |
| 1H | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1I | Elect Director Bradford H. Warner | Management | For | For |
| 1J | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
CARDINAL HEALTH, INC.
MEETING DATE: NOV 03, 2016 | TICKER: CAH SECURITY ID: 14149Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Anderson | Management | For | For |
| 1.2 | Elect Director Colleen F. Arnold | Management | For | For |
| 1.3 | Elect Director George S. Barrett | Management | For | For |
| 1.4 | Elect Director Carrie S. Cox | Management | For | For |
| 1.5 | Elect Director Calvin Darden | Management | For | For |
| 1.6 | Elect Director Bruce L. Downey | Management | For | For |
| 1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
| 1.8 | Elect Director Clayton M. Jones | Management | For | For |
| 1.9 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.10 | Elect Director Nancy Killefer | Management | For | For |
| 1.11 | Elect Director David P. King | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CARMAX, INC.
MEETING DATE: JUN 26, 2017 | TICKER: KMX SECURITY ID: 143130102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
| 1.2 | Elect Director Sona Chawla | Management | For | For |
| 1.3 | Elect Director Alan B. Colberg | Management | For | For |
| 1.4 | Elect Director Thomas J. Folliard | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Garten | Management | For | For |
| 1.6 | Elect Director Shira Goodman | Management | For | For |
| 1.7 | Elect Director W. Robert Grafton | Management | For | For |
| 1.8 | Elect Director Edgar H. Grubb | Management | For | For |
| 1.9 | Elect Director William D. Nash | Management | For | For |
| 1.10 | Elect Director Marcella Shinder | Management | For | For |
| 1.11 | Elect Director John T. Standley | Management | For | For |
| 1.12 | Elect Director Mitchell D. Steenrod | Management | For | For |
| 1.13 | Elect Director William R. Tiefel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CARNIVAL CORPORATION
MEETING DATE: APR 05, 2017 | TICKER: CCL SECURITY ID: 143658300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 2 | Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 3 | Elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 4 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 5 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 6 | Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 7 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 8 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 9 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 10 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) | Management | For | For |
| 14 | Approve Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). | Management | For | For |
| 15 | Reappoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and ratify the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for Carnival Corporation. | Management | For | For |
| 16 | Authorize the Audit Committee of Carnival plc to agree the remuneration of the independent auditors of Carnival plc. | Management | For | For |
| 17 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2016 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
| 18 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 14, 2017 | TICKER: CAT SECURITY ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Calhoun | Management | For | For |
| 1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.3 | Elect Director Juan Gallardo | Management | For | For |
| 1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
| 1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.6 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.7 | Elect Director William A. Osborn | Management | For | For |
| 1.8 | Elect Director Debra L. Reed | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Susan C. Schwab | Management | For | For |
| 1.11 | Elect Director Jim Umpleby | Management | For | For |
| 1.12 | Elect Director Miles D. White | Management | For | For |
| 1.13 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 8 | Report on Lobbying Priorities | Shareholder | Against | Against |
| 9 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 10 | Amend Compensation Clawback Policy | Shareholder | Against | For |
| 11 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
CBOE HOLDINGS, INC.
MEETING DATE: MAY 18, 2017 | TICKER: CBOE SECURITY ID: 12503M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward T. Tilly | Management | For | For |
| 1.2 | Elect Director James R. Boris | Management | For | For |
| 1.3 | Elect Director Frank E. English, Jr. | Management | For | For |
| 1.4 | Elect Director William M. Farrow, III | Management | For | For |
| 1.5 | Elect Director Edward J. Fitzpatrick | Management | For | For |
| 1.6 | Elect Director Janet P. Froetscher | Management | For | For |
| 1.7 | Elect Director Jill R. Goodman | Management | For | For |
| 1.8 | Elect Director Christopher T. Mitchell | Management | For | For |
| 1.9 | Elect Director Roderick A. Palmore | Management | For | For |
| 1.10 | Elect Director Joseph P. Ratterman | Management | For | For |
| 1.11 | Elect Director Michael L. Richter | Management | For | For |
| 1.12 | Elect Director Samuel K. Skinner | Management | For | For |
| 1.13 | Elect Director Carole E. Stone | Management | For | For |
| 1.14 | Elect Director Eugene S. Sunshine | 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 |
| |
|---|
CBRE GROUP, INC.
MEETING DATE: MAY 19, 2017 | TICKER: CBG SECURITY ID: 12504L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brandon B. Boze | Management | For | Against |
| 1b | Elect Director Beth F. Cobert | Management | For | For |
| 1c | Elect Director Curtis F. Feeny | Management | For | Against |
| 1d | Elect Director Bradford M. Freeman | Management | For | Against |
| 1e | Elect Director Christopher T. Jenny | Management | For | Against |
| 1f | Elect Director Gerardo I. Lopez | Management | For | Against |
| 1g | Elect Director Frederic V. Malek | Management | For | For |
| 1h | Elect Director Paula R. Reynolds | Management | For | For |
| 1i | Elect Director Robert E. Sulentic | Management | For | For |
| 1j | Elect Director Laura D. Tyson | Management | For | For |
| 1k | Elect Director Ray Wirta | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CELGENE CORPORATION
MEETING DATE: JUN 14, 2017 | TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Mark J. Alles | Management | For | For |
| 1.3 | Elect Director Richard W. Barker | Management | For | For |
| 1.4 | Elect Director Michael W. Bonney | Management | For | For |
| 1.5 | Elect Director Michael D. Casey | Management | For | Withhold |
| 1.6 | Elect Director Carrie S. Cox | Management | For | For |
| 1.7 | Elect Director Michael A. Friedman | Management | For | Withhold |
| 1.8 | Elect Director Julia A. Haller | Management | For | For |
| 1.9 | Elect Director Gilla S. Kaplan | Management | For | Withhold |
| 1.10 | Elect Director James J. Loughlin | Management | For | For |
| 1.11 | Elect Director Ernest Mario | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
| |
|---|
CENTENE CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: CNC SECURITY ID: 15135B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Michael F. Neidorff | Management | For | For |
| 1B | Elect Director Robert K. Ditmore | Management | For | For |
| 1C | Elect Director Richard A. Gephardt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 27, 2017 | TICKER: CNP SECURITY ID: 15189T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Milton Carroll | Management | For | For |
| 1b | Elect Director Michael P. Johnson | Management | For | For |
| 1c | Elect Director Janiece M. Longoria | Management | For | For |
| 1d | Elect Director Scott J. McLean | Management | For | For |
| 1e | Elect Director Theodore F. Pound | Management | For | For |
| 1f | Elect Director Scott M. Prochazka | Management | For | For |
| 1g | Elect Director Susan O. Rheney | Management | For | For |
| 1h | Elect Director Phillip R. Smith | Management | For | For |
| 1i | Elect Director John W. Somerhalder, II | Management | For | For |
| 1j | Elect Director Peter S. Wareing | 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 |
| |
|---|
CENTURYLINK, INC.
MEETING DATE: MAR 16, 2017 | TICKER: CTL SECURITY ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
CENTURYLINK, INC.
MEETING DATE: MAY 24, 2017 | TICKER: CTL SECURITY ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martha H. Bejar | Management | For | For |
| 1.2 | Elect Director Virginia Boulet | Management | For | For |
| 1.3 | Elect Director Peter C. Brown | Management | For | For |
| 1.4 | Elect Director W. Bruce Hanks | Management | For | For |
| 1.5 | Elect Director Mary L. Landrieu | Management | For | For |
| 1.6 | Elect Director Harvey P. Perry | Management | For | For |
| 1.7 | Elect Director Glen F. Post, III | Management | For | For |
| 1.8 | Elect Director Michael J. Roberts | Management | For | For |
| 1.9 | Elect Director Laurie A. Siegel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3a | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3b | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4a | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| 4b | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 4c | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
CERNER CORPORATION
MEETING DATE: MAY 24, 2017 | TICKER: CERN SECURITY ID: 156782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Julie L. Gerberding | Management | For | For |
| 1b | Elect Director Neal L. Patterson | Management | For | For |
| 1c | Elect Director William D. Zollars | 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 |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 12, 2017 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1b | Elect Director William Davisson | Management | For | For |
| 1c | Elect Director Stephen A. Furbacher | Management | For | For |
| 1d | Elect Director Stephen J. Hagge | Management | For | For |
| 1e | Elect Director John D. Johnson | Management | For | For |
| 1f | Elect Director Robert G. Kuhbach | Management | For | For |
| 1g | Elect Director Anne P. Noonan | Management | For | For |
| 1h | Elect Director Edward A. Schmitt | Management | For | For |
| 1i | Elect Director Theresa E. Wagler | Management | For | For |
| 1j | Elect Director W. Anthony Will | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: APR 25, 2017 | TICKER: CHTR SECURITY ID: 16119P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Lance Conn | Management | For | For |
| 1b | Elect Director Kim C. Goodman | Management | For | For |
| 1c | Elect Director Craig A. Jacobson | Management | For | For |
| 1d | Elect Director Gregory B. Maffei | Management | For | For |
| 1e | Elect Director John C. Malone | Management | For | For |
| 1f | Elect Director John D. Markley, Jr. | Management | For | For |
| 1g | Elect Director David C. Merritt | Management | For | For |
| 1h | Elect Director Steven A. Miron | Management | For | For |
| 1i | Elect Director Balan Nair | Management | For | For |
| 1j | Elect Director Michael Newhouse | Management | For | For |
| 1k | Elect Director Mauricio Ramos | Management | For | For |
| 1l | Elect Director Thomas M. Rutledge | Management | For | For |
| 1m | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
CHESAPEAKE ENERGY CORPORATION
MEETING DATE: MAY 19, 2017 | TICKER: CHK SECURITY ID: 165167107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gloria R. Boyland | Management | For | For |
| 1b | Elect Director Luke R. Corbett | Management | For | For |
| 1c | Elect Director Archie W. Dunham | Management | For | For |
| 1d | Elect Director Robert D. Lawler | Management | For | For |
| 1e | Elect Director R. Brad Martin | Management | For | For |
| 1f | Elect Director Merrill A. ('Pete') Miller, Jr. | Management | For | For |
| 1g | Elect Director Thomas L. Ryan | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 31, 2017 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 1b | Elect Director Linnet F. Deily | Management | For | For |
| 1c | Elect Director Robert E. Denham | Management | For | For |
| 1d | Elect Director Alice P. Gast | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director Dambisa F. Moyo | Management | For | For |
| 1i | Elect Director Ronald D. Sugar | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director John S. Watson | Management | For | For |
| 1l | Elect Director Michael K. Wirth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
| 7 | Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* | Shareholder | None | None |
| 8 | Assess and Report on Transition to a Low Carbon Economy | Shareholder | Against | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: MAY 25, 2017 | TICKER: CMG SECURITY ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
| 1.2 | Elect Director Paul T. Cappuccio | Management | For | For |
| 1.3 | Elect Director Steve Ells | Management | For | For |
| 1.4 | Elect Director Neil W. Flanzraich | Management | For | For |
| 1.5 | Elect Director Robin Hickenlooper | Management | For | For |
| 1.6 | Elect Director Kimbal Musk | Management | For | For |
| 1.7 | Elect Director Ali Namvar | Management | For | For |
| 1.8 | Elect Director Matthew H. Paull | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
CHUBB LIMITED
MEETING DATE: MAY 18, 2017 | TICKER: CB SECURITY ID: H1467J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.1 | Allocate Disposable Profit | Management | For | Did Not Vote |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | Did Not Vote |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | Did Not Vote |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | Did Not Vote |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | Did Not Vote |
| 5.2 | Elect Director Robert M. Hernandez | Management | For | Did Not Vote |
| 5.3 | Elect Director Michael G. Atieh | Management | For | Did Not Vote |
| 5.4 | Elect Director Sheila P. Burke | Management | For | Did Not Vote |
| 5.5 | Elect Director James I. Cash | Management | For | Did Not Vote |
| 5.6 | Elect Director Mary Cirillo | Management | For | Did Not Vote |
| 5.7 | Elect Director Michael P. Connors | Management | For | Did Not Vote |
| 5.8 | Elect Director John A. Edwardson | Management | For | Did Not Vote |
| 5.9 | Elect Director Leo F. Mullin | Management | For | Did Not Vote |
| 5.10 | Elect Director Kimberly A. Ross | Management | For | Did Not Vote |
| 5.11 | Elect Director Robert W. Scully | Management | For | Did Not Vote |
| 5.12 | Elect Director Eugene B. Shanks, Jr. | Management | For | Did Not Vote |
| 5.13 | Elect Director Theodore E. Shasta | Management | For | Did Not Vote |
| 5.14 | Elect Director David H. Sidwell | Management | For | Did Not Vote |
| 5.15 | Elect Director Olivier Steimer | Management | For | Did Not Vote |
| 5.16 | Elect Director James M. Zimmerman | Management | For | Did Not Vote |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | Did Not Vote |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.4 | Appoint Robert W. Scully as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | Did Not Vote |
| 9 | Approve Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 10.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | Did Not Vote |
| 10.2 | Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 | Management | For | Did Not Vote |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 13 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
CHURCH & DWIGHT CO., INC.
MEETING DATE: MAY 04, 2017 | TICKER: CHD SECURITY ID: 171340102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James R. Craigie | Management | For | For |
| 1b | Elect Director Robert D. LeBlanc | Management | For | For |
| 1c | Elect Director Janet S. Vergis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 26, 2017 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Cordani | Management | For | For |
| 1.2 | Elect Director Eric J. Foss | Management | For | For |
| 1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.4 | Elect Director Jane E. Henney | Management | For | For |
| 1.5 | Elect Director Roman Martinez, IV | Management | For | For |
| 1.6 | Elect Director Donna F. Zarcone | Management | For | For |
| 1.7 | Elect Director William D. Zollars | 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
CIMAREX ENERGY CO.
MEETING DATE: MAY 11, 2017 | TICKER: XEC SECURITY ID: 171798101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Hentschel | Management | For | For |
| 1.2 | Elect Director Thomas E. Jorden | Management | For | For |
| 1.3 | Elect Director Floyd R. Price | Management | For | For |
| 1.4 | Elect Director Frances M. Vallejo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CINCINNATI FINANCIAL CORPORATION
MEETING DATE: MAY 06, 2017 | TICKER: CINF SECURITY ID: 172062101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Bahl | Management | For | For |
| 1.2 | Elect Director Gregory T. Bier | Management | For | For |
| 1.3 | Elect Director Linda W. Clement-Holmes | Management | For | For |
| 1.4 | Elect Director Dirk J. Debbink | Management | For | For |
| 1.5 | Elect Director Steven J. Johnston | Management | For | For |
| 1.6 | Elect Director Kenneth C. Lichtendahl | Management | For | For |
| 1.7 | Elect Director W. Rodney McMullen | Management | For | For |
| 1.8 | Elect Director David P. Osborn | Management | For | For |
| 1.9 | Elect Director Gretchen W. Price | Management | For | For |
| 1.10 | Elect Director Thomas R. Schiff | Management | For | For |
| 1.11 | Elect Director Douglas S. Skidmore | Management | For | For |
| 1.12 | Elect Director Kenneth W. Stecher | Management | For | For |
| 1.13 | Elect Director John F. Steele, Jr. | Management | For | For |
| 1.14 | Elect Director Larry R. Webb | 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 |
| |
|---|
CINTAS CORPORATION
MEETING DATE: OCT 18, 2016 | TICKER: CTAS SECURITY ID: 172908105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerald S. Adolph | Management | For | For |
| 1b | Elect Director John F. Barrett | Management | For | For |
| 1c | Elect Director Melanie W. Barstad | Management | For | For |
| 1d | Elect Director Robert E. Coletti | Management | For | For |
| 1e | Elect Director Richard T. Farmer | Management | For | For |
| 1f | Elect Director Scott D. Farmer | Management | For | For |
| 1g | Elect Director James J. Johnson | Management | For | For |
| 1h | Elect Director Joseph Scaminace | Management | For | For |
| 1i | Elect Director Ronald W. Tysoe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: DEC 12, 2016 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol A. Bartz | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Michael D. Capellas | Management | For | For |
| 1d | Elect Director John T. Chambers | Management | For | For |
| 1e | Elect Director Amy L. Chang | Management | For | For |
| 1f | Elect Director John L. Hennessy | Management | For | For |
| 1g | Elect Director Kristina M. Johnson | Management | For | For |
| 1h | Elect Director Roderick C. McGeary | Management | For | For |
| 1i | Elect Director Charles H. Robbins | Management | For | For |
| 1j | Elect Director Arun Sarin | Management | For | For |
| 1k | Elect Director Steven M. West | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Report on Arab and non-Arab Employees using EEO-1 Categories | Shareholder | Against | Abstain |
| 6 | Establish Board Committee on Operations in Israeli Settlements | Shareholder | Against | Abstain |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 25, 2017 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Ellen M. Costello | Management | For | For |
| 1c | Elect Director Duncan P. Hennes | Management | For | For |
| 1d | Elect Director Peter B. Henry | Management | For | For |
| 1e | Elect Director Franz B. Humer | Management | For | For |
| 1f | Elect Director Renee J. James | Management | For | For |
| 1g | Elect Director Eugene M. McQuade | Management | For | For |
| 1h | Elect Director Michael E. O'Neill | Management | For | For |
| 1i | Elect Director Gary M. Reiner | Management | For | For |
| 1j | Elect Director Anthony M. Santomero | Management | For | For |
| 1k | Elect Director Diana L. Taylor | Management | For | For |
| 1l | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Deborah C. Wright | Management | For | For |
| 1o | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Demonstrate No Gender Pay Gap | Shareholder | Against | Abstain |
| 6 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 9 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | For |
| |
|---|
CITIZENS FINANCIAL GROUP, INC.
MEETING DATE: APR 27, 2017 | TICKER: CFG SECURITY ID: 174610105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce Van Saun | Management | For | For |
| 1.2 | Elect Director Mark Casady | Management | For | For |
| 1.3 | Elect Director Christine M. Cumming | Management | For | For |
| 1.4 | Elect Director Anthony Di Iorio | Management | For | For |
| 1.5 | Elect Director William P. Hankowsky | Management | For | For |
| 1.6 | Elect Director Howard W. Hanna, III | Management | For | For |
| 1.7 | Elect Director Leo I. "Lee" Higdon | Management | For | For |
| 1.8 | Elect Director Charles J. "Bud" Koch | Management | For | For |
| 1.9 | Elect Director Arthur F. Ryan | Management | For | For |
| 1.10 | Elect Director Shivan S. Subramaniam | Management | For | For |
| 1.11 | Elect Director Wendy A. Watson | Management | For | For |
| 1.12 | Elect Director Marita Zuraitis | 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 |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: JUN 22, 2017 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert M. Calderoni | Management | For | For |
| 1b | Elect Director Nanci E. Caldwell | Management | For | For |
| 1c | Elect Director Jesse A. Cohn | Management | For | For |
| 1d | Elect Director Robert D. Daleo | Management | For | For |
| 1e | Elect Director Murray J. Demo | Management | For | For |
| 1f | Elect Director Peter J. Sacripanti | Management | For | For |
| 1g | Elect Director Graham V. Smith | Management | For | For |
| 1h | Elect Director Godfrey R. Sullivan | Management | For | For |
| 1i | Elect Director Kirill Tatarinov | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young 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 |
| |
|---|
CME GROUP INC.
MEETING DATE: MAY 24, 2017 | TICKER: CME SECURITY ID: 12572Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrence A. Duffy | Management | For | For |
| 1b | Elect Director Timothy S. Bitsberger | Management | For | For |
| 1c | Elect Director Charles P. Carey | Management | For | For |
| 1d | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1e | Elect Director Ana Dutra | Management | For | For |
| 1f | Elect Director Martin J. Gepsman | Management | For | For |
| 1g | Elect Director Larry G. Gerdes | Management | For | For |
| 1h | Elect Director Daniel R. Glickman | Management | For | For |
| 1i | Elect Director Leo Melamed | Management | For | For |
| 1j | Elect Director Alex J. Pollock | Management | For | For |
| 1k | Elect Director John F. Sandner | Management | For | For |
| 1l | Elect Director Terry L. Savage | Management | For | For |
| 1m | Elect Director William R. Shepard | Management | For | For |
| 1n | Elect Director Dennis A. Suskind | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CMS ENERGY CORPORATION
MEETING DATE: MAY 05, 2017 | TICKER: CMS SECURITY ID: 125896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jon E. Barfield | Management | For | For |
| 1b | Elect Director Deborah H. Butler | Management | For | For |
| 1c | Elect Director Kurt L. Darrow | Management | For | For |
| 1d | Elect Director Stephen E. Ewing | Management | For | For |
| 1e | Elect Director William D. Harvey | Management | For | For |
| 1f | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1g | Elect Director Patricia K. Poppe | Management | For | For |
| 1h | Elect Director John G. Russell | Management | For | For |
| 1i | Elect Director Myrna M. Soto | Management | For | For |
| 1j | Elect Director John G. Sznewajs | Management | For | For |
| 1k | Elect Director Laura H. Wright | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
COACH, INC.
MEETING DATE: NOV 10, 2016 | TICKER: COH SECURITY ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Election Director David Denton | Management | For | For |
| 1b | Election Director Andrea Guerra | Management | For | For |
| 1c | Election Director Susan Kropf | Management | For | For |
| 1d | Election Director Annabelle Yu Long | Management | For | For |
| 1e | Election Director Victor Luis | Management | For | For |
| 1f | Election Director Ivan Menezes | Management | For | For |
| 1g | Election Director William Nuti | Management | For | For |
| 1h | Election Director Stephanie Tilenius | Management | For | For |
| 1i | Election Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Create Feasibility Plan for Net-Zero GHG Emissions | Shareholder | Against | Abstain |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 06, 2017 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zein Abdalla | Management | For | For |
| 1b | Elect Director Betsy S. Atkins | Management | For | For |
| 1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1d | Elect Director Jonathan Chadwick | Management | For | For |
| 1e | Elect Director John M. Dineen | Management | For | For |
| 1f | Elect Director Francisco D'Souza | Management | For | For |
| 1g | Elect Director John N. Fox, Jr. | Management | For | For |
| 1h | Elect Director John E. Klein | Management | For | For |
| 1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1j | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1k | Elect Director Robert E. Weissman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Shareholder | For | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 12, 2017 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles A. Bancroft | Management | For | For |
| 1b | Elect Director John P. Bilbrey | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Ian Cook | Management | For | For |
| 1e | Elect Director Helene D. Gayle | Management | For | For |
| 1f | Elect Director Ellen M. Hancock | Management | For | For |
| 1g | Elect Director C. Martin Harris | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Michael B. Polk | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: JUN 08, 2017 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Madeline S. Bell | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Asuka Nakahara | Management | For | For |
| 1.8 | Elect Director David C. Novak | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
COMERICA INCORPORATED
MEETING DATE: APR 25, 2017 | TICKER: CMA SECURITY ID: 200340107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1.2 | Elect Director Michael E. Collins | Management | For | For |
| 1.3 | Elect Director Roger A. Cregg | Management | For | For |
| 1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.6 | Elect Director Richard G. Lindner | Management | For | For |
| 1.7 | Elect Director Alfred A. Piergallini | Management | For | For |
| 1.8 | Elect Director Robert S. Taubman | Management | For | For |
| 1.9 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.10 | Elect Director Nina G. Vaca | Management | For | For |
| 1.11 | Elect Director Michael G. Van de Ven | 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 |
| |
|---|
CONAGRA FOODS, INC.
MEETING DATE: SEP 23, 2016 | TICKER: CAG SECURITY ID: 205887102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley A. Alford | Management | For | For |
| 1.2 | Elect Director Thomas K. Brown | Management | For | For |
| 1.3 | Elect Director Stephen G. Butler | Management | For | For |
| 1.4 | Elect Director Sean M. Connolly | Management | For | For |
| 1.5 | Elect Director Steven F. Goldstone | Management | For | For |
| 1.6 | Elect Director Joie A. Gregor | Management | For | For |
| 1.7 | Elect Director Rajive Johri | Management | For | For |
| 1.8 | Elect Director W.G. Jurgensen | Management | For | For |
| 1.9 | Elect Director Richard H. Lenny | Management | For | For |
| 1.10 | Elect Director Ruth Ann Marshall | Management | For | For |
| 1.11 | Elect Director Timothy R. McLevish | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONCHO RESOURCES INC.
MEETING DATE: MAY 17, 2017 | TICKER: CXO SECURITY ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy A. Leach | Management | For | For |
| 1.2 | Elect Director William H. Easter, III | Management | For | For |
| 1.3 | Elect Director John P. Surma | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CONOCOPHILLIPS
MEETING DATE: MAY 16, 2017 | TICKER: COP SECURITY ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard L. Armitage | Management | For | For |
| 1b | Elect Director Richard H. Auchinleck | Management | For | For |
| 1c | Elect Director Charles E. Bunch | Management | For | For |
| 1d | Elect Director John V. Faraci | Management | For | For |
| 1e | Elect Director Jody L. Freeman | Management | For | For |
| 1f | Elect Director Gay Huey Evans | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director Arjun N. Murti | Management | For | For |
| 1i | Elect Director Robert A. Niblock | Management | For | For |
| 1j | Elect Director Harald J. Norvik | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios | Shareholder | Against | Abstain |
| |
|---|
CONSOLIDATED EDISON, INC.
MEETING DATE: MAY 15, 2017 | TICKER: ED SECURITY ID: 209115104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vincent A. Calarco | Management | For | For |
| 1b | Elect Director George Campbell, Jr. | Management | For | For |
| 1c | Elect Director Michael J. Del Giudice | Management | For | For |
| 1d | Elect Director Ellen V. Futter | Management | For | For |
| 1e | Elect Director John F. Killian | Management | For | For |
| 1f | Elect Director John McAvoy | Management | For | For |
| 1g | Elect Director Armando J. Olivera | Management | For | For |
| 1h | Elect Director Michael W. Ranger | Management | For | For |
| 1i | Elect Director Linda S. Sanford | Management | For | For |
| 1j | Elect Director L. Frederick Sutherland | 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 |
| |
|---|
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 | Withhold |
| 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 |
| |
|---|
CORNING INCORPORATED
MEETING DATE: APR 27, 2017 | TICKER: GLW SECURITY ID: 219350105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald W. Blair | Management | For | For |
| 1.2 | Elect Director Stephanie A. Burns | Management | For | For |
| 1.3 | Elect Director John A. Canning, Jr. | Management | For | For |
| 1.4 | Elect Director Richard T. Clark | Management | For | For |
| 1.5 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
| 1.6 | Elect Director Deborah A. Henretta | Management | For | For |
| 1.7 | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1.8 | Elect Director Kurt M. Landgraf | Management | For | For |
| 1.9 | Elect Director Kevin J. Martin | Management | For | For |
| 1.10 | Elect Director Deborah D. Rieman | Management | For | For |
| 1.11 | Elect Director Hansel E. Tookes, II | Management | For | For |
| 1.12 | Elect Director Wendell P. Weeks | Management | For | For |
| 1.13 | Elect Director Mark S. Wrighton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
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 |
| |
|---|
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 18, 2017 | TICKER: CCI SECURITY ID: 22822V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director P. Robert Bartolo | Management | For | For |
| 1b | Elect Director Jay A. Brown | Management | For | For |
| 1c | Elect Director Cindy Christy | Management | For | For |
| 1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
| 1e | Elect Director Robert E. Garrison, II | Management | For | For |
| 1f | Elect Director Lee W. Hogan | Management | For | For |
| 1g | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
| 1h | Elect Director J. Landis Martin | Management | For | For |
| 1i | Elect Director Robert F. McKenzie | Management | For | For |
| 1j | Elect Director Anthony J. Melone | Management | For | For |
| 1k | Elect Director W. Benjamin Moreland | 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
CSRA INC.
MEETING DATE: AUG 09, 2016 | TICKER: CSRA SECURITY ID: 12650T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Keith B. Alexander | Management | For | Against |
| 1b | Elect Director Sanju K. Bansal | Management | For | For |
| 1c | Elect Director Michele A. Flournoy | Management | For | For |
| 1d | Elect Director Mark A. Frantz | Management | For | For |
| 1e | Elect Director Nancy Killefer | Management | For | For |
| 1f | Elect Director Craig Martin | Management | For | For |
| 1g | Elect Director Sean O'Keefe | Management | For | For |
| 1h | Elect Director Lawrence B. Prior, III | Management | For | For |
| 1i | Elect Director Michael E. Ventling | Management | For | For |
| 1j | Elect Director Billie I. Williamson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CSX CORPORATION
MEETING DATE: JUN 05, 2017 | TICKER: CSX SECURITY ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director John B. Breaux | Management | For | For |
| 1c | Elect Director Pamela L. Carter | Management | For | For |
| 1d | Elect Director Steven T. Halverson | Management | For | For |
| 1e | Elect Director E. Hunter Harrison | Management | For | For |
| 1f | Elect Director Paul C. Hilal | Management | For | For |
| 1g | Elect Director Edward J. Kelly, III | Management | For | For |
| 1h | Elect Director John D. McPherson | Management | For | For |
| 1i | Elect Director David M. Moffett | Management | For | For |
| 1j | Elect Director Dennis H. Reilley | Management | For | For |
| 1k | Elect Director Linda H. Riefler | Management | For | For |
| 1l | Elect Director J. Steven Whisler | Management | For | For |
| 1m | Elect Director John J. Zillmer | 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 | Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO | Management | None | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Proxy Card) |
| 1a | Elect Director Donna M. Alvarado | Shareholder | For | Did Not Vote |
| 1b | Elect Director John B. Breaux | Shareholder | For | Did Not Vote |
| 1c | Elect Director Pamela L. Carter | Shareholder | For | Did Not Vote |
| 1d | Elect Director Steven T. Halverson | Shareholder | For | Did Not Vote |
| 1e | Elect Director E. Hunter Harrison | Shareholder | For | Did Not Vote |
| 1f | Elect Director Paul C. Hilal | Shareholder | For | Did Not Vote |
| 1g | Elect Director Edward J. Kelly, III | Shareholder | For | Did Not Vote |
| 1h | Elect Director John D. McPherson | Shareholder | For | Did Not Vote |
| 1i | Elect Director David M. Moffett | Shareholder | For | Did Not Vote |
| 1j | Elect Director Dennis H. Reilley | Shareholder | For | Did Not Vote |
| 1k | Elect Director Linda H. Riefler | Shareholder | For | Did Not Vote |
| 1l | Elect Director J. Steven Whisler | Shareholder | For | Did Not Vote |
| 1m | Elect Director John J. Zillmer | Shareholder | For | Did Not Vote |
| 2 | Ratify Ernst & Young 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 | Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO | Management | For | Did Not Vote |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 09, 2017 | TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director Robert J. Bernhard | Management | For | Against |
| 3 | Elect Director Franklin R. Chang Diaz | Management | For | Against |
| 4 | Elect Director Bruno V. Di Leo Allen | Management | For | Against |
| 5 | Elect Director Stephen B. Dobbs | Management | For | Against |
| 6 | Elect Director Robert K. Herdman | Management | For | Against |
| 7 | Elect Director Alexis M. Herman | Management | For | Against |
| 8 | Elect Director Thomas J. Lynch | Management | For | Against |
| 9 | Elect Director William I. Miller | Management | For | Against |
| 10 | Elect Director Georgia R. Nelson | Management | For | Against |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Provide Proxy Access Right | Management | For | For |
| 16 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: MAY 10, 2017 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Bracken | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Anne M. Finucane | Management | For | For |
| 1g | Elect Director Larry J. Merlo | Management | For | For |
| 1h | Elect Director Jean-Pierre Millon | Management | For | For |
| 1i | Elect Director Mary L. Schapiro | Management | For | For |
| 1j | Elect Director Richard J. Swift | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 1l | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Report on Pay Disparity | Shareholder | Against | Abstain |
| 8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 19, 2017 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald R. Horton | Management | For | For |
| 1b | Elect Director Barbara K. Allen | Management | For | For |
| 1c | Elect Director Brad S. Anderson | Management | For | For |
| 1d | Elect Director Michael R. Buchanan | Management | For | For |
| 1e | Elect Director Michael W. Hewatt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 09, 2017 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | Against |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Robert J. Hugin | Management | For | For |
| 1.4 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.5 | Elect Director Teri List-Stoll | Management | For | Against |
| 1.6 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.7 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.8 | Elect Director Steven M. Rales | Management | For | For |
| 1.9 | Elect Director John T. Schwieters | Management | For | Against |
| 1.10 | Elect Director Alan G. Spoon | Management | For | For |
| 1.11 | Elect Director Raymond C. Stevens | Management | For | For |
| 1.12 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Report on Goals to Reduce Greenhouse Gas Emissions | Shareholder | Against | Abstain |
| |
|---|
DARDEN RESTAURANTS, INC.
MEETING DATE: SEP 29, 2016 | TICKER: DRI SECURITY ID: 237194105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
| 1.2 | Elect Director Jean M. Birch | Management | For | For |
| 1.3 | Elect Director Bradley D. Blum | Management | For | For |
| 1.4 | Elect Director James P. Fogarty | Management | For | For |
| 1.5 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.6 | Elect Director Eugene I. (Gene) Lee, Jr. | Management | For | For |
| 1.7 | Elect Director William S. Simon | Management | For | For |
| 1.8 | Elect Director Charles M. (Chuck) Sonsteby | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Adopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain | Shareholder | Against | Abstain |
| |
|---|
DAVITA INC.
MEETING DATE: JUN 16, 2017 | TICKER: DVA SECURITY ID: 23918K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pamela M. Arway | Management | For | For |
| 1b | Elect Director Charles G. Berg | Management | For | For |
| 1c | Elect Director Carol Anthony ("John") Davidson | Management | For | For |
| 1d | Elect Director Barbara J. Desoer | Management | For | For |
| 1e | Elect Director Pascal Desroches | Management | For | For |
| 1f | Elect Director Paul J. Diaz | Management | For | For |
| 1g | Elect Director Peter T. Grauer | Management | For | For |
| 1h | Elect Director John M. Nehra | Management | For | For |
| 1i | Elect Director William L. Roper | Management | For | For |
| 1j | Elect Director Kent J. Thiry | Management | For | For |
| 1k | Elect Director Phyllis R. Yale | 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 |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 22, 2017 | TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Crandall C. Bowles | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director Alan C. Heuberger | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Michael O. Johanns | Management | For | For |
| 1g | Elect Director Clayton M. Jones | Management | For | For |
| 1h | Elect Director Brian M. Krzanich | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Sherry M. Smith | Management | For | For |
| 1k | Elect Director Dmitri L. Stockton | Management | For | For |
| 1l | Elect Director Sheila G. Talton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | 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 |
| |
|---|
DENTSPLY SIRONA INC.
MEETING DATE: MAY 24, 2017 | TICKER: XRAY SECURITY ID: 24906P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael C. Alfano | Management | For | For |
| 1b | Elect Director David K. Beecken | Management | For | For |
| 1c | Elect Director Eric K. Brandt | Management | For | For |
| 1d | Elect Director Michael J. Coleman | Management | For | For |
| 1e | Elect Director Willie A. Deese | Management | For | For |
| 1f | Elect Director Thomas Jetter | Management | For | For |
| 1g | Elect Director Arthur D. Kowaloff | Management | For | For |
| 1h | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
| 1i | Elect Director Francis J. Lunger | Management | For | For |
| 1j | Elect Director Jeffrey T. Slovin | Management | For | For |
| 1k | Elect Director Bret W. Wise | 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 |
| |
|---|
DEVON ENERGY CORPORATION
MEETING DATE: JUN 07, 2017 | TICKER: DVN SECURITY ID: 25179M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara M. Baumann | Management | For | For |
| 1.2 | Elect Director John E. Bethancourt | Management | For | For |
| 1.3 | Elect Director David A. Hager | Management | For | For |
| 1.4 | Elect Director Robert H. Henry | Management | For | For |
| 1.5 | Elect Director Michael M. Kanovsky | Management | For | For |
| 1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.7 | Elect Director Duane C. Radtke | Management | For | For |
| 1.8 | Elect Director Mary P. Ricciardello | Management | For | For |
| 1.9 | Elect Director John Richels | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | Against |
| 8 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 10 | Report on Using Oil and Gas Reserve Metrics for Named Executive's Compensation | Shareholder | Against | Against |
| |
|---|
DIGITAL REALTY TRUST, INC.
MEETING DATE: MAY 08, 2017 | TICKER: DLR SECURITY ID: 253868103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dennis E. Singleton | Management | For | Against |
| 1b | Elect Director Laurence A. Chapman | Management | For | Against |
| 1c | Elect Director Kathleen Earley | Management | For | For |
| 1d | Elect Director Kevin J. Kennedy | Management | For | Against |
| 1e | Elect Director William G. LaPerch | Management | For | Against |
| 1f | Elect Director Afshin Mohebbi | Management | For | For |
| 1g | Elect Director Mark R. Patterson | Management | For | For |
| 1h | Elect Director A. William Stein | Management | For | For |
| 1i | Elect Director Robert H. Zerbst | 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 |
| |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: MAY 11, 2017 | TICKER: DFS SECURITY ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Candace H. Duncan | Management | For | For |
| 1.5 | Elect Director Joseph F. Eazor | Management | For | For |
| 1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.7 | Elect Director Richard H. Lenny | Management | For | For |
| 1.8 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.9 | Elect Director Michael H. Moskow | Management | For | For |
| 1.10 | Elect Director David W. Nelms | Management | For | For |
| 1.11 | Elect Director Mark A. Thierer | Management | For | For |
| 1.12 | Elect Director Lawrence A. Weinbach | 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 |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 18, 2017 | TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | Withhold |
| 1.2 | Elect Director John C. Malone | Management | For | Withhold |
| 1.3 | Elect Director David M. Zaslav | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Abstain |
| 6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Abstain |
| |
|---|
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 | Withhold |
| 1.3 | Elect Director Cantey M. Ergen | Management | For | Withhold |
| 1.4 | Elect Director Charles W. Ergen | Management | For | Withhold |
| 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 | Withhold |
| 1.9 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.10 | Elect Director Carl E. Vogel | Management | For | Withhold |
| 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 |
| |
|---|
DOLLAR GENERAL CORPORATION
MEETING DATE: MAY 31, 2017 | TICKER: DG SECURITY ID: 256677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warren F. Bryant | Management | For | For |
| 1b | Elect Director Michael M. Calbert | Management | For | For |
| 1c | Elect Director Sandra B. Cochran | Management | For | For |
| 1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
| 1e | Elect Director Paula A. Price | Management | For | For |
| 1f | Elect Director William C. Rhodes, III | Management | For | For |
| 1g | Elect Director David B. Rickard | Management | For | For |
| 1h | Elect Director Todd J. Vasos | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 15, 2017 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
| 1.3 | Elect Director Macon F. Brock, Jr. | Management | For | For |
| 1.4 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.5 | Elect Director H. Ray Compton | Management | For | For |
| 1.6 | Elect Director Conrad M. Hall | Management | For | For |
| 1.7 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.8 | Elect Director Bob Sasser | Management | For | For |
| 1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1.10 | Elect Director Thomas E. Whiddon | Management | For | For |
| 1.11 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
DOMINION RESOURCES, INC.
MEETING DATE: MAY 10, 2017 | TICKER: D SECURITY ID: 25746U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Barr | Management | For | For |
| 1.2 | Elect Director Helen E. Dragas | Management | For | For |
| 1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.5 | Elect Director John W. Harris | Management | For | Against |
| 1.6 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.7 | Elect Director Mark J. Kington | Management | For | For |
| 1.8 | Elect Director Joseph M. Rigby | Management | For | For |
| 1.9 | Elect Director Pamela J. Royal | Management | For | For |
| 1.10 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.11 | Elect Director Susan N. Story | Management | For | For |
| 1.12 | Elect Director Michael E. Szymanczyk | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Change Company Name to Dominion Energy, Inc. | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Require Director Nominee with Environmental Experience | Shareholder | Against | Abstain |
| 8 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 9 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
DOVER CORPORATION
MEETING DATE: MAY 05, 2017 | TICKER: DOV SECURITY ID: 260003108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter T. Francis | Management | For | For |
| 1b | Elect Director Kristiane C. Graham | Management | For | For |
| 1c | Elect Director Michael F. Johnston | Management | For | For |
| 1d | Elect Director Robert A. Livingston | Management | For | For |
| 1e | Elect Director Richard K. Lochridge | Management | For | For |
| 1f | Elect Director Eric A. Spiegel | Management | For | For |
| 1g | Elect Director Michael B. Stubbs | Management | For | For |
| 1h | Elect Director Richard J. Tobin | Management | For | For |
| 1i | Elect Director Stephen M. Todd | Management | For | For |
| 1j | Elect Director Stephen K. Wagner | Management | For | For |
| 1k | Elect Director Keith E. Wandell | Management | For | For |
| 1l | Elect Director Mary A. Winston | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 7 | Amend Charter to Remove Article 15 Amendment Provision | Management | For | For |
| 8 | Amend Charter to Remove Article 16 Amendment Provision | Management | For | For |
| |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 18, 2017 | TICKER: DPS SECURITY ID: 26138E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David E. Alexander | Management | For | For |
| 1b | Elect Director Antonio Carrillo | Management | For | For |
| 1c | Elect Director Jose M. Gutierrez | Management | For | For |
| 1d | Elect Director Pamela H. Patsley | Management | For | For |
| 1e | Elect Director Ronald G. Rogers | Management | For | For |
| 1f | Elect Director Wayne R. Sanders | Management | For | For |
| 1g | Elect Director Dunia A. Shive | Management | For | For |
| 1h | Elect Director M. Anne Szostak | Management | For | For |
| 1i | Elect Director Larry D. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Abstain |
| |
|---|
DTE ENERGY COMPANY
MEETING DATE: MAY 04, 2017 | TICKER: DTE SECURITY ID: 233331107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerard M. Anderson | Management | For | For |
| 1.2 | Elect Director David A. Brandon | Management | For | For |
| 1.3 | Elect Director W. Frank Fountain, Jr. | Management | For | For |
| 1.4 | Elect Director Charles G. McClure, Jr. | Management | For | For |
| 1.5 | Elect Director Gail J. McGovern | Management | For | For |
| 1.6 | Elect Director Mark A. Murray | Management | For | For |
| 1.7 | Elect Director James B. Nicholson | Management | For | For |
| 1.8 | Elect Director Charles W. Pryor, Jr. | Management | For | For |
| 1.9 | Elect Director Josue Robles, Jr. | Management | For | For |
| 1.10 | Elect Director Ruth G. Shaw | Management | For | For |
| 1.11 | Elect Director David A. Thomas | Management | For | For |
| 1.12 | Elect Director James H. Vandenberghe | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| |
|---|
DUKE ENERGY CORPORATION
MEETING DATE: MAY 04, 2017 | TICKER: DUK SECURITY ID: 26441C204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Angelakis | Management | For | For |
| 1.2 | Elect Director Michael G. Browning | Management | For | For |
| 1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
| 1.5 | Elect Director John H. Forsgren | Management | For | For |
| 1.6 | Elect Director Lynn J. Good | Management | For | For |
| 1.7 | Elect Director John T. Herron | Management | For | For |
| 1.8 | Elect Director James B. Hyler, Jr. | Management | For | For |
| 1.9 | Elect Director William E. Kennard | Management | For | For |
| 1.10 | Elect Director E. Marie McKee | Management | For | For |
| 1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1.12 | Elect Director Carlos A. Saladrigas | Management | For | For |
| 1.13 | Elect Director Thomas E. Skains | Management | For | For |
| 1.14 | Elect Director William E. Webster, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
| 7 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 8 | Report on the Public Health Risk of Dukes Energy's Coal Use | Shareholder | Against | Abstain |
| |
|---|
E*TRADE FINANCIAL CORPORATION
MEETING DATE: MAY 11, 2017 | TICKER: ETFC SECURITY ID: 269246401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard J. Carbone | Management | For | For |
| 1b | Elect Director James P. Healy | Management | For | For |
| 1c | Elect Director Kevin T. Kabat | Management | For | For |
| 1d | Elect Director Frederick W. Kanner | Management | For | For |
| 1e | Elect Director James Lam | Management | For | For |
| 1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1g | Elect Director Shelley B. Leibowitz | Management | For | For |
| 1h | Elect Director Karl A. Roessner | Management | For | For |
| 1i | Elect Director Rebecca Saeger | Management | For | For |
| 1j | Elect Director Joseph L. Sclafani | Management | For | For |
| 1k | Elect Director Gary H. Stern | Management | For | For |
| 1l | Elect Director Donna L. Weaver | 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 |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: JUL 20, 2016 | TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: MAY 24, 2017 | TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lamberto Andreotti | Management | For | For |
| 1b | Elect Director Edward D. Breen | Management | For | For |
| 1c | Elect Director Robert A. Brown | Management | For | For |
| 1d | Elect Director Alexander M. Cutler | Management | For | Against |
| 1e | Elect Director Eleuthere I. du Pont | Management | For | Against |
| 1f | Elect Director James L. Gallogly | Management | For | For |
| 1g | Elect Director Marillyn A. Hewson | Management | For | Against |
| 1h | Elect Director Lois D. Juliber | Management | For | Against |
| 1i | Elect Director Lee M. Thomas | Management | For | Against |
| 1j | Elect Director Patrick J. Ward | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Pay Disparity | Shareholder | Against | Abstain |
| 6 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| |
|---|
EASTMAN CHEMICAL COMPANY
MEETING DATE: MAY 04, 2017 | TICKER: EMN SECURITY ID: 277432100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
| 1.2 | Elect Director Gary E. Anderson | Management | For | For |
| 1.3 | Elect Director Brett D. Begemann | Management | For | For |
| 1.4 | Elect Director Michael P. Connors | Management | For | For |
| 1.5 | Elect Director Mark J. Costa | Management | For | For |
| 1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
| 1.7 | Elect Director Robert M. Hernandez | Management | For | For |
| 1.8 | Elect Director Julie F. Holder | Management | For | For |
| 1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
| 1.10 | Elect Director Lewis M. Kling | Management | For | For |
| 1.11 | Elect Director James J. O'Brien | Management | For | For |
| 1.12 | Elect Director David W. Raisbeck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
EATON CORPORATION PLC
MEETING DATE: APR 26, 2017 | TICKER: ETN SECURITY ID: G29183103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Craig Arnold | Management | For | For |
| 1b | Elect Director Todd M. Bluedorn | Management | For | For |
| 1c | Elect Director Christopher M. Connor | Management | For | For |
| 1d | Elect Director Michael J. Critelli | Management | For | For |
| 1e | Elect Director Richard H. Fearon | Management | For | For |
| 1f | Elect Director Charles E. Golden | Management | For | For |
| 1g | Elect Director Arthur E. Johnson | Management | For | For |
| 1h | Elect Director Deborah L. McCoy | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Sandra Pianalto | Management | For | For |
| 1k | Elect Director Gerald B. Smith | Management | For | For |
| 1l | Elect Director Dorothy C. Thompson | Management | For | For |
| 2 | Provide Proxy Access Right | Management | For | For |
| 3 | Amend Articles of Association regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting | Management | For | For |
| 4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: MAY 18, 2017 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
| 1b | Elect Director Edward W. Barnholt | Management | For | For |
| 1c | Elect Director Anthony J. Bates | Management | For | For |
| 1d | Elect Director Logan D. Green | Management | For | For |
| 1e | Elect Director Bonnie S. Hammer | Management | For | For |
| 1f | Elect Director Kathleen C. Mitic | Management | For | For |
| 1g | Elect Director Pierre M. Omidyar | Management | For | For |
| 1h | Elect Director Paul S. Pressler | Management | For | For |
| 1i | Elect Director Robert H. Swan | Management | For | For |
| 1j | Elect Director Thomas J. Tierney | Management | For | For |
| 1k | Elect Director Perry M. Traquina | Management | For | For |
| 1l | Elect Director Devin N. Wenig | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 04, 2017 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Barbara J. Beck | Management | For | For |
| 1c | Elect Director Leslie S. Biller | Management | For | For |
| 1d | Elect Director Carl M. Casale | Management | For | For |
| 1e | Elect Director Stephen I. Chazen | Management | For | For |
| 1f | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1g | Elect Director Arthur J. Higgins | Management | For | For |
| 1h | Elect Director Michael Larson | Management | For | For |
| 1i | Elect Director David W. MacLennan | Management | For | For |
| 1j | Elect Director Tracy B. McKibben | Management | For | For |
| 1k | Elect Director Victoria J. Reich | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1m | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EDISON INTERNATIONAL
MEETING DATE: APR 27, 2017 | TICKER: EIX SECURITY ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1.2 | Elect Director Louis Hernandez, Jr. | Management | For | For |
| 1.3 | Elect Director James T. Morris | Management | For | For |
| 1.4 | Elect Director Pedro J. Pizarro | Management | For | For |
| 1.5 | Elect Director Linda G. Stuntz | Management | For | For |
| 1.6 | Elect Director William P. Sullivan | Management | For | For |
| 1.7 | Elect Director Ellen O. Tauscher | Management | For | For |
| 1.8 | Elect Director Peter J. Taylor | Management | For | For |
| 1.9 | Elect Director Brett White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 11, 2017 | TICKER: EW SECURITY ID: 28176E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael A. Mussallem | Management | For | For |
| 1b | Elect Director Kieran T. Gallahue | Management | For | For |
| 1c | Elect Director Leslie S. Heisz | Management | For | For |
| 1d | Elect Director William J. Link | Management | For | For |
| 1e | Elect Director Steven R. Loranger | Management | For | For |
| 1f | Elect Director Martha H. Marsh | Management | For | For |
| 1g | Elect Director Wesley W. von Schack | Management | For | For |
| 1h | Elect Director Nicholas J. Valeriani | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
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 | Against |
| 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 |
| |
|---|
ELI LILLY AND COMPANY
MEETING DATE: MAY 01, 2017 | TICKER: LLY SECURITY ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Eskew | Management | For | Against |
| 1b | Elect Director William G. Kaelin, Jr. | Management | For | For |
| 1c | Elect Director John C. Lechleiter | Management | For | For |
| 1d | Elect Director David A. Ricks | Management | For | For |
| 1e | Elect Director Marschall S. Runge | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Amend Deferred Compensation Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
EMC CORPORATION
MEETING DATE: JUL 19, 2016 | TICKER: EMC SECURITY ID: 268648102
|
| 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 | Against |
| |
|---|
EMERSON ELECTRIC CO.
MEETING DATE: FEB 07, 2017 | TICKER: EMR SECURITY ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D.N. Farr | Management | For | For |
| 1.2 | Elect Director W.R. Johnson | Management | For | For |
| 1.3 | Elect Director M.S. Levatich | Management | For | For |
| 1.4 | Elect Director J.W. Prueher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Abstain |
| |
|---|
ENTERGY CORPORATION
MEETING DATE: MAY 05, 2017 | TICKER: ETR SECURITY ID: 29364G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Maureen Scannell Bateman | Management | For | For |
| 1b | Elect Director Patrick J. Condon | Management | For | For |
| 1c | Elect Director Leo P. Denault | Management | For | For |
| 1d | Elect Director Kirkland H. Donald | Management | For | For |
| 1e | Elect Director Philip L. Frederickson | Management | For | For |
| 1f | Elect Director Alexis M. Herman | Management | For | For |
| 1g | Elect Director Donald C. Hintz | Management | For | For |
| 1h | Elect Director Stuart L. Levenick | Management | For | For |
| 1i | Elect Director Blanche Lambert Lincoln | Management | For | For |
| 1j | Elect Director Karen A. Puckett | Management | For | For |
| 1k | Elect Director W. J. 'Billy' Tauzin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Distributed Renewable Generation Resources | Shareholder | Against | Abstain |
| |
|---|
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 | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 27, 2017 | TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janet F. Clark | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Robert P. Daniels | Management | For | For |
| 1d | Elect Director James C. Day | Management | For | For |
| 1e | Elect Director Donald F. Textor | Management | For | For |
| 1f | Elect Director William R. Thomas | Management | For | For |
| 1g | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | 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 |
| |
|---|
EQT CORPORATION
MEETING DATE: APR 19, 2017 | TICKER: EQT SECURITY ID: 26884L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vicky A. Bailey | Management | For | For |
| 1.2 | Elect Director Philip G. Behrman | Management | For | For |
| 1.3 | Elect Director Kenneth M. Burke | Management | For | For |
| 1.4 | Elect Director A. Bray Cary, Jr. | Management | For | For |
| 1.5 | Elect Director Margaret K. Dorman | Management | For | For |
| 1.6 | Elect Director David L. Porges | Management | For | For |
| 1.7 | Elect Director James E. Rohr | Management | For | For |
| 1.8 | Elect Director Steven T. Schlotterbeck | Management | For | For |
| 1.9 | Elect Director Stephen A. Thorington | Management | For | For |
| 1.10 | Elect Director Lee T. Todd, Jr. | Management | For | For |
| 1.11 | Elect Director Christine J. Toretti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EQUIFAX INC.
MEETING DATE: MAY 04, 2017 | TICKER: EFX SECURITY ID: 294429105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert D. Daleo | Management | For | For |
| 1b | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1c | Elect Director Mark L. Feidler | Management | For | For |
| 1d | Elect Director G. Thomas Hough | Management | For | For |
| 1e | Elect Director L. Phillip Humann | Management | For | For |
| 1f | Elect Director Robert D. Marcus | Management | For | For |
| 1g | Elect Director Siri S. Marshall | Management | For | For |
| 1h | Elect Director John A. McKinley | Management | For | For |
| 1i | Elect Director Richard F. Smith | Management | For | For |
| 1j | Elect Director Elane B. Stock | Management | For | For |
| 1k | Elect Director Mark B. Templeton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
EQUINIX, INC.
MEETING DATE: MAY 31, 2017 | TICKER: EQIX SECURITY ID: 29444U700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Bartlett | Management | For | For |
| 1.2 | Elect Director Nanci Caldwell | Management | For | For |
| 1.3 | Elect Director Gary Hromadko | Management | For | For |
| 1.4 | Elect Director John Hughes | Management | For | For |
| 1.5 | Elect Director Scott Kriens | Management | For | For |
| 1.6 | Elect Director William Luby | Management | For | For |
| 1.7 | Elect Director Irving Lyons, III | Management | For | For |
| 1.8 | Elect Director Christopher Paisley | Management | For | For |
| 1.9 | Elect Director Stephen Smith | Management | For | For |
| 1.10 | Elect Director Peter Van Camp | 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 | Re-approve Material Terms for Long-Term Incentive Performance Awards | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
EQUITY RESIDENTIAL
MEETING DATE: JUN 15, 2017 | TICKER: EQR SECURITY ID: 29476L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Alexander | Management | For | Withhold |
| 1.2 | Elect Director Charles L. Atwood | Management | For | Withhold |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | Withhold |
| 1.4 | Elect Director Connie K. Duckworth | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | Withhold |
| 1.6 | Elect Director Bradley A. Keywell | Management | For | For |
| 1.7 | Elect Director John E. Neal | Management | For | For |
| 1.8 | Elect Director David J. Neithercut | Management | For | For |
| 1.9 | Elect Director Mark S. Shapiro | Management | For | Withhold |
| 1.10 | Elect Director Gerald A. Spector | Management | For | For |
| 1.11 | Elect Director Stephen E. Sterrett | Management | For | For |
| 1.12 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Shareholders the Right to Amend Bylaws | Shareholder | Against | For |
| |
|---|
ESSEX PROPERTY TRUST, INC.
MEETING DATE: MAY 16, 2017 | TICKER: ESS SECURITY ID: 297178105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith R. Guericke | Management | For | For |
| 1.2 | Elect Director Irving F. Lyons, III | Management | For | Withhold |
| 1.3 | Elect Director George M. Marcus | Management | For | For |
| 1.4 | Elect Director Gary P. Martin | Management | For | Withhold |
| 1.5 | Elect Director Issie N. Rabinovitch | Management | For | For |
| 1.6 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.7 | Elect Director Michael J. Schall | Management | For | For |
| 1.8 | Elect Director Byron A. Scordelis | Management | For | Withhold |
| 1.9 | Elect Director Janice L. Sears | 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 |
| |
|---|
EVERSOURCE ENERGY
MEETING DATE: MAY 03, 2017 | TICKER: ES SECURITY ID: 30040W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Clarkeson | Management | For | For |
| 1.2 | Elect Director Cotton M. Cleveland | Management | For | For |
| 1.3 | Elect Director Sanford Cloud, Jr. | Management | For | For |
| 1.4 | Elect Director James S. DiStasio | Management | For | For |
| 1.5 | Elect Director Francis A. Doyle | Management | For | For |
| 1.6 | Elect Director Charles K. Gifford | Management | For | For |
| 1.7 | Elect Director James J. Judge | Management | For | For |
| 1.8 | Elect Director Paul A. La Camera | Management | For | For |
| 1.9 | Elect Director Kenneth R. Leibler | Management | For | For |
| 1.10 | Elect Director William C. Van Faasen | Management | For | For |
| 1.11 | Elect Director Frederica M. Williams | Management | For | For |
| 1.12 | Elect Director Dennis R. Wraase | Management | For | For |
| 2 | Provide Proxy Access Right | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EXELON CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Ann C. Berzin | Management | For | For |
| 1c | Elect Director Christopher M. Crane | Management | For | For |
| 1d | Elect Director Yves C. de Balmann | Management | For | For |
| 1e | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1f | Elect Director Nancy L. Gioia | Management | For | For |
| 1g | Elect Director Linda P. Jojo | Management | For | For |
| 1h | Elect Director Paul L. Joskow | Management | For | For |
| 1i | Elect Director Robert J. Lawless | Management | For | For |
| 1j | Elect Director Richard W. Mies | Management | For | For |
| 1k | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1m | Elect Director Stephen D. Steinour | 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 |
| |
|---|
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 | Withhold |
| 1d | Elect Director Barry Diller | Management | For | Withhold |
| 1e | Elect Director Jonathan L. Dolgen | Management | For | Withhold |
| 1f | Elect Director Craig A. Jacobson | Management | For | Withhold |
| 1g | Elect Director Victor A. Kaufman | Management | For | Withhold |
| 1h | Elect Director Peter M. Kern | Management | For | Withhold |
| 1i | Elect Director Dara Khosrowshahi | Management | For | Withhold |
| 1j | Elect Director John C. Malone | Management | For | Withhold |
| 1k | Elect Director Scott Rudin | Management | For | For |
| 1l | Elect Director Christopher W. Shean | Management | For | Withhold |
| 1m | Elect Director Alexander Von Furstenberg | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EXPEDIA, INC.
MEETING DATE: JUN 13, 2017 | TICKER: EXPE SECURITY ID: 30212P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan C. Athey | Management | For | For |
| 1b | Elect Director A. George "Skip" Battle | Management | For | For |
| 1c | Elect Director Chelsea Clinton | Management | For | For |
| 1d | Elect Director Pamela L. Coe | Management | For | Withhold |
| 1e | Elect Director Barry Diller | Management | For | Withhold |
| 1f | Elect Director Jonathan L. Dolgen | Management | For | For |
| 1g | Elect Director Craig A. Jacobson | Management | For | For |
| 1h | Elect Director Victor A. Kaufman | Management | For | Withhold |
| 1i | Elect Director Peter M. Kern | Management | For | For |
| 1j | Elect Director Dara Khosrowshahi | Management | For | Withhold |
| 1k | Elect Director John C. Malone | Management | For | Withhold |
| 1l | Elect Director Scott Rudin | Management | For | For |
| 1m | Elect Director Christopher W. Shean | Management | For | Withhold |
| 1n | Elect Director Alexander von Furstenberg | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Political Contributions and Expenditures | Shareholder | Against | Abstain |
| |
|---|
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE: MAY 02, 2017 | TICKER: EXPD SECURITY ID: 302130109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Wright | Management | For | For |
| 1.2 | Elect Director Glenn M. Alger | Management | For | For |
| 1.3 | Elect Director James M. DuBois | Management | For | For |
| 1.4 | Elect Director Mark A. Emmert | Management | For | For |
| 1.5 | Elect Director Diane H. Gulyas | Management | For | For |
| 1.6 | Elect Director Dan P. Kourkoumelis | Management | For | For |
| 1.7 | Elect Director Richard B. McCune | Management | For | For |
| 1.8 | Elect Director Alain Monie | Management | For | For |
| 1.9 | Elect Director Jeffrey S. Musser | Management | For | For |
| 1.10 | Elect Director Liane J. Pelletier | Management | For | For |
| 1.11 | Elect Director Tay Yoshitani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| 6 | Link Executive Compensation to Sustainability Performance | Shareholder | Against | Abstain |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 11, 2017 | TICKER: ESRX SECURITY ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Maura C. Breen | Management | For | For |
| 1b | Elect Director William J. DeLaney | Management | For | For |
| 1c | Elect Director Elder Granger | Management | For | For |
| 1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 1f | Elect Director Frank Mergenthaler | Management | For | For |
| 1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 1h | Elect Director Roderick A. Palmore | Management | For | For |
| 1i | Elect Director George Paz | Management | For | For |
| 1j | Elect Director William L. Roper | Management | For | For |
| 1k | Elect Director Seymour Sternberg | Management | For | For |
| 1l | Elect Director Timothy Wentworth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| |
|---|
EXTRA SPACE STORAGE INC.
MEETING DATE: MAY 18, 2017 | TICKER: EXR SECURITY ID: 30225T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
| 1.2 | Elect Director Joseph D. Margolis | Management | For | For |
| 1.3 | Elect Director Roger B. Porter | Management | For | Against |
| 1.4 | Elect Director Spencer F. Kirk | Management | For | For |
| 1.5 | Elect Director Dennis J. Letham | Management | For | For |
| 1.6 | Elect Director Diane Olmstead | Management | For | Against |
| 1.7 | Elect Director K. Fred Skousen | Management | For | Against |
| 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 |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 31, 2017 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Michael J. Boskin | Management | For | For |
| 1.3 | Elect Director Angela F. Braly | Management | For | For |
| 1.4 | Elect Director Ursula M. Burns | Management | For | For |
| 1.5 | Elect Director Henrietta H. Fore | Management | For | For |
| 1.6 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.8 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.9 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.10 | Elect Director William C. Weldon | Management | For | For |
| 1.11 | Elect Director Darren W. Woods | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| 8 | Amend Bylaws to Prohibit Precatory Proposals | Shareholder | Against | Against |
| 9 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 11 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 12 | Report on Climate Change Policies | Shareholder | Against | For |
| 13 | Report on Methane Emissions | Shareholder | Against | For |
| |
|---|
F5 NETWORKS, INC.
MEETING DATE: MAR 09, 2017 | TICKER: FFIV SECURITY ID: 315616102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A. Gary Ames | Management | For | For |
| 1b | Elect Director Sandra E. Bergeron | Management | For | For |
| 1c | Elect Director Deborah L. Bevier | Management | For | For |
| 1d | Elect Director Jonathan C. Chadwick | Management | For | For |
| 1e | Elect Director Michael L. Dreyer | Management | For | For |
| 1f | Elect Director Alan J. Higginson | Management | For | For |
| 1g | Elect Director Peter S. Klein | Management | For | For |
| 1h | Elect Director John McAdam | Management | For | For |
| 1i | Elect Director Stephen M. Smith | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers 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 |
| |
|---|
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 | Withhold |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 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 |
| |
|---|
FASTENAL COMPANY
MEETING DATE: APR 25, 2017 | TICKER: FAST SECURITY ID: 311900104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Willard D. Oberton | Management | For | For |
| 1b | Elect Director Michael J. Ancius | Management | For | For |
| 1c | Elect Director Michael J. Dolan | Management | For | For |
| 1d | Elect Director Stephen L. Eastman | Management | For | For |
| 1e | Elect Director Daniel L. Florness | Management | For | For |
| 1f | Elect Director Rita J. Heise | Management | For | For |
| 1g | Elect Director Darren R. Jackson | Management | For | For |
| 1h | Elect Director Daniel L. Johnson | Management | For | For |
| 1i | Elect Director Scott A. Satterlee | Management | For | For |
| 1j | Elect Director Reyne K. Wisecup | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FEDERAL REALTY INVESTMENT TRUST
MEETING DATE: MAY 03, 2017 | TICKER: FRT SECURITY ID: 313747206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jon E. Bortz | Management | For | For |
| 1.2 | Elect Director David W. Faeder | Management | For | For |
| 1.3 | Elect Director Elizabeth I. Holland | Management | For | For |
| 1.4 | Elect Director Gail P. Steinel | Management | For | For |
| 1.5 | Elect Director Warren M. Thompson | Management | For | For |
| 1.6 | Elect Director Joseph S. Vassalluzzo | Management | For | For |
| 1.7 | Elect Director Donald C. Wood | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 26, 2016 | TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director John A. Edwardson | Management | For | For |
| 1.3 | Elect Director Marvin R. Ellison | Management | For | For |
| 1.4 | Elect Director John C. ("Chris") Inglis | Management | For | For |
| 1.5 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director Frederick W. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | 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 |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Exclude Abstentions from Vote Counts | Shareholder | Against | Against |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| 7 | Report Application of Company Non-Discrimination Policies in States With Pro-Discrimination Laws | Shareholder | Against | Abstain |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 31, 2017 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director Thomas M. Hagerty | Management | For | For |
| 1c | Elect Director Keith W. Hughes | Management | For | For |
| 1d | Elect Director David K. Hunt | Management | For | For |
| 1e | Elect Director Stephan A. James | Management | For | For |
| 1f | Elect Director Frank R. Martire | Management | For | For |
| 1g | Elect Director Leslie M. Muma | Management | For | For |
| 1h | Elect Director Gary A. Norcross | Management | For | For |
| 1i | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FIFTH THIRD BANCORP
MEETING DATE: APR 18, 2017 | TICKER: FITB SECURITY ID: 316773100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
| 1.3 | Elect Director Jorge L. Benitez | Management | For | For |
| 1.4 | Elect Director Katherine B. Blackburn | Management | For | For |
| 1.5 | Elect Director Jerry W. Burris | Management | For | For |
| 1.6 | Elect Director Emerson L. Brumback | Management | For | For |
| 1.7 | Elect Director Greg D. Carmichael | Management | For | For |
| 1.8 | Elect Director Gary R. Heminger | Management | For | For |
| 1.9 | Elect Director Jewell D. Hoover | Management | For | For |
| 1.10 | Elect Director Eileen A. Mallesch | Management | For | For |
| 1.11 | Elect Director Michael B. McCallister | Management | For | For |
| 1.12 | Elect Director Marsha C. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
FIRSTENERGY CORP.
MEETING DATE: MAY 16, 2017 | TICKER: FE SECURITY ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Michael J. Anderson | Management | For | For |
| 1.3 | Elect Director William T. Cottle | Management | For | For |
| 1.4 | Elect Director Steven J. Demetriou | Management | For | For |
| 1.5 | Elect Director Julia L. Johnson | Management | For | For |
| 1.6 | Elect Director Charles E. Jones | Management | For | For |
| 1.7 | Elect Director Donald T. Misheff | Management | For | For |
| 1.8 | Elect Director Thomas N. Mitchell | Management | For | For |
| 1.9 | Elect Director James F. O'Neil, III | Management | For | For |
| 1.10 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.11 | Elect Director Luis A. Reyes | Management | For | For |
| 1.12 | Elect Director George M. Smart | Management | For | For |
| 1.13 | Elect Director Jerry Sue Thornton | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 8 | Provide Proxy Access Right | Management | For | For |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 10 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 11 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 24, 2017 | TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alison Davis | Management | For | For |
| 1.2 | Elect Director John Y. Kim | Management | For | For |
| 1.3 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.4 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.5 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.6 | Elect Director Kim M. Robak | Management | For | For |
| 1.7 | Elect Director JD Sherman | Management | For | For |
| 1.8 | Elect Director Doyle R. Simons | Management | For | For |
| 1.9 | Elect Director Jeffery W. Yabuki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
FLIR SYSTEMS, INC.
MEETING DATE: APR 21, 2017 | TICKER: FLIR SECURITY ID: 302445101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Carter | Management | For | For |
| 1b | Elect Director William W. Crouch | Management | For | For |
| 1c | Elect Director Catherine A. Halligan | Management | For | For |
| 1d | Elect Director Earl R. Lewis | Management | For | For |
| 1e | Elect Director Angus L. Macdonald | Management | For | For |
| 1f | Elect Director Michael T. Smith | Management | For | For |
| 1g | Elect Director Cathy A. Stauffer | Management | For | For |
| 1h | Elect Director Andrew C. Teich | Management | For | For |
| 1i | Elect Director John W. Wood, Jr. | Management | For | For |
| 1j | Elect Director Steven E. Wynne | Management | For | For |
| 2 | Amend Executive Incentive Bonus 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 |
| |
|---|
FLOWSERVE CORPORATION
MEETING DATE: MAY 18, 2017 | TICKER: FLS SECURITY ID: 34354P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Scott Rowe | Management | For | For |
| 1.2 | Elect Director Leif E. Darner | Management | For | For |
| 1.3 | Elect Director Gayla J. Delly | Management | For | For |
| 1.4 | Elect Director Roger L. Fix | Management | For | For |
| 1.5 | Elect Director John R. Friedery | Management | For | For |
| 1.6 | Elect Director Joe E. Harlan | Management | For | For |
| 1.7 | Elect Director Rick J. Mills | Management | For | For |
| 1.8 | Elect Director David E. Roberts | 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 | Proxy Access Reform | Shareholder | Against | Against |
| 6 | Elect Director Ruby Chandy | Management | For | For |
| |
|---|
FLUOR CORPORATION
MEETING DATE: MAY 04, 2017 | TICKER: FLR SECURITY ID: 343412102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter K. Barker | Management | For | For |
| 1B | Elect Director Alan M. Bennett | Management | For | For |
| 1C | Elect Director Rosemary T. Berkery | Management | For | For |
| 1D | Elect Director Peter J. Fluor | Management | For | For |
| 1E | Elect Director James T. Hackett | Management | For | For |
| 1F | Elect Director Samuel J. Locklear, III | Management | For | For |
| 1G | Elect Director Deborah D. McWhinney | Management | For | For |
| 1H | Elect Director Armando J. Olivera | Management | For | For |
| 1I | Elect Director Joseph W. Prueher | Management | For | For |
| 1J | Elect Director Matthew K. Rose | Management | For | For |
| 1K | Elect Director David T. Seaton | Management | For | For |
| 1L | Elect Director Nader H. Sultan | Management | For | For |
| 1M | Elect Director Lynn C. Swann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Abstain |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre Brondeau | Management | For | For |
| 1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
| 1c | Elect Director G. Peter D'Aloia | Management | For | For |
| 1d | Elect Director C. Scott Greer | Management | For | For |
| 1e | Elect Director K'Lynne Johnson | Management | For | For |
| 1f | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1g | Elect Director Paul J. Norris | Management | For | For |
| 1h | Elect Director Margareth Ovrum | Management | For | For |
| 1i | Elect Director Robert C. Pallash | Management | For | For |
| 1j | Elect Director William H. Powell | Management | For | For |
| 1k | Elect Director Vincent R. Volpe, Jr. | 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 | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
FMC TECHNOLOGIES, INC.
MEETING DATE: DEC 05, 2016 | TICKER: FTI SECURITY ID: 30249U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FOOT LOCKER, INC.
MEETING DATE: MAY 17, 2017 | TICKER: FL SECURITY ID: 344849104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Maxine Clark | Management | For | For |
| 1b | Elect Director Alan D. Feldman | Management | For | For |
| 1c | Elect Director Jarobin Gilbert, Jr. | Management | For | For |
| 1d | Elect Director Richard A. Johnson | Management | For | For |
| 1e | Elect Director Guillermo G. Marmol | Management | For | For |
| 1f | Elect Director Matthew M. McKenna | Management | For | For |
| 1g | Elect Director Steven Oakland | Management | For | For |
| 1h | Elect Director Ulice Payne, Jr. | Management | For | For |
| 1i | Elect Director Cheryl Nido Turpin | Management | For | For |
| 1j | Elect Director Kimberly Underhill | Management | For | For |
| 1k | Elect Director Dona D. Young | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FORD MOTOR COMPANY
MEETING DATE: MAY 11, 2017 | TICKER: F SECURITY ID: 345370860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen G. Butler | Management | For | For |
| 1b | Elect Director Kimberly A. Casiano | Management | For | For |
| 1c | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1d | Elect Director Mark Fields | Management | For | For |
| 1e | Elect Director Edsel B. Ford, II | Management | For | For |
| 1f | Elect Director William Clay Ford, Jr. | Management | For | For |
| 1g | Elect Director William W. Helman, IV | Management | For | For |
| 1h | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1i | Elect Director William E. Kennard | Management | For | For |
| 1j | Elect Director John C. Lechleiter | Management | For | For |
| 1k | Elect Director Ellen R. Marram | Management | For | For |
| 1l | Elect Director John L. Thornton | Management | For | For |
| 1m | Elect Director Lynn M. Vojvodich | Management | For | For |
| 1n | Elect Director John S. Weinberg | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
FORTIVE CORPORATION
MEETING DATE: JUN 06, 2017 | TICKER: FTV SECURITY ID: 34959J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Kate Mitchell | Management | For | For |
| 1B | Elect Director Israel Ruiz | Management | For | For |
| 2 | Ratify Ernst and 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 | Declassify the Board of Directors | Management | For | For |
| |
|---|
FORTUNE BRANDS HOME & SECURITY, INC.
MEETING DATE: MAY 02, 2017 | TICKER: FBHS SECURITY ID: 34964C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A. D. David Mackay | Management | For | For |
| 1b | Elect Director David M. Thomas | Management | For | For |
| 1c | Elect Director Norman H. Wesley | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FRANKLIN RESOURCES, INC.
MEETING DATE: FEB 15, 2017 | TICKER: BEN SECURITY ID: 354613101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter K. Barker | Management | For | For |
| 1b | Elect Director Mariann Byerwalter | Management | For | For |
| 1c | Elect Director Charles E. Johnson | Management | For | For |
| 1d | Elect Director Gregory E. Johnson | Management | For | For |
| 1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
| 1f | Elect Director Mark C. Pigott | Management | For | For |
| 1g | Elect Director Chutta Ratnathicam | Management | For | For |
| 1h | Elect Director Laura Stein | Management | For | For |
| 1i | Elect Director Seth H. Waugh | Management | For | For |
| 1j | Elect Director Geoffrey Y. Yang | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Report on Climate Change Position and Proxy Voting | Shareholder | Against | Abstain |
| 6 | Report on Executive Pay and Proxy Voting | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
FRONTIER COMMUNICATIONS CORPORATION
MEETING DATE: MAY 10, 2017 | TICKER: FTR SECURITY ID: 35906A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leroy T. Barnes, Jr. | Management | For | For |
| 1b | Elect Director Peter C.B. Bynoe | Management | For | For |
| 1c | Elect Director Diana S. Ferguson | Management | For | For |
| 1d | Elect Director Edward Fraioli | Management | For | For |
| 1e | Elect Director Daniel J. McCarthy | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1h | Elect Director Howard L. Schrott | Management | For | For |
| 1i | Elect Director Mark Shapiro | Management | For | For |
| 1j | Elect Director Myron A. Wick, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Reverse Stock Split | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GAP INC.
MEETING DATE: MAY 17, 2017 | TICKER: GPS SECURITY ID: 364760108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Fisher | Management | For | Against |
| 1b | Elect Director William S. Fisher | Management | For | For |
| 1c | Elect Director Tracy Gardner | Management | For | For |
| 1d | Elect Director Brian Goldner | Management | For | For |
| 1e | Elect Director Isabella D. Goren | Management | For | For |
| 1f | Elect Director Bob L. Martin | Management | For | For |
| 1g | Elect Director Jorge P. Montoya | Management | For | For |
| 1h | Elect Director Arthur Peck | Management | For | For |
| 1i | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1j | Elect Director Katherine Tsang | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| |
|---|
GARMIN LTD.
MEETING DATE: JUN 09, 2017 | TICKER: GRMN SECURITY ID: H2906T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Dividends | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5.1 | Elect Director Donald H. Eller | Management | For | Did Not Vote |
| 5.2 | Elect Director Joseph J. Hartnett | Management | For | Did Not Vote |
| 5.3 | Elect Director Min H. Kao | Management | For | Did Not Vote |
| 5.4 | Elect Director Charles W. Peffer | Management | For | Did Not Vote |
| 5.5 | Elect Director Clifton A. Pemble | Management | For | Did Not Vote |
| 5.6 | Elect Director Rebecca R. Tilden | Management | For | Did Not Vote |
| 6 | Elect Min H. Kao as Board Chairman | Management | For | Did Not Vote |
| 7.1 | Appoint Donald H. Eller as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.2 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.3 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.4 | Appoint Rebecca R. Tilden as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8 | Designate Reiss + Preuss LLP as Independent Proxy | Management | For | Did Not Vote |
| 9 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
| 10 | Approve Fiscal Year 2018 Maximum Aggregate Compensation for the Executive Management | Management | For | Did Not Vote |
| 11 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2017 AGM and the 2018 AGM | Management | For | Did Not Vote |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| |
|---|
GENERAL DYNAMICS CORPORATION
MEETING DATE: MAY 03, 2017 | TICKER: GD SECURITY ID: 369550108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1b | Elect Director James S. Crown | Management | For | For |
| 1c | Elect Director Rudy F. deLeon | Management | For | For |
| 1d | Elect Director John M. Keane | Management | For | For |
| 1e | Elect Director Lester L. Lyles | Management | For | For |
| 1f | Elect Director Mark M. Malcolm | Management | For | For |
| 1g | Elect Director Phebe N. Novakovic | Management | For | For |
| 1h | Elect Director William A. Osborn | Management | For | For |
| 1i | Elect Director Catherine B. Reynolds | Management | For | For |
| 1j | Elect Director Laura J. Schumacher | Management | For | For |
| 1k | Elect Director Peter A. Wall | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 26, 2017 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sebastien M. Bazin | Management | For | For |
| 2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 3 | Elect Director John J. Brennan | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Marijn E. Dekkers | Management | For | For |
| 6 | Elect Director Peter B. Henry | Management | For | For |
| 7 | Elect Director Susan J. Hockfield | Management | For | For |
| 8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Director Andrea Jung | Management | For | For |
| 10 | Elect Director Robert W. Lane | Management | For | For |
| 11 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 12 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 13 | Elect Director Lowell C. McAdam | Management | For | For |
| 14 | Elect Director Steven M. Mollenkopf | Management | For | For |
| 15 | Elect Director James J. Mulva | Management | For | For |
| 16 | Elect Director James E. Rohr | Management | For | For |
| 17 | Elect Director Mary L. Schapiro | Management | For | For |
| 18 | Elect Director James S. Tisch | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 21 | Amend Omnibus Stock Plan | Management | For | For |
| 22 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
| 23 | Ratify KPMG LLP as Auditors | Management | For | For |
| 24 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 25 | Require Independent Board Chairman | Shareholder | Against | Against |
| 26 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 27 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| |
|---|
GENERAL MILLS, INC.
MEETING DATE: SEP 27, 2016 | TICKER: GIS SECURITY ID: 370334104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bradbury H. Anderson | Management | For | For |
| 1b | Elect Director R. Kerry Clark | Management | For | For |
| 1c | Elect Director David M. Cordani | Management | For | For |
| 1d | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1e | Elect Director Henrietta H. Fore | Management | For | For |
| 1f | Elect Director Maria G. Henry | Management | For | For |
| 1g | Elect Director Heidi G. Miller | Management | For | For |
| 1h | Elect Director Steve Odland | Management | For | For |
| 1i | Elect Director Kendall J. Powell | Management | For | For |
| 1j | Elect Director Robert L. Ryan | Management | For | For |
| 1k | Elect Director Eric D. Sprunk | Management | For | For |
| 1l | Elect Director Dorothy A. Terrell | Management | For | For |
| 1m | Elect Director Jorge A. Uribe | Management | For | For |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
GENUINE PARTS COMPANY
MEETING DATE: APR 24, 2017 | TICKER: GPC SECURITY ID: 372460105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
| 1.2 | Elect Director Paul D. Donahue | Management | For | For |
| 1.3 | Elect Director Gary P. Fayard | Management | For | For |
| 1.4 | Elect Director Thomas C. Gallagher | Management | For | For |
| 1.5 | Elect Director John R. Holder | Management | For | For |
| 1.6 | Elect Director Donna W. Hyland | Management | For | For |
| 1.7 | Elect Director John D. Johns | Management | For | For |
| 1.8 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | Management | For | For |
| 1.9 | Elect Director Wendy B. Needham | Management | For | For |
| 1.10 | Elect Director Jerry W. Nix | Management | For | For |
| 1.11 | Elect Director E. Jenner Wood, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
GGP INC.
MEETING DATE: MAY 17, 2017 | TICKER: GGP SECURITY ID: 36174X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard B. Clark | Management | For | For |
| 1b | Elect Director Mary Lou Fiala | Management | For | For |
| 1c | Elect Director J. Bruce Flatt | Management | For | For |
| 1d | Elect Director Janice R. Fukakusa | Management | For | For |
| 1e | Elect Director John K. Haley | Management | For | For |
| 1f | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1g | Elect Director Brian W. Kingston | Management | For | For |
| 1h | Elect Director Christina M. Lofgren | Management | For | For |
| 1i | Elect Director Sandeep Mathrani | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 10, 2017 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Kelly A. Kramer | Management | For | For |
| 1c | Elect Director Kevin E. Lofton | Management | For | For |
| 1d | Elect Director John C. Martin | Management | For | For |
| 1e | Elect Director John F. Milligan | Management | For | For |
| 1f | Elect Director Nicholas G. Moore | Management | For | For |
| 1g | Elect Director Richard J. Whitley | Management | For | For |
| 1h | Elect Director Gayle E. Wilson | Management | For | For |
| 1i | Elect Director Per Wold-Olsen | 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 | One Year | One Year |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
H&R BLOCK, INC.
MEETING DATE: SEP 08, 2016 | TICKER: HRB SECURITY ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angela N. Archon | Management | For | For |
| 1b | Elect Director Paul J. Brown | Management | For | For |
| 1c | Elect Director William C. Cobb | Management | For | For |
| 1d | Elect Director Robert A. Gerard | Management | For | For |
| 1e | Elect Director Richard A. Johnson | Management | For | For |
| 1f | Elect Director David Baker Lewis | Management | For | For |
| 1g | Elect Director Victoria J. Reich | Management | For | For |
| 1h | Elect Director Bruce C. Rohde | Management | For | For |
| 1i | Elect Director Tom D. Seip | Management | For | For |
| 1j | Elect Director Christianna Wood | Management | For | For |
| 1k | Elect Director James F. Wright | 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 | Proxy Access | Shareholder | Against | Against |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 17, 2017 | TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1b | Elect Director William E. Albrecht | Management | For | For |
| 1c | Elect Director Alan M. Bennett | Management | For | For |
| 1d | Elect Director James R. Boyd | Management | For | For |
| 1e | Elect Director Milton Carroll | Management | For | For |
| 1f | Elect Director Nance K. Dicciani | Management | For | For |
| 1g | Elect Director Murry S. Gerber | Management | For | For |
| 1h | Elect Director Jose C. Grubisich | Management | For | For |
| 1i | Elect Director David J. Lesar | Management | For | For |
| 1j | Elect Director Robert A. Malone | Management | For | For |
| 1k | Elect Director J. Landis Martin | Management | For | For |
| 1l | Elect Director Jeffrey A. Miller | Management | For | For |
| 1m | Elect Director Debra L. Reed | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HANESBRANDS INC.
MEETING DATE: APR 25, 2017 | TICKER: HBI SECURITY ID: 410345102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerald W. Evans, Jr. | Management | For | For |
| 1b | Elect Director Bobby J. Griffin | Management | For | For |
| 1c | Elect Director James C. Johnson | Management | For | For |
| 1d | Elect Director Jessica T. Mathews | Management | For | For |
| 1e | Elect Director Franck J. Moison | Management | For | For |
| 1f | Elect Director Robert F. Moran | Management | For | For |
| 1g | Elect Director Ronald L. Nelson | Management | For | For |
| 1h | Elect Director Richard A. Noll | Management | For | For |
| 1i | Elect Director David V. Singer | Management | For | For |
| 1j | Elect Director Ann E. Ziegler | 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 |
| |
|---|
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 29, 2017 | TICKER: HOG SECURITY ID: 412822108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Troy Alstead | Management | For | For |
| 1.2 | Elect Director R. John Anderson | Management | For | For |
| 1.3 | Elect Director Michael J. Cave | Management | For | For |
| 1.4 | Elect Director Allan Golston | Management | For | For |
| 1.5 | Elect Director Matthew S. Levatich | Management | For | For |
| 1.6 | Elect Director Sara L. Levinson | Management | For | For |
| 1.7 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.8 | Elect Director Brian R. Niccol | Management | For | For |
| 1.9 | Elect Director Maryrose T. Sylvester | Management | For | For |
| 1.10 | Elect Director Jochen Zeitz | 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 |
| |
|---|
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 |
| |
|---|
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
MEETING DATE: FEB 17, 2017 | TICKER: HAR SECURITY ID: 413086109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
HARRIS CORPORATION
MEETING DATE: OCT 28, 2016 | TICKER: HRS SECURITY ID: 413875105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director William M. Brown | Management | For | For |
| 1c | Elect Director Peter W. Chiarelli | Management | For | For |
| 1d | Elect Director Thomas A. Dattilo | Management | For | For |
| 1e | Elect Director Roger B. Fradin | Management | For | For |
| 1f | Elect Director Terry D. Growcock | Management | For | For |
| 1g | Elect Director Lewis Hay, III | Management | For | For |
| 1h | Elect Director Vyomesh I. Joshi | Management | For | For |
| 1i | Elect Director Leslie F. Kenne | Management | For | For |
| 1j | Elect Director James C. Stoffel | Management | For | For |
| 1k | Elect Director Gregory T. Swienton | Management | For | For |
| 1l | Elect Director Hansel E. Tookes, II | 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 |
| |
|---|
HASBRO, INC.
MEETING DATE: MAY 18, 2017 | TICKER: HAS SECURITY ID: 418056107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth A. Bronfin | Management | For | For |
| 1.2 | Elect Director Michael R. Burns | Management | For | For |
| 1.3 | Elect Director Hope Cochran | Management | For | For |
| 1.4 | Elect Director Crispin H. Davis | Management | For | For |
| 1.5 | Elect Director Lisa Gersh | Management | For | For |
| 1.6 | Elect Director Brian D. Goldner | Management | For | For |
| 1.7 | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1.8 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.9 | Elect Director Edward M. Philip | Management | For | For |
| 1.10 | Elect Director Richard S. Stoddart | Management | For | For |
| 1.11 | Elect Director Mary Beth West | Management | For | For |
| 1.12 | Elect Director Linda K. Zecher | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | 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 | For |
| |
|---|
HCP, INC.
MEETING DATE: APR 27, 2017 | TICKER: HCP SECURITY ID: 40414L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brian G. Cartwright | Management | For | For |
| 1b | Elect Director Christine N. Garvey | Management | For | For |
| 1c | Elect Director David B. Henry | Management | For | For |
| 1d | Elect Director Thomas M. Herzog | Management | For | For |
| 1e | Elect Director James P. Hoffmann | Management | For | For |
| 1f | Elect Director Michael D. McKee | Management | For | For |
| 1g | Elect Director Peter L. Rhein | Management | For | For |
| 1h | Elect Director Joseph P. Sullivan | 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 |
| |
|---|
HELMERICH & PAYNE, INC.
MEETING DATE: MAR 01, 2017 | TICKER: HP SECURITY ID: 423452101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Randy A. Foutch | Management | For | For |
| 1b | Elect Director Hans Helmerich | Management | For | For |
| 1c | Elect Director John W. Lindsay | Management | For | For |
| 1d | Elect Director Paula Marshall | Management | For | Against |
| 1e | Elect Director Thomas A. Petrie | Management | For | For |
| 1f | Elect Director Donald F. Robillard, Jr. | Management | For | For |
| 1g | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1h | Elect Director John D. Zeglis | 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 | None | One Year |
| |
|---|
HENRY SCHEIN, INC.
MEETING DATE: MAY 31, 2017 | TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barry J. Alperin | Management | For | For |
| 1b | Elect Director Lawrence S. Bacow | Management | For | For |
| 1c | Elect Director Gerald A. Benjamin | Management | For | For |
| 1d | Elect Director Stanley M. Bergman | Management | For | For |
| 1e | Elect Director James P. Breslawski | Management | For | For |
| 1f | Elect Director Paul Brons | Management | For | For |
| 1g | Elect Director Joseph L. Herring | Management | For | For |
| 1h | Elect Director Donald J. Kabat | Management | For | For |
| 1i | Elect Director Kurt P. Kuehn | Management | For | For |
| 1j | Elect Director Philip A. Laskawy | Management | For | For |
| 1k | Elect Director Mark E. Mlotek | Management | For | For |
| 1l | Elect Director Steven Paladino | Management | For | For |
| 1m | Elect Director Carol Raphael | Management | For | For |
| 1n | Elect Director E. Dianne Rekow | Management | For | For |
| 1o | Elect Director Bradley T. Sheares | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
HESS CORPORATION
MEETING DATE: JUN 07, 2017 | TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney F. Chase | Management | For | For |
| 1.2 | Elect Director Terrence J. Checki | Management | For | For |
| 1.3 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.4 | Elect Director John B. Hess | Management | For | For |
| 1.5 | Elect Director Edith E. Holiday | Management | For | For |
| 1.6 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1.7 | Elect Director Marc S. Lipschultz | Management | For | For |
| 1.8 | Elect Director David McManus | Management | For | For |
| 1.9 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.10 | Elect Director James H. Quigley | Management | For | For |
| 1.11 | Elect Director Fredric G. Reynolds | Management | For | For |
| 1.12 | Elect Director William G. Schrader | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | For |
| |
|---|
HEWLETT PACKARD ENTERPRISE COMPANY
MEETING DATE: MAR 22, 2017 | TICKER: HPE SECURITY ID: 42824C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel Ammann | Management | For | For |
| 1b | Elect Director Marc L. Andreessen | Management | For | For |
| 1c | Elect Director Michael J. Angelakis | Management | For | For |
| 1d | Elect Director Leslie A. Brun | Management | For | For |
| 1e | Elect Director Pamela L. Carter | Management | For | For |
| 1f | Elect Director Klaus Kleinfeld | Management | For | For |
| 1g | Elect Director Raymond J. Lane | Management | For | For |
| 1h | Elect Director Ann M. Livermore | Management | For | For |
| 1i | Elect Director Raymond E. Ozzie | Management | For | For |
| 1j | Elect Director Gary M. Reiner | Management | For | For |
| 1k | Elect Director Patricia F. Russo | Management | For | For |
| 1l | Elect Director Lip-Bu Tan | Management | For | For |
| 1m | Elect Director Margaret C. Whitman | Management | For | For |
| 1n | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
HOLOGIC, INC.
MEETING DATE: MAR 08, 2017 | TICKER: HOLX SECURITY ID: 436440101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.2 | Elect Director Sally W. Crawford | Management | For | For |
| 1.3 | Elect Director Scott T. Garrett | Management | For | For |
| 1.4 | Elect Director Lawrence M. Levy | Management | For | For |
| 1.5 | Elect Director Stephen P. MacMillan | Management | For | For |
| 1.6 | Elect Director Christiana Stamoulis | Management | For | For |
| 1.7 | Elect Director Elaine S. Ullian | Management | For | For |
| 1.8 | Elect Director Amy M. Wendell | 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 Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 24, 2017 | TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Darius Adamczyk | Management | For | For |
| 1B | Elect Director William S. Ayer | Management | For | For |
| 1C | Elect Director Kevin Burke | Management | For | For |
| 1D | Elect Director Jaime Chico Pardo | Management | For | For |
| 1E | Elect Director David M. Cote | Management | For | For |
| 1F | Elect Director D. Scott Davis | Management | For | For |
| 1G | Elect Director Linnet F. Deily | Management | For | For |
| 1H | Elect Director Judd Gregg | Management | For | For |
| 1I | Elect Director Clive Hollick | Management | For | For |
| 1J | Elect Director Grace D. Lieblein | Management | For | For |
| 1K | Elect Director George Paz | Management | For | For |
| 1L | Elect Director Bradley T. Sheares | Management | For | For |
| 1M | Elect Director Robin L. Washington | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Political Lobbying Disclosure | Shareholder | Against | Abstain |
| |
|---|
HORMEL FOODS CORPORATION
MEETING DATE: JAN 31, 2017 | TICKER: HRL SECURITY ID: 440452100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary C. Bhojwani | Management | For | For |
| 1b | Elect Director Terrell K. Crews | Management | For | For |
| 1c | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1d | Elect Director Glenn S. Forbes | Management | For | For |
| 1e | Elect Director Stephen M. Lacy | Management | For | For |
| 1f | Elect Director John L. Morrison | Management | For | For |
| 1g | Elect Director Elsa A. Murano | Management | For | For |
| 1h | Elect Director Robert C. Nakasone | Management | For | For |
| 1i | Elect Director Susan K. Nestegard | Management | For | For |
| 1j | Elect Director Dakota A. Pippins | Management | For | For |
| 1k | Elect Director Christopher J. Policinski | Management | For | For |
| 1l | Elect Director Sally J. Smith | Management | For | For |
| 1m | Elect Director James P. Snee | Management | For | For |
| 1n | Elect Director Steven A. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
HOST HOTELS & RESORTS, INC.
MEETING DATE: MAY 11, 2017 | TICKER: HST SECURITY ID: 44107P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary L. Baglivo | Management | For | For |
| 1.2 | Elect Director Sheila C. Bair | Management | For | For |
| 1.3 | Elect Director Sandeep L. Mathrani | Management | For | For |
| 1.4 | Elect Director Ann McLaughlin Korologos | Management | For | For |
| 1.5 | Elect Director Richard E. Marriott | Management | For | For |
| 1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.7 | Elect Director Walter C. Rakowich | Management | For | For |
| 1.8 | Elect Director James F. Risoleo | Management | For | For |
| 1.9 | Elect Director Gordon H. Smith | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HP INC.
MEETING DATE: APR 17, 2017 | TICKER: HPQ SECURITY ID: 40434L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aida M. Alvarez | Management | For | For |
| 1b | Elect Director Shumeet Banerji | Management | For | For |
| 1c | Elect Director Carl Bass | Management | For | For |
| 1d | Elect Director Robert R. Bennett | Management | For | For |
| 1e | Elect Director Charles V. Bergh | Management | For | For |
| 1f | Elect Director Stacy Brown-Philpot | Management | For | For |
| 1g | Elect Director Stephanie A. Burns | Management | For | For |
| 1h | Elect Director Mary Anne Citrino | Management | For | For |
| 1i | Elect Director Stacey Mobley | Management | For | For |
| 1j | Elect Director Subra Suresh | Management | For | For |
| 1k | Elect Director Dion J. Weisler | Management | For | For |
| 1l | Elect Director Margaret C. Whitman | 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 |
| |
|---|
HUMANA INC.
MEETING DATE: APR 20, 2017 | TICKER: HUM SECURITY ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kurt J. Hilzinger | Management | For | For |
| 1b | Elect Director Bruce D. Broussard | Management | For | For |
| 1c | Elect Director Frank A. D'Amelio | Management | For | For |
| 1d | Elect Director W. Roy Dunbar | Management | For | For |
| 1e | Elect Director David A. Jones, Jr. | Management | For | For |
| 1f | Elect Director William J. McDonald | Management | For | For |
| 1g | Elect Director William E. Mitchell | Management | For | For |
| 1h | Elect Director David B. Nash | Management | For | For |
| 1i | Elect Director James J. O'Brien | Management | For | For |
| 1j | Elect Director Marissa T. Peterson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 20, 2017 | TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
| 1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
| 1.3 | Elect Director Robert S. Cubbin | Management | For | For |
| 1.4 | Elect Director Steven G. Elliott | Management | For | For |
| 1.5 | Elect Director Michael J. Endres | Management | For | For |
| 1.6 | Elect Director Gina D. France | Management | For | For |
| 1.7 | Elect Director J. Michael Hochschwender | Management | For | For |
| 1.8 | Elect Director Chris Inglis | Management | For | For |
| 1.9 | Elect Director Peter J. Kight | Management | For | For |
| 1.10 | Elect Director Jonathan A. Levy | Management | For | For |
| 1.11 | Elect Director Eddie R. Munson | Management | For | For |
| 1.12 | Elect Director Richard W. Neu | Management | For | For |
| 1.13 | Elect Director David L. Porteous | Management | For | For |
| 1.14 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.15 | Elect Director Stephen D. Steinour | 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 |
| |
|---|
IDEXX LABORATORIES, INC.
MEETING DATE: MAY 03, 2017 | TICKER: IDXX SECURITY ID: 45168D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rebecca M. Henderson | Management | For | For |
| 1b | Elect Director Lawrence D. Kingsley | Management | For | For |
| 1c | Elect Director Sophie V. Vandebroek | 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 |
| |
|---|
ILLINOIS TOOL WORKS INC.
MEETING DATE: MAY 05, 2017 | TICKER: ITW SECURITY ID: 452308109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel J. Brutto | Management | For | For |
| 1b | Elect Director Susan Crown | Management | For | For |
| 1c | Elect Director James W. Griffith | Management | For | For |
| 1d | Elect Director Jay L. Henderson | Management | For | For |
| 1e | Elect Director Richard H. Lenny | Management | For | For |
| 1f | Elect Director E. Scott Santi | Management | For | For |
| 1g | Elect Director James A. Skinner | Management | For | For |
| 1h | Elect Director David B. Smith, Jr. | Management | For | For |
| 1i | Elect Director Pamela B. Strobel | Management | For | For |
| 1j | Elect Director Kevin M. Warren | Management | For | For |
| 1k | Elect Director Anre D. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 30, 2017 | TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Caroline D. Dorsa | Management | For | For |
| 1b | Elect Director Robert S. Epstein | Management | For | For |
| 1c | Elect Director Philip W. Schiller | 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 |
| |
|---|
INCYTE CORPORATION
MEETING DATE: MAY 26, 2017 | TICKER: INCY SECURITY ID: 45337C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian C. Baker | Management | For | For |
| 1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.3 | Elect Director Paul A. Brooke | Management | For | For |
| 1.4 | Elect Director Paul J. Clancy | Management | For | For |
| 1.5 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.6 | Elect Director Paul A. Friedman | Management | For | For |
| 1.7 | Elect Director Herve Hoppenot | 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 |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 08, 2017 | TICKER: IR SECURITY ID: G47791101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ann C. Berzin | Management | For | For |
| 1b | Elect Director John Bruton | Management | For | For |
| 1c | Elect Director Jared L. Cohon | Management | For | For |
| 1d | Elect Director Gary D. Forsee | Management | For | For |
| 1e | Elect Director Linda P. Hudson | Management | For | For |
| 1f | Elect Director Michael W. Lamach | Management | For | For |
| 1g | Elect Director Myles P. Lee | Management | For | For |
| 1h | Elect Director John P. Surma | Management | For | For |
| 1i | Elect Director Richard J. Swift | Management | For | For |
| 1j | Elect Director Tony L. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Renew Directors' Authority to Issue Shares | Management | For | For |
| 6 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
INTEL CORPORATION
MEETING DATE: MAY 18, 2017 | TICKER: INTC SECURITY ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director Aneel Bhusri | Management | For | For |
| 1c | Elect Director Andy D. Bryant | Management | For | For |
| 1d | Elect Director Reed E. Hundt | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Brian M. Krzanich | Management | For | For |
| 1g | Elect Director Tsu-Jae King Liu | Management | For | For |
| 1h | Elect Director David S. Pottruck | Management | For | For |
| 1i | Elect Director Gregory D. Smith | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 1k | Elect Director David B. Yoffie | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Political Contributions Disclosure | Shareholder | Against | Abstain |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE: OCT 12, 2016 | TICKER: ICE SECURITY ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE: MAY 19, 2017 | TICKER: ICE SECURITY ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ann M. Cairns | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Duriya M. Farooqui | Management | For | For |
| 1d | Elect Director Jean-Marc Forneri | Management | For | For |
| 1e | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
| 1f | Elect Director Fred W. Hatfield | Management | For | For |
| 1g | Elect Director Thomas E. Noonan | Management | For | For |
| 1h | Elect Director Frederic V. Salerno | Management | For | For |
| 1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1j | Elect Director Judith A. Sprieser | Management | For | For |
| 1k | Elect Director Vincent Tese | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Amend Articles | Management | For | For |
| 7 | Amend Bylaws | Management | For | For |
| 8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 9 | Report on Assessing Environmental, Social and Governance Market Disclosure | Shareholder | Against | Abstain |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.2 | Elect Director Michael L. Eskew | Management | For | For |
| 1.3 | Elect Director David N. Farr | Management | For | For |
| 1.4 | Elect Director Mark Fields | Management | For | For |
| 1.5 | Elect Director Alex Gorsky | Management | For | For |
| 1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.7 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director James W. Owens | Management | For | For |
| 1.11 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.12 | Elect Director Sidney Taurel | Management | For | For |
| 1.13 | Elect Director Peter R. Voser | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE: MAY 03, 2017 | TICKER: IFF SECURITY ID: 459506101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marcello V. Bottoli | Management | For | For |
| 1b | Elect Director Linda Buck | Management | For | For |
| 1c | Elect Director Michael L. Ducker | Management | For | For |
| 1d | Elect Director David R. Epstein | Management | For | For |
| 1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1f | Elect Director John F. Ferraro | Management | For | For |
| 1g | Elect Director Andreas Fibig | Management | For | For |
| 1h | Elect Director Christina Gold | Management | For | For |
| 1i | Elect Director Henry W. Howell, Jr. | Management | For | For |
| 1j | Elect Director Katherine M. Hudson | Management | For | For |
| 1k | Elect Director Dale F. Morrison | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
INTERNATIONAL PAPER COMPANY
MEETING DATE: MAY 08, 2017 | TICKER: IP SECURITY ID: 460146103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. Bronczek | Management | For | For |
| 1b | Elect Director William J. Burns | Management | For | For |
| 1c | Elect Director Ahmet C. Dorduncu | Management | For | For |
| 1d | Elect Director Ilene S. Gordon | Management | For | For |
| 1e | Elect Director Jay L. Johnson | Management | For | For |
| 1f | Elect Director Stacey J. Mobley | Management | For | For |
| 1g | Elect Director Kathryn D. Sullivan | Management | For | For |
| 1h | Elect Director Mark S. Sutton | Management | For | For |
| 1i | Elect Director John L. Townsend, III | Management | For | For |
| 1j | Elect Director William G. Walter | Management | For | For |
| 1k | Elect Director J. Steven Whisler | Management | For | For |
| 1l | Elect Director Ray G. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
INTUIT INC.
MEETING DATE: JAN 19, 2017 | TICKER: INTU SECURITY ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eve Burton | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Diane B. Greene | Management | For | For |
| 1e | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1f | Elect Director Dennis D. Powell | Management | For | For |
| 1g | Elect Director Brad D. Smith | Management | For | For |
| 1h | Elect Director Raul Vazquez | Management | For | For |
| 1i | Elect Director Jeff Weiner | 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 |
| |
|---|
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 20, 2017 | TICKER: ISRG SECURITY ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig H. Barratt | Management | For | For |
| 1.2 | Elect Director Michael A. Friedman | Management | For | For |
| 1.3 | Elect Director Gary S. Guthart | Management | For | For |
| 1.4 | Elect Director Amal M. Johnson | Management | For | For |
| 1.5 | Elect Director Keith R. Leonard, Jr. | Management | For | For |
| 1.6 | Elect Director Alan J. Levy | Management | For | For |
| 1.7 | Elect Director Jami Dover Nachtsheim | Management | For | For |
| 1.8 | Elect Director Mark J. Rubash | Management | For | For |
| 1.9 | Elect Director Lonnie M. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 11, 2017 | TICKER: IVZ SECURITY ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sarah E. Beshar | Management | For | For |
| 1.2 | Elect Director Joseph R. Canion | Management | For | For |
| 1.3 | Elect Director Martin L. Flanagan | Management | For | For |
| 1.4 | Elect Director C. Robert Henrikson | Management | For | For |
| 1.5 | Elect Director Ben F. Johnson, III | Management | For | For |
| 1.6 | Elect Director Denis Kessler | Management | For | For |
| 1.7 | Elect Director Nigel Sheinwald | Management | For | For |
| 1.8 | Elect Director G. Richard Wagoner, Jr. | Management | For | For |
| 1.9 | Elect Director Phoebe A. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Provide Proxy Access Right | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
IRON MOUNTAIN INCORPORATED
MEETING DATE: MAY 24, 2017 | TICKER: IRM SECURITY ID: 46284V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jennifer Allerton | Management | For | For |
| 1b | Elect Director Ted R. Antenucci | Management | For | For |
| 1c | Elect Director Pamela M. Arway | Management | For | For |
| 1d | Elect Director Clarke H. Bailey | Management | For | For |
| 1e | Elect Director Neil Chatfield | Management | For | For |
| 1f | Elect Director Kent P. Dauten | Management | For | For |
| 1g | Elect Director Paul F. Deninger | Management | For | For |
| 1h | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 1i | Elect Director William L. Meaney | Management | For | For |
| 1j | Elect Director Wendy J. Murdock | Management | For | For |
| 1k | Elect Director Walter C. Rakowich | Management | For | For |
| 1l | Elect Director Alfred J. Verrecchia | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 20, 2017 | TICKER: JBHT SECURITY ID: 445658107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
| 1.3 | Elect Director Wayne Garrison | Management | For | For |
| 1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 1.5 | Elect Director Gary C. George | Management | For | For |
| 1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
| 1.7 | Elect Director Coleman H. Peterson | Management | For | For |
| 1.8 | Elect Director John N. Roberts, III | Management | For | For |
| 1.9 | Elect Director James L. Robo | Management | For | For |
| 1.10 | Elect Director Kirk Thompson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 19, 2017 | TICKER: JEC SECURITY ID: 469814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph R. Bronson | Management | For | For |
| 1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
| 1c | Elect Director Robert C. Davidson, Jr. | Management | For | For |
| 1d | Elect Director Steven J. Demetriou | Management | For | For |
| 1e | Elect Director Ralph E. Eberhart | Management | For | For |
| 1f | Elect Director Dawne S. Hickton | Management | For | For |
| 1g | Elect Director Linda Fayne Levinson | Management | For | For |
| 1h | Elect Director Peter J. Robertson | Management | For | For |
| 1i | Elect Director Christopher M.T. Thompson | Management | For | For |
| 2 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 27, 2017 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary C. Beckerle | Management | For | For |
| 1b | Elect Director D. Scott Davis | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Alex Gorsky | Management | For | For |
| 1e | Elect Director Mark B. McClellan | Management | For | For |
| 1f | Elect Director Anne M. Mulcahy | Management | For | For |
| 1g | Elect Director William D. Perez | Management | For | For |
| 1h | Elect Director Charles Prince | Management | For | For |
| 1i | Elect Director A. Eugene Washington | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
JOHNSON CONTROLS INTERNATIONAL PLC
MEETING DATE: MAR 08, 2017 | TICKER: JCI SECURITY ID: G51502105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Abney | Management | For | For |
| 1b | Elect Director Natalie A. Black | Management | For | For |
| 1c | Elect Director Michael E. Daniels | Management | For | For |
| 1d | Elect Director Brian Duperreault | Management | For | For |
| 1e | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1f | Elect Director Alex A. Molinaroli | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Juan Pablo del Valle Perochena | Management | For | For |
| 1i | Elect Director Jurgen Tinggren | Management | For | For |
| 1j | Elect Director Mark Vergnano | Management | For | For |
| 1k | Elect Director R. David Yost | Management | For | For |
| 2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Authorize Market Purchases of Company shares | Management | For | For |
| 4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Approve the Directors' Authority to Allot Shares | Management | For | For |
| 9 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
| |
|---|
JOHNSON CONTROLS, INC.
MEETING DATE: AUG 17, 2016 | TICKER: JCI SECURITY ID: 478366107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 16, 2017 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director Todd A. Combs | Management | For | For |
| 1f | Elect Director James S. Crown | Management | For | For |
| 1g | Elect Director James Dimon | Management | For | For |
| 1h | Elect Director Timothy P. Flynn | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 1l | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
| 7 | Clawback Amendment | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| 9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | For |
| |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 25, 2017 | TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert M. Calderoni | Management | For | For |
| 1b | Election Director Gary Daichendt | Management | For | For |
| 1c | Election Director Kevin DeNuccio | Management | For | For |
| 1d | Election Director James Dolce | Management | For | For |
| 1e | Election Director Mercedes Johnson | Management | For | For |
| 1f | Election Director Scott Kriens | Management | For | For |
| 1g | Election Director Rahul Merchant | Management | For | For |
| 1h | Election Director Rami Rahim | Management | For | For |
| 1i | Election Director William R. Stensrud | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 8 | Report on Annual Disclosure of EEO-1 Data | Shareholder | Against | Against |
| |
|---|
KANSAS CITY SOUTHERN
MEETING DATE: MAY 04, 2017 | TICKER: KSU SECURITY ID: 485170302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lu M. Cordova | Management | For | For |
| 1.2 | Elect Director Robert J. Druten | Management | For | For |
| 1.3 | Elect Director Terrence P. Dunn | Management | For | For |
| 1.4 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
| 1.5 | Elect Director David Garza-Santos | Management | For | For |
| 1.6 | Elect Director Thomas A. McDonnell | Management | For | For |
| 1.7 | Elect Director Patrick J. Ottensmeyer | Management | For | For |
| 1.8 | Elect Director Rodney E. Slater | Management | For | For |
| 2 | Ratify KPMG 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 | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
KELLOGG COMPANY
MEETING DATE: APR 28, 2017 | TICKER: K SECURITY ID: 487836108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Bryant | Management | For | For |
| 1.2 | Elect Director Stephanie Burns | Management | For | For |
| 1.3 | Elect Director Richard Dreiling | Management | For | For |
| 1.4 | Elect Director La June Montgomery Tabron | 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 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
KEYCORP
MEETING DATE: MAY 18, 2017 | TICKER: KEY SECURITY ID: 493267108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Austin A. Adams | Management | For | For |
| 1.2 | Elect Director Bruce D. Broussard | Management | For | For |
| 1.3 | Elect Director Charles P. Cooley | Management | For | For |
| 1.4 | Elect Director Gary M. Crosby | Management | For | For |
| 1.5 | Elect Director Alexander M. Cutler | Management | For | For |
| 1.6 | Elect Director H. James Dallas | Management | For | For |
| 1.7 | Elect Director Elizabeth R. Gile | Management | For | For |
| 1.8 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.9 | Elect Director William G. Gisel, Jr. | Management | For | For |
| 1.10 | Elect Director Carlton L. Highsmith | Management | For | For |
| 1.11 | Elect Director Richard J. Hipple | Management | For | For |
| 1.12 | Elect Director Kristen L. Manos | Management | For | For |
| 1.13 | Elect Director Beth E. Mooney | Management | For | For |
| 1.14 | Elect Director Demos Parneros | Management | For | For |
| 1.15 | Elect Director Barbara R. Snyder | Management | For | For |
| 1.16 | Elect Director David K. Wilson | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
KIMBERLY-CLARK CORPORATION
MEETING DATE: APR 20, 2017 | TICKER: KMB SECURITY ID: 494368103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director Abelardo E. Bru | Management | For | For |
| 1.3 | Elect Director Robert W. Decherd | Management | For | For |
| 1.4 | Elect Director Thomas J. Falk | Management | For | For |
| 1.5 | Elect Director Fabian T. Garcia | Management | For | For |
| 1.6 | Elect Director Michael D. Hsu | Management | For | For |
| 1.7 | Elect Director Mae C. Jemison | Management | For | For |
| 1.8 | Elect Director James M. Jenness | Management | For | For |
| 1.9 | Elect Director Nancy J. Karch | Management | For | For |
| 1.10 | Elect Director Christa S. Quarles | Management | For | For |
| 1.11 | Elect Director Ian C. Read | Management | For | For |
| 1.12 | Elect Director Marc J. Shapiro | Management | For | For |
| 1.13 | Elect Director Michael D. White | 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 |
| |
|---|
KIMCO REALTY CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: KIM SECURITY ID: 49446R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Milton Cooper | Management | For | For |
| 1b | Elect Director Philip E. Coviello | Management | For | For |
| 1c | Elect Director Richard G. Dooley | Management | For | For |
| 1d | Elect Director Conor C. Flynn | Management | For | For |
| 1e | Elect Director Joe Grills | Management | For | For |
| 1f | Elect Director Frank Lourenso | Management | For | For |
| 1g | Elect Director Colombe M. Nicholas | Management | For | For |
| 1h | Elect Director Mary Hogan Preusse | Management | For | For |
| 1i | Elect Director Richard B. Saltzman | 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 |
| |
|---|
KINDER MORGAN, INC.
MEETING DATE: MAY 10, 2017 | TICKER: KMI SECURITY ID: 49456B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Kinder | Management | For | For |
| 1.2 | Elect Director Steven J. Kean | Management | For | For |
| 1.3 | Elect Director Kimberly A. Dang | Management | For | For |
| 1.4 | Elect Director Ted A. Gardner | Management | For | For |
| 1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.6 | Elect Director Gary L. Hultquist | Management | For | For |
| 1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
| 1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
| 1.9 | Elect Director Michael C. Morgan | Management | For | For |
| 1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
| 1.11 | Elect Director Fayez Sarofim | Management | For | For |
| 1.12 | Elect Director C. Park Shaper | Management | For | For |
| 1.13 | Elect Director William A. Smith | Management | For | For |
| 1.14 | Elect Director Joel V. Staff | Management | For | For |
| 1.15 | Elect Director Robert F. Vagt | Management | For | For |
| 1.16 | Elect Director Perry M. Waughtal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 4 | Report on Methane Emissions | Shareholder | Against | Abstain |
| 5 | Report on Annual Sustainability | Shareholder | Against | Abstain |
| 6 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
| |
|---|
KLA-TENCOR CORPORATION
MEETING DATE: NOV 02, 2016 | TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director John T. Dickson | Management | For | For |
| 1.4 | Elect Director Emiko Higashi | Management | For | For |
| 1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
| 1.6 | Elect Director Gary B. Moore | Management | For | For |
| 1.7 | Elect Director Kiran M. Patel | Management | For | For |
| 1.8 | Elect Director Robert A. Rango | Management | For | For |
| 1.9 | Elect Director Richard P. Wallace | Management | For | For |
| 1.10 | Elect Director David C. Wang | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KOHL'S CORPORATION
MEETING DATE: MAY 10, 2017 | TICKER: KSS SECURITY ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Boneparth | Management | For | For |
| 1b | Elect Director Steven A. Burd | Management | For | For |
| 1c | Elect Director Kevin Mansell | Management | For | For |
| 1d | Elect Director Jonas Prising | Management | For | For |
| 1e | Elect Director John E. Schlifske | Management | For | For |
| 1f | Elect Director Adrianne Shapira | Management | For | For |
| 1g | Elect Director Frank V. Sica | Management | For | For |
| 1h | Elect Director Stephanie A. Streeter | Management | For | For |
| 1i | Elect Director Nina G. Vaca | Management | For | For |
| 1j | Elect Director Stephen E. Watson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
L BRANDS, INC.
MEETING DATE: MAY 18, 2017 | TICKER: LB SECURITY ID: 501797104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donna A. James | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Miro | Management | For | For |
| 1.3 | Elect Director Michael G. Morris | Management | For | For |
| 1.4 | Elect Director Raymond Zimmerman | 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 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
L3 TECHNOLOGIES INC.
MEETING DATE: MAY 09, 2017 | TICKER: LLL SECURITY ID: 502413107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Claude R. Canizares | Management | For | For |
| 1b | Elect Director Thomas A. Corcoran | Management | For | For |
| 1c | Elect Director Ann E. Dunwoody | Management | For | For |
| 1d | Elect Director Lewis Kramer | Management | For | For |
| 1e | Elect Director Robert B. Millard | Management | For | For |
| 1f | Elect Director Lloyd W. Newton | Management | For | For |
| 1g | Elect Director Vincent Pagano, Jr. | Management | For | For |
| 1h | Elect Director H. Hugh Shelton | Management | For | For |
| 1i | Elect Director Arthur L. Simon | Management | For | For |
| 1j | Elect Director Michael T. Strianese | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE: MAY 11, 2017 | TICKER: LH SECURITY ID: 50540R409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kerrii B. Anderson | Management | For | For |
| 1b | Elect Director Jean-Luc Belingard | Management | For | For |
| 1c | Elect Director D. Gary Gilliland | Management | For | For |
| 1d | Elect Director David P. King | Management | For | For |
| 1e | Elect Director Garheng Kong | Management | For | For |
| 1f | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
| 1g | Elect Director Peter M. Neupert | Management | For | For |
| 1h | Elect Director Richelle P. Parham | Management | For | For |
| 1i | Elect Director Adam H. Schechter | Management | For | For |
| 1j | Elect Director R. Sanders 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Report on Zika Virus Controls for Primates and Employees | Shareholder | Against | Abstain |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 09, 2016 | TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin B. Anstice | Management | For | For |
| 1.2 | Elect Director Eric K. Brandt | Management | For | For |
| 1.3 | Elect Director Michael R. Cannon | Management | For | For |
| 1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
| 1.5 | Elect Director Christine A. Heckart | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
| 2.10 | Elect Director John T. Dickson - Withdrawn Resolution | Management | None | None |
| 2.11 | Elect Director Gary B. Moore - Withdrawn Resolution | Management | None | None |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LEGG MASON, INC.
MEETING DATE: JUL 26, 2016 | TICKER: LM SECURITY ID: 524901105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Angelica | Management | For | For |
| 1.2 | Elect Director Carol Anthony 'John' Davidson | Management | For | For |
| 1.3 | Elect Director Barry W. Huff | Management | For | For |
| 1.4 | Elect Director Dennis M. Kass | Management | For | For |
| 1.5 | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1.6 | Elect Director John V. Murphy | Management | For | For |
| 1.7 | Elect Director John H. Myers | Management | For | For |
| 1.8 | Elect Director W. Allen Reed | Management | For | For |
| 1.9 | Elect Director Margaret Milner Richardson | Management | For | For |
| 1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.11 | Elect Director Joseph A. Sullivan | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
LEGGETT & PLATT, INCORPORATED
MEETING DATE: MAY 09, 2017 | TICKER: LEG SECURITY ID: 524660107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert E. Brunner | Management | For | For |
| 1b | Elect Director Robert G. Culp, III | Management | For | For |
| 1c | Elect Director R. Ted Enloe, III | Management | For | For |
| 1d | Elect Director Manuel A. Fernandez | Management | For | For |
| 1e | Elect Director Matthew C. Flanigan | Management | For | For |
| 1f | Elect Director Karl G. Glassman | Management | For | For |
| 1g | Elect Director Joseph W. McClanathan | Management | For | For |
| 1h | Elect Director Judy C. Odom | Management | For | For |
| 1i | Elect Director Phoebe A. 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 |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 18, 2017 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. 'Tig' Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director Sidney Lapidus | Management | For | For |
| 1.6 | Elect Director Teri P. McClure | Management | For | For |
| 1.7 | Elect Director Stuart Miller | Management | For | For |
| 1.8 | Elect Director Armando Olivera | Management | For | For |
| 1.9 | Elect Director Donna Shalala | Management | For | For |
| 1.10 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
LEUCADIA NATIONAL CORPORATION
MEETING DATE: MAY 25, 2017 | TICKER: LUK SECURITY ID: 527288104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda L. Adamany | Management | For | For |
| 1.2 | Elect Director Robert D. Beyer | Management | For | For |
| 1.3 | Elect Director Francisco L. Borges | Management | For | For |
| 1.4 | Elect Director W. Patrick Campbell | Management | For | For |
| 1.5 | Elect Director Brian P. Friedman | Management | For | For |
| 1.6 | Elect Director Richard B. Handler | Management | For | For |
| 1.7 | Elect Director Robert E. Joyal | Management | For | For |
| 1.8 | Elect Director Jeffrey C. Keil | Management | For | For |
| 1.9 | Elect Director Michael T. O'Kane | Management | For | For |
| 1.10 | Elect Director Stuart H. Reese | Management | For | For |
| 1.11 | Elect Director Joseph S. Steinberg | 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 |
| |
|---|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAR 16, 2017 | TICKER: LVLT SECURITY ID: 52729N308
|
| 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 | Against |
| |
|---|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 25, 2017 | TICKER: LVLT SECURITY ID: 52729N308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1b | Elect Director Jeff K. Storey | Management | For | For |
| 1c | Elect Director Kevin P. Chilton | Management | For | For |
| 1d | Elect Director Steven T. Clontz | Management | For | For |
| 1e | Elect Director Irene M. Esteves | Management | For | For |
| 1f | Elect Director T. Michael Glenn | Management | For | For |
| 1g | Elect Director Spencer B. Hays | Management | For | For |
| 1h | Elect Director Michael J. Mahoney | Management | For | For |
| 1i | Elect Director Kevin W. Mooney | Management | For | For |
| 1j | Elect Director Peter Seah Lim Huat | Management | For | For |
| 1k | Elect Director Peter Van Oppen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LINCOLN NATIONAL CORPORATION
MEETING DATE: MAY 26, 2017 | TICKER: LNC SECURITY ID: 534187109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deirdre P. Connelly | Management | For | For |
| 1.2 | Elect Director William H. Cunningham | Management | For | For |
| 1.3 | Elect Director Dennis R. Glass | Management | For | For |
| 1.4 | Elect Director George W. Henderson, III | Management | For | For |
| 1.5 | Elect Director Eric G. Johnson | Management | For | For |
| 1.6 | Elect Director Gary C. Kelly | Management | For | For |
| 1.7 | Elect Director M. Leanne Lachman | Management | For | For |
| 1.8 | Elect Director Michael F. Mee | Management | For | For |
| 1.9 | Elect Director Patrick S. Pittard | Management | For | For |
| 1.10 | Elect Director Isaiah Tidwell | 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 |
| 5a | Eliminate Supermajority Vote Requirement for Existing Preferred Stock and Bylaw Amendments | Management | For | For |
| 5b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
| 5c | Eliminate Supermajority Vote Requirement for Business Combinations | Management | For | For |
| |
|---|
LINEAR TECHNOLOGY CORPORATION
MEETING DATE: OCT 18, 2016 | TICKER: LLTC SECURITY ID: 535678106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3a | Elect Director Robert H. Swanson, Jr. | Management | For | For |
| 3b | Elect Director Lothar Maier | Management | For | For |
| 3c | Elect Director Arthur C. Agnos | Management | For | For |
| 3d | Elect Director John J. Gordon | Management | For | For |
| 3e | Elect Director David S. Lee | Management | For | For |
| 3f | Elect Director Richard M. Moley | Management | For | For |
| 3g | Elect Director Thomas S. Volpe | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Adjourn Meeting | Management | For | Against |
| |
|---|
LKQ CORPORATION
MEETING DATE: MAY 08, 2017 | TICKER: LKQ SECURITY ID: 501889208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sukhpal Singh Ahluwalia | Management | For | For |
| 1b | Elect Director A. Clinton Allen | Management | For | For |
| 1c | Elect Director Robert M. Hanser | Management | For | For |
| 1d | Elect Director Joseph M. Holsten | Management | For | For |
| 1e | Elect Director Blythe J. McGarvie | Management | For | For |
| 1f | Elect Director Paul M. Meister | Management | For | For |
| 1g | Elect Director John F. O Brien | Management | For | For |
| 1h | Elect Director Guhan Subramanian | Management | For | For |
| 1i | Elect Director William M. Webster, IV | Management | For | For |
| 1j | Elect Director Dominick Zarcone | 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 |
| |
|---|
LOCKHEED MARTIN CORPORATION
MEETING DATE: APR 27, 2017 | TICKER: LMT SECURITY ID: 539830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel F. Akerson | Management | For | For |
| 1b | Elect Director Nolan D. Archibald | Management | For | Against |
| 1c | Elect Director Rosalind G. Brewer | Management | For | Against |
| 1d | Elect Director David B. Burritt | Management | For | For |
| 1e | Elect Director Bruce A. Carlson | Management | For | Against |
| 1f | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1g | Elect Director Thomas J. Falk | Management | For | Against |
| 1h | Elect Director Ilene S. Gordon | Management | For | For |
| 1i | Elect Director Marillyn A. Hewson | Management | For | For |
| 1j | Elect Director James M. Loy | Management | For | For |
| 1k | Elect Director Joseph W. Ralston | Management | For | For |
| 1l | Elect Director Anne Stevens | Management | For | Against |
| 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 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| |
|---|
LOEWS CORPORATION
MEETING DATE: MAY 09, 2017 | TICKER: L SECURITY ID: 540424108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lawrence S. Bacow | Management | For | For |
| 1b | Elect Director Ann E. Berman | Management | For | For |
| 1c | Elect Director Joseph L. Bower | Management | For | For |
| 1d | Elect Director Charles D. Davidson | Management | For | For |
| 1e | Elect Director Charles M. Diker | Management | For | For |
| 1f | Elect Director Jacob A. Frenkel | Management | For | Against |
| 1g | Elect Director Paul J. Fribourg | Management | For | For |
| 1h | Elect Director Walter L. Harris | Management | For | Against |
| 1i | Elect Director Philip A. Laskawy | Management | For | For |
| 1j | Elect Director Ken Miller | Management | For | For |
| 1k | Elect Director Andrew H. Tisch | Management | For | For |
| 1l | Elect Director James S. Tisch | Management | For | For |
| 1m | Elect Director Jonathan M. Tisch | Management | For | For |
| 1n | Elect Director Anthony Welters | 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 |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: JUN 02, 2017 | TICKER: LOW SECURITY ID: 548661107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director Angela F. Braly | Management | For | For |
| 1.3 | Elect Director Sandra B. Cochran | Management | For | For |
| 1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
| 1.5 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Director Robert L. Johnson | Management | For | For |
| 1.7 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.8 | Elect Director James H. Morgan | Management | For | For |
| 1.9 | Elect Director Robert A. Niblock | Management | For | For |
| 1.10 | Elect Director Bertram L. Scott | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Assess Climate Benefits and Feasibility of Adopting Quantitative Renewable Production Goals | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
M&T BANK CORPORATION
MEETING DATE: APR 18, 2017 | TICKER: MTB SECURITY ID: 55261F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Baird | Management | For | For |
| 1.2 | Elect Director C. Angela Bontempo | Management | For | For |
| 1.3 | Elect Director Robert T. Brady | Management | For | For |
| 1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
| 1.5 | Elect Director Gary N. Geisel | Management | For | For |
| 1.6 | Elect Director Richard A. Grossi | Management | For | For |
| 1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
| 1.8 | Elect Director Newton P.S. Merrill | Management | For | For |
| 1.9 | Elect Director Melinda R. Rich | Management | For | For |
| 1.10 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.11 | Elect Director Denis J. Salamone | Management | For | For |
| 1.12 | Elect Director David S. Scharfstein | Management | For | For |
| 1.13 | Elect Director Herbert L. Washington | Management | For | For |
| 1.14 | Elect Director Robert G. Wilmers | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 19, 2017 | TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director John A. Bryant | Management | For | For |
| 1c | Elect Director Deirdre P. Connelly | Management | For | For |
| 1d | Elect Director Jeff Gennette | Management | For | For |
| 1e | Elect Director Leslie D. Hale | Management | For | For |
| 1f | Elect Director William H. Lenehan | Management | For | For |
| 1g | Elect Director Sara Levinson | Management | For | For |
| 1h | Elect Director Terry J. Lundgren | Management | For | For |
| 1i | Elect Director Joyce M. Roche | Management | For | For |
| 1j | Elect Director Paul C. Varga | Management | For | For |
| 1k | Elect Director Marna C. Whittington | Management | For | For |
| 1l | Elect Director Annie Young-Scrivner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
MALLINCKRODT PLC
MEETING DATE: MAR 01, 2017 | TICKER: MNK SECURITY ID: G5785G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Melvin D. Booth | Management | For | For |
| 1b | Elect Director David R. Carlucci | Management | For | For |
| 1c | Elect Director J. Martin Carroll | Management | For | For |
| 1d | Elect Director Diane H. Gulyas | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Angus C. Russell | Management | For | For |
| 1g | Elect Director Virgil D. Thompson - Withdrawn Resolution | Management | None | None |
| 1h | Elect Director Mark C. Trudeau | Management | For | For |
| 1i | Elect Director Kneeland C. Youngblood | Management | For | For |
| 1j | Elect Director Joseph A. Zaccagnino | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 6a | Amend Memorandum of Association | Management | For | For |
| 6b | Amend Articles of Association | Management | For | For |
| 7 | Approve Reduction in Share Capital | Management | For | For |
| |
|---|
MARATHON OIL CORPORATION
MEETING DATE: MAY 31, 2017 | TICKER: MRO SECURITY ID: 565849106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
| 1b | Elect Director Gregory H. Boyce | Management | For | For |
| 1c | Elect Director Chadwick C. Deaton | Management | For | For |
| 1d | Elect Director Marcela E. Donadio | Management | For | For |
| 1e | Elect Director Philip Lader | Management | For | For |
| 1f | Elect Director Michael E. J. Phelps | Management | For | For |
| 1g | Elect Director Dennis H. Reilley | Management | For | For |
| 1h | Elect Director Lee M. Tillman | 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 |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 26, 2017 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven A. Davis | Management | For | For |
| 1b | Elect Director Gary R. Heminger | Management | For | For |
| 1c | Elect Director J. Michael Stice | Management | For | For |
| 1d | Elect Director John P. Surma | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Environmental and Human Rights Due Diligence | Shareholder | Against | Abstain |
| 6 | Report on Strategy for Aligning with 2 Degree Scenario | Shareholder | Against | Abstain |
| 7 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
MARRIOTT INTERNATIONAL, INC.
MEETING DATE: MAY 05, 2017 | TICKER: MAR SECURITY ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
| 1.5 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
| 1.6 | Elect Director Eric Hippeau | Management | For | For |
| 1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
| 1.8 | Elect Director Debra L. Lee | Management | For | For |
| 1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
| 1.10 | Elect Director George Munoz | Management | For | For |
| 1.11 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.12 | Elect Director W. Mitt Romney | Management | For | For |
| 1.13 | Elect Director Susan C. Schwab | Management | For | For |
| 1.14 | Elect Director Arne M. Sorenson | 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 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 18, 2017 | TICKER: MMC SECURITY ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Oscar Fanjul | Management | For | For |
| 1c | Elect Director Daniel S. Glaser | Management | For | For |
| 1d | Elect Director H. Edward Hanway | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Elaine La Roche | Management | For | For |
| 1g | Elect Director Steven A. Mills | Management | For | For |
| 1h | Elect Director Bruce P. Nolop | Management | For | For |
| 1i | Elect Director Marc D. Oken | Management | For | For |
| 1j | Elect Director Morton O. Schapiro | Management | For | For |
| 1k | Elect Director Lloyd M. Yates | Management | For | For |
| 1l | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 18, 2017 | TICKER: MLM SECURITY ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sue W. Cole | Management | For | For |
| 1.2 | Elect Director Michael J. Quillen | Management | For | For |
| 1.3 | Elect Director John J. Koraleski | Management | For | For |
| 1.4 | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
MASCO CORPORATION
MEETING DATE: MAY 12, 2017 | TICKER: MAS SECURITY ID: 574599106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Keith J. Allman | Management | For | For |
| 1b | Elect Director J. Michael Losh | Management | For | For |
| 1c | Elect Director Christopher A. O'Herlihy | 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 |
| |
|---|
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 | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
MATTEL, INC.
MEETING DATE: MAY 19, 2017 | TICKER: MAT SECURITY ID: 577081102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Dolan | Management | For | For |
| 1b | Elect Director Trevor A. Edwards | Management | For | For |
| 1c | Elect Director Frances D. Fergusson | Management | For | For |
| 1d | Elect Director Margaret H. Georgiadis | Management | For | For |
| 1e | Elect Director Ann Lewnes | Management | For | For |
| 1f | Elect Director Dominic Ng | Management | For | For |
| 1g | Elect Director Vasant M. Prabhu | Management | For | For |
| 1h | Elect Director Dean A. Scarborough | Management | For | For |
| 1i | Elect Director Christopher A. Sinclair | Management | For | For |
| 1j | Elect Director Dirk Van de Put | Management | For | For |
| 1k | Elect Director Kathy White Loyd | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 24, 2017 | TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd Dean | Management | For | For |
| 1b | Elect Director Stephen Easterbrook | Management | For | For |
| 1c | Elect Director Robert Eckert | Management | For | For |
| 1d | Elect Director Margaret Georgiadis | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jeanne Jackson | Management | For | For |
| 1g | Elect Director Richard Lenny | Management | For | For |
| 1h | Elect Director John Mulligan | Management | For | For |
| 1i | Elect Director Sheila Penrose | Management | For | For |
| 1j | Elect Director John Rogers, Jr. | Management | For | For |
| 1k | Elect Director Miles White | 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 Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | For |
| 8 | Issue New Series of Preferred Stock with the Right to Elect own Director | Shareholder | Against | Against |
| 9 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| 10 | Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain | Shareholder | Against | Abstain |
| 11 | Assess Environmental Impact of Polystyrene Foam Cups | Shareholder | Against | Abstain |
| 12 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 27, 2016 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andy D. Bryant | Management | For | For |
| 1b | Elect Director Wayne A. Budd | Management | For | For |
| 1c | Elect Director N. Anthony Coles | Management | For | For |
| 1d | Elect Director John H. Hammergren | Management | For | For |
| 1e | Elect Director M. Christine Jacobs | Management | For | For |
| 1f | Elect Director Donald R. Knauss | Management | For | For |
| 1g | Elect Director Marie L. Knowles | Management | For | For |
| 1h | Elect Director Edward A. Mueller | Management | For | For |
| 1i | Elect Director Susan R. Salka | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 31, 2017 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Advisory Vote on Golden Parachutes | Management | For | 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 | For |
| 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 |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 23, 2017 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Pamela J. Craig | Management | For | For |
| 1d | Elect Director Kenneth C. Frazier | Management | For | For |
| 1e | Elect Director Thomas H. Glocer | Management | For | For |
| 1f | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1g | Elect Director John H. Noseworthy | Management | For | For |
| 1h | Elect Director Carlos E. Represas | Management | For | For |
| 1i | Elect Director Paul B. Rothman | Management | For | For |
| 1j | Elect Director Patricia F. Russo | Management | For | For |
| 1k | Elect Director Craig B. Thompson | Management | For | For |
| 1l | Elect Director Wendell P. Weeks | Management | For | For |
| 1m | Elect Director Peter C. Wendell | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| 7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Abstain |
| 8 | Report on Board Oversight of Product Safety and Quality | Shareholder | Against | Abstain |
| |
|---|
METLIFE, INC.
MEETING DATE: JUN 13, 2017 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.3 | Elect Director David L. Herzog | Management | For | For |
| 1.4 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.5 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.6 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.7 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.8 | Elect Director William E. Kennard | Management | For | For |
| 1.9 | Elect Director James M. Kilts | Management | For | For |
| 1.10 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.11 | Elect Director Denise M. Morrison | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: MAY 04, 2017 | TICKER: MTD SECURITY ID: 592688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Spoerry | Management | For | For |
| 1.2 | Elect Director Wah-Hui Chu | Management | For | For |
| 1.3 | Elect Director Francis A. Contino | Management | For | For |
| 1.4 | Elect Director Olivier A. Filliol | Management | For | For |
| 1.5 | Elect Director Richard Francis | Management | For | For |
| 1.6 | Elect Director Constance L. Harvey | Management | For | For |
| 1.7 | Elect Director Michael A. Kelly | Management | For | For |
| 1.8 | Elect Director Hans Ulrich Maerki | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
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 |
| |
|---|
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: AUG 15, 2016 | TICKER: MCHP SECURITY ID: 595017104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Sanghi | Management | For | For |
| 1.2 | Elect Director Matthew W. Chapman | Management | For | For |
| 1.3 | Elect Director L.B. Day | Management | For | For |
| 1.4 | Elect Director Esther L. Johnson | Management | For | For |
| 1.5 | Elect Director Wade F. Meyercord | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | 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 | Against |
| 3 | Adopt NOL Rights Plan (NOL Pill) | Management | For | For |
| 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 |
| |
|---|
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE: MAY 23, 2017 | TICKER: MAA SECURITY ID: 59522J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
| 1b | Elect Director Russell R. French | Management | For | For |
| 1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1d | Elect Director Toni Jennings | Management | For | For |
| 1e | Elect Director James K. Lowder | Management | For | For |
| 1f | Elect Director Thomas H. Lowder | Management | For | For |
| 1g | Elect Director Monica McGurk | Management | For | For |
| 1h | Elect Director Claude B. Nielsen | Management | For | For |
| 1i | Elect Director Philip W. Norwood | Management | For | For |
| 1j | Elect Director W. Reid Sanders | Management | For | For |
| 1k | Elect Director Gary Shorb | Management | For | For |
| 1l | Elect Director David P. Stockert | 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 |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 18, 2017 | TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Ill | Management | For | For |
| 1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
| 1.3 | Elect Director Karen A. Smith Bogart | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MOLSON COORS BREWING COMPANY
MEETING DATE: MAY 17, 2017 | TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger G. Eaton | Management | For | For |
| 1.2 | Elect Director Charles M. Herington | Management | For | For |
| 1.3 | Elect Director H. Sanford Riley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 17, 2017 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lewis W.K. Booth | Management | For | For |
| 1b | Elect Director Charles E. Bunch | Management | For | For |
| 1c | Elect Director Lois D. Juliber | Management | For | For |
| 1d | Elect Director Mark D. Ketchum | Management | For | For |
| 1e | Elect Director Jorge S. Mesquita | Management | For | For |
| 1f | Elect Director Joseph Neubauer | Management | For | For |
| 1g | Elect Director Nelson Peltz | Management | For | For |
| 1h | Elect Director Fredric G. Reynolds | Management | For | For |
| 1i | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1j | Elect Director Christiana S. Shi | Management | For | For |
| 1k | Elect Director Patrick T. Siewert | Management | For | For |
| 1l | Elect Director Ruth J. Simmons | Management | For | For |
| 1m | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| 6 | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives | Shareholder | Against | Abstain |
| |
|---|
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 | Against |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 27, 2017 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
| 1b | Elect Director Gregory H. Boyce | Management | For | For |
| 1c | Elect Director David L. Chicoine | Management | For | For |
| 1d | Elect Director Janice L. Fields | Management | For | For |
| 1e | Elect Director Hugh Grant | Management | For | For |
| 1f | Elect Director Arthur H. Harper | Management | For | For |
| 1g | Elect Director Laura K. Ipsen | Management | For | For |
| 1h | Elect Director Marcos M. Lutz | Management | For | For |
| 1i | Elect Director C. Steven McMillan | Management | For | For |
| 1j | Elect Director Jon R. Moeller | Management | For | For |
| 1k | Elect Director George H. Poste | Management | For | For |
| 1l | Elect Director Robert J. Stevens | Management | For | For |
| 1m | Elect Director Patricia Verduin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Abstain |
| |
|---|
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 | Against |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 19, 2017 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Director Sydney Selati | Management | For | For |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Director Kathy N. Waller | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Non-Employee Director 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 |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Sustainability, Including Water Risks | Shareholder | Against | For |
| |
|---|
MOODY'S CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: MCO SECURITY ID: 615369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Jorge A. Bermudez | Management | For | For |
| 1.3 | Elect Director Darrell Duffie | Management | For | For |
| 1.4 | Elect Director Kathryn M. Hill | Management | For | For |
| 1.5 | Elect Director Ewald Kist | Management | For | For |
| 1.6 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
| 1.7 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
| 1.8 | Elect Director Leslie F. Seidman | Management | For | For |
| 1.9 | Elect Director Bruce Van Saun | 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 |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 22, 2017 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Erskine B. Bowles | Management | For | For |
| 1b | Elect Director Alistair Darling | Management | For | For |
| 1c | Elect Director Thomas H. Glocer | Management | For | For |
| 1d | Elect Director James P. Gorman | Management | For | For |
| 1e | Elect Director Robert H. Herz | Management | For | For |
| 1f | Elect Director Nobuyuki Hirano | Management | For | For |
| 1g | Elect Director Klaus Kleinfeld | Management | For | For |
| 1h | Elect Director Jami Miscik | Management | For | For |
| 1i | Elect Director Dennis M. Nally | Management | For | For |
| 1j | Elect Director Hutham S. Olayan | Management | For | For |
| 1k | Elect Director James W. Owens | Management | For | For |
| 1l | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 1m | Elect Director Perry M. Traquina | Management | For | For |
| 1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 8 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
| |
|---|
MOTOROLA SOLUTIONS, INC.
MEETING DATE: MAY 15, 2017 | TICKER: MSI SECURITY ID: 620076307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory Q. Brown | Management | For | For |
| 1b | Elect Director Kenneth D. Denman | Management | For | For |
| 1c | Elect Director Egon P. Durban | Management | For | Against |
| 1d | Elect Director Clayton M. Jones | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Gregory K. Mondre | Management | For | Against |
| 1g | Elect Director Anne R. Pramaggiore | Management | For | For |
| 1h | Elect Director Samuel C. Scott, III | Management | For | For |
| 1i | Elect Director Joseph M. Tucci | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Report on Efforts to Ensure Supply Chain Has No Forced Labor | Shareholder | Against | Abstain |
| |
|---|
MURPHY OIL CORPORATION
MEETING DATE: MAY 10, 2017 | TICKER: MUR SECURITY ID: 626717102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director T. Jay Collins | Management | For | For |
| 1b | Elect Director Steven A. Cosse | Management | For | For |
| 1c | Elect Director Claiborne P. Deming | Management | For | For |
| 1d | Elect Director Lawrence R. Dickerson | Management | For | For |
| 1e | Elect Director Roger W. Jenkins | Management | For | For |
| 1f | Elect Director Elisabeth W. Keller | Management | For | For |
| 1g | Elect Director James V. Kelley | Management | For | For |
| 1h | Elect Director Walentin Mirosh | Management | For | For |
| 1i | Elect Director R. Madison Murphy | Management | For | For |
| 1j | Elect Director Jeffrey W. Nolan | Management | For | For |
| 1k | Elect Director Neal E. Schmale | Management | For | For |
| 1l | Elect Director Laura A. Sugg | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
MYLAN N.V.
MEETING DATE: JUN 22, 2017 | TICKER: MYL SECURITY ID: N59465109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Heather Bresch | Management | For | Against |
| 1B | Elect Director Wendy Cameron | Management | For | Against |
| 1C | Elect Director Robert J. Cindrich | Management | For | Against |
| 1D | Elect Director Robert J. Coury | Management | For | Against |
| 1E | Elect Director JoEllen Lyons Dillon | Management | For | Against |
| 1F | Elect Director Neil Dimick | Management | For | Against |
| 1G | Elect Director Melina Higgins | Management | For | Against |
| 1H | Elect Director Rajiv Malik | Management | For | Against |
| 1I | Elect Director Mark W. Parrish | Management | For | Against |
| 1J | Elect Director Randall L. (Pete) Vanderveen | Management | For | Against |
| 1K | Elect Director Sjoerd S. Vollebregt | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2017 | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Authorize Repurchase of Shares | Management | For | For |
| |
|---|
NASDAQ, INC.
MEETING DATE: MAY 10, 2017 | TICKER: NDAQ SECURITY ID: 631103108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Melissa M. Arnoldi | Management | For | For |
| 1b | Elect Director Charlene T. Begley | Management | For | For |
| 1c | Elect Director Steven D. Black | Management | For | For |
| 1d | Elect Director Adena T. Friedman | Management | For | For |
| 1e | Elect Director Glenn H. Hutchins | Management | For | For |
| 1f | Elect Director Essa Kazim | Management | For | For |
| 1g | Elect Director Thomas A. Kloet | Management | For | For |
| 1h | Elect Director Michael R. Splinter | Management | For | For |
| 1i | Elect Director Lars R. Wedenborn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 17, 2017 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Clay C. Williams | Management | For | For |
| 1B | Elect Director Greg L. Armstrong | Management | For | For |
| 1C | Elect Director Marcela E. Donadio | Management | For | For |
| 1D | Elect Director Ben A. Guill | Management | For | For |
| 1E | Elect Director James T. Hackett | Management | For | For |
| 1F | Elect Director David D. Harrison | Management | For | For |
| 1G | Elect Director Eric L. Mattson | Management | For | For |
| 1H | Elect Director William R. Thomas | 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 | Adopt Proxy Access Right | Shareholder | For | For |
| |
|---|
NAVIENT CORPORATION
MEETING DATE: MAY 25, 2017 | TICKER: NAVI SECURITY ID: 63938C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John K. Adams, Jr. | Management | For | For |
| 1b | Elect Director Anna Escobedo Cabral | Management | For | For |
| 1c | Elect Director William M. Diefenderfer, III | Management | For | For |
| 1d | Elect Director Diane Suitt Gilleland | Management | For | For |
| 1e | Elect Director Katherine A. Lehman | Management | For | For |
| 1f | Elect Director Linda A. Mills | Management | For | For |
| 1g | Elect Director John (Jack) F. Remondi | Management | For | For |
| 1h | Elect Director Jane J. Thompson | Management | For | For |
| 1i | Elect Director Laura S. Unger | Management | For | For |
| 1j | Elect Director Barry L. Williams | Management | For | For |
| 1k | Elect Director David L. Yowan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
NETAPP, INC.
MEETING DATE: SEP 15, 2016 | TICKER: NTAP SECURITY ID: 64110D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director T. Michael Nevens | Management | For | For |
| 1b | Elect Director Jeffry R. Allen | Management | For | For |
| 1c | Elect Director Alan L. Earhart | Management | For | For |
| 1d | Elect Director Gerald Held | Management | For | For |
| 1e | Elect Director Kathryn M. Hill | Management | For | For |
| 1f | Elect Director George Kurian | Management | For | For |
| 1g | Elect Director George T. Shaheen | Management | For | For |
| 1h | Elect Director Stephen M. Smith | Management | For | For |
| 1i | Elect Director Robert T. Wall | Management | For | For |
| 1j | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NETFLIX, INC.
MEETING DATE: JUN 06, 2017 | TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reed Hastings | Management | For | Withhold |
| 1.2 | Elect Director Jay C. Hoag | Management | For | Withhold |
| 1.3 | Elect Director A. George (Skip) Battle | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Report on Sustainability | Shareholder | Against | For |
| 7 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| 9 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 10 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
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 |
| |
|---|
NEWFIELD EXPLORATION COMPANY
MEETING DATE: MAY 16, 2017 | TICKER: NFX SECURITY ID: 651290108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lee K. Boothby | Management | For | For |
| 1b | Elect Director Pamela J. Gardner | Management | For | For |
| 1c | Elect Director Steven W. Nance | Management | For | For |
| 1d | Elect Director Roger B. Plank | Management | For | For |
| 1e | Elect Director Thomas G. Ricks | Management | For | For |
| 1f | Elect Director Juanita M. Romans | Management | For | For |
| 1g | Elect Director John (Jack) W. Schanck | Management | For | For |
| 1h | Elect Director J. Terry Strange | Management | For | For |
| 1i | Elect Director J. Kent Wells | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
NEWMONT MINING CORPORATION
MEETING DATE: APR 20, 2017 | TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director Bruce R. Brook | Management | For | For |
| 1.3 | Elect Director J. Kofi Bucknor | Management | For | For |
| 1.4 | Elect Director Vincent A. Calarco | Management | For | For |
| 1.5 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.6 | Elect Director Noreen Doyle | Management | For | For |
| 1.7 | Elect Director Gary J. Goldberg | Management | For | For |
| 1.8 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.9 | Elect Director Jane Nelson | Management | For | For |
| 1.10 | Elect Director Julio M. Quintana | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
NEWS CORPORATION
MEETING DATE: NOV 10, 2016 | TICKER: NWS SECURITY ID: 65249B208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director K. Rupert Murdoch | Management | For | For |
| 1b | Elect Director Lachlan K. Murdoch | Management | For | For |
| 1c | Elect Director Robert J. Thomson | Management | For | For |
| 1d | Elect Director Jose Maria Aznar | Management | For | For |
| 1e | Elect Director Natalie Bancroft | Management | For | For |
| 1f | Elect Director Peter L. Barnes | Management | For | For |
| 1g | Elect Director Elaine L. Chao | Management | For | For |
| 1h | Elect Director Joel I. Klein | Management | For | For |
| 1i | Elect Director James R. Murdoch | Management | For | For |
| 1j | Elect Director Ana Paula Pessoa | Management | For | For |
| 1k | Elect Director Masroor Siddiqui | 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 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 18, 2017 | TICKER: NEE SECURITY ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director James L. Camaren | Management | For | For |
| 1c | Elect Director Kenneth B. Dunn | Management | For | For |
| 1d | Elect Director Naren K. Gursahaney | Management | For | For |
| 1e | Elect Director Kirk S. Hachigian | Management | For | For |
| 1f | Elect Director Toni Jennings | Management | For | For |
| 1g | Elect Director Amy B. Lane | Management | For | For |
| 1h | Elect Director James L. Robo | Management | For | For |
| 1i | Elect Director Rudy E. Schupp | Management | For | For |
| 1j | Elect Director John L. Skolds | Management | For | For |
| 1k | Elect Director William H. Swanson | Management | For | For |
| 1l | Elect Director Hansel E. Tookes, II | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NIELSEN HOLDINGS PLC
MEETING DATE: MAY 23, 2017 | TICKER: NLSN SECURITY ID: G6518L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James A. Attwood, Jr. | Management | For | For |
| 1b | Elect Director Mitch Barns | Management | For | For |
| 1c | Elect Director Karen M. Hoguet | Management | For | For |
| 1d | Elect Director James M. Kilts | Management | For | For |
| 1e | Elect Director Harish Manwani | Management | For | For |
| 1f | Elect Director Robert Pozen | Management | For | For |
| 1g | Elect Director David Rawlinson | Management | For | For |
| 1h | Elect Director Javier G. Teruel | Management | For | For |
| 1i | Elect Director Lauren Zalaznick | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as UK Statutory Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of UK Statutory Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Approve Director's Remuneration Report | Management | For | For |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 22, 2016 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director Michelle A. Peluso | Management | For | For |
| 1.3 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NISOURCE INC.
MEETING DATE: MAY 09, 2017 | TICKER: NI SECURITY ID: 65473P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Abdoo | Management | For | For |
| 1.2 | Elect Director Peter A. Altabef | Management | For | For |
| 1.3 | Elect Director Aristides S. Candris | Management | For | For |
| 1.4 | Elect Director Wayne S. DeVeydt | Management | For | For |
| 1.5 | Elect Director Joseph Hamrock | Management | For | For |
| 1.6 | Elect Director Deborah A. Henretta | Management | For | For |
| 1.7 | Elect Director Michael E. Jesanis | Management | For | For |
| 1.8 | Elect Director Kevin T. Kabat | Management | For | For |
| 1.9 | Elect Director Richard L. Thompson | Management | For | For |
| 1.10 | Elect Director Carolyn Y. Woo | 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 |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 25, 2017 | TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1b | Elect Director Michael A. Cawley | Management | For | For |
| 1c | Elect Director Edward F. Cox | Management | For | For |
| 1d | Elect Director James E. Craddock | Management | For | Against |
| 1e | Elect Director Thomas J. Edelman | Management | For | For |
| 1f | Elect Director Kirby L. Hedrick | Management | For | For |
| 1g | Elect Director David L. Stover | Management | For | For |
| 1h | Elect Director Scott D. Urban | Management | For | For |
| 1i | Elect Director William T. Van Kleef | Management | For | For |
| 1j | Elect Director Molly K. Williamson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| |
|---|
NORDSTROM, INC.
MEETING DATE: MAY 16, 2017 | TICKER: JWN SECURITY ID: 655664100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shellye L. Archambeau | Management | For | For |
| 1b | Elect Director Stacy Brown-Philpot | Management | For | For |
| 1c | Elect Director Tanya L. Domier | Management | For | For |
| 1d | Elect Director Blake W. Nordstrom | Management | For | For |
| 1e | Elect Director Erik B. Nordstrom | Management | For | For |
| 1f | Elect Director Peter E. Nordstrom | Management | For | For |
| 1g | Elect Director Philip G. Satre | Management | For | For |
| 1h | Elect Director Brad D. Smith | Management | For | For |
| 1i | Elect Director Gordon A. Smith | Management | For | For |
| 1j | Elect Director Bradley D. Tilden | Management | For | For |
| 1k | Elect Director B. Kevin Turner | Management | For | For |
| 1l | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
NORFOLK SOUTHERN CORPORATION
MEETING DATE: MAY 11, 2017 | TICKER: NSC SECURITY ID: 655844108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway - Withdrawn | Management | None | None |
| 1.4 | Elect Director Wesley G. Bush | Management | For | For |
| 1.5 | Elect Director Daniel A. Carp | Management | For | For |
| 1.6 | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
| 1.7 | Elect Director Marcela E. Donadio | Management | For | For |
| 1.8 | Elect Director Steven F. Leer | Management | For | For |
| 1.9 | Elect Director Michael D. Lockhart | Management | For | For |
| 1.10 | Elect Director Amy E. Miles | Management | For | For |
| 1.11 | Elect Director Martin H. Nesbitt | Management | For | For |
| 1.12 | Elect Director James A. Squires | Management | For | For |
| 1.13 | Elect Director John R. Thompson | 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 |
| |
|---|
NORTHERN TRUST CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: NTRS SECURITY ID: 665859104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda Walker Bynoe | Management | For | For |
| 1b | Elect Director Susan Crown | Management | For | For |
| 1c | Elect Director Dean M. Harrison | Management | For | For |
| 1d | Elect Director Jay L. Henderson | Management | For | For |
| 1e | Elect Director Michael G. O'Grady | Management | For | For |
| 1f | Elect Director Jose Luis Prado | Management | For | For |
| 1g | Elect Director Thomas E. Richards | Management | For | For |
| 1h | Elect Director John W. Rowe | Management | For | For |
| 1i | Elect Director Martin P. Slark | Management | For | For |
| 1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
| 1k | Elect Director Donald Thompson | Management | For | For |
| 1l | Elect Director Charles A. Tribbett, III | Management | For | For |
| 1m | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NORTHROP GRUMMAN CORPORATION
MEETING DATE: MAY 17, 2017 | TICKER: NOC SECURITY ID: 666807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wesley G. Bush | Management | For | For |
| 1.2 | Elect Director Marianne C. Brown | Management | For | For |
| 1.3 | Elect Director Victor H. Fazio | Management | For | For |
| 1.4 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.5 | Elect Director Ann M. Fudge | Management | For | For |
| 1.6 | Elect Director Bruce S. Gordon | Management | For | For |
| 1.7 | Elect Director William H. Hernandez | Management | For | For |
| 1.8 | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1.9 | Elect Director Karl J. Krapek | Management | For | For |
| 1.10 | Elect Director Gary Roughead | Management | For | For |
| 1.11 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.12 | Elect Director James S. Turley | Management | For | For |
| 1.13 | Elect Director Mark A. Welsh, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NRG ENERGY, INC.
MEETING DATE: APR 27, 2017 | TICKER: NRG SECURITY ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director E. Spencer Abraham | Management | For | For |
| 1b | Elect Director Kirbyjon H. Caldwell | Management | For | For |
| 1c | Elect Director Lawrence S. Coben | Management | For | For |
| 1d | Elect Director Terry G. Dallas | Management | For | For |
| 1e | Elect Director Mauricio Gutierrez | Management | For | For |
| 1f | Elect Director William E. Hantke | Management | For | For |
| 1g | Elect Director Paul W. Hobby | Management | For | For |
| 1h | Elect Director Anne C. Schaumburg | Management | For | For |
| 1i | Elect Director Evan J. Silverstein | Management | For | For |
| 1j | Elect Director Barry T. Smitherman | Management | For | For |
| 1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1l | Elect Director C. John Wilder | Management | For | For |
| 1m | Elect Director Walter R. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase 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 |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NUCOR CORPORATION
MEETING DATE: MAY 11, 2017 | TICKER: NUE SECURITY ID: 670346105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick J. Dempsey | Management | For | For |
| 1.2 | Elect Director John J. Ferriola | Management | For | For |
| 1.3 | Elect Director Gregory J. Hayes | Management | For | For |
| 1.4 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.5 | Elect Director Bernard L. Kasriel | Management | For | For |
| 1.6 | Elect Director Christopher J. Kearney | Management | For | For |
| 1.7 | Elect Director Laurette T. Koellner | Management | For | For |
| 1.8 | Elect Director John H. Walker | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Adopt Quantitative Compnay-Wide GHG Goals | Shareholder | Against | Abstain |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 23, 2017 | TICKER: NVDA SECURITY ID: 67066G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert K. Burgess | Management | For | For |
| 1b | Elect Director Tench Coxe | Management | For | For |
| 1c | Elect Director Persis S. Drell | Management | For | For |
| 1d | Elect Director James C. Gaither | Management | For | For |
| 1e | Elect Director Jen-Hsun Huang | Management | For | For |
| 1f | Elect Director Dawn Hudson | Management | For | For |
| 1g | Elect Director Harvey C. Jones | Management | For | For |
| 1h | Elect Director Michael G. McCaffery | Management | For | For |
| 1i | Elect Director William J. Miller | Management | For | For |
| 1j | Elect Director Mark L. Perry | Management | For | For |
| 1k | Elect Director A. Brooke Seawell | Management | For | For |
| 1l | Elect Director Mark A. Stevens | 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 |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 09, 2017 | TICKER: ORLY SECURITY ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David O'Reilly | Management | For | For |
| 1b | Elect Director Charles H. O'Reilly Jr. | Management | For | For |
| 1c | Elect Director Larry O'Reilly | Management | For | For |
| 1d | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1e | Elect Director Jay D. Burchfield | Management | For | For |
| 1f | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1g | Elect Director Paul R. Lederer | Management | For | For |
| 1h | Elect Director John R. Murphy | Management | For | For |
| 1i | Elect Director Ronald Rashkow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 12, 2017 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Spencer Abraham | Management | For | For |
| 1b | Elect Director Howard I. Atkins | Management | For | For |
| 1c | Elect Director Eugene L. Batchelder | Management | For | For |
| 1d | Elect Director John E. Feick | Management | For | For |
| 1e | Elect Director Margaret M. Foran | Management | For | For |
| 1f | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1g | Elect Director Vicki Hollub | Management | For | For |
| 1h | Elect Director William R. Klesse | Management | For | For |
| 1i | Elect Director Jack B. Moore | Management | For | For |
| 1j | Elect Director Avedick B. Poladian | Management | For | For |
| 1k | Elect Director Elisse B. Walter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Report on Methane Emissions and Flaring Targets | Shareholder | Against | Abstain |
| 8 | Report on Political Contributions and Expenditures | Shareholder | Against | Abstain |
| |
|---|
OMNICOM GROUP INC.
MEETING DATE: MAY 25, 2017 | TICKER: OMC SECURITY ID: 681919106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Wren | Management | For | For |
| 1.2 | Elect Director Bruce Crawford | Management | For | For |
| 1.3 | Elect Director Alan R. Batkin | Management | For | For |
| 1.4 | Elect Director Mary C. Choksi | Management | For | For |
| 1.5 | Elect Director Robert Charles Clark | Management | For | For |
| 1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.7 | Elect Director Susan S. Denison | Management | For | For |
| 1.8 | Elect Director Deborah J. Kissire | Management | For | For |
| 1.9 | Elect Director John R. Murphy | Management | For | For |
| 1.10 | Elect Director John R. Purcell | Management | For | For |
| 1.11 | Elect Director Linda Johnson Rice | Management | For | For |
| 1.12 | Elect Director Valerie M. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ONEOK, INC.
MEETING DATE: MAY 24, 2017 | TICKER: OKE SECURITY ID: 682680103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian L. Derksen | Management | For | For |
| 1.2 | Elect Director Julie H. Edwards | Management | For | For |
| 1.3 | Elect Director John W. Gibson | Management | For | For |
| 1.4 | Elect Director Randall J. Larson | Management | For | For |
| 1.5 | Elect Director Steven J. Malcolm | Management | For | For |
| 1.6 | Elect Director Kevin S. McCarthy - WITHDRAWN RESOLUTION | Management | None | None |
| 1.7 | Elect Director Jim W. Mogg | Management | For | For |
| 1.8 | Elect Director Pattye L. Moore | Management | For | For |
| 1.9 | Elect Director Gary D. Parker | Management | For | For |
| 1.10 | Elect Director Eduardo A. Rodriguez | Management | For | For |
| 1.11 | Elect Director Terry K. Spencer | 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 |
| |
|---|
ONEOK, INC.
MEETING DATE: JUN 30, 2017 | TICKER: OKE SECURITY ID: 682680103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with the Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
ORACLE CORPORATION
MEETING DATE: NOV 16, 2016 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | Withhold |
| 1.3 | Elect Director Michael J. Boskin | Management | For | Withhold |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
| 1.6 | Elect Director George H. Conrades | Management | For | Withhold |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Renee J. James | Management | For | For |
| 1.12 | Elect Director Leon E. Panetta | Management | For | For |
| 1.13 | Elect Director Naomi O. Seligman | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
PACCAR INC
MEETING DATE: APR 25, 2017 | TICKER: PCAR SECURITY ID: 693718108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Beth E. Ford | Management | For | For |
| 1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
| 1.3 | Elect Director Roderick C. McGeary | Management | For | For |
| 1.4 | Elect Director Mark A. Schulz | 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 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
PARKER-HANNIFIN CORPORATION
MEETING DATE: OCT 26, 2016 | TICKER: PH SECURITY ID: 701094104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee C. Banks | Management | For | For |
| 1.2 | Elect Director Robert G. Bohn | Management | For | For |
| 1.3 | Elect Director Linda S. Harty | Management | For | For |
| 1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
| 1.5 | Elect Director Kevin A. Lobo | Management | For | For |
| 1.6 | Elect Director Klaus-Peter Muller | Management | For | For |
| 1.7 | Elect Director Candy M. Obourn | Management | For | For |
| 1.8 | Elect Director Joseph Scaminace | Management | For | For |
| 1.9 | Elect Director Wolfgang R. Schmitt | Management | For | For |
| 1.10 | Elect Director Ake Svensson | Management | For | For |
| 1.11 | Elect Director James R. Verrier | Management | For | For |
| 1.12 | Elect Director James L. Wainscott | Management | For | For |
| 1.13 | Elect Director Thomas L. Williams | Management | For | For |
| 2 | Require Advance Notice for Shareholder Nominations | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
PATTERSON COMPANIES, INC.
MEETING DATE: SEP 12, 2016 | TICKER: PDCO SECURITY ID: 703395103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott P. Anderson | Management | For | For |
| 1.2 | Elect Director John D. Buck | Management | For | For |
| 1.3 | Elect Director Jody H. Feragen | Management | For | For |
| 1.4 | Elect Director Sarena S. Lin | Management | For | For |
| 1.5 | Elect Director Ellen A. Rudnick | Management | For | For |
| 1.6 | Elect Director Neil A. Schrimsher | Management | For | For |
| 1.7 | Elect Director Les C. Vinney | Management | For | For |
| 1.8 | Elect Director James W. Wiltz | 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 |
| |
|---|
PAYCHEX, INC.
MEETING DATE: OCT 12, 2016 | TICKER: PAYX SECURITY ID: 704326107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director B. Thomas Golisano | Management | For | For |
| 1b | Elect Director Joseph G. Doody | Management | For | For |
| 1c | Elect Director David J.S. Flaschen | Management | For | For |
| 1d | Elect Director Phillip Horsley | Management | For | For |
| 1e | Elect Director Grant M. Inman | Management | For | For |
| 1f | Elect Director Pamela A. Joseph | Management | For | For |
| 1g | Elect Director Martin Mucci | Management | For | For |
| 1h | Elect Director Joseph M. Tucci | Management | For | For |
| 1i | Elect Director Joseph M. Velli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | 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 | For |
| 6 | Report on Sustainability | Shareholder | Against | Abstain |
| 7 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Abstain |
| |
|---|
PENTAIR PLC
MEETING DATE: MAY 09, 2017 | TICKER: PNR SECURITY ID: G7S00T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glynis A. Bryan | Management | For | For |
| 1b | Elect Director Jerry W. Burris | Management | For | For |
| 1c | Elect Director Carol Anthony (John) Davidson | Management | For | For |
| 1d | Elect Director Jacques Esculier | Management | For | For |
| 1e | Elect Director Edward P. Garden | Management | For | For |
| 1f | Elect Director T. Michael Glenn | Management | For | For |
| 1g | Elect Director David H. Y. Ho | Management | For | For |
| 1h | Elect Director Randall J. Hogan | Management | For | For |
| 1i | Elect Director David A. Jones | Management | For | For |
| 1j | Elect Director Ronald L. Merriman | Management | For | For |
| 1k | Elect Director William T. Monahan | Management | For | For |
| 1l | Elect Director Billie Ida Williamson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 6 | Provide Proxy Access Right | Management | For | For |
| |
|---|
PEOPLE'S UNITED FINANCIAL, INC.
MEETING DATE: APR 20, 2017 | TICKER: PBCT SECURITY ID: 712704105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Barnes | Management | For | For |
| 1b | Elect Director Collin P. Baron | Management | For | For |
| 1c | Elect Director Kevin T. Bottomley | Management | For | For |
| 1d | Elect Director George P. Carter | Management | For | For |
| 1e | Elect Director William F. Cruger, Jr. | Management | For | For |
| 1f | Elect Director John K. Dwight | Management | For | For |
| 1g | Elect Director Jerry Franklin | Management | For | For |
| 1h | Elect Director Janet M. Hansen | Management | For | For |
| 1i | Elect Director Nancy McAllister | Management | For | For |
| 1j | Elect Director Mark W. Richards | Management | For | For |
| 1k | Elect Director Kirk W. Walters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Certificate of Incorporation Concerning Shareholder Nominations and Proposals | Management | For | For |
| 7 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 03, 2017 | TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director George W. Buckley | Management | For | For |
| 1c | Elect Director Cesar Conde | Management | For | For |
| 1d | Elect Director Ian M. Cook | Management | For | For |
| 1e | Elect Director Dina Dublon | Management | For | For |
| 1f | Elect Director Rona A. Fairhead | Management | For | For |
| 1g | Elect Director Richard W. Fisher | Management | For | For |
| 1h | Elect Director William R. Johnson | Management | For | For |
| 1i | Elect Director Indra K. Nooyi | Management | For | For |
| 1j | Elect Director David C. Page | Management | For | For |
| 1k | Elect Director Robert C. Pohlad | Management | For | For |
| 1l | Elect Director Daniel Vasella | Management | For | For |
| 1m | Elect Director Darren Walker | Management | For | For |
| 1n | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Abstain |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| |
|---|
PERKINELMER, INC.
MEETING DATE: APR 25, 2017 | TICKER: PKI SECURITY ID: 714046109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Barrett | Management | For | For |
| 1b | Elect Director Samuel R. Chapin | Management | For | For |
| 1c | Elect Director Robert F. Friel | Management | For | For |
| 1d | Elect Director Sylvie Gregoire | Management | For | For |
| 1e | Elect Director Nicholas A. Lopardo | Management | For | For |
| 1f | Elect Director Alexis P. Michas | Management | For | For |
| 1g | Elect Director Patrick J. Sullivan | Management | For | For |
| 1h | Elect Director Frank Witney | 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 |
| |
|---|
PFIZER INC.
MEETING DATE: APR 27, 2017 | TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
| 1.3 | Elect Director W. Don Cornwell | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Frances D. Fergusson | Management | For | For |
| 1.6 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.7 | Elect Director James M. Kilts | Management | For | For |
| 1.8 | Elect Director Shantanu Narayen | Management | For | For |
| 1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.12 | Elect Director James C. Smith | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| 6 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PG&E CORPORATION
MEETING DATE: MAY 30, 2017 | TICKER: PCG SECURITY ID: 69331C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis Chew | Management | For | For |
| 1.2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1.3 | Elect Director Fred J. Fowler | Management | For | For |
| 1.4 | Elect Director Jeh C. Johnson | Management | For | For |
| 1.5 | Elect Director Richard C. Kelly | Management | For | For |
| 1.6 | Elect Director Roger H. Kimmel | Management | For | For |
| 1.7 | Elect Director Richard A. Meserve | Management | For | For |
| 1.8 | Elect Director Forrest E. Miller | Management | For | For |
| 1.9 | Elect Director Eric D. Mullins | Management | For | For |
| 1.10 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.11 | Elect Director Barbara L. Rambo | Management | For | For |
| 1.12 | Elect Director Anne Shen Smith | Management | For | For |
| 1.13 | Elect Director Geisha J. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Cease Charitable Contributions | Shareholder | Against | Against |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 03, 2017 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Massimo Ferragamo | Management | For | For |
| 1.5 | Elect Director Werner Geissler | Management | For | For |
| 1.6 | Elect Director Jennifer Li | Management | For | For |
| 1.7 | Elect Director Jun Makihara | Management | For | For |
| 1.8 | Elect Director Sergio Marchionne | Management | For | For |
| 1.9 | Elect Director Kalpana Morparia | Management | For | For |
| 1.10 | Elect Director Lucio A. Noto | Management | For | For |
| 1.11 | Elect Director Frederik Paulsen | Management | For | For |
| 1.12 | Elect Director Robert B. Polet | Management | For | For |
| 1.13 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 7 | Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
| 8 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Abstain |
| |
|---|
PHILLIPS 66
MEETING DATE: MAY 03, 2017 | TICKER: PSX SECURITY ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William R. Loomis, Jr. | Management | For | For |
| 1b | Elect Director Glenn F. Tilton | Management | For | For |
| 1c | Elect Director Marna C. Whittington | 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 |
| |
|---|
PINNACLE WEST CAPITAL CORPORATION
MEETING DATE: MAY 17, 2017 | TICKER: PNW SECURITY ID: 723484101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald E. Brandt | Management | For | For |
| 1.2 | Elect Director Denis A. Cortese | Management | For | For |
| 1.3 | Elect Director Richard P. Fox | Management | For | For |
| 1.4 | Elect Director Michael L. Gallagher | Management | For | For |
| 1.5 | Elect Director Roy A. Herberger, Jr. | Management | For | For |
| 1.6 | Elect Director Dale E. Klein | Management | For | For |
| 1.7 | Elect Director Humberto S. Lopez | Management | For | For |
| 1.8 | Elect Director Kathryn L. Munro | Management | For | For |
| 1.9 | Elect Director Bruce J. Nordstrom | Management | For | For |
| 1.10 | Elect Director Paula J. Sims | Management | For | For |
| 1.11 | Elect Director David P. Wagener | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 18, 2017 | TICKER: PXD SECURITY ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.2 | Elect Director Andrew F. Cates | Management | For | For |
| 1.3 | Elect Director Timothy L. Dove | Management | For | For |
| 1.4 | Elect Director Phillip A. Gobe | Management | For | For |
| 1.5 | Elect Director Larry R. Grillot | Management | For | For |
| 1.6 | Elect Director Stacy P. Methvin | Management | For | For |
| 1.7 | Elect Director Royce W. Mitchell | Management | For | For |
| 1.8 | Elect Director Frank A. Risch | Management | For | For |
| 1.9 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.10 | Elect Director Mona K. Sutphen | Management | For | For |
| 1.11 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.12 | Elect Director Phoebe A. Wood | Management | For | For |
| 1.13 | Elect Director Michael D. Wortley | 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 | Report on Annual Sustainability | Shareholder | Against | Abstain |
| |
|---|
PPG INDUSTRIES, INC.
MEETING DATE: APR 20, 2017 | TICKER: PPG SECURITY ID: 693506107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Angel | Management | For | For |
| 1.2 | Elect Director Hugh Grant | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director Michele J. Hooper | 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 |
| |
|---|
PPL CORPORATION
MEETING DATE: MAY 17, 2017 | TICKER: PPL SECURITY ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Adkins | Management | For | For |
| 1.2 | Elect Director John W. Conway | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Raja Rajamannar | Management | For | For |
| 1.5 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.6 | Elect Director William H. Spence | Management | For | For |
| 1.7 | Elect Director Natica von Althann | Management | For | For |
| 1.8 | Elect Director Keith H. Williamson | Management | For | For |
| 1.9 | Elect Director Armando Zagalo de Lima | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
| |
|---|
PRAXAIR, INC.
MEETING DATE: APR 25, 2017 | TICKER: PX SECURITY ID: 74005P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Angel | Management | For | For |
| 1b | Elect Director Oscar Bernardes | Management | For | For |
| 1c | Elect Director Nance K. Dicciani | Management | For | For |
| 1d | Elect Director Edward G. Galante | Management | For | For |
| 1e | Elect Director Raymond W. LeBoeuf | Management | For | For |
| 1f | Elect Director Larry D. McVay | Management | For | For |
| 1g | Elect Director Martin H. Richenhagen | Management | For | For |
| 1h | Elect Director Wayne T. Smith | Management | For | For |
| 1i | Elect Director Robert L. Wood | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE: MAY 16, 2017 | TICKER: PFG SECURITY ID: 74251V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Betsy J. Bernard | Management | For | For |
| 1.2 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.3 | Elect Director Dennis H. Ferro | Management | For | For |
| 1.4 | Elect Director Scott M. Mills | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| |
|---|
PROLOGIS, INC.
MEETING DATE: MAY 03, 2017 | TICKER: PLD SECURITY ID: 74340W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hamid R. Moghadam | Management | For | For |
| 1b | Elect Director George L. Fotiades | Management | For | For |
| 1c | Elect Director Lydia H. Kennard | Management | For | For |
| 1d | Elect Director J. Michael Losh | Management | For | For |
| 1e | Elect Director Irving F. Lyons, III | Management | For | For |
| 1f | Elect Director David P. O'Connor | Management | For | For |
| 1g | Elect Director Olivier Piani | Management | For | For |
| 1h | Elect Director Jeffrey L. Skelton | Management | For | For |
| 1i | Elect Director Carl B. Webb | Management | For | For |
| 1j | Elect Director William D. Zollars | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PRUDENTIAL FINANCIAL, INC.
MEETING DATE: MAY 09, 2017 | TICKER: PRU SECURITY ID: 744320102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 1.2 | Elect Director Gilbert F. Casellas | Management | For | For |
| 1.3 | Elect Director Mark B. Grier | Management | For | For |
| 1.4 | Elect Director Martina Hund-Mejean | Management | For | For |
| 1.5 | Elect Director Karl J. Krapek | Management | For | For |
| 1.6 | Elect Director Peter R. Lighte | Management | For | For |
| 1.7 | Elect Director George Paz | Management | For | For |
| 1.8 | Elect Director Sandra Pianalto | Management | For | For |
| 1.9 | Elect Director Christine A. Poon | Management | For | For |
| 1.10 | Elect Director Douglas A. Scovanner | Management | For | For |
| 1.11 | Elect Director John R. Strangfeld | Management | For | For |
| 1.12 | Elect Director Michael A. Todman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
MEETING DATE: APR 18, 2017 | TICKER: PEG SECURITY ID: 744573106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Willie A. Deese | Management | For | For |
| 1.2 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.3 | Elect Director William V. Hickey | Management | For | For |
| 1.4 | Elect Director Ralph Izzo | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director David Lilley | Management | For | For |
| 1.7 | Elect Director Thomas A. Renyi | Management | For | For |
| 1.8 | Elect Director Hak Cheol (H.C.) Shin | Management | For | For |
| 1.9 | Elect Director Richard J. Swift | Management | For | For |
| 1.10 | Elect Director Susan Tomasky | Management | For | For |
| 1.11 | Elect Director Alfred W. Zollar | 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 |
| |
|---|
PUBLIC STORAGE
MEETING DATE: APR 26, 2017 | TICKER: PSA SECURITY ID: 74460D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.3 | Elect Director Uri P. Harkham | Management | For | For |
| 1.4 | Elect Director Leslie S. Heisz | Management | For | For |
| 1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.6 | Elect Director Avedick B. Poladian | Management | For | Against |
| 1.7 | Elect Director Gary E. Pruitt | Management | For | Against |
| 1.8 | Elect Director Ronald P. Spogli | Management | For | Against |
| 1.9 | Elect Director Daniel C. Staton | 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 |
| |
|---|
PULTEGROUP, INC.
MEETING DATE: MAY 03, 2017 | TICKER: PHM SECURITY ID: 745867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Bryce Blair | Management | For | For |
| 1.3 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.4 | Elect Director Thomas J. Folliard | Management | For | For |
| 1.5 | Elect Director Joshua Gotbaum | Management | For | For |
| 1.6 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.7 | Elect Director Andre J. Hawaux | Management | For | For |
| 1.8 | Elect Director Ryan R. Marshall | Management | For | For |
| 1.9 | Elect Director Patrick J. O'Leary | Management | For | For |
| 1.10 | Elect Director John R. Peshkin | Management | For | For |
| 1.11 | Elect Director Scott F. Powers | Management | For | For |
| 1.12 | Elect Director William J. Pulte | 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 |
| |
|---|
PVH CORP.
MEETING DATE: JUN 15, 2017 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary Baglivo | Management | For | For |
| 1b | Elect Director Brent Callinicos | Management | For | For |
| 1c | Elect Director Emanuel Chirico | Management | For | For |
| 1d | Elect Director Juan R. Figuereo | Management | For | For |
| 1e | Elect Director Joseph B. Fuller | Management | For | For |
| 1f | Elect Director V. James Marino | Management | For | For |
| 1g | Elect Director G. Penny McIntyre | Management | For | For |
| 1h | Elect Director Amy McPherson | Management | For | For |
| 1i | Elect Director Henry Nasella | Management | For | For |
| 1j | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1k | Elect Director Craig Rydin | Management | For | For |
| 1l | Elect Director Amanda Sourry | 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 |
| |
|---|
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 |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 07, 2017 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1c | Elect Director Thomas W. Horton | Management | For | For |
| 1d | Elect Director Paul E. Jacobs | Management | For | For |
| 1e | Elect Director Ann M. Livermore | Management | For | For |
| 1f | Elect Director Harish Manwani | Management | For | For |
| 1g | Elect Director Mark D. McLaughlin | Management | For | For |
| 1h | Elect Director Steve Mollenkopf | Management | For | For |
| 1i | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
| 1j | Elect Director Francisco Ros | Management | For | For |
| 1k | Elect Director Anthony J. Vinciquerra | 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 | Proxy Access Amendments | Shareholder | Against | Against |
| |
|---|
QUANTA SERVICES, INC.
MEETING DATE: MAY 24, 2017 | TICKER: PWR SECURITY ID: 74762E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Earl C. (Duke) Austin, Jr. | Management | For | For |
| 1.2 | Elect Director Doyle N. Beneby | Management | For | For |
| 1.3 | Elect Director J. Michal Conaway | Management | For | For |
| 1.4 | Elect Director Vincent D. Foster | Management | For | For |
| 1.5 | Elect Director Bernard Fried | Management | For | For |
| 1.6 | Elect Director Worthing F. Jackman | Management | For | For |
| 1.7 | Elect Director David M. McClanahan | Management | For | For |
| 1.8 | Elect Director Margaret B. Shannon | Management | For | For |
| 1.9 | Elect Director Pat Wood, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE: MAY 16, 2017 | TICKER: DGX SECURITY ID: 74834L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jenne K. Britell | Management | For | For |
| 1.2 | Elect Director Vicky B. Gregg | Management | For | For |
| 1.3 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.4 | Elect Director Timothy L. Main | Management | For | For |
| 1.5 | Elect Director Gary M. Pfeiffer | Management | For | For |
| 1.6 | Elect Director Timothy M. Ring | Management | For | For |
| 1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
| 1.8 | Elect Director Daniel C. Stanzione | Management | For | For |
| 1.9 | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
RALPH LAUREN CORPORATION
MEETING DATE: AUG 11, 2016 | TICKER: RL SECURITY ID: 751212101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Hubert Joly | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
RANGE RESOURCES CORPORATION
MEETING DATE: SEP 15, 2016 | TICKER: RRC SECURITY ID: 75281A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 17, 2017 | TICKER: RRC SECURITY ID: 75281A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brenda A. Cline | Management | For | For |
| 1b | Elect Director Anthony V. Dub | Management | For | For |
| 1c | Elect Director Allen Finkelson | Management | For | For |
| 1d | Elect Director James M. Funk | Management | For | For |
| 1e | Elect Director Christopher A. Helms | Management | For | For |
| 1f | Elect Director Robert A. Innamorati | Management | For | For |
| 1g | Elect Director Mary Ralph Lowe | Management | For | For |
| 1h | Elect Director Greg G. Maxwell | Management | For | For |
| 1i | Elect Director Kevin S. McCarthy | Management | For | For |
| 1j | Elect Director Steffen E. Palko | Management | For | For |
| 1k | Elect Director Jeffrey L. Ventura | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
RAYTHEON COMPANY
MEETING DATE: MAY 25, 2017 | TICKER: RTN SECURITY ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tracy A. Atkinson | Management | For | For |
| 1b | Elect Director Robert E. Beauchamp | Management | For | For |
| 1c | Elect Director Vernon E. Clark | Management | For | For |
| 1d | Elect Director Stephen J. Hadley | Management | For | For |
| 1e | Elect Director Thomas A. Kennedy | Management | For | For |
| 1f | Elect Director Letitia A. Long | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1i | Elect Director William R. Spivey | Management | For | For |
| 1j | Elect Director James A. Winnefeld, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REALTY INCOME CORPORATION
MEETING DATE: MAY 16, 2017 | TICKER: O SECURITY ID: 756109104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kathleen R. Allen | Management | For | For |
| 1b | Elect Director John P. Case | Management | For | For |
| 1c | Elect Director A. Larry Chapman | Management | For | For |
| 1d | Elect Director Priya Cherian Huskins | Management | For | Against |
| 1e | Elect Director Michael D. McKee | Management | For | Against |
| 1f | Elect Director Gregory T. McLaughlin | Management | For | For |
| 1g | Elect Director Ronald L. Merriman | Management | For | Against |
| 1h | Elect Director Stephen E. Sterrett | 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 |
| |
|---|
RED HAT, INC.
MEETING DATE: AUG 11, 2016 | TICKER: RHT SECURITY ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sohaib Abbasi | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Charlene T. Begley | Management | For | For |
| 1.4 | Elect Director Jeffrey J. Clarke - Withdrawn Resolution | Management | None | None |
| 1.5 | Elect Director Narendra K. Gupta | Management | For | For |
| 1.6 | Elect Director Kimberly L. Hammonds | Management | For | For |
| 1.7 | Elect Director William S. Kaiser | Management | For | For |
| 1.8 | Elect Director Donald H. Livingstone | Management | For | For |
| 1.9 | Elect Director H. Hugh Shelton | Management | For | For |
| 1.10 | Elect Director James M. Whitehurst | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
REGENCY CENTERS CORPORATION
MEETING DATE: APR 27, 2017 | TICKER: REG SECURITY ID: 758849103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin E. Stein, Jr. | Management | For | For |
| 1b | Elect Director Joseph Azrack | Management | For | For |
| 1c | Elect Director Raymond L. Bank | Management | For | For |
| 1d | Elect Director Bryce Blair | Management | For | For |
| 1e | Elect Director C. Ronald Blankenship | Management | For | For |
| 1f | Elect Director Mary Lou Fiala | Management | For | For |
| 1g | Elect Director Chaim Katzman | Management | For | For |
| 1h | Elect Director Peter Linneman | Management | For | For |
| 1i | Elect Director David P. O'Connor | Management | For | For |
| 1j | Elect Director John C. Schweitzer | Management | For | For |
| 1k | Elect Director Thomas G. Wattles | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 09, 2017 | TICKER: REGN SECURITY ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bonnie L. Bassler | Management | For | For |
| 1.2 | Elect Director N. Anthony Coles | Management | For | For |
| 1.3 | Elect Director Joseph L. Goldstein | Management | For | For |
| 1.4 | Elect Director Christine A. Poon | Management | For | For |
| 1.5 | Elect Director P. Roy Vagelos | Management | For | For |
| 1.6 | Elect Director Huda Y. Zoghbi | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
REGIONS FINANCIAL CORPORATION
MEETING DATE: APR 20, 2017 | TICKER: RF SECURITY ID: 7591EP100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carolyn H. Byrd | Management | For | For |
| 1b | Elect Director David J. Cooper, Sr. | Management | For | For |
| 1c | Elect Director Don DeFosset | Management | For | For |
| 1d | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1e | Elect Director Eric C. Fast | Management | For | For |
| 1f | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
| 1g | Elect Director John D. Johns | Management | For | For |
| 1h | Elect Director Ruth Ann Marshall | Management | For | For |
| 1i | Elect Director Susan W. Matlock | Management | For | For |
| 1j | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1k | Elect Director Charles D. McCrary | Management | For | For |
| 1l | Elect Director James T. Prokopanko | Management | For | For |
| 1m | Elect Director Lee J. Styslinger, III | Management | For | For |
| 1n | Elect Director Jose S. Suquet | 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 |
| |
|---|
REPUBLIC SERVICES, INC.
MEETING DATE: MAY 12, 2017 | TICKER: RSG SECURITY ID: 760759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Manuel Kadre | Management | For | For |
| 1b | Elect Director Tomago Collins | Management | For | For |
| 1c | Elect Director William J. Flynn | Management | For | For |
| 1d | Elect Director Thomas W. Handley | Management | For | For |
| 1e | Elect Director Jennifer M. Kirk | Management | For | For |
| 1f | Elect Director Michael Larson | Management | For | For |
| 1g | Elect Director Ramon A. Rodriguez | Management | For | For |
| 1h | Elect Director Donald W. Slager | Management | For | For |
| 1i | Elect Director John M. Trani | Management | For | For |
| 1j | Elect Director Sandra M. Volpe | 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 |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 24, 2017 | TICKER: RHI SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.2 | Elect Director Marc H. Morial | Management | For | For |
| 1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.4 | Elect Director Robert J. Pace | Management | For | For |
| 1.5 | Elect Director Frederick A. Richman | Management | For | For |
| 1.6 | Elect Director M. Keith Waddell | 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 |
| |
|---|
ROCKWELL AUTOMATION, INC.
MEETING DATE: FEB 07, 2017 | TICKER: ROK SECURITY ID: 773903109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Elect Director Steven R. Kalmanson | Management | For | For |
| A2 | Elect Director James P. Keane | Management | For | For |
| A3 | Elect Director Blake D. Moret | Management | For | For |
| A4 | Elect Director Donald R. Parfet | Management | For | For |
| A5 | Elect Director Thomas W. Rosamilia | Management | For | For |
| B | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| D | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ROCKWELL COLLINS, INC.
MEETING DATE: FEB 02, 2017 | TICKER: COL SECURITY ID: 774341101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris A. Davis | Management | For | For |
| 1.2 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.3 | Elect Director David Lilley | 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 |
| |
|---|
ROCKWELL COLLINS, INC.
MEETING DATE: MAR 09, 2017 | TICKER: COL SECURITY ID: 774341101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
ROPER TECHNOLOGIES, INC.
MEETING DATE: JUN 08, 2017 | TICKER: ROP SECURITY ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amy Woods Brinkley | Management | For | For |
| 1.2 | Elect Director John F. Fort, III | Management | For | For |
| 1.3 | Elect Director Brian D. Jellison | Management | For | For |
| 1.4 | Elect Director Robert D. Johnson | Management | For | For |
| 1.5 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.6 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 1.7 | Elect Director Laura G. Thatcher | Management | For | For |
| 1.8 | Elect Director Richard F. Wallman | Management | For | For |
| 1.9 | Elect Director Christopher Wright | 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 |
| |
|---|
ROSS STORES, INC.
MEETING DATE: MAY 17, 2017 | TICKER: ROST SECURITY ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan | Management | For | For |
| 1i | Elect Director Lawrence S. Peiros | Management | For | For |
| 1j | Elect Director Gregory L. Quesnel | Management | For | For |
| 1k | Elect Director Barbara Rentler | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 22, 2017 | TICKER: RCL SECURITY ID: V7780T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Brock | Management | For | For |
| 1b | Elect Director Richard D. Fain | Management | For | For |
| 1c | Elect Director William L. Kimsey | Management | For | For |
| 1d | Elect Director Maritza G. Montiel | Management | For | For |
| 1e | Elect Director Ann S. Moore | Management | For | For |
| 1f | Elect Director Eyal M. Ofer | Management | For | For |
| 1g | Elect Director Thomas J. Pritzker | Management | For | For |
| 1h | Elect Director William K. Reilly | Management | For | For |
| 1i | Elect Director Bernt Reitan | Management | For | For |
| 1j | Elect Director Vagn O. Sorensen | Management | For | For |
| 1k | Elect Director Donald Thompson | Management | For | For |
| 1l | Elect Director Arne Alexander Wilhelmsen | 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 Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
| |
|---|
RYDER SYSTEM, INC.
MEETING DATE: MAY 05, 2017 | TICKER: R SECURITY ID: 783549108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Eck | Management | For | For |
| 1b | Elect Director L. Patrick Hassey | Management | For | For |
| 1c | Elect Director Michael F. Hilton | Management | For | For |
| 1d | Elect Director Tamara L. Lundgren | Management | For | For |
| 1e | Elect Director Abbie J. Smith | Management | For | For |
| 1f | Elect Director Hansel E. Tookes, II | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
S&P GLOBAL INC.
MEETING DATE: APR 26, 2017 | TICKER: SPGI SECURITY ID: 78409V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marco Alvera | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Stephanie C. Hill | Management | For | For |
| 1.5 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.6 | Elect Director Monique F. Leroux | Management | For | For |
| 1.7 | Elect Director Maria R. Morris | Management | For | For |
| 1.8 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.9 | Elect Director Michael Rake | Management | For | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | 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 |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 06, 2017 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc Benioff | Management | For | For |
| 1b | Elect Director Keith Block | Management | For | For |
| 1c | Elect Director Craig Conway | Management | For | For |
| 1d | Elect Director Alan Hassenfeld | Management | For | For |
| 1e | Elect Director Neelie Kroes | Management | For | For |
| 1f | Elect Director Colin Powell | Management | For | For |
| 1g | Elect Director Sanford Robertson | Management | For | For |
| 1h | Elect Director John V. Roos | Management | For | For |
| 1i | Elect Director Robin Washington | Management | For | For |
| 1j | Elect Director Maynard Webb | Management | For | For |
| 1k | Elect Director Susan Wojcicki | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Shareholders May Call Special Meeting | Shareholder | Against | For |
| |
|---|
SCANA CORPORATION
MEETING DATE: APR 27, 2017 | TICKER: SCG SECURITY ID: 80589M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F.A.V. Cecil | Management | For | For |
| 1.2 | Elect Director D. Maybank Hagood | Management | For | For |
| 1.3 | Elect Director Alfredo Trujillo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 05, 2017 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter L.S. Currie | Management | For | For |
| 1b | Elect Director Miguel M. Galuccio | Management | For | For |
| 1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1d | Elect Director Paal Kibsgaard | Management | For | For |
| 1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1f | Elect Director Helge Lund | Management | For | For |
| 1g | Elect Director Michael E. Marks | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director Lubna S. Olayan | Management | For | For |
| 1j | Elect Director Leo Rafael Reif | Management | For | For |
| 1k | Elect Director Tore I. Sandvold | Management | For | For |
| 1l | Elect Director Henri Seydoux | 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 and Approve Financials and Dividends | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Employee Stock Purchase Plan | Management | For | For |
| |
|---|
SCRIPPS NETWORKS INTERACTIVE, INC.
MEETING DATE: MAY 09, 2017 | TICKER: SNI SECURITY ID: 811065101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jarl Mohn | Management | For | Withhold |
| 1.2 | Elect Director Nicholas B. Paumgarten | Management | For | For |
| 1.3 | Elect Director Jeffrey Sagansky | Management | For | For |
| 1.4 | Elect Director Ronald W. Tysoe | Management | For | Withhold |
| |
|---|
SEAGATE TECHNOLOGY PLC
MEETING DATE: OCT 19, 2016 | TICKER: STX SECURITY ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen J. Luczo | Management | For | For |
| 1b | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1c | Elect Director Michael R. Cannon | Management | For | For |
| 1d | Elect Director Mei-Wei Cheng | Management | For | For |
| 1e | Elect Director William T. Coleman | Management | For | For |
| 1f | Elect Director Jay L. Geldmacher | Management | For | For |
| 1g | Elect Director Dambisa F. Moyo | Management | For | For |
| 1h | Elect Director Chong Sup Park | Management | For | For |
| 1i | Elect Director Stephanie Tilenius | Management | For | For |
| 1j | Elect Director Edward J. Zander | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6A | Approve Proposed Amendments to the Company's Articles of Association | Management | For | For |
| 6B | Approve Proposed Amendments to the Company's Memorandum of Association | Management | For | For |
| 7A | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
| 7B | Amend Articles Re: Setting the Size of the Board | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| |
|---|
SEALED AIR CORPORATION
MEETING DATE: MAY 18, 2017 | TICKER: SEE SECURITY ID: 81211K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael Chu | Management | For | For |
| 2 | Elect Director Lawrence R. Codey | Management | For | For |
| 3 | Elect Director Patrick Duff | Management | For | For |
| 4 | Elect Director Henry R. Keizer | Management | For | For |
| 5 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 6 | Elect Director Neil Lustig | Management | For | For |
| 7 | Elect Director William J. Marino | Management | For | For |
| 8 | Elect Director Jerome A. Peribere | Management | For | For |
| 9 | Elect Director Richard L. Wambold | Management | For | For |
| 10 | Elect Director Jerry R. Whitaker | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 12, 2017 | TICKER: SRE SECURITY ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Kathleen L. Brown | Management | For | For |
| 1.3 | Elect Director Andres Conesa | Management | For | For |
| 1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
| 1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
| 1.6 | Elect Director William D. Jones | Management | For | For |
| 1.7 | Elect Director Bethany J. Mayer | Management | For | For |
| 1.8 | Elect Director William G. Ouchi | Management | For | For |
| 1.9 | Elect Director Debra L. Reed | Management | For | For |
| 1.10 | Elect Director William C. Rusnack | Management | For | For |
| 1.11 | Elect Director Lynn Schenk | Management | For | For |
| 1.12 | Elect Director Jack T. Taylor | Management | For | For |
| 1.13 | Elect Director James C. Yardley | 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 |
| |
|---|
SIGNET JEWELERS LIMITED
MEETING DATE: JUN 28, 2017 | TICKER: SIG SECURITY ID: G81276100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director H. Todd Stitzer | Management | For | For |
| 1b | Elect Director Virginia "Gina" Drosos | Management | For | For |
| 1c | Elect Director Dale Hilpert *Withdrawn Resolution* | Management | None | None |
| 1d | Elect Director Mark Light | Management | For | For |
| 1e | Elect Director Helen McCluskey | Management | For | For |
| 1f | Elect Director Marianne Miller Parrs | Management | For | For |
| 1g | Elect Director Thomas Plaskett | Management | For | For |
| 1h | Elect Director Jonathan Sokoloff | Management | For | For |
| 1i | Elect Director Robert Stack | Management | For | For |
| 1j | Elect Director Brian Tilzer | Management | For | For |
| 1k | Elect Director Eugenia Ulasewicz | Management | For | For |
| 1l | Elect Director Russell Walls | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 10, 2017 | TICKER: SPG SECURITY ID: 828806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glyn F. Aeppel | Management | For | For |
| 1b | Elect Director Larry C. Glasscock | Management | For | For |
| 1c | Elect Director Karen N. Horn | Management | For | For |
| 1d | Elect Director Allan Hubbard | Management | For | For |
| 1e | Elect Director Reuben S. Leibowitz | Management | For | For |
| 1f | Elect Director Gary M. Rodkin | Management | For | For |
| 1g | Elect Director Daniel C. Smith | Management | For | For |
| 1h | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | 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 |
| |
|---|
SL GREEN REALTY CORP.
MEETING DATE: JUN 01, 2017 | TICKER: SLG SECURITY ID: 78440X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Betsy Atkins | Management | For | Against |
| 1b | Elect Director Marc Holliday | Management | For | For |
| 1c | Elect Director John S. Levy | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Report on Pay Disparity | Shareholder | Against | Against |
| |
|---|
SNAP-ON INCORPORATED
MEETING DATE: APR 27, 2017 | TICKER: SNA SECURITY ID: 833034101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Karen L. Daniel | Management | For | For |
| 1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.4 | Elect Director James P. Holden | Management | For | For |
| 1.5 | Elect Director Nathan J. Jones | Management | For | For |
| 1.6 | Elect Director Henry W. Knueppel | Management | For | For |
| 1.7 | Elect Director W. Dudley Lehman | Management | For | For |
| 1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
| 1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
| 1.10 | Elect Director Donald J. Stebbins | 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 |
| |
|---|
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 17, 2017 | TICKER: LUV SECURITY ID: 844741108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David W. Biegler | Management | For | For |
| 1b | Elect Director J. Veronica Biggins | Management | For | For |
| 1c | Elect Director Douglas H. Brooks | Management | For | For |
| 1d | Elect Director William H. Cunningham | Management | For | For |
| 1e | Elect Director John G. Denison | Management | For | For |
| 1f | Elect Director Thomas W. Gilligan | Management | For | For |
| 1g | Elect Director Gary C. Kelly | Management | For | For |
| 1h | Elect Director Grace D. Lieblein | Management | For | For |
| 1i | Elect Director Nancy B. Loeffler | Management | For | For |
| 1j | Elect Director John T. Montford | Management | For | For |
| 1k | Elect Director Ron Ricks | 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 |
| |
|---|
SOUTHWESTERN ENERGY COMPANY
MEETING DATE: MAY 23, 2017 | TICKER: SWN SECURITY ID: 845467109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Gass | Management | For | For |
| 1.2 | Elect Director Catherine A. Kehr | Management | For | For |
| 1.3 | Elect Director Greg D. Kerley | Management | For | Against |
| 1.4 | Elect Director Jon A. Marshall | Management | For | For |
| 1.5 | Elect Director Elliott Pew | Management | For | For |
| 1.6 | Elect Director Terry W. Rathert | Management | For | For |
| 1.7 | Elect Director Alan H. Stevens | Management | For | For |
| 1.8 | Elect Director William J. Way | 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 | Proxy Voting Tabulation | Shareholder | Against | Against |
| |
|---|
SPECTRA ENERGY CORP
MEETING DATE: DEC 15, 2016 | TICKER: SE SECURITY ID: 847560109
|
| 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 |
| |
|---|
ST. JUDE MEDICAL, INC.
MEETING DATE: OCT 26, 2016 | TICKER: STJ SECURITY ID: 790849103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3a | Elect Director Stuart M. Essig | Management | For | Against |
| 3b | Elect Director Barbara B. Hill | Management | For | Against |
| 3c | Elect Director Michael A. Rocca | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Provide Proxy Access Right | Management | For | For |
| 8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 9 | Adjourn Meeting | Management | For | Against |
| 10 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
STANLEY BLACK & DECKER, INC.
MEETING DATE: APR 20, 2017 | TICKER: SWK SECURITY ID: 854502101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrea J. Ayers | Management | For | For |
| 1.2 | Elect Director George W. Buckley | Management | For | For |
| 1.3 | Elect Director Patrick D. Campbell | Management | For | For |
| 1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
| 1.5 | Elect Director Robert B. Coutts | Management | For | For |
| 1.6 | Elect Director Debra A. Crew | Management | For | For |
| 1.7 | Elect Director Michael D. Hankin | Management | For | For |
| 1.8 | Elect Director James M. Loree | Management | For | For |
| 1.9 | Elect Director Marianne M. Parrs | Management | For | For |
| 1.10 | Elect Director Robert L. Ryan | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STAPLES, INC.
MEETING DATE: JUN 12, 2017 | TICKER: SPLS SECURITY ID: 855030102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Drew G. Faust | Management | For | For |
| 1b | Elect Director Curtis Feeny | Management | For | For |
| 1c | Elect Director Paul-Henri Ferrand | Management | For | For |
| 1d | Elect Director Shira Goodman | Management | For | For |
| 1e | Elect Director Deborah A. Henretta | Management | For | For |
| 1f | Elect Director Kunal S. Kamlani | Management | For | For |
| 1g | Elect Director John F. Lundgren | Management | For | For |
| 1h | Elect Director Robert E. Sulentic | Management | For | For |
| 1i | Elect Director Vijay Vishwanath | Management | For | For |
| 1j | Elect Director Paul F. Walsh | 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 Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 22, 2017 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard Schultz | Management | For | For |
| 1b | Elect Director William W. Bradley | Management | For | For |
| 1c | Elect Director Rosalind Brewer | Management | For | For |
| 1d | Elect Director Mary N. Dillon | Management | For | For |
| 1e | Elect Director Robert M. Gates | Management | For | For |
| 1f | Elect Director Mellody Hobson | Management | For | For |
| 1g | Elect Director Kevin R. Johnson | Management | For | For |
| 1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1i | Elect Director Satya Nadella | Management | For | For |
| 1j | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1k | Elect Director Clara Shih | Management | For | For |
| 1l | Elect Director Javier G. Teruel | Management | For | For |
| 1m | Elect Director Myron E. Ullman, III | Management | For | For |
| 1n | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 17, 2017 | TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kennett F. Burnes | Management | For | For |
| 1b | Elect Director Patrick de Saint-Aignan | Management | For | For |
| 1c | Elect Director Lynn A. Dugle | Management | For | For |
| 1d | Elect Director Amelia C. Fawcett | Management | For | For |
| 1e | Elect Director William C. Freda | Management | For | For |
| 1f | Elect Director Linda A. Hill | Management | For | For |
| 1g | Elect Director Joseph L. Hooley | Management | For | For |
| 1h | Elect Director Sean O'Sullivan | Management | For | For |
| 1i | Elect Director Richard P. Sergel | Management | For | For |
| 1j | Elect Director Gregory L. Summe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STERICYCLE, INC.
MEETING DATE: MAY 24, 2017 | TICKER: SRCL SECURITY ID: 858912108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark C. Miller | Management | For | For |
| 1b | Elect Director Jack W. Schuler | Management | For | For |
| 1c | Elect Director Charles A. Alutto | Management | For | For |
| 1d | Elect Director Brian P. Anderson | Management | For | For |
| 1e | Elect Director Lynn D. Bleil | Management | For | For |
| 1f | Elect Director Thomas D. Brown | Management | For | For |
| 1g | Elect Director Thomas F. Chen | Management | For | Against |
| 1h | Elect Director Robert S. Murley | Management | For | For |
| 1i | Elect Director John Patience | Management | For | Against |
| 1j | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
STRYKER CORPORATION
MEETING DATE: MAY 03, 2017 | TICKER: SYK SECURITY ID: 863667101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
| 1b | Elect Director Srikant M. Datar | Management | For | For |
| 1c | Elect Director Roch Doliveux | Management | For | For |
| 1d | Elect Director Louise L. Francesconi | Management | For | For |
| 1e | Elect Director Allan C. Golston | Management | For | For |
| 1f | Elect Director Kevin A. Lobo | Management | For | For |
| 1g | Elect Director Andrew K. Silvernail | Management | For | For |
| 1h | Elect Director Ronda E. Stryker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Restricted Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 25, 2017 | TICKER: STI SECURITY ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dallas S. Clement | Management | For | For |
| 1.2 | Elect Director Paul R. Garcia | Management | For | For |
| 1.3 | Elect Director M. Douglas Ivester | Management | For | For |
| 1.4 | Elect Director Kyle Prechtl Legg | Management | For | For |
| 1.5 | Elect Director Donna S. Morea | Management | For | For |
| 1.6 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 1.8 | Elect Director Agnes Bundy Scanlan | Management | For | For |
| 1.9 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.10 | Elect Director Bruce L. Tanner | Management | For | For |
| 1.11 | Elect Director Thomas R. Watjen | Management | For | For |
| 1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SYMANTEC CORPORATION
MEETING DATE: NOV 01, 2016 | TICKER: SYMC SECURITY ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory S. Clark | Management | For | For |
| 1b | Elect Director Frank E. Dangeard | Management | For | For |
| 1c | Elect Director Kenneth Y. Hao | Management | For | Against |
| 1d | Elect Director David W. Humphrey | Management | For | Against |
| 1e | Elect Director Geraldine B. Laybourne | Management | For | For |
| 1f | Elect Director David L. Mahoney | Management | For | For |
| 1g | Elect Director Robert S. Miller | Management | For | For |
| 1h | Elect Director Anita M. Sands | Management | For | For |
| 1i | Elect Director Daniel H. Schulman | Management | For | For |
| 1j | Elect Director V. Paul Unruh | Management | For | For |
| 1k | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SYNCHRONY FINANCIAL
MEETING DATE: MAY 18, 2017 | TICKER: SYF SECURITY ID: 87165B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret M. Keane | Management | For | For |
| 1b | Elect Director Paget L. Alves | Management | For | For |
| 1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
| 1d | Elect Director William W. Graylin | Management | For | For |
| 1e | Elect Director Roy A. Guthrie | Management | For | For |
| 1f | Elect Director Richard C. Hartnack | Management | For | For |
| 1g | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1h | Elect Director Laurel J. Richie | Management | For | For |
| 1i | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYSCO CORPORATION
MEETING DATE: NOV 16, 2016 | TICKER: SYY SECURITY ID: 871829107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel J. Brutto | Management | For | For |
| 1b | Elect Director John M. Cassaday | Management | For | For |
| 1c | Elect Director Judith B. Craven | Management | For | For |
| 1d | Elect Director William J. DeLaney | Management | For | For |
| 1e | Elect Director Joshua D. Frank | Management | For | For |
| 1f | Elect Director Larry C. Glasscock | Management | For | For |
| 1g | Elect Director Jonathan Golden | Management | For | For |
| 1h | Elect Director Bradley M. Halverson | Management | For | For |
| 1i | Elect Director Hans-Joachim Koerber | Management | For | For |
| 1j | Elect Director Nancy S. Newcomb | Management | For | For |
| 1k | Elect Director Nelson Peltz | Management | For | For |
| 1l | Elect Director Edward D. Shirley | Management | For | For |
| 1m | Elect Director Richard G. Tilghman | Management | For | For |
| 1n | Elect Director Jackie M. Ward | 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 |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
T. ROWE PRICE GROUP, INC.
MEETING DATE: APR 26, 2017 | TICKER: TROW SECURITY ID: 74144T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark S. Bartlett | Management | For | For |
| 1b | Elect Director Edward C. Bernard | Management | For | For |
| 1c | Elect Director Mary K. Bush | Management | For | For |
| 1d | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 1e | Elect Director Freeman A. Hrabowski, III | Management | For | For |
| 1f | Elect Director Robert F. MacLellan | Management | For | For |
| 1g | Elect Director Brian C. Rogers | Management | For | For |
| 1h | Elect Director Olympia J. Snowe | Management | For | For |
| 1i | Elect Director William J. Stromberg | Management | For | For |
| 1j | Elect Director Dwight S. Taylor | Management | For | For |
| 1k | Elect Director Anne Marie Whittemore | Management | For | For |
| 1l | Elect Director Sandra S. Wijnberg | Management | For | For |
| 1m | Elect Director Alan D. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Ratify KPMG LLP as Auditors | Management | For | For |
| 8 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Abstain |
| 9 | Report on and Assess Proxy Voting Policies in Relation to Executive Compensation | Shareholder | Against | Against |
| 10 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | None | Abstain |
| |
|---|
TARGET CORPORATION
MEETING DATE: JUN 14, 2017 | TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roxanne S. Austin | Management | For | For |
| 1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1c | Elect Director Brian C. Cornell | Management | For | For |
| 1d | Elect Director Calvin Darden | Management | For | For |
| 1e | Elect Director Henrique De Castro | Management | For | For |
| 1f | Elect Director Robert L. Edwards | Management | For | For |
| 1g | Elect Director Melanie L. Healey | Management | For | For |
| 1h | Elect Director Donald R. Knauss | Management | For | For |
| 1i | Elect Director Monica C. Lozano | Management | For | For |
| 1j | Elect Director Mary E. Minnick | Management | For | For |
| 1k | Elect Director Derica W. Rice | Management | For | For |
| 1l | Elect Director Kenneth L. Salazar | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
TE CONNECTIVITY LTD.
MEETING DATE: MAR 08, 2017 | TICKER: TEL SECURITY ID: H84989104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre R. Brondeau | Management | For | Did Not Vote |
| 1b | Elect Director Terrence R. Curtin | Management | For | Did Not Vote |
| 1c | Elect Director Carol A. ('John') Davidson | Management | For | Did Not Vote |
| 1d | Elect Director William A. Jeffrey | Management | For | Did Not Vote |
| 1e | Elect Director Thomas J. Lynch | Management | For | Did Not Vote |
| 1f | Elect Director Yong Nam | Management | For | Did Not Vote |
| 1g | Elect Director Daniel J. Phelan | Management | For | Did Not Vote |
| 1h | Elect Director Paula A. Sneed | Management | For | Did Not Vote |
| 1i | Elect Director Abhijit Y. Talwalkar | Management | For | Did Not Vote |
| 1j | Elect Director Mark C. Trudeau | Management | For | Did Not Vote |
| 1k | Elect Director John C. Van Scoter | Management | For | Did Not Vote |
| 1l | Elect Director Laura H. Wright | Management | For | Did Not Vote |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | Did Not Vote |
| 3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 3c | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 30, 2016 | Management | For | Did Not Vote |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 30, 2016 | Management | For | Did Not Vote |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 30, 2016 | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 | Management | For | Did Not Vote |
| 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Did Not Vote |
| 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 10 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
| 11 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | Did Not Vote |
| 12 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | Did Not Vote |
| 13 | Approve Allocation of Available Earnings at September 30, 2016 | Management | For | Did Not Vote |
| 14 | Approve Declaration of Dividend | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Reduction of Share Capital | Management | For | Did Not Vote |
| 17 | Adjourn Meeting | Management | For | Did Not Vote |
| |
|---|
TEGNA INC.
MEETING DATE: MAY 04, 2017 | TICKER: TGNA SECURITY ID: 87901J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jennifer Dulski | Management | For | For |
| 1b | Elect Director Howard D. Elias | Management | For | For |
| 1c | Elect Director Lidia Fonseca | Management | For | For |
| 1d | Elect Director Jill Greenthal | Management | For | For |
| 1e | Elect Director Marjorie Magner | Management | For | For |
| 1f | Elect Director Gracia C. Martore | Management | For | For |
| 1g | Elect Director Scott K. McCune | Management | For | For |
| 1h | Elect Director Henry W. McGee | Management | For | For |
| 1i | Elect Director Susan Ness | Management | For | For |
| 1j | Elect Director Bruce P. Nolop | Management | For | For |
| 1k | Elect Director Neal Shapiro | 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 |
| |
|---|
TERADATA CORPORATION
MEETING DATE: APR 19, 2017 | TICKER: TDC SECURITY ID: 88076W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nancy E. Cooper | Management | For | For |
| 1b | Elect Director Daniel R. Fishback | Management | For | For |
| 1c | Elect Director David E. Kepler | Management | For | For |
| 1d | Elect Director William S. Stavropoulos | 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 |
| |
|---|
TESORO CORPORATION
MEETING DATE: MAR 24, 2017 | TICKER: TSO SECURITY ID: 881609101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
TESORO CORPORATION
MEETING DATE: MAY 04, 2017 | TICKER: TSO SECURITY ID: 881609101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney F. Chase | Management | For | For |
| 1.2 | Elect Director Edward G. Galante | Management | For | For |
| 1.3 | Elect Director Gregory J. Goff | Management | For | For |
| 1.4 | Elect Director David Lilley | Management | For | For |
| 1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
| 1.6 | Elect Director J.W. Nokes | Management | For | For |
| 1.7 | Elect Director William H. Schumann, III | Management | For | For |
| 1.8 | Elect Director Susan Tomasky | Management | For | For |
| 1.9 | Elect Director Michael E. Wiley | Management | For | For |
| 1.10 | Elect Director Patrick Y. Yang | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE: APR 20, 2017 | TICKER: TXN SECURITY ID: 882508104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1b | Elect Director Mark A. Blinn | Management | For | For |
| 1c | Elect Director Todd M. Bluedorn | Management | For | For |
| 1d | Elect Director Daniel A. Carp | Management | For | For |
| 1e | Elect Director Janet F. Clark | Management | For | For |
| 1f | Elect Director Carrie S. Cox | Management | For | For |
| 1g | Elect Director Jean M. Hobby | Management | For | For |
| 1h | Elect Director Ronald Kirk | Management | For | For |
| 1i | Elect Director Pamela H. Patsley | Management | For | For |
| 1j | Elect Director Robert E. Sanchez | Management | For | For |
| 1k | Elect Director Wayne R. Sanders | Management | For | For |
| 1l | Elect Director Richard K. Templeton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 26, 2017 | TICKER: TXT SECURITY ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott C. Donnelly | Management | For | For |
| 1b | Elect Director Kathleen M. Bader | Management | For | For |
| 1c | Elect Director R. Kerry Clark | Management | For | For |
| 1d | Elect Director James T. Conway | Management | For | For |
| 1e | Elect Director Ivor J. Evans | Management | For | For |
| 1f | Elect Director Lawrence K. Fish | Management | For | For |
| 1g | Elect Director Paul E. Gagne | Management | For | For |
| 1h | Elect Director Ralph D. Heath | Management | For | For |
| 1i | Elect Director Lloyd G. Trotter | Management | For | For |
| 1j | Elect Director James L. Ziemer | Management | For | For |
| 1k | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
THE AES CORPORATION
MEETING DATE: APR 20, 2017 | TICKER: AES SECURITY ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andres R. Gluski | Management | For | For |
| 1.2 | Elect Director Charles L. Harrington | Management | For | For |
| 1.3 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director Holly K. Koeppel | Management | For | For |
| 1.6 | Elect Director James H. Miller | Management | For | For |
| 1.7 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.8 | Elect Director Moises Naim | Management | For | For |
| 1.9 | Elect Director Charles O. Rossotti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| 6 | Assess Impact of a 2 Degree Scenario | Shareholder | Against | Abstain |
| |
|---|
THE ALLSTATE CORPORATION
MEETING DATE: MAY 25, 2017 | TICKER: ALL SECURITY ID: 020002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kermit R. Crawford | Management | For | For |
| 1b | Elect Director Michael L. Eskew | Management | For | For |
| 1c | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
| 1d | Elect Director Jacques P. Perold | Management | For | For |
| 1e | Elect Director Andrea Redmond | Management | For | For |
| 1f | Elect Director John W. Rowe | Management | For | For |
| 1g | Elect Director Judith A. Sprieser | Management | For | For |
| 1h | Elect Director Mary Alice Taylor | Management | For | For |
| 1i | Elect Director Perry M. Traquina | Management | For | For |
| 1j | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Non-Employee Director 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 | Lead Director Qualifications | Shareholder | Against | Against |
| 8 | Political Contributions Disclosure | Shareholder | Against | Abstain |
| |
|---|
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE: APR 11, 2017 | TICKER: BK SECURITY ID: 064058100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda Z. Cook | Management | For | For |
| 1.2 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.4 | Elect Director Edward P. Garden | Management | For | For |
| 1.5 | Elect Director Jeffrey A. Goldstein | Management | For | For |
| 1.6 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.7 | Elect Director John M. Hinshaw | Management | For | For |
| 1.8 | Elect Director Edmund F. "Ted" Kelly | Management | For | For |
| 1.9 | Elect Director John A. Luke, Jr. | Management | For | For |
| 1.10 | Elect Director Jennifer B. Morgan | Management | For | For |
| 1.11 | Elect Director Mark A. Nordenberg | Management | For | For |
| 1.12 | Elect Director Elizabeth E. Robinson | Management | For | For |
| 1.13 | Elect Director Samuel C. Scott, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Abstain |
| |
|---|
THE BOEING COMPANY
MEETING DATE: MAY 01, 2017 | TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lynn J. Good | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Edward M. Liddy | Management | For | For |
| 1i | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1j | Elect Director Susan C. Schwab | Management | For | For |
| 1k | Elect Director Randall L. Stephenson | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Report on Weapon Sales to Israel | Shareholder | Against | Abstain |
| 8 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| |
|---|
THE CHARLES SCHWAB CORPORATION
MEETING DATE: MAY 16, 2017 | TICKER: SCHW SECURITY ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William S. Haraf | Management | For | For |
| 1b | Elect Director Frank C. Herringer | Management | For | For |
| 1c | Elect Director Stephen T. McLin | Management | For | For |
| 1d | Elect Director Roger O. Walther | Management | For | For |
| 1e | Elect Director Robert N. Wilson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Abstain |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
THE CLOROX COMPANY
MEETING DATE: NOV 16, 2016 | TICKER: CLX SECURITY ID: 189054109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amy Banse | Management | For | For |
| 1.2 | Elect Director Richard H. Carmona | Management | For | For |
| 1.3 | Elect Director Benno Dorer | Management | For | For |
| 1.4 | Elect Director Spencer C. Fleischer | Management | For | For |
| 1.5 | Elect Director Esther Lee | Management | For | For |
| 1.6 | Elect Director A.D. David Mackay | Management | For | For |
| 1.7 | Elect Director Robert W. Matschullat | Management | For | For |
| 1.8 | Elect Director Jeffrey Noddle | Management | For | For |
| 1.9 | Elect Director Pamela Thomas-Graham | Management | For | For |
| 1.10 | Elect Director Carolyn M. Ticknor | Management | For | For |
| 1.11 | Elect Director Christopher J. Williams | 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 |
| 4 | Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares | Shareholder | Against | For |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 26, 2017 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Richard M. Daley | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Alexis M. Herman | Management | For | For |
| 1.9 | Elect Director Muhtar Kent | Management | For | For |
| 1.10 | Elect Director Robert A. Kotick | Management | For | For |
| 1.11 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.12 | Elect Director Sam Nunn | Management | For | For |
| 1.13 | Elect Director James Quincey | Management | For | For |
| 1.14 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Human Rights Review on High-Risk Regions | Shareholder | Against | Abstain |
| |
|---|
THE COOPER COMPANIES, INC.
MEETING DATE: MAR 13, 2017 | TICKER: COO SECURITY ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Thomas Bender | Management | For | For |
| 1.2 | Elect Director Colleen E. Jay | Management | For | For |
| 1.3 | Elect Director Michael H. Kalkstein | Management | For | For |
| 1.4 | Elect Director William A. Kozy | Management | For | For |
| 1.5 | Elect Director Jody S. Lindell | Management | For | For |
| 1.6 | Elect Director Gary S. Petersmeyer | Management | For | For |
| 1.7 | Elect Director Allan E. Rubenstein | Management | For | For |
| 1.8 | Elect Director Robert S. Weiss | Management | For | For |
| 1.9 | Elect Director Stanley Zinberg | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE DOW CHEMICAL COMPANY
MEETING DATE: JUL 20, 2016 | TICKER: DOW SECURITY ID: 260543103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
THE DOW CHEMICAL COMPANY
MEETING DATE: MAY 11, 2017 | TICKER: DOW SECURITY ID: 260543103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ajay Banga | Management | For | For |
| 1b | Elect Director Jacqueline K. Barton | Management | For | For |
| 1c | Elect Director James A. Bell | Management | For | For |
| 1d | Elect Director Richard K. Davis | Management | For | For |
| 1e | Elect Director Jeff M. Fettig | Management | For | For |
| 1f | Elect Director Andrew N. Liveris | Management | For | For |
| 1g | Elect Director Mark Loughridge | Management | For | For |
| 1h | Elect Director Raymond J. Milchovich | Management | For | For |
| 1i | Elect Director Robert S. (Steve) Miller | Management | For | For |
| 1j | Elect Director Paul Polman | Management | For | For |
| 1k | Elect Director Dennis H. Reilley | Management | For | For |
| 1l | Elect Director James M. Ringler | Management | For | For |
| 1m | Elect Director Ruth G. Shaw | 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 |
| |
|---|
THE DUN & BRADSTREET CORPORATION
MEETING DATE: MAY 10, 2017 | TICKER: DNB SECURITY ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert P. Carrigan | Management | For | For |
| 1b | Elect Director Cindy Christy | Management | For | For |
| 1c | Elect Director L. Gordon Crovitz | Management | For | For |
| 1d | Elect Director James N. Fernandez | Management | For | For |
| 1e | Elect Director Paul R. Garcia | Management | For | For |
| 1f | Elect Director Anastassia Lauterbach | Management | For | For |
| 1g | Elect Director Thomas J. Manning | Management | For | For |
| 1h | Elect Director Randall D. Mott | Management | For | For |
| 1i | Elect Director Judith A. Reinsdorf | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 11, 2016 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald S. Lauder | Management | For | For |
| 1.2 | Elect Director William P. Lauder | Management | For | Withhold |
| 1.3 | Elect Director Richard D. Parsons | Management | For | Withhold |
| 1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
| 1.5 | Elect Director Richard F. Zannino | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: APR 28, 2017 | TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd C. Blankfein | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Mark A. Flaherty | Management | For | For |
| 1d | Elect Director William W. George | Management | For | For |
| 1e | Elect Director James A. Johnson | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | Management | For | For |
| 1g | Elect Director Lakshmi N. Mittal | Management | For | For |
| 1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1i | Elect Director Peter Oppenheimer | Management | For | For |
| 1j | Elect Director David A. Viniar | Management | For | For |
| 1k | Elect Director Mark O. Winkelman | 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 |
| |
|---|
THE GOODYEAR TIRE & RUBBER COMPANY
MEETING DATE: APR 10, 2017 | TICKER: GT SECURITY ID: 382550101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William J. Conaty | Management | For | For |
| 1b | Elect Director James A. Firestone | Management | For | For |
| 1c | Elect Director Werner Geissler | Management | For | For |
| 1d | Elect Director Peter S. Hellman | Management | For | For |
| 1e | Elect Director Laurette T. Koellner | Management | For | For |
| 1f | Elect Director Richard J. Kramer | Management | For | For |
| 1g | Elect Director W. Alan McCollough | Management | For | For |
| 1h | Elect Director John E. McGlade | Management | For | For |
| 1i | Elect Director Michael J. Morell | Management | For | For |
| 1j | Elect Director Roderick A. Palmore | Management | For | For |
| 1k | Elect Director Stephanie A. Streeter | Management | For | For |
| 1l | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1m | Elect Director Michael R. Wessel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE: MAY 17, 2017 | TICKER: HIG SECURITY ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert B. Allardice, III | Management | For | For |
| 1b | Elect Director Trevor Fetter | Management | For | For |
| 1c | Elect Director Kathryn A. Mikells | Management | For | For |
| 1d | Elect Director Michael G. Morris | Management | For | For |
| 1e | Elect Director Thomas A. Renyi | Management | For | For |
| 1f | Elect Director Julie G. Richardson | Management | For | For |
| 1g | Elect Director Teresa Wynn Roseborough | Management | For | For |
| 1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1i | Elect Director Charles B. Strauss | Management | For | For |
| 1j | Elect Director Christopher J. Swift | Management | For | For |
| 1k | Elect Director H. Patrick Swygert | 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 |
| |
|---|
THE HERSHEY COMPANY
MEETING DATE: MAY 03, 2017 | TICKER: HSY SECURITY ID: 427866108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela M. Arway | Management | For | For |
| 1.2 | Elect Director John P. Bilbrey | Management | For | For |
| 1.3 | Elect Director James W. Brown | Management | For | For |
| 1.4 | Elect Director Michele G. Buck | Management | For | For |
| 1.5 | Elect Director Charles A. Davis | Management | For | For |
| 1.6 | Elect Director Mary Kay Haben | Management | For | For |
| 1.7 | Elect Director M. Diane Koken | Management | For | For |
| 1.8 | Elect Director Robert M. Malcolm | Management | For | For |
| 1.9 | Elect Director James M. Mead | Management | For | For |
| 1.10 | Elect Director Anthony J. Palmer | Management | For | For |
| 1.11 | Elect Director Thomas J. Ridge | Management | For | For |
| 1.12 | Elect Director David L. Shedlarz | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 18, 2017 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerard J. Arpey | Management | For | For |
| 1b | Elect Director Ari Bousbib | Management | For | For |
| 1c | Elect Director Jeffery H. Boyd | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Armando Codina | Management | For | For |
| 1h | Elect Director Helena B. Foulkes | Management | For | For |
| 1i | Elect Director Linda R. Gooden | Management | For | For |
| 1j | Elect Director Wayne M. Hewett | Management | For | For |
| 1k | Elect Director Karen L. Katen | Management | For | For |
| 1l | Elect Director Craig A. Menear | Management | For | For |
| 1m | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Abstain |
| 6 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
| 7 | Amend Articles/Bylaws/Charter - Call Special Meetings | Shareholder | Against | For |
| |
|---|
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE: MAY 25, 2017 | TICKER: IPG SECURITY ID: 460690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.2 | Elect Director H. John Greeniaus | Management | For | For |
| 1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.4 | Elect Director Dawn Hudson | Management | For | For |
| 1.5 | Elect Director William T. Kerr | Management | For | For |
| 1.6 | Elect Director Henry S. Miller | Management | For | For |
| 1.7 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.8 | Elect Director Michael I. Roth | Management | For | For |
| 1.9 | Elect Director David M. Thomas | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE J. M. SMUCKER COMPANY
MEETING DATE: AUG 17, 2016 | TICKER: SJM SECURITY ID: 832696405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kathryn W. Dindo | Management | For | For |
| 1b | Elect Director Paul J. Dolan | Management | For | For |
| 1c | Elect Director Jay L. Henderson | Management | For | For |
| 1d | Elect Director Nancy Lopez Knight | Management | For | For |
| 1e | Elect Director Elizabeth Valk Long | Management | For | For |
| 1f | Elect Director Gary A. Oatey | Management | For | For |
| 1g | Elect Director Sandra Pianalto | Management | For | For |
| 1h | Elect Director Alex Shumate | Management | For | For |
| 1i | Elect Director Mark T. Smucker | Management | For | For |
| 1j | Elect Director Richard K. Smucker | Management | For | For |
| 1k | Elect Director Timothy P. Smucker | 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 | Report on Plans to Increase Renewable Energy Use | Shareholder | Against | Abstain |
| |
|---|
THE KRAFT HEINZ COMPANY
MEETING DATE: APR 19, 2017 | TICKER: KHC SECURITY ID: 500754106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory E. Abel | Management | For | For |
| 1b | Elect Director Alexandre Behring | Management | For | For |
| 1c | Elect Director Warren E. Buffett | Management | For | For |
| 1d | Elect Director John T. Cahill | Management | For | For |
| 1e | Elect Director Tracy Britt Cool | Management | For | For |
| 1f | Elect Director Feroz Dewan | Management | For | For |
| 1g | Elect Director Jeanne P. Jackson | Management | For | For |
| 1h | Elect Director Jorge Paulo Lemann | Management | For | For |
| 1i | Elect Director Mackey J. McDonald | Management | For | For |
| 1j | Elect Director John C. Pope | Management | For | For |
| 1k | Elect Director Marcel Herrmann Telles | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| 6 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | Abstain |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 22, 2017 | TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nora A. Aufreiter | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director Anne Gates | Management | For | For |
| 1d | Elect Director Susan J. Kropf | Management | For | For |
| 1e | Elect Director W. Rodney McMullen | Management | For | For |
| 1f | Elect Director Jorge P. Montoya | Management | For | For |
| 1g | Elect Director Clyde R. Moore | Management | For | For |
| 1h | Elect Director James A. Runde | Management | For | For |
| 1i | Elect Director Ronald L. Sargent | Management | For | For |
| 1j | Elect Director Bobby S. Shackouls | Management | For | For |
| 1k | Elect Director Mark S. Sutton | 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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
| 6 | Assess Benefits of Adopting Renewable Energy Goals | Shareholder | Against | For |
| 7 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | For |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE MACERICH COMPANY
MEETING DATE: JUN 01, 2017 | TICKER: MAC SECURITY ID: 554382101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John H. Alschuler | Management | For | Against |
| 1b | Elect Director Arthur M. Coppola | Management | For | For |
| 1c | Elect Director Edward C. Coppola | Management | For | For |
| 1d | Elect Director Steven R. Hash | Management | For | For |
| 1e | Elect Director Fred S. Hubbell | Management | For | Against |
| 1f | Elect Director Diana M. Laing | Management | For | For |
| 1g | Elect Director Mason G. Ross | Management | For | Against |
| 1h | Elect Director Steven L. Soboroff | Management | For | Against |
| 1i | Elect Director Andrea M. Stephen | Management | For | For |
| 1j | Elect Director John M. Sullivan | 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 |
| |
|---|
THE MOSAIC COMPANY
MEETING DATE: MAY 18, 2017 | TICKER: MOS SECURITY ID: 61945C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nancy E. Cooper | Management | For | For |
| 1b | Elect Director Gregory L. Ebel | Management | For | For |
| 1c | Elect Director Timothy S. Gitzel | Management | For | For |
| 1d | Elect Director Denise C. Johnson | Management | For | For |
| 1e | Elect Director Emery N. Koenig | Management | For | For |
| 1f | Elect Director Robert L. Lumpkins | Management | For | For |
| 1g | Elect Director William T. Monahan | Management | For | For |
| 1h | Elect Director James ('Joc') C. O'Rourke | Management | For | For |
| 1i | Elect Director James L. Popowich | Management | For | For |
| 1j | Elect Director David T. Seaton | Management | For | For |
| 1k | Elect Director Steven M. Seibert | Management | For | For |
| 1l | Elect Director Kelvin W. Westbrook | 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 |
| |
|---|
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 25, 2017 | TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Bunch | Management | For | For |
| 1.2 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
| 1.3 | Elect Director William S. Demchak | Management | For | For |
| 1.4 | Elect Director Andrew T. Feldstein | Management | For | For |
| 1.5 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.6 | Elect Director Kay Coles James | Management | For | For |
| 1.7 | Elect Director Richard B. Kelson | Management | For | For |
| 1.8 | Elect Director Jane G. Pepper | Management | For | For |
| 1.9 | Elect Director Donald J. Shepard | Management | For | For |
| 1.10 | Elect Director Lorene K. Steffes | Management | For | For |
| 1.11 | Elect Director Dennis F. Strigl | Management | For | For |
| 1.12 | Elect Director Michael J. Ward | Management | For | For |
| 1.13 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Abstain |
| |
|---|
THE PRICELINE GROUP INC.
MEETING DATE: JUN 08, 2017 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.3 | Elect Director Jan L. Docter | Management | For | For |
| 1.4 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.5 | Elect Director Glenn D. Fogel | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.11 | Elect Director Craig W. Rydin | Management | For | For |
| 1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 11, 2016 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director Angela F. Braly | Management | For | For |
| 1c | Elect Director Kenneth I. Chenault | Management | For | For |
| 1d | Elect Director Scott D. Cook | Management | For | For |
| 1e | Elect Director Terry J. Lundgren | Management | For | For |
| 1f | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1g | Elect Director David S. Taylor | Management | For | For |
| 1h | Elect Director Margaret C. Whitman | Management | For | For |
| 1i | Elect Director Patricia A. Woertz | Management | For | For |
| 1j | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Abstain |
| 5 | Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Abstain |
| |
|---|
THE PROGRESSIVE CORPORATION
MEETING DATE: MAY 12, 2017 | TICKER: PGR SECURITY ID: 743315103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stuart B. Burgdoerfer | Management | For | For |
| 1b | Elect Director Charles A. Davis | Management | For | For |
| 1c | Elect Director Roger N. Farah | Management | For | For |
| 1d | Elect Director Lawton W. Fitt | Management | For | For |
| 1e | Elect Director Susan Patricia Griffith | Management | For | For |
| 1f | Elect Director Jeffrey D. Kelly | Management | For | For |
| 1g | Elect Director Patrick H. Nettles | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Bradley T. Sheares | Management | For | For |
| 1j | Elect Director Barbara R. Snyder | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Non-Employee Director 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 |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 19, 2017 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director David F. Hodnik | Management | For | For |
| 1.3 | Elect Director Thomas G. Kadien - Withdrawn | Management | None | None |
| 1.4 | Elect Director Richard J. Kramer | Management | For | For |
| 1.5 | Elect Director Susan J. Kropf | Management | For | For |
| 1.6 | Elect Director John G. Morikis | Management | For | For |
| 1.7 | Elect Director Christine A. Poon | Management | For | For |
| 1.8 | Elect Director John M. Stropki | Management | For | For |
| 1.9 | Elect Director Michael H. Thaman | Management | For | For |
| 1.10 | Elect Director Matthew Thornton, III | Management | For | For |
| 1.11 | Elect Director Steven H. Wunning | 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 Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE SOUTHERN COMPANY
MEETING DATE: MAY 24, 2017 | TICKER: SO SECURITY ID: 842587107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Juanita Powell Baranco | Management | For | For |
| 1b | Elect Director Jon A. Boscia | Management | For | For |
| 1c | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
| 1d | Elect Director Thomas A. Fanning | Management | For | For |
| 1e | Elect Director David J. Grain | Management | For | For |
| 1f | Elect Director Veronica M. Hagen | Management | For | For |
| 1g | Elect Director Warren A. Hood, Jr. | Management | For | For |
| 1h | Elect Director Linda P. Hudson | Management | For | For |
| 1i | Elect Director Donald M. James | Management | For | For |
| 1j | Elect Director John D. Johns | Management | For | For |
| 1k | Elect Director Dale E. Klein | Management | For | For |
| 1l | Elect Director William G. Smith, Jr. | Management | For | For |
| 1m | Elect Director Steven R. Specker | Management | For | For |
| 1n | Elect Director Larry D. Thompson | Management | For | For |
| 1o | Elect Director E. Jenner Wood, III | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Report on Strategy for Aligning with 2 Degree Scenario | Shareholder | Against | Abstain |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 06, 2017 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director David T. Ching | Management | For | For |
| 1.5 | Elect Director Ernie Herrman | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.9 | Elect Director Jackwyn L. Nemerov | Management | For | For |
| 1.10 | Elect Director John F. O'Brien | Management | For | For |
| 1.11 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Include Diversity as a Performance Metric | Shareholder | Against | Against |
| 8 | Report on Pay Disparity | Shareholder | Against | Against |
| 9 | Report on Gender, Race, or Ethnicity Pay Gap | Shareholder | Against | Against |
| 10 | Report on Net-Zero Greenhouse Gas Emissions | Shareholder | Against | Against |
| |
|---|
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 18, 2017 | TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director John H. Dasburg | Management | For | For |
| 1c | Elect Director Janet M. Dolan | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Patricia L. Higgins | Management | For | For |
| 1f | Elect Director William J. Kane | Management | For | For |
| 1g | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
| 1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1i | Elect Director Todd C. Schermerhorn | Management | For | For |
| 1j | Elect Director Alan D. Schnitzer | Management | For | For |
| 1k | Elect Director Donald J. Shepard | Management | For | For |
| 1l | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| 8 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Abstain |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 08, 2017 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director John S. Chen | Management | For | For |
| 1c | Elect Director Jack Dorsey | Management | For | For |
| 1d | Elect Director Robert A. Iger | Management | For | For |
| 1e | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1f | Elect Director Fred H. Langhammer | Management | For | For |
| 1g | Elect Director Aylwin B. Lewis | Management | For | For |
| 1h | Elect Director Robert W. Matschullat | Management | For | For |
| 1i | Elect Director Mark G. Parker | Management | For | For |
| 1j | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1k | Elect Director Orin C. Smith | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
| |
|---|
THE WESTERN UNION COMPANY
MEETING DATE: MAY 11, 2017 | TICKER: WU SECURITY ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Hikmet Ersek | Management | For | For |
| 1c | Elect Director Richard A. Goodman | Management | For | For |
| 1d | Elect Director Betsy D. Holden | Management | For | For |
| 1e | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1f | Elect Director Roberto G. Mendoza | Management | For | For |
| 1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 1h | Elect Director Robert W. Selander | Management | For | For |
| 1i | Elect Director Frances Fragos Townsend | Management | For | For |
| 1j | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: MAY 18, 2017 | TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
| 1.3 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.4 | Elect Director Charles I. Cogut | Management | For | For |
| 1.5 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.6 | Elect Director Michael A. Creel | Management | For | For |
| 1.7 | Elect Director Peter A. Ragauss | Management | For | For |
| 1.8 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.9 | Elect Director Murray D. Smith | Management | For | For |
| 1.10 | Elect Director William H. Spence | Management | For | For |
| 1.11 | Elect Director Janice D. Stoney | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 17, 2017 | TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director William G. Parrett | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 1l | Elect Director Dion J. Weisler | 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 |
| |
|---|
TIFFANY & CO.
MEETING DATE: MAY 25, 2017 | TICKER: TIF SECURITY ID: 886547108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Kowalski | Management | For | For |
| 1b | Elect Director Rose Marie Bravo | Management | For | For |
| 1c | Elect Director Gary E. Costley | Management | For | For |
| 1d | Elect Director Roger N. Farah | Management | For | For |
| 1e | Elect Director Lawrence K. Fish | Management | For | For |
| 1f | Elect Director Abby F. Kohnstamm | Management | For | For |
| 1g | Elect Director James E. Lillie | Management | For | For |
| 1h | Elect Director Charles K. Marquis | Management | For | For |
| 1i | Elect Director William A. Shutzer | Management | For | For |
| 1j | Elect Director Robert S. Singer | Management | For | For |
| 1k | Elect Director Francesco Trapani | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
TIME WARNER INC.
MEETING DATE: FEB 15, 2017 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
TIME WARNER INC.
MEETING DATE: JUN 15, 2017 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William P. Barr | Management | For | For |
| 1b | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1c | Elect Director Robert C. Clark | Management | For | For |
| 1d | Elect Director Mathias Dopfner | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1g | Elect Director Fred Hassan | Management | For | For |
| 1h | Elect Director Paul D. Wachter | Management | For | For |
| 1i | Elect Director Deborah C. Wright | 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 |
| |
|---|
TORCHMARK CORPORATION
MEETING DATE: APR 27, 2017 | TICKER: TMK SECURITY ID: 891027104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Adair | Management | For | For |
| 1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
| 1.3 | Elect Director David L. Boren | Management | For | For |
| 1.4 | Elect Director Jane M. Buchan | Management | For | For |
| 1.5 | Elect Director Gary L. Coleman | Management | For | For |
| 1.6 | Elect Director Larry M. Hutchison | Management | For | For |
| 1.7 | Elect Director Robert W. Ingram | Management | For | For |
| 1.8 | Elect Director Steven P. Johnson | Management | For | For |
| 1.9 | Elect Director Lloyd W. Newton | Management | For | For |
| 1.10 | Elect Director Darren M. Rebelez | Management | For | For |
| 1.11 | Elect Director Lamar C. Smith | Management | For | For |
| 1.12 | Elect Director Paul J. Zucconi | 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 |
| |
|---|
TOTAL SYSTEM SERVICES, INC.
MEETING DATE: APR 27, 2017 | TICKER: TSS SECURITY ID: 891906109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kriss Cloninger, III | Management | For | For |
| 1b | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1c | Elect Director Sidney E. Harris | Management | For | For |
| 1d | Elect Director William M. Isaac | Management | For | For |
| 1e | Elect Director Pamela A. Joseph | Management | For | For |
| 1f | Elect Director Mason H. Lampton | Management | For | For |
| 1g | Elect Director Connie D. McDaniel | Management | For | For |
| 1h | Elect Director Philip W. Tomlinson | Management | For | For |
| 1i | Elect Director John T. Turner | Management | For | For |
| 1j | Elect Director Richard W. Ussery | Management | For | For |
| 1k | Elect Director M. Troy Woods | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
TRACTOR SUPPLY COMPANY
MEETING DATE: MAY 09, 2017 | TICKER: TSCO SECURITY ID: 892356106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.2 | Elect Director Johnston C. Adams | Management | For | For |
| 1.3 | Elect Director Peter D. Bewley | Management | For | For |
| 1.4 | Elect Director Ramkumar Krishnan | Management | For | For |
| 1.5 | Elect Director George MacKenzie | Management | For | For |
| 1.6 | Elect Director Edna K. Morris | Management | For | For |
| 1.7 | Elect Director Mark J. Weikel | Management | For | For |
| 1.8 | Elect Director Gregory A. Sandfort | 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 |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: MAR 01, 2017 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Dries | Management | For | For |
| 1.2 | Elect Director Mervin Dunn | Management | For | For |
| 1.3 | Elect Director Michael Graff | Management | For | For |
| 1.4 | Elect Director Sean Hennessy | Management | For | For |
| 1.5 | Elect Director W. Nicholas Howley | Management | For | For |
| 1.6 | Elect Director Raymond Laubenthal | Management | For | For |
| 1.7 | Elect Director Douglas Peacock | Management | For | For |
| 1.8 | Elect Director Robert Small | Management | For | For |
| 1.9 | Elect Director John Staer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 11, 2017 | TICKER: RIG SECURITY ID: H8817H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Appropriation of Available Earnings for Fiscal Year 2016 | Management | For | Did Not Vote |
| 4A | Elect Director Glyn A. Barker | Management | For | Did Not Vote |
| 4B | Elect Director Vanessa C.L. Chang | Management | For | Did Not Vote |
| 4C | Elect Director Frederico F. Curado | Management | For | Did Not Vote |
| 4D | Elect Director Chadwick C. Deaton | Management | For | Did Not Vote |
| 4E | Elect Director Vincent J. Intrieri | Management | For | Did Not Vote |
| 4F | Elect Director Martin B. McNamara | Management | For | Did Not Vote |
| 4G | Elect Director Samuel J. Merksamer | Management | For | Did Not Vote |
| 4H | Elect Director Merrill A. "Pete" Miller, Jr. | Management | For | Did Not Vote |
| 4I | Elect Director Edward R. Muller | Management | For | Did Not Vote |
| 4J | Elect Director Tan Ek Kia | Management | For | Did Not Vote |
| 4K | Elect Director Jeremy D. Thigpen | Management | For | Did Not Vote |
| 5 | Elect Merrill A. "Pete" Miller, Jr. as Board Chairman | Management | For | Did Not Vote |
| 6A | Appoint Frederico F. Curado as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6B | Appoint Vincent J. Intrieri as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6C | Appoint Martin B. McNamara as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6D | Appoint Tan Ek Kia as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Designate Schweiger Advokatur/Notariat as Independent Proxy | Management | For | Did Not Vote |
| 8 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | Did Not Vote |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 10A | Approve Maximum Remuneration of Board of Directors for the Period Between the 2017 and 2018 Annual General Meetings in the Amount of USD 4.12 Million | Management | For | Did Not Vote |
| 10B | Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2018 in the Amount of USD 24 Million | Management | For | Did Not Vote |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 12 | Other Business | Management | For | Did Not Vote |
| |
|---|
TRIPADVISOR, INC.
MEETING DATE: JUN 22, 2017 | TICKER: TRIP SECURITY ID: 896945201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.2 | Elect Director Stephen Kaufer | Management | For | Withhold |
| 1.3 | Elect Director Dipchand (Deep) Nishar | Management | For | For |
| 1.4 | Elect Director Jeremy Philips | Management | For | For |
| 1.5 | Elect Director Spencer M. Rascoff | Management | For | For |
| 1.6 | Elect Director Albert E. Rosenthaler | Management | For | Withhold |
| 1.7 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
| 1.8 | Elect Director Robert S. Wiesenthal | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE: NOV 10, 2016 | TICKER: FOXA SECURITY ID: 90130A200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director K. Rupert Murdoch | Management | For | For |
| 1b | Elect Director Lachlan K. Murdoch | Management | For | For |
| 1c | Elect Director Delphine Arnault | Management | For | For |
| 1d | Elect Director James W. Breyer | Management | For | For |
| 1e | Elect Director Chase Carey | Management | For | For |
| 1f | Elect Director David F. DeVoe | Management | For | For |
| 1g | Elect Director Viet Dinh | Management | For | For |
| 1h | Elect Director Roderick I. Eddington | Management | For | For |
| 1i | Elect Director James R. Murdoch | Management | For | For |
| 1j | Elect Director Jacques Nasser | Management | For | For |
| 1k | Elect Director Robert S. Silberman | Management | For | For |
| 1l | Elect Director Tidjane Thiam | Management | For | For |
| 1m | Elect Director Jeffrey W. Ubben | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
TYCO INTERNATIONAL PLC
MEETING DATE: AUG 17, 2016 | TICKER: TYC SECURITY ID: G91442106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Memorandum of Association | Management | For | For |
| 2 | Amend Articles Re: Tyco Governing Documents Proposals | Management | For | For |
| 3 | Approve Stock Consolidation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Issue Shares in Connection with the Merger | Management | For | For |
| 6 | Change Company Name to Johnson Controls International plc | Management | For | For |
| 7 | Increase Authorized Preferred and Common Stock | Management | For | For |
| 8 | Approve the Directors' Authority to Allot Shares | Management | For | For |
| 9 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
| 10 | Approve the Renominalization of Tyco Ordinary Shares | Management | For | For |
| 11 | Approve the Creation of Distributable Reserves | Management | For | For |
| |
|---|
TYSON FOODS, INC.
MEETING DATE: FEB 09, 2017 | TICKER: TSN SECURITY ID: 902494103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John Tyson | Management | For | For |
| 1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
| 1c | Elect Director Mike Beebe | Management | For | For |
| 1d | Elect Director Mikel A. Durham | Management | For | For |
| 1e | Elect Director Tom Hayes | Management | For | For |
| 1f | Elect Director Kevin M. McNamara | Management | For | For |
| 1g | Elect Director Cheryl S. Miller | Management | For | For |
| 1h | Elect Director Brad T. Sauer | Management | For | For |
| 1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
| 1j | Elect Director Robert Thurber | Management | For | For |
| 1k | Elect Director Barbara A. Tyson | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Board Diversity | Shareholder | Against | Abstain |
| 7 | Proxy Access | Shareholder | Against | Against |
| 8 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Abstain |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 18, 2017 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Warner L. Baxter | Management | For | For |
| 1c | Elect Director Marc N. Casper | Management | For | For |
| 1d | Elect Director Andrew Cecere | Management | For | For |
| 1e | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1f | Elect Director Richard K. Davis | Management | For | For |
| 1g | Elect Director Kimberly J. Harris | Management | For | For |
| 1h | Elect Director Roland A. Hernandez | Management | For | For |
| 1i | Elect Director Doreen Woo Ho | Management | For | For |
| 1j | Elect Director Olivia F. Kirtley | Management | For | For |
| 1k | Elect Director Karen S. Lynch | Management | For | For |
| 1l | Elect Director David B. O'Maley | Management | For | For |
| 1m | Elect Director O'dell M. Owens | Management | For | For |
| 1n | Elect Director Craig D. Schnuck | Management | For | For |
| 1o | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UDR, INC.
MEETING DATE: MAY 11, 2017 | TICKER: UDR SECURITY ID: 902653104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Katherine A. Cattanach | Management | For | Against |
| 1b | Elect Director Robert P. Freeman | Management | For | Against |
| 1c | Elect Director Jon A. Grove | Management | For | Against |
| 1d | Elect Director Mary Ann King | Management | For | Against |
| 1e | Elect Director James D. Klingbeil | Management | For | Against |
| 1f | Elect Director Clint D. McDonnough | Management | For | Against |
| 1g | Elect Director Robert A. McNamara | Management | For | Against |
| 1h | Elect Director Mark R. Patterson | Management | For | Against |
| 1i | Elect Director Lynne B. Sagalyn | Management | For | Against |
| 1j | Elect Director Thomas W. Toomey | 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 |
| |
|---|
ULTA BEAUTY, INC.
MEETING DATE: JUN 01, 2017 | TICKER: ULTA SECURITY ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michelle L. Collins | Management | For | For |
| 1.2 | Elect Director Dennis K. Eck | Management | For | For |
| 1.3 | Elect Director Charles J. Philippin | Management | For | For |
| 1.4 | Elect Director Vanessa A. Wittman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
UNDER ARMOUR, INC.
MEETING DATE: MAY 31, 2017 | TICKER: UAA SECURITY ID: 904311107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin A. Plank | Management | For | For |
| 1.2 | Elect Director George W. Bodenheimer | Management | For | For |
| 1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
| 1.4 | Elect Director Anthony W. Deering | Management | For | For |
| 1.5 | Elect Director Jerri L. DeVard | Management | For | For |
| 1.6 | Elect Director Karen W. Katz | Management | For | Withhold |
| 1.7 | Elect Director A.B. Krongard | Management | For | For |
| 1.8 | Elect Director William R. McDermott | Management | For | Withhold |
| 1.9 | Elect Director Eric T. Olson | Management | For | Withhold |
| 1.10 | Elect Director Harvey L. Sanders | 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 |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 11, 2017 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1c | Elect Director David B. Dillon | Management | For | For |
| 1d | Elect Director Lance M. Fritz | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Jane H. Lute | Management | For | For |
| 1g | Elect Director Michael R. McCarthy | Management | For | For |
| 1h | Elect Director Michael W. McConnell | Management | For | For |
| 1i | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1j | Elect Director Steven R. Rogel | Management | For | For |
| 1k | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE: MAY 24, 2017 | TICKER: UAL SECURITY ID: 910047109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Jane C. Garvey | Management | For | For |
| 1.3 | Elect Director Barney Harford | Management | For | For |
| 1.4 | Elect Director Walter Isaacson | Management | For | For |
| 1.5 | Elect Director James A. C. Kennedy | Management | For | For |
| 1.6 | Elect Director Robert A. Milton | Management | For | For |
| 1.7 | Elect Director Oscar Munoz | Management | For | For |
| 1.8 | Elect Director William R. Nuti | Management | For | For |
| 1.9 | Elect Director Edward M. Philip | Management | For | For |
| 1.10 | Elect Director Edward L. Shapiro | Management | For | For |
| 1.11 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.12 | Elect Director David J. Vitale | Management | For | For |
| 1.13 | Elect Director James M. Whitehurst | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 04, 2017 | TICKER: UPS SECURITY ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Abney | Management | For | For |
| 1b | Elect Director Rodney C. Adkins | Management | For | For |
| 1c | Elect Director Michael J. Burns | Management | For | For |
| 1d | Elect Director William R. Johnson | Management | For | For |
| 1e | Elect Director Candace Kendle | Management | For | For |
| 1f | Elect Director Ann M. Livermore | Management | For | For |
| 1g | Elect Director Rudy H.P. Markham | Management | For | For |
| 1h | Elect Director Franck J. Moison | Management | For | For |
| 1i | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
| 1j | Elect Director John T. Stankey | Management | For | For |
| 1k | Elect Director Carol B. Tome | Management | For | For |
| 1l | Elect Director Kevin M. Warsh | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 7 | Adopt Holy Land Principles | Shareholder | Against | 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 | For |
| 7 | Amend Right to Call Special Meeting | Management | For | For |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 24, 2017 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd J. Austin, III | Management | For | For |
| 1b | Elect Director Diane M. Bryant | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1e | Elect Director Gregory J. Hayes | Management | For | For |
| 1f | Elect Director Edward A. Kangas | Management | For | For |
| 1g | Elect Director Ellen J. Kullman | Management | For | For |
| 1h | Elect Director Marshall O. Larsen | Management | For | Against |
| 1i | Elect Director Harold McGraw, III | Management | For | For |
| 1j | Elect Director Fredric G. Reynolds | Management | For | For |
| 1k | Elect Director Brian C. Rogers | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | 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 |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 05, 2017 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1g | Elect Director Glenn M. Renwick | Management | For | For |
| 1h | Elect Director Kenneth I. Shine | Management | For | For |
| 1i | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 17, 2017 | TICKER: UHS SECURITY ID: 913903100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lawrence S. Gibbs | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
UNUM GROUP
MEETING DATE: MAY 25, 2017 | TICKER: UNM SECURITY ID: 91529Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
| 1.2 | Elect Director E. Michael Caulfield | Management | For | For |
| 1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.4 | Elect Director Cynthia L. Egan | Management | For | For |
| 1.5 | Elect Director Pamela H. Godwin | Management | For | For |
| 1.6 | Elect Director Kevin T. Kabat | Management | For | For |
| 1.7 | Elect Director Timothy F. Keaney | Management | For | For |
| 1.8 | Elect Director Gloria C. Larson | Management | For | For |
| 1.9 | Elect Director Richard P. McKenney | Management | For | For |
| 1.10 | Elect Director Ronald P. O'Hanley | Management | For | For |
| 1.11 | Elect Director Francis J. Shammo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 23, 2017 | TICKER: URBN SECURITY ID: 917047102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward N. Antoian | Management | For | For |
| 1.2 | Elect Director Scott A. Belair | Management | For | Against |
| 1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | Against |
| 1.4 | Elect Director Scott Galloway | Management | For | For |
| 1.5 | Elect Director Margaret A. Hayne | Management | For | For |
| 1.6 | Elect Director Richard A. Hayne | Management | For | For |
| 1.7 | Elect Director Elizabeth Ann Lambert | Management | For | For |
| 1.8 | Elect Director Joel S. Lawson, III | Management | For | For |
| 1.9 | Elect Director Robert H. Strouse | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve 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 |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: MAY 03, 2017 | TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director H. Paulett Eberhart | Management | For | For |
| 1b | Elect Director Joseph W. Gorder | Management | For | For |
| 1c | Elect Director Kimberly S. Greene | Management | For | For |
| 1d | Elect Director Deborah P. Majoras | Management | For | For |
| 1e | Elect Director Donald L. Nickles | Management | For | For |
| 1f | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1g | Elect Director Robert A. Profusek | Management | For | For |
| 1h | Elect Director Susan Kaufman Purcell | Management | For | For |
| 1i | Elect Director Stephen M. Waters | Management | For | For |
| 1j | Elect Director Randall J. Weisenburger | Management | For | For |
| 1k | Elect Director Rayford Wilkins, Jr. | 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 |
| |
|---|
VARIAN MEDICAL SYSTEMS, INC.
MEETING DATE: FEB 09, 2017 | TICKER: VAR SECURITY ID: 92220P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.2 | Elect Director Judy Bruner | Management | For | For |
| 1.3 | Elect Director Regina E. Dugan | Management | For | For |
| 1.4 | Elect Director R. Andrew Eckert | Management | For | For |
| 1.5 | Elect Director Mark R. Laret | Management | For | For |
| 1.6 | Elect Director Erich R. Reinhardt | Management | For | For |
| 1.7 | Elect Director Dow R. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VENTAS, INC.
MEETING DATE: MAY 18, 2017 | TICKER: VTR SECURITY ID: 92276F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Melody C. Barnes | Management | For | For |
| 1b | Elect Director Debra A. Cafaro | Management | For | For |
| 1c | Elect Director Jay M. Gellert | Management | For | For |
| 1d | Elect Director Richard I. Gilchrist | Management | For | For |
| 1e | Elect Director Matthew J. Lustig | Management | For | For |
| 1f | Elect Director Roxanne M. Martino | Management | For | For |
| 1g | Elect Director Walter C. Rakowich | Management | For | For |
| 1h | Elect Director Robert D. Reed | Management | For | For |
| 1i | Elect Director Glenn J. Rufrano | Management | For | For |
| 1j | Elect Director James D. Shelton | 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 |
| |
|---|
VERISIGN, INC.
MEETING DATE: MAY 25, 2017 | TICKER: VRSN SECURITY ID: 92343E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. James Bidzos | Management | For | For |
| 1.2 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.3 | Elect Director Thomas F. Frist, III | Management | For | For |
| 1.4 | Elect Director Jamie S. Gorelick | Management | For | For |
| 1.5 | Elect Director Roger H. Moore | Management | For | For |
| 1.6 | Elect Director Louis A. Simpson | Management | For | For |
| 1.7 | Elect Director Timothy Tomlinson | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VERISK ANALYTICS, INC.
MEETING DATE: MAY 17, 2017 | TICKER: VRSK SECURITY ID: 92345Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank J. Coyne | Management | For | For |
| 1.2 | Elect Director Christopher M. Foskett | Management | For | For |
| 1.3 | Elect Director David B. Wright | Management | For | For |
| 1.4 | Elect Director Annell R. Bay | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte And Touche LLP as Auditors | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 04, 2017 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Mark T. Bertolini | Management | For | For |
| 1.3 | Elect Director Richard L. Carrion | Management | For | For |
| 1.4 | Elect Director Melanie L. Healey | Management | For | For |
| 1.5 | Elect Director M. Frances Keeth | Management | For | For |
| 1.6 | Elect Director Karl-Ludwig Kley | Management | For | For |
| 1.7 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 1.12 | Elect Director Gregory G. Weaver | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Abstain |
| 7 | Report on Feasibility of Adopting GHG Emissions Targets | Shareholder | Against | Abstain |
| 8 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
| 9 | Amend Clawback Policy | Shareholder | Against | For |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 11 | Limit Matching Contributions to Executive Retirement Plans | Shareholder | Against | Against |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 08, 2017 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan Garber | Management | For | For |
| 1.2 | Elect Director Margaret G. McGlynn | Management | For | For |
| 1.3 | Elect Director William D. Young | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| |
|---|
VF CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard T. Carucci | Management | For | For |
| 1.2 | Elect Director Juliana L. Chugg | Management | For | For |
| 1.3 | Elect Director Benno Dorer | Management | For | For |
| 1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
| 1.5 | Elect Director Robert J. Hurst | Management | For | For |
| 1.6 | Elect Director Laura W. Lang | Management | For | For |
| 1.7 | Elect Director W. Alan McCollough | Management | For | For |
| 1.8 | Elect Director W. Rodney McMullen | Management | For | For |
| 1.9 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.10 | Elect Director Steven E. Rendle | Management | For | For |
| 1.11 | Elect Director Carol L. Roberts | Management | For | For |
| 1.12 | Elect Director Matthew J. Shattock | Management | For | For |
| 1.13 | Elect Director Eric C. Wiseman | 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 |
| |
|---|
VISA INC.
MEETING DATE: JAN 31, 2017 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Gary A. Hoffman | Management | For | For |
| 1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1f | Elect Director Robert W. Matschullat | Management | For | For |
| 1g | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1h | Elect Director John A.C. Swainson | Management | For | For |
| 1i | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VORNADO REALTY TRUST
MEETING DATE: MAY 18, 2017 | TICKER: VNO SECURITY ID: 929042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Lynne | Management | For | For |
| 1.2 | Elect Director David M. Mandelbaum | Management | For | Withhold |
| 1.3 | Elect Director Mandakini Puri | Management | For | For |
| 1.4 | Elect Director Daniel R. Tisch | 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 |
| |
|---|
VULCAN MATERIALS COMPANY
MEETING DATE: MAY 12, 2017 | TICKER: VMC SECURITY ID: 929160109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
| 1b | Elect Director James T. Prokopanko | Management | For | For |
| 1c | Elect Director David P. Steiner | Management | For | For |
| 1d | Elect Director Kathleen Wilson-Thompson | 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 |
| |
|---|
W.W. GRAINGER, INC.
MEETING DATE: APR 26, 2017 | TICKER: GWW SECURITY ID: 384802104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Adkins | Management | For | For |
| 1.2 | Elect Director Brian P. Anderson | Management | For | For |
| 1.3 | Elect Director V. Ann Hailey | Management | For | For |
| 1.4 | Elect Director Stuart L. Levenick | Management | For | For |
| 1.5 | Elect Director D.G. Macpherson | Management | For | For |
| 1.6 | Elect Director Neil S. Novich | Management | For | For |
| 1.7 | Elect Director Michael J. Roberts | Management | For | For |
| 1.8 | Elect Director James T. Ryan | Management | For | For |
| 1.9 | Elect Director E. Scott Santi | Management | For | For |
| 1.10 | Elect Director James D. Slavik | 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 |
| |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 02, 2017 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James I. Cash, Jr. | Management | For | For |
| 1b | Elect Director Timothy P. Flynn | Management | For | For |
| 1c | Elect Director Carla A. Harris | Management | For | For |
| 1d | Elect Director Thomas W. Horton | Management | For | For |
| 1e | Elect Director Marissa A. Mayer | Management | For | For |
| 1f | Elect Director C. Douglas McMillon | Management | For | For |
| 1g | Elect Director Gregory B. Penner | Management | For | For |
| 1h | Elect Director Steven S Reinemund | Management | For | For |
| 1i | Elect Director Kevin Y. Systrom | Management | For | For |
| 1j | Elect Director S. Robson Walton | Management | For | For |
| 1k | Elect Director Steuart L. Walton | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Proxy Access Right | Shareholder | Against | Against |
| 7 | Require Independent Director Nominee with Environmental Experience | Shareholder | Against | Against |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE: JAN 26, 2017 | TICKER: WBA SECURITY ID: 931427108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janice M. Babiak | Management | For | For |
| 1b | Elect Director David J. Brailer | Management | For | For |
| 1c | Elect Director William C. Foote | Management | For | For |
| 1d | Elect Director Ginger L. Graham | Management | For | For |
| 1e | Elect Director John A. Lederer | Management | For | For |
| 1f | Elect Director Dominic P. Murphy | Management | For | For |
| 1g | Elect Director Stefano Pessina | Management | For | For |
| 1h | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1i | Elect Director Nancy M. Schlichting | Management | For | For |
| 1j | Elect Director James A. Skinner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Approve Report on Executive Pay & Sustainability Performance | Shareholder | Against | Abstain |
| |
|---|
WASTE MANAGEMENT, INC.
MEETING DATE: MAY 12, 2017 | TICKER: WM SECURITY ID: 94106L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bradbury H. Anderson | Management | For | For |
| 1b | Elect Director Frank M. Clark, Jr. | Management | For | For |
| 1c | Elect Director James C. Fish, Jr. | Management | For | For |
| 1d | Elect Director Andres R. Gluski | Management | For | For |
| 1e | Elect Director Patrick W. Gross | Management | For | For |
| 1f | Elect Director Victoria M. Holt | Management | For | For |
| 1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1h | Elect Director John C. Pope | Management | For | For |
| 1i | Elect Director Thomas H. Weidemeyer | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
WATERS CORPORATION
MEETING DATE: MAY 09, 2017 | TICKER: WAT SECURITY ID: 941848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Berendt | Management | For | For |
| 1.2 | Elect Director Douglas A. Berthiaume | Management | For | For |
| 1.3 | Elect Director Edward Conard | Management | For | For |
| 1.4 | Elect Director Laurie H. Glimcher | Management | For | For |
| 1.5 | Elect Director Christopher A. Kuebler | Management | For | For |
| 1.6 | Elect Director William J. Miller | Management | For | For |
| 1.7 | Elect Director Christopher J. O'Connell | Management | For | For |
| 1.8 | Elect Director JoAnn A. Reed | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | None | Against |
| |
|---|
WEC ENERGY GROUP, INC.
MEETING DATE: MAY 04, 2017 | TICKER: WEC SECURITY ID: 92939U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director Barbara L. Bowles | Management | For | For |
| 1.3 | Elect Director William J. Brodsky | Management | For | For |
| 1.4 | Elect Director Albert J. Budney, Jr. | Management | For | For |
| 1.5 | Elect Director Patricia W. Chadwick | Management | For | For |
| 1.6 | Elect Director Curt S. Culver | Management | For | For |
| 1.7 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.8 | Elect Director Paul W. Jones | Management | For | For |
| 1.9 | Elect Director Gale E. Klappa | Management | For | For |
| 1.10 | Elect Director Henry W. Knueppel | Management | For | For |
| 1.11 | Elect Director Allen L. Leverett | Management | For | For |
| 1.12 | Elect Director Ulice Payne, Jr. | Management | For | For |
| 1.13 | Elect Director Mary Ellen Stanek | 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 |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 25, 2017 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | Against |
| 1b | Elect Director John S. Chen | Management | For | Against |
| 1c | Elect Director Lloyd H. Dean | Management | For | Against |
| 1d | Elect Director Elizabeth A. Duke | Management | For | Against |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | Against |
| 1f | Elect Director Donald M. James | Management | For | Against |
| 1g | Elect Director Cynthia H. Milligan | Management | For | Against |
| 1h | Elect Director Karen B. Peetz | Management | For | For |
| 1i | Elect Director Federico F. Pena | Management | For | Against |
| 1j | Elect Director James H. Quigley | Management | For | Against |
| 1k | Elect Director Stephen W. Sanger | Management | For | Against |
| 1l | Elect Director Ronald L. Sargent | Management | For | For |
| 1m | Elect Director Timothy J. Sloan | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | Against |
| 1o | Elect Director Suzanne M. Vautrinot | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Review and Report on Business Standards | Shareholder | Against | For |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Abstain |
| |
|---|
WELLTOWER INC.
MEETING DATE: MAY 04, 2017 | TICKER: HCN SECURITY ID: 95040Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kenneth J. Bacon | Management | For | For |
| 1b | Elect Director Thomas J. DeRosa | Management | For | For |
| 1c | Elect Director Jeffrey H. Donahue | Management | For | For |
| 1d | Elect Director Fred S. Klipsch | Management | For | For |
| 1e | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1f | Elect Director Timothy J. Naughton | Management | For | For |
| 1g | Elect Director Sharon M. Oster | Management | For | For |
| 1h | Elect Director Judith C. Pelham | Management | For | For |
| 1i | Elect Director Sergio D. Rivera | Management | For | For |
| 1j | Elect Director R. Scott Trumbull | 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 |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 04, 2016 | TICKER: WDC SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Kathleen A. Cote | Management | For | For |
| 1c | Elect Director Henry T. DeNero | Management | For | For |
| 1d | Elect Director Michael D. Lambert | Management | For | For |
| 1e | Elect Director Len J. Lauer | Management | For | For |
| 1f | Elect Director Matthew E. Massengill | Management | For | For |
| 1g | Elect Director Sanjay Mehrotra | Management | For | For |
| 1h | Elect Director Stephen D. Milligan | Management | For | For |
| 1i | Elect Director Paula A. Price | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WESTROCK COMPANY
MEETING DATE: JAN 27, 2017 | TICKER: WRK SECURITY ID: 96145D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1b | Elect Director J. Powell Brown | Management | For | For |
| 1c | Elect Director Michael E. Campbell | Management | For | For |
| 1d | Elect Director Terrell K. Crews | Management | For | For |
| 1e | Elect Director Russell M. Currey | Management | For | For |
| 1f | Elect Director John A. Luke, Jr. | Management | For | For |
| 1g | Elect Director Gracia C. Martore | Management | For | For |
| 1h | Elect Director James E. Nevels | Management | For | For |
| 1i | Elect Director Timothy H. Powers | Management | For | For |
| 1j | Elect Director Steven C. Voorhees | Management | For | For |
| 1k | Elect Director Bettina M. Whyte | Management | For | For |
| 1l | Elect Director Alan D. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WEYERHAEUSER COMPANY
MEETING DATE: MAY 19, 2017 | TICKER: WY SECURITY ID: 962166104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Emmert | Management | For | For |
| 1.2 | Elect Director Rick R. Holley | Management | For | For |
| 1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 1.4 | Elect Director John F. Morgan, Sr. | Management | For | For |
| 1.5 | Elect Director Nicole W. Piasecki | Management | For | For |
| 1.6 | Elect Director Marc F. Racicot | Management | For | For |
| 1.7 | Elect Director Lawrence A. Selzer | Management | For | For |
| 1.8 | Elect Director Doyle R. Simons | Management | For | For |
| 1.9 | Elect Director D. Michael Steuert | Management | For | For |
| 1.10 | Elect Director Kim Williams | Management | For | For |
| 1.11 | Elect Director Charles R. Williamson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WHIRLPOOL CORPORATION
MEETING DATE: APR 18, 2017 | TICKER: WHR SECURITY ID: 963320106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Marc R. Bitzer | Management | For | For |
| 1c | Elect Director Greg Creed | Management | For | For |
| 1d | Elect Director Gary T. DiCamillo | Management | For | For |
| 1e | Elect Director Diane M. Dietz | Management | For | For |
| 1f | Elect Director Gerri T. Elliott | Management | For | For |
| 1g | Elect Director Jeff M. Fettig | Management | For | For |
| 1h | Elect Director Michael F. Johnston | Management | For | For |
| 1i | Elect Director John D. Liu | Management | For | For |
| 1j | Elect Director Harish Manwani | Management | For | For |
| 1k | Elect Director William D. Perez | Management | For | For |
| 1l | Elect Director Larry O. Spencer | Management | For | For |
| 1m | Elect Director Michael D. White | 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 |
| |
|---|
WHOLE FOODS MARKET, INC.
MEETING DATE: FEB 17, 2017 | TICKER: WFM SECURITY ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John Elstrott | Management | For | For |
| 1b | Elect Director Mary Ellen Coe | Management | For | For |
| 1c | Elect Director Shahid (Hass) Hassan | Management | For | For |
| 1d | Elect Director Stephanie Kugelman | Management | For | For |
| 1e | Elect Director John Mackey | Management | For | For |
| 1f | Elect Director Walter Robb | Management | For | For |
| 1g | Elect Director Jonathan Seiffer | Management | For | For |
| 1h | Elect Director Morris (Mo) Siegel | Management | For | For |
| 1i | Elect Director Jonathan Sokoloff | Management | For | For |
| 1j | Elect Director Ralph Sorenson | Management | For | For |
| 1k | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1l | Elect Director William (Kip) Tindell, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Report on Food Waste Management | Shareholder | Against | Abstain |
| |
|---|
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
MEETING DATE: JUN 13, 2017 | TICKER: WLTW SECURITY ID: G96629103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anna C. Catalano | Management | For | For |
| 1b | Elect Director Victor F. Ganzi | Management | For | For |
| 1c | Elect Director John J. Haley | Management | For | For |
| 1d | Elect Director Wendy E. Lane | Management | For | For |
| 1e | Elect Director James F. McCann | Management | For | For |
| 1f | Elect Director Brendan R. O'Neill | Management | For | For |
| 1g | Elect Director Jaymin Patel | Management | For | For |
| 1h | Elect Director Linda D. Rabbitt | Management | For | For |
| 1i | Elect Director Paul Thomas | Management | For | For |
| 1j | Elect Director Jeffrey W. Ubben | Management | For | For |
| 1k | Elect Director Wilhelm Zeller | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Proxy Access Right | Management | For | For |
| 6A | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
| 6B | Establish Range for Size of Board | Management | For | For |
| 7A | Amend Advance Notice Provisions and Make Certain Administrative Amendments | Management | For | For |
| 7B | Amend Articles of Association | Management | For | For |
| 8 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
| 9 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 09, 2017 | TICKER: WYN SECURITY ID: 98310W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Myra J. Biblowit | Management | For | For |
| 1b | Elect Director Louise F. Brady | Management | For | For |
| 1c | Elect Director James E. Buckman | Management | For | For |
| 1d | Elect Director George Herrera | Management | For | For |
| 1e | Elect Director Stephen P. Holmes | Management | For | For |
| 1f | Elect Director Brian Mulroney | Management | For | For |
| 1g | Elect Director Pauline D.E. Richards | Management | For | For |
| 1h | Elect Director Michael H. Wargotz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Political Contributions Disclosure | Shareholder | Against | Abstain |
| |
|---|
WYNN RESORTS, LIMITED
MEETING DATE: APR 21, 2017 | TICKER: WYNN SECURITY ID: 983134107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Miller | Management | For | For |
| 1.2 | Elect Director Clark T. Randt, Jr. | Management | For | For |
| 1.3 | Elect Director D. Boone Wayson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
XCEL ENERGY INC.
MEETING DATE: MAY 17, 2017 | TICKER: XEL SECURITY ID: 98389B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gail K. Boudreaux | Management | For | For |
| 1b | Elect Director Richard K. Davis | Management | For | For |
| 1c | Elect Director Ben Fowke | Management | For | For |
| 1d | Elect Director Richard T. O'Brien | Management | For | For |
| 1e | Elect Director Christopher J. Policinski | Management | For | For |
| 1f | Elect Director James T. Prokopanko | Management | For | For |
| 1g | Elect Director A. Patricia Sampson | Management | For | For |
| 1h | Elect Director James J. Sheppard | Management | For | For |
| 1i | Elect Director David A. Westerlund | Management | For | For |
| 1j | Elect Director Kim Williams | Management | For | For |
| 1k | Elect Director Timothy V. Wolf | Management | For | For |
| 1l | Elect Director Daniel Yohannes | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
XEROX CORPORATION
MEETING DATE: MAY 23, 2017 | TICKER: XRX SECURITY ID: 984121103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory Q. Brown | Management | For | For |
| 1.2 | Elect Director Jonathan Christodoro | Management | For | For |
| 1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.4 | Elect Director William Curt Hunter | Management | For | For |
| 1.5 | Elect Director Jeffrey Jacobson | Management | For | For |
| 1.6 | Elect Director Robert J. Keegan | Management | For | For |
| 1.7 | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1.8 | Elect Director Charles Prince | Management | For | For |
| 1.9 | Elect Director Ann N. Reese | Management | For | For |
| 1.10 | Elect Director Stephen H. Rusckowski | Management | For | For |
| 1.11 | Elect Director Sara Martinez Tucker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Reverse Stock Split | Management | For | For |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
| |
|---|
XILINX, INC.
MEETING DATE: AUG 10, 2016 | TICKER: XLNX SECURITY ID: 983919101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis Segers | Management | For | For |
| 1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
| 1.3 | Elect Director Saar Gillai | Management | For | For |
| 1.4 | Elect Director Ronald S. Jankov | Management | For | For |
| 1.5 | Elect Director Thomas H. Lee | Management | For | For |
| 1.6 | Elect Director J. Michael Patterson | Management | For | For |
| 1.7 | Elect Director Albert A. Pimentel | Management | For | For |
| 1.8 | Elect Director Marshall C. Turner | Management | For | For |
| 1.9 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
XL GROUP LTD
MEETING DATE: MAY 19, 2017 | TICKER: XL SECURITY ID: G98294104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ramani Ayer | Management | For | For |
| 1.2 | Elect Director Dale R. Comey | Management | For | For |
| 1.3 | Elect Director Claus-Michael Dill | Management | For | For |
| 1.4 | Elect Director Robert R. Glauber | Management | For | For |
| 1.5 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.6 | Elect Director Joseph Mauriello | Management | For | For |
| 1.7 | Elect Director Michael S. McGavick | Management | For | For |
| 1.8 | Elect Director Eugene M. McQuade | Management | For | For |
| 1.9 | Elect Director Clayton S. Rose | Management | For | For |
| 1.10 | Elect Director Anne Stevens | Management | For | For |
| 1.11 | Elect Director John M. Vereker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
XYLEM INC.
MEETING DATE: MAY 10, 2017 | TICKER: XYL SECURITY ID: 98419M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Curtis J. Crawford | Management | For | For |
| 1b | Elect Director Robert F. Friel | Management | For | For |
| 1c | Elect Director Sten E. Jakobsson | Management | For | For |
| 1d | Elect Director Steven R. Loranger | Management | For | For |
| 1e | Elect Director Surya N. Mohapatra | Management | For | For |
| 1f | Elect Director Jerome A. Peribere | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Articles | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 08, 2017 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Yahoo Holdings, Inc., a wholly-owned subsidiary of Yahoo! Inc. | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
YUM! BRANDS, INC.
MEETING DATE: MAY 19, 2017 | TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paget L. Alves | Management | For | For |
| 1b | Elect Director Michael J. Cavanagh | Management | For | For |
| 1c | Elect Director Christopher M. Connor | Management | For | For |
| 1d | Elect Director Brian C. Cornell | Management | For | For |
| 1e | Elect Director Greg Creed | Management | For | For |
| 1f | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1g | Elect Director Thomas C. Nelson | Management | For | For |
| 1h | Elect Director P. Justin Skala | Management | For | For |
| 1i | Elect Director Elane B. Stock | Management | For | For |
| 1j | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Abstain |
| |
|---|
ZIMMER BIOMET HOLDINGS, INC.
MEETING DATE: MAY 12, 2017 | TICKER: ZBH SECURITY ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher B. Begley | Management | For | For |
| 1b | Elect Director Betsy J. Bernard | Management | For | For |
| 1c | Elect Director Gail K. Boudreaux | Management | For | For |
| 1d | Elect Director David C. Dvorak | Management | For | For |
| 1e | Elect Director Michael J. Farrell | Management | For | For |
| 1f | Elect Director Larry C. Glasscock | Management | For | For |
| 1g | Elect Director Robert A. Hagemann | Management | For | For |
| 1h | Elect Director Arthur J. Higgins | Management | For | For |
| 1i | Elect Director Michael W. Michelson | Management | For | For |
| 1j | Elect Director Cecil B. Pickett | Management | For | For |
| 1k | Elect Director Jeffrey K. Rhodes | 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 |
| |
|---|
ZIONS BANCORPORATION
MEETING DATE: JUN 02, 2017 | TICKER: ZION SECURITY ID: 989701107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jerry C. Atkin | Management | For | For |
| 1B | Elect Director Gary L. Crittenden | Management | For | For |
| 1C | Elect Director Suren K. Gupta | Management | For | For |
| 1D | Elect Director J. David Heaney | Management | For | For |
| 1E | Elect Director Vivian S. Lee | Management | For | For |
| 1F | Elect Director Edward F. Murphy | Management | For | For |
| 1G | Elect Director Roger B. Porter | Management | For | For |
| 1H | Elect Director Stephen D. Quinn | Management | For | For |
| 1I | Elect Director Harris H. Simmons | Management | For | For |
| 1J | Elect Director Barbara A. Yastine | 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 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ZOETIS INC.
MEETING DATE: MAY 11, 2017 | TICKER: ZTS SECURITY ID: 98978V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory Norden | Management | For | For |
| 1.2 | Elect Director Louise M. Parent | Management | For | For |
| 1.3 | Elect Director Robert W. Scully | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
VIP INTERNATIONAL CAPITAL APPRECIATION 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.
| |
|---|
A. O. SMITH CORPORATION
MEETING DATE: APR 13, 2017 | TICKER: AOS SECURITY ID: 831865209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
| 1.2 | Elect Director William P. Greubel | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ACCENTURE PLC
MEETING DATE: FEB 10, 2017 | TICKER: ACN SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jaime Ardila | Management | For | For |
| 1b | Elect Director Charles H. Giancarlo | Management | For | For |
| 1c | Elect Director Herbert Hainer | Management | For | For |
| 1d | Elect Director William L. Kimsey | Management | For | For |
| 1e | Elect Director Marjorie Magner | Management | For | For |
| 1f | Elect Director Nancy McKinstry | Management | For | For |
| 1g | Elect Director Pierre Nanterme | Management | For | For |
| 1h | Elect Director Gilles C. Pelisson | Management | For | For |
| 1i | Elect Director Paula A. Price | Management | For | For |
| 1j | Elect Director Arun Sarin | Management | For | For |
| 1k | Elect Director Frank K. Tang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
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 |
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: JUN 27, 2017 | TICKER: ADANIPORTS SECURITY ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 11, 2017 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board | Management | For | For |
| 6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 7 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9.1 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
| 9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2017 | Management | For | For |
| 9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2018 AGM | Management | For | For |
| |
|---|
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 |
| |
|---|
AENA S.A.
MEETING DATE: APR 25, 2017 | TICKER: AENA SECURITY ID: E526K0106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5.1 | Ratify Appointment of and Elect Francisco Javier Martin Ramiro as Director | Management | For | For |
| 5.2 | Elect Maria Jesus Romero de Avila Torrijos as Director | Management | For | For |
| 5.3 | Elect Alicia Segovia Marco as Director | Management | For | For |
| 6 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion | Management | For | For |
| 7 | Amend Articles Re: Company Name, Corporate Purpose, Nationality, Registered Office, Fiscal Year, Annual Statements, Reserves and Distribution of Profits | Management | For | For |
| 8 | Change Company Name to Aena SME SA | Management | For | For |
| 9 | Advisory Vote on Remuneration Report | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 12, 2017 | TICKER: 1299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
AIRPORTS OF THAILAND PUBLIC CO., LTD.
MEETING DATE: JAN 27, 2017 | TICKER: AOT SECURITY ID: Y0028Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | For | For |
| 2 | Acknowledge Operating Results of 2016 | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
| 5.1 | Elect Prasong Poontaneat as Director | Management | For | For |
| 5.2 | Elect Manit Nitiprateep as Director | Management | For | For |
| 5.3 | Elect Sarawut Benjakul as Director | Management | For | For |
| 5.4 | Elect Manas Jamveha as Director | Management | For | For |
| 5.5 | Elect Manu Mekmok as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Alteration in Par Value and Amend Memorandum of Association | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
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 |
| |
|---|
ALIMENTATION COUCHE-TARD INC.
MEETING DATE: SEP 20, 2016 | TICKER: ATD.B SECURITY ID: 01626P403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain Bouchard | Management | For | For |
| 1.2 | Elect Director Nathalie Bourque | Management | For | For |
| 1.3 | Elect Director Jacques D'Amours | Management | For | For |
| 1.4 | Elect Director Jean Elie | Management | For | For |
| 1.5 | Elect Director Richard Fortin | Management | For | For |
| 1.6 | Elect Director Brian Hannasch | Management | For | For |
| 1.7 | Elect Director Melanie Kau | Management | For | For |
| 1.8 | Elect Director Monique F. Leroux | Management | For | For |
| 1.9 | Elect Director Real Plourde | Management | For | For |
| 1.10 | Elect Director Daniel Rabinowicz | Management | For | For |
| 1.11 | Elect Director Jean Turmel | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | SP 1: Approve Human Rights Risk Assessment | Shareholder | Against | Against |
| |
|---|
ALLEGION PLC
MEETING DATE: JUN 07, 2017 | TICKER: ALLE SECURITY ID: G0176J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Chesser | Management | For | For |
| 1b | Elect Director Carla Cico | Management | For | For |
| 1c | Elect Director Kirk S. Hachigian | Management | For | For |
| 1d | Elect Director David D. Petratis | Management | For | For |
| 1e | Elect Director Dean I. Schaffer | Management | For | For |
| 1f | Elect Director Martin E. Welch, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ALTEN
MEETING DATE: JUN 22, 2017 | TICKER: ATE SECURITY ID: F02626103
|
| 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 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning New Transaction | Management | For | For |
| 5 | Reelect Simon Azoulay as Director | Management | For | Against |
| 6 | Elect Aliette Mardyks as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
| 8 | Non-Binding Vote on Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
| 9 | Non-Binding Vote on Compensation of Gerald Attia, Bruno Benoliel and Pierre Marcel, Vice-CEOs | Management | For | For |
| 10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 12 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 19 | Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 22 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16-19 and 22 at 10 Percent of Issued Share Capital | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Amend Terms of Items 18 and 20 of May 24, 2016, AGM Re: Initial Attribution of Preferred Stock | Management | For | For |
| 26 | Amend Articles 4 and 22 of Bylaws to Comply with New Regulations Re: Company Headquarters and Alternate Auditors | Management | For | For |
| 27 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALTRIA GROUP, INC.
MEETING DATE: MAY 18, 2017 | TICKER: MO SECURITY ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald L. Baliles | Management | For | For |
| 1.2 | Elect Director Martin J. Barrington | Management | For | For |
| 1.3 | Elect Director John T. Casteen, III | Management | For | For |
| 1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.6 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.7 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.8 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.9 | Elect Director George Munoz | Management | For | For |
| 1.10 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.11 | Elect Director Virginia E. Shanks | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Cease Tobacco-Related Advertising | Shareholder | Against | Against |
| |
|---|
AMADEUS IT GROUP SA
MEETING DATE: JUN 14, 2017 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.1 | Elect Nicolas Huss as Director | Management | For | For |
| 5.2 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
| 5.4 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 5.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
| 5.7 | Reelect Clara Furse as Director | Management | For | For |
| 5.8 | Reelect Francesco Loredan as Director | Management | For | For |
| 5.9 | Reelect Stuart McAlpine as Director | Management | For | For |
| 5.10 | Reelect Marc Verspyck as Director | Management | For | For |
| 5.11 | Reelect Roland Busch as Director | Management | For | For |
| 6 | Advisory Vote on Remuneration Report | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 23, 2017 | TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director Jamie S. Gorelick | Management | For | For |
| 1e | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1f | Elect Director Judith A. McGrath | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Against |
| 7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMCOR LIMITED
MEETING DATE: OCT 20, 2016 | TICKER: AMC SECURITY ID: Q03080100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect A (Armin) Meyer as Director | Management | For | For |
| 2b | Elect K J (Karen) Guerra as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 31, 2017 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1b | Elect Director Raymond P. Dolan | Management | For | For |
| 1c | Elect Director Robert D. Hormats | Management | For | For |
| 1d | Elect Director Craig Macnab | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | 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 |
| |
|---|
AMOREPACIFIC GROUP INC.
MEETING DATE: MAR 17, 2017 | TICKER: A002790 SECURITY ID: Y0126C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Outside Directors | Management | For | For |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
AMPHENOL CORPORATION
MEETING DATE: MAY 18, 2017 | TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director Stanley L. Clark | Management | For | For |
| 1.3 | Elect Director David P. Falck | Management | For | For |
| 1.4 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.5 | Elect Director Martin H. Loeffler | Management | For | For |
| 1.6 | Elect Director John R. Lord | Management | For | For |
| 1.7 | Elect Director R. Adam Norwitt | Management | For | For |
| 1.8 | Elect Director Diana G. Reardon | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Stock Option Plan | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: SEP 28, 2016 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1 | Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA | Management | For | For |
| B.2 | Receive Special Board Report and Special Auditor Report Re: Item 1 | Management | None | None |
| B.3 | Receive Information on Modifications to the Assets and Liabilities of the Merging Companies | Management | None | None |
| B.4 | Approve Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
| B.5 | Approve Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
| C.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 26, 2017 | TICKER: ABI SECURITY ID: B639CJ108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1.a | Receive Special Board Report | Management | None | None |
| A1.b | Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital | Management | For | For |
| B1 | Management Report Regarding the Old Anheuser-Busch InBev SA/NV | Management | None | None |
| B2 | Report by the Statutory Auditor Regarding the Old AB InBev | Management | None | None |
| B3 | Approval of the Accounts of the Old AB InBev | Management | For | For |
| B4 | Approve Discharge to the Directors of the Old AB InBev | Management | For | For |
| B5 | Approve Discharge of Auditors of the Old AB InBev | Management | For | For |
| B6 | Receive Directors' Reports | Management | None | None |
| B7 | Receive Auditors' Reports | Management | None | None |
| B8 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B.9 | Adopt Financial Statements | Management | For | For |
| B10 | Approve Discharge to the Directors | Management | For | For |
| B11 | Approve Discharge of Auditors | Management | For | For |
| B12.a | Elect M.J. Barrington as Director | Management | For | For |
| B12.b | Elect W.F. Gifford Jr. as Director | Management | For | For |
| B12.c | Elect A. Santo Domingo Davila as Director | Management | For | For |
| B13.a | Approve Remuneration Report | Management | For | For |
| B13.b | Approve Remuneration of Directors | Management | For | For |
| B13.c | Approve Non-Executive Director Stock Option Grants | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ASCENTIAL PLC
MEETING DATE: MAY 11, 2017 | TICKER: ASCL SECURITY ID: G0519G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Rita Clifton as Director | Management | For | For |
| 5 | Elect Scott Forbes as Director | Management | For | For |
| 6 | Elect Mandy Gradden as Director | Management | For | For |
| 7 | Elect Paul Harrison as Director | Management | For | For |
| 8 | Elect Gillian Kent as Director | Management | For | For |
| 9 | Elect Duncan Painter as Director | Management | For | For |
| 10 | Elect Judy Vezmar as Director | Management | For | For |
| 11 | Appoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ASCENTIAL PLC
MEETING DATE: MAY 11, 2017 | TICKER: ASCL SECURITY ID: G0519G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: JUN 27, 2017 | TICKER: ASIANPAINT SECURITY ID: Y03638114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Abhay Vakil as Director | Management | For | For |
| 4 | Reelect Amrita Vakil as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect R. Seshasayee as Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of K.B.S. Anand as Managing Director and CEO | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 26, 2017 | TICKER: ASML SECURITY ID: N07059202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Approve Dividends of EUR 1.20 Per Ordinary Share | Management | For | For |
| 9 | Amend the Remuneration Policy of the Management Board | Management | For | For |
| 10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 11 | Approve Number of Stock Options, Respectively Shares for Employees | Management | For | For |
| 12 | Discuss Management Board Composition and Receive Information on Intended Appointment of First van Hout to Management Board | Management | None | None |
| 13.a | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
| 13.b | Elect Carla Smits-Nusteling to Supervisory Board | Management | For | For |
| 13.c | Elect Doug Grose to Supervisory Board | Management | For | For |
| 13.d | Elect Wolfgang Ziebart to Supervisory Board | Management | For | For |
| 13.e | Discussion of the Supervisory Board Composition | Management | None | None |
| 14 | Amend Remuneration of Supervisory Board | Management | For | For |
| 15 | Ratify KPMG as Auditors | Management | For | For |
| 16.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 16.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
| 16.c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
| 16.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
| 17.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 19 | Other Business (Non-Voting) | Management | None | None |
| 20 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
MEETING DATE: APR 26, 2017 | TICKER: ASSA B SECURITY ID: W0817X204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal on Distribution of Profits | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board; | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2 million for Chairman, SEK 850,000 for Vice Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom, Carl Douglas, Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Eva Lindqvist, Johan Molin and Jan Svensson as Directors; Elect Sofia Schorling Hogberg as New Directors; Ratify PriceWaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 13 | Elect Carl Douglas, Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2017 LTI Share Matching Plan | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ATLANTIA SPA
MEETING DATE: APR 21, 2017 | TICKER: ATL SECURITY ID: T05404107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Phantom Stock Option Plan (2017) and Phantom Stock Grant Plan (2017) | Management | For | For |
| 4 | Elect Marco Emilio Angelo Patuano as Director | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
ATLAS COPCO AB
MEETING DATE: APR 26, 2017 | TICKER: ATCO A SECURITY ID: W10020324
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive CEO's Report; Questions | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8c | Approve Allocation of Income and Dividends of SEK 6.80 Per Share | Management | For | Did Not Vote |
| 8d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
| 9a | Determine Number of Members(9) and Deputy Members of Board(0) | Management | For | Did Not Vote |
| 9b | Determine Number of Auditors(1) and Deputy Auditors(0) | Management | For | Did Not Vote |
| 10 | Reelect Gunilla Berg, Staffan Bohman, Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors; Elect Tina Donikowski and Mats Rahmstrom as New Director | Management | For | Did Not Vote |
| 10b | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
| 10c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 11a | Approve Remuneration of Directors in the Amount of SEK 2.1 million to Chair and SEK 660,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
| 11b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12b | Approve Performance Based Stock Option Plan 2017 for Key Employees | Management | For | Did Not Vote |
| 13a | Acquire Class A Shares Related to Personnel Option Plan for 2017 | Management | For | Did Not Vote |
| 13b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
| 13c | Transfer Class A Shares Related to Personnel Option Plan for 2017 | Management | For | Did Not Vote |
| 13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
| 13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2012, 2013, and 2014 | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AUCKLAND INTERNATIONAL AIRPORT LTD.
MEETING DATE: OCT 20, 2016 | TICKER: AIA SECURITY ID: Q06213146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Henry van der Heyden as Director | Management | For | For |
| 2 | Elect Michelle Guthrie as Director | Management | For | For |
| 3 | Elect Christine Spring as Director | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
| 5 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| |
|---|
AUTO TRADER GROUP PLC
MEETING DATE: SEP 22, 2016 | TICKER: AUTO SECURITY ID: G06708104
|
| 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 | Re-elect Ed Williams as Director | Management | For | For |
| 4 | Re-elect Trevor Mather as Director | Management | For | For |
| 5 | Re-elect Sean Glithero as Director | Management | For | For |
| 6 | Re-elect David Keens as Director | Management | For | For |
| 7 | Re-elect Jill Easterbrook as Director | Management | For | For |
| 8 | Elect Jeni Mundy as Director | Management | For | For |
| 9 | Appoint KPMG 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 |
| |
|---|
AUTO TRADER GROUP PLC
MEETING DATE: SEP 29, 2016 | TICKER: AUTO SECURITY ID: G06708104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | 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 |
| |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 10, 2017 | TICKER: BA. SECURITY ID: G06940103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir Roger Carr as Director | Management | For | For |
| 6 | Re-elect Elizabeth Corley as Director | Management | For | For |
| 7 | Re-elect Jerry DeMuro as Director | Management | For | For |
| 8 | Re-elect Harriet Green as Director | Management | For | For |
| 9 | Re-elect Christopher Grigg as Director | Management | For | For |
| 10 | Re-elect Ian King as Director | Management | For | For |
| 11 | Re-elect Peter Lynas as Director | Management | For | For |
| 12 | Re-elect Paula Reynolds as Director | Management | For | For |
| 13 | Re-elect Nicholas Rose as Director | Management | For | For |
| 14 | Re-elect Ian Tyler as Director | Management | For | For |
| 15 | Elect Charles Woodburn as Director | Management | For | For |
| 16 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BENEFIT ONE INC.
MEETING DATE: JUN 29, 2017 | TICKER: 2412 SECURITY ID: J0447X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Change Location of Head Office | Management | For | For |
| 2.1 | Elect Director Fukasawa, Junko | Management | For | For |
| 2.2 | Elect Director Shiraishi, Norio | Management | For | For |
| 2.3 | Elect Director Suzuki, Masako | Management | For | For |
| 2.4 | Elect Director Ozaki, Kenji | Management | For | For |
| 2.5 | Elect Director Kubo, Nobuyasu | Management | For | For |
| 2.6 | Elect Director Hamada, Toshiaki | Management | For | For |
| 2.7 | Elect Director Tanaka, Hideyo | Management | For | For |
| 3 | Appoint Statutory Auditor Nakagawa, Makoto | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Nomura, Kazufumi | Management | For | For |
| |
|---|
BIG YELLOW GROUP PLC
MEETING DATE: JUL 22, 2016 | TICKER: BYG SECURITY ID: G1093E108
|
| 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 | Re-elect Tim Clark as Director | Management | For | For |
| 5 | Re-elect Richard Cotton as Director | Management | For | For |
| 6 | Re-elect James Gibson as Director | Management | For | For |
| 7 | Re-elect Georgina Harvey as Director | Management | For | For |
| 8 | Re-elect Steve Johnson as Director | Management | For | For |
| 9 | Re-elect Adrian Lee as Director | Management | For | For |
| 10 | Re-elect Mark Richardson as Director | Management | For | For |
| 11 | Re-elect John Trotman as Director | Management | For | For |
| 12 | Re-elect Nicholas Vetch as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BOOKER GROUP PLC
MEETING DATE: JUL 06, 2016 | TICKER: BOK SECURITY ID: G1450C109
|
| 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 | Re-elect Stewart Gilliland as Director | Management | For | For |
| 5 | Re-elect Charles Wilson as Director | Management | For | For |
| 6 | Re-elect Jonathan Prentis as Director | Management | For | For |
| 7 | Re-elect Guy Farrant as Director | Management | For | For |
| 8 | Re-elect Helena Andreas as Director | Management | For | For |
| 9 | Re-elect Andrew Cripps as Director | Management | For | For |
| 10 | Elect Gary Hughes as Director | Management | For | For |
| 11 | Re-elect Karen Jones as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Matters Relating to the Return of Capital to Shareholders | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 26, 2017 | TICKER: BATS SECURITY ID: G1510J102
|
| 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 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect Nicandro Durante as Director | Management | For | For |
| 8 | Re-elect Sue Farr as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Savio Kwan as Director | Management | For | For |
| 11 | Re-elect Dr Pedro Malan as Director | Management | For | For |
| 12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Elect Dr Marion Helmes as Director | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 19, 2017 | TICKER: BNZL SECURITY ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Frank van Zanten as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 8 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 9 | Re-elect Vanda Murray as Director | Management | For | For |
| 10 | Elect Lloyd Pitchford as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BURFORD CAPITAL LIMITED
MEETING DATE: MAY 16, 2017 | TICKER: BUR SECURITY ID: G17977102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sir Peter Middleton as Director | Management | For | For |
| 4 | Re-elect Charles Parkinson as Director | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
BUZZI UNICEM SPA
MEETING DATE: MAY 12, 2017 | TICKER: BZU SECURITY ID: T2320M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Extraordinary Dividend | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4.1 | Slate Submitted by Presa SpA and Fimedi SpA | Shareholder | None | For |
| 4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 5.1 | Slate Submitted by Presa SpA and Fimedi SpA | Shareholder | None | For |
| 5.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
| 6 | Approve Remuneration Policy | Management | For | For |
| 1 | Authorize Capital Increase and/or Issuance of Convertible Bonds with or without Warrants Attached without Preemptive Rights | Management | For | For |
| |
|---|
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: APR 25, 2017 | TICKER: CNR SECURITY ID: 136375102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shauneen Bruder | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.4 | Elect Director Julie Godin | Management | For | For |
| 1.5 | Elect Director Edith E. Holiday | Management | For | For |
| 1.6 | Elect Director Luc Jobin | Management | For | For |
| 1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.8 | Elect Director Denis Losier | Management | For | For |
| 1.9 | Elect Director Kevin G. Lynch | Management | For | For |
| 1.10 | Elect Director James E. O'Connor | Management | For | For |
| 1.11 | Elect Director Robert Pace | Management | For | For |
| 1.12 | Elect Director Robert L. Phillips | Management | For | For |
| 1.13 | Elect Director Laura Stein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 10, 2017 | TICKER: CP SECURITY ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3.1 | Elect Director John Baird | Management | For | For |
| 3.2 | Elect Director Isabelle Courville | Management | For | For |
| 3.3 | Elect Director Keith E. Creel | Management | For | For |
| 3.4 | Elect Director Gillian (Jill) H. Denham | Management | For | For |
| 3.5 | Elect Director William R. Fatt | Management | For | For |
| 3.6 | Elect Director Rebecca MacDonald | Management | For | For |
| 3.7 | Elect Director Matthew H. Paull | Management | For | For |
| 3.8 | Elect Director Jane L. Peverett | Management | For | For |
| 3.9 | Elect Director Andrew F. Reardon | Management | For | For |
| 3.10 | Elect Director Gordon T. Trafton II | Management | For | For |
| |
|---|
CAPITEC BANK HOLDINGS LTD
MEETING DATE: MAY 26, 2017 | TICKER: CPI SECURITY ID: S15445109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
| 2 | Re-elect Petrus Mouton as Director | Management | For | Against |
| 3 | Re-elect Riaan Stassen as Director | Management | For | Against |
| 4 | Elect Lindiwe Dlamini as Director | Management | For | For |
| 5 | Elect Kabelo Makwane as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | Management | For | For |
| 7 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 4 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
CARSALES.COM LTD.
MEETING DATE: OCT 28, 2016 | TICKER: CAR SECURITY ID: Q21411121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | Against |
| 3 | Elect Kim Anderson as Director | Management | For | For |
| 4 | Elect Edwina Gilbert as Director | Management | For | For |
| 5a | Approve the Grant of Performance Rights to Greg Roebuck | Management | For | For |
| 5b | Approve the Grant of Performance Rights and Options to Greg Roebuck | Management | For | For |
| |
|---|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUN 07, 2017 | TICKER: CHKP SECURITY ID: M22465104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.1 | Reelect Irwin Federman as External Director for a Three-Year Period | Management | For | For |
| 2.2 | Reelect Ray Rothrock as External Director for a Three-Year Period | Management | For | For |
| 3 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: DEC 06, 2016 | TICKER: CDI SECURITY ID: F26334106
|
| 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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 3.55 per Share | Management | For | For |
| 5 | Ratify Appointment of Denis Dalibot as Director | Management | For | For |
| 6 | Reelect Denis Dalibot as Director | Management | For | For |
| 7 | Reelect Renaud Donnedieu de Vabres as Director | Management | For | For |
| 8 | Reelect Segolene Gallienne as Director | Management | For | For |
| 9 | Reelect Christian de Labriffe as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Bernard Arnault, Chairman | Management | For | Against |
| 11 | Advisory Vote on Compensation of Sidney Toledano, CEO | Management | For | Against |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
| 18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | For |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
| |
|---|
CINEWORLD GROUP PLC
MEETING DATE: MAY 18, 2017 | TICKER: CINE SECURITY ID: G219AH100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Anthony Bloom as Director | Management | For | Against |
| 6 | Elect Nisan Cohen as Director | Management | For | Against |
| 7 | Re-elect Israel Greidinger as Director | Management | For | Against |
| 8 | Re-elect Moshe Greidinger as Director | Management | For | Against |
| 9 | Re-elect Alicja Kornasiewicz as Director | Management | For | For |
| 10 | Elect Dean Moore as Director | Management | For | For |
| 11 | Re-elect Scott Rosenblum as Director | Management | For | Against |
| 12 | Re-elect Arni Samuelsson as Director | Management | For | For |
| 13 | Re-elect Eric Senat as Director | Management | For | For |
| 14 | Re-elect Julie Southern as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Long Term Incentive Plan | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
COLOPLAST A/S
MEETING DATE: DEC 05, 2016 | TICKER: COLO B SECURITY ID: K16018192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4.1 | Approve Creation of DKK 15 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 4.4 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 5.1 | Reelect Michael Rasmussen (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Niels Louis-Hansen (Vice Chairman) as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Per Magid as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Birgitte Nielsen as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Jette Nygaard-Andersen as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Brian Petersen as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Jorgen Tang-Jensen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 02, 2017 | TICKER: CPG SECURITY ID: G23296190
|
| 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 Stefan Bomhard as Director | Management | For | For |
| 5 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 6 | Re-elect Richard Cousins as Director | Management | For | For |
| 7 | Re-elect Gary Green as Director | Management | For | For |
| 8 | Re-elect Johnny Thomson as Director | Management | For | For |
| 9 | Re-elect Carol Arrowsmith as Director | Management | For | For |
| 10 | Re-elect John Bason as Director | Management | For | For |
| 11 | Re-elect Don Robert as Director | Management | For | For |
| 12 | Re-elect Nelson Silva as Director | Management | For | For |
| 13 | Re-elect Ireena Vittal as Director | Management | For | For |
| 14 | Re-elect Paul Walsh as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Increase in the Limit on the Aggregate Remuneration of the Non-Executive Directors | Management | For | For |
| 18 | Authorise Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Capital Investment | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: JUN 07, 2017 | TICKER: CPG SECURITY ID: G23296190
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Shareholder Return by Way of Special Dividend with Share Consolidation | Management | For | For |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | 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 |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: APR 28, 2017 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeff Bender | Management | For | For |
| 1.2 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.3 | Elect Director Robert Kittel | Management | For | For |
| 1.4 | Elect Director Mark Leonard | Management | For | For |
| 1.5 | Elect Director Paul McFeeters | Management | For | For |
| 1.6 | Elect Director Ian McKinnon | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | SP 1: Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
| |
|---|
CONVATEC GROUP PLC
MEETING DATE: MAY 11, 2017 | TICKER: CTEC SECURITY ID: G23969101
|
| 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 | Elect Sir Christopher Gent as Director | Management | For | For |
| 5 | Elect Paul Moraviec as Director | Management | For | Against |
| 6 | Elect Nigel Clerkin as Director | Management | For | Against |
| 7 | Elect Steve Holliday as Director | Management | For | For |
| 8 | Elect Jesper Ovesen as Director | Management | For | For |
| 9 | Elect Rick Anderson as Director | Management | For | For |
| 10 | Elect Raj Shah as Director | Management | For | Against |
| 11 | Elect Kasim Kutay as Director | Management | For | Against |
| 12 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Approve Scrip Dividend Alternative | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Save As You Earn Scheme | Management | For | For |
| 20 | Approve US Employee Share Purchase Plan | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CRH PLC
MEETING DATE: APR 27, 2017 | TICKER: CRG SECURITY ID: G25508105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
| 4(b) | Re-elect Maeve Carton as Director | Management | For | For |
| 4(c) | Re-elect Nicky Hartery as Director | Management | For | For |
| 4(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
| 4(e) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
| 4(f) | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 4(g) | Re-elect Albert Manifold as Director | Management | For | For |
| 4(h) | Re-elect Senan Murphy as Director | Management | For | For |
| 4(i) | Elect Gillian Platt as Director | Management | For | For |
| 4(j) | Re-elect Lucinda Riches as Director | Management | For | For |
| 4(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
| 4(l) | Re-elect William Teuber Jr. as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Reappoint Ernst & Young as Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 12 | Approve Scrip Dividend | Management | For | For |
| |
|---|
CTS EVENTIM AG & CO KGAA
MEETING DATE: MAY 09, 2017 | TICKER: EVD SECURITY ID: D1648T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.98 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
| 6 | Approve Increase in Size of Board to Four Members | Management | For | For |
| 7 | Elect Justinus Spee to the Supervisory Board | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
DAIKIN INDUSTRIES LTD.
MEETING DATE: JUN 29, 2017 | TICKER: 6367 SECURITY ID: J10038115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yano, Ryu | Management | For | For |
| 2.2 | Appoint Statutory Auditor Fukunaga, Kenji | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
| |
|---|
DASSAULT SYSTEMES
MEETING DATE: MAY 23, 2017 | TICKER: DSY SECURITY ID: F2457H472
|
| 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 0.53 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 7 | Approve Remuneration Policy of Vice Chairman of the Board and CEO | Management | For | Against |
| 8 | Non-Binding Vote on Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
| 9 | Non-Binding Vote on Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | For |
| 10 | Reelect Odile Desforges as Director | Management | For | For |
| 11 | Ratify Appointment of Catherine Dassault as Director | Management | For | For |
| 12 | Elect Soumitra Dutta as Director | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 14 | Renew Appointment of PricewarterhouseCoopers Audit as Auditor | Management | For | For |
| 15 | Authorize Repurchase of Up to 25 Million Shares | Management | For | Against |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | Against |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | Against |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | Against |
| 20 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DAVIDE CAMPARI-MILANO S.P.A.
MEETING DATE: APR 28, 2017 | TICKER: CPR SECURITY ID: T24091117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Elect Karen Guerra as Director | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DSV A/S
MEETING DATE: MAR 09, 2017 | TICKER: DSV SECURITY ID: K3013J154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors for 2017 in the Amount of DKK 1.35 Million for the Chairman; DKK 675,000 for the Vice Chairman, and DKK 450,000 for Other Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 1.80 Per Share | Management | For | Did Not Vote |
| 5.1 | Reelect Kurt Larsen as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Annette Sadolin as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Birgit Norgaard as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Thomas Plenborg as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Robert Steen Kledal as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Jorgen Moller as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7 | Other Proposals from Board or Shareholders (None submitted) | Management | None | None |
| 8 | Other Business | Management | None | None |
| |
|---|
ENBRIDGE INC.
MEETING DATE: MAY 11, 2017 | TICKER: ENB SECURITY ID: 29250N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela L. Carter | Management | For | For |
| 1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1.3 | Elect Director Marcel R. Coutu | Management | For | For |
| 1.4 | Elect Director Gregory L. Ebel | Management | For | For |
| 1.5 | Elect Director J. Herb England | Management | For | For |
| 1.6 | Elect Director Charles W. Fischer | Management | For | For |
| 1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.8 | Elect Director Michael McShane | Management | For | For |
| 1.9 | Elect Director Al Monaco | Management | For | For |
| 1.10 | Elect Director Michael E.J. Phelps | Management | For | For |
| 1.11 | Elect Director Rebecca B. Roberts | Management | For | For |
| 1.12 | Elect Director Dan C. Tutcher | Management | For | For |
| 1.13 | Elect Director Catherine L. Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Prepare a Report Detailing Due Diligence Process to Identify And Address Social And Environmental Risks When Reviewing Potential Acquisitions | Shareholder | Against | Against |
| |
|---|
EQUATORIAL ENERGIA S.A.
MEETING DATE: APR 27, 2017 | TICKER: EQTL3 SECURITY ID: P3773H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4.1 | Fix Number of Directors | Management | For | For |
| 4.2 | Elect Directors | Management | For | Against |
| 5.1 | Install Fiscal Council | Management | For | For |
| 5.2 | Elect Fiscal Council Members | Management | For | For |
| 5.3 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
EQUATORIAL ENERGIA S.A.
MEETING DATE: MAY 15, 2017 | TICKER: EQTL3 SECURITY ID: P3773H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
EQUIFAX INC.
MEETING DATE: MAY 04, 2017 | TICKER: EFX SECURITY ID: 294429105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert D. Daleo | Management | For | For |
| 1b | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1c | Elect Director Mark L. Feidler | Management | For | For |
| 1d | Elect Director G. Thomas Hough | Management | For | For |
| 1e | Elect Director L. Phillip Humann | Management | For | For |
| 1f | Elect Director Robert D. Marcus | Management | For | For |
| 1g | Elect Director Siri S. Marshall | Management | For | For |
| 1h | Elect Director John A. McKinley | Management | For | For |
| 1i | Elect Director Richard F. Smith | Management | For | For |
| 1j | Elect Director Elane B. Stock | Management | For | For |
| 1k | Elect Director Mark B. Templeton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
ESSILOR INTERNATIONAL
MEETING DATE: MAY 11, 2017 | TICKER: EI SECURITY ID: F31668100
|
| 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 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Jeanette Wong as Director | Management | For | For |
| 6 | Reelect Philippe Alfroid as Director | Management | For | For |
| 7 | Reelect Juliette Favre as Representative of Employee Shareholders to the Board | Management | For | For |
| 8 | Reelect Yi He as Representative of Employee Shareholders to the Board | Management | For | For |
| 9 | Reelect Hubert Sagnieres as Director | Management | For | For |
| 10 | Elect Laurent Vacherot as Director | Management | For | For |
| 11 | Approve Severance Agreement with Hubert Sagnieres, Chairman and CEO | Management | For | For |
| 12 | Approve Severance Agreement with Laurent Vacherot, Vice-CEO | Management | For | For |
| 13 | Non-Binding Vote on Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | For |
| 14 | Non-Binding Vote on Compensation of Laurent Vacherot, Vice-CEO | Management | For | For |
| 15 | Approve Remuneration Policy of Executive Officers | Management | For | For |
| 16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 880,000 | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
| 20 | Amend Article 12 and 14 of Bylaws Re: Employee Representative and Directors | Management | For | For |
| 21 | Pursuant to Acquisition of Luxottica, Adopt New Bylaws | Management | For | For |
| 22 | Approve Contribution in Kind of Luxottica Shares by Delfin and its Valuation | Management | For | For |
| 23 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
| 24 | Approve Sale of Company Assets to Delamare Sovra | Management | For | For |
| 25 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
| 26 | Subject to Approval of Items 20-24, 27-39, Elect Leonardo Del Vecchio as Director | Management | For | For |
| 27 | Subject to Approval of Items 20-24, 26, 28-39, Elect Romolo Bardin as Director | Management | For | For |
| 28 | Subject to Approval of Items 20-24, 26-27, 29-39, Elect Giovanni Giallombardo as Director | Management | For | For |
| 29 | Subject to Approval of Items 20-24, 26-28, 30-39, Elect Rafaella Mazzoli as Director | Management | For | For |
| 30 | Subject to Approval of Items 20-24, 26-29, 31-39, Elect Francesco Milleri as Director | Management | For | For |
| 31 | Subject to Approval of Items 20-24, 26-30, 32-39, Elect Gianni Mion as Director | Management | For | For |
| 32 | Subject to Approval of Items 20-24, 26-31, 33-39, Elect Lucia Morselli as Director | Management | For | For |
| 33 | Subject to Approval of Items 20-24, 26-32, 34-39, Elect Cristina Scocchia as Director | Management | For | For |
| 34 | Subject to Approval of Items 20-24, 26-33, 35-39, Elect Hubert Sagnieres as Director | Management | For | For |
| 35 | Subject to Approval of Items 20-24, 26-34, 36-39, Elect Juliette Favre as Representative of Employee Shareholders to the Board | Management | For | For |
| 36 | Subject to Approval of Items 20-24, 26-35, 37-39, Elect Henrietta Fore as Director | Management | For | For |
| 37 | Subject to Approval of Items 20-24, 26-36, 38, 39, Elect Bernard Hours as Director | Management | For | For |
| 38 | Subject to Approval of Items 20-24, 26-37, 39, Elect Annette Messemer as Director | Management | For | For |
| 39 | Subject to Approval of Items 20-24, 26-38, Elect Olivier Pecoux as Director | Management | For | For |
| 40 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EUROFINS SCIENTIFIC SE
MEETING DATE: APR 20, 2017 | TICKER: ERF SECURITY ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Board's Reports | Management | For | For |
| 2 | Acknowledge Auditor's Reports | Management | For | For |
| 3 | Approve Consolidated Financial Statements | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
| 9 | Reelect Patrizia Luchetta as Director | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Acknowledge Information on Repurchase Program | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 13 | Acknowledge Directors' Special Reports Re: Share Repurchase | Management | For | For |
| 14 | Approve Share Repurchase | Management | For | For |
| 15 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 16 | Amend Article 10 to Clarify Legal Framework Re: Form of Shares | Management | For | Against |
| 17 | Amend Article 20 Re: Participation at General Meetings | Management | For | For |
| 18 | Amend Article 12 Re: Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
| 19 | Amend Articles Re: Reflect Changes in Luxembourg Company Law | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 20, 2016 | TICKER: EXPN SECURITY ID: G32655105
|
| 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 | Elect Luiz Fleury as Director | Management | For | For |
| 4 | Re-elect Brian Cassin as Director | Management | For | For |
| 5 | Re-elect Roger Davis as Director | Management | For | For |
| 6 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 7 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 8 | Re-elect Don Robert as Director | Management | For | For |
| 9 | Re-elect George Rose as Director | Management | For | For |
| 10 | Re-elect Paul Walker as Director | Management | For | For |
| 11 | Re-elect Kerry Williams as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | 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 |
| |
|---|
FIRSTRAND LTD
MEETING DATE: NOV 29, 2016 | TICKER: FSR SECURITY ID: S5202Z131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Mary Bomela as Director | Management | For | Against |
| 1.2 | Re-elect Peter Cooper as Alternate Director | Management | For | For |
| 1.3 | Re-elect Grant Gelink as Director | Management | For | For |
| 1.4 | Re-elect Lulu Gwagwa as Director | Management | For | For |
| 1.5 | Re-elect Benedict van der Ross as Director | Management | For | For |
| 1.6 | Elect Faffa Knoetze as Director | Management | For | Against |
| 2.1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
| 2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 3 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 4 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 5 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 2.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | For |
| 2.2 | Approve Financial Assistance to Related and Inter-related Entities | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Adopt New Memorandum of Incorporation | Management | For | For |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 24, 2017 | TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alison Davis | Management | For | For |
| 1.2 | Elect Director John Y. Kim | Management | For | For |
| 1.3 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.4 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.5 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.6 | Elect Director Kim M. Robak | Management | For | For |
| 1.7 | Elect Director JD Sherman | Management | For | For |
| 1.8 | Elect Director Doyle R. Simons | Management | For | For |
| 1.9 | Elect Director Jeffery W. Yabuki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 12, 2017 | TICKER: FRE SECURITY ID: D27348263
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
| 6 | Amend Stock Option Plan | Management | For | For |
| 7 | Amend Remuneration of Supervisory Board | Management | For | For |
| |
|---|
FRUTAROM INDUSTRIES LTD.
MEETING DATE: JAN 10, 2017 | TICKER: FRUT SECURITY ID: M4692H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ziv Gil as External Director for a Three-Year Period | Management | For | For |
| 2 | Reelect Dafna Sharir as External Director for a Three-Year Period | Management | For | For |
| 3 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
MEETING DATE: AUG 05, 2016 | TICKER: 500676 SECURITY ID: Y2710K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Elect Kunal Kashyap as Director | Management | For | For |
| 4.2 | Elect P. Dwarakanath as Director | Management | For | For |
| 4.3 | Elect Naresh Dayal as Director | Management | For | For |
| 4.4 | Elect Mukesh H. Butani as Director | Management | For | For |
| 4.5 | Elect Sangeeta Talwar as Director | Management | For | For |
| 4.6 | Elect Jaiboy John Phillips as Director | Management | For | For |
| 4.7 | Elect Vivek Anand as Director | Management | For | For |
| 5 | Approve Appointment and Remuneration of Vivek Anand as Executive Director, Designated as Director-Finance and CFO | Management | For | For |
| 6 | Approve Appointment and Remuneration of Jaiboy John Phillips as Executive Director, Director-Operations | Management | For | For |
| |
|---|
GODREJ CONSUMER PRODUCTS LTD.
MEETING DATE: JUL 29, 2016 | TICKER: GODREJCP SECURITY ID: Y2732X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Tanya Dubash as Director | Management | For | For |
| 4 | Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Adi Godrej as Executive Director designated as Chairman | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Nisaba Godrej as Executive Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of Vivek Gambhir as Executive Director | Management | For | For |
| |
|---|
GRAND CITY PROPERTIES SA
MEETING DATE: AUG 09, 2016 | TICKER: GYC SECURITY ID: L4459Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to Increase Authorized Share Capital to up to EUR 40 million | Management | For | Did Not Vote |
| 2 | Receive and Approve Directors' Special Report | Management | For | Did Not Vote |
| 3 | Approve Authorization to Issue Shares and Exclude Preemptive Rights Re: Item 1 | Management | For | Did Not Vote |
| 4 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 25, 2017 | TICKER: GRF SECURITY ID: E5706X215
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Appoint Grant Thornton as Co-Auditor | Management | For | For |
| 5 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.1 | Reelect Victor Grifols Roura as Director | Management | For | For |
| 6.2 | Reelect Ramon Riera Roca as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Report | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Amend Article 7 of General Meeting Regulations Re: Issuance of Bonds and Other Debt Securities | Management | For | Against |
| 10 | Amend Article24.ter Re: Audit Committee | Management | For | For |
| 11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 12 | Approve Listing of Class A Shares on NASDAQ; Void Previous Authorization | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 25, 2017 | TICKER: GAP B SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
| 2 | Approve Discharge of Board of Directors and Officers | Management | For | For |
| 3 | Approve Individual and Consolidated Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income in the Amount of MXN 3.16 Billion | Management | For | For |
| 5 | Approve Two Dividends of MXN 2.86 per Share to be Distributed on or Before Aug. 31, 2017 and Dec. 31, 2017 Respectively | Management | For | For |
| 6 | Cancel Pending Amount of MXN 950 Million of Share Repurchase Approved at AGM on April 26, 2016; Set Share Repurchase Maximum Amount of MXN 995 Million | Management | For | For |
| 7 | Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders | Management | None | None |
| 8 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
| 9 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
| 10 | Elect or Ratify Board Chairman | Management | For | For |
| 11 | Approve Remuneration of Directors for Years 2016 and 2017 | Management | For | For |
| 12 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
| 13 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 14 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 25, 2017 | TICKER: GAP B SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Fixed Capital by MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
MEETING DATE: APR 26, 2017 | TICKER: ASUR B SECURITY ID: P4950Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve CEO's and Auditor's Report on Financial Statements and Statutory Reports | Management | For | For |
| 1b | Approve Board's Report on Accounting Criteria Policy and Disclosure Policy Law | Management | For | For |
| 1c | Approve Report Re: Activities and Operations Undertaken by the Board | Management | For | For |
| 1d | Approve Individual and Consolidated Financial Statements | Management | For | For |
| 1e | Approve Audit Committee's Report Regarding Company's Subsidiaries | Management | For | For |
| 1f | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 2a | Approve Increase in Legal Reserve by MXN 181.87 Million | Management | For | For |
| 2b | Approve Cash Dividends of MXN 6.16 Per Series B and BB Shares | Management | For | For |
| 2c | Set Maximum Amount of MXN 1.61 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares | Management | For | For |
| 3a | Approve Discharge of Board of Directors and CEO | Management | For | For |
| 3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | For |
| 3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | For |
| 3b.3 | Elect/Ratify Luis Chico Pardo as Director | Management | For | For |
| 3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | For |
| 3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | For |
| 3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | For |
| 3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | For |
| 3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | For |
| 3b.9 | Elect/Ratify Roberto Servitje Sendra as Director | Management | For | For |
| 3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Management | For | For |
| 3d.1 | Elect/Ratify Fernando Chico Pardo, Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee | Management | For | For |
| 3e.1 | Approve Remuneration of Directors in the Amount of MXN 55,000 | Management | For | For |
| 3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 55,000 | Management | For | For |
| 3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 55,000 | Management | For | For |
| 3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 77,000 | Management | For | For |
| 3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 17,000 | Management | For | For |
| 4a | Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | Management | For | For |
| 4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | Management | For | For |
| 4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HALMA PLC
MEETING DATE: JUL 21, 2016 | TICKER: HLMA SECURITY ID: G42504103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Paul Walker as Director | Management | For | For |
| 5 | Re-elect Andrew Williams as Director | Management | For | For |
| 6 | Re-elect Kevin Thompson as Director | Management | For | For |
| 7 | Re-elect Adam Meyers as Director | Management | For | For |
| 8 | Re-elect Daniela Barone Soares as Director | Management | For | For |
| 9 | Re-elect Roy Twite as Director | Management | For | For |
| 10 | Re-elect Tony Rice as Director | Management | For | For |
| 11 | Elect Carole Cran as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUL 21, 2016 | TICKER: HDFCBANK SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect Keki Misty as Director | Management | For | For |
| 4 | Reelect Renu Karnad as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint Umesh Chandra Sarangi as Independent Director | Management | For | For |
| 7 | Approve Related Party Transactions with Housing Development Finance Corp. Ltd. | Management | For | For |
| 8 | Approve Related Party Transactions with HDB Financial Services Ltd. | Management | For | For |
| 9 | Amend Terms of Appointment of Paresh Sukthankar, Deputy Managing Director | Management | For | For |
| 10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 11 | Increase Authorized Share Capital | Management | For | For |
| 12 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 13 | Authorize Issuance of Perpetual Debt Instruments, Tier II Capital Bonds and Senior Long Term Infrastructure Bonds | Management | For | For |
| 14 | Approve Stock Option Plan Grants | Management | For | For |
| |
|---|
HEIDELBERGCEMENT AG
MEETING DATE: MAY 10, 2017 | TICKER: HEI SECURITY ID: D31709104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2016 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2016 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2016 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2016 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2016 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2016 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Jon Morrish for Fiscal 2016 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2016 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2016 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2016 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2016 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2016 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2016 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2016 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2016 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2016 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2016 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2016 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2016 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2016 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2016 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2016 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 | Management | For | For |
| |
|---|
HEINEKEN NV
MEETING DATE: APR 20, 2017 | TICKER: HEIA SECURITY ID: N39427211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 1.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 1.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 1.d | Receive Explanation on Dividend Policy | Management | None | None |
| 1.e | Approve Dividends of EUR1.34 Per Share | Management | For | For |
| 1.f | Approve Discharge of Management Board | Management | For | For |
| 1.g | Approve Discharge of Supervisory Board | Management | For | For |
| 2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 2.c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
| 3 | Amend Performance Criteria of Long-Term Incentive Plan | Management | For | For |
| 4 | Ratify Deloitte as Auditors | Management | For | For |
| 5 | Reelect J.F.M.L. van Boxmeer to Management Board | Management | For | For |
| 6.a | Reelect M. Das to Supervisory Board | Management | For | For |
| 6.b | Reelect V.C.O.B.J. Navarre to Supervisory Board | Management | For | For |
| |
|---|
HENKEL AG & CO. KGAA
MEETING DATE: APR 06, 2017 | TICKER: HEN3 SECURITY ID: D3207M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal 2016 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Ordinary Share and EUR 1.62 per Preferred Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Approve Discharge of the Shareholders' Committee for Fiscal 2016 | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
| 7.1 | Approve Affiliation Agreement with Subsidiary Henkel Vierte Verwaltungsgesellschaft mbH | Management | For | For |
| 7.2 | Approve Affiliation Agreement with Subsidiary Fuenfte Verwaltungsgesellschaft mbH | Management | For | For |
| 7.3 | Approve Affiliation Agreement with Subsidiary Henkel Investment GmbH | Management | For | For |
| 7.4 | Approve Affiliation Agreement with Subsidiary Schwarzkopf & Henkel Production Europe Geschaeftsfuehrungsgesellschaft mbH | Management | For | For |
| |
|---|
HENRY SCHEIN, INC.
MEETING DATE: MAY 31, 2017 | TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barry J. Alperin | Management | For | For |
| 1b | Elect Director Lawrence S. Bacow | Management | For | For |
| 1c | Elect Director Gerald A. Benjamin | Management | For | For |
| 1d | Elect Director Stanley M. Bergman | Management | For | For |
| 1e | Elect Director James P. Breslawski | Management | For | For |
| 1f | Elect Director Paul Brons | Management | For | For |
| 1g | Elect Director Joseph L. Herring | Management | For | For |
| 1h | Elect Director Donald J. Kabat | Management | For | For |
| 1i | Elect Director Kurt P. Kuehn | Management | For | For |
| 1j | Elect Director Philip A. Laskawy | Management | For | For |
| 1k | Elect Director Mark E. Mlotek | Management | For | For |
| 1l | Elect Director Steven Paladino | Management | For | For |
| 1m | Elect Director Carol Raphael | Management | For | For |
| 1n | Elect Director E. Dianne Rekow | Management | For | For |
| 1o | Elect Director Bradley T. Sheares | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
HERMES INTERNATIONAL
MEETING DATE: JUN 06, 2017 | TICKER: RMS SECURITY ID: F48051100
|
| 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 Discharge of General Managers | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Non-Binding Vote on Compensation of Axel Dumas, General Manager | Management | For | Against |
| 8 | Non-Binding Vote on Compensation of Emile Hermes SARL, General Manager | Management | For | Against |
| 9 | Reelect Monique Cohen as Supervisory Board Member | Management | For | For |
| 10 | Reelect Renaud Mommeja as Supervisory Board Member | Management | For | Against |
| 11 | Reelect Eric de Seynes as Supervisory Board Member | Management | For | For |
| 12 | Elect Dorothee Altmayer as Supervisory Board Member | Management | For | For |
| 13 | Elect Olympia Guerrand as Supervisory Board Member | Management | For | For |
| 14 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 16 | Renew Appointment of Didier Kling et Associes as Auditor | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | Against |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer | Management | For | Against |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer | Management | For | Against |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HEXAGON AB
MEETING DATE: MAY 02, 2017 | TICKER: HEXA B SECURITY ID: W40063104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive the Board's Dividend Proposal | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of EUR 0.48 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman, SEK 850,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Ola Rollen, Gun Nilsson, Ulrika Francke and Jill Smith as Directors; Elect John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as New Directors; Ratify Ernst & Young AB as Auditors | Management | For | Did Not Vote |
| 13 | Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and, Ossian Ekdahl as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
HISCOX LTD
MEETING DATE: MAY 18, 2017 | TICKER: HSX SECURITY ID: G4593F138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Lynn Carter as Director | Management | For | For |
| 6 | Re-elect Robert Childs as Director | Management | For | For |
| 7 | Re-elect Caroline Foulger as Director | Management | For | For |
| 8 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
| 9 | Re-elect Ernst Jansen as Director | Management | For | For |
| 10 | Re-elect Colin Keogh as Director | Management | For | For |
| 11 | Re-elect Anne MacDonald as Director | Management | For | For |
| 12 | Re-elect Bronislaw Masojada as Director | Management | For | For |
| 13 | Re-elect Robert McMillan as Director | Management | For | For |
| 14 | Re-elect Gunnar Stokholm as Director | Management | For | For |
| 15 | Re-elect Richard Watson as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 27, 2016 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect D. M. Sukthankar as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve PKF as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Redeemable Non- Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
| 7 | Approve Related Party Transactions with HDFC Bank Ltd. | Management | For | For |
| 8 | Approve Increase in Borrowing Powers | Management | For | For |
| 9 | Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
MEETING DATE: MAR 10, 2017 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
| 2 | Approve Employee Stock Option Scheme 2017 | Management | For | For |
| |
|---|
IMERYS
MEETING DATE: MAY 03, 2017 | TICKER: NK SECURITY ID: F49644101
|
| 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 1.87 per Share | Management | For | For |
| 4 | Approve Amendment to Additional Pension Scheme Agreement with Gilles Michel, Chairman and CEO | Management | For | For |
| 5 | Non-Binding Vote on Compensation of Gilles Michel, Chairman and CEO | Management | For | For |
| 6 | Approve Remuneration Policy of Chairman and CEO and any Other Executive Corporate Officer to be Appointed | Management | For | For |
| 7 | Reelect Aldo Cardoso as Director | Management | For | For |
| 8 | Reelect Paul Desmarais III as Director | Management | For | For |
| 9 | Reelect Marion Guillou as Director | Management | For | For |
| 10 | Reelect Colin Hall as Director | Management | For | For |
| 11 | Elect Martina Merz as Director | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13-15 | Management | For | For |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 75 Million | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 24 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 25 | Amend Article 5 of Bylaws Re: Company's Lifespan | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
IMPERIAL BRANDS PLC
MEETING DATE: FEB 01, 2017 | TICKER: IMB SECURITY ID: G4721W102
|
| 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 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Alison Cooper as Director | Management | For | For |
| 6 | Elect Therese Esperdy as Director | Management | For | For |
| 7 | Re-elect David Haines as Director | Management | For | For |
| 8 | Re-elect Matthew Phillips as Director | Management | For | For |
| 9 | Elect Steven Stanbrook as Director | Management | For | For |
| 10 | Re-elect Oliver Tant as Director | Management | For | For |
| 11 | Re-elect Mark Williamson as Director | Management | For | For |
| 12 | Re-elect Karen Witts as Director | Management | For | For |
| 13 | Re-elect Malcolm Wyman as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 21 | Adopt New Articles of Association | Management | For | For |
| |
|---|
INCHCAPE PLC
MEETING DATE: MAY 25, 2017 | TICKER: INCH SECURITY ID: G47320208
|
| 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 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Ken Hanna as Director | Management | For | For |
| 6 | Re-elect Stefan Bomhard as Director | Management | For | For |
| 7 | Elect Jerry Buhlmann as Director | Management | For | For |
| 8 | Elect Rachel Empey as Director | Management | For | For |
| 9 | Re-elect Richard Howes as Director | Management | For | For |
| 10 | Re-elect John Langston as Director | Management | For | For |
| 11 | Re-elect Coline McConville as Director | Management | For | For |
| 12 | Re-elect Nigel Northridge as Director | Management | For | For |
| 13 | Re-elect Nigel Stein as Director | Management | For | For |
| 14 | Re-elect Till Vestring as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INDUTRADE AB
MEETING DATE: APR 26, 2017 | TICKER: INDT SECURITY ID: W4939U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Board and Board Committee Reports | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 3.20 Per Share | Management | For | Did Not Vote |
| 10c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
| 10d | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Receive Nominating Committee Report | Management | None | None |
| 12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 540,000 for Chairman, SEK 406,000 for Deputy Chairman, and SEK 271,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Fredrik Lundberg, Bengt Kjell, Ulf Lundahl, Katarina Martinson, Krister Mellve and Lars Petterson as Directors; Elect Susanna Campbell and Bo Annvik as New Directors | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Approve 2017 LTI Stock Option Plan for Key Employees; Approve Creation of SEK 1.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 26, 2017 | TICKER: INF SECURITY ID: G4770L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Derek Mapp as Director | Management | For | For |
| 5 | Re-elect Stephen Carter as Director | Management | For | For |
| 6 | Re-elect Gareth Wright as Director | Management | For | For |
| 7 | Re-elect Gareth Bullock as Director | Management | For | For |
| 8 | Re-elect Cindy Rose as Director | Management | For | For |
| 9 | Re-elect Helen Owers as Director | Management | For | For |
| 10 | Re-elect Stephen Davidson as Director | Management | For | For |
| 11 | Re-elect David Flaschen as Director | Management | For | For |
| 12 | Elect John Rishton as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Amend Long-Term Incentive Plan | Management | For | For |
| 18 | Approve U.S. Employee Stock Purchase Plan | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 05, 2017 | TICKER: IHG SECURITY ID: G4804L148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5a | Elect Malina Ngai as Director | Management | For | For |
| 5b | Re-elect Anne Busquet as Director | Management | For | For |
| 5c | Re-elect Patrick Cescau as Director | Management | For | For |
| 5d | Re-elect Ian Dyson as Director | Management | For | For |
| 5e | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
| 5f | Re-elect Jo Harlow as Director | Management | For | For |
| 5g | Re-elect Luke Mayhew as Director | Management | For | For |
| 5h | Re-elect Jill McDonald as Director | Management | For | For |
| 5i | Re-elect Dale Morrison as Director | Management | For | For |
| 5j | Re-elect Richard Solomons as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 7 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 9 | Approve Share Consolidation | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 26, 2017 | TICKER: ITRK SECURITY ID: G4911B108
|
| 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 | Re-elect Sir David Reid as Director | Management | For | For |
| 5 | Re-elect Andre Lacroix as Director | Management | For | For |
| 6 | Re-elect Edward Leigh as Director | Management | For | For |
| 7 | Re-elect Louise Makin as Director | Management | For | For |
| 8 | Elect Andrew Martin as Director | Management | For | Against |
| 9 | Re-elect Gill Rider as Director | Management | For | For |
| 10 | Re-elect Michael Wareing as Director | Management | For | For |
| 11 | Re-elect Lena Wilson as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: JUL 22, 2016 | TICKER: ITC SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Nakul Anand as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Sanjiv Puri as Director and Approve His Appointment and Remuneration as Executive Director | Management | For | For |
| 6 | Elect Rajiv Tandon as Director and Approve His Appointment and Remuneration as Executive Director | Management | For | For |
| 7 | Elect Nirupama Rao as Independent Director | Management | For | For |
| 8 | Reelect Yogesh Chander Deveshwar as Non-Executive Director and Approve His Appointment and Remuneration as Chairman | Management | For | For |
| 9 | Approve Variation in the Terms of Remuneration to Executive Directors | Management | For | For |
| 10 | Approve Commission Remuneration for Non-executive Directors | Management | For | For |
| 11 | Approve Remuneration of Cost Auditors | Management | For | For |
| 12 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: MAR 16, 2017 | TICKER: ITC SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Objects Clause of Memorandum of Association | Management | For | Against |
| |
|---|
JAMES HARDIE INDUSTRIES PLC
MEETING DATE: AUG 11, 2016 | TICKER: JHX SECURITY ID: G4253H119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | Against |
| 3a | Elect Michael Hammes as Director | Management | For | For |
| 3b | Elect David Harrison as Director | Management | For | For |
| 4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries | Management | For | Against |
| 6 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries | Management | For | Against |
| |
|---|
JD SPORTS FASHION PLC
MEETING DATE: JUN 29, 2017 | TICKER: JD. SECURITY ID: G5144Y112
|
| 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 | Against |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Cowgill as Director | Management | For | For |
| 6 | Re-elect Brian Small as Director | Management | For | For |
| 7 | Re-elect Andrew Leslie as Director | Management | For | For |
| 8 | Re-elect Martin Davies as Director | Management | For | For |
| 9 | Re-elect Heather Jackson as Director | Management | For | For |
| 10 | Re-elect Andrew Rubin as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
KANSAI PAINT CO. LTD.
MEETING DATE: JUN 29, 2017 | TICKER: 4613 SECURITY ID: J30255129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles to Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Ishino, Hiroshi | Management | For | For |
| 3.2 | Elect Director Mori, Kunishi | Management | For | For |
| 3.3 | Elect Director Tanaka, Masaru | Management | For | For |
| 3.4 | Elect Director Kamikado, Koji | Management | For | For |
| 3.5 | Elect Director Furukawa, Hidenori | Management | For | For |
| 3.6 | Elect Director Seno, Jun | Management | For | For |
| 3.7 | Elect Director Asatsuma, Shinji | Management | For | For |
| 3.8 | Elect Director Harishchandra Meghraj Bharuka | Management | For | For |
| 3.9 | Elect Director Nakahara, Shigeaki | Management | For | For |
| 3.10 | Elect Director Miyazaki, Yoko | Management | For | For |
| 4 | Appoint Statutory Auditor Azuma, Seiichiro | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Nakai, Hiroe | Management | For | For |
| 6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
KERRY GROUP PLC
MEETING DATE: MAY 04, 2017 | TICKER: KRZ SECURITY ID: G52416107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Re-elect Gerry Behan as Director | Management | For | For |
| 3b | Re-elect Dr Hugh Brady as Director | Management | For | For |
| 3c | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
| 3d | Re-elect Michael Dowling as Director | Management | For | For |
| 3e | Re-elect Joan Garahy as Director | Management | For | For |
| 3f | Re-elect Flor Healy as Director | Management | For | For |
| 3g | Re-elect James Kenny as Director | Management | For | For |
| 3h | Re-elect Stan McCarthy as Director | Management | For | For |
| 3i | Re-elect Brian Mehigan as Director | Management | For | For |
| 3j | Re-elect Tom Moran as Director | Management | For | For |
| 3k | Re-elect Philip Toomey as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: SEP 09, 2016 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 09, 2017 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.4 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.5 | Elect Director Ideno, Tomohide | Management | For | For |
| 3.6 | Elect Director Yamaguchi, Akiji | Management | For | For |
| 3.7 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.8 | Elect Director Fujimoto, Masato | Management | For | For |
| 3.9 | Elect Director Tanabe, Yoichi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
| |
|---|
KINGSPAN GROUP PLC
MEETING DATE: APR 27, 2017 | TICKER: KRX SECURITY ID: G52654103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Re-elect Eugene Murtagh as Director | Management | For | Against |
| 4b | Re-elect Gene Murtagh as Director | Management | For | Against |
| 4c | Re-elect Geoff Doherty as Director | Management | For | Against |
| 4d | Re-elect Russell Shiels as Director | Management | For | Against |
| 4e | Re-elect Peter Wilson as Director | Management | For | Against |
| 4f | Re-elect Gilbert McCarthy as Director | Management | For | Against |
| 4g | Re-elect Helen Kirkpatrick as Director | Management | For | For |
| 4h | Re-elect Linda Hickey as Director | Management | For | For |
| 4i | Re-elect Michael Cawley as Director | Management | For | For |
| 4j | Re-elect John Cronin as Director | Management | For | For |
| 4k | Re-elect Bruce McLennan as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Increase in Authorised Share Capital and Amend Memorandum of Association and Articles of Association | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 10 | Authorise Market Purchase of Shares | Management | For | For |
| 11 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Approve Performance Share Plan | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: AUG 15, 2016 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | Against |
| 2 | Approve Merger Agreement between the Company and Estacio Participacoes S.A. | Management | For | For |
| 3 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 4 | Approve Independent Firm's Appraisal | Management | For | For |
| 5 | Approve Merger between the Company and Estacio Participacoes S.A. | Management | For | For |
| 6 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
| 7 | Approve Increase in Authorized Capital | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
L OREAL
MEETING DATE: APR 20, 2017 | TICKER: OR SECURITY ID: F58149133
|
| 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 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Registered Shares | Management | For | For |
| 4 | Elect Paul Bulcke as Director | Management | For | For |
| 5 | Reelect Francoise Bettencourt Meyers as Director | Management | For | For |
| 6 | Reelect Virginie Morgon as Director | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 8 | Non-Binding Vote on Compensation of Chairman and CEO | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve 2-for-1 Stock Split and Amend Article 6 of Bylaws Accordingly | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to a Maximum Nominal Share Capital value of EUR 157,319,607 | Management | For | For |
| 12 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 15 | Amend Article 7 of Bylaws to Comply with Legal Changes | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LEGRAND
MEETING DATE: MAY 31, 2017 | TICKER: LR SECURITY ID: F56196185
|
| 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 1.19 per Share | Management | For | For |
| 4 | Non-Binding Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
| 5 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 6 | Reelect Annalisa Loustau Elia as Director | Management | For | For |
| 7 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
| 8 | Decision Not to Renew BEAS as Alternate Auditor | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 17, 2017 | TICKER: A051900 SECURITY ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Yoo Ji-young as Non-independent and Non-executive Director | Management | For | For |
| 2.2 | Elect Pyo In-su as Outside Director | Management | For | For |
| 2.3 | Elect Kim Jae-wook as Outside Director | Management | For | For |
| 3 | Elect Pyo In-su as Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: JUL 04, 2016 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Deutsche Borse Acquisition by HoldCo in Connection with the Merger | Management | For | For |
| 2 | Authorise Directors to Implement the Scheme and Amend Articles of Association | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: JUL 04, 2016 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: APR 26, 2017 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 6 | Re-elect Donald Brydon as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect Lex Hoogduin as Director | Management | For | For |
| 9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 10 | Re-elect David Nish as Director | Management | For | For |
| 11 | Re-elect Stephen O'Connor as Director | Management | For | For |
| 12 | Re-elect Xavier Rolet as Director | Management | For | For |
| 13 | Re-elect Mary Schapiro as Director | Management | For | For |
| 14 | Re-elect David Warren as Director | Management | For | For |
| 15 | Elect Andrea Sironi as Director | Management | For | For |
| 16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 13, 2017 | TICKER: MC SECURITY ID: F58485115
|
| 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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
| 5 | Reelect Delphine Arnault as Director | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Antonio Belloni as Director | Management | For | For |
| 8 | Reelect Diego Della Valle as Director | Management | For | For |
| 9 | Reelect Marie-Josee Kravis as Director | Management | For | For |
| 10 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
| 11 | Appoint Pierre Gode as Censor | Management | For | Against |
| 12 | Appoint Albert Frere as Censor | Management | For | Against |
| 13 | Renew Appointment of Paolo Bulgari as Censor | Management | For | Against |
| 14 | Non-Binding Vote on Compensation of Bernard Arnault, CEO and Chairman | Management | For | Against |
| 15 | Non-Binding Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
| 16 | Approve Remuneration Policy for Executive Corporate Officers | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 25 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Set Total Limit for Capital Increase to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million | Management | For | For |
| 30 | Amend Articles 4 and 23 of Bylaws Re: Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting | Management | For | Against |
| 31 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
| |
|---|
MAGNIT PJSC
MEETING DATE: SEP 08, 2016 | TICKER: MGNT SECURITY ID: X51729105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends for First Six Months of Fiscal 2016 | Management | For | Did Not Vote |
| 2.1 | Approve Large-Scale Related-Party Transaction with AO Tander Re: Credit Agreement | Management | For | Did Not Vote |
| 2.2 | Approve Large-Scale Related-Party Transaction with PAO Sberbank of Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
| 3 | Amend Charter | Management | For | Did Not Vote |
| |
|---|
MARKIT LTD.
MEETING DATE: JUL 11, 2016 | TICKER: MRKT SECURITY ID: G58249106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Bylaws | Management | For | For |
| 3 | Change Company Name to IHS Markit Ltd. | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
MASCO CORPORATION
MEETING DATE: MAY 12, 2017 | TICKER: MAS SECURITY ID: 574599106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Keith J. Allman | Management | For | For |
| 1b | Elect Director J. Michael Losh | Management | For | For |
| 1c | Elect Director Christopher A. O'Herlihy | 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 |
| |
|---|
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 |
| |
|---|
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: MAY 04, 2017 | TICKER: MTD SECURITY ID: 592688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Spoerry | Management | For | For |
| 1.2 | Elect Director Wah-Hui Chu | Management | For | For |
| 1.3 | Elect Director Francis A. Contino | Management | For | For |
| 1.4 | Elect Director Olivier A. Filliol | Management | For | For |
| 1.5 | Elect Director Richard Francis | Management | For | For |
| 1.6 | Elect Director Constance L. Harvey | Management | For | For |
| 1.7 | Elect Director Michael A. Kelly | Management | For | For |
| 1.8 | Elect Director Hans Ulrich Maerki | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MISUMI GROUP INC.
MEETING DATE: JUN 15, 2017 | TICKER: 9962 SECURITY ID: J43293109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9.1 | Management | For | For |
| 2.1 | Elect Director Saegusa, Tadashi | Management | For | For |
| 2.2 | Elect Director Ono, Ryusei | Management | For | For |
| 2.3 | Elect Director Ikeguchi, Tokuya | Management | For | For |
| 2.4 | Elect Director Otokozawa, Ichiro | Management | For | For |
| 2.5 | Elect Director Numagami, Tsuyoshi | Management | For | For |
| 2.6 | Elect Director Ogi, Takehiko | Management | For | For |
| 2.7 | Elect Director Nishimoto, Kosuke | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nozue, Juichi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Aono, Nanako | Management | For | For |
| |
|---|
MONDI PLC
MEETING DATE: MAY 11, 2017 | TICKER: MNDI SECURITY ID: G6258S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Tanya Fratto as Director | Management | For | For |
| 2 | Re-elect Stephen Harris as Director | Management | For | For |
| 3 | Re-elect Andrew King as Director | Management | For | For |
| 4 | Re-elect John Nicholas as Director | Management | For | For |
| 5 | Re-elect Peter Oswald as Director | Management | For | For |
| 6 | Re-elect Fred Phaswana as Director | Management | For | For |
| 7 | Re-elect Dominique Reiniche as Director | Management | For | For |
| 8 | Re-elect David Williams as Director | Management | For | For |
| 9 | Elect Tanya Fratto as Member of the DLC Audit Committee | Management | For | For |
| 10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
| 11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
| 12 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016 | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Michal Kotze as the Registered Auditor | Management | For | For |
| 17 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 19 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 20 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
| 21 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 22 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 23 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 24 | Approve Remuneration Policy | Management | For | For |
| 25 | Approve Remuneration Report | Management | For | For |
| 26 | Approve Final Dividend | Management | For | For |
| 27 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 28 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 29 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 30 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
MOODY'S CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: MCO SECURITY ID: 615369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Jorge A. Bermudez | Management | For | For |
| 1.3 | Elect Director Darrell Duffie | Management | For | For |
| 1.4 | Elect Director Kathryn M. Hill | Management | For | For |
| 1.5 | Elect Director Ewald Kist | Management | For | For |
| 1.6 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
| 1.7 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
| 1.8 | Elect Director Leslie F. Seidman | Management | For | For |
| 1.9 | Elect Director Bruce Van Saun | 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 |
| |
|---|
MSCI INC.
MEETING DATE: MAY 11, 2017 | TICKER: MSCI SECURITY ID: 55354G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Henry A. Fernandez | Management | For | For |
| 1b | Elect Director Robert G. Ashe | Management | For | For |
| 1c | Elect Director Benjamin F. duPont | Management | For | For |
| 1d | Elect Director Wayne Edmunds | Management | For | For |
| 1e | Elect Director Alice W. Handy | Management | For | For |
| 1f | Elect Director Catherine R. Kinney | Management | For | For |
| 1g | Elect Director Wendy E. Lane | Management | For | For |
| 1h | Elect Director Jacques P. Perold | Management | For | For |
| 1i | Elect Director Linda H. Riefler | Management | For | For |
| 1j | Elect Director George W. Siguler | Management | For | For |
| 1k | Elect Director Patrick Tierney | Management | For | For |
| 1l | Elect Director Rodolphe M. Vallee | 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 |
| |
|---|
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 |
| |
|---|
NESTLE SA
MEETING DATE: APR 06, 2017 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.30 per Share | Management | For | Did Not Vote |
| 4.1a | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
| 4.1b | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 4.1c | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
| 4.1d | Reelect Beat W. Hess as Director | Management | For | Did Not Vote |
| 4.1e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
| 4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
| 4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
| 4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.1i | Reelect Ann M. Veneman as Director | Management | For | Did Not Vote |
| 4.1j | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
| 4.1k | Reelect Ruth K. Oniang'o as Director | Management | For | Did Not Vote |
| 4.1l | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 4.2a | Elect Ulf Mark Schneider as Director | Management | For | Did Not Vote |
| 4.2b | Elect Ursula M. Burns as Director | Management | For | Did Not Vote |
| 4.3 | Elect Paul Bulcke as Board Chairman | Management | For | Did Not Vote |
| 4.4a | Appoint Beat W. Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4b | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4c | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4d | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.5 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
| 6 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 22, 2016 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director Michelle A. Peluso | Management | For | For |
| 1.3 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NITORI HOLDINGS CO LTD
MEETING DATE: MAY 11, 2017 | TICKER: 9843 SECURITY ID: J58214107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nitori, Akio | Management | For | For |
| 1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
| 1.3 | Elect Director Ikeda, Masanori | Management | For | For |
| 1.4 | Elect Director Sudo, Fumihiro | Management | For | For |
| 1.5 | Elect Director Takeda, Masanori | Management | For | For |
| 1.6 | Elect Director Tamagami, Muneto | Management | For | For |
| 1.7 | Elect Director Ando, Takaharu | Management | For | For |
| 2 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
NORTHROP GRUMMAN CORPORATION
MEETING DATE: MAY 17, 2017 | TICKER: NOC SECURITY ID: 666807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wesley G. Bush | Management | For | For |
| 1.2 | Elect Director Marianne C. Brown | Management | For | For |
| 1.3 | Elect Director Victor H. Fazio | Management | For | For |
| 1.4 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.5 | Elect Director Ann M. Fudge | Management | For | For |
| 1.6 | Elect Director Bruce S. Gordon | Management | For | For |
| 1.7 | Elect Director William H. Hernandez | Management | For | For |
| 1.8 | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1.9 | Elect Director Karl J. Krapek | Management | For | For |
| 1.10 | Elect Director Gary Roughead | Management | For | For |
| 1.11 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.12 | Elect Director James S. Turley | Management | For | For |
| 1.13 | Elect Director Mark A. Welsh, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 09, 2017 | TICKER: ORLY SECURITY ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David O'Reilly | Management | For | For |
| 1b | Elect Director Charles H. O'Reilly Jr. | Management | For | For |
| 1c | Elect Director Larry O'Reilly | Management | For | For |
| 1d | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1e | Elect Director Jay D. Burchfield | Management | For | For |
| 1f | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1g | Elect Director Paul R. Lederer | Management | For | For |
| 1h | Elect Director John R. Murphy | Management | For | For |
| 1i | Elect Director Ronald Rashkow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
OPEN TEXT CORPORATION
MEETING DATE: SEP 23, 2016 | TICKER: OTC SECURITY ID: 683715106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
| 1.2 | Elect Director Mark Barrenechea | Management | For | For |
| 1.3 | Elect Director Randy Fowlie | Management | For | For |
| 1.4 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.5 | Elect Director Brian J. Jackman | Management | For | For |
| 1.6 | Elect Director Stephen J. Sadler | Management | For | For |
| 1.7 | Elect Director Michael Slaunwhite | Management | For | For |
| 1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
| 1.9 | Elect Director Deborah Weinstein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Stock Split | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| 5 | Amend Stock Option Plan | Management | For | For |
| |
|---|
ORPEA
MEETING DATE: DEC 14, 2016 | TICKER: ORP SECURITY ID: F69036105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Brigitte Lantz as Director | Management | For | For |
| 2 | Elect Laure Baume-Brunel as Director | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ORPEA
MEETING DATE: JUN 22, 2017 | TICKER: ORP SECURITY ID: F69036105
|
| 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 1.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Elect Xavier Coirbay as Director | Management | For | For |
| 6 | Reelect Bernadette Chevallier-Danet as Director | Management | For | For |
| 7 | Ratify Appointment of Philippe Charrier as Director | Management | For | For |
| 8 | Ratify Appointment of Joy Verle as Director | Management | For | For |
| 9 | Non-Binding Vote on Compensation of Jean-Claude Marian, Chairman of the Board | Management | For | For |
| 10 | Non-Binding Vote on Compensation of Yves Le Masne, CEO | Management | For | Against |
| 11 | Non-Binding Vote on Compensation of Jean-Claude Brdenk, Vice-CEO | Management | For | Against |
| 12 | Approve Remuneration Policy of Jean-Claude Marian, Chairman from Jan. 1, 2017 to March 28, 2017 | Management | For | For |
| 13 | Approve Remuneration Policy of Philippe Charrier, Chairman since March 28, 2017 | Management | For | For |
| 14 | Approve Remuneration Policy of Yves Le Masne, CEO since Jan 1, 2017 | Management | For | Against |
| 15 | Approve Remuneration Policy of Jean-Claude Brdenk, Vice-CEO since Jan 1, 2017 | Management | For | Against |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Amend Article 20 of Bylaws Re: Honorary Chairman | Management | For | Against |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PARTNERS GROUP HOLDING
MEETING DATE: MAY 10, 2017 | TICKER: PGHN SECURITY ID: H6120A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 15 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 16 Million | Management | For | Did Not Vote |
| 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 81.2 Million | Management | For | Did Not Vote |
| 6.1a | Elect Peter Wuffli as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Elect Charles Dallara as Director | Management | For | Did Not Vote |
| 6.1c | Elect Grace del Rosario-Castano as Director | Management | For | Did Not Vote |
| 6.1d | Elect Marcel Erni as Director | Management | For | Did Not Vote |
| 6.1e | Elect Michelle Felman as Director | Management | For | Did Not Vote |
| 6.1f | Elect Alfred Gantner as Director | Management | For | Did Not Vote |
| 6.1g | Elect Steffen Meister as Director | Management | For | Did Not Vote |
| 6.1h | Elect Eric Strutz as Director | Management | For | Did Not Vote |
| 6.1i | Elect Patrick Ward as Director | Management | For | Did Not Vote |
| 6.1j | Elect Urs Wietlisbach as Director | Management | For | Did Not Vote |
| 6.2.1 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2.2 | Appoint Steffen Meister as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2.3 | Appoint Peter Wuffli as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Designate Alexander Eckenstein as Independent Proxy | Management | For | Did Not Vote |
| 6.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 03, 2017 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Massimo Ferragamo | Management | For | For |
| 1.5 | Elect Director Werner Geissler | Management | For | For |
| 1.6 | Elect Director Jennifer Li | Management | For | For |
| 1.7 | Elect Director Jun Makihara | Management | For | For |
| 1.8 | Elect Director Sergio Marchionne | Management | For | For |
| 1.9 | Elect Director Kalpana Morparia | Management | For | For |
| 1.10 | Elect Director Lucio A. Noto | Management | For | For |
| 1.11 | Elect Director Frederik Paulsen | Management | For | For |
| 1.12 | Elect Director Robert B. Polet | Management | For | For |
| 1.13 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 7 | Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| 8 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 18, 2017 | TICKER: PRU SECURITY ID: G72899100
|
| 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 the Revised Remuneration Policy | Management | For | For |
| 4 | Elect Anne Richards as Director | Management | For | For |
| 5 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 6 | Re-elect John Foley as Director | Management | For | For |
| 7 | Re-elect Penelope James as Director | Management | For | For |
| 8 | Re-elect David Law as Director | Management | For | For |
| 9 | Re-elect Paul Manduca as Director | Management | For | For |
| 10 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 11 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 12 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 13 | Re-elect Philip Remnant as Director | Management | For | For |
| 14 | Re-elect Alice Schroeder as Director | Management | For | For |
| 15 | Re-elect Barry Stowe as Director | Management | For | For |
| 16 | Re-elect Lord Turner as Director | Management | For | For |
| 17 | Re-elect Michael Wells as Director | Management | For | For |
| 18 | Re-elect Tony Wilkey as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 06, 2017 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Tantiem and Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors | Management | For | For |
| 5 | Approve Payment of Interim Dividend | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 15, 2017 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and PCDP | Management | For | For |
| 5 | Approve the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
| 6 | Amend Articles of Association | Management | For | Abstain |
| 7 | Elect Directors and/or Commissioners | Management | For | Abstain |
| |
|---|
REA GROUP LIMITED
MEETING DATE: NOV 08, 2016 | TICKER: REA SECURITY ID: Q8051B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect Michael Miller as Director | Management | For | For |
| 3b | Elect Susan Panuccio as Director | Management | For | For |
| 3c | Elect Richard J Freudenstein as Director | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 04, 2017 | TICKER: RB. SECURITY ID: G74079107
|
| 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 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 5 | Re-elect Nicandro Durante as Director | Management | For | For |
| 6 | Re-elect Mary Harris as Director | Management | For | For |
| 7 | Re-elect Adrian Hennah as Director | Management | For | For |
| 8 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 10 | Re-elect Pamela Kirby as Director | Management | For | For |
| 11 | Re-elect Andre Lacroix as Director | Management | For | For |
| 12 | Re-elect Chris Sinclair as Director | Management | For | For |
| 13 | Re-elect Judith Sprieser as Director | Management | For | For |
| 14 | Re-elect Warren Tucker as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 31, 2017 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Mead Johnson Nutrition Company | Management | For | For |
| |
|---|
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
MEETING DATE: APR 11, 2017 | TICKER: REC SECURITY ID: T78458139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.a | Fix Number of Directors | Shareholder | None | For |
| 2.b | Fix Board Terms for Directors | Shareholder | None | For |
| 2.c | Slate Submitted by FIMEI SpA | Shareholder | None | For |
| 2.d | Approve Remuneration of Directors | Management | For | Abstain |
| 3.a.1 | Slate Submitted by FIMEI SpA | Shareholder | None | For |
| 3.a.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 3.b | Approve Internal Auditors' Remuneration | Management | For | Abstain |
| 4 | Approve Remuneration Policy | Management | For | Against |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Authorize Capital Increase and Issuance of Convertible Bonds | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
RECRUIT HOLDINGS CO., LTD.
MEETING DATE: JUN 20, 2017 | TICKER: 6098 SECURITY ID: J6433A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Minegishi, Masumi | Management | For | For |
| 1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
| 1.3 | Elect Director Sagawa, Keiichi | Management | For | For |
| 1.4 | Elect Director Oyagi, Shigeo | Management | For | For |
| 1.5 | Elect Director Shingai, Yasushi | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
| 3 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
RELO GROUP INC.
MEETING DATE: JUN 23, 2017 | TICKER: 8876 SECURITY ID: J6436W118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sasada, Masanori | Management | For | For |
| 1.2 | Elect Director Nakamura, Kenichi | Management | For | For |
| 1.3 | Elect Director Kadota, Yasushi | Management | For | For |
| 1.4 | Elect Director Koshinaga, Kenji | Management | For | For |
| 1.5 | Elect Director Shimizu, Yasuji | Management | For | For |
| 1.6 | Elect Director Onogi, Takashi | Management | For | For |
| 1.7 | Elect Director Udagawa, Kazuya | Management | For | For |
| 2 | Appoint Statutory Auditor Dai, Tsuyoshi | Management | For | For |
| |
|---|
RELX NV
MEETING DATE: APR 19, 2017 | TICKER: REN SECURITY ID: N7364X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.a | Amend Remuneration Policy | Management | For | For |
| 3.b | Amend Restricted Stock Plan | Management | For | For |
| 3.c | Approve Addition of a Deferred Share Element to the Annual Incentive Plan | Management | For | For |
| 4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Dividends of EUR 0.423 Per Share | Management | For | For |
| 7.a | Approve Discharge of Executive Directors | Management | For | For |
| 7.b | Approve Discharge of Non-Executive Directors | Management | For | For |
| 8 | Ratify Ernst & Young as Auditor | Management | For | For |
| 9.a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
| 9.b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
| 9.c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
| 9.d | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
| 9.e | Reelect Robert MacLeod as Non-Executive Director | Management | For | For |
| 9.f | Relect Carol Mills as Non-Executive Director | Management | For | For |
| 9.g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
| 9.h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
| 10.a | Reelect Erik Engstrom as Executive Director | Management | For | For |
| 10.b | Reelect Nick Luff as Executive Director | Management | For | For |
| 11.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11.b | Approve Cancellation of up to 50 Million Ordinary Shares Held in Treasury | Management | For | For |
| 12.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 12.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 12.a | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
RENTOKIL INITIAL PLC
MEETING DATE: MAY 10, 2017 | TICKER: RTO SECURITY ID: G7494G105
|
| 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 Chris Geoghegan as Director | Management | For | For |
| 5 | Re-elect John McAdam as Director | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect Andy Ransom as Director | Management | For | For |
| 8 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
| 9 | Re-elect Julie Southern as Director | Management | For | For |
| 10 | Re-elect Jeremy Townsend as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RIGHTMOVE PLC
MEETING DATE: MAY 09, 2017 | TICKER: RMV SECURITY ID: G75657109
|
| 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 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Scott Forbes as Director | Management | For | For |
| 8 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
| 9 | Re-elect Robyn Perriss as Director | Management | For | For |
| 10 | Re-elect Peter Williams as Director | Management | For | For |
| 11 | Re-elect Ashley Martin as Director | Management | For | For |
| 12 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
| 13 | Elect Jacqueline de Rojas as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Approve Deferred Share Bonus Plan | Management | For | For |
| 21 | Approve Sharesave Plan | Management | For | For |
| |
|---|
RUBIS
MEETING DATE: JUN 08, 2017 | TICKER: RUI SECURITY ID: F7937E106
|
| 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 2.68 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Reelect Olivier Heckenroth as Supervisory Board Member | Management | For | For |
| 6 | Reelect Christian Moretti as Supervisory Board Member | Management | For | For |
| 7 | Reelect Alexandre Piciotto as Supervisory Board Member | Management | For | For |
| 8 | Non-Binding Vote on Compensation of Gilles Gobin, General Manager | Management | For | For |
| 9 | Non-Binding Vote on Compensation of Jacques Riou, General Manager | Management | For | For |
| 10 | Non-Binding Vote on Compensation of Olivier Heckenroth, Chairman of the Supervisory Board | Management | For | For |
| 11 | Authorize Repurchase of Up to 0.5 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 13 | Approve 2-for-1 Stock Split | Management | For | For |
| 14 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 15-16, 18-19 and 21 at EUR 35 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 26.5 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 5.5 Million for Contributions in Kind | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 5.5 Million | Management | For | For |
| 20 | Authorize up to 0.3 Percent of Issued Capital for Use in Preference Share Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 23 | Amend Article 9 of Bylaws Re: Contribution of General Partner | Management | For | For |
| 24 | Amend Article 19 of Bylaws Re: Approval of General Partner | Management | For | For |
| 25 | Amend Article 32 of Bylaws Re: Related- Party Transactions | Management | For | For |
| 26 | Amend Article 34 of Bylaws Re: General Meetings | Management | For | For |
| 27 | Amend Article 36 of Bylaws Re: Agenda | Management | For | For |
| 28 | Amend Article 41 of Bylaws Re: Effect of Deliberations | Management | For | Against |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RYMAN HEALTHCARE LTD.
MEETING DATE: JUL 27, 2016 | TICKER: RYM SECURITY ID: Q8203F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect George Savvides as Director | Management | For | For |
| 2 | Elect David Kerr as Director | Management | For | For |
| 3 | Elect Kevin Hickman as Director | Management | For | For |
| 4 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
| |
|---|
S&P GLOBAL INC.
MEETING DATE: APR 26, 2017 | TICKER: SPGI SECURITY ID: 78409V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marco Alvera | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Stephanie C. Hill | Management | For | For |
| 1.5 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.6 | Elect Director Monique F. Leroux | Management | For | For |
| 1.7 | Elect Director Maria R. Morris | Management | For | For |
| 1.8 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.9 | Elect Director Michael Rake | Management | For | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | 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 |
| |
|---|
SAAB AB
MEETING DATE: APR 05, 2017 | TICKER: SAAB B SECURITY ID: W72838118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 5.25 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members and Deputy Members of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 1.55 Million to Chairman, SEK 640,000 for Vice Chairman, and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11a | Elect Danica Kragic Jensfelt as Director | Management | For | Did Not Vote |
| 11b | Elect Daniel Nodhall as Director | Management | For | Did Not Vote |
| 11c | Elect Erika Soderberg Johnson as Director | Management | For | Did Not Vote |
| 11d | Reelect Hakan Buskhe as Director | Management | For | Did Not Vote |
| 11e | Reelect Sten Jakobsson as Director | Management | For | Did Not Vote |
| 11f | Reelect Sara Mazur as Director | Management | For | Did Not Vote |
| 11g | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 11h | Reelect Cecilia Stego Chilo as Director | Management | For | Did Not Vote |
| 11i | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
| 11j | Reelect Joakim Westh as Director | Management | For | Did Not Vote |
| 11k | Reelect Marcus Wallenberg as Board Chairman | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13a | Approve 2017/2018 Share Matching Plan for All Employees; Approve 2017/2018 Performance Share Program for Key Employees; Approve Special Projects 2017/2018 Incentive Plan | Management | For | Did Not Vote |
| 13b | Approve Repurchase of 1.3 Million Shares to Fund LTI 2017/2018 | Management | For | Did Not Vote |
| 13c | Approve Third Party Swap Agreement as Alternative Equity Plan Financing if 13b is Not Approved | Management | For | Did Not Vote |
| 14a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 14b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14c | Approve Transfer of up to 1.2 million Repurchased Class B Shares for Previous Year's Incentive Programs | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
SAFARICOM LIMITED
MEETING DATE: SEP 02, 2016 | TICKER: SCOM.O SECURITY ID: V74587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Approve First and Final Dividend of KES 0.76 Per Share | Management | For | For |
| 2.2 | Approve Special Dividend of KES 0.68 Per Share | Management | For | For |
| 3.1 | Reelect Susan Mudhune as Director | Management | For | For |
| 3.2 | Reelect Michael Joseph as Director | Management | For | Against |
| 4 | Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
SAP SE
MEETING DATE: MAY 10, 2017 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
| |
|---|
SARTORIUS STEDIM BIOTECH
MEETING DATE: APR 04, 2017 | TICKER: DIM SECURITY ID: F8005V210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.42 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Termination Package of Joachim Kreuzburg, Chairman and CEO | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 284,400 | Management | For | For |
| 7 | Non-Binding Vote on Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | For |
| 8 | Non-Binding Vote on Compensation of Volker Niebel, Vice CEO | Management | For | For |
| 9 | Non-Binding Vote on Compensation of Oscar-Werner Reif, Vice CEO | Management | For | For |
| 10 | Non-Binding Vote on Compensation of Reinhard Vogt, Vice CEO | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA PJSC
MEETING DATE: MAY 26, 2017 | TICKER: SBER SECURITY ID: 4767981
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
| 5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
| 5.3 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
| 5.4 | Elect German Gref as Director | Management | None | Did Not Vote |
| 5.5 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
| 5.6 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
| 5.7 | Elect Aleksey Kudrin as Director | Management | None | Did Not Vote |
| 5.8 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
| 5.9 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
| 5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
| 5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
| 5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
| 5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
| 6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
| 6.7 | Elect Natalya Revina as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| |
|---|
SERIA CO. LTD.
MEETING DATE: JUN 23, 2017 | TICKER: 2782 SECURITY ID: J7113X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Kawai, Eiji | Management | For | For |
| 2.2 | Elect Director Iwama, Yasushi | Management | For | For |
| 2.3 | Elect Director Tanaka, Masahiro | Management | For | For |
| 2.4 | Elect Director Kobayashi, Masanori | Management | For | For |
| |
|---|
SERVICE CORPORATION INTERNATIONAL
MEETING DATE: MAY 10, 2017 | TICKER: SCI SECURITY ID: 817565104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas L. Ryan | Management | For | For |
| 1.2 | Elect Director Clifton H. Morris, Jr. | Management | For | For |
| 1.3 | Elect Director W. Blair Waltrip | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
SIKA AG
MEETING DATE: APR 11, 2017 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 102 per Bearer Share and CHF 17 per Registered Share | Management | For | For |
| 3.1.1 | Approve Discharge of Board Member Urs Burkard | Management | For | For |
| 3.1.2 | Approve Discharge of Board Member Frits van Dijk | Management | For | For |
| 3.1.3 | Approve Discharge of Board Member Paul Haelg | Management | For | For |
| 3.1.4 | Approve Discharge of Board Member Willi Leimer | Management | For | For |
| 3.1.5 | Approve Discharge of Board Member Monika Ribar | Management | For | For |
| 3.1.6 | Approve Discharge of Board Member Daniel Sauter | Management | For | For |
| 3.1.7 | Approve Discharge of Board Member Ulrich Suter | Management | For | For |
| 3.1.8 | Approve Discharge of Board Member Juergen Tinggren | Management | For | For |
| 3.1.9 | Approve Discharge of Board Member Christoph Tobler | Management | For | For |
| 3.2 | Approve Discharge of Senior Management | Management | For | For |
| 4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
| 4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | For |
| 4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | For |
| 4.1.4 | Reelect Willi Leimer as Director | Management | For | For |
| 4.1.5 | Reelect Monika Ribar as Director | Management | For | For |
| 4.1.6 | Reelect Daniel Sauter as Director | Management | For | For |
| 4.1.7 | Reelect Ulrich Suter as Director | Management | For | For |
| 4.1.8 | Reelect Juergen Tinggren as Director | Management | For | For |
| 4.1.9 | Reelect Christoph Tobler as Director | Management | For | For |
| 4.2 | Reelect Paul Haelg as Board Chairman | Management | For | For |
| 4.3.1 | Appoint Frits van Dijk as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Urs Burkard as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Daniel Sauter as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify Ernst and Young AG as Auditors | Management | For | For |
| 4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings | Management | For | For |
| 5.2 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings | Management | For | For |
| 5.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 5.4 | Approve Remuneration of Board of Directors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings | Management | For | For |
| 5.5 | Approve Remuneration of Executive Committee in the Amount of CHF 19 Million | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
SM INVESTMENTS CORPORATION
MEETING DATE: APR 26, 2017 | TICKER: SM SECURITY ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of Stockholders' Annual Meeting Held on April 27, 2016 | Management | For | For |
| 2 | Approve the Annual Report | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 4.1 | Elect Teresita T. Sy as Director | Management | For | Withhold |
| 4.2 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
| 4.3 | Elect Harley T. Sy as Director | Management | For | Withhold |
| 4.4 | Elect Jose T. Sio as Director | Management | For | Withhold |
| 4.5 | Elect Joseph R. Higdon as Director | Management | For | For |
| 4.6 | Elect Tomasa H. Lipana as Director | Management | For | For |
| 4.7 | Elect Alfredo E. Pascual as Director | Management | For | For |
| 4.8 | Elect Frederic C. DyBuncio as Director | Management | For | Withhold |
| 5 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
SM PRIME HOLDINGS, INC.
MEETING DATE: APR 25, 2017 | TICKER: SMPH SECURITY ID: Y8076N112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting Held on April 12, 2016 | Management | For | For |
| 2 | Approve Annual Report for the Year 2016 | Management | For | For |
| 3 | Ratify All Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting | Management | For | For |
| 4.1 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
| 4.2 | Elect Hans T. Sy as Director | Management | For | Withhold |
| 4.3 | Elect Herbert T. Sy as Director | Management | For | Withhold |
| 4.4 | Elect Jeffrey C. Lim as Director | Management | For | Withhold |
| 4.5 | Elect Jorge T. Mendiola as Director | Management | For | Withhold |
| 4.6 | Elect Jose L. Cuisia, Jr. as Director | Management | For | For |
| 4.7 | Elect Gregorio U. Kilayko as Director | Management | For | For |
| 4.8 | Elect Joselito H. Sibayan as Director | Management | For | For |
| 5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
SODEXO
MEETING DATE: JAN 24, 2017 | TICKER: SW SECURITY ID: F84941123
|
| 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 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Registered Shares | Management | For | For |
| 4 | Approve Health Insurance Coverage Agreement with Sophie Bellon, Chairman of the Board | Management | For | For |
| 5 | Approve Health Insurance Coverage Agreement with Michel Landel, CEO | Management | For | For |
| 6 | Reelect Patricia Bellinger as Director | Management | For | For |
| 7 | Reelect Michel Landel as Director | Management | For | For |
| 8 | Elect Cecile Tandeau as Director | Management | For | For |
| 9 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 10 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 735,000 | Management | For | For |
| 12 | Advisory Vote on Compensation of Pierre Bellon, Chairman of the Board until Jan. 26, 2016 | Management | For | For |
| 13 | Advisory Vote on Compensation of Sophie Bellon, Chairman of the Board since Jan. 26, 2016 | Management | For | For |
| 14 | Advisory Vote on Compensation of Michel Landel, CEO | Management | For | For |
| 15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 04, 2017 | TICKER: STJ SECURITY ID: G5005D124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sarah Bates as Director | Management | For | For |
| 4 | Re-elect David Bellamy as Director | Management | For | For |
| 5 | Re-elect Iain Cornish as Director | Management | For | For |
| 6 | Re-elect Andrew Croft as Director | Management | For | For |
| 7 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 8 | Re-elect Simon Jeffreys as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 11 | Re-elect Roger Yates as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 22, 2017 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard Schultz | Management | For | For |
| 1b | Elect Director William W. Bradley | Management | For | For |
| 1c | Elect Director Rosalind Brewer | Management | For | For |
| 1d | Elect Director Mary N. Dillon | Management | For | For |
| 1e | Elect Director Robert M. Gates | Management | For | For |
| 1f | Elect Director Mellody Hobson | Management | For | For |
| 1g | Elect Director Kevin R. Johnson | Management | For | For |
| 1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1i | Elect Director Satya Nadella | Management | For | For |
| 1j | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1k | Elect Director Clara Shih | Management | For | For |
| 1l | Elect Director Javier G. Teruel | Management | For | For |
| 1m | Elect Director Myron E. Ullman, III | Management | For | For |
| 1n | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
STERIS PLC
MEETING DATE: AUG 02, 2016 | TICKER: STE SECURITY ID: G84720104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard C. Breeden | Management | For | For |
| 1b | Elect Director Cynthia L. Feldmann | Management | For | For |
| 1c | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 1d | Elect Director David B. Lewis | Management | For | For |
| 1e | Elect Director Sir Duncan K. Nichol | Management | For | For |
| 1f | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
| 1g | Elect Director Mohsen M. Sohi | Management | For | For |
| 1h | Elect Director Richard M. Steeves | Management | For | For |
| 1i | Elect Director John P. Wareham | Management | For | For |
| 1j | Elect Director Loyal W. Wilson | Management | For | For |
| 1k | Elect Director Michael B. Wood | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Appoint Ernst & Young LLP as U.K. Statutory Auditors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Ernst & Young as External Auditor | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve the Directors' Remuneration Policy | Management | For | For |
| 8 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Authorize to Make an Off-Market Purchase | Management | For | For |
| 12 | Amend Articles of Association Relating to Business Combinations | Management | For | For |
| 13 | Ratify and Confirm Payment of March 29, 2016 Interim Dividend | Management | For | For |
| |
|---|
SUNDRUG CO. LTD.
MEETING DATE: JUN 24, 2017 | TICKER: 9989 SECURITY ID: J78089109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2 | Elect Director Tada, Takashi | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 05, 2017 | TICKER: SCA B SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 6 Per Share; Approve Distribution of Shares in SCA Hygiene | Management | For | Did Not Vote |
| 8c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
| 8d | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 12b | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
| 12c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
| 12d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
| 12e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
| 12f | Reelect Johan Malmquist as Director | Management | For | Did Not Vote |
| 12g | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 12h | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
| 12i | Reelect Barbara Milian Thoralfsson as Director | Management | For | Did Not Vote |
| 12j | Elect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
| 13 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15a | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Extraordinary General Meeting | Management | For | Did Not Vote |
| 15b | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Next Annual General Meeting (2018) | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Change Location of Registered Office/Headquarters | Management | For | Did Not Vote |
| 18a | Approve SEK 9.23 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 18b | Approve Capitalization of Reserves of SEK 9.23 Million for Bonus Issue | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | None |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: MAY 17, 2017 | TICKER: SCA B SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million to Chair and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 8a | Elect Charlotte Bengtsson as New Director | Management | For | Did Not Vote |
| 8b | Elect Lennart Evrell as New Director | Management | For | Did Not Vote |
| 8c | Elect Ulf Larsson as New Director | Management | For | Did Not Vote |
| 8d | Elect Martin Lindqvist as New Director | Management | For | Did Not Vote |
| 8e | Elect Lotta Lyra as New Director | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | None |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: MAY 30, 2017 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Stephen Ward as Director | Management | For | For |
| 3 | Elect Ann Sherry as Director | Management | For | For |
| 4 | Approve Termination of Benefits to Kerrie Mather | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| 1 | Elect Patrick Gourley as Director | Management | For | For |
| |
|---|
SYMRISE AG
MEETING DATE: MAY 17, 2017 | TICKER: SY1 SECURITY ID: D827A1108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors for Fiscal 2017 | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 08, 2017 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 1.2 | Approve Profit Distribution | Management | For | For |
| 1.3 | Amend Articles of Association | Management | For | For |
| 1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | Withhold |
| 2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | Withhold |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 19, 2017 | TICKER: 669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
| 3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
| 3c | Elect Peter David Sullivan as Director | Management | For | For |
| 3d | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
| 3e | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt Share Option Scheme | Management | For | For |
| |
|---|
TELEPERFORMANCE SE
MEETING DATE: JUN 23, 2017 | TICKER: RCF SECURITY ID: F9120F106
|
| 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 1.30 per Share | Management | For | For |
| 4 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Non-Binding Vote on Compensation of Daniel Julien, Chairman of the Board | Management | For | For |
| 6 | Non-Binding Vote on Compensation of Paulo Cesar Salles Vasques, CEO | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 8 | Approve Remuneration Policy of CEO | Management | For | For |
| 9 | Reelect Philippe Dominati as Director | Management | For | For |
| 10 | Reelect Christobel Selecky as Director | Management | For | For |
| 11 | Reelect Angela Maria Sierra-Moreno as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 720,000 | Management | For | For |
| 13 | Renew Appointment of Deloitte & Associes SA as Auditor | Management | For | For |
| 14 | Renew Appointment of KPMG Audit IS SAS as Auditor | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 17, 2017 | TICKER: 700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Lau Chi Ping Martin as Director | Management | For | Against |
| 3b | Elect Charles St Leger Searle as Director | Management | For | Against |
| 3c | Elect Yang Siu Shun as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt 2017 Share Option Scheme | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 17, 2017 | TICKER: 700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Share Option Plan of Tencent Music Entertainment Group | Management | For | For |
| |
|---|
THALES
MEETING DATE: MAY 17, 2017 | TICKER: HO SECURITY ID: F9156M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 4 | Ratify Appointment of Delphine Geny-Stephann as Director | Management | For | For |
| 5 | Reelect Philippe Lepinay as Representative of Employee Shareholders to the Board | Management | For | For |
| 6 | Non-Binding Vote on Compensation of Patrice Caine, CEO and Chairman | Management | For | For |
| 7 | Approve Remuneration Policy of Patrice Caine, CEO and Chairman | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 11 | Elect Laurence Broseta as Director | Management | For | For |
| 12 | Elect Delphine Geny-Stephann as Director | Management | For | For |
| 13 | Elect Laurent Collet-Billon as Director | Management | For | For |
| |
|---|
THE DESCARTES SYSTEMS GROUP INC.
MEETING DATE: JUN 01, 2017 | TICKER: DSG SECURITY ID: 249906108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David I. Beatson | Management | For | For |
| 1.2 | Elect Director Deborah Close | Management | For | For |
| 1.3 | Elect Director Eric A. Demirian | Management | For | For |
| 1.4 | Elect Director Chris Hewat | Management | For | For |
| 1.5 | Elect Director Jane O'Hagan | Management | For | For |
| 1.6 | Elect Director Edward J. Ryan | Management | For | For |
| 1.7 | Elect Director John J. Walker | Management | For | For |
| 1.8 | Elect Director Dennis Maple | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Shareholder Rights Plan | Management | For | For |
| 4 | Amend Performance and Restricted Share Unit Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 18, 2017 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerard J. Arpey | Management | For | For |
| 1b | Elect Director Ari Bousbib | Management | For | For |
| 1c | Elect Director Jeffery H. Boyd | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Armando Codina | Management | For | For |
| 1h | Elect Director Helena B. Foulkes | Management | For | For |
| 1i | Elect Director Linda R. Gooden | Management | For | For |
| 1j | Elect Director Wayne M. Hewett | Management | For | For |
| 1k | Elect Director Karen L. Katen | Management | For | For |
| 1l | Elect Director Craig A. Menear | Management | For | For |
| 1m | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| 6 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 7 | Amend Articles/Bylaws/Charter - Call Special Meetings | Shareholder | Against | Against |
| |
|---|
THE PRICELINE GROUP INC.
MEETING DATE: JUN 08, 2017 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.3 | Elect Director Jan L. Docter | Management | For | For |
| 1.4 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.5 | Elect Director Glenn D. Fogel | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.11 | Elect Director Craig W. Rydin | Management | For | For |
| 1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
THE SAGE GROUP PLC
MEETING DATE: FEB 28, 2017 | TICKER: SGE SECURITY ID: G7771K142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Donald Brydon as Director | Management | For | For |
| 4 | Re-elect Neil Berkett as Director | Management | For | For |
| 5 | Re-elect Drummond Hall as Director | Management | For | For |
| 6 | Re-elect Steve Hare as Director | Management | For | For |
| 7 | Re-elect Jonathan Howell as Director | Management | For | For |
| 8 | Re-elect Stephen Kelly as Director | Management | For | For |
| 9 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 10 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Authorise Issue of Equity with 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 |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 19, 2017 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director David F. Hodnik | Management | For | For |
| 1.3 | Elect Director Thomas G. Kadien - Withdrawn | Management | None | None |
| 1.4 | Elect Director Richard J. Kramer | Management | For | For |
| 1.5 | Elect Director Susan J. Kropf | Management | For | For |
| 1.6 | Elect Director John G. Morikis | Management | For | For |
| 1.7 | Elect Director Christine A. Poon | Management | For | For |
| 1.8 | Elect Director John M. Stropki | Management | For | For |
| 1.9 | Elect Director Michael H. Thaman | Management | For | For |
| 1.10 | Elect Director Matthew Thornton, III | Management | For | For |
| 1.11 | Elect Director Steven H. Wunning | 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 Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: MAR 01, 2017 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Dries | Management | For | For |
| 1.2 | Elect Director Mervin Dunn | Management | For | For |
| 1.3 | Elect Director Michael Graff | Management | For | For |
| 1.4 | Elect Director Sean Hennessy | Management | For | For |
| 1.5 | Elect Director W. Nicholas Howley | Management | For | For |
| 1.6 | Elect Director Raymond Laubenthal | Management | For | For |
| 1.7 | Elect Director Douglas Peacock | Management | For | For |
| 1.8 | Elect Director Robert Small | Management | For | For |
| 1.9 | Elect Director John Staer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TRANSURBAN GROUP
MEETING DATE: OCT 13, 2016 | TICKER: TCL SECURITY ID: Q9194A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Peter Scott as Director | Management | For | For |
| 2b | Elect Lindsay Maxsted as Director | Management | For | For |
| 2c | Elect Samantha Mostyn as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4a | Approve the Amendments to the THL and TIL Constitutions | Management | For | For |
| 4b | Approve the Amendments to the THT Constitution | Management | For | For |
| 5 | Approve the Grant of Performance Awards to Scott Charlton, Chief Executive Officer of the Company | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| |
|---|
TSURUHA HOLDINGS INC.
MEETING DATE: AUG 10, 2016 | TICKER: 3391 SECURITY ID: J9348C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
| 1.2 | Elect Director Horikawa, Masashi | Management | For | For |
| 1.3 | Elect Director Tsuruha, Jun | Management | For | For |
| 1.4 | Elect Director Goto, Teruaki | Management | For | For |
| 1.5 | Elect Director Ofune, Masahiro | Management | For | For |
| 1.6 | Elect Director Abe, Mitsunobu | Management | For | For |
| 1.7 | Elect Director Kijima, Keisuke | Management | For | For |
| 1.8 | Elect Director Aoki, Keisei | Management | For | For |
| 1.9 | Elect Director Okada, Motoya | Management | For | For |
| 1.10 | Elect Director Mitsuhashi, Shinya | Management | For | For |
| 1.11 | Elect Director Yamada, Eiji | Management | For | For |
| 2 | Appoint External Audit Firm | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: AUG 03, 2016 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Alesat Combustiveis S.A. to Be Carried Out by the Company's Subsidiary Ipiranga Produtos de Petroleo S.A. | Management | For | For |
| |
|---|
UNILEVER PLC
MEETING DATE: APR 27, 2017 | TICKER: ULVR SECURITY ID: G92087165
|
| 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 | Approve Performance Share Plan | Management | For | For |
| 5 | Re-elect Nils Andersen as Director | Management | For | For |
| 6 | Re-elect Laura Cha as Director | Management | For | For |
| 7 | Re-elect Vittorio Coal as Director | Management | For | For |
| 8 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
| 9 | Re-elect Ann Fudge as Director | Management | For | For |
| 10 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
| 11 | Re-elect Mary Ma as Director | Management | For | For |
| 12 | Re-elect Strive Masiyiwa as Director | Management | For | For |
| 13 | Re-elect Youngme Moon as Director | Management | For | For |
| 14 | Re-elect Graeme Pitkethly as Director | Management | For | For |
| 15 | Re-elect Paul Polman as Director | Management | For | For |
| 16 | Re-elect John Rishton as Director | Management | For | For |
| 17 | Re-elect Feike Sijbesma as Director | Management | For | For |
| 18 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
VALEO
MEETING DATE: MAY 23, 2017 | TICKER: FR SECURITY ID: F96221340
|
| 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 1.25 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect C. Maury Devine as Director | Management | For | For |
| 6 | Reelect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
| 7 | Reelect Veronique Weill as Director | Management | For | For |
| 8 | Non-Binding Vote on Compensation of Pascal Colombani, Chairman of the Board | Management | For | For |
| 9 | Non-Binding Vote on Compensation of Jacques Aschenbroich Chairman and CEO | Management | For | For |
| 10 | Approve remuneration Policy of Chairman and CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for up to 9.62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Increase of up to 9.62 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Amend Article 13, 14 of Bylaws Re: Employee Representatives | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VANTIV, INC.
MEETING DATE: MAY 02, 2017 | TICKER: VNTV SECURITY ID: 92210H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin Costello | Management | For | For |
| 1.2 | Elect Director Lisa Hook | Management | For | For |
| 1.3 | Elect Director David Karnstedt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VINCI
MEETING DATE: APR 20, 2017 | TICKER: DG SECURITY ID: F5879X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
| 4 | Reelect Yannick Assouad as Director | Management | For | For |
| 5 | Reelect Graziella Gavezotti as Director | Management | For | For |
| 6 | Reelect Michael Pragnell as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
| 10 | Non-Binding Vote on Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
| 11 | Non-Binding Vote on Compensation of Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016 | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
| 15 | Authorize Issuance of Convertible Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
| 16 | Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 31, 2017 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Gary A. Hoffman | Management | For | For |
| 1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1f | Elect Director Robert W. Matschullat | Management | For | For |
| 1g | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1h | Elect Director John A.C. Swainson | Management | For | For |
| 1i | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WASTE CONNECTIONS, INC.
MEETING DATE: MAY 23, 2017 | TICKER: WCN SECURITY ID: 94106B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
| 1.2 | Elect Director Robert H. Davis | Management | For | For |
| 1.3 | Elect Director Edward E. "Ned" Guillet | Management | For | For |
| 1.4 | Elect Director Michael W. Harlan | Management | For | For |
| 1.5 | Elect Director Larry S. Hughes | Management | For | For |
| 1.6 | Elect Director Susan "Sue" Lee | Management | For | For |
| 1.7 | Elect Director William J. Razzouk | Management | For | For |
| 2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 3 | Approve Stock Split | 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 |
| |
|---|
WIRECARD AG
MEETING DATE: JUN 20, 2017 | TICKER: WDI SECURITY ID: D22359133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.16 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 29, 2016 | TICKER: WOS SECURITY ID: G9736L124
|
| 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 | Re-elect Tessa Bamford as Director | Management | For | For |
| 5 | Re-elect John Daly as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Re-elect Pilar Lopez as Director | Management | For | For |
| 8 | Re-elect John Martin as Director | Management | For | For |
| 9 | Re-elect Alan Murray as Director | Management | For | For |
| 10 | Re-elect Frank Roach as Director | Management | For | For |
| 11 | Re-elect Darren Shapland as Director | Management | For | For |
| 12 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
WOLSELEY PLC
MEETING DATE: MAY 23, 2017 | TICKER: WOS SECURITY ID: G9736L124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Company Name to Ferguson plc | Management | For | For |
| |
|---|
WOLTERS KLUWER NV
MEETING DATE: APR 20, 2017 | TICKER: WKL SECURITY ID: ADPV09931
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2.c | Discuss Remuneration Report | Management | None | None |
| 3.a | Adopt Financial Statements | Management | For | For |
| 3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3.c | Approve Dividends of EUR 0.79 Per Share | Management | For | For |
| 4.a | Approve Discharge of Management Board | Management | For | For |
| 4.b | Approve Discharge of Supervisory Board | Management | For | For |
| 5.a | Elect Frans Cremers to Supervisory Board | Management | For | For |
| 5.b | Elect Ann Ziegler to Supervisory Board | Management | For | For |
| 6 | Reelect Kevin Entricken to Executive Board | Management | For | For |
| 7.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 10 | Other Business (Non-Voting) | Management | None | None |
| 11 | Close Meeting | Management | None | None |
| |
|---|
WORLDPAY GROUP PLC
MEETING DATE: MAY 10, 2017 | TICKER: WPG SECURITY ID: G97744109
|
| 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 US Employee Stock Purchase Plan | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Final Dividend | Management | For | For |
| 7 | Re-elect John Allan as Director | Management | For | For |
| 8 | Re-elect Philip Jansen as Director | Management | For | For |
| 9 | Re-elect Ron Kalifa as Director | Management | For | For |
| 10 | Re-elect Rick Medlock as Director | Management | For | For |
| 11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 12 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 13 | Elect Karen Richardson as Director | Management | For | For |
| 14 | Re-elect Martin Scicluna as Director | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
MEETING DATE: MAY 09, 2017 | TICKER: ZEEL SECURITY ID: Y98893152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Composite Scheme of Arrangement | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III |
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/Stacie M. Smith
Stacie M. Smith
Treasurer
