1616 N. Litchfield Rd., Suite 165, Goodyear, Arizona 85395
Stuart M. Strauss, Esq.
Registrant: Saratoga Advantage Trust - Technology & Communications Portfolio Item 1 | | | |
Investment Company Act file number: 811-08542 | | | | | |
Reporting Period: July 1, 2016 through June 30, 2017 | | | | | | |
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FORM N-PX - PROXY VOTING RECORD REQUIREMENTS |
| (a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type | (g) Voted | (h) Vote Cast | (i) For/Against Management |
1 | EMC Corporation | EMC | 268648102 | 07/19/2016 | 1 | Approve Merger Agreement | Mgmt | Yes | For | For |
2 | EMC Corporation | EMC | 268648102 | 07/19/2016 | 2 | Advisory Vote on Golden Parachutes | Mgmt | Yes | For | For |
3 | EMC Corporation | EMC | 268648102 | 07/19/2016 | 3 | Adjourn Meeting | Mgmt | Yes | For | For |
| | | | | | | | | | |
4 | CA, Inc. | CA | 12673P105 | 08/03/2016 | 1A | Elect Director Jens Alder | Mgmt | Yes | For | For |
5 | CA, Inc. | CA | 12673P105 | 08/03/2016 | 1B | Elect Director Raymond J. Bromark | Mgmt | Yes | For | For |
6 | CA, Inc. | CA | 12673P105 | 08/03/2016 | 1C | Elect Director Michael P. Gregoire | Mgmt | Yes | For | For |
7 | CA, Inc. | CA | 12673P105 | 08/03/2016 | 1D | Elect Director Rohit Kapoor | Mgmt | Yes | For | For |
8 | CA, Inc. | CA | 12673P105 | 08/03/2016 | 1E | Elect Director Jeffrey G. Katz | Mgmt | Yes | For | For |
9 | CA, Inc. | CA | 12673P105 | 08/03/2016 | 1F | Elect Director Kay Koplovitz | Mgmt | Yes | For | For |
10 | CA, Inc. | CA | 12673P105 | 08/03/2016 | 1G | Elect Director Christopher B. Lofgren | Mgmt | Yes | For | For |
11 | CA, Inc. | CA | 12673P105 | 08/03/2016 | 1H | Elect Director Richard Sulpizio | Mgmt | Yes | For | For |
12 | CA, Inc. | CA | 12673P105 | 08/03/2016 | 1I | Elect Director Laura S. Unger | Mgmt | Yes | For | For |
13 | CA, Inc. | CA | 12673P105 | 08/03/2016 | 1J | Elect Director Arthur F. Weinbach | Mgmt | Yes | For | For |
14 | CA, Inc. | CA | 12673P105 | 08/03/2016 | 1K | Elect Director Renato (Ron) Zambonini | Mgmt | Yes | For | For |
15 | CA, Inc. | CA | 12673P105 | 08/03/2016 | 2 | Ratify KPMG LLP as Auditors | Mgmt | Yes | For | For |
16 | CA, Inc. | CA | 12673P105 | 08/03/2016 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
17 | CA, Inc. | CA | 12673P105 | 08/03/2016 | 4 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
18 | CA, Inc. | CA | 12673P105 | 08/03/2016 | 5 | Amend Shareholder Rights Plan (Poison Pill) | Mgmt | Yes | For | For |
19 | | | | | | | | | | |
20 | CSRA Inc. | CSRA | 12650T104 | 08/09/2016 | 1a | Elect Director Keith B. Alexander | Mgmt | Yes | Against | Against |
21 | CSRA Inc. | CSRA | 12650T104 | 08/09/2016 | 1b | Elect Director Sanju K. Bansal | Mgmt | Yes | For | For |
22 | CSRA Inc. | CSRA | 12650T104 | 08/09/2016 | 1c | Elect Director Michele A. Flournoy | Mgmt | Yes | For | For |
23 | CSRA Inc. | CSRA | 12650T104 | 08/09/2016 | 1d | Elect Director Mark A. Frantz | Mgmt | Yes | For | For |
24 | CSRA Inc. | CSRA | 12650T104 | 08/09/2016 | 1e | Elect Director Nancy Killefer | Mgmt | Yes | For | For |
25 | CSRA Inc. | CSRA | 12650T104 | 08/09/2016 | 1f | Elect Director Craig Martin | Mgmt | Yes | For | For |
26 | CSRA Inc. | CSRA | 12650T104 | 08/09/2016 | 1g | Elect Director Sean O'Keefe | Mgmt | Yes | For | For |
27 | CSRA Inc. | CSRA | 12650T104 | 08/09/2016 | 1h | Elect Director Lawrence B. Prior, III | Mgmt | Yes | For | For |
28 | CSRA Inc. | CSRA | 12650T104 | 08/09/2016 | 1i | Elect Director Michael E. Ventling | Mgmt | Yes | For | For |
29 | CSRA Inc. | CSRA | 12650T104 | 08/09/2016 | 1j | Elect Director Billie I. Williamson | Mgmt | Yes | For | For |
30 | CSRA Inc. | CSRA | 12650T104 | 08/09/2016 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | Yes | For | For |
31 | CSRA Inc. | CSRA | 12650T104 | 08/09/2016 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
32 | CSRA Inc. | CSRA | 12650T104 | 08/09/2016 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
33 | CSRA Inc. | CSRA | 12650T104 | 08/09/2016 | 5 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
34 | | | | | | | | | | |
35 | Computer Sciences Corporation | CSC | 205363104 | 08/10/2016 | 1a | Elect Director Mukesh Aghi | Mgmt | Yes | For | For |
36 | Computer Sciences Corporation | CSC | 205363104 | 08/10/2016 | 1b | Elect Director Herman E. Bulls | Mgmt | Yes | For | For |
37 | Computer Sciences Corporation | CSC | 205363104 | 08/10/2016 | 1c | Elect Director Bruce B. Churchill | Mgmt | Yes | For | For |
38 | Computer Sciences Corporation | CSC | 205363104 | 08/10/2016 | 1d | Elect Director Mark Foster - RESIGNED | Mgmt | No | N/A | N/A |
39 | Computer Sciences Corporation | CSC | 205363104 | 08/10/2016 | 1e | Elect Director Sachin Lawande | Mgmt | Yes | For | For |
40 | Computer Sciences Corporation | CSC | 205363104 | 08/10/2016 | 1f | Elect Director J. Michael Lawrie | Mgmt | Yes | For | For |
41 | Computer Sciences Corporation | CSC | 205363104 | 08/10/2016 | 1g | Elect Director Brian Patrick MacDonald | Mgmt | Yes | For | For |
42 | Computer Sciences Corporation | CSC | 205363104 | 08/10/2016 | 1h | Elect Director Peter Rutland | Mgmt | Yes | For | For |
43 | Computer Sciences Corporation | CSC | 205363104 | 08/10/2016 | 1i | Elect Director Robert F. Woods | Mgmt | Yes | For | For |
44 | Computer Sciences Corporation | CSC | 205363104 | 08/10/2016 | 1j | Elect Director Lizabeth H. Zlatkus | Mgmt | Yes | For | For |
45 | Computer Sciences Corporation | CSC | 205363104 | 08/10/2016 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
46 | Computer Sciences Corporation | CSC | 205363104 | 08/10/2016 | 3 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | Yes | For | For |
47 | Computer Sciences Corporation | CSC | 205363104 | 08/10/2016 | 4 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
48 | Computer Sciences Corporation | CSC | 205363104 | 08/10/2016 | 5 | Amend Non-Employee Director Restricted Stock Plan | Mgmt | Yes | For | For |
49 | | | | | | | | | | |
50 | Xilinx, Inc. | XLNX | 983919101 | 08/10/2016 | 1.1 | Elect Director Dennis Segers | Mgmt | Yes | For | For |
51 | Xilinx, Inc. | XLNX | 983919101 | 08/10/2016 | 1.2 | Elect Director Moshe N. Gavrielov | Mgmt | Yes | For | For |
52 | Xilinx, Inc. | XLNX | 983919101 | 08/10/2016 | 1.3 | Elect Director Saar Gillai | Mgmt | Yes | For | For |
53 | Xilinx, Inc. | XLNX | 983919101 | 08/10/2016 | 1.4 | Elect Director Ronald S. Jankov | Mgmt | Yes | For | For |
54 | Xilinx, Inc. | XLNX | 983919101 | 08/10/2016 | 1.5 | Elect Director Thomas H. Lee | Mgmt | Yes | For | For |
55 | Xilinx, Inc. | XLNX | 983919101 | 08/10/2016 | 1.6 | Elect Director J. Michael Patterson | Mgmt | Yes | For | For |
56 | Xilinx, Inc. | XLNX | 983919101 | 08/10/2016 | 1.7 | Elect Director Albert A. Pimentel | Mgmt | Yes | For | For |
57 | Xilinx, Inc. | XLNX | 983919101 | 08/10/2016 | 1.8 | Elect Director Marshall C. Turner | Mgmt | Yes | For | For |
58 | Xilinx, Inc. | XLNX | 983919101 | 08/10/2016 | 1.9 | Elect Director Elizabeth W. Vanderslice | Mgmt | Yes | For | For |
59 | Xilinx, Inc. | XLNX | 983919101 | 08/10/2016 | 2 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
60 | Xilinx, Inc. | XLNX | 983919101 | 08/10/2016 | 3 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
61 | Xilinx, Inc. | XLNX | 983919101 | 08/10/2016 | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
62 | Xilinx, Inc. | XLNX | 983919101 | 08/10/2016 | 5 | Ratify Ernst & Young LLP as Auditors | Mgmt | Yes | For | For |
63 | | | | | | | | | | |
64 | AVG Technologies NV | AVG | N07831105 | 08/23/2016 | | Special Meeting Agenda | Mgmt | No* | | |
65 | AVG Technologies NV | AVG | N07831105 | 08/23/2016 | 1 | Open Meeting | Mgmt | No* | | |
66 | AVG Technologies NV | AVG | N07831105 | 08/23/2016 | 2 | Discuss Public Offer By Avast Software | Mgmt | No* | | |
67 | AVG Technologies NV | AVG | N07831105 | 08/23/2016 | 3 | Approve Discharge of Supervisory Board Members | Mgmt | Yes | For | For |
68 | AVG Technologies NV | AVG | N07831105 | 08/23/2016 | 4.1 | Elect Rene Bienz to Supervisory Board | Mgmt | Yes | For | For |
69 | AVG Technologies NV | AVG | N07831105 | 08/23/2016 | 4.2 | Elect Gagandeep Singh to Supervisory Board | Mgmt | Yes | For | For |
70 | AVG Technologies NV | AVG | N07831105 | 08/23/2016 | 4.3 | Elect Glenn Taylor to Supervisory Board | Mgmt | Yes | For | For |
71 | AVG Technologies NV | AVG | N07831105 | 08/23/2016 | 5 | Approve Discharge of Management Board Members | Mgmt | Yes | For | For |
72 | AVG Technologies NV | AVG | N07831105 | 08/23/2016 | 6.1 | Elect Alan Rassaby to Management Board | Mgmt | Yes | For | For |
73 | AVG Technologies NV | AVG | N07831105 | 08/23/2016 | 6.2 | Elect Stefan Boermans to Management Board | Mgmt | Yes | For | For |
74 | AVG Technologies NV | AVG | N07831105 | 08/23/2016 | 6.3 | Elect Dick Haarsma to Management Board | Mgmt | Yes | For | For |
75 | AVG Technologies NV | AVG | N07831105 | 08/23/2016 | 7.1 | Amend Articles Re to Reflect Change of Corporate Form into a Dutch Private Limited Liability Company | Mgmt | Yes | For | For |
76 | AVG Technologies NV | AVG | N07831105 | 08/23/2016 | 7.2 | Conditional Amendments of Articles Re: Offer on All Outstanding Shares by Avas Software | Mgmt | Yes | For | For |
77 | AVG Technologies NV | AVG | N07831105 | 08/23/2016 | 8.1 | Approve Conditional Sale of Company Assets | Mgmt | Yes | For | For |
78 | AVG Technologies NV | AVG | N07831105 | 08/23/2016 | 8.2 | Approve Conditional Dissolution and Liquidation of AVG Technologies Following the Asset Sale and Conditional Appointment of Stichting Vereffening AVG Technologies as Liquidator | Mgmt | Yes | For | For |
79 | AVG Technologies NV | AVG | N07831105 | 08/23/2016 | 9 | Allow Questions | Mgmt | No* | | |
80 | AVG Technologies NV | AVG | N07831105 | 08/23/2016 | 10 | Close Meeting | Mgmt | No* | | |
81 | | | | | | | | | | |
82 | FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 08/24/2016 | 1a | Elect Director H. Raymond Bingham | Mgmt | Yes | For | For |
83 | FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 08/24/2016 | 1b | Elect Director Willy C. Shih | Mgmt | Yes | For | For |
84 | FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 08/24/2016 | 2 | Elect Director Lawrence A. Zimmerman | Mgmt | Yes | For | For |
85 | FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 08/24/2016 | 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | Yes | For | For |
86 | FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 08/24/2016 | 4 | Approve Issuance of Shares without Preemptive Rights | Mgmt | Yes | For | For |
87 | FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 08/24/2016 | 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
88 | FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 08/24/2016 | 6 | Authorize Share Repurchase Program | Mgmt | Yes | For | For |
89 | FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 08/24/2016 | 7 | Change Company Name to Flex Ltd. | Mgmt | Yes | For | For |
90 | FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 08/24/2016 | 8 | Approve the Adoption of the Company's New Constitution | Mgmt | Yes | For | For |
91 | | | | | | | | | | |
92 | NetApp, Inc. | NTAP | 64110D104 | 09/15/2016 | 1a | Elect Director T. Michael Nevens | Mgmt | Yes | For | For |
93 | NetApp, Inc. | NTAP | 64110D104 | 09/15/2016 | 1b | Elect Director Jeffry R. Allen | Mgmt | Yes | For | For |
94 | NetApp, Inc. | NTAP | 64110D104 | 09/15/2016 | 1c | Elect Director Alan L. Earhart | Mgmt | Yes | For | For |
95 | NetApp, Inc. | NTAP | 64110D104 | 09/15/2016 | 1d | Elect Director Gerald Held | Mgmt | Yes | For | For |
96 | NetApp, Inc. | NTAP | 64110D104 | 09/15/2016 | 1e | Elect Director Kathryn M. Hill | Mgmt | Yes | For | For |
97 | NetApp, Inc. | NTAP | 64110D104 | 09/15/2016 | 1f | Elect Director George Kurian | Mgmt | Yes | For | For |
98 | NetApp, Inc. | NTAP | 64110D104 | 09/15/2016 | 1g | Elect Director George T. Shaheen | Mgmt | Yes | For | For |
99 | NetApp, Inc. | NTAP | 64110D104 | 09/15/2016 | 1h | Elect Director Stephen M. Smith | Mgmt | Yes | For | For |
100 | NetApp, Inc. | NTAP | 64110D104 | 09/15/2016 | 1i | Elect Director Robert T. Wall | Mgmt | Yes | For | For |
101 | NetApp, Inc. | NTAP | 64110D104 | 09/15/2016 | 1j | Elect Director Richard P. Wallace | Mgmt | Yes | For | For |
102 | NetApp, Inc. | NTAP | 64110D104 | 09/15/2016 | 2 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
103 | NetApp, Inc. | NTAP | 64110D104 | 09/15/2016 | 3 | Amend Qualified Employee Stock Purchase Plan | Mgmt | Yes | For | For |
104 | NetApp, Inc. | NTAP | 64110D104 | 09/15/2016 | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
105 | NetApp, Inc. | NTAP | 64110D104 | 09/15/2016 | 5 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | Yes | For | For |
106 | | | | | | | | | | |
107 | Symantec Corporation | SYMC | 871503108 | 11/01/2016 | 1a | Elect Director Gregory S. Clark | Mgmt | Yes | For | For |
108 | Symantec Corporation | SYMC | 871503108 | 11/01/2016 | 1b | Elect Director Frank E. Dangeard | Mgmt | Yes | For | For |
109 | Symantec Corporation | SYMC | 871503108 | 11/01/2016 | 1c | Elect Director Kenneth Y. Hao | Mgmt | Yes | Against | Against |
110 | Symantec Corporation | SYMC | 871503108 | 11/01/2016 | 1d | Elect Director David W. Humphrey | Mgmt | Yes | Against | Against |
111 | Symantec Corporation | SYMC | 871503108 | 11/01/2016 | 1e | Elect Director Geraldine B. Laybourne | Mgmt | Yes | For | For |
112 | Symantec Corporation | SYMC | 871503108 | 11/01/2016 | 1f | Elect Director David L. Mahoney | Mgmt | Yes | For | For |
113 | Symantec Corporation | SYMC | 871503108 | 11/01/2016 | 1g | Elect Director Robert S. Miller | Mgmt | Yes | For | For |
114 | Symantec Corporation | SYMC | 871503108 | 11/01/2016 | 1h | Elect Director Anita M. Sands | Mgmt | Yes | For | For |
115 | Symantec Corporation | SYMC | 871503108 | 11/01/2016 | 1i | Elect Director Daniel H. Schulman | Mgmt | Yes | For | For |
116 | Symantec Corporation | SYMC | 871503108 | 11/01/2016 | 1j | Elect Director V. Paul Unruh | Mgmt | Yes | For | For |
117 | Symantec Corporation | SYMC | 871503108 | 11/01/2016 | 1k | Elect Director Suzanne M. Vautrinot | Mgmt | Yes | For | For |
118 | Symantec Corporation | SYMC | 871503108 | 11/01/2016 | 2 | Ratify KPMG LLP as Auditors | Mgmt | Yes | For | For |
119 | Symantec Corporation | SYMC | 871503108 | 11/01/2016 | 3 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
120 | Symantec Corporation | SYMC | 871503108 | 11/01/2016 | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
121 | | | | | | | | | | |
122 | KLA-Tencor Corporation | KLAC | 482480100 | 11/02/2016 | 1.1 | Elect Director Edward W. Barnholt | Mgmt | Yes | For | For |
123 | KLA-Tencor Corporation | KLAC | 482480100 | 11/02/2016 | 1.2 | Elect Director Robert M. Calderoni | Mgmt | Yes | For | For |
124 | KLA-Tencor Corporation | KLAC | 482480100 | 11/02/2016 | 1.3 | Elect Director John T. Dickson | Mgmt | Yes | For | For |
125 | KLA-Tencor Corporation | KLAC | 482480100 | 11/02/2016 | 1.4 | Elect Director Emiko Higashi | Mgmt | Yes | For | For |
126 | KLA-Tencor Corporation | KLAC | 482480100 | 11/02/2016 | 1.5 | Elect Director Kevin J. Kennedy | Mgmt | Yes | For | For |
127 | KLA-Tencor Corporation | KLAC | 482480100 | 11/02/2016 | 1.6 | Elect Director Gary B. Moore | Mgmt | Yes | For | For |
128 | KLA-Tencor Corporation | KLAC | 482480100 | 11/02/2016 | 1.7 | Elect Director Kiran M. Patel | Mgmt | Yes | For | For |
129 | KLA-Tencor Corporation | KLAC | 482480100 | 11/02/2016 | 1.8 | Elect Director Robert A. Rango | Mgmt | Yes | For | For |
130 | KLA-Tencor Corporation | KLAC | 482480100 | 11/02/2016 | 1.9 | Elect Director Richard P. Wallace | Mgmt | Yes | For | For |
131 | KLA-Tencor Corporation | KLAC | 482480100 | 11/02/2016 | 1.10 | Elect Director David C. Wang | Mgmt | Yes | For | For |
132 | KLA-Tencor Corporation | KLAC | 482480100 | 11/02/2016 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
133 | KLA-Tencor Corporation | KLAC | 482480100 | 11/02/2016 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
134 | | | | | | | | | | |
135 | Western Digital Corporation | WDC | 958102105 | 11/04/2016 | 1a | Elect Director Martin I. Cole | Mgmt | Yes | For | For |
136 | Western Digital Corporation | WDC | 958102105 | 11/04/2016 | 1b | Elect Director Kathleen A. Cote | Mgmt | Yes | For | For |
137 | Western Digital Corporation | WDC | 958102105 | 11/04/2016 | 1c | Elect Director Henry T. DeNero | Mgmt | Yes | For | For |
138 | Western Digital Corporation | WDC | 958102105 | 11/04/2016 | 1d | Elect Director Michael D. Lambert | Mgmt | Yes | For | For |
139 | Western Digital Corporation | WDC | 958102105 | 11/04/2016 | 1e | Elect Director Len J. Lauer | Mgmt | Yes | For | For |
140 | Western Digital Corporation | WDC | 958102105 | 11/04/2016 | 1f | Elect Director Matthew E. Massengill | Mgmt | Yes | For | For |
141 | Western Digital Corporation | WDC | 958102105 | 11/04/2016 | 1g | Elect Director Sanjay Mehrotra | Mgmt | Yes | For | For |
142 | Western Digital Corporation | WDC | 958102105 | 11/04/2016 | 1h | Elect Director Stephen D. Milligan | Mgmt | Yes | For | For |
143 | Western Digital Corporation | WDC | 958102105 | 11/04/2016 | 1i | Elect Director Paula A. Price | Mgmt | Yes | For | For |
144 | Western Digital Corporation | WDC | 958102105 | 11/04/2016 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
145 | Western Digital Corporation | WDC | 958102105 | 11/04/2016 | 3 | Ratify KPMG LLP as Auditors | Mgmt | Yes | For | For |
146 | | | | | | | | | | |
147 | Oracle Corporation | ORCL | 68389X105 | 11/16/2016 | 1.1 | Elect Director Jeffrey S. Berg | Mgmt | Yes | Withhold | Against |
148 | Oracle Corporation | ORCL | 68389X105 | 11/16/2016 | 1.2 | Elect Director H. Raymond Bingham | Mgmt | Yes | Withhold | Against |
149 | Oracle Corporation | ORCL | 68389X105 | 11/16/2016 | 1.3 | Elect Director Michael J. Boskin | Mgmt | Yes | Withhold | Against |
150 | Oracle Corporation | ORCL | 68389X105 | 11/16/2016 | 1.4 | Elect Director Safra A. Catz | Mgmt | Yes | For | For |
151 | Oracle Corporation | ORCL | 68389X105 | 11/16/2016 | 1.5 | Elect Director Bruce R. Chizen | Mgmt | Yes | Withhold | Against |
152 | Oracle Corporation | ORCL | 68389X105 | 11/16/2016 | 1.6 | Elect Director George H. Conrades | Mgmt | Yes | Withhold | Against |
153 | Oracle Corporation | ORCL | 68389X105 | 11/16/2016 | 1.7 | Elect Director Lawrence J. Ellison | Mgmt | Yes | For | For |
154 | Oracle Corporation | ORCL | 68389X105 | 11/16/2016 | 1.8 | Elect Director Hector Garcia-Molina | Mgmt | Yes | For | For |
155 | Oracle Corporation | ORCL | 68389X105 | 11/16/2016 | 1.9 | Elect Director Jeffrey O. Henley | Mgmt | Yes | For | For |
156 | Oracle Corporation | ORCL | 68389X105 | 11/16/2016 | 1.10 | Elect Director Mark V. Hurd | Mgmt | Yes | For | For |
157 | Oracle Corporation | ORCL | 68389X105 | 11/16/2016 | 1.11 | Elect Director Renee J. James | Mgmt | Yes | For | For |
158 | Oracle Corporation | ORCL | 68389X105 | 11/16/2016 | 1.12 | Elect Director Leon E. Panetta | Mgmt | Yes | Withhold | Against |
159 | Oracle Corporation | ORCL | 68389X105 | 11/16/2016 | 1.13 | Elect Director Naomi O. Seligman | Mgmt | Yes | Withhold | Against |
160 | Oracle Corporation | ORCL | 68389X105 | 11/16/2016 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | Against | Against |
161 | Oracle Corporation | ORCL | 68389X105 | 11/16/2016 | 3 | Ratify Ernst & Young LLP as Auditors | Mgmt | Yes | For | For |
162 | Oracle Corporation | ORCL | 68389X105 | 11/16/2016 | 4 | Report on Lobbying Payments and Policy | SH | Yes | For | Against |
163 | | | | | | | | | | |
164 | Microsoft Corporation | MSFT | 594918104 | 11/30/2016 | 1.1 | Elect Director William H. Gates, lll | Mgmt | Yes | For | For |
165 | Microsoft Corporation | MSFT | 594918104 | 11/30/2016 | 1.2 | Elect Director Teri L. List-Stoll | Mgmt | Yes | For | For |
166 | Microsoft Corporation | MSFT | 594918104 | 11/30/2016 | 1.3 | Elect Director G. Mason Morfit | Mgmt | Yes | For | For |
167 | Microsoft Corporation | MSFT | 594918104 | 11/30/2016 | 1.4 | Elect Director Satya Nadella | Mgmt | Yes | For | For |
168 | Microsoft Corporation | MSFT | 594918104 | 11/30/2016 | 1.5 | Elect Director Charles H. Noski | Mgmt | Yes | For | For |
169 | Microsoft Corporation | MSFT | 594918104 | 11/30/2016 | 1.6 | Elect Director Helmut Panke | Mgmt | Yes | For | For |
170 | Microsoft Corporation | MSFT | 594918104 | 11/30/2016 | 1.7 | Elect Director Sandra E. Peterson | Mgmt | Yes | For | For |
171 | Microsoft Corporation | MSFT | 594918104 | 11/30/2016 | 1.8 | Elect Director Charles W. Scharf | Mgmt | Yes | For | For |
172 | Microsoft Corporation | MSFT | 594918104 | 11/30/2016 | 1.9 | Elect Director John W. Stanton | Mgmt | Yes | For | For |
173 | Microsoft Corporation | MSFT | 594918104 | 11/30/2016 | 1.10 | Elect Director John W. Thompson | Mgmt | Yes | For | For |
174 | Microsoft Corporation | MSFT | 594918104 | 11/30/2016 | 1.11 | Elect Director Padmasree Warrior | Mgmt | Yes | For | For |
175 | Microsoft Corporation | MSFT | 594918104 | 11/30/2016 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
176 | Microsoft Corporation | MSFT | 594918104 | 11/30/2016 | 3 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | Yes | For | For |
177 | Microsoft Corporation | MSFT | 594918104 | 11/30/2016 | 4 | Amend Right to Call Special Meeting | Mgmt | Yes | For | For |
178 | Microsoft Corporation | MSFT | 594918104 | 11/30/2016 | 5 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
179 | Microsoft Corporation | MSFT | 594918104 | 11/30/2016 | 6 | Proxy Access | SH | Yes | For | Against |
180 | | | | | | | | | | |
181 | Cisco Systems, Inc. | CSCO | 17275R102 | 12/12/2016 | 1a | Elect Director Carol A. Bartz | Mgmt | Yes | For | For |
182 | Cisco Systems, Inc. | CSCO | 17275R102 | 12/12/2016 | 1b | Elect Director M. Michele Burns | Mgmt | Yes | For | For |
183 | Cisco Systems, Inc. | CSCO | 17275R102 | 12/12/2016 | 1c | Elect Director Michael D. Capellas | Mgmt | Yes | For | For |
184 | Cisco Systems, Inc. | CSCO | 17275R102 | 12/12/2016 | 1d | Elect Director John T. Chambers | Mgmt | Yes | For | For |
185 | Cisco Systems, Inc. | CSCO | 17275R102 | 12/12/2016 | 1e | Elect Director Amy L. Chang | Mgmt | Yes | For | For |
186 | Cisco Systems, Inc. | CSCO | 17275R102 | 12/12/2016 | 1f | Elect Director John L. Hennessy | Mgmt | Yes | For | For |
187 | Cisco Systems, Inc. | CSCO | 17275R102 | 12/12/2016 | 1g | Elect Director Kristina M. Johnson | Mgmt | Yes | For | For |
188 | Cisco Systems, Inc. | CSCO | 17275R102 | 12/12/2016 | 1h | Elect Director Roderick C. McGeary | Mgmt | Yes | For | For |
189 | Cisco Systems, Inc. | CSCO | 17275R102 | 12/12/2016 | 1i | Elect Director Charles H. Robbins | Mgmt | Yes | For | For |
190 | Cisco Systems, Inc. | CSCO | 17275R102 | 12/12/2016 | 1j | Elect Director Arun Sarin | Mgmt | Yes | For | For |
191 | Cisco Systems, Inc. | CSCO | 17275R102 | 12/12/2016 | 1k | Elect Director Steven M. West | Mgmt | Yes | For | For |
192 | Cisco Systems, Inc. | CSCO | 17275R102 | 12/12/2016 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
193 | Cisco Systems, Inc. | CSCO | 17275R102 | 12/12/2016 | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
194 | Cisco Systems, Inc. | CSCO | 17275R102 | 12/12/2016 | 4 | Report on Lobbying Payments and Policy | SH | Yes | Against | For |
195 | Cisco Systems, Inc. | CSCO | 17275R102 | 12/12/2016 | 5 | Report on Arab and non-Arab Employees using EEO-1 Categories | SH | Yes | Against | For |
196 | Cisco Systems, Inc. | CSCO | 17275R102 | 12/12/2016 | 6 | Establish Board Committee on Operations in Israeli Settlements | SH | Yes | Against | For |
197 | | | | | | | | | | |
198 | Amdocs Limited | DOX | G02602103 | 01/27/2017 | 1.1 | Elect Director Robert A. Minicucci | Mgmt | Yes | For | For |
199 | Amdocs Limited | DOX | G02602103 | 01/27/2017 | 1.2 | Elect Director Adrian Gardner | Mgmt | Yes | For | For |
200 | Amdocs Limited | DOX | G02602103 | 01/27/2017 | 1.3 | Elect Director John T. McLennan | Mgmt | Yes | For | For |
201 | Amdocs Limited | DOX | G02602103 | 01/27/2017 | 1.4 | Elect Director Simon Olswang | Mgmt | Yes | For | For |
202 | Amdocs Limited | DOX | G02602103 | 01/27/2017 | 1.5 | Elect Director Zohar Zisapel | Mgmt | Yes | For | For |
203 | Amdocs Limited | DOX | G02602103 | 01/27/2017 | 1.6 | Elect Director Julian A. Brodsky | Mgmt | Yes | For | For |
204 | Amdocs Limited | DOX | G02602103 | 01/27/2017 | 1.7 | Elect Director Clayton Christensen | Mgmt | Yes | For | For |
205 | Amdocs Limited | DOX | G02602103 | 01/27/2017 | 1.8 | Elect Director Eli Gelman | Mgmt | Yes | For | For |
206 | Amdocs Limited | DOX | G02602103 | 01/27/2017 | 1.9 | Elect Director James S. Kahan | Mgmt | Yes | For | For |
207 | Amdocs Limited | DOX | G02602103 | 01/27/2017 | 1.10 | Elect Director Richard T.C. LeFave | Mgmt | Yes | For | For |
208 | Amdocs Limited | DOX | G02602103 | 01/27/2017 | 1.11 | Elect Director Giora Yaron | Mgmt | Yes | For | For |
209 | Amdocs Limited | DOX | G02602103 | 01/27/2017 | 2 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
210 | Amdocs Limited | DOX | G02602103 | 01/27/2017 | 3 | Approve Dividends | Mgmt | Yes | For | For |
211 | Amdocs Limited | DOX | G02602103 | 01/27/2017 | 4 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
212 | Amdocs Limited | DOX | G02602103 | 01/27/2017 | 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | Yes | For | For |
213 | | | | | | | | | | |
214 | Visa Inc. | V | 92826C839 | 01/31/2017 | 1a | Elect Director Lloyd A. Carney | Mgmt | Yes | For | For |
215 | Visa Inc. | V | 92826C839 | 01/31/2017 | 1b | Elect Director Mary B. Cranston | Mgmt | Yes | For | For |
216 | Visa Inc. | V | 92826C839 | 01/31/2017 | 1c | Elect Director Francisco Javier Fernandez-Carbajal | Mgmt | Yes | For | For |
217 | Visa Inc. | V | 92826C839 | 01/31/2017 | 1d | Elect Director Gary A. Hoffman | Mgmt | Yes | For | For |
218 | Visa Inc. | V | 92826C839 | 01/31/2017 | 1e | Elect Director Alfred F. Kelly, Jr. | Mgmt | Yes | For | For |
219 | Visa Inc. | V | 92826C839 | 01/31/2017 | 1f | Elect Director Robert W. Matschullat | Mgmt | Yes | For | For |
220 | Visa Inc. | V | 92826C839 | 01/31/2017 | 1g | Elect Director Suzanne Nora Johnson | Mgmt | Yes | For | For |
221 | Visa Inc. | V | 92826C839 | 01/31/2017 | 1h | Elect Director John A.C. Swainson | Mgmt | Yes | For | For |
222 | Visa Inc. | V | 92826C839 | 01/31/2017 | 1i | Elect Director Maynard G. Webb, Jr. | Mgmt | Yes | For | For |
223 | Visa Inc. | V | 92826C839 | 01/31/2017 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
224 | Visa Inc. | V | 92826C839 | 01/31/2017 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
225 | Visa Inc. | V | 92826C839 | 01/31/2017 | 4 | Ratify KPMG LLP as Auditors | Mgmt | Yes | For | For |
226 | | | | | | | | | | |
227 | Accenture plc | ACN | G1151C101 | 02/10/2017 | 1a | Elect Director Jaime Ardila | Mgmt | Yes | For | For |
228 | Accenture plc | ACN | G1151C101 | 02/10/2017 | 1b | Elect Director Charles H. Giancarlo | Mgmt | Yes | For | For |
229 | Accenture plc | ACN | G1151C101 | 02/10/2017 | 1c | Elect Director Herbert Hainer | Mgmt | Yes | For | For |
230 | Accenture plc | ACN | G1151C101 | 02/10/2017 | 1d | Elect Director William L. Kimsey | Mgmt | Yes | For | For |
231 | Accenture plc | ACN | G1151C101 | 02/10/2017 | 1e | Elect Director Marjorie Magner | Mgmt | Yes | For | For |
232 | Accenture plc | ACN | G1151C101 | 02/10/2017 | 1f | Elect Director Nancy McKinstry | Mgmt | Yes | For | For |
233 | Accenture plc | ACN | G1151C101 | 02/10/2017 | 1g | Elect Director Pierre Nanterme | Mgmt | Yes | For | For |
234 | Accenture plc | ACN | G1151C101 | 02/10/2017 | 1h | Elect Director Gilles C. Pelisson | Mgmt | Yes | For | For |
235 | Accenture plc | ACN | G1151C101 | 02/10/2017 | 1i | Elect Director Paula A. Price | Mgmt | Yes | For | For |
236 | Accenture plc | ACN | G1151C101 | 02/10/2017 | 1j | Elect Director Arun Sarin | Mgmt | Yes | For | For |
237 | Accenture plc | ACN | G1151C101 | 02/10/2017 | 1k | Elect Director Frank K. Tang | Mgmt | Yes | For | For |
238 | Accenture plc | ACN | G1151C101 | 02/10/2017 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
239 | Accenture plc | ACN | G1151C101 | 02/10/2017 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
240 | Accenture plc | ACN | G1151C101 | 02/10/2017 | 4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | Yes | For | For |
241 | Accenture plc | ACN | G1151C101 | 02/10/2017 | 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Mgmt | Yes | For | For |
242 | Accenture plc | ACN | G1151C101 | 02/10/2017 | 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | Yes | For | For |
243 | Accenture plc | ACN | G1151C101 | 02/10/2017 | 7 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Mgmt | Yes | For | For |
244 | | | | | | | | | | |
245 | Apple Inc. | AAPL | 037833100 | 02/28/2017 | 1.1 | Elect Director James Bell | Mgmt | Yes | For | For |
246 | Apple Inc. | AAPL | 037833100 | 02/28/2017 | 1.2 | Elect Director Tim Cook | Mgmt | Yes | For | For |
247 | Apple Inc. | AAPL | 037833100 | 02/28/2017 | 1.3 | Elect Director Al Gore | Mgmt | Yes | For | For |
248 | Apple Inc. | AAPL | 037833100 | 02/28/2017 | 1.4 | Elect Director Bob Iger | Mgmt | Yes | For | For |
249 | Apple Inc. | AAPL | 037833100 | 02/28/2017 | 1.5 | Elect Director Andrea Jung | Mgmt | Yes | For | For |
250 | Apple Inc. | AAPL | 037833100 | 02/28/2017 | 1.6 | Elect Director Art Levinson | Mgmt | Yes | For | For |
251 | Apple Inc. | AAPL | 037833100 | 02/28/2017 | 1.7 | Elect Director Ron Sugar | Mgmt | Yes | For | For |
252 | Apple Inc. | AAPL | 037833100 | 02/28/2017 | 1.8 | Elect Director Sue Wagner | Mgmt | Yes | For | For |
253 | Apple Inc. | AAPL | 037833100 | 02/28/2017 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | Yes | For | For |
254 | Apple Inc. | AAPL | 037833100 | 02/28/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
255 | Apple Inc. | AAPL | 037833100 | 02/28/2017 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
256 | Apple Inc. | AAPL | 037833100 | 02/28/2017 | 5 | Disclose Charitable Contributions | SH | Yes | Against | For |
257 | Apple Inc. | AAPL | 037833100 | 02/28/2017 | 6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | SH | Yes | Against | For |
258 | Apple Inc. | AAPL | 037833100 | 02/28/2017 | 7 | Proxy Access Amendments | SH | Yes | For | Against |
259 | Apple Inc. | AAPL | 037833100 | 02/28/2017 | 8 | Engage Outside Independent Experts for Compensation Reforms | SH | Yes | Against | For |
260 | Apple Inc. | AAPL | 037833100 | 02/28/2017 | 9 | Adopt Share Retention Policy For Senior Executives | SH | Yes | For | Against |
261 | | | | | | | | | | |
262 | QUALCOMM Incorporated | QCOM | 747525103 | 03/07/2017 | 1a | Elect Director Barbara T. Alexander | Mgmt | Yes | For | For |
263 | QUALCOMM Incorporated | QCOM | 747525103 | 03/07/2017 | 1b | Elect Director Jeffrey W. Henderson | Mgmt | Yes | For | For |
264 | QUALCOMM Incorporated | QCOM | 747525103 | 03/07/2017 | 1c | Elect Director Thomas W. Horton | Mgmt | Yes | For | For |
265 | QUALCOMM Incorporated | QCOM | 747525103 | 03/07/2017 | 1d | Elect Director Paul E. Jacobs | Mgmt | Yes | For | For |
266 | QUALCOMM Incorporated | QCOM | 747525103 | 03/07/2017 | 1e | Elect Director Ann M. Livermore | Mgmt | Yes | For | For |
267 | QUALCOMM Incorporated | QCOM | 747525103 | 03/07/2017 | 1f | Elect Director Harish Manwani | Mgmt | Yes | For | For |
268 | QUALCOMM Incorporated | QCOM | 747525103 | 03/07/2017 | 1g | Elect Director Mark D. McLaughlin | Mgmt | Yes | For | For |
269 | QUALCOMM Incorporated | QCOM | 747525103 | 03/07/2017 | 1h | Elect Director Steve Mollenkopf | Mgmt | Yes | For | For |
270 | QUALCOMM Incorporated | QCOM | 747525103 | 03/07/2017 | 1i | Elect Director Clark T. "Sandy" Randt, Jr. | Mgmt | Yes | For | For |
271 | QUALCOMM Incorporated | QCOM | 747525103 | 03/07/2017 | 1j | Elect Director Francisco Ros | Mgmt | Yes | For | For |
272 | QUALCOMM Incorporated | QCOM | 747525103 | 03/07/2017 | 1k | Elect Director Anthony J. Vinciquerra | Mgmt | Yes | For | For |
273 | QUALCOMM Incorporated | QCOM | 747525103 | 03/07/2017 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
274 | QUALCOMM Incorporated | QCOM | 747525103 | 03/07/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
275 | QUALCOMM Incorporated | QCOM | 747525103 | 03/07/2017 | 4 | Proxy Access Amendments | SH | Yes | For | Against |
276 | | | | | | | | | | |
277 | Computer Sciences Corporation | CSC | 205363104 | 03/27/2017 | 1 | Approve Merger Agreement | Mgmt | Yes | For | For |
278 | Computer Sciences Corporation | CSC | 205363104 | 03/27/2017 | 2 | Advisory Vote on Golden Parachutes | Mgmt | Yes | For | For |
279 | Computer Sciences Corporation | CSC | 205363104 | 03/27/2017 | 3 | Adjourn Meeting | Mgmt | Yes | For | For |
280 | | | | | | | | | | |
281 | International Business Machines Corporation | IBM | 459200101 | 04/25/2017 | 1.1 | Elect Director Kenneth I. Chenault | Mgmt | Yes | For | For |
282 | International Business Machines Corporation | IBM | 459200101 | 04/25/2017 | 1.2 | Elect Director Michael L. Eskew | Mgmt | Yes | For | For |
283 | International Business Machines Corporation | IBM | 459200101 | 04/25/2017 | 1.3 | Elect Director David N. Farr | Mgmt | Yes | For | For |
284 | International Business Machines Corporation | IBM | 459200101 | 04/25/2017 | 1.4 | Elect Director Mark Fields | Mgmt | Yes | For | For |
285 | International Business Machines Corporation | IBM | 459200101 | 04/25/2017 | 1.5 | Elect Director Alex Gorsky | Mgmt | Yes | For | For |
286 | International Business Machines Corporation | IBM | 459200101 | 04/25/2017 | 1.6 | Elect Director Shirley Ann Jackson | Mgmt | Yes | For | For |
287 | International Business Machines Corporation | IBM | 459200101 | 04/25/2017 | 1.7 | Elect Director Andrew N. Liveris | Mgmt | Yes | For | For |
288 | International Business Machines Corporation | IBM | 459200101 | 04/25/2017 | 1.8 | Elect Director W. James McNerney, Jr. | Mgmt | Yes | For | For |
289 | International Business Machines Corporation | IBM | 459200101 | 04/25/2017 | 1.9 | Elect Director Hutham S. Olayan | Mgmt | Yes | For | For |
290 | International Business Machines Corporation | IBM | 459200101 | 04/25/2017 | 1.10 | Elect Director James W. Owens | Mgmt | Yes | For | For |
291 | International Business Machines Corporation | IBM | 459200101 | 04/25/2017 | 1.11 | Elect Director Virginia M. Rometty | Mgmt | Yes | For | For |
292 | International Business Machines Corporation | IBM | 459200101 | 04/25/2017 | 1.12 | Elect Director Sidney Taurel | Mgmt | Yes | For | For |
293 | International Business Machines Corporation | IBM | 459200101 | 04/25/2017 | 1.13 | Elect Director Peter R. Voser | Mgmt | Yes | For | For |
294 | International Business Machines Corporation | IBM | 459200101 | 04/25/2017 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
295 | International Business Machines Corporation | IBM | 459200101 | 04/25/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | Against | Against |
296 | International Business Machines Corporation | IBM | 459200101 | 04/25/2017 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
297 | International Business Machines Corporation | IBM | 459200101 | 04/25/2017 | 5 | Report on Lobbying Payments and Policy | SH | Yes | For | Against |
298 | International Business Machines Corporation | IBM | 459200101 | 04/25/2017 | 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | SH | Yes | For | Against |
299 | International Business Machines Corporation | IBM | 459200101 | 04/25/2017 | 7 | Adopt Proxy Access Right | SH | Yes | For | Against |
300 | | | | | | | | | | |
301 | Total System Services, Inc. | TSS | 891906109 | 04/27/2017 | 1a | Elect Director Kriss Cloninger, III | Mgmt | Yes | For | For |
302 | Total System Services, Inc. | TSS | 891906109 | 04/27/2017 | 1b | Elect Director Walter W. Driver, Jr. | Mgmt | Yes | For | For |
303 | Total System Services, Inc. | TSS | 891906109 | 04/27/2017 | 1c | Elect Director Sidney E. Harris | Mgmt | Yes | For | For |
304 | Total System Services, Inc. | TSS | 891906109 | 04/27/2017 | 1d | Elect Director William M. Isaac | Mgmt | Yes | For | For |
305 | Total System Services, Inc. | TSS | 891906109 | 04/27/2017 | 1e | Elect Director Pamela A. Joseph | Mgmt | Yes | For | For |
306 | Total System Services, Inc. | TSS | 891906109 | 04/27/2017 | 1f | Elect Director Mason H. Lampton | Mgmt | Yes | For | For |
307 | Total System Services, Inc. | TSS | 891906109 | 04/27/2017 | 1g | Elect Director Connie D. McDaniel | Mgmt | Yes | For | For |
308 | Total System Services, Inc. | TSS | 891906109 | 04/27/2017 | 1h | Elect Director Philip W. Tomlinson | Mgmt | Yes | For | For |
309 | Total System Services, Inc. | TSS | 891906109 | 04/27/2017 | 1i | Elect Director John T. Turner | Mgmt | Yes | For | For |
310 | Total System Services, Inc. | TSS | 891906109 | 04/27/2017 | 1j | Elect Director Richard W. Ussery | Mgmt | Yes | For | For |
311 | Total System Services, Inc. | TSS | 891906109 | 04/27/2017 | 1k | Elect Director M. Troy Woods | Mgmt | Yes | For | For |
312 | Total System Services, Inc. | TSS | 891906109 | 04/27/2017 | 2 | Ratify KPMG LLP as Auditors | Mgmt | Yes | For | For |
313 | Total System Services, Inc. | TSS | 891906109 | 04/27/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
314 | Total System Services, Inc. | TSS | 891906109 | 04/27/2017 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
315 | Total System Services, Inc. | TSS | 891906109 | 04/27/2017 | 5 | Approve Omnibus Stock Plan | Mgmt | Yes | For | For |
316 | | | | | | | | | | |
317 | Skyworks Solutions, Inc. | SWKS | 83088M102 | 05/10/2017 | 1.1 | Elect Director David J. Aldrich | Mgmt | Yes | For | For |
318 | Skyworks Solutions, Inc. | SWKS | 83088M102 | 05/10/2017 | 1.2 | Elect Director Kevin L. Beebe | Mgmt | Yes | For | For |
319 | Skyworks Solutions, Inc. | SWKS | 83088M102 | 05/10/2017 | 1.3 | Elect Director Timothy R. Furey | Mgmt | Yes | For | For |
320 | Skyworks Solutions, Inc. | SWKS | 83088M102 | 05/10/2017 | 1.4 | Elect Director Liam K. Griffin | Mgmt | Yes | For | For |
321 | Skyworks Solutions, Inc. | SWKS | 83088M102 | 05/10/2017 | 1.5 | Elect Director Balakrishnan S. Iyer | Mgmt | Yes | For | For |
322 | Skyworks Solutions, Inc. | SWKS | 83088M102 | 05/10/2017 | 1.6 | Elect Director Christine King | Mgmt | Yes | For | For |
323 | Skyworks Solutions, Inc. | SWKS | 83088M102 | 05/10/2017 | 1.7 | Elect Director David P. McGlade | Mgmt | Yes | For | For |
324 | Skyworks Solutions, Inc. | SWKS | 83088M102 | 05/10/2017 | 1.8 | Elect Director David J. McLachlan | Mgmt | Yes | For | For |
325 | Skyworks Solutions, Inc. | SWKS | 83088M102 | 05/10/2017 | 1.9 | Elect Director Robert A. Schriesheim | Mgmt | Yes | For | For |
326 | Skyworks Solutions, Inc. | SWKS | 83088M102 | 05/10/2017 | 2 | Ratify KPMG LLP as Auditors | Mgmt | Yes | For | For |
327 | Skyworks Solutions, Inc. | SWKS | 83088M102 | 05/10/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
328 | Skyworks Solutions, Inc. | SWKS | 83088M102 | 05/10/2017 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
329 | | | | | | | | | | |
330 | eBay Inc. | EBAY | 278642103 | 05/18/2017 | 1a | Elect Director Fred D. Anderson, Jr. | Mgmt | Yes | For | For |
331 | eBay Inc. | EBAY | 278642103 | 05/18/2017 | 1b | Elect Director Edward W. Barnholt | Mgmt | Yes | For | For |
332 | eBay Inc. | EBAY | 278642103 | 05/18/2017 | 1c | Elect Director Anthony J. Bates | Mgmt | Yes | For | For |
333 | eBay Inc. | EBAY | 278642103 | 05/18/2017 | 1d | Elect Director Logan D. Green | Mgmt | Yes | For | For |
334 | eBay Inc. | EBAY | 278642103 | 05/18/2017 | 1e | Elect Director Bonnie S. Hammer | Mgmt | Yes | For | For |
335 | eBay Inc. | EBAY | 278642103 | 05/18/2017 | 1f | Elect Director Kathleen C. Mitic | Mgmt | Yes | For | For |
336 | eBay Inc. | EBAY | 278642103 | 05/18/2017 | 1g | Elect Director Pierre M. Omidyar | Mgmt | Yes | For | For |
337 | eBay Inc. | EBAY | 278642103 | 05/18/2017 | 1h | Elect Director Paul S. Pressler | Mgmt | Yes | For | For |
338 | eBay Inc. | EBAY | 278642103 | 05/18/2017 | 1i | Elect Director Robert H. Swan | Mgmt | Yes | For | For |
339 | eBay Inc. | EBAY | 278642103 | 05/18/2017 | 1j | Elect Director Thomas J. Tierney | Mgmt | Yes | For | For |
340 | eBay Inc. | EBAY | 278642103 | 05/18/2017 | 1k | Elect Director Perry M. Traquina | Mgmt | Yes | For | For |
341 | eBay Inc. | EBAY | 278642103 | 05/18/2017 | 1l | Elect Director Devin N. Wenig | Mgmt | Yes | For | For |
342 | eBay Inc. | EBAY | 278642103 | 05/18/2017 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
343 | eBay Inc. | EBAY | 278642103 | 05/18/2017 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
344 | eBay Inc. | EBAY | 278642103 | 05/18/2017 | 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
345 | eBay Inc. | EBAY | 278642103 | 05/18/2017 | 5 | Provide Right to Act by Written Consent | SH | Yes | For | Against |
346 | | | | | | | | | | |
347 | Intel Corporation | INTC | 458140100 | 05/18/2017 | 1a | Elect Director Charlene Barshefsky | Mgmt | Yes | For | For |
348 | Intel Corporation | INTC | 458140100 | 05/18/2017 | 1b | Elect Director Aneel Bhusri | Mgmt | Yes | For | For |
349 | Intel Corporation | INTC | 458140100 | 05/18/2017 | 1c | Elect Director Andy D. Bryant | Mgmt | Yes | For | For |
350 | Intel Corporation | INTC | 458140100 | 05/18/2017 | 1d | Elect Director Reed E. Hundt | Mgmt | Yes | For | For |
351 | Intel Corporation | INTC | 458140100 | 05/18/2017 | 1e | Elect Director Omar Ishrak | Mgmt | Yes | For | For |
352 | Intel Corporation | INTC | 458140100 | 05/18/2017 | 1f | Elect Director Brian M. Krzanich | Mgmt | Yes | For | For |
353 | Intel Corporation | INTC | 458140100 | 05/18/2017 | 1g | Elect Director Tsu-Jae King Liu | Mgmt | Yes | For | For |
354 | Intel Corporation | INTC | 458140100 | 05/18/2017 | 1h | Elect Director David S. Pottruck | Mgmt | Yes | For | For |
355 | Intel Corporation | INTC | 458140100 | 05/18/2017 | 1i | Elect Director Gregory D. Smith | Mgmt | Yes | For | For |
356 | Intel Corporation | INTC | 458140100 | 05/18/2017 | 1j | Elect Director Frank D. Yeary | Mgmt | Yes | For | For |
357 | Intel Corporation | INTC | 458140100 | 05/18/2017 | 1k | Elect Director David B. Yoffie | Mgmt | Yes | For | For |
358 | Intel Corporation | INTC | 458140100 | 05/18/2017 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | Yes | For | For |
359 | Intel Corporation | INTC | 458140100 | 05/18/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
360 | Intel Corporation | INTC | 458140100 | 05/18/2017 | 4 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
361 | Intel Corporation | INTC | 458140100 | 05/18/2017 | 5 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
362 | Intel Corporation | INTC | 458140100 | 05/18/2017 | 6 | Political Contributions Disclosure | SH | Yes | Against | For |
363 | Intel Corporation | INTC | 458140100 | 05/18/2017 | 7 | Provide Vote Counting to Exclude Abstentions | SH | Yes | Against | For |
364 | | | | | | | | | | |
365 | Amazon.com, Inc. | AMZN | 023135106 | 05/23/2017 | 1a | Elect Director Jeffrey P. Bezos | Mgmt | Yes | For | For |
366 | Amazon.com, Inc. | AMZN | 023135106 | 05/23/2017 | 1b | Elect Director Tom A. Alberg | Mgmt | Yes | For | For |
367 | Amazon.com, Inc. | AMZN | 023135106 | 05/23/2017 | 1c | Elect Director John Seely Brown | Mgmt | Yes | For | For |
368 | Amazon.com, Inc. | AMZN | 023135106 | 05/23/2017 | 1d | Elect Director Jamie S. Gorelick | Mgmt | Yes | For | For |
369 | Amazon.com, Inc. | AMZN | 023135106 | 05/23/2017 | 1e | Elect Director Daniel P. Huttenlocher | Mgmt | Yes | For | For |
370 | Amazon.com, Inc. | AMZN | 023135106 | 05/23/2017 | 1f | Elect Director Judith A. McGrath | Mgmt | Yes | For | For |
371 | Amazon.com, Inc. | AMZN | 023135106 | 05/23/2017 | 1g | Elect Director Jonathan J. Rubinstein | Mgmt | Yes | For | For |
372 | Amazon.com, Inc. | AMZN | 023135106 | 05/23/2017 | 1h | Elect Director Thomas O. Ryder | Mgmt | Yes | For | For |
373 | Amazon.com, Inc. | AMZN | 023135106 | 05/23/2017 | 1i | Elect Director Patricia Q. Stonesifer | Mgmt | Yes | For | For |
374 | Amazon.com, Inc. | AMZN | 023135106 | 05/23/2017 | 1j | Elect Director Wendell P. Weeks | Mgmt | Yes | For | For |
375 | Amazon.com, Inc. | AMZN | 023135106 | 05/23/2017 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | Yes | For | For |
376 | Amazon.com, Inc. | AMZN | 023135106 | 05/23/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
377 | Amazon.com, Inc. | AMZN | 023135106 | 05/23/2017 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | Against |
378 | Amazon.com, Inc. | AMZN | 023135106 | 05/23/2017 | 5 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
379 | Amazon.com, Inc. | AMZN | 023135106 | 05/23/2017 | 6 | Report on Use of Criminal Background Checks in Hiring | SH | Yes | Against | For |
380 | Amazon.com, Inc. | AMZN | 023135106 | 05/23/2017 | 7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | SH | Yes | Against | For |
381 | Amazon.com, Inc. | AMZN | 023135106 | 05/23/2017 | 8 | Provide Vote Counting to Exclude Abstentions | SH | Yes | Against | For |
382 | | | | | | | | | | |
383 | NVIDIA Corporation | NVDA | 67066G104 | 05/23/2017 | 1a | Elect Director Robert K. Burgess | Mgmt | Yes | For | For |
384 | NVIDIA Corporation | NVDA | 67066G104 | 05/23/2017 | 1b | Elect Director Tench Coxe | Mgmt | Yes | For | For |
385 | NVIDIA Corporation | NVDA | 67066G104 | 05/23/2017 | 1c | Elect Director Persis S. Drell | Mgmt | Yes | For | For |
386 | NVIDIA Corporation | NVDA | 67066G104 | 05/23/2017 | 1d | Elect Director James C. Gaither | Mgmt | Yes | For | For |
387 | NVIDIA Corporation | NVDA | 67066G104 | 05/23/2017 | 1e | Elect Director Jen-Hsun Huang | Mgmt | Yes | For | For |
388 | NVIDIA Corporation | NVDA | 67066G104 | 05/23/2017 | 1f | Elect Director Dawn Hudson | Mgmt | Yes | For | For |
389 | NVIDIA Corporation | NVDA | 67066G104 | 05/23/2017 | 1g | Elect Director Harvey C. Jones | Mgmt | Yes | For | For |
390 | NVIDIA Corporation | NVDA | 67066G104 | 05/23/2017 | 1h | Elect Director Michael G. McCaffery | Mgmt | Yes | For | For |
391 | NVIDIA Corporation | NVDA | 67066G104 | 05/23/2017 | 1i | Elect Director William J. Miller | Mgmt | Yes | For | For |
392 | NVIDIA Corporation | NVDA | 67066G104 | 05/23/2017 | 1j | Elect Director Mark L. Perry | Mgmt | Yes | For | For |
393 | NVIDIA Corporation | NVDA | 67066G104 | 05/23/2017 | 1k | Elect Director A. Brooke Seawell | Mgmt | Yes | For | For |
394 | NVIDIA Corporation | NVDA | 67066G104 | 05/23/2017 | 1l | Elect Director Mark A. Stevens | Mgmt | Yes | For | For |
395 | NVIDIA Corporation | NVDA | 67066G104 | 05/23/2017 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
396 | NVIDIA Corporation | NVDA | 67066G104 | 05/23/2017 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
397 | NVIDIA Corporation | NVDA | 67066G104 | 05/23/2017 | 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
398 | | | | | | | | | | |
399 | Juniper Networks, Inc. | JNPR | 48203R104 | 05/25/2017 | 1a | Elect Director Robert M. Calderoni | Mgmt | Yes | For | For |
400 | Juniper Networks, Inc. | JNPR | 48203R104 | 05/25/2017 | 1b | Election Director Gary Daichendt | Mgmt | Yes | For | For |
401 | Juniper Networks, Inc. | JNPR | 48203R104 | 05/25/2017 | 1c | Election Director Kevin DeNuccio | Mgmt | Yes | For | For |
402 | Juniper Networks, Inc. | JNPR | 48203R104 | 05/25/2017 | 1d | Election Director James Dolce | Mgmt | Yes | For | For |
403 | Juniper Networks, Inc. | JNPR | 48203R104 | 05/25/2017 | 1e | Election Director Mercedes Johnson | Mgmt | Yes | For | For |
404 | Juniper Networks, Inc. | JNPR | 48203R104 | 05/25/2017 | 1f | Election Director Scott Kriens | Mgmt | Yes | For | For |
405 | Juniper Networks, Inc. | JNPR | 48203R104 | 05/25/2017 | 1g | Election Director Rahul Merchant | Mgmt | Yes | For | For |
406 | Juniper Networks, Inc. | JNPR | 48203R104 | 05/25/2017 | 1h | Election Director Rami Rahim | Mgmt | Yes | For | For |
407 | Juniper Networks, Inc. | JNPR | 48203R104 | 05/25/2017 | 1i | Election Director William R. Stensrud | Mgmt | Yes | For | For |
408 | Juniper Networks, Inc. | JNPR | 48203R104 | 05/25/2017 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | Yes | For | For |
409 | Juniper Networks, Inc. | JNPR | 48203R104 | 05/25/2017 | 3 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
410 | Juniper Networks, Inc. | JNPR | 48203R104 | 05/25/2017 | 4 | Amend Qualified Employee Stock Purchase Plan | Mgmt | Yes | For | For |
411 | Juniper Networks, Inc. | JNPR | 48203R104 | 05/25/2017 | 5 | Eliminate Supermajority Vote Requirement | Mgmt | Yes | For | For |
412 | Juniper Networks, Inc. | JNPR | 48203R104 | 05/25/2017 | 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
413 | Juniper Networks, Inc. | JNPR | 48203R104 | 05/25/2017 | 7 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
414 | Juniper Networks, Inc. | JNPR | 48203R104 | 05/25/2017 | 8 | Report on Annual Disclosure of EEO-1 Data | SH | Yes | For | Against |
415 | | | | | | | | | | |
416 | Facebook, Inc. | FB | 30303M102 | 06/01/2017 | 1.1 | Elect Director Marc L. Andreessen | Mgmt | Yes | For | For |
417 | Facebook, Inc. | FB | 30303M102 | 06/01/2017 | 1.2 | Elect Director Erskine B. Bowles | Mgmt | Yes | For | For |
418 | Facebook, Inc. | FB | 30303M102 | 06/01/2017 | 1.3 | Elect Director Susan D. Desmond-Hellmann | Mgmt | Yes | For | For |
419 | Facebook, Inc. | FB | 30303M102 | 06/01/2017 | 1.4 | Elect Director Reed Hastings | Mgmt | Yes | For | For |
420 | Facebook, Inc. | FB | 30303M102 | 06/01/2017 | 1.5 | Elect Director Jan Koum | Mgmt | Yes | Withhold | Against |
421 | Facebook, Inc. | FB | 30303M102 | 06/01/2017 | 1.6 | Elect Director Sheryl K. Sandberg | Mgmt | Yes | Withhold | Against |
422 | Facebook, Inc. | FB | 30303M102 | 06/01/2017 | 1.7 | Elect Director Peter A. Thiel | Mgmt | Yes | For | For |
423 | Facebook, Inc. | FB | 30303M102 | 06/01/2017 | 1.8 | Elect Director Mark Zuckerberg | Mgmt | Yes | Withhold | Against |
424 | Facebook, Inc. | FB | 30303M102 | 06/01/2017 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | Yes | For | For |
425 | Facebook, Inc. | FB | 30303M102 | 06/01/2017 | 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | SH | Yes | For | Against |
426 | Facebook, Inc. | FB | 30303M102 | 06/01/2017 | 4 | Report on Lobbying Payments and Policy | SH | Yes | Against | For |
427 | Facebook, Inc. | FB | 30303M102 | 06/01/2017 | 5 | Report on Public Policy Issues Associated with Fake News | SH | Yes | Against | For |
428 | Facebook, Inc. | FB | 30303M102 | 06/01/2017 | 6 | Gender Pay Gap | SH | Yes | Against | For |
429 | Facebook, Inc. | FB | 30303M102 | 06/01/2017 | 7 | Require Independent Board Chairman | SH | Yes | For | Against |
430 | | | | | | | | | | |
431 | Cognizant Technology Solutions Corporation | CTSH | 192446102 | 06/06/2017 | 1a | Elect Director Zein Abdalla | Mgmt | Yes | For | For |
432 | Cognizant Technology Solutions Corporation | CTSH | 192446102 | 06/06/2017 | 1b | Elect Director Betsy S. Atkins | Mgmt | Yes | For | For |
433 | Cognizant Technology Solutions Corporation | CTSH | 192446102 | 06/06/2017 | 1c | Elect Director Maureen Breakiron-Evans | Mgmt | Yes | For | For |
434 | Cognizant Technology Solutions Corporation | CTSH | 192446102 | 06/06/2017 | 1d | Elect Director Jonathan Chadwick | Mgmt | Yes | For | For |
435 | Cognizant Technology Solutions Corporation | CTSH | 192446102 | 06/06/2017 | 1e | Elect Director John M. Dineen | Mgmt | Yes | For | For |
436 | Cognizant Technology Solutions Corporation | CTSH | 192446102 | 06/06/2017 | 1f | Elect Director Francisco D'Souza | Mgmt | Yes | For | For |
437 | Cognizant Technology Solutions Corporation | CTSH | 192446102 | 06/06/2017 | 1g | Elect Director John N. Fox, Jr. | Mgmt | Yes | For | For |
438 | Cognizant Technology Solutions Corporation | CTSH | 192446102 | 06/06/2017 | 1h | Elect Director John E. Klein | Mgmt | Yes | For | For |
439 | Cognizant Technology Solutions Corporation | CTSH | 192446102 | 06/06/2017 | 1i | Elect Director Leo S. Mackay, Jr. | Mgmt | Yes | For | For |
440 | Cognizant Technology Solutions Corporation | CTSH | 192446102 | 06/06/2017 | 1j | Elect Director Michael Patsalos-Fox | Mgmt | Yes | For | For |
441 | Cognizant Technology Solutions Corporation | CTSH | 192446102 | 06/06/2017 | 1k | Elect Director Robert E. Weissman | Mgmt | Yes | For | For |
442 | Cognizant Technology Solutions Corporation | CTSH | 192446102 | 06/06/2017 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
443 | Cognizant Technology Solutions Corporation | CTSH | 192446102 | 06/06/2017 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
444 | Cognizant Technology Solutions Corporation | CTSH | 192446102 | 06/06/2017 | 4 | Approve Omnibus Stock Plan | Mgmt | Yes | For | For |
445 | Cognizant Technology Solutions Corporation | CTSH | 192446102 | 06/06/2017 | 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
446 | Cognizant Technology Solutions Corporation | CTSH | 192446102 | 06/06/2017 | 6 | Eliminate Supermajority Vote Requirement | SH | Yes | For | For |
447 | Cognizant Technology Solutions Corporation | CTSH | 192446102 | 06/06/2017 | 7 | Provide Right to Act by Written Consent | SH | Yes | For | Against |
448 | | | | | | | | | | |
449 | salesforce.com, inc. | CRM | 79466L302 | 06/06/2017 | 1a | Elect Director Marc Benioff | Mgmt | Yes | For | For |
450 | salesforce.com, inc. | CRM | 79466L302 | 06/06/2017 | 1b | Elect Director Keith Block | Mgmt | Yes | For | For |
451 | salesforce.com, inc. | CRM | 79466L302 | 06/06/2017 | 1c | Elect Director Craig Conway | Mgmt | Yes | For | For |
452 | salesforce.com, inc. | CRM | 79466L302 | 06/06/2017 | 1d | Elect Director Alan Hassenfeld | Mgmt | Yes | For | For |
453 | salesforce.com, inc. | CRM | 79466L302 | 06/06/2017 | 1e | Elect Director Neelie Kroes | Mgmt | Yes | For | For |
454 | salesforce.com, inc. | CRM | 79466L302 | 06/06/2017 | 1f | Elect Director Colin Powell | Mgmt | Yes | For | For |
455 | salesforce.com, inc. | CRM | 79466L302 | 06/06/2017 | 1g | Elect Director Sanford Robertson | Mgmt | Yes | For | For |
456 | salesforce.com, inc. | CRM | 79466L302 | 06/06/2017 | 1h | Elect Director John V. Roos | Mgmt | Yes | For | For |
457 | salesforce.com, inc. | CRM | 79466L302 | 06/06/2017 | 1i | Elect Director Robin Washington | Mgmt | Yes | For | For |
458 | salesforce.com, inc. | CRM | 79466L302 | 06/06/2017 | 1j | Elect Director Maynard Webb | Mgmt | Yes | For | For |
459 | salesforce.com, inc. | CRM | 79466L302 | 06/06/2017 | 1k | Elect Director Susan Wojcicki | Mgmt | Yes | For | For |
460 | salesforce.com, inc. | CRM | 79466L302 | 06/06/2017 | 2 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
461 | salesforce.com, inc. | CRM | 79466L302 | 06/06/2017 | 3 | Amend Qualified Employee Stock Purchase Plan | Mgmt | Yes | For | For |
462 | salesforce.com, inc. | CRM | 79466L302 | 06/06/2017 | 4 | Ratify Ernst & Young LLP as Auditors | Mgmt | Yes | For | For |
463 | salesforce.com, inc. | CRM | 79466L302 | 06/06/2017 | 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
464 | salesforce.com, inc. | CRM | 79466L302 | 06/06/2017 | 6 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
465 | salesforce.com, inc. | CRM | 79466L302 | 06/06/2017 | 7 | Shareholders May Call Special Meeting | SH | Yes | For | Against |
466 | | | | | | | | | | |
467 | Alliance Data Systems Corporation | ADS | 018581108 | 06/07/2017 | 1.1 | Elect Director Bruce K. Anderson | Mgmt | Yes | For | For |
468 | Alliance Data Systems Corporation | ADS | 018581108 | 06/07/2017 | 1.2 | Elect Director Roger H. Ballou | Mgmt | Yes | For | For |
469 | Alliance Data Systems Corporation | ADS | 018581108 | 06/07/2017 | 1.3 | Elect Director Kelly J. Barlow | Mgmt | Yes | For | For |
470 | Alliance Data Systems Corporation | ADS | 018581108 | 06/07/2017 | 1.4 | Elect Director D. Keith Cobb | Mgmt | Yes | For | For |
471 | Alliance Data Systems Corporation | ADS | 018581108 | 06/07/2017 | 1.5 | Elect Director E. Linn Draper, Jr. | Mgmt | Yes | For | For |
472 | Alliance Data Systems Corporation | ADS | 018581108 | 06/07/2017 | 1.6 | Elect Director Edward J. Heffernan | Mgmt | Yes | For | For |
473 | Alliance Data Systems Corporation | ADS | 018581108 | 06/07/2017 | 1.7 | Elect Director Kenneth R. Jensen | Mgmt | Yes | For | For |
474 | Alliance Data Systems Corporation | ADS | 018581108 | 06/07/2017 | 1.8 | Elect Director Robert A. Minicucci | Mgmt | Yes | For | For |
475 | Alliance Data Systems Corporation | ADS | 018581108 | 06/07/2017 | 1.9 | Elect Director Timothy J. Theriault | Mgmt | Yes | For | For |
476 | Alliance Data Systems Corporation | ADS | 018581108 | 06/07/2017 | 1.10 | Elect Director Laurie A. Tucker | Mgmt | Yes | For | For |
477 | Alliance Data Systems Corporation | ADS | 018581108 | 06/07/2017 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
478 | Alliance Data Systems Corporation | ADS | 018581108 | 06/07/2017 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
479 | Alliance Data Systems Corporation | ADS | 018581108 | 06/07/2017 | 4 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | Yes | For | For |
480 | | | | | | | | | | |
481 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 1.1 | Elect Director Larry Page | Mgmt | Yes | For | For |
482 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 1.2 | Elect Director Sergey Brin | Mgmt | Yes | For | For |
483 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 1.3 | Elect Director Eric E. Schmidt | Mgmt | Yes | For | For |
484 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 1.4 | Elect Director L. John Doerr | Mgmt | Yes | Withhold | Against |
485 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 1.5 | Elect Director Roger W. Ferguson, Jr. | Mgmt | Yes | For | For |
486 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 1.6 | Elect Director Diane B. Greene | Mgmt | Yes | For | For |
487 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 1.7 | Elect Director John L. Hennessy | Mgmt | Yes | For | For |
488 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 1.8 | Elect Director Ann Mather | Mgmt | Yes | Withhold | Against |
489 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 1.9 | Elect Director Alan R. Mulally | Mgmt | Yes | For | For |
490 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 1.10 | Elect Director Paul S. Otellini | Mgmt | Yes | Withhold | Against |
491 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 1.11 | Elect Director K. Ram Shriram | Mgmt | Yes | Withhold | Against |
492 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 1.12 | Elect Director Shirley M. Tilghman | Mgmt | Yes | For | For |
493 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | Yes | For | For |
494 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 3 | Amend Omnibus Stock Plan | Mgmt | Yes | Against | Against |
495 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | Against | Against |
496 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 5 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | Against |
497 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | SH | Yes | For | Against |
498 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 7 | Report on Lobbying Payments and Policy | SH | Yes | For | Against |
499 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 8 | Report on Political Contributions | SH | Yes | For | Against |
500 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 9 | Report on Gender Pay Gap | SH | Yes | For | Against |
501 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 10 | Report on Charitable Contributions | SH | Yes | Against | For |
502 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 11 | Adopt Holy Land Principles | SH | Yes | Against | For |
503 | Alphabet Inc. | GOOGL | 02079K305 | 06/07/2017 | 12 | Report on Fake News | SH | Yes | Against | For |
504 | | | | | | | | | | |
505 | Check Point Software Technologies Ltd. | CHKP | M22465104 | 06/07/2017 | 1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Mgmt | Yes | For | For |
506 | Check Point Software Technologies Ltd. | CHKP | M22465104 | 06/07/2017 | 1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Mgmt | Yes | For | For |
507 | Check Point Software Technologies Ltd. | CHKP | M22465104 | 06/07/2017 | 1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Mgmt | Yes | For | For |
508 | Check Point Software Technologies Ltd. | CHKP | M22465104 | 06/07/2017 | 1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Mgmt | Yes | For | For |
509 | Check Point Software Technologies Ltd. | CHKP | M22465104 | 06/07/2017 | 1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Mgmt | Yes | For | For |
510 | Check Point Software Technologies Ltd. | CHKP | M22465104 | 06/07/2017 | 1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Mgmt | Yes | For | For |
511 | Check Point Software Technologies Ltd. | CHKP | M22465104 | 06/07/2017 | 2.1 | Reelect Irwin Federman as External Director for a Three-Year Period | Mgmt | Yes | For | For |
512 | Check Point Software Technologies Ltd. | CHKP | M22465104 | 06/07/2017 | 2.2 | Reelect Ray Rothrock as External Director for a Three-Year Period | Mgmt | Yes | For | For |
513 | Check Point Software Technologies Ltd. | CHKP | M22465104 | 06/07/2017 | 3 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | Yes | For | For |
514 | Check Point Software Technologies Ltd. | CHKP | M22465104 | 06/07/2017 | 4 | Approve Employment Terms of Gil Shwed, CEO | Mgmt | Yes | For | For |
515 | Check Point Software Technologies Ltd. | CHKP | M22465104 | 06/07/2017 | 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 | Mgmt | Yes | Against | For |
516 | | | | | | | | | | |
517 | VMware, Inc. | VMW | 928563402 | 06/08/2017 | 1 | Elect Director Anthony Bates | Mgmt | Yes | For | For |
518 | VMware, Inc. | VMW | 928563402 | 06/08/2017 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
519 | VMware, Inc. | VMW | 928563402 | 06/08/2017 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
520 | VMware, Inc. | VMW | 928563402 | 06/08/2017 | 4 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
521 | VMware, Inc. | VMW | 928563402 | 06/08/2017 | 5 | Amend Qualified Employee Stock Purchase Plan | Mgmt | Yes | For | For |
522 | VMware, Inc. | VMW | 928563402 | 06/08/2017 | 6 | Amend Certificate of Incorporation | Mgmt | Yes | For | For |
523 | VMware, Inc. | VMW | 928563402 | 06/08/2017 | 7 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
524 | | | | | | | | | | |
525 | Dell Technologies Inc. | DVMT | 24703L103 | 06/26/2017 | 1.1 | Elect Director David W. Dorman | Mgmt | Yes | For | For |
526 | Dell Technologies Inc. | DVMT | 24703L103 | 06/26/2017 | 1.2 | Elect Director William D. Green | Mgmt | Yes | For | For |
527 | Dell Technologies Inc. | DVMT | 24703L103 | 06/26/2017 | 1.3 | Elect Director Ellen J. Kullman | Mgmt | Yes | For | For |
528 | Dell Technologies Inc. | DVMT | 24703L103 | 06/26/2017 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
529 | Dell Technologies Inc. | DVMT | 24703L103 | 06/26/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
530 | Dell Technologies Inc. | DVMT | 24703L103 | 06/26/2017 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
531 | Dell Technologies Inc. | DVMT | 24703L103 | 06/26/2017 | 5 | Increase Authorized Common Stock | Mgmt | Yes | Against | Against |
532 | | | | | | | | | | |
533 | Mastercard Incorporated | MA | 57636Q104 | 06/27/2017 | 1a | Elect Director Richard Haythornthwaite | Mgmt | Yes | For | For |
534 | Mastercard Incorporated | MA | 57636Q104 | 06/27/2017 | 1b | Elect Director Ajay Banga | Mgmt | Yes | For | For |
535 | Mastercard Incorporated | MA | 57636Q104 | 06/27/2017 | 1c | Elect Director Silvio Barzi | Mgmt | Yes | For | For |
536 | Mastercard Incorporated | MA | 57636Q104 | 06/27/2017 | 1d | Elect Director David R. Carlucci | Mgmt | Yes | For | For |
537 | Mastercard Incorporated | MA | 57636Q104 | 06/27/2017 | 1e | Elect Director Steven J. Freiberg | Mgmt | Yes | For | For |
538 | Mastercard Incorporated | MA | 57636Q104 | 06/27/2017 | 1f | Elect Director Julius Genachowski | Mgmt | Yes | For | For |
539 | Mastercard Incorporated | MA | 57636Q104 | 06/27/2017 | 1g | Elect Director Merit E. Janow | Mgmt | Yes | For | For |
540 | Mastercard Incorporated | MA | 57636Q104 | 06/27/2017 | 1h | Elect Director Nancy J. Karch | Mgmt | Yes | For | For |
541 | Mastercard Incorporated | MA | 57636Q104 | 06/27/2017 | 1i | Elect Director Oki Matsumoto | Mgmt | Yes | For | For |
542 | Mastercard Incorporated | MA | 57636Q104 | 06/27/2017 | 1j | Elect Director Rima Qureshi | Mgmt | Yes | For | For |
543 | Mastercard Incorporated | MA | 57636Q104 | 06/27/2017 | 1k | Elect Director Jose Octavio Reyes Lagunes | Mgmt | Yes | For | For |
544 | Mastercard Incorporated | MA | 57636Q104 | 06/27/2017 | 1l | Elect Director Jackson Tai | Mgmt | Yes | For | For |
545 | Mastercard Incorporated | MA | 57636Q104 | 06/27/2017 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | Against | Against |
546 | Mastercard Incorporated | MA | 57636Q104 | 06/27/2017 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
547 | Mastercard Incorporated | MA | 57636Q104 | 06/27/2017 | 4 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
548 | Mastercard Incorporated | MA | 57636Q104 | 06/27/2017 | 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
549 | Mastercard Incorporated | MA | 57636Q104 | 06/27/2017 | 6 | Report on Gender Pay Gap | SH | Yes | Against | For |
Registrant: Saratoga Advantage Trust - Large Capitalization Value Portfolio Item 1 | | | | |
Investment Company Act file number: 811-08542 | | | | | | |
Reporting Period: July 1, 2016 through June 30, 2017 | | | | | | |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Agenda Item Number | Proposal Short Text | Proposal Long Text | Proposed By | Voted | Fund Vote | For/Against Management |
MCKESSON CORPORATION | MCK | 58155Q103 | 27-Jul-2016 | 1A. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ANDY D. BRYANT | MGMT | Yes | FOR | FOR |
MCKESSON CORPORATION | MCK | 58155Q103 | 27-Jul-2016 | 1B. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: WAYNE A. BUDD | MGMT | Yes | FOR | FOR |
MCKESSON CORPORATION | MCK | 58155Q103 | 27-Jul-2016 | 1C. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | MGMT | Yes | FOR | FOR |
MCKESSON CORPORATION | MCK | 58155Q103 | 27-Jul-2016 | 1D. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | MGMT | Yes | FOR | FOR |
MCKESSON CORPORATION | MCK | 58155Q103 | 27-Jul-2016 | 1E. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | MGMT | Yes | FOR | FOR |
MCKESSON CORPORATION | MCK | 58155Q103 | 27-Jul-2016 | 1F. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: DONALD R. KNAUSS | MGMT | Yes | FOR | FOR |
MCKESSON CORPORATION | MCK | 58155Q103 | 27-Jul-2016 | 1G. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MARIE L. KNOWLES | MGMT | Yes | FOR | FOR |
MCKESSON CORPORATION | MCK | 58155Q103 | 27-Jul-2016 | 1H. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: EDWARD A. MUELLER | MGMT | Yes | FOR | FOR |
MCKESSON CORPORATION | MCK | 58155Q103 | 27-Jul-2016 | 1I. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: SUSAN R. SALKA | MGMT | Yes | FOR | FOR |
MCKESSON CORPORATION | MCK | 58155Q103 | 27-Jul-2016 | 2. | Ratify Appointment of Independent Auditors | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | MGMT | Yes | FOR | FOR |
MCKESSON CORPORATION | MCK | 58155Q103 | 27-Jul-2016 | 3. | 14A Executive Compensation | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | MGMT | Yes | FOR | FOR |
MCKESSON CORPORATION | MCK | 58155Q103 | 27-Jul-2016 | 4. | S/H Proposal - Corporate Governance | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Yes | AGAINST | FOR |
MCKESSON CORPORATION | MCK | 58155Q103 | 27-Jul-2016 | 5. | S/H Proposal - Political/Government | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Yes | AGAINST | FOR |
EAGLE MATERIALS INC | EXP | 26969P108 | 04-Aug-2016 | 1A. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MARTIN M. ELLEN | MGMT | Yes | FOR | FOR |
EAGLE MATERIALS INC | EXP | 26969P108 | 04-Aug-2016 | 1B. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: DAVID B. POWERS | MGMT | Yes | FOR | FOR |
EAGLE MATERIALS INC | EXP | 26969P108 | 04-Aug-2016 | 2. | 14A Executive Compensation | ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | MGMT | Yes | FOR | FOR |
EAGLE MATERIALS INC | EXP | 26969P108 | 04-Aug-2016 | 3. | Ratify Appointment of Independent Auditors | TO APPROVE THE EXPECTED APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. | MGMT | Yes | FOR | FOR |
BERRY PLASTICS GROUP, INC. | BERY | 08579W103 | 02-Mar-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
BERRY PLASTICS GROUP, INC. | BERY | 08579W103 | 02-Mar-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | WITHHOLD | AGAINST |
BERRY PLASTICS GROUP, INC. | BERY | 08579W103 | 02-Mar-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | WITHHOLD | AGAINST |
BERRY PLASTICS GROUP, INC. | BERY | 08579W103 | 02-Mar-2017 | 2. | Declassify Board | TO APPROVE AN AMENDMENT TO BERRY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BERRY'S BOARD OF DIRECTORS AND PROVIDE THAT, AFTER A TRANSITION PERIOD, DIRECTORS SHALL BE ELECTED ANNUALLY. | MGMT | Yes | FOR | FOR |
BERRY PLASTICS GROUP, INC. | BERY | 08579W103 | 02-Mar-2017 | 3. | Ratify Appointment of Independent Auditors | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS BERRY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | MGMT | Yes | FOR | FOR |
LENNAR CORPORATION | LEN | 526057104 | 18-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
LENNAR CORPORATION | LEN | 526057104 | 18-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
LENNAR CORPORATION | LEN | 526057104 | 18-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
LENNAR CORPORATION | LEN | 526057104 | 18-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
LENNAR CORPORATION | LEN | 526057104 | 18-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
LENNAR CORPORATION | LEN | 526057104 | 18-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
LENNAR CORPORATION | LEN | 526057104 | 18-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
LENNAR CORPORATION | LEN | 526057104 | 18-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
LENNAR CORPORATION | LEN | 526057104 | 18-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
LENNAR CORPORATION | LEN | 526057104 | 18-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
LENNAR CORPORATION | LEN | 526057104 | 18-Apr-2017 | 2. | Ratify Appointment of Independent Auditors | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. | MGMT | Yes | FOR | FOR |
LENNAR CORPORATION | LEN | 526057104 | 18-Apr-2017 | 3. | 14A Executive Compensation | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. | MGMT | Yes | FOR | FOR |
LENNAR CORPORATION | LEN | 526057104 | 18-Apr-2017 | 4. | 14A Executive Compensation Vote Frequency | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. | MGMT | Yes | SWOP - 1 | FOR |
LENNAR CORPORATION | LEN | 526057104 | 18-Apr-2017 | 5. | S/H Proposal - Proxy Process/Statement | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING OUR COMMON STOCK VOTING STRUCTURE. | Shareholder | Yes | FOR | AGAINST |
WHIRLPOOL CORPORATION | WHR | 963320106 | 18-Apr-2017 | 1A. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | MGMT | Yes | FOR | FOR |
WHIRLPOOL CORPORATION | WHR | 963320106 | 18-Apr-2017 | 1B. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MARC R. BITZER | MGMT | Yes | FOR | FOR |
WHIRLPOOL CORPORATION | WHR | 963320106 | 18-Apr-2017 | 1C. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: GREG CREED | MGMT | Yes | FOR | FOR |
WHIRLPOOL CORPORATION | WHR | 963320106 | 18-Apr-2017 | 1D. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: GARY T. DICAMILLO | MGMT | Yes | FOR | FOR |
WHIRLPOOL CORPORATION | WHR | 963320106 | 18-Apr-2017 | 1E. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: DIANE M. DIETZ | MGMT | Yes | FOR | FOR |
WHIRLPOOL CORPORATION | WHR | 963320106 | 18-Apr-2017 | 1F. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | MGMT | Yes | FOR | FOR |
WHIRLPOOL CORPORATION | WHR | 963320106 | 18-Apr-2017 | 1G. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JEFF M. FETTIG | MGMT | Yes | FOR | FOR |
WHIRLPOOL CORPORATION | WHR | 963320106 | 18-Apr-2017 | 1H. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | MGMT | Yes | FOR | FOR |
WHIRLPOOL CORPORATION | WHR | 963320106 | 18-Apr-2017 | 1I. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JOHN D. LIU | MGMT | Yes | FOR | FOR |
WHIRLPOOL CORPORATION | WHR | 963320106 | 18-Apr-2017 | 1J. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: HARISH MANWANI | MGMT | Yes | AGAINST | AGAINST |
WHIRLPOOL CORPORATION | WHR | 963320106 | 18-Apr-2017 | 1K. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | MGMT | Yes | FOR | FOR |
WHIRLPOOL CORPORATION | WHR | 963320106 | 18-Apr-2017 | 1L. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: LARRY O. SPENCER | MGMT | Yes | FOR | FOR |
WHIRLPOOL CORPORATION | WHR | 963320106 | 18-Apr-2017 | 1M. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MICHAEL D. WHITE | MGMT | Yes | FOR | FOR |
WHIRLPOOL CORPORATION | WHR | 963320106 | 18-Apr-2017 | 2. | 14A Executive Compensation | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | MGMT | Yes | FOR | FOR |
WHIRLPOOL CORPORATION | WHR | 963320106 | 18-Apr-2017 | 3. | 14A Executive Compensation Vote Frequency | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | MGMT | Yes | SWOP - 1 | FOR |
WHIRLPOOL CORPORATION | WHR | 963320106 | 18-Apr-2017 | 4. | Ratify Appointment of Independent Auditors | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | MGMT | Yes | AGAINST | AGAINST |
EQT CORPORATION | EQT | 26884L109 | 19-Apr-2017 | 1A. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: VICKY A. BAILEY | MGMT | Yes | FOR | FOR |
EQT CORPORATION | EQT | 26884L109 | 19-Apr-2017 | 1B. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D. | MGMT | Yes | FOR | FOR |
EQT CORPORATION | EQT | 26884L109 | 19-Apr-2017 | 1C. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: KENNETH M. BURKE | MGMT | Yes | FOR | FOR |
EQT CORPORATION | EQT | 26884L109 | 19-Apr-2017 | 1D. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: A. BRAY CARY, JR. | MGMT | Yes | FOR | FOR |
EQT CORPORATION | EQT | 26884L109 | 19-Apr-2017 | 1E. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MARGARET K. DORMAN | MGMT | Yes | FOR | FOR |
EQT CORPORATION | EQT | 26884L109 | 19-Apr-2017 | 1F. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: DAVID L. PORGES | MGMT | Yes | FOR | FOR |
EQT CORPORATION | EQT | 26884L109 | 19-Apr-2017 | 1G. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JAMES E. ROHR | MGMT | Yes | FOR | FOR |
EQT CORPORATION | EQT | 26884L109 | 19-Apr-2017 | 1H. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: STEVEN T. SCHLOTTERBECK | MGMT | Yes | FOR | FOR |
EQT CORPORATION | EQT | 26884L109 | 19-Apr-2017 | 1I. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: STEPHEN A. THORINGTON | MGMT | Yes | FOR | FOR |
EQT CORPORATION | EQT | 26884L109 | 19-Apr-2017 | 1J. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. | MGMT | Yes | FOR | FOR |
EQT CORPORATION | EQT | 26884L109 | 19-Apr-2017 | 1K. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: CHRISTINE J. TORETTI | MGMT | Yes | FOR | FOR |
EQT CORPORATION | EQT | 26884L109 | 19-Apr-2017 | 2. | 14A Executive Compensation | APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 (SAY-ON-PAY) | MGMT | Yes | FOR | FOR |
EQT CORPORATION | EQT | 26884L109 | 19-Apr-2017 | 3. | 14A Executive Compensation Vote Frequency | NON-BINDING RECOMMENDATION ON THE FREQUENCY WITH WHICH THE COMPANY SHOULD HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | MGMT | Yes | SWOP - 1 | FOR |
EQT CORPORATION | EQT | 26884L109 | 19-Apr-2017 | 4. | Ratify Appointment of Independent Auditors | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | MGMT | Yes | FOR | FOR |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 1. | Receive Consolidated Financial Statements | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. | MGMT | Yes | FOR | FOR |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 2. | Miscellaneous Compensation Plans | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 82 TO 114 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. | MGMT | Yes | AGAINST | AGAINST |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 3. | Election of Directors (Majority Voting) | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. | MGMT | Yes | FOR | FOR |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 4. | Election of Directors (Majority Voting) | TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR. | MGMT | Yes | AGAINST | AGAINST |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 5. | Election of Directors (Majority Voting) | TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. | MGMT | Yes | FOR | FOR |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 6. | Election of Directors (Majority Voting) | TO ELECT IAN CLARK AS A DIRECTOR. | MGMT | Yes | FOR | FOR |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 7. | Election of Directors (Majority Voting) | TO ELECT GAIL FOSLER AS A DIRECTOR. | MGMT | Yes | FOR | FOR |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 8. | Election of Directors (Majority Voting) | TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. | MGMT | Yes | AGAINST | AGAINST |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 9. | Election of Directors (Majority Voting) | TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. | MGMT | Yes | FOR | FOR |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 10. | Election of Directors (Majority Voting) | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. | MGMT | Yes | FOR | FOR |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 11. | Election of Directors (Majority Voting) | TO RE-ELECT SARA MATHEW AS A DIRECTOR. | MGMT | Yes | FOR | FOR |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 12. | Election of Directors (Majority Voting) | TO RE-ELECT ANNE MINTO AS A DIRECTOR. | MGMT | Yes | FOR | FOR |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 13. | Election of Directors (Majority Voting) | TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. | MGMT | Yes | FOR | FOR |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 14. | Election of Directors (Majority Voting) | TO RE-ELECT JEFFREY POULTON AS A DIRECTOR. | MGMT | Yes | FOR | FOR |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 15. | Election of Directors (Majority Voting) | TO ELECT ALBERT STROUCKEN AS A DIRECTOR. | MGMT | Yes | FOR | FOR |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 16. | Ratify Appointment of Independent Auditors | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | MGMT | Yes | ABSTAIN | AGAINST |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 17. | Ratify Appointment of Independent Auditors | TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. | MGMT | Yes | ABSTAIN | AGAINST |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 18. | Allot Securities | THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORISED ALLOTMENT AMOUNT SHALL BE: (A) 15,104,181.75 OF RELEVANT SECURITIES AND (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | MGMT | Yes | FOR | FOR |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 19. | Approve Charter Amendment | THAT, SUBJECT TO THE PASSING OF RESOLUTION 18, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 2,265,627.25 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 25, 2017, AND ENDING ON THE EARLIER OF THE CLOSE OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | MGMT | Yes | FOR | FOR |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 20. | Approve Charter Amendment | THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 18 AND 19 AND FOR THE PURPOSE OF THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES AND RENEWED BY RESOLUTION 19, THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE INCREASED FROM 2,265,627.25 TO 4,531,254.50 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | MGMT | Yes | FOR | FOR |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 21. | Approve Charter Amendment | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 90,625,090, (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE, (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | MGMT | Yes | FOR | FOR |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 22. | Approve Charter Amendment | THAT, WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING, THE COMPANY'S ARTICLES OF ASSOCIATION BE AMENDED AND THOSE ARTICLES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN BE ADOPTED AS THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. | MGMT | Yes | FOR | FOR |
SHIRE PLC | SHPG | 82481R106 | 25-Apr-2017 | 23. | Approve Charter Amendment | TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. | MGMT | Yes | FOR | FOR |
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 27-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 27-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | WITHHOLD | AGAINST |
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 27-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 27-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 27-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 27-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 27-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 27-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 27-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 27-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 27-Apr-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 27-Apr-2017 | 2. | Ratify Appointment of Independent Auditors | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. | MGMT | Yes | FOR | FOR |
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 27-Apr-2017 | 3. | 14A Executive Compensation | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON PAY"). | MGMT | Yes | FOR | FOR |
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 27-Apr-2017 | 4. | 14A Executive Compensation Vote Frequency | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SAY ON PAY VOTES. | MGMT | Yes | SWOP - 1 | FOR |
REALOGY HOLDINGS CORP. | RLGY | 75605Y106 | 03-May-2017 | 1A. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: RAUL ALVAREZ | MGMT | Yes | AGAINST | AGAINST |
REALOGY HOLDINGS CORP. | RLGY | 75605Y106 | 03-May-2017 | 1B. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: FIONA P. DIAS | MGMT | Yes | FOR | FOR |
REALOGY HOLDINGS CORP. | RLGY | 75605Y106 | 03-May-2017 | 1C. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MATTHEW J. ESPE | MGMT | Yes | AGAINST | AGAINST |
REALOGY HOLDINGS CORP. | RLGY | 75605Y106 | 03-May-2017 | 1D. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: V. ANN HAILEY | MGMT | Yes | FOR | FOR |
REALOGY HOLDINGS CORP. | RLGY | 75605Y106 | 03-May-2017 | 1E. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER | MGMT | Yes | FOR | FOR |
REALOGY HOLDINGS CORP. | RLGY | 75605Y106 | 03-May-2017 | 1F. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: RICHARD A. SMITH | MGMT | Yes | FOR | FOR |
REALOGY HOLDINGS CORP. | RLGY | 75605Y106 | 03-May-2017 | 1G. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: SHERRY M. SMITH | MGMT | Yes | FOR | FOR |
REALOGY HOLDINGS CORP. | RLGY | 75605Y106 | 03-May-2017 | 1H. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: CHRISTOPHER S. TERRILL | MGMT | Yes | FOR | FOR |
REALOGY HOLDINGS CORP. | RLGY | 75605Y106 | 03-May-2017 | 1I. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MICHAEL J. WILLIAMS | MGMT | Yes | FOR | FOR |
REALOGY HOLDINGS CORP. | RLGY | 75605Y106 | 03-May-2017 | 2. | 14A Executive Compensation | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | MGMT | Yes | FOR | FOR |
REALOGY HOLDINGS CORP. | RLGY | 75605Y106 | 03-May-2017 | 3. | Ratify Appointment of Independent Auditors | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | MGMT | Yes | FOR | FOR |
COVANTA HOLDING CORPORATION | CVA | 22282E102 | 04-May-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
COVANTA HOLDING CORPORATION | CVA | 22282E102 | 04-May-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
COVANTA HOLDING CORPORATION | CVA | 22282E102 | 04-May-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
COVANTA HOLDING CORPORATION | CVA | 22282E102 | 04-May-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
COVANTA HOLDING CORPORATION | CVA | 22282E102 | 04-May-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
COVANTA HOLDING CORPORATION | CVA | 22282E102 | 04-May-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
COVANTA HOLDING CORPORATION | CVA | 22282E102 | 04-May-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
COVANTA HOLDING CORPORATION | CVA | 22282E102 | 04-May-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | WITHHOLD | AGAINST |
COVANTA HOLDING CORPORATION | CVA | 22282E102 | 04-May-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
COVANTA HOLDING CORPORATION | CVA | 22282E102 | 04-May-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
COVANTA HOLDING CORPORATION | CVA | 22282E102 | 04-May-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | WITHHOLD | AGAINST |
COVANTA HOLDING CORPORATION | CVA | 22282E102 | 04-May-2017 | 2. | Ratify Appointment of Independent Auditors | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL YEAR. | MGMT | Yes | FOR | FOR |
COVANTA HOLDING CORPORATION | CVA | 22282E102 | 04-May-2017 | 3. | 14A Executive Compensation | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | MGMT | Yes | FOR | FOR |
COVANTA HOLDING CORPORATION | CVA | 22282E102 | 04-May-2017 | 4. | 14A Executive Compensation Vote Frequency | AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | MGMT | Yes | SWOP - 1 | FOR |
ALLERGAN PLC | AGN | G0177J108 | 04-May-2017 | 1A. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | MGMT | Yes | FOR | FOR |
ALLERGAN PLC | AGN | G0177J108 | 04-May-2017 | 1B. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: PAUL M. BISARO | MGMT | Yes | FOR | FOR |
ALLERGAN PLC | AGN | G0177J108 | 04-May-2017 | 1C. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JAMES H. BLOEM | MGMT | Yes | FOR | FOR |
ALLERGAN PLC | AGN | G0177J108 | 04-May-2017 | 1D. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | MGMT | Yes | FOR | FOR |
ALLERGAN PLC | AGN | G0177J108 | 04-May-2017 | 1E. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ADRIANE M. BROWN | MGMT | Yes | FOR | FOR |
ALLERGAN PLC | AGN | G0177J108 | 04-May-2017 | 1F. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | MGMT | Yes | FOR | FOR |
ALLERGAN PLC | AGN | G0177J108 | 04-May-2017 | 1G. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | MGMT | Yes | FOR | FOR |
ALLERGAN PLC | AGN | G0177J108 | 04-May-2017 | 1H. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | MGMT | Yes | FOR | FOR |
ALLERGAN PLC | AGN | G0177J108 | 04-May-2017 | 1I. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | MGMT | Yes | FOR | FOR |
ALLERGAN PLC | AGN | G0177J108 | 04-May-2017 | 1J. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | MGMT | Yes | FOR | FOR |
ALLERGAN PLC | AGN | G0177J108 | 04-May-2017 | 1K. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: RONALD R. TAYLOR | MGMT | Yes | FOR | FOR |
ALLERGAN PLC | AGN | G0177J108 | 04-May-2017 | 1L. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: FRED G. WEISS | MGMT | Yes | FOR | FOR |
ALLERGAN PLC | AGN | G0177J108 | 04-May-2017 | 2. | 14A Executive Compensation | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | MGMT | Yes | FOR | FOR |
ALLERGAN PLC | AGN | G0177J108 | 04-May-2017 | 3. | 14A Executive Compensation Vote Frequency | TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | MGMT | Yes | SWOP - 1 | FOR |
ALLERGAN PLC | AGN | G0177J108 | 04-May-2017 | 4. | Ratify Appointment of Independent Auditors | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. | MGMT | Yes | AGAINST | AGAINST |
ALLERGAN PLC | AGN | G0177J108 | 04-May-2017 | 5. | Approve Stock Compensation Plan | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. | MGMT | Yes | FOR | FOR |
ALLERGAN PLC | AGN | G0177J108 | 04-May-2017 | 6. | S/H Proposal - Establish Independent Chairman | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Yes | FOR | AGAINST |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 4 | Miscellaneous Corporate Governance | ADOPTION OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL YEAR. | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 6 | Miscellaneous Corporate Governance | RELEASE OF LIABILITY OF THE DIRECTORS WITH RESPECT TO THEIR MANAGEMENT DURING THE 2016 FINANCIAL YEAR. | MGMT | Yes | AGAINST | AGAINST |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 7A | Miscellaneous Corporate Governance | APPOINTMENT OF MR. MICHAEL G. WALSH AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 7B | Miscellaneous Corporate Governance | APPOINTMENT OF MR. JAMES A. LAWRENCE AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. | MGMT | Yes | AGAINST | AGAINST |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 7C | Miscellaneous Corporate Governance | RE-APPOINTMENT OF MR. SALEM R.A.A. AL NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. | MGMT | Yes | AGAINST | AGAINST |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 7D | Miscellaneous Corporate Governance | RE-APPOINTMENT OF MR. HOMAID A.A.M. AL SHIMMARI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. | MGMT | Yes | AGAINST | AGAINST |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 7E | Miscellaneous Corporate Governance | RE-APPOINTMENT OF MR. JAMES N. CHAPMAN AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. | MGMT | Yes | AGAINST | AGAINST |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 7F | Miscellaneous Corporate Governance | RE-APPOINTMENT OF MR. MARIUS J.L. JONKHART AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 8 | Miscellaneous Corporate Governance | APPOINTMENT OF MR. PETER L. JUHAS AS THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION. | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 9. | Ratify Appointment of Independent Auditors | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. FOR THE AUDIT OF THE COMPANY'S ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR. | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 10A | Miscellaneous Corporate Governance | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES. | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 10B | Miscellaneous Corporate Governance | AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM 10(A). | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 10C | Miscellaneous Corporate Governance | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL SHARES AND TO GRANT ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES. | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 10D | Miscellaneous Corporate Governance | AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM 10(C). | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 11A | Miscellaneous Corporate Governance | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES. | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 11B | Miscellaneous Corporate Governance | CONDITIONAL AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE ADDITIONAL SHARES. | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 12 | Miscellaneous Corporate Governance | REDUCTION OF CAPITAL THROUGH CANCELLATION OF SHARES. | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 4 | Adopt Accounts for Past Year | ADOPTION OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL YEAR. | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 6 | Approve Director Liability Insurance | RELEASE OF LIABILITY OF THE DIRECTORS WITH RESPECT TO THEIR MANAGEMENT DURING THE 2016 FINANCIAL YEAR. | MGMT | Yes | AGAINST | AGAINST |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 7A | Election of Directors (Full Slate) | APPOINTMENT OF MR. MICHAEL G. WALSH AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 7B | Election of Directors (Full Slate) | APPOINTMENT OF MR. JAMES A. LAWRENCE AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. | MGMT | Yes | AGAINST | AGAINST |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 7C | Election of Directors (Full Slate) | RE-APPOINTMENT OF MR. SALEM R.A.A. AL NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. | MGMT | Yes | AGAINST | AGAINST |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 7D | Election of Directors (Full Slate) | RE-APPOINTMENT OF MR. HOMAID A.A.M. AL SHIMMARI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. | MGMT | Yes | AGAINST | AGAINST |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 7E | Election of Directors (Full Slate) | RE-APPOINTMENT OF MR. JAMES N. CHAPMAN AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. | MGMT | Yes | AGAINST | AGAINST |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 7F | Election of Directors (Full Slate) | RE-APPOINTMENT OF MR. MARIUS J.L. JONKHART AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 8 | Election of Directors (Full Slate) | APPOINTMENT OF MR. PETER L. JUHAS AS THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION. | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 9. | Ratify Appointment of Independent Auditors | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. FOR THE AUDIT OF THE COMPANY'S ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR. | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 10A | Stock Issuance | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES. | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 10B | Eliminate Pre-Emptive Rights | AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM 10(A). | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 10C | Stock Issuance | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL SHARES AND TO GRANT ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES. | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 10D | Eliminate Pre-Emptive Rights | AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM 10(C). | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 11A | Authorize Directors to Repurchase Shares | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES. | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 11B | Authorize Directors to Repurchase Shares | CONDITIONAL AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE ADDITIONAL SHARES. | MGMT | Yes | FOR | FOR |
AERCAP HOLDINGS N.V. | AER | N00985106 | 05-May-2017 | 12 | Amend Articles/Charter to Reflect Changes in Capital | REDUCTION OF CAPITAL THROUGH CANCELLATION OF SHARES. | MGMT | Yes | FOR | FOR |
COMMSCOPE HOLDING COMPANY, INC. | COMM | 20337X109 | 05-May-2017 | 1A. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: FRANK M. DRENDEL | MGMT | Yes | FOR | FOR |
COMMSCOPE HOLDING COMPANY, INC. | COMM | 20337X109 | 05-May-2017 | 1B. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JOANNE M. MAGUIRE | MGMT | Yes | FOR | FOR |
COMMSCOPE HOLDING COMPANY, INC. | COMM | 20337X109 | 05-May-2017 | 1C. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: THOMAS J. MANNING | MGMT | Yes | FOR | FOR |
COMMSCOPE HOLDING COMPANY, INC. | COMM | 20337X109 | 05-May-2017 | 2. | 14A Executive Compensation | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | MGMT | Yes | FOR | FOR |
COMMSCOPE HOLDING COMPANY, INC. | COMM | 20337X109 | 05-May-2017 | 3. | Ratify Appointment of Independent Auditors | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | MGMT | Yes | FOR | FOR |
CVS HEALTH CORPORATION | CVS | 126650100 | 10-May-2017 | 1A. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | MGMT | Yes | FOR | FOR |
CVS HEALTH CORPORATION | CVS | 126650100 | 10-May-2017 | 1B. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: C. DAVID BROWN II | MGMT | Yes | FOR | FOR |
CVS HEALTH CORPORATION | CVS | 126650100 | 10-May-2017 | 1C. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | MGMT | Yes | FOR | FOR |
CVS HEALTH CORPORATION | CVS | 126650100 | 10-May-2017 | 1D. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | MGMT | Yes | FOR | FOR |
CVS HEALTH CORPORATION | CVS | 126650100 | 10-May-2017 | 1E. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: DAVID W. DORMAN | MGMT | Yes | FOR | FOR |
CVS HEALTH CORPORATION | CVS | 126650100 | 10-May-2017 | 1F. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ANNE M. FINUCANE | MGMT | Yes | AGAINST | AGAINST |
CVS HEALTH CORPORATION | CVS | 126650100 | 10-May-2017 | 1G. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: LARRY J. MERLO | MGMT | Yes | FOR | FOR |
CVS HEALTH CORPORATION | CVS | 126650100 | 10-May-2017 | 1H. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | MGMT | Yes | FOR | FOR |
CVS HEALTH CORPORATION | CVS | 126650100 | 10-May-2017 | 1I. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | MGMT | Yes | FOR | FOR |
CVS HEALTH CORPORATION | CVS | 126650100 | 10-May-2017 | 1J. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: RICHARD J. SWIFT | MGMT | Yes | FOR | FOR |
CVS HEALTH CORPORATION | CVS | 126650100 | 10-May-2017 | 1K. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: WILLIAM C. WELDON | MGMT | Yes | FOR | FOR |
CVS HEALTH CORPORATION | CVS | 126650100 | 10-May-2017 | 1L. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: TONY L. WHITE | MGMT | Yes | FOR | FOR |
CVS HEALTH CORPORATION | CVS | 126650100 | 10-May-2017 | 2. | Ratify Appointment of Independent Auditors | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. | MGMT | Yes | AGAINST | AGAINST |
CVS HEALTH CORPORATION | CVS | 126650100 | 10-May-2017 | 3. | 14A Executive Compensation | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | MGMT | Yes | FOR | FOR |
CVS HEALTH CORPORATION | CVS | 126650100 | 10-May-2017 | 4. | 14A Executive Compensation Vote Frequency | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | MGMT | Yes | SWOP - 1 | FOR |
CVS HEALTH CORPORATION | CVS | 126650100 | 10-May-2017 | 5. | Approve Stock Compensation Plan | PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION PLAN. | MGMT | Yes | FOR | FOR |
CVS HEALTH CORPORATION | CVS | 126650100 | 10-May-2017 | 6. | S/H Proposal - Rights To Call Special Meeting | STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. | Shareholder | Yes | FOR | AGAINST |
CVS HEALTH CORPORATION | CVS | 126650100 | 10-May-2017 | 7. | S/H Proposal - Corporate Governance | STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. | Shareholder | Yes | AGAINST | FOR |
CVS HEALTH CORPORATION | CVS | 126650100 | 10-May-2017 | 8. | S/H Proposal - Environmental | STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY TARGETS. | Shareholder | Yes | AGAINST | FOR |
ARRIS INTERNATIONAL PLC | ARRS | G0551A103 | 10-May-2017 | 1A. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ANDREW M. BARRON | MGMT | Yes | FOR | FOR |
ARRIS INTERNATIONAL PLC | ARRS | G0551A103 | 10-May-2017 | 1B. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ALEX B. BEST | MGMT | Yes | FOR | FOR |
ARRIS INTERNATIONAL PLC | ARRS | G0551A103 | 10-May-2017 | 1C. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: J. TIMOTHY BRYAN | MGMT | Yes | FOR | FOR |
ARRIS INTERNATIONAL PLC | ARRS | G0551A103 | 10-May-2017 | 1D. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JAMES A. CHIDDIX | MGMT | Yes | FOR | FOR |
ARRIS INTERNATIONAL PLC | ARRS | G0551A103 | 10-May-2017 | 1E. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ANDREW T. HELLER | MGMT | Yes | FOR | FOR |
ARRIS INTERNATIONAL PLC | ARRS | G0551A103 | 10-May-2017 | 1F. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: DR. JEONG H. KIM | MGMT | Yes | FOR | FOR |
ARRIS INTERNATIONAL PLC | ARRS | G0551A103 | 10-May-2017 | 1G. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: BRUCE MCCLELLAND | MGMT | Yes | FOR | FOR |
ARRIS INTERNATIONAL PLC | ARRS | G0551A103 | 10-May-2017 | 1H. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ROBERT J. STANZIONE | MGMT | Yes | FOR | FOR |
ARRIS INTERNATIONAL PLC | ARRS | G0551A103 | 10-May-2017 | 1I. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: DOREEN A. TOBEN | MGMT | Yes | FOR | FOR |
ARRIS INTERNATIONAL PLC | ARRS | G0551A103 | 10-May-2017 | 1J. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: DEBORA J. WILSON | MGMT | Yes | FOR | FOR |
ARRIS INTERNATIONAL PLC | ARRS | G0551A103 | 10-May-2017 | 1K. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: DAVID A. WOODLE | MGMT | Yes | FOR | FOR |
ARRIS INTERNATIONAL PLC | ARRS | G0551A103 | 10-May-2017 | 2. | Election of Directors (Majority Voting) | APPROVE THE U.K. STATUTORY ACCOUNTS. | MGMT | Yes | FOR | FOR |
ARRIS INTERNATIONAL PLC | ARRS | G0551A103 | 10-May-2017 | 3. | Ratify Appointment of Independent Auditors | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR. | MGMT | Yes | FOR | FOR |
ARRIS INTERNATIONAL PLC | ARRS | G0551A103 | 10-May-2017 | 4. | Ratify Appointment of Independent Auditors | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE U.K. STATUTORY AUDITOR. | MGMT | Yes | FOR | FOR |
ARRIS INTERNATIONAL PLC | ARRS | G0551A103 | 10-May-2017 | 5. | Approve Remuneration of Directors and Auditors | AUTHORIZE THE U.K. STATUTORY AUDITORS' REMUNERATION. | MGMT | Yes | FOR | FOR |
ARRIS INTERNATIONAL PLC | ARRS | G0551A103 | 10-May-2017 | 6. | 14A Executive Compensation | APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | MGMT | Yes | AGAINST | AGAINST |
ARRIS INTERNATIONAL PLC | ARRS | G0551A103 | 10-May-2017 | 7. | 14A Executive Compensation Vote Frequency | APPROVE THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. | MGMT | Yes | SWOP - 1 | FOR |
ARRIS INTERNATIONAL PLC | ARRS | G0551A103 | 10-May-2017 | 8. | Approve Remuneration of Directors and Auditors | APPROVE THE DIRECTORS' RENUMERATION POLICY. | MGMT | Yes | AGAINST | AGAINST |
ARRIS INTERNATIONAL PLC | ARRS | G0551A103 | 10-May-2017 | 9. | Receive Directors' Report | APPROVE THE DIRECTORS' RENUMERATION REPORT. | MGMT | Yes | AGAINST | AGAINST |
ARRIS INTERNATIONAL PLC | ARRS | G0551A103 | 10-May-2017 | 10. | Amend Employee Stock Purchase Plan | APPROVE AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN. | MGMT | Yes | FOR | FOR |
ANADARKO PETROLEUM CORPORATION | APC | 032511107 | 10-May-2017 | 1A. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ANTHONY R. CHASE | MGMT | Yes | FOR | FOR |
ANADARKO PETROLEUM CORPORATION | APC | 032511107 | 10-May-2017 | 1B. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: DAVID E. CONSTABLE | MGMT | Yes | AGAINST | AGAINST |
ANADARKO PETROLEUM CORPORATION | APC | 032511107 | 10-May-2017 | 1C. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: H. PAULETT EBERHART | MGMT | Yes | AGAINST | AGAINST |
ANADARKO PETROLEUM CORPORATION | APC | 032511107 | 10-May-2017 | 1D. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: CLAIRE S. FARLEY | MGMT | Yes | FOR | FOR |
ANADARKO PETROLEUM CORPORATION | APC | 032511107 | 10-May-2017 | 1E. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: PETER J. FLUOR | MGMT | Yes | FOR | FOR |
ANADARKO PETROLEUM CORPORATION | APC | 032511107 | 10-May-2017 | 1F. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: RICHARD L. GEORGE | MGMT | Yes | FOR | FOR |
ANADARKO PETROLEUM CORPORATION | APC | 032511107 | 10-May-2017 | 1G. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JOSEPH W. GORDER | MGMT | Yes | FOR | FOR |
ANADARKO PETROLEUM CORPORATION | APC | 032511107 | 10-May-2017 | 1H. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JOHN R. GORDON | MGMT | Yes | FOR | FOR |
ANADARKO PETROLEUM CORPORATION | APC | 032511107 | 10-May-2017 | 1I. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: SEAN GOURLEY | MGMT | Yes | FOR | FOR |
ANADARKO PETROLEUM CORPORATION | APC | 032511107 | 10-May-2017 | 1J. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MARK C. MCKINLEY | MGMT | Yes | FOR | FOR |
ANADARKO PETROLEUM CORPORATION | APC | 032511107 | 10-May-2017 | 1K. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ERIC D. MULLINS | MGMT | Yes | FOR | FOR |
ANADARKO PETROLEUM CORPORATION | APC | 032511107 | 10-May-2017 | 1L. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: R. A. WALKER | MGMT | Yes | FOR | FOR |
ANADARKO PETROLEUM CORPORATION | APC | 032511107 | 10-May-2017 | 2. | Ratify Appointment of Independent Auditors | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | MGMT | Yes | FOR | FOR |
ANADARKO PETROLEUM CORPORATION | APC | 032511107 | 10-May-2017 | 3. | 14A Executive Compensation | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | MGMT | Yes | AGAINST | AGAINST |
ANADARKO PETROLEUM CORPORATION | APC | 032511107 | 10-May-2017 | 4. | 14A Executive Compensation Vote Frequency | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | MGMT | Yes | SWOP - 1 | FOR |
GILEAD SCIENCES, INC. | GILD | 375558103 | 10-May-2017 | 1A. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. | MGMT | Yes | FOR | FOR |
GILEAD SCIENCES, INC. | GILD | 375558103 | 10-May-2017 | 1B. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: KELLY A. KRAMER | MGMT | Yes | FOR | FOR |
GILEAD SCIENCES, INC. | GILD | 375558103 | 10-May-2017 | 1C. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: KEVIN E. LOFTON | MGMT | Yes | FOR | FOR |
GILEAD SCIENCES, INC. | GILD | 375558103 | 10-May-2017 | 1D. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. | MGMT | Yes | FOR | FOR |
GILEAD SCIENCES, INC. | GILD | 375558103 | 10-May-2017 | 1E. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. | MGMT | Yes | FOR | FOR |
GILEAD SCIENCES, INC. | GILD | 375558103 | 10-May-2017 | 1F. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | MGMT | Yes | FOR | FOR |
GILEAD SCIENCES, INC. | GILD | 375558103 | 10-May-2017 | 1G. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D | MGMT | Yes | FOR | FOR |
GILEAD SCIENCES, INC. | GILD | 375558103 | 10-May-2017 | 1H. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: GAYLE E. WILSON | MGMT | Yes | FOR | FOR |
GILEAD SCIENCES, INC. | GILD | 375558103 | 10-May-2017 | 1I. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: PER WOLD-OLSEN | MGMT | Yes | FOR | FOR |
GILEAD SCIENCES, INC. | GILD | 375558103 | 10-May-2017 | 2. | Ratify Appointment of Independent Auditors | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | MGMT | Yes | AGAINST | AGAINST |
GILEAD SCIENCES, INC. | GILD | 375558103 | 10-May-2017 | 3. | Approve Stock Compensation Plan | RESTATEMENT OF THE GILEAD SCIENCES, INC. 2004 EQUITY INCENTIVE PLAN. | MGMT | Yes | FOR | FOR |
GILEAD SCIENCES, INC. | GILD | 375558103 | 10-May-2017 | 4. | 14A Executive Compensation | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | MGMT | Yes | FOR | FOR |
GILEAD SCIENCES, INC. | GILD | 375558103 | 10-May-2017 | 5. | 14A Executive Compensation Vote Frequency | ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | MGMT | Yes | SWOP - 1 | FOR |
GILEAD SCIENCES, INC. | GILD | 375558103 | 10-May-2017 | 6. | S/H Proposal - Corporate Governance | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Yes | FOR | AGAINST |
GILEAD SCIENCES, INC. | GILD | 375558103 | 10-May-2017 | 7. | S/H Proposal - Establish Independent Chairman | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Shareholder | Yes | FOR | AGAINST |
DISCOVER FINANCIAL SERVICES | DFS | 254709108 | 11-May-2017 | 1A. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | MGMT | Yes | FOR | FOR |
DISCOVER FINANCIAL SERVICES | DFS | 254709108 | 11-May-2017 | 1B. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MARY K. BUSH | MGMT | Yes | ABSTAIN | AGAINST |
DISCOVER FINANCIAL SERVICES | DFS | 254709108 | 11-May-2017 | 1C. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: GREGORY C. CASE | MGMT | Yes | FOR | FOR |
DISCOVER FINANCIAL SERVICES | DFS | 254709108 | 11-May-2017 | 1D. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | MGMT | Yes | FOR | FOR |
DISCOVER FINANCIAL SERVICES | DFS | 254709108 | 11-May-2017 | 1E. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | MGMT | Yes | FOR | FOR |
DISCOVER FINANCIAL SERVICES | DFS | 254709108 | 11-May-2017 | 1F. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | MGMT | Yes | FOR | FOR |
DISCOVER FINANCIAL SERVICES | DFS | 254709108 | 11-May-2017 | 1G. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: RICHARD H. LENNY | MGMT | Yes | ABSTAIN | AGAINST |
DISCOVER FINANCIAL SERVICES | DFS | 254709108 | 11-May-2017 | 1H. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | MGMT | Yes | FOR | FOR |
DISCOVER FINANCIAL SERVICES | DFS | 254709108 | 11-May-2017 | 1I. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | MGMT | Yes | FOR | FOR |
DISCOVER FINANCIAL SERVICES | DFS | 254709108 | 11-May-2017 | 1J. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: DAVID W. NELMS | MGMT | Yes | FOR | FOR |
DISCOVER FINANCIAL SERVICES | DFS | 254709108 | 11-May-2017 | 1K. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MARK A. THIERER | MGMT | Yes | FOR | FOR |
DISCOVER FINANCIAL SERVICES | DFS | 254709108 | 11-May-2017 | 1L. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | MGMT | Yes | FOR | FOR |
DISCOVER FINANCIAL SERVICES | DFS | 254709108 | 11-May-2017 | 2. | 14A Executive Compensation | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | MGMT | Yes | FOR | FOR |
DISCOVER FINANCIAL SERVICES | DFS | 254709108 | 11-May-2017 | 3. | 14A Executive Compensation Vote Frequency | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | MGMT | Yes | SWOP - 1 | FOR |
DISCOVER FINANCIAL SERVICES | DFS | 254709108 | 11-May-2017 | 4. | Ratify Appointment of Independent Auditors | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | MGMT | Yes | FOR | FOR |
THE DOW CHEMICAL COMPANY | DOW | 260543103 | 11-May-2017 | 1A. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: AJAY BANGA | MGMT | Yes | FOR | FOR |
THE DOW CHEMICAL COMPANY | DOW | 260543103 | 11-May-2017 | 1B. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JACQUELINE K. BARTON | MGMT | Yes | FOR | FOR |
THE DOW CHEMICAL COMPANY | DOW | 260543103 | 11-May-2017 | 1C. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JAMES A. BELL | MGMT | Yes | FOR | FOR |
THE DOW CHEMICAL COMPANY | DOW | 260543103 | 11-May-2017 | 1D. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: RICHARD K. DAVIS | MGMT | Yes | FOR | FOR |
THE DOW CHEMICAL COMPANY | DOW | 260543103 | 11-May-2017 | 1E. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JEFF M. FETTIG | MGMT | Yes | FOR | FOR |
THE DOW CHEMICAL COMPANY | DOW | 260543103 | 11-May-2017 | 1F. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | MGMT | Yes | FOR | FOR |
THE DOW CHEMICAL COMPANY | DOW | 260543103 | 11-May-2017 | 1G. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MARK LOUGHRIDGE | MGMT | Yes | FOR | FOR |
THE DOW CHEMICAL COMPANY | DOW | 260543103 | 11-May-2017 | 1H. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH | MGMT | Yes | FOR | FOR |
THE DOW CHEMICAL COMPANY | DOW | 260543103 | 11-May-2017 | 1I. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ROBERT S. (STEVE) MILLER | MGMT | Yes | FOR | FOR |
THE DOW CHEMICAL COMPANY | DOW | 260543103 | 11-May-2017 | 1J. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: PAUL POLMAN | MGMT | Yes | FOR | FOR |
THE DOW CHEMICAL COMPANY | DOW | 260543103 | 11-May-2017 | 1K. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: DENNIS H. REILLEY | MGMT | Yes | FOR | FOR |
THE DOW CHEMICAL COMPANY | DOW | 260543103 | 11-May-2017 | 1L. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JAMES M. RINGLER | MGMT | Yes | AGAINST | AGAINST |
THE DOW CHEMICAL COMPANY | DOW | 260543103 | 11-May-2017 | 1M. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: RUTH G. SHAW | MGMT | Yes | FOR | FOR |
THE DOW CHEMICAL COMPANY | DOW | 260543103 | 11-May-2017 | 2. | Ratify Appointment of Independent Auditors | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | MGMT | Yes | FOR | FOR |
THE DOW CHEMICAL COMPANY | DOW | 260543103 | 11-May-2017 | 3. | 14A Executive Compensation | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | MGMT | Yes | FOR | FOR |
THE DOW CHEMICAL COMPANY | DOW | 260543103 | 11-May-2017 | 4. | 14A Executive Compensation Vote Frequency | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | MGMT | Yes | SWOP - 1 | FOR |
TEMPUR SEALY INTERNATIONAL, INC. | TPX | 88023U101 | 11-May-2017 | 1A. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: EVELYN S. DILSAVER | MGMT | Yes | FOR | FOR |
TEMPUR SEALY INTERNATIONAL, INC. | TPX | 88023U101 | 11-May-2017 | 1B. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JOHN A. HEIL | MGMT | Yes | FOR | FOR |
TEMPUR SEALY INTERNATIONAL, INC. | TPX | 88023U101 | 11-May-2017 | 1C. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JON L. LUTHER | MGMT | Yes | FOR | FOR |
TEMPUR SEALY INTERNATIONAL, INC. | TPX | 88023U101 | 11-May-2017 | 1D. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: USMAN S. NABI | MGMT | Yes | FOR | FOR |
TEMPUR SEALY INTERNATIONAL, INC. | TPX | 88023U101 | 11-May-2017 | 1E. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: RICHARD W. NEU | MGMT | Yes | FOR | FOR |
TEMPUR SEALY INTERNATIONAL, INC. | TPX | 88023U101 | 11-May-2017 | 1F. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: SCOTT L. THOMPSON | MGMT | Yes | FOR | FOR |
TEMPUR SEALY INTERNATIONAL, INC. | TPX | 88023U101 | 11-May-2017 | 1G. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. | MGMT | Yes | FOR | FOR |
TEMPUR SEALY INTERNATIONAL, INC. | TPX | 88023U101 | 11-May-2017 | 2. | Ratify Appointment of Independent Auditors | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | MGMT | Yes | AGAINST | AGAINST |
TEMPUR SEALY INTERNATIONAL, INC. | TPX | 88023U101 | 11-May-2017 | 3. | Amend Stock Compensation Plan | APPROVAL OF THE AMENDED AND RESTATED 2013 EQUITY INCENTIVE PLAN. | MGMT | Yes | FOR | FOR |
TEMPUR SEALY INTERNATIONAL, INC. | TPX | 88023U101 | 11-May-2017 | 4. | Redeem Shareholder Rights Plan | RATIFICATION OF THE AMENDED AND RESTATED RIGHTS AGREEMENT. | MGMT | Yes | AGAINST | AGAINST |
TEMPUR SEALY INTERNATIONAL, INC. | TPX | 88023U101 | 11-May-2017 | 5. | 14A Executive Compensation | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | MGMT | Yes | AGAINST | AGAINST |
TEMPUR SEALY INTERNATIONAL, INC. | TPX | 88023U101 | 11-May-2017 | 6. | 14A Executive Compensation Vote Frequency | ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. | MGMT | Yes | SWOP - 1 | FOR |
OCCIDENTAL PETROLEUM CORPORATION | OXY | 674599105 | 12-May-2017 | 1A. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: SPENCER ABRAHAM | MGMT | Yes | AGAINST | AGAINST |
OCCIDENTAL PETROLEUM CORPORATION | OXY | 674599105 | 12-May-2017 | 1B. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: HOWARD I. ATKINS | MGMT | Yes | FOR | FOR |
OCCIDENTAL PETROLEUM CORPORATION | OXY | 674599105 | 12-May-2017 | 1C. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | MGMT | Yes | FOR | FOR |
OCCIDENTAL PETROLEUM CORPORATION | OXY | 674599105 | 12-May-2017 | 1D. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JOHN E. FEICK | MGMT | Yes | FOR | FOR |
OCCIDENTAL PETROLEUM CORPORATION | OXY | 674599105 | 12-May-2017 | 1E. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MARGARET M. FORAN | MGMT | Yes | FOR | FOR |
OCCIDENTAL PETROLEUM CORPORATION | OXY | 674599105 | 12-May-2017 | 1F. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | MGMT | Yes | AGAINST | AGAINST |
OCCIDENTAL PETROLEUM CORPORATION | OXY | 674599105 | 12-May-2017 | 1G. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: VICKI HOLLUB | MGMT | Yes | FOR | FOR |
OCCIDENTAL PETROLEUM CORPORATION | OXY | 674599105 | 12-May-2017 | 1H. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | MGMT | Yes | FOR | FOR |
OCCIDENTAL PETROLEUM CORPORATION | OXY | 674599105 | 12-May-2017 | 1I. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JACK B. MOORE | MGMT | Yes | AGAINST | AGAINST |
OCCIDENTAL PETROLEUM CORPORATION | OXY | 674599105 | 12-May-2017 | 1J. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | MGMT | Yes | AGAINST | AGAINST |
OCCIDENTAL PETROLEUM CORPORATION | OXY | 674599105 | 12-May-2017 | 1K. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ELISSE B. WALTER | MGMT | Yes | FOR | FOR |
OCCIDENTAL PETROLEUM CORPORATION | OXY | 674599105 | 12-May-2017 | 2. | 14A Executive Compensation | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | MGMT | Yes | AGAINST | AGAINST |
OCCIDENTAL PETROLEUM CORPORATION | OXY | 674599105 | 12-May-2017 | 3. | 14A Executive Compensation Vote Frequency | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION | MGMT | Yes | SWOP - 1 | FOR |
OCCIDENTAL PETROLEUM CORPORATION | OXY | 674599105 | 12-May-2017 | 4. | Ratify Appointment of Independent Auditors | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS | MGMT | Yes | FOR | FOR |
OCCIDENTAL PETROLEUM CORPORATION | OXY | 674599105 | 12-May-2017 | 5. | S/H Proposal - Environmental | CLIMATE CHANGE ASSESSMENT REPORT | Shareholder | Yes | AGAINST | FOR |
OCCIDENTAL PETROLEUM CORPORATION | OXY | 674599105 | 12-May-2017 | 6. | S/H Proposal - Corporate Governance | LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS | Shareholder | Yes | FOR | AGAINST |
OCCIDENTAL PETROLEUM CORPORATION | OXY | 674599105 | 12-May-2017 | 7. | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | METHANE EMISSIONS AND FLARING TARGETS | Shareholder | Yes | AGAINST | FOR |
OCCIDENTAL PETROLEUM CORPORATION | OXY | 674599105 | 12-May-2017 | 8. | S/H Proposal - Political/Government | POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT | Shareholder | Yes | AGAINST | FOR |
STATE STREET CORPORATION | STT | 857477103 | 17-May-2017 | 1A. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: K. BURNES | MGMT | Yes | FOR | FOR |
STATE STREET CORPORATION | STT | 857477103 | 17-May-2017 | 1B. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN | MGMT | Yes | FOR | FOR |
STATE STREET CORPORATION | STT | 857477103 | 17-May-2017 | 1C. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: L. DUGLE | MGMT | Yes | FOR | FOR |
STATE STREET CORPORATION | STT | 857477103 | 17-May-2017 | 1D. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: A. FAWCETT | MGMT | Yes | FOR | FOR |
STATE STREET CORPORATION | STT | 857477103 | 17-May-2017 | 1E. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: W. FREDA | MGMT | Yes | FOR | FOR |
STATE STREET CORPORATION | STT | 857477103 | 17-May-2017 | 1F. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: L. HILL | MGMT | Yes | FOR | FOR |
STATE STREET CORPORATION | STT | 857477103 | 17-May-2017 | 1G. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: J. HOOLEY | MGMT | Yes | FOR | FOR |
STATE STREET CORPORATION | STT | 857477103 | 17-May-2017 | 1H. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: S. O'SULLIVAN | MGMT | Yes | FOR | FOR |
STATE STREET CORPORATION | STT | 857477103 | 17-May-2017 | 1I. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: R. SERGEL | MGMT | Yes | FOR | FOR |
STATE STREET CORPORATION | STT | 857477103 | 17-May-2017 | 1J. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: G. SUMME | MGMT | Yes | FOR | FOR |
STATE STREET CORPORATION | STT | 857477103 | 17-May-2017 | 2. | 14A Executive Compensation | TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | MGMT | Yes | AGAINST | AGAINST |
STATE STREET CORPORATION | STT | 857477103 | 17-May-2017 | 3. | 14A Executive Compensation Vote Frequency | TO RECOMMEND, BY ADVISORY PROPOSAL, THE FREQUENCY OF ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. | MGMT | Yes | SWOP - 1 | FOR |
STATE STREET CORPORATION | STT | 857477103 | 17-May-2017 | 4. | Approve Stock Compensation Plan | TO APPROVE THE 2017 STOCK INCENTIVE PLAN. | MGMT | Yes | FOR | FOR |
STATE STREET CORPORATION | STT | 857477103 | 17-May-2017 | 5. | Ratify Appointment of Independent Auditors | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | MGMT | Yes | AGAINST | AGAINST |
HD SUPPLY HOLDINGS, INC. | HDS | 40416M105 | 17-May-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
HD SUPPLY HOLDINGS, INC. | HDS | 40416M105 | 17-May-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
HD SUPPLY HOLDINGS, INC. | HDS | 40416M105 | 17-May-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
HD SUPPLY HOLDINGS, INC. | HDS | 40416M105 | 17-May-2017 | 2. | Ratify Appointment of Independent Auditors | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, 2018. | MGMT | Yes | FOR | FOR |
HD SUPPLY HOLDINGS, INC. | HDS | 40416M105 | 17-May-2017 | 3. | 14A Executive Compensation | TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | MGMT | Yes | FOR | FOR |
HD SUPPLY HOLDINGS, INC. | HDS | 40416M105 | 17-May-2017 | 4. | Amend Stock Compensation Plan | TO APPROVE THE AMENDED AND RESTATED HD SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE PLAN. | MGMT | Yes | FOR | FOR |
HD SUPPLY HOLDINGS, INC. | HDS | 40416M105 | 17-May-2017 | 5. | Approve Stock Compensation Plan | TO APPROVE THE HD SUPPLY HOLDINGS, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | MGMT | Yes | FOR | FOR |
SYNCHRONY FINANCIAL | SYF | 87165B103 | 18-May-2017 | 1A. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MARGARET M. KEANE | MGMT | Yes | FOR | FOR |
SYNCHRONY FINANCIAL | SYF | 87165B103 | 18-May-2017 | 1B. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: PAGET L. ALVES | MGMT | Yes | FOR | FOR |
SYNCHRONY FINANCIAL | SYF | 87165B103 | 18-May-2017 | 1C. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, JR. | MGMT | Yes | FOR | FOR |
SYNCHRONY FINANCIAL | SYF | 87165B103 | 18-May-2017 | 1D. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN | MGMT | Yes | AGAINST | AGAINST |
SYNCHRONY FINANCIAL | SYF | 87165B103 | 18-May-2017 | 1E. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ROY A. GUTHRIE | MGMT | Yes | FOR | FOR |
SYNCHRONY FINANCIAL | SYF | 87165B103 | 18-May-2017 | 1F. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: RICHARD C. HARTNACK | MGMT | Yes | FOR | FOR |
SYNCHRONY FINANCIAL | SYF | 87165B103 | 18-May-2017 | 1G. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JEFFREY G. NAYLOR | MGMT | Yes | FOR | FOR |
SYNCHRONY FINANCIAL | SYF | 87165B103 | 18-May-2017 | 1H. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: LAUREL J. RICHIE | MGMT | Yes | FOR | FOR |
SYNCHRONY FINANCIAL | SYF | 87165B103 | 18-May-2017 | 1I. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | MGMT | Yes | FOR | FOR |
SYNCHRONY FINANCIAL | SYF | 87165B103 | 18-May-2017 | 2. | 14A Executive Compensation | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | MGMT | Yes | FOR | FOR |
SYNCHRONY FINANCIAL | SYF | 87165B103 | 18-May-2017 | 3. | Amend Stock Compensation Plan | APPROVE THE ADOPTION OF THE AMENDMENT TO THE SYNCHRONY FINANCIAL 2014 LONG-TERM INCENTIVE PLAN AND RE-APPROVAL OF PERFORMANCE MEASURES | MGMT | Yes | FOR | FOR |
SYNCHRONY FINANCIAL | SYF | 87165B103 | 18-May-2017 | 4. | Ratify Appointment of Independent Auditors | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017 | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | SWOP - 1 | Receive Consolidated Financial Statements | APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2016 | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 2A | Approve Charter Amendment | ALLOCATION OF DISPOSABLE PROFIT | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 2B | Dividends | DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 3 | Approve Charter Amendment | DISCHARGE OF THE BOARD OF DIRECTORS | MGMT | Yes | AGAINST | AGAINST |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 4A | Ratify Appointment of Independent Auditors | ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 4B | Ratify Appointment of Independent Auditors | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 4C | Ratify Appointment of Independent Auditors | ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 5A | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: EVAN G. GREENBERG | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 5B | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 5C | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MICHAEL G. ATIEH | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 5D | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: SHEILA P. BURKE | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 5E | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JAMES I. CASH | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 5F | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MARY CIRILLO | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 5G | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 5H | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 5I | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: LEO F. MULLIN | MGMT | Yes | AGAINST | AGAINST |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 5J | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: KIMBERLY A. ROSS | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 5K | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ROBERT W. SCULLY | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 5L | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 5M | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: THEODORE E. SHASTA | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 5N | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: DAVID H. SIDWELL | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 5O | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: OLIVIER STEIMER | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 5P | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 6 | Election of Directors (Majority Voting) | ELECTION OF EVAN G. GREENBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS | MGMT | Yes | ABSTAIN | AGAINST |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 7A | Miscellaneous Compensation Plans | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 7B | Miscellaneous Compensation Plans | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY CIRILLO | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 7C | Miscellaneous Compensation Plans | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 7D | Miscellaneous Compensation Plans | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 7E | Miscellaneous Compensation Plans | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 8 | Approve Charter Amendment | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 9 | Adopt Employee Stock Purchase Plan | APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 10A | Miscellaneous Compensation Plans | COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 10B | Miscellaneous Compensation Plans | COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 11 | 14A Executive Compensation | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | MGMT | Yes | FOR | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 12 | 14A Executive Compensation Vote Frequency | ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | MGMT | Yes | SWOP - 1 | FOR |
CHUBB LIMITED | CB | H1467J104 | 18-May-2017 | 13 | Approve Charter Amendment | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR " TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK "ABSTAIN" TO ABSTAIN. | MGMT | Yes | ABSTAIN | AGAINST |
ROYAL CARIBBEAN CRUISES LTD. | RCL | V7780T103 | 22-May-2017 | 1A. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JOHN F. BROCK | MGMT | Yes | FOR | FOR |
ROYAL CARIBBEAN CRUISES LTD. | RCL | V7780T103 | 22-May-2017 | 1B. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: RICHARD D. FAIN | MGMT | Yes | FOR | FOR |
ROYAL CARIBBEAN CRUISES LTD. | RCL | V7780T103 | 22-May-2017 | 1C. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: WILLIAM L. KIMSEY | MGMT | Yes | FOR | FOR |
ROYAL CARIBBEAN CRUISES LTD. | RCL | V7780T103 | 22-May-2017 | 1D. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MARITZA G. MONTIEL | MGMT | Yes | FOR | FOR |
ROYAL CARIBBEAN CRUISES LTD. | RCL | V7780T103 | 22-May-2017 | 1E. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ANN S. MOORE | MGMT | Yes | FOR | FOR |
ROYAL CARIBBEAN CRUISES LTD. | RCL | V7780T103 | 22-May-2017 | 1F. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: EYAL M. OFER | MGMT | Yes | FOR | FOR |
ROYAL CARIBBEAN CRUISES LTD. | RCL | V7780T103 | 22-May-2017 | 1G. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: THOMAS J. PRITZKER | MGMT | Yes | FOR | FOR |
ROYAL CARIBBEAN CRUISES LTD. | RCL | V7780T103 | 22-May-2017 | 1H. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: WILLIAM K. REILLY | MGMT | Yes | FOR | FOR |
ROYAL CARIBBEAN CRUISES LTD. | RCL | V7780T103 | 22-May-2017 | 1I. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: BERNT REITAN | MGMT | Yes | FOR | FOR |
ROYAL CARIBBEAN CRUISES LTD. | RCL | V7780T103 | 22-May-2017 | 1J. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: VAGN O. SORENSEN | MGMT | Yes | ABSTAIN | AGAINST |
ROYAL CARIBBEAN CRUISES LTD. | RCL | V7780T103 | 22-May-2017 | 1K. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: DONALD THOMPSON | MGMT | Yes | FOR | FOR |
ROYAL CARIBBEAN CRUISES LTD. | RCL | V7780T103 | 22-May-2017 | 1L. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ARNE ALEXANDER WILHELMSEN | MGMT | Yes | FOR | FOR |
ROYAL CARIBBEAN CRUISES LTD. | RCL | V7780T103 | 22-May-2017 | 2. | 14A Executive Compensation | ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | MGMT | Yes | FOR | FOR |
ROYAL CARIBBEAN CRUISES LTD. | RCL | V7780T103 | 22-May-2017 | 3. | 14A Executive Compensation Vote Frequency | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | MGMT | Yes | SWOP - 1 | FOR |
ROYAL CARIBBEAN CRUISES LTD. | RCL | V7780T103 | 22-May-2017 | 4. | Ratify Appointment of Independent Auditors | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | MGMT | Yes | FOR | FOR |
DOLLAR GENERAL CORPORATION | DG | 256677105 | 31-May-2017 | 1A. | Election of Directors (Full Slate) | ELECTION OF DIRECTOR: WARREN F. BRYANT | MGMT | Yes | FOR | FOR |
DOLLAR GENERAL CORPORATION | DG | 256677105 | 31-May-2017 | 1B. | Election of Directors (Full Slate) | ELECTION OF DIRECTOR: MICHAEL M. CALBERT | MGMT | Yes | FOR | FOR |
DOLLAR GENERAL CORPORATION | DG | 256677105 | 31-May-2017 | 1C. | Election of Directors (Full Slate) | ELECTION OF DIRECTOR: SANDRA B. COCHRAN | MGMT | Yes | FOR | FOR |
DOLLAR GENERAL CORPORATION | DG | 256677105 | 31-May-2017 | 1D. | Election of Directors (Full Slate) | ELECTION OF DIRECTOR: PATRICIA D. FILI-KRUSHEL | MGMT | Yes | FOR | FOR |
DOLLAR GENERAL CORPORATION | DG | 256677105 | 31-May-2017 | 1E. | Election of Directors (Full Slate) | ELECTION OF DIRECTOR: PAULA A. PRICE | MGMT | Yes | FOR | FOR |
DOLLAR GENERAL CORPORATION | DG | 256677105 | 31-May-2017 | 1F. | Election of Directors (Full Slate) | ELECTION OF DIRECTOR: WILLIAM C. RHODES, III | MGMT | Yes | FOR | FOR |
DOLLAR GENERAL CORPORATION | DG | 256677105 | 31-May-2017 | 1G. | Election of Directors (Full Slate) | ELECTION OF DIRECTOR: DAVID B. RICKARD | MGMT | Yes | FOR | FOR |
DOLLAR GENERAL CORPORATION | DG | 256677105 | 31-May-2017 | 1H. | Election of Directors (Full Slate) | ELECTION OF DIRECTOR: TODD J. VASOS | MGMT | Yes | FOR | FOR |
DOLLAR GENERAL CORPORATION | DG | 256677105 | 31-May-2017 | 2. | Amend Stock Compensation Plan | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M) AND THE LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION SET FORTH IN SUCH PLAN. | MGMT | Yes | FOR | FOR |
DOLLAR GENERAL CORPORATION | DG | 256677105 | 31-May-2017 | 3. | Amend Stock Compensation Plan | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M). | MGMT | Yes | FOR | FOR |
DOLLAR GENERAL CORPORATION | DG | 256677105 | 31-May-2017 | 4. | 14A Executive Compensation | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | MGMT | Yes | FOR | FOR |
DOLLAR GENERAL CORPORATION | DG | 256677105 | 31-May-2017 | 5. | 14A Executive Compensation Vote Frequency | TO RECOMMEND, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION. | MGMT | Yes | SWOP - 1 | AGAINST |
DOLLAR GENERAL CORPORATION | DG | 256677105 | 31-May-2017 | 6. | Ratify Appointment of Independent Auditors | TO RATIFY ERNST AND YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | MGMT | Yes | AGAINST | AGAINST |
METLIFE, INC. | MET | 59156R108 | 13-Jun-2017 | 1K. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: DENISE M. MORRISON | MGMT | Yes | FOR | FOR |
METLIFE, INC. | MET | 59156R108 | 13-Jun-2017 | 2. | Ratify Appointment of Independent Auditors | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 | MGMT | Yes | FOR | FOR |
METLIFE, INC. | MET | 59156R108 | 13-Jun-2017 | 3. | 14A Executive Compensation | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | MGMT | Yes | FOR | FOR |
METLIFE, INC. | MET | 59156R108 | 13-Jun-2017 | 4. | 14A Executive Compensation Vote Frequency | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | MGMT | Yes | SWOP - 1 | FOR |
METLIFE, INC. | MET | 59156R108 | 13-Jun-2017 | 5. | S/H Proposal - Corporate Governance | SHAREHOLDER PROPOSAL TO REDUCE THE OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING | Shareholder | Yes | FOR | AGAINST |
METLIFE, INC. | MET | 59156R108 | 13-Jun-2017 | 1A. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: CHERYL W. GRISE | MGMT | Yes | FOR | FOR |
METLIFE, INC. | MET | 59156R108 | 13-Jun-2017 | 1B. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | MGMT | Yes | ABSTAIN | AGAINST |
METLIFE, INC. | MET | 59156R108 | 13-Jun-2017 | 1C. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: DAVID L. HERZOG | MGMT | Yes | FOR | FOR |
METLIFE, INC. | MET | 59156R108 | 13-Jun-2017 | 1D. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: R. GLENN HUBBARD, PH.D. | MGMT | Yes | FOR | FOR |
METLIFE, INC. | MET | 59156R108 | 13-Jun-2017 | 1E. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | MGMT | Yes | FOR | FOR |
METLIFE, INC. | MET | 59156R108 | 13-Jun-2017 | 1F. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | MGMT | Yes | FOR | FOR |
METLIFE, INC. | MET | 59156R108 | 13-Jun-2017 | 1G. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | MGMT | Yes | FOR | FOR |
METLIFE, INC. | MET | 59156R108 | 13-Jun-2017 | 1H. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | MGMT | Yes | AGAINST | AGAINST |
METLIFE, INC. | MET | 59156R108 | 13-Jun-2017 | 1I. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JAMES M. KILTS | MGMT | Yes | AGAINST | AGAINST |
METLIFE, INC. | MET | 59156R108 | 13-Jun-2017 | 1J. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | MGMT | Yes | FOR | FOR |
CELGENE CORPORATION | CELG | 151020104 | 14-Jun-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
CELGENE CORPORATION | CELG | 151020104 | 14-Jun-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
CELGENE CORPORATION | CELG | 151020104 | 14-Jun-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
CELGENE CORPORATION | CELG | 151020104 | 14-Jun-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
CELGENE CORPORATION | CELG | 151020104 | 14-Jun-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
CELGENE CORPORATION | CELG | 151020104 | 14-Jun-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
CELGENE CORPORATION | CELG | 151020104 | 14-Jun-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | WITHHOLD | AGAINST |
CELGENE CORPORATION | CELG | 151020104 | 14-Jun-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
CELGENE CORPORATION | CELG | 151020104 | 14-Jun-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
CELGENE CORPORATION | CELG | 151020104 | 14-Jun-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
CELGENE CORPORATION | CELG | 151020104 | 14-Jun-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
CELGENE CORPORATION | CELG | 151020104 | 14-Jun-2017 | 2. | Ratify Appointment of Independent Auditors | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | MGMT | Yes | FOR | FOR |
CELGENE CORPORATION | CELG | 151020104 | 14-Jun-2017 | 3. | Amend Stock Compensation Plan | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK INCENTIVE PLAN. | MGMT | Yes | FOR | FOR |
CELGENE CORPORATION | CELG | 151020104 | 14-Jun-2017 | 4. | 14A Executive Compensation | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | MGMT | Yes | FOR | FOR |
CELGENE CORPORATION | CELG | 151020104 | 14-Jun-2017 | 5. | 14A Executive Compensation Vote Frequency | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | MGMT | Yes | SWOP - 1 | FOR |
CELGENE CORPORATION | CELG | 151020104 | 14-Jun-2017 | 6. | S/H Proposal - Corporate Governance | STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | Yes | AGAINST | FOR |
FIDELITY NATIONAL FINANCIAL, INC. | FNF | 31620R303 | 14-Jun-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | WITHHOLD | AGAINST |
FIDELITY NATIONAL FINANCIAL, INC. | FNF | 31620R303 | 14-Jun-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
FIDELITY NATIONAL FINANCIAL, INC. | FNF | 31620R303 | 14-Jun-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | WITHHOLD | AGAINST |
FIDELITY NATIONAL FINANCIAL, INC. | FNF | 31620R303 | 14-Jun-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
FIDELITY NATIONAL FINANCIAL, INC. | FNF | 31620R303 | 14-Jun-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
FIDELITY NATIONAL FINANCIAL, INC. | FNF | 31620R303 | 14-Jun-2017 | 2. | Ratify Appointment of Independent Auditors | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | MGMT | Yes | FOR | FOR |
FIDELITY NATIONAL FINANCIAL, INC. | FNF | 31620R303 | 14-Jun-2017 | 3. | 14A Executive Compensation | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | MGMT | Yes | FOR | FOR |
FIDELITY NATIONAL FINANCIAL, INC. | FNF | 31620R303 | 14-Jun-2017 | 4. | 14A Executive Compensation Vote Frequency | SELECTION, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY (ANNUAL OR "1 YEAR", BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3 YEARS") WITH WHICH WE SOLICIT FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | MGMT | Yes | SWOP - 1 | FOR |
GAMING & LEISURE PROPERTIES, INC. | GLPI | 36467J108 | 15-Jun-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
GAMING & LEISURE PROPERTIES, INC. | GLPI | 36467J108 | 15-Jun-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
GAMING & LEISURE PROPERTIES, INC. | GLPI | 36467J108 | 15-Jun-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
GAMING & LEISURE PROPERTIES, INC. | GLPI | 36467J108 | 15-Jun-2017 | 1. | Election of Directors | DIRECTOR | MGMT | Yes | FOR | FOR |
GAMING & LEISURE PROPERTIES, INC. | GLPI | 36467J108 | 15-Jun-2017 | 2. | Ratify Appointment of Independent Auditors | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | MGMT | Yes | FOR | FOR |
GAMING & LEISURE PROPERTIES, INC. | GLPI | 36467J108 | 15-Jun-2017 | 3. | 14A Executive Compensation | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | MGMT | Yes | AGAINST | AGAINST |
GAMING & LEISURE PROPERTIES, INC. | GLPI | 36467J108 | 15-Jun-2017 | 4. | 14A Executive Compensation Vote Frequency | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | MGMT | Yes | SWOP - 1 | FOR |
GAMING & LEISURE PROPERTIES, INC. | GLPI | 36467J108 | 15-Jun-2017 | 5. | S/H Proposal - Simple Majority Voting | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Yes | FOR | AGAINST |
DELTA AIR LINES, INC. | DAL | 247361702 | 30-Jun-2017 | 1A. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: EDWARD H. BASTIAN | MGMT | Yes | FOR | FOR |
DELTA AIR LINES, INC. | DAL | 247361702 | 30-Jun-2017 | 1B. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | MGMT | Yes | FOR | FOR |
DELTA AIR LINES, INC. | DAL | 247361702 | 30-Jun-2017 | 1C. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: DANIEL A. CARP | MGMT | Yes | FOR | FOR |
DELTA AIR LINES, INC. | DAL | 247361702 | 30-Jun-2017 | 1D. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: DAVID G. DEWALT | MGMT | Yes | FOR | FOR |
DELTA AIR LINES, INC. | DAL | 247361702 | 30-Jun-2017 | 1E. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: WILLIAM H. EASTER III | MGMT | Yes | FOR | FOR |
DELTA AIR LINES, INC. | DAL | 247361702 | 30-Jun-2017 | 1F. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: MICKEY P. FORET | MGMT | Yes | FOR | FOR |
DELTA AIR LINES, INC. | DAL | 247361702 | 30-Jun-2017 | 1G. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: JEANNE P. JACKSON | MGMT | Yes | FOR | FOR |
DELTA AIR LINES, INC. | DAL | 247361702 | 30-Jun-2017 | 1H. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: GEORGE N. MATTSON | MGMT | Yes | FOR | FOR |
DELTA AIR LINES, INC. | DAL | 247361702 | 30-Jun-2017 | 1I. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: DOUGLAS R. RALPH | MGMT | Yes | FOR | FOR |
DELTA AIR LINES, INC. | DAL | 247361702 | 30-Jun-2017 | 1J. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: SERGIO A.L. RIAL | MGMT | Yes | FOR | FOR |
DELTA AIR LINES, INC. | DAL | 247361702 | 30-Jun-2017 | 1K. | Election of Directors (Majority Voting) | ELECTION OF DIRECTOR: KATHY N. WALLER | MGMT | Yes | FOR | FOR |
DELTA AIR LINES, INC. | DAL | 247361702 | 30-Jun-2017 | 2. | 14A Executive Compensation | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. | MGMT | Yes | FOR | FOR |
DELTA AIR LINES, INC. | DAL | 247361702 | 30-Jun-2017 | 3. | 14A Executive Compensation Vote Frequency | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | MGMT | Yes | SWOP - 1 | FOR |
DELTA AIR LINES, INC. | DAL | 247361702 | 30-Jun-2017 | 4. | Ratify Appointment of Independent Auditors | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | MGMT | Yes | FOR | FOR |
Registrant: Saratoga Advantage Trust - Health & Biotechnology Portfolio | Item 1 | | | | | | |
Investment Company Act file number: 811-08542 | | | | | | |
Reporting Period: July 1, 2016 through June 30, 2017 | | | | | |
| | | | | | | | | | |
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS |
| (a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type | (g) Voted | (h) Vote Cast | (i) For/Against Management |
1 | McKesson Corporation | MCK | 58155Q103 | 07/27/2016 | 1a | Elect Director Andy D. Bryant | Mgmt | Yes | For | For |
2 | McKesson Corporation | MCK | 58155Q103 | 07/27/2016 | 1b | Elect Director Wayne A. Budd | Mgmt | Yes | For | For |
3 | McKesson Corporation | MCK | 58155Q103 | 07/27/2016 | 1c | Elect Director N. Anthony Coles | Mgmt | Yes | For | For |
4 | McKesson Corporation | MCK | 58155Q103 | 07/27/2016 | 1d | Elect Director John H. Hammergren | Mgmt | Yes | For | For |
5 | McKesson Corporation | MCK | 58155Q103 | 07/27/2016 | 1e | Elect Director M. Christine Jacobs | Mgmt | Yes | For | For |
6 | McKesson Corporation | MCK | 58155Q103 | 07/27/2016 | 1f | Elect Director Donald R. Knauss | Mgmt | Yes | For | For |
7 | McKesson Corporation | MCK | 58155Q103 | 07/27/2016 | 1g | Elect Director Marie L. Knowles | Mgmt | Yes | For | For |
8 | McKesson Corporation | MCK | 58155Q103 | 07/27/2016 | 1h | Elect Director Edward A. Mueller | Mgmt | Yes | For | For |
9 | McKesson Corporation | MCK | 58155Q103 | 07/27/2016 | 1i | Elect Director Susan R. Salka | Mgmt | Yes | For | For |
10 | McKesson Corporation | MCK | 58155Q103 | 07/27/2016 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | Yes | For | For |
11 | McKesson Corporation | MCK | 58155Q103 | 07/27/2016 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
12 | McKesson Corporation | MCK | 58155Q103 | 07/27/2016 | 4 | Pro-rata Vesting of Equity Awards | SH | Yes | For | Against |
13 | McKesson Corporation | MCK | 58155Q103 | 07/27/2016 | 5 | Report on Political Contributions | SH | Yes | Against | For |
14 | | | | | | | . | | | |
16 | St. Jude Medical, Inc. | STJ | 790849103 | 10/26/2016 | 1 | Approve Merger Agreement | Mgmt | Yes | For | For |
17 | St. Jude Medical, Inc. | STJ | 790849103 | 10/26/2016 | 2 | Advisory Vote on Golden Parachutes | Mgmt | Yes | Against | Against |
18 | St. Jude Medical, Inc. | STJ | 790849103 | 10/26/2016 | 3a | Elect Director Stuart M. Essig | Mgmt | Yes | For | For |
19 | St. Jude Medical, Inc. | STJ | 790849103 | 10/26/2016 | 3b | Elect Director Barbara B. Hill | Mgmt | Yes | For | For |
20 | St. Jude Medical, Inc. | STJ | 790849103 | 10/26/2016 | 3c | Elect Director Michael A. Rocca | Mgmt | Yes | For | For |
21 | St. Jude Medical, Inc. | STJ | 790849103 | 10/26/2016 | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | Against | Against |
22 | St. Jude Medical, Inc. | STJ | 790849103 | 10/26/2016 | 5 | Approve Omnibus Stock Plan | Mgmt | Yes | For | For |
23 | St. Jude Medical, Inc. | STJ | 790849103 | 10/26/2016 | 6 | Declassify the Board of Directors | Mgmt | Yes | For | For |
24 | St. Jude Medical, Inc. | STJ | 790849103 | 10/26/2016 | 7 | Provide Proxy Access Right | Mgmt | Yes | For | For |
25 | St. Jude Medical, Inc. | STJ | 790849103 | 10/26/2016 | 8 | Ratify Ernst & Young LLP as Auditors | Mgmt | Yes | For | For |
26 | St. Jude Medical, Inc. | STJ | 790849103 | 10/26/2016 | 9 | Adjourn Meeting | Mgmt | Yes | For | For |
27 | St. Jude Medical, Inc. | STJ | 790849103 | 10/26/2016 | 10 | Reduce Supermajority Vote Requirement | SH | Yes | For | Against |
| | | | | | | | | | |
30 | Bio-Techne Corporation | TECH | 09073M104 | 10/27/2016 | 1 | Fix Number of Directors at Nine | Mgmt | Yes | For | For |
31 | Bio-Techne Corporation | TECH | 09073M104 | 10/27/2016 | 2a | Elect Director Robert V. Baumgartner | Mgmt | Yes | For | For |
32 | Bio-Techne Corporation | TECH | 09073M104 | 10/27/2016 | 2b | Elect Director Charles A. Dinarello | Mgmt | Yes | For | For |
33 | Bio-Techne Corporation | TECH | 09073M104 | 10/27/2016 | 2c | Elect Director John L. Higgins | Mgmt | Yes | For | For |
34 | Bio-Techne Corporation | TECH | 09073M104 | 10/27/2016 | 2d | Elect Director Karen A. Holbrook | Mgmt | Yes | For | For |
35 | Bio-Techne Corporation | TECH | 09073M104 | 10/27/2016 | 2e | Elect Director Charles R. Kummeth | Mgmt | Yes | For | For |
36 | Bio-Techne Corporation | TECH | 09073M104 | 10/27/2016 | 2f | Elect Director Roger C. Lucas | Mgmt | Yes | For | For |
37 | Bio-Techne Corporation | TECH | 09073M104 | 10/27/2016 | 2g | Elect Director Roeland Nusse | Mgmt | Yes | For | For |
38 | Bio-Techne Corporation | TECH | 09073M104 | 10/27/2016 | 2h | Elect Director Randolph C. Steer | Mgmt | Yes | For | For |
39 | Bio-Techne Corporation | TECH | 09073M104 | 10/27/2016 | 2i | Elect Director Harold J. Wiens | Mgmt | Yes | For | For |
40 | Bio-Techne Corporation | TECH | 09073M104 | 10/27/2016 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
41 | Bio-Techne Corporation | TECH | 09073M104 | 10/27/2016 | 4 | Ratify KPMG LLP as Auditors | Mgmt | Yes | For | For |
42 | | | | | | | | | | |
44 | Cardinal Health, Inc. | CAH | 14149Y108 | 11/03/2016 | 1.1 | Elect Director David J. Anderson | Mgmt | Yes | For | For |
45 | Cardinal Health, Inc. | CAH | 14149Y108 | 11/03/2016 | 1.2 | Elect Director Colleen F. Arnold | Mgmt | Yes | For | For |
46 | Cardinal Health, Inc. | CAH | 14149Y108 | 11/03/2016 | 1.3 | Elect Director George S. Barrett | Mgmt | Yes | For | For |
47 | Cardinal Health, Inc. | CAH | 14149Y108 | 11/03/2016 | 1.4 | Elect Director Carrie S. Cox | Mgmt | Yes | For | For |
48 | Cardinal Health, Inc. | CAH | 14149Y108 | 11/03/2016 | 1.5 | Elect Director Calvin Darden | Mgmt | Yes | For | For |
49 | Cardinal Health, Inc. | CAH | 14149Y108 | 11/03/2016 | 1.6 | Elect Director Bruce L. Downey | Mgmt | Yes | For | For |
50 | Cardinal Health, Inc. | CAH | 14149Y108 | 11/03/2016 | 1.7 | Elect Director Patricia A. Hemingway Hall | Mgmt | Yes | For | For |
51 | Cardinal Health, Inc. | CAH | 14149Y108 | 11/03/2016 | 1.8 | Elect Director Clayton M. Jones | Mgmt | Yes | For | For |
52 | Cardinal Health, Inc. | CAH | 14149Y108 | 11/03/2016 | 1.9 | Elect Director Gregory B. Kenny | Mgmt | Yes | For | For |
53 | Cardinal Health, Inc. | CAH | 14149Y108 | 11/03/2016 | 1.10 | Elect Director Nancy Killefer | Mgmt | Yes | For | For |
54 | Cardinal Health, Inc. | CAH | 14149Y108 | 11/03/2016 | 1.11 | Elect Director David P. King | Mgmt | Yes | For | For |
55 | Cardinal Health, Inc. | CAH | 14149Y108 | 11/03/2016 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | Yes | For | For |
56 | Cardinal Health, Inc. | CAH | 14149Y108 | 11/03/2016 | 3 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
57 | Cardinal Health, Inc. | CAH | 14149Y108 | 11/03/2016 | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
58 | | | | | | | | | | |
59 | Medtronic plc | MDT | G5960L103 | 12/09/2016 | 1f | Elect Director Shirley Ann Jackson | Mgmt | Yes | For | For |
60 | Medtronic plc | MDT | G5960L103 | 12/09/2016 | 1g | Elect Director Michael O. Leavitt | Mgmt | Yes | For | For |
61 | Medtronic plc | MDT | G5960L103 | 12/09/2016 | 1h | Elect Director James T. Lenehan | Mgmt | Yes | For | For |
62 | Medtronic plc | MDT | G5960L103 | 12/09/2016 | 1i | Elect Director Elizabeth G. Nabel | Mgmt | Yes | For | For |
63 | Medtronic plc | MDT | G5960L103 | 12/09/2016 | 1j | Elect Director Denise M. O'Leary | Mgmt | Yes | For | For |
64 | Medtronic plc | MDT | G5960L103 | 12/09/2016 | 1k | Elect Director Kendall J. Powell | Mgmt | Yes | For | For |
65 | Medtronic plc | MDT | G5960L103 | 12/09/2016 | 1l | Elect Director Robert C. Pozen | Mgmt | Yes | For | For |
66 | Medtronic plc | MDT | G5960L103 | 12/09/2016 | 1m | Elect Director Preetha Reddy | Mgmt | Yes | For | For |
67 | Medtronic plc | MDT | G5960L103 | 12/09/2016 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
68 | Medtronic plc | MDT | G5960L103 | 12/09/2016 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
69 | Medtronic plc | MDT | G5960L103 | 12/09/2016 | 4 | Provide Proxy Access Right | Mgmt | Yes | For | For |
70 | Medtronic plc | MDT | G5960L103 | 12/09/2016 | 5a | Amend Articles of Association | Mgmt | Yes | For | For |
71 | Medtronic plc | MDT | G5960L103 | 12/09/2016 | 5b | Amend Memorandum of Association | Mgmt | Yes | For | For |
72 | Medtronic plc | MDT | G5960L103 | 12/09/2016 | 6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Mgmt | Yes | For | For |
73 | | | | | | | | | | |
75 | Becton, Dickinson and Company | BDX | 075887109 | 01/24/2017 | 1.1 | Elect Director Basil L. Anderson | Mgmt | Yes | For | For |
76 | Becton, Dickinson and Company | BDX | 075887109 | 01/24/2017 | 1.2 | Elect Director Catherine M. Burzik | Mgmt | Yes | For | For |
77 | Becton, Dickinson and Company | BDX | 075887109 | 01/24/2017 | 1.3 | Elect Director R. Andrew Eckert | Mgmt | Yes | For | For |
78 | Becton, Dickinson and Company | BDX | 075887109 | 01/24/2017 | 1.4 | Elect Director Vincent A. Forlenza | Mgmt | Yes | For | For |
79 | Becton, Dickinson and Company | BDX | 075887109 | 01/24/2017 | 1.5 | Elect Director Claire M. Fraser | Mgmt | Yes | For | For |
80 | Becton, Dickinson and Company | BDX | 075887109 | 01/24/2017 | 1.6 | Elect Director Christopher Jones | Mgmt | Yes | For | For |
81 | Becton, Dickinson and Company | BDX | 075887109 | 01/24/2017 | 1.7 | Elect Director Marshall O. Larsen | Mgmt | Yes | For | For |
82 | Becton, Dickinson and Company | BDX | 075887109 | 01/24/2017 | 1.8 | Elect Director Gary A. Mecklenburg | Mgmt | Yes | For | For |
83 | Becton, Dickinson and Company | BDX | 075887109 | 01/24/2017 | 1.9 | Elect Director James F. Orr | Mgmt | Yes | For | For |
84 | Becton, Dickinson and Company | BDX | 075887109 | 01/24/2017 | 1.10 | Elect Director Willard J. Overlock, Jr. | Mgmt | Yes | For | For |
85 | Becton, Dickinson and Company | BDX | 075887109 | 01/24/2017 | 1.11 | Elect Director Claire Pomeroy | Mgmt | Yes | For | For |
86 | Becton, Dickinson and Company | BDX | 075887109 | 01/24/2017 | 1.12 | Elect Director Rebecca W. Rimel | Mgmt | Yes | For | For |
87 | Becton, Dickinson and Company | BDX | 075887109 | 01/24/2017 | 1.13 | Elect Director Bertram L. Scott | Mgmt | Yes | For | For |
88 | Becton, Dickinson and Company | BDX | 075887109 | 01/24/2017 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | Yes | For | For |
89 | Becton, Dickinson and Company | BDX | 075887109 | 01/24/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
90 | Becton, Dickinson and Company | BDX | 075887109 | 01/24/2017 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
91 | Becton, Dickinson and Company | BDX | 075887109 | 01/24/2017 | 5 | Require Independent Board Chairman | SH | Yes | Against | For |
92 | | | | | | | | | | |
94 | C. R. Bard, Inc. | BCR | 067383109 | 04/19/2017 | 1.1 | Elect Director David M. Barrett | Mgmt | Yes | For | For |
95 | C. R. Bard, Inc. | BCR | 067383109 | 04/19/2017 | 1.2 | Elect Director Robert M. Davis | Mgmt | Yes | For | For |
96 | C. R. Bard, Inc. | BCR | 067383109 | 04/19/2017 | 1.3 | Elect Director Herbert L. Henkel | Mgmt | Yes | For | For |
97 | C. R. Bard, Inc. | BCR | 067383109 | 04/19/2017 | 1.4 | Elect Director John C. Kelly | Mgmt | Yes | For | For |
98 | C. R. Bard, Inc. | BCR | 067383109 | 04/19/2017 | 1.5 | Elect Director David F. Melcher | Mgmt | Yes | For | For |
99 | C. R. Bard, Inc. | BCR | 067383109 | 04/19/2017 | 1.6 | Elect Director Gail K. Naughton | Mgmt | Yes | For | For |
100 | C. R. Bard, Inc. | BCR | 067383109 | 04/19/2017 | 1.7 | Elect Director Timothy M. Ring | Mgmt | Yes | For | For |
101 | C. R. Bard, Inc. | BCR | 067383109 | 04/19/2017 | 1.8 | Elect Director Tommy G. Thompson | Mgmt | Yes | For | For |
102 | C. R. Bard, Inc. | BCR | 067383109 | 04/19/2017 | 1.9 | Elect Director John H. Weiland | Mgmt | Yes | For | For |
103 | C. R. Bard, Inc. | BCR | 067383109 | 04/19/2017 | 1.10 | Elect Director Anthony Welters | Mgmt | Yes | For | For |
104 | C. R. Bard, Inc. | BCR | 067383109 | 04/19/2017 | 1.11 | Elect Director Tony L. White | Mgmt | Yes | For | For |
105 | C. R. Bard, Inc. | BCR | 067383109 | 04/19/2017 | 2 | Ratify KPMG LLP as Auditors | Mgmt | Yes | For | For |
106 | C. R. Bard, Inc. | BCR | 067383109 | 04/19/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
107 | C. R. Bard, Inc. | BCR | 067383109 | 04/19/2017 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
108 | | | | | | | | | | |
110 | Cigna Corporation | CI | 125509109 | 04/26/2017 | 1.1 | Elect Director David M. Cordani | Mgmt | Yes | For | For |
111 | Cigna Corporation | CI | 125509109 | 04/26/2017 | 1.2 | Elect Director Eric J. Foss | Mgmt | Yes | For | For |
112 | Cigna Corporation | CI | 125509109 | 04/26/2017 | 1.3 | Elect Director Isaiah Harris, Jr. | Mgmt | Yes | For | For |
113 | Cigna Corporation | CI | 125509109 | 04/26/2017 | 1.4 | Elect Director Jane E. Henney | Mgmt | Yes | For | For |
114 | Cigna Corporation | CI | 125509109 | 04/26/2017 | 1.5 | Elect Director Roman Martinez, IV | Mgmt | Yes | For | For |
115 | Cigna Corporation | CI | 125509109 | 04/26/2017 | 1.6 | Elect Director Donna F. Zarcone | Mgmt | Yes | For | For |
116 | Cigna Corporation | CI | 125509109 | 04/26/2017 | 1.7 | Elect Director William D. Zollars | Mgmt | Yes | For | For |
117 | Cigna Corporation | CI | 125509109 | 04/26/2017 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
118 | Cigna Corporation | CI | 125509109 | 04/26/2017 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
119 | Cigna Corporation | CI | 125509109 | 04/26/2017 | 4 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
120 | Cigna Corporation | CI | 125509109 | 04/26/2017 | 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
121 | Cigna Corporation | CI | 125509109 | 04/26/2017 | 6 | Adopt Proxy Access Right | SH | Yes | Against | For |
122 | | | | | | | | | | |
124 | Halyard Health, Inc. | HYH | 40650V100 | 04/27/2017 | 1a | Elect Director Robert E. Abernathy | Mgmt | Yes | For | For |
125 | Halyard Health, Inc. | HYH | 40650V100 | 04/27/2017 | 1b | Elect Director Ronald W. Dollens | Mgmt | Yes | For | For |
126 | Halyard Health, Inc. | HYH | 40650V100 | 04/27/2017 | 1c | Elect Director Heidi K. Kunz | Mgmt | Yes | For | For |
127 | Halyard Health, Inc. | HYH | 40650V100 | 04/27/2017 | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | Yes | For | For |
128 | Halyard Health, Inc. | HYH | 40650V100 | 04/27/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
129 | | | | | | | | | | |
131 | Johnson & Johnson | JNJ | 478160104 | 04/27/2017 | 1a | Elect Director Mary C. Beckerle | Mgmt | Yes | For | For |
132 | Johnson & Johnson | JNJ | 478160104 | 04/27/2017 | 1b | Elect Director D. Scott Davis | Mgmt | Yes | For | For |
133 | Johnson & Johnson | JNJ | 478160104 | 04/27/2017 | 1c | Elect Director Ian E. L. Davis | Mgmt | Yes | For | For |
134 | Johnson & Johnson | JNJ | 478160104 | 04/27/2017 | 1d | Elect Director Alex Gorsky | Mgmt | Yes | For | For |
135 | Johnson & Johnson | JNJ | 478160104 | 04/27/2017 | 1e | Elect Director Mark B. McClellan | Mgmt | Yes | For | For |
136 | Johnson & Johnson | JNJ | 478160104 | 04/27/2017 | 1f | Elect Director Anne M. Mulcahy | Mgmt | Yes | For | For |
137 | Johnson & Johnson | JNJ | 478160104 | 04/27/2017 | 1g | Elect Director William D. Perez | Mgmt | Yes | For | For |
138 | Johnson & Johnson | JNJ | 478160104 | 04/27/2017 | 1h | Elect Director Charles Prince | Mgmt | Yes | For | For |
139 | Johnson & Johnson | JNJ | 478160104 | 04/27/2017 | 1i | Elect Director A. Eugene Washington | Mgmt | Yes | For | For |
140 | Johnson & Johnson | JNJ | 478160104 | 04/27/2017 | 1j | Elect Director Ronald A. Williams | Mgmt | Yes | For | For |
141 | Johnson & Johnson | JNJ | 478160104 | 04/27/2017 | 2 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
142 | Johnson & Johnson | JNJ | 478160104 | 04/27/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
143 | Johnson & Johnson | JNJ | 478160104 | 04/27/2017 | 4 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
144 | Johnson & Johnson | JNJ | 478160104 | 04/27/2017 | 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
145 | Johnson & Johnson | JNJ | 478160104 | 04/27/2017 | 6 | Require Independent Board Chairman | SH | Yes | For | Against |
146 | | | | | | | | | | |
148 | Bayer AG | BAYN | D0712D163 | 04/28/2017 | | Meeting for ADR Holders | Mgmt | No* | | |
149 | Bayer AG | BAYN | D0712D163 | 04/28/2017 | 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016 | Mgmt | Yes | For | For |
150 | Bayer AG | BAYN | D0712D163 | 04/28/2017 | 2 | Approve Discharge of Management Board for Fiscal 2016 | Mgmt | Yes | For | For |
151 | Bayer AG | BAYN | D0712D163 | 04/28/2017 | 3 | Approve Discharge of Supervisory Board for Fiscal 2016 | Mgmt | Yes | For | For |
152 | Bayer AG | BAYN | D0712D163 | 04/28/2017 | 4a | Elect Werner Wenning to the Supervisory Board | Mgmt | Yes | For | For |
153 | Bayer AG | BAYN | D0712D163 | 04/28/2017 | 4b | Elect Paul Achleitner to the Supervisory Board | Mgmt | Yes | For | For |
154 | Bayer AG | BAYN | D0712D163 | 04/28/2017 | 4c | Elect Norbert W. Bischofberger to the Supervisory Board | Mgmt | Yes | For | For |
155 | Bayer AG | BAYN | D0712D163 | 04/28/2017 | 4d | Elect Thomas Ebeling to the Supervisory Board | Mgmt | Yes | For | For |
156 | Bayer AG | BAYN | D0712D163 | 04/28/2017 | 4e | Elect Colleen A. Goggins to the Supervisory Board | Mgmt | Yes | For | For |
157 | Bayer AG | BAYN | D0712D163 | 04/28/2017 | 4f | Elect Klaus Sturany to the Supervisory Board | Mgmt | Yes | For | For |
158 | Bayer AG | BAYN | D0712D163 | 04/28/2017 | 5 | Approve Remuneration of Supervisory Board | Mgmt | Yes | For | For |
159 | Bayer AG | BAYN | D0712D163 | 04/28/2017 | 6 | Approve Affiliation Agreements with Subsidiaries Bayer CropScience Aktiengesellschaft | Mgmt | Yes | For | For |
160 | Bayer AG | BAYN | D0712D163 | 04/28/2017 | 7 | Ratify Deloitte GmbH as Auditors for Fiscal 2017 | Mgmt | Yes | For | For |
161 | | | | | | | | | | |
163 | Eli Lilly and Company | LLY | 532457108 | 05/01/2017 | 1a | Elect Director Michael L. Eskew | Mgmt | Yes | Abstain | Against |
164 | Eli Lilly and Company | LLY | 532457108 | 05/01/2017 | 1b | Elect Director William G. Kaelin, Jr. | Mgmt | Yes | For | For |
165 | Eli Lilly and Company | LLY | 532457108 | 05/01/2017 | 1c | Elect Director John C. Lechleiter | Mgmt | Yes | For | For |
166 | Eli Lilly and Company | LLY | 532457108 | 05/01/2017 | 1d | Elect Director David A. Ricks | Mgmt | Yes | For | For |
167 | Eli Lilly and Company | LLY | 532457108 | 05/01/2017 | 1e | Elect Director Marschall S. Runge | Mgmt | Yes | For | For |
168 | Eli Lilly and Company | LLY | 532457108 | 05/01/2017 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
169 | Eli Lilly and Company | LLY | 532457108 | 05/01/2017 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
170 | Eli Lilly and Company | LLY | 532457108 | 05/01/2017 | 4 | Ratify Ernst & Young LLP as Auditors | Mgmt | Yes | For | For |
171 | Eli Lilly and Company | LLY | 532457108 | 05/01/2017 | 5 | Amend Deferred Compensation Plan | Mgmt | Yes | For | For |
172 | Eli Lilly and Company | LLY | 532457108 | 05/01/2017 | 6 | Report on Lobbying Payments and Policy | SH | Yes | Against | For |
173 | | | | | | | | | | |
175 | Stryker Corporation | SYK | 863667101 | 05/03/2017 | 1a | Elect Director Howard E. Cox, Jr. | Mgmt | Yes | For | For |
176 | Stryker Corporation | SYK | 863667101 | 05/03/2017 | 1b | Elect Director Srikant M. Datar | Mgmt | Yes | For | For |
177 | Stryker Corporation | SYK | 863667101 | 05/03/2017 | 1c | Elect Director Roch Doliveux | Mgmt | Yes | For | For |
178 | Stryker Corporation | SYK | 863667101 | 05/03/2017 | 1d | Elect Director Louise L. Francesconi | Mgmt | Yes | For | For |
179 | Stryker Corporation | SYK | 863667101 | 05/03/2017 | 1e | Elect Director Allan C. Golston | Mgmt | Yes | For | For |
180 | Stryker Corporation | SYK | 863667101 | 05/03/2017 | 1f | Elect Director Kevin A. Lobo | Mgmt | Yes | For | For |
181 | Stryker Corporation | SYK | 863667101 | 05/03/2017 | 1g | Elect Director Andrew K. Silvernail | Mgmt | Yes | For | For |
182 | Stryker Corporation | SYK | 863667101 | 05/03/2017 | 1h | Elect Director Ronda E. Stryker | Mgmt | Yes | For | For |
183 | Stryker Corporation | SYK | 863667101 | 05/03/2017 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | Yes | For | For |
184 | Stryker Corporation | SYK | 863667101 | 05/03/2017 | 3 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
185 | Stryker Corporation | SYK | 863667101 | 05/03/2017 | 4 | Amend Restricted Stock Plan | Mgmt | Yes | For | For |
186 | Stryker Corporation | SYK | 863667101 | 05/03/2017 | 5 | Amend Qualified Employee Stock Purchase Plan | Mgmt | Yes | For | For |
187 | Stryker Corporation | SYK | 863667101 | 05/03/2017 | 6 | Amend Executive Incentive Bonus Plan | Mgmt | Yes | For | For |
188 | Stryker Corporation | SYK | 863667101 | 05/03/2017 | 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
189 | Stryker Corporation | SYK | 863667101 | 05/03/2017 | 8 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
190 | | | | | | | | | | |
192 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | | Meeting for ADR Holders | Mgmt | No* | | |
193 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
194 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 2 | Approve Remuneration Report | Mgmt | Yes | For | For |
195 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 3 | Approve Remuneration Policy | Mgmt | Yes | For | For |
196 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 4 | Elect Emma Walmsley as Director | Mgmt | Yes | For | For |
197 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 5 | Elect Dr Vivienne Cox as Director | Mgmt | Yes | For | For |
198 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 6 | Elect Dr Patrick Vallance as Director | Mgmt | Yes | For | For |
199 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 7 | Re-elect Philip Hampton as Director | Mgmt | Yes | For | For |
200 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 8 | Re-elect Sir Roy Anderson as Director | Mgmt | Yes | For | For |
201 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 9 | Re-elect Vindi Banga as Director | Mgmt | Yes | For | For |
202 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 10 | Re-elect Simon Dingemans as Director | Mgmt | Yes | For | For |
203 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 11 | Re-elect Lynn Elsenhans as Director | Mgmt | Yes | For | For |
204 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 12 | Re-elect Dr Jesse Goodman as Director | Mgmt | Yes | For | For |
205 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 13 | Re-elect Judy Lewent as Director | Mgmt | Yes | For | For |
206 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 14 | Re-elect Urs Rohner as Director | Mgmt | Yes | For | For |
207 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
208 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Mgmt | Yes | For | For |
209 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 17 | Authorise EU Political Donations and Expenditure | Mgmt | Yes | For | For |
210 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 18 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | Yes | For | For |
211 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 19 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | Yes | For | For |
212 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 20 | Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | Yes | For | For |
213 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 21 | Authorise Market Purchase of Ordinary Shares | Mgmt | Yes | For | For |
214 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Mgmt | Yes | For | For |
215 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | Yes | For | For |
216 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 24 | Approve Performance Share Plan | Mgmt | Yes | For | For |
217 | GlaxoSmithKline plc | GSK | G3910J112 | 05/04/2017 | 25 | Approve Deferred Annual Bonus Plan | Mgmt | Yes | For | For |
218 | | | | | | | | | | |
220 | Owens & Minor, Inc. | OMI | 690732102 | 05/05/2017 | 1.1 | Elect Director Stuart M. Essig | Mgmt | Yes | For | For |
221 | Owens & Minor, Inc. | OMI | 690732102 | 05/05/2017 | 1.2 | Elect Director John W. Gerdelman | Mgmt | Yes | For | For |
222 | Owens & Minor, Inc. | OMI | 690732102 | 05/05/2017 | 1.3 | Elect Director Barbara B. Hill | Mgmt | Yes | For | For |
223 | Owens & Minor, Inc. | OMI | 690732102 | 05/05/2017 | 1.4 | Elect Director Lemuel E. Lewis | Mgmt | Yes | For | For |
224 | Owens & Minor, Inc. | OMI | 690732102 | 05/05/2017 | 1.5 | Elect Director Martha H. Marsh | Mgmt | Yes | For | For |
225 | Owens & Minor, Inc. | OMI | 690732102 | 05/05/2017 | 1.6 | Elect Director Eddie N. Moore, Jr. | Mgmt | Yes | For | For |
226 | Owens & Minor, Inc. | OMI | 690732102 | 05/05/2017 | 1.7 | Elect Director P. Cody Phipps | Mgmt | Yes | For | For |
227 | Owens & Minor, Inc. | OMI | 690732102 | 05/05/2017 | 1.8 | Elect Director James E. Rogers | Mgmt | Yes | For | For |
228 | Owens & Minor, Inc. | OMI | 690732102 | 05/05/2017 | 1.9 | Elect Director David S. Simmons | Mgmt | Yes | For | For |
229 | Owens & Minor, Inc. | OMI | 690732102 | 05/05/2017 | 1.10 | Elect Director Robert C. Sledd | Mgmt | Yes | For | For |
230 | Owens & Minor, Inc. | OMI | 690732102 | 05/05/2017 | 1.11 | Elect Director Anne Marie Whittemore | Mgmt | Yes | For | For |
231 | Owens & Minor, Inc. | OMI | 690732102 | 05/05/2017 | 2 | Approve Nonqualified Employee Stock Purchase Plan | Mgmt | Yes | For | For |
232 | Owens & Minor, Inc. | OMI | 690732102 | 05/05/2017 | 3 | Ratify KPMG LLP as Auditors | Mgmt | Yes | For | For |
233 | Owens & Minor, Inc. | OMI | 690732102 | 05/05/2017 | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
234 | | | | | | | | | | |
236 | Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/2017 | 1.1 | Elect Director James C. Foster | Mgmt | Yes | Do Not Vote | Against |
237 | Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/2017 | 1.2 | Elect Director Robert J. Bertolini | Mgmt | Yes | Do Not Vote | Against |
238 | Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/2017 | 1.3 | Elect Director Stephen D. Chubb | Mgmt | Yes | Do Not Vote | Against |
239 | Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/2017 | 1.4 | Elect Director Deborah T. Kochevar | Mgmt | Yes | Do Not Vote | Against |
240 | Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/2017 | 1.5 | Elect Director George E. Massaro | Mgmt | Yes | Do Not Vote | Against |
241 | Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/2017 | 1.6 | Elect Director George M. Milne, Jr. | Mgmt | Yes | Do Not Vote | Against |
242 | Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/2017 | 1.7 | Elect Director C. Richard Reese | Mgmt | Yes | Do Not Vote | Against |
243 | Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/2017 | 1.8 | Elect Director Craig B. Thompson | Mgmt | Yes | Do Not Vote | Against |
244 | Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/2017 | 1.9 | Elect Director Richard F. Wallman | Mgmt | Yes | Do Not Vote | Against |
245 | Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/2017 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | Do Not Vote | Against |
246 | Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/2017 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | Do Not Vote | Against |
247 | Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/2017 | 4 | Approve Executive Incentive Bonus Plan | Mgmt | Yes | Do Not Vote | Against |
248 | Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/2017 | 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | Do Not Vote | Against |
249 | Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/2017 | 6 | Ban Business with Primate Dealers in Violation of Animal Protection Laws | SH | Yes | Do Not Vote | For |
250 | | | | | | | | | | |
252 | Waters Corporation | WAT | 941848103 | 05/09/2017 | 1.1 | Elect Director Michael J. Berendt | Mgmt | Yes | For | For |
253 | Waters Corporation | WAT | 941848103 | 05/09/2017 | 1.2 | N/ | Mgmt | Yes | For | For |
254 | Waters Corporation | WAT | 941848103 | 05/09/2017 | 1.3 | Elect Director Edward Conard | Mgmt | Yes | For | For |
255 | Waters Corporation | WAT | 941848103 | 05/09/2017 | 1.4 | Elect Director Laurie H. Glimcher | Mgmt | Yes | For | For |
256 | Waters Corporation | WAT | 941848103 | 05/09/2017 | 1.5 | Elect Director Christopher A. Kuebler | Mgmt | Yes | For | For |
257 | Waters Corporation | WAT | 941848103 | 05/09/2017 | 1.6 | Elect Director William J. Miller | Mgmt | Yes | For | For |
258 | Waters Corporation | WAT | 941848103 | 05/09/2017 | 1.7 | Elect Director Christopher J. O'Connell | Mgmt | Yes | For | For |
259 | Waters Corporation | WAT | 941848103 | 05/09/2017 | 1.8 | Elect Director JoAnn A. Reed | Mgmt | Yes | For | For |
260 | Waters Corporation | WAT | 941848103 | 05/09/2017 | 1.9 | Elect Director Thomas P. Salice | Mgmt | Yes | For | For |
261 | Waters Corporation | WAT | 941848103 | 05/09/2017 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
262 | Waters Corporation | WAT | 941848103 | 05/09/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
263 | Waters Corporation | WAT | 941848103 | 05/09/2017 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
264 | Waters Corporation | WAT | 941848103 | 05/09/2017 | 5 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
265 | Waters Corporation | WAT | 941848103 | 05/09/2017 | 6 | Adopt Proxy Access Right | SH | Yes | For | NA |
266 | | | | | | | | | | |
267 | CVS Health Corporation | CVS | 126650100 | 05/10/2017 | 1a | Elect Director Richard M. Bracken | Mgmt | Yes | For | For |
268 | CVS Health Corporation | CVS | 126650100 | 05/10/2017 | 1b | Elect Director C. David Brown, II | Mgmt | Yes | For | For |
269 | CVS Health Corporation | CVS | 126650100 | 05/10/2017 | 1c | Elect Director Alecia A. DeCoudreaux | Mgmt | Yes | For | For |
270 | CVS Health Corporation | CVS | 126650100 | 05/10/2017 | 1d | Elect Director Nancy-Ann M. DeParle | Mgmt | Yes | For | For |
271 | CVS Health Corporation | CVS | 126650100 | 05/10/2017 | 1e | Elect Director David W. Dorman | Mgmt | Yes | For | For |
272 | CVS Health Corporation | CVS | 126650100 | 05/10/2017 | 1f | Elect Director Anne M. Finucane | Mgmt | Yes | For | For |
273 | CVS Health Corporation | CVS | 126650100 | 05/10/2017 | 1g | Elect Director Larry J. Merlo | Mgmt | Yes | For | For |
274 | CVS Health Corporation | CVS | 126650100 | 05/10/2017 | 1h | Elect Director Jean-Pierre Millon | Mgmt | Yes | For | For |
275 | CVS Health Corporation | CVS | 126650100 | 05/10/2017 | 1i | Elect Director Mary L. Schapiro | Mgmt | Yes | For | For |
276 | CVS Health Corporation | CVS | 126650100 | 05/10/2017 | 1j | Elect Director Richard J. Swift | Mgmt | Yes | For | For |
277 | CVS Health Corporation | CVS | 126650100 | 05/10/2017 | 1k | Elect Director William C. Weldon | Mgmt | Yes | For | For |
278 | CVS Health Corporation | CVS | 126650100 | 05/10/2017 | 1l | Elect Director Tony L. White | Mgmt | Yes | For | For |
279 | CVS Health Corporation | CVS | 126650100 | 05/10/2017 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | Yes | For | For |
280 | CVS Health Corporation | CVS | 126650100 | 05/10/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
281 | CVS Health Corporation | CVS | 126650100 | 05/10/2017 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
282 | CVS Health Corporation | CVS | 126650100 | 05/10/2017 | 5 | Approve Omnibus Stock Plan | Mgmt | Yes | For | For |
283 | CVS Health Corporation | CVS | 126650100 | 05/10/2017 | 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | SH | Yes | Against | For |
284 | CVS Health Corporation | CVS | 126650100 | 05/10/2017 | 7 | Report on Pay Disparity | SH | Yes | Against | For |
285 | CVS Health Corporation | CVS | 126650100 | 05/10/2017 | 8 | Adopt Quantitative Renewable Energy Goals | SH | Yes | Against | For |
286 | | | | | | | | | | |
287 | Sanofi | SAN | F5548N101 | 05/10/2017 | | Meeting for ADR Holders | Mgmt | No* | | |
288 | Sanofi | SAN | F5548N101 | 05/10/2017 | | Ordinary Business | Mgmt | No* | | |
289 | Sanofi | SAN | F5548N101 | 05/10/2017 | 1 | Approve Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
290 | Sanofi | SAN | F5548N101 | 05/10/2017 | 2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
291 | Sanofi | SAN | F5548N101 | 05/10/2017 | 3 | Approve Allocation of Income and Dividends of EUR 2.96 per Share | Mgmt | Yes | For | For |
292 | Sanofi | SAN | F5548N101 | 05/10/2017 | 4 | Approve Auditors' Special Report on New Related-Party Transactions | Mgmt | Yes | For | For |
293 | Sanofi | SAN | F5548N101 | 05/10/2017 | 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million | Mgmt | Yes | For | For |
294 | Sanofi | SAN | F5548N101 | 05/10/2017 | 6 | Reelect Fabienne Lecorvaisier as Director | Mgmt | Yes | For | For |
295 | Sanofi | SAN | F5548N101 | 05/10/2017 | 7 | Elect Bernard Charles as Director | Mgmt | Yes | For | For |
296 | Sanofi | SAN | F5548N101 | 05/10/2017 | 8 | Elect Melanie Lee as Director | Mgmt | Yes | For | For |
297 | Sanofi | SAN | F5548N101 | 05/10/2017 | 9 | Approve Remuneration Policy for Chairman of the Board | Mgmt | Yes | For | For |
298 | Sanofi | SAN | F5548N101 | 05/10/2017 | 10 | Approve Remuneration Policy for CEO | Mgmt | Yes | For | For |
299 | Sanofi | SAN | F5548N101 | 05/10/2017 | 11 | Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board | Mgmt | Yes | For | For |
300 | Sanofi | SAN | F5548N101 | 05/10/2017 | 12 | Non-Binding Vote on Compensation of Olivier Brandicourt, CEO | Mgmt | Yes | For | For |
301 | Sanofi | SAN | F5548N101 | 05/10/2017 | 13 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Mgmt | Yes | For | For |
302 | Sanofi | SAN | F5548N101 | 05/10/2017 | 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | Yes | For | For |
303 | Sanofi | SAN | F5548N101 | 05/10/2017 | | Extraordinary Business | Mgmt | No* | | |
304 | Sanofi | SAN | F5548N101 | 05/10/2017 | 1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion | Mgmt | Yes | For | For |
305 | Sanofi | SAN | F5548N101 | 05/10/2017 | 2 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Mgmt | Yes | For | For |
306 | Sanofi | SAN | F5548N101 | 05/10/2017 | 3 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Mgmt | Yes | For | For |
307 | Sanofi | SAN | F5548N101 | 05/10/2017 | 4 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Mgmt | Yes | For | For |
308 | Sanofi | SAN | F5548N101 | 05/10/2017 | 5 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Mgmt | Yes | For | For |
309 | Sanofi | SAN | F5548N101 | 05/10/2017 | 6 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Mgmt | Yes | For | For |
310 | Sanofi | SAN | F5548N101 | 05/10/2017 | 7 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Mgmt | Yes | For | For |
311 | Sanofi | SAN | F5548N101 | 05/10/2017 | 8 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | Yes | For | For |
312 | Sanofi | SAN | F5548N101 | 05/10/2017 | 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | Yes | For | For |
313 | Sanofi | SAN | F5548N101 | 05/10/2017 | 10 | Amend Article 11 of Bylaws Re: Board of Directors | Mgmt | Yes | For | For |
314 | Sanofi | SAN | F5548N101 | 05/10/2017 | 11 | Authorize Filing of Required Documents/Other Formalities | Mgmt | Yes | For | For |
315 | | | | | | | | | | |
316 | Express Scripts Holding Company | ESRX | 30219G108 | 05/11/2017 | 1a | Elect Director Maura C. Breen | Mgmt | Yes | For | For |
317 | Express Scripts Holding Company | ESRX | 30219G108 | 05/11/2017 | 1b | Elect Director William J. DeLaney | Mgmt | Yes | For | For |
318 | Express Scripts Holding Company | ESRX | 30219G108 | 05/11/2017 | 1c | Elect Director Elder Granger | Mgmt | Yes | For | For |
319 | Express Scripts Holding Company | ESRX | 30219G108 | 05/11/2017 | 1d | Elect Director Nicholas J. LaHowchic | Mgmt | Yes | For | For |
320 | Express Scripts Holding Company | ESRX | 30219G108 | 05/11/2017 | 1e | Elect Director Thomas P. Mac Mahon | Mgmt | Yes | For | For |
321 | Express Scripts Holding Company | ESRX | 30219G108 | 05/11/2017 | 1f | Elect Director Frank Mergenthaler | Mgmt | Yes | For | For |
322 | Express Scripts Holding Company | ESRX | 30219G108 | 05/11/2017 | 1g | Elect Director Woodrow A. Myers, Jr. | Mgmt | Yes | For | For |
323 | Express Scripts Holding Company | ESRX | 30219G108 | 05/11/2017 | 1h | Elect Director Roderick A. Palmore | Mgmt | Yes | For | For |
324 | Express Scripts Holding Company | ESRX | 30219G108 | 05/11/2017 | 1i | Elect Director George Paz | Mgmt | Yes | For | For |
325 | Express Scripts Holding Company | ESRX | 30219G108 | 05/11/2017 | 1j | Elect Director William L. Roper | Mgmt | Yes | For | For |
326 | Express Scripts Holding Company | ESRX | 30219G108 | 05/11/2017 | 1k | Elect Director Seymour Sternberg | Mgmt | Yes | For | For |
327 | Express Scripts Holding Company | ESRX | 30219G108 | 05/11/2017 | 1l | Elect Director Timothy Wentworth | Mgmt | Yes | For | For |
328 | Express Scripts Holding Company | ESRX | 30219G108 | 05/11/2017 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
329 | Express Scripts Holding Company | ESRX | 30219G108 | 05/11/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
330 | Express Scripts Holding Company | ESRX | 30219G108 | 05/11/2017 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
331 | Express Scripts Holding Company | ESRX | 30219G108 | 05/11/2017 | 5 | Require Independent Board Chairman | SH | Yes | For | Against |
332 | Express Scripts Holding Company | ESRX | 30219G108 | 05/11/2017 | 6 | Report on Gender Pay Gap | SH | Yes | Against | For |
333 | | | | | | | | | | |
334 | Quest Diagnostics Incorporated | DGX | 74834L100 | 05/16/2017 | 1.1 | Elect Director Jenne K. Britell | Mgmt | Yes | For | For |
335 | Quest Diagnostics Incorporated | DGX | 74834L100 | 05/16/2017 | 1.2 | Elect Director Vicky B. Gregg | Mgmt | Yes | For | For |
336 | Quest Diagnostics Incorporated | DGX | 74834L100 | 05/16/2017 | 1.3 | Elect Director Jeffrey M. Leiden | Mgmt | Yes | For | For |
337 | Quest Diagnostics Incorporated | DGX | 74834L100 | 05/16/2017 | 1.4 | Elect Director Timothy L. Main | Mgmt | Yes | For | For |
338 | Quest Diagnostics Incorporated | DGX | 74834L100 | 05/16/2017 | 1.5 | Elect Director Gary M. Pfeiffer | Mgmt | Yes | For | For |
339 | Quest Diagnostics Incorporated | DGX | 74834L100 | 05/16/2017 | 1.6 | Elect Director Timothy M. Ring | Mgmt | Yes | For | For |
340 | Quest Diagnostics Incorporated | DGX | 74834L100 | 05/16/2017 | 1.7 | Elect Director Stephen H. Rusckowski | Mgmt | Yes | For | For |
341 | Quest Diagnostics Incorporated | DGX | 74834L100 | 05/16/2017 | 1.8 | Elect Director Daniel C. Stanzione | Mgmt | Yes | For | For |
342 | Quest Diagnostics Incorporated | DGX | 74834L100 | 05/16/2017 | 1.9 | Elect Director Gail R. Wilensky | Mgmt | Yes | For | For |
343 | Quest Diagnostics Incorporated | DGX | 74834L100 | 05/16/2017 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
344 | Quest Diagnostics Incorporated | DGX | 74834L100 | 05/16/2017 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
345 | Quest Diagnostics Incorporated | DGX | 74834L100 | 05/16/2017 | 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
346 | Quest Diagnostics Incorporated | DGX | 74834L100 | 05/16/2017 | 5 | Amend Non-Employee Director Omnibus Stock Plan | Mgmt | Yes | For | For |
347 | | | | | | | | | | |
348 | Anthem, Inc. | ANTM | 036752103 | 05/18/2017 | 1a | Elect Director R. Kerry Clark | Mgmt | Yes | For | For |
349 | Anthem, Inc. | ANTM | 036752103 | 05/18/2017 | 1b | Elect Director Robert L. Dixon, Jr. | Mgmt | Yes | For | For |
350 | Anthem, Inc. | ANTM | 036752103 | 05/18/2017 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | Yes | For | For |
351 | Anthem, Inc. | ANTM | 036752103 | 05/18/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
352 | Anthem, Inc. | ANTM | 036752103 | 05/18/2017 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
353 | Anthem, Inc. | ANTM | 036752103 | 05/18/2017 | 5 | Amend Bylaws | Mgmt | Yes | For | For |
354 | Anthem, Inc. | ANTM | 036752103 | 05/18/2017 | 6 | Approve Omnibus Stock Plan | Mgmt | Yes | For | For |
355 | | | | | | | | | | |
356 | Aetna Inc. | AET | 00817Y108 | 05/19/2017 | 1a | Elect Director Fernando Aguirre | Mgmt | Yes | For | For |
357 | Aetna Inc. | AET | 00817Y108 | 05/19/2017 | 1b | Elect Director Mark T. Bertolini | Mgmt | Yes | For | For |
358 | Aetna Inc. | AET | 00817Y108 | 05/19/2017 | 1c | Elect Director Frank M. Clark | Mgmt | Yes | For | For |
359 | Aetna Inc. | AET | 00817Y108 | 05/19/2017 | 1d | Elect Director Betsy Z. Cohen | Mgmt | Yes | For | For |
360 | Aetna Inc. | AET | 00817Y108 | 05/19/2017 | 1e | Elect Director Molly J. Coye | Mgmt | Yes | For | For |
361 | Aetna Inc. | AET | 00817Y108 | 05/19/2017 | 1f | Elect Director Roger N. Farah | Mgmt | Yes | For | For |
362 | Aetna Inc. | AET | 00817Y108 | 05/19/2017 | 1g | Elect Director Jeffrey E. Garten | Mgmt | Yes | For | For |
363 | Aetna Inc. | AET | 00817Y108 | 05/19/2017 | 1h | Elect Director Ellen M. Hancock | Mgmt | Yes | For | For |
364 | Aetna Inc. | AET | 00817Y108 | 05/19/2017 | 1i | Elect Director Richard J. Harrington | Mgmt | Yes | For | For |
365 | Aetna Inc. | AET | 00817Y108 | 05/19/2017 | 1j | Elect Director Edward J. Ludwig | Mgmt | Yes | For | For |
366 | Aetna Inc. | AET | 00817Y108 | 05/19/2017 | 1k | Elect Director Joseph P. Newhouse | Mgmt | Yes | For | For |
367 | Aetna Inc. | AET | 00817Y108 | 05/19/2017 | 1l | Elect Director Olympia J. Snowe | Mgmt | Yes | For | For |
368 | Aetna Inc. | AET | 00817Y108 | 05/19/2017 | 2 | Ratify KPMG LLP as Auditors | Mgmt | Yes | For | For |
369 | Aetna Inc. | AET | 00817Y108 | 05/19/2017 | 3 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
370 | Aetna Inc. | AET | 00817Y108 | 05/19/2017 | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
371 | Aetna Inc. | AET | 00817Y108 | 05/19/2017 | 5 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
372 | Aetna Inc. | AET | 00817Y108 | 05/19/2017 | 6A | Report on Lobbying Payments and Policy | SH | Yes | Against | For |
373 | Aetna Inc. | AET | 00817Y108 | 05/19/2017 | 6B | Report on Gender Pay Gap | SH | Yes | Against | For |
374 | | | | | | | | | | |
375 | Amgen Inc. | AMGN | 031162100 | 05/19/2017 | 1. | Elect Director David Baltimore | Mgmt | Yes | For | For |
376 | Amgen Inc. | AMGN | 031162100 | 05/19/2017 | 1.2 | Elect Director Robert A. Bradway | Mgmt | Yes | For | For |
377 | Amgen Inc. | AMGN | 031162100 | 05/19/2017 | 1.3 | Elect Director Francois de Carbonnel | Mgmt | Yes | For | For |
378 | Amgen Inc. | AMGN | 031162100 | 05/19/2017 | 1.4 | Elect Director Robert A. Eckert | Mgmt | Yes | For | For |
379 | Amgen Inc. | AMGN | 031162100 | 05/19/2017 | 1.5 | Elect Director Greg C. Garland | Mgmt | Yes | For | For |
380 | Amgen Inc. | AMGN | 031162100 | 05/19/2017 | 1.6 | Elect Director Fred Hassan | Mgmt | Yes | For | For |
381 | Amgen Inc. | AMGN | 031162100 | 05/19/2017 | 1.7 | Elect Director Rebecca M. Henderson | Mgmt | Yes | For | For |
382 | Amgen Inc. | AMGN | 031162100 | 05/19/2017 | 1.8 | Elect Director Frank C. Herringer | Mgmt | Yes | For | For |
383 | Amgen Inc. | AMGN | 031162100 | 05/19/2017 | 1.9 | Elect Director Charles M. Holley, Jr. | Mgmt | Yes | For | For |
384 | Amgen Inc. | AMGN | 031162100 | 05/19/2017 | 1.10 | Elect Director Tyler Jacks | Mgmt | Yes | For | For |
385 | Amgen Inc. | AMGN | 031162100 | 05/19/2017 | 1.11 | Elect Director Ellen J. Kullman | Mgmt | Yes | For | For |
386 | Amgen Inc. | AMGN | 031162100 | 05/19/2017 | 1.12 | Elect Director Ronald D. Sugar | Mgmt | Yes | For | For |
387 | Amgen Inc. | AMGN | 031162100 | 05/19/2017 | 1.13 | Elect Director R. Sanders Williams | Mgmt | Yes | For | For |
388 | Amgen Inc. | AMGN | 031162100 | 05/19/2017 | 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | Yes | For | For |
389 | Amgen Inc. | AMGN | 031162100 | 05/19/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
390 | Amgen Inc. | AMGN | 031162100 | 05/19/2017 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
391 | Amgen Inc. | AMGN | 031162100 | 05/19/2017 | 5 | Provide Vote Counting to Exclude Abstentions | SH | Yes | Against | For |
392 | | | | | | | | | | |
393 | Merck & Co., Inc. | MRK | 58933Y105 | 05/23/2017 | 1a | Elect Director Leslie A. Brun | Mgmt | Yes | For | For |
394 | Merck & Co., Inc. | MRK | 58933Y105 | 05/23/2017 | 1b | Elect Director Thomas R. Cech | Mgmt | Yes | For | For |
395 | Merck & Co., Inc. | MRK | 58933Y105 | 05/23/2017 | 1c | Elect Director Pamela J. Craig | Mgmt | Yes | For | For |
396 | Merck & Co., Inc. | MRK | 58933Y105 | 05/23/2017 | 1d | Elect Director Kenneth C. Frazier | Mgmt | Yes | For | For |
397 | Merck & Co., Inc. | MRK | 58933Y105 | 05/23/2017 | 1e | Elect Director Thomas H. Glocer | Mgmt | Yes | For | For |
398 | Merck & Co., Inc. | MRK | 58933Y105 | 05/23/2017 | 1f | Elect Director Rochelle B. Lazarus | Mgmt | Yes | For | For |
399 | Merck & Co., Inc. | MRK | 58933Y105 | 05/23/2017 | 1g | Elect Director John H. Noseworthy | Mgmt | Yes | For | For |
400 | Merck & Co., Inc. | MRK | 58933Y105 | 05/23/2017 | 1h | Elect Director Carlos E. Represas | Mgmt | Yes | For | For |
401 | Merck & Co., Inc. | MRK | 58933Y105 | 05/23/2017 | 1i | Elect Director Paul B. Rothman | Mgmt | Yes | For | For |
402 | Merck & Co., Inc. | MRK | 58933Y105 | 05/23/2017 | 1j | Elect Director Patricia F. Russo | Mgmt | Yes | For | For |
403 | Merck & Co., Inc. | MRK | 58933Y105 | 05/23/2017 | 1k | Elect Director Craig B. Thompson | Mgmt | Yes | For | For |
404 | Merck & Co., Inc. | MRK | 58933Y105 | 05/23/2017 | 1l | Elect Director Wendell P. Weeks | Mgmt | Yes | For | For |
405 | Merck & Co., Inc. | MRK | 58933Y105 | 05/23/2017 | 1m | Elect Director Peter C. Wendell | Mgmt | Yes | For | For |
406 | Merck & Co., Inc. | MRK | 58933Y105 | 05/23/2017 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
407 | Merck & Co., Inc. | MRK | 58933Y105 | 05/23/2017 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
408 | Merck & Co., Inc. | MRK | 58933Y105 | 05/23/2017 | 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
409 | Merck & Co., Inc. | MRK | 58933Y105 | 05/23/2017 | 5 | Require Independent Board Chairman | SH | Yes | For | Against |
410 | Merck & Co., Inc. | MRK | 58933Y105 | 05/23/2017 | 6 | Adopt Holy Land Principles | SH | Yes | Against | For |
411 | Merck & Co., Inc. | MRK | 58933Y105 | 05/23/2017 | 7 | Report on Risks of Doing Business in Conflict-Affected Areas | SH | Yes | For | Against |
412 | Merck & Co., Inc. | MRK | 58933Y105 | 05/23/2017 | 8 | Report on Board Oversight of Product Safety and Quality | SH | Yes | Against | For |
413 | | | | | | | | | | |
414 | UnitedHealth Group Incorporated | UNH | 91324P102 | 06/05/2017 | 1a | Elect Director William C. Ballard, Jr. | Mgmt | Yes | For | For |
415 | UnitedHealth Group Incorporated | UNH | 91324P102 | 06/05/2017 | 1b | Elect Director Richard T. Burke | Mgmt | Yes | For | For |
416 | UnitedHealth Group Incorporated | UNH | 91324P102 | 06/05/2017 | 1c | Elect Director Timothy P. Flynn | Mgmt | Yes | For | For |
417 | UnitedHealth Group Incorporated | UNH | 91324P102 | 06/05/2017 | 1d | Elect Director Stephen J. Hemsley | Mgmt | Yes | For | For |
418 | UnitedHealth Group Incorporated | UNH | 91324P102 | 06/05/2017 | 1e | Elect Director Michele J. Hooper | Mgmt | Yes | For | For |
419 | UnitedHealth Group Incorporated | UNH | 91324P102 | 06/05/2017 | 1f | Elect Director Rodger A. Lawson | Mgmt | Yes | For | For |
420 | UnitedHealth Group Incorporated | UNH | 91324P102 | 06/05/2017 | 1g | Elect Director Glenn M. Renwick | Mgmt | Yes | For | For |
421 | UnitedHealth Group Incorporated | UNH | 91324P102 | 06/05/2017 | 1h | Elect Director Kenneth I. Shine | Mgmt | Yes | For | For |
422 | UnitedHealth Group Incorporated | UNH | 91324P102 | 06/05/2017 | 1i | Elect Director Gail R. Wilensky | Mgmt | Yes | For | For |
423 | UnitedHealth Group Incorporated | UNH | 91324P102 | 06/05/2017 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
424 | UnitedHealth Group Incorporated | UNH | 91324P102 | 06/05/2017 | 3 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
425 | UnitedHealth Group Incorporated | UNH | 91324P102 | 06/05/2017 | 4 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | Yes | For | For |
426 | UnitedHealth Group Incorporated | UNH | 91324P102 | 06/05/2017 | 5 | Report on Lobbying Payments and Policy | SH | Yes | For | Against |
427 | | | | | | | | | | |
428 | Biogen Inc. | BIIB | 09062X103 | 06/07/2017 | 1a | Elect Director Alexander J. Denner | Mgmt | Yes | For | For |
429 | Biogen Inc. | BIIB | 09062X103 | 06/07/2017 | 1b | Elect Director Caroline D. Dorsa | Mgmt | Yes | For | For |
430 | Biogen Inc. | BIIB | 09062X103 | 06/07/2017 | 1c | Elect Director Nancy L. Leaming | Mgmt | Yes | For | For |
431 | Biogen Inc. | BIIB | 09062X103 | 06/07/2017 | 1d | Elect Director Richard C. Mulligan | Mgmt | Yes | For | For |
432 | Biogen Inc. | BIIB | 09062X103 | 06/07/2017 | 1e | Elect Director Robert W. Pangia | Mgmt | Yes | For | For |
433 | Biogen Inc. | BIIB | 09062X103 | 06/07/2017 | 1f | Elect Director Stelios Papadopoulos | Mgmt | Yes | For | For |
434 | Biogen Inc. | BIIB | 09062X103 | 06/07/2017 | 1g | Elect Director Brian S. Posner | Mgmt | Yes | For | For |
435 | Biogen Inc. | BIIB | 09062X103 | 06/07/2017 | 1h | Elect Director Eric K. Rowinsky | Mgmt | Yes | For | For |
436 | Biogen Inc. | BIIB | 09062X103 | 06/07/2017 | 1i | Elect Director Lynn Schenk | Mgmt | Yes | For | For |
437 | Biogen Inc. | BIIB | 09062X103 | 06/07/2017 | 1j | Elect Director Stephen A. Sherwin | Mgmt | Yes | For | For |
438 | Biogen Inc. | BIIB | 09062X103 | 06/07/2017 | 1k | Elect Director Michel Vounatsos | Mgmt | Yes | For | For |
439 | Biogen Inc. | BIIB | 09062X103 | 06/07/2017 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
440 | Biogen Inc. | BIIB | 09062X103 | 06/07/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
441 | Biogen Inc. | BIIB | 09062X103 | 06/07/2017 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
442 | Biogen Inc. | BIIB | 09062X103 | 06/07/2017 | 5 | Approve Omnibus Stock Plan | Mgmt | Yes | For | For |
443 | | | | | | | | | | |
444 | Endo International plc | ENDP | G30401106 | 06/08/2017 | 1a | Elect Director Roger H. Kimmel | Mgmt | Yes | For | For |
445 | Endo International plc | ENDP | G30401106 | 06/08/2017 | 1b | Elect Director Paul V. Campanelli | Mgmt | Yes | For | For |
446 | Endo International plc | ENDP | G30401106 | 06/08/2017 | 1c | Elect Director Shane M. Cooke | Mgmt | Yes | For | For |
447 | Endo International plc | ENDP | G30401106 | 06/08/2017 | 1d | Elect Director Nancy J. Hutson | Mgmt | Yes | For | For |
448 | Endo International plc | ENDP | G30401106 | 06/08/2017 | 1e | Elect Director Michael Hyatt | Mgmt | Yes | For | For |
449 | Endo International plc | ENDP | G30401106 | 06/08/2017 | 1f | Elect Director Douglas S. Ingram | Mgmt | Yes | For | For |
450 | Endo International plc | ENDP | G30401106 | 06/08/2017 | 1g | Elect Director William P. Montague | Mgmt | Yes | For | For |
451 | Endo International plc | ENDP | G30401106 | 06/08/2017 | 1h | Elect Director Todd B. Sisitsky | Mgmt | Yes | For | For |
452 | Endo International plc | ENDP | G30401106 | 06/08/2017 | 1i | Elect Director Jill D. Smith | Mgmt | Yes | For | For |
453 | Endo International plc | ENDP | G30401106 | 06/08/2017 | 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | Yes | For | For |
454 | Endo International plc | ENDP | G30401106 | 06/08/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
455 | Endo International plc | ENDP | G30401106 | 06/08/2017 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
456 | Endo International plc | ENDP | G30401106 | 06/08/2017 | 5 | Amend Memorandum of Association | Mgmt | Yes | For | For |
457 | Endo International plc | ENDP | G30401106 | 06/08/2017 | 6 | Amend Articles of Association | Mgmt | Yes | For | For |
458 | Endo International plc | ENDP | G30401106 | 06/08/2017 | 7 | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
459 | | | | | | | | | | |
460 | DaVita Inc. | DVA | 23918K108 | 06/16/2017 | 1a | Elect Director Pamela M. Arway | Mgmt | Yes | For | For |
461 | DaVita Inc. | DVA | 23918K108 | 06/16/2017 | 1b | Elect Director Charles G. Berg | Mgmt | Yes | For | For |
462 | DaVita Inc. | DVA | 23918K108 | 06/16/2017 | 1c | Elect Director Carol Anthony ("John") Davidson | Mgmt | Yes | For | For |
463 | DaVita Inc. | DVA | 23918K108 | 06/16/2017 | 1d | Elect Director Barbara J. Desoer | Mgmt | Yes | For | For |
464 | DaVita Inc. | DVA | 23918K108 | 06/16/2017 | 1e | Elect Director Pascal Desroches | Mgmt | Yes | For | For |
465 | DaVita Inc. | DVA | 23918K108 | 06/16/2017 | 1f | Elect Director Paul J. Diaz | Mgmt | Yes | For | For |
466 | DaVita Inc. | DVA | 23918K108 | 06/16/2017 | 1g | Elect Director Peter T. Grauer | Mgmt | Yes | For | For |
467 | DaVita Inc. | DVA | 23918K108 | 06/16/2017 | 1h | Elect Director John M. Nehra | Mgmt | Yes | For | For |
468 | DaVita Inc. | DVA | 23918K108 | 06/16/2017 | 1i | Elect Director William L. Roper | Mgmt | Yes | For | For |
469 | DaVita Inc. | DVA | 23918K108 | 06/16/2017 | 1j | Elect Director Kent J. Thiry | Mgmt | Yes | For | For |
470 | DaVita Inc. | DVA | 23918K108 | 06/16/2017 | 1k | Elect Director Phyllis R. Yale | Mgmt | Yes | For | For |
471 | DaVita Inc. | DVA | 23918K108 | 06/16/2017 | 2 | Ratify KPMG LLP as Auditors | Mgmt | Yes | For | For |
472 | DaVita Inc. | DVA | 23918K108 | 06/16/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | For | For |
473 | DaVita Inc. | DVA | 23918K108 | 06/16/2017 | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
474 | | | | | | | | | | |
475 | Mylan N.V. | MYL | N59465109 | 06/22/2017 | 1A | Elect Director Heather Bresch | Mgmt | Yes | Against | Against |
476 | Mylan N.V. | MYL | N59465109 | 06/22/2017 | 1B | Elect Director Wendy Cameron | Mgmt | Yes | Against | Against |
477 | Mylan N.V. | MYL | N59465109 | 06/22/2017 | 1C | Elect Director Robert J. Cindrich | Mgmt | Yes | Against | Against |
478 | Mylan N.V. | MYL | N59465109 | 06/22/2017 | 1D | Elect Director Robert J. Coury | Mgmt | Yes | Against | Against |
479 | Mylan N.V. | MYL | N59465109 | 06/22/2017 | 1E | Elect Director JoEllen Lyons Dillon | Mgmt | Yes | Against | Against |
480 | Mylan N.V. | MYL | N59465109 | 06/22/2017 | 1F | Elect Director Neil Dimick | Mgmt | Yes | Against | Against |
481 | Mylan N.V. | MYL | N59465109 | 06/22/2017 | 1G | Elect Director Melina Higgins | Mgmt | Yes | Against | Against |
482 | Mylan N.V. | MYL | N59465109 | 06/22/2017 | 1H | Elect Director Rajiv Malik | Mgmt | Yes | Against | Against |
483 | Mylan N.V. | MYL | N59465109 | 06/22/2017 | 1I | Elect Director Mark W. Parrish | Mgmt | Yes | Against | Against |
484 | Mylan N.V. | MYL | N59465109 | 06/22/2017 | 1J | Elect Director Randall L. (Pete) Vanderveen | Mgmt | Yes | Against | Against |
485 | Mylan N.V. | MYL | N59465109 | 06/22/2017 | 1K | Elect Director Sjoerd S. Vollebregt | Mgmt | Yes | For | For |
486 | Mylan N.V. | MYL | N59465109 | 06/22/2017 | 2 | Adopt Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
487 | Mylan N.V. | MYL | N59465109 | 06/22/2017 | 3 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | Yes | For | For |
488 | Mylan N.V. | MYL | N59465109 | 06/22/2017 | 4 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2017 | Mgmt | Yes | For | For |
489 | Mylan N.V. | MYL | N59465109 | 06/22/2017 | 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Yes | Against | Against |
490 | Mylan N.V. | MYL | N59465109 | 06/22/2017 | 6 | Advisory Vote on Say on Pay Frequency | Mgmt | Yes | One Year | For |
491 | Mylan N.V. | MYL | N59465109 | 06/22/2017 | 7 | Authorize Repurchase of Shares | Mgmt | Yes | For | For |
| | | | | | | | | | |
* Denotes non-voting item | | | | |
Registrant: Saratoga Advantage Trust - James Alpha Multi Strategy Alternative Income Portfolio Item 1 | | | | | | | | | |
Investment Company Act file number: 811-08542 | | | | | | | | | | |
Reporting Period: July 1, 2016 through June 30,2 017 | | | | | | | | | | |
| | Investment Company Report | |
| | TUMI HOLDINGS, INC | | | | |
| | Security | 89969Q104 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | TUMI | | | | | | Meeting Date | 12-Jul-2016 | | | |
| | ISIN | US89969Q1040 | | | | | | Agenda | 934449047 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 3, 2016, AMONG SAMSONITE INTERNATIONAL S.A., PTL ACQUISITION INC. AND TUMI HOLDINGS, INC. | Management | For | | For | For | | | | | |
| | 2. | THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TUMI HOLDINGS, INC.'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICER AND .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | | For | For | | | | | |
| | 3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | | For | For | | | | | |
| | CVENT, INC. | | | | |
| | Security | 23247G109 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | CVT | | | | | | Meeting Date | 12-Jul-2016 | | | |
| | ISIN | US23247G1094 | | | | | | Agenda | 934451066 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2016, BY AND AMONG PAPAY HOLDCO, LLC, PAPAY MERGER SUB, INC. AND CVENT, INC., AS IT MAY BE AMENDED FROM TIME TO TIME | Management | For | | For | For | | | | | |
| | 2. | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING | Management | For | | For | For | | | | | |
| | POLYCOM, INC. | | | | |
| | Security | 73172K104 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | PLCM | | | | | | Meeting Date | 12-Jul-2016 | | | |
| | ISIN | US73172K1043 | | | | | | Agenda | 934456066 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 15, 2016, BY AND AMONG POLYCOM, INC., MITEL NETWORKS CORPORATION AND METEOR TWO, LLC, AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | N/A, proposal withdrawn | For | N/A | | | | | |
| | 2. | TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, (1) TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, OR (2) IF THE FAILURE TO ADJOURN OR POSTPONE WOULD REASONABLY BE EXPECTED TO BE A VIOLATION OF APPLICABLE LAW. | Management | N/A, proposal withdrawn | For | N/A | | | | | |
| | OFFICE DEPOT, INC. | | | | |
| | Security | 676220106 | | | | | | Meeting Type | Annual | | | |
| | Ticker Symbol | ODP | | | | | | Meeting Date | 13-Jul-2016 | | | |
| | ISIN | US6762201068 | | | | | | Agenda | 934451977 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1A. | ELECTION OF DIRECTOR: ROLAND C. SMITH | Management | For | | For | For | | | | | |
| | 1B. | ELECTION OF DIRECTOR: WARREN F. BRYANT | Management | For | | For | For | | | | | |
| | 1C. | ELECTION OF DIRECTOR: RAKESH GANGWAL | Management | For | | For | For | | | | | |
| | 1D. | ELECTION OF DIRECTOR: CYNTHIA T. JAMISON | Management | For | | For | For | | | | | |
| | 1E. | ELECTION OF DIRECTOR: V. JAMES MARINO | Management | For | | For | For | | | | | |
| | 1F. | ELECTION OF DIRECTOR: MICHAEL J. MASSEY | Management | For | | For | For | | | | | |
| | 1G. | ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA | Management | For | | For | For | | | | | |
| | 1H. | ELECTION OF DIRECTOR: DAVID M. SZYMANSKI | Management | For | | For | For | | | | | |
| | 1I. | ELECTION OF DIRECTOR: NIGEL TRAVIS | Management | For | | For | For | | | | | |
| | 1J. | ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO | Management | For | | For | For | | | | | |
| | 2. | PROPOSAL TO RATIFY THE APPOINTMENT BY OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | Management | For | | For | For | | | | | |
| | 3. | PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING OFFICE DEPOT'S EXECUTIVE COMPENSATION. | Management | For | | For | For | | | | | |
| | TALMER BANCORP INC | | | | |
| | Security | 87482X101 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | TLMR | | | | | | Meeting Date | 14-Jul-2016 | | | |
| | ISIN | US87482X1019 | | | | | | Agenda | 934451105 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, BY AND BETWEEN TALMER BANCORP, INC. ("TALMER") AND CHEMICAL FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, UNDER WHICH TALMER WILL MERGE WITH AND INTO CHEMICAL. | Management | For | | For | For | | | | | |
| | 2. | TO CAST A NON-BINDING, ADVISORY VOTE, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TALMER'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER. | Management | For | | For | For | | | | | |
| | 3. | TO VOTE ON A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | | For | For | | | | | |
| | EMC CORPORATION | | | | |
| | Security | 268648102 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | EMC | | | | | | Meeting Date | 19-Jul-2016 | | | |
| | ISIN | US2686481027 | | | | | | Agenda | 934449768 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | | For | For | | | | | |
| | 2. | PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | Against | | For | Against | | | | | |
| | 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. | Management | For | | For | For | | | | | |
| | VIRGIN AMERICA INC. | | | | |
| | Security | 92765X208 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | VA | | | | | | Meeting Date | 26-Jul-2016 | | | |
| | ISIN | US92765X2080 | | | | | | Agenda | 934454668 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 1, 2016, BY AND AMONG ALASKA AIR GROUP, INC., A DELAWARE CORPORATION ("ALASKA AIR GROUP"), ALPINE ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF ALASKA AIR GROUP ("MERGER SUB") AND VIRGIN AMERICA, AS IT MAY BE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | | For | For | | | | | |
| | 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES TO APPROVE THE MERGER PROPOSAL, IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). | Management | For | | For | For | | | | | |
| | 3. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "COMPENSATION PROPOSAL"), AS DISCLOSED PURSUANT TO ITEM 402(T) OF REGULATION S-K IN "THE MERGER- ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | | For | For | | | | | |
| | INCONTACT INC | | | | |
| | Security | 45336E109 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | SAAS | | | | | | Meeting Date | 11-Aug-2016 | | | |
| | ISIN | US45336E1091 | | | | | | Agenda | 934460914 - Management | | | |
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| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO ADOPT AND APPROVE THE MERGER AGREEMENT DATED AS OF MAY 17, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME) BY AND AMONG INCONTACT, INC., NICE-SYSTEMS LTD. AND VICTORY MERGER SUB INC., A WHOLLY OWNED INDIRECT SUBSIDIARY OF NICE-SYSTEMS LTD., PURSUANT TO WHICH INCONTACT, INC. WOULD BE ACQUIRED BY NICE- SYSTEMS LTD. | Management | For | | For | For | | | | | |
| | 2. | TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT AND APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. | Management | For | | For | For | | | | | |
| | 3. | ON AN ADVISORY (NON-BINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INCONTACT, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. | Management | For | | For | For | | | | | |
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| | QLIK TECHNOLOGIES INC. | | | | |
| | Security | 74733T105 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | QLIK | | | | | | Meeting Date | 17-Aug-2016 | | | |
| | ISIN | US74733T1051 | | | | | | Agenda | 934459668 - Management | | | |
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| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 2, 2016, BY AND AMONG PROJECT ALPHA HOLDING, LLC, PROJECT ALPHA MERGER CORP. AND QLIK TECHNOLOGIES INC., AS IT MAY BE AMENDED FROM TIME TO TIME | Management | For | | For | For | | | | | |
| | 2. | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING | Management | For | | For | For | | | | | |
| | 3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY QLIK TECHNOLOGIES INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER | Management | For | | For | For | | | | | |
| | LINKEDIN CORPORATION | | | | |
| | Security | 53578A108 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | LNKD | | | | | | Meeting Date | 19-Aug-2016 | | | |
| | ISIN | US53578A1088 | | | | | | Agenda | 934464405 - Management | | | |
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| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 11, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LINKEDIN CORPORATION, MICROSOFT CORPORATION AND LIBERTY MERGER SUB INC. (THE "MERGER AGREEMENT"). | Management | For | | For | For | | | | | |
| | 2. | TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | | For | For | | | | | |
| | 3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LINKEDIN CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | | For | For | | | | | |
| | FEI COMPANY | | | | |
| | Security | 30241L109 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | FEIC | | | | | | Meeting Date | 30-Aug-2016 | | | |
| | ISIN | US30241L1098 | | | | | | Agenda | 934465798 - Management | | | |
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| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED MAY 26, 2016, AMONG FEI COMPANY, THERMO FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT). | Management | For | | For | For | | | | | |
| | 2 | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. | Management | For | | For | For | | | | | |
| | 3 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY FEI COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | | For | For | | | | | |
| | AXIALL CORPORATION | | | | |
| | Security | 05463D100 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | AXLL | | | | | | Meeting Date | 30-Aug-2016 | | | |
| | ISIN | US05463D1000 | | | | | | Agenda | 934466372 - Management | | | |
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| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 10, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG AXIALL CORPORATION, WESTLAKE CHEMICAL CORPORATION AND LAGOON MERGER SUB, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT (TEXT TRUNCATED DUE TO SPACE LIMITS). | Management | For | | For | For | | | | | |
| | 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AXIALL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. | Management | For | | For | For | | | | | |
| | 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY AND SUBJECT TO THE TERMS OF THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | | For | For | | | | | |
| | POLYCOM, INC. | | | | |
| | Security | 73172K104 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | PLCM | | | | | | Meeting Date | 02-Sep-2016 | | | |
| | ISIN | US73172K1043 | | | | | | Agenda | 934468009 - Management | | | |
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| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 8, 2016, BY AND AMONG POLYCOM, INC., TRIANGLE PRIVATE HOLDINGS I, LLC AND TRIANGLE PRIVATE MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME | Management | For | | For | For | | | | | |
| | 2. | TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, (1) TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, OR (2) IF THE FAILURE TO ADJOURN OR POSTPONE WOULD REASONABLY BE EXPECTED TO BE A VIOLATION OF APPLICABLE LAW | Management | For | | For | For | | | | | |
| | 3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO POLYCOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER | Management | For | | For | For | | | | | |
| | MEMORIAL RESOURCE DEVELOPMENT CORP | | | | |
| | Security | 58605Q109 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | MRD | | | | | | Meeting Date | 15-Sep-2016 | | | |
| | ISIN | US58605Q1094 | | | | | | Agenda | 934470698 - Management | | | |
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| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 15, 2016, BY AND AMONG RANGE RESOURCES CORPORATION, MEDINA MERGER SUB, INC. AND MEMORIAL RESOURCE DEVELOPMENT CORP., AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. | Management | For | | For | For | | | | | |
| | 2 | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MEMORIAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | | For | For | | | | | |
| | 3 | TO APPROVE THE ADJOURNMENT OF THE MEMORIAL SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. | Management | For | | For | For | | | | | |
| | THE WHITEWAVE FOODS COMPANY | | | | |
| | Security | 966244105 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | WWAV | | | | | | Meeting Date | 04-Oct-2016 | | | |
| | ISIN | US9662441057 | | | | | | Agenda | 934476640 - Management | | | |
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| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 6, 2016, AMONG DANONE S.A., JULY MERGER SUB INC. AND THE WHITEWAVE FOODS COMPANY. | Management | For | | For | For | | | | | |
| | 2. | THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | | For | Against | | | | | |
| | 3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | | For | For | | | | | |
| | FLEETMATICS GROUP PLC | | | | |
| | Security | G35569205 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | | | | | | | Meeting Date | 12-Oct-2016 | | | |
| | ISIN | | | | | | | Agenda | 934481235 - Management | | | |
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| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | SPECIAL RESOLUTION - TO AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO AUTHORIZE THE COMPANY TO ENTER INTO A SCHEME OF ARRANGEMENT PURSUANT TO SECTIONS 449 TO 455 OF THE IRISH COMPANIES ACT 2014. | Management | For | | For | For | | | | | |
| | 2. | ORDINARY RESOLUTION - TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND, AND TO AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY ACTION TO EFFECT THE SCHEME OF ARRANGEMENT. | Management | For | | For | For | | | | | |
| | 3. | SPECIAL RESOLUTION - TO REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY BY THE NOMINAL VALUE OF THE CANCELLATION SHARES AND TO CANCEL ALL SUCH CANCELLATION SHARES AS SET OUT IN THE PROXY STATEMENT. | Management | For | | For | For | | | | | |
| | 4. | ORDINARY RESOLUTION - TO AUTHORIZE THE DIRECTORS TO ALLOT THE NEW FLEETMATICS SHARES AS DESCRIBED IN THE PROXY STATEMENT AND TO APPLY THE RESERVE CREATED BY THE REDUCTION OF CAPITAL REFERRED TO IN RESOLUTION 3 IN PAYING UP THE NEW FLEETMATICS SHARES IN FULL AT PAR, SUCH NEW FLEETMATICS SHARES TO BE ALLOTTED AND ISSUED TO VERIZON BUSINESS INTERNATIONAL HOLDINGS B.V. OR ITS NOMINEE(S). | Management | For | | For | For | | | | | |
| | 5. | SPECIAL RESOLUTION - TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN FURTHERANCE OF THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | | For | For | | | | | |
| | 6. | ORDINARY NON-BINDING ADVISORY RESOLUTION - TO APPROVE ON A NON- BINDING ADVISORY BASIS THE "GOLDEN PARACHUTE COMPENSATION" OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | | For | Against | | | | | |
| | 7. | ORDINARY RESOLUTION - TO ADJOURN THE EXTRAORDINARY GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS. | Management | For | | For | For | | | | | |
| | FLEETMATICS GROUP PLC | | | | |
| | Security | G35569105 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | FLTX | | | | | | Meeting Date | 12-Oct-2016 | | | |
| | ISIN | IE00B4XKTT64 | | | | | | Agenda | 934481247 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND. | Management | For | | For | For | | | | | |
| | 2. | TO ADJOURN THE COURT MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS. | Management | For | | For | For | | | | | |
| | ALERE INC. | | | | |
| | Security | 01449J105 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | ALR | | | | | | Meeting Date | 21-Oct-2016 | | | |
| | ISIN | US01449J1051 | | | | | | Agenda | 934485396 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 30, 2016, BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ANGEL SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ABBOTT LABORATORIES, AND ALERE INC., A DELAWARE CORPORATION. | Management | For | | For | For | | | | | |
| | 2 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | Management | Against | | For | Against | | | | | |
| | 3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER. | Management | For | | For | For | | | | | |
| | ST. JUDE MEDICAL, INC. | | | | |
| | Security | 790849103 | | | | | | Meeting Type | Annual | | | |
| | Ticker Symbol | STJ | | | | | | Meeting Date | 26-Oct-2016 | | | |
| | ISIN | US7908491035 | | | | | | Agenda | 934486110 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED IN SECTION 302A.611 OF THE MINNESOTA BUSINESS CORPORATION ACT) CONTAINED THEREIN. | Management | For | | For | For | | | | | |
| | 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. | Management | For | | For | For | | | | | |
| | 3A. | ELECTION OF DIRECTOR: STUART M. ESSIG | Management | For | | For | For | | | | | |
| | 3B. | ELECTION OF DIRECTOR: BARBARA B. HILL | Management | For | | For | For | | | | | |
| | 3C. | ELECTION OF DIRECTOR: MICHAEL A. ROCCA | Management | For | | For | For | | | | | |
| | 4. | ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. | Management | For | | For | For | | | | | |
| | 5. | TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 STOCK INCENTIVE PLAN. | Management | For | | For | For | | | | | |
| | 6. | TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. | Management | For | | For | For | | | | | |
| | 7. | TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S BYLAWS TO IMPLEMENT PROXY ACCESS. | Management | For | | For | For | | | | | |
| | 8. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ST. JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | | For | For | | | | | |
| | 9. | TO ADJOURN THE SHAREHOLDERS' MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | | For | For | | | | | |
| | 10. | TO IMPLEMENT A SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING. | Shareholder | For | | Against | Against | | | | | |
| | KLA-TENCOR CORPORATION | | | | |
| | Security | 482480100 | | | | | | Meeting Type | Annual | | | |
| | Ticker Symbol | KLAC | | | | | | Meeting Date | 02-Nov-2016 | | | |
| | ISIN | US4824801009 | | | | | | Agenda | 934482388 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1A. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | Against | | For | Against | | | | | |
| | 1B. | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Management | For | | For | For | | | | | |
| | 1C. | ELECTION OF DIRECTOR: JOHN T. DICKSON | Management | For | | For | For | | | | | |
| | 1D. | ELECTION OF DIRECTOR: EMIKO HIGASHI | Management | For | | For | For | | | | | |
| | 1E. | ELECTION OF DIRECTOR: KEVIN J. KENNEDY | Management | Against | | For | Against | | | | | |
| | 1F. | ELECTION OF DIRECTOR: GARY B. MOORE | Management | Against | | For | Against | | | | | |
| | 1G. | ELECTION OF DIRECTOR: KIRAN M. PATEL | Management | For | | For | For | | | | | |
| | 1H. | ELECTION OF DIRECTOR: ROBERT A. RANGO | Management | Against | | For | Against | | | | | |
| | 1I. | ELECTION OF DIRECTOR: RICHARD P. WALLACE | Management | For | | For | For | | | | | |
| | 1J. | ELECTION OF DIRECTOR: DAVID C. WANG | Management | For | | For | For | | | | | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Management | For | | For | For | | | | | |
| | 3. | APPROVAL ON A NON-BINDING, ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | | For | Against | | | | | |
| | RACKSPACE HOSTING, INC. | | | | |
| | Security | 750086100 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | RAX | | | | | | Meeting Date | 02-Nov-2016 | | | |
| | ISIN | US7500861007 | | | | | | Agenda | 934488114 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 26, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG RACKSPACE, INCEPTION PARENT, INC., AND INCEPTION MERGER SUB, INC. (THE "MERGER AGREEMENT"). | Management | For | | For | For | | | | | |
| | 2. | TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | | For | For | | | | | |
| | 3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | | For | For | | | | | |
| | 4. | TO APPROVE THE ACCELERATION OF VESTING OF CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S NON- EMPLOYEE DIRECTORS. | Management | For | | For | For | | | | | |
| | CEPHEID | | | | |
| | Security | 15670R107 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | CPHD | | | | | | Meeting Date | 04-Nov-2016 | | | |
| | ISIN | US15670R1077 | | | | | | Agenda | 934488835 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1 | THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CEPHEID, DANAHER CORPORATION, AND COPPER MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF DANAHER, THE MERGER OF COOPER MERGER SUB, INC. WITH AND INTO CEPHEID, WITH .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | | For | For | | | | | |
| | 2 | THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402(T) OF REGULATION S-K IN THE GOLDEN PARACHUTE COMPENSATION TABLE AND THE RELATED NARRATIVE DISCLOSURES. | Management | For | | For | For | | | | | |
| | 3 | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CEPHEID BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE MERGER AND THE PRINCIPAL TERMS THEREOF. | Management | For | | For | For | | | | | |
| | INTERACTIVE INTELLIGENCE GROUP, INC. | | | | |
| | Security | 45841V109 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | ININ | | | | | | Meeting Date | 09-Nov-2016 | | | |
| | ISIN | US45841V1098 | | | | | | Agenda | 934488859 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 30, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG INTERACTIVE INTELLIGENCE GROUP, INC. ("INTERACTIVE INTELLIGENCE"), GENESYS TELECOMMUNICATIONS LABORATORIES, INC., GIANT MERGER SUB INC. .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | | For | For | | | | | |
| | 2. | APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INTERACTIVE INTELLIGENCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | | For | For | | | | | |
| | 3. | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. | Management | For | | For | For | | | | | |
| | POST PROPERTIES, INC. | | | | |
| | Security | 737464107 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | PPS | | | | | | Meeting Date | 10-Nov-2016 | | | |
| | ISIN | US7374641071 | | | | | | Agenda | 934488138 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1) | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME- TO-TIME, BY AND AMONG MID- AMERICA APARTMENT COMMUNITIES, INC., MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC., POST GP HOLDINGS, INC. AND POST APARTMENT HOMES, L.P. (THE "MERGER .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | | For | For | | | | | |
| | 2) | TO APPROVE AN ADVISORY (NON- BINDING) PROPOSAL TO APPROVE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF POST PROPERTIES, INC. IN CONNECTION WITH THE PARENT MERGER. | Management | For | | For | For | | | | | |
| | 3) | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE PARENT MERGER. | Management | For | | For | For | | | | | |
| | G&K SERVICES, INC. | | | | |
| | Security | 361268105 | | | | | | Meeting Type | Annual | | | |
| | Ticker Symbol | GK | | | | | | Meeting Date | 15-Nov-2016 | | | |
| | ISIN | US3612681052 | | | | | | Agenda | 934487592 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | PROPOSAL TO APPROVE THE MERGER AGREEMENT. | Management | For | | For | For | | | | | |
| | 2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | | For | For | | | | | |
| | 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. | Management | For | | For | For | | | | | |
| | 4A. | ELECTION OF DIRECTOR: JOHN S. BRONSON | Management | For | | For | For | | | | | |
| | 4B. | ELECTION OF DIRECTOR: WAYNE M. FORTUN | Management | For | | For | For | | | | | |
| | 4C. | ELECTION OF DIRECTOR: ERNEST J. MROZEK | Management | For | | For | For | | | | | |
| | 5. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. | Management | For | | For | For | | | | | |
| | 6. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | | For | For | | | | | |
| | CST BRANDS, INC. | | | | |
| | Security | 12646R105 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | CST | | | | | | Meeting Date | 16-Nov-2016 | | | |
| | ISIN | US12646R1059 | | | | | | Agenda | 934490513 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CST BRANDS, INC., A DELAWARE CORPORATION ("CST"), CIRCLE K STORES INC., A TEXAS CORPORATION ("CIRCLE K"), AND ULTRA ACQUISITION CORP., ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | | For | For | | | | | |
| | 2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CST'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | | For | For | | | | | |
| | 3. | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. | Management | For | | For | For | | | | | |
| | ENVISION HEALTHCARE HOLDINGS, INC. | | | | |
| | Security | 29413U103 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | EVHC | | | | | | Meeting Date | 28-Nov-2016 | | | |
| | ISIN | US29413U1034 | | | | | | Agenda | 934493545 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | ADOPTION OF MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE MERGER AGREEMENT, BY AND AMONG ENVISION, AMSURG, AND NEWCO, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "ENVISION MERGER PROPOSAL") | Management | For | | For | For | | | | | |
| | 2. | ADVISORY VOTE REGARDING MERGER- RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO ENVISION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGERS (THE "ENVISION COMPENSATION PROPOSAL"). | Management | For | | For | For | | | | | |
| | 3. | ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE ENVISION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ENVISION MERGER PROPOSAL (THE "ENVISION ADJOURNMENT PROPOSAL"). | Management | For | | For | For | | | | | |
| | TRANSOCEAN PARTNERS LLC | | | | |
| | Security | Y8977Y100 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | RIGP | | | | | | Meeting Date | 06-Dec-2016 | | | |
| | ISIN | MHY8977Y1005 | | | | | | Agenda | 934488847 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED JULY 31, 2016 AMONG TRANSOCEAN LTD., TRANSOCEAN PARTNERS HOLDINGS LIMITED, TPHL HOLDINGS LLC AND TRANSOCEAN PARTNERS LLC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER CONTEMPLATED THEREBY. | Management | For | | For | For | | | | | |
| | INTERSIL CORPORATION | | | | |
| | Security | 46069S109 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | ISIL | | | | | | Meeting Date | 08-Dec-2016 | | | |
| | ISIN | US46069S1096 | | | | | | Agenda | 934496488 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | ADOPTION OF THE MERGER AGREEMENT | Management | For | | For | For | | | | | |
| | 2. | ADJOURNMENT OF THE SPECIAL MEETING | Management | For | | For | For | | | | | |
| | 3. | ADVISORY, NON-BINDING VOTE ON MERGER-RELATED EXECUTIVE COMPENSATION ARRANGEMENTS | Management | Against | | For | Against | | | | | |
| | ALERE INC. | | | | |
| | Security | 01449J105 | | | | | | Meeting Type | Annual | | | |
| | Ticker Symbol | ALR | | | | | | Meeting Date | 08-Dec-2016 | | | |
| | ISIN | US01449J1051 | | | | | | Agenda | 934500415 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1A. | ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG | Management | For | | For | For | | | | | |
| | 1B. | ELECTION OF DIRECTOR: CAROL R. GOLDBERG | Management | Against | | For | Against | | | | | |
| | 1C. | ELECTION OF DIRECTOR: JOHN F. LEVY | Management | For | | For | For | | | | | |
| | 1D. | ELECTION OF DIRECTOR: BRIAN MARKISON | Management | Against | | For | Against | | | | | |
| | 1E. | ELECTION OF DIRECTOR: NAMAL NAWANA | Management | For | | For | For | | | | | |
| | 1F. | ELECTION OF DIRECTOR: GREGG J. POWERS | Management | For | | For | For | | | | | |
| | 1G. | ELECTION OF DIRECTOR: JOHN A. QUELCH | Management | For | | For | For | | | | | |
| | 1H. | ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. | Management | Against | | For | Against | | | | | |
| | 1I. | ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP | Management | For | | For | For | | | | | |
| | 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | | For | For | | | | | |
| | 3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION. | Management | Against | | For | Against | | | | | |
| | YADKIN FINANCIAL CORPORATION | | | | |
| | Security | 984305102 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | YDKN | | | | | | Meeting Date | 09-Dec-2016 | | | |
| | ISIN | US9843051023 | | | | | | Agenda | 934493557 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | PROPOSAL TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT AND THE MERGER OF YADKIN WITH AND INTO F.N.B. | Management | For | | For | For | | | | | |
| | 2. | PROPOSAL TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, OF THE MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION PROPOSAL. | Management | For | | For | For | | | | | |
| | 3. | PROPOSAL TO ADJOURN THE YADKIN FINANCIAL CORPORATION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO APPROVE ADOPTION OF THE MERGER AGREEMENT AND THE MERGER. | Management | For | | For | For | | | | | |
| | MONSANTO COMPANY | | | | |
| | Security | 61166W101 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | MON | | | | | | Meeting Date | 13-Dec-2016 | | | |
| | ISIN | US61166W1018 | | | | | | Agenda | 934502697 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | | For | For | | | | | |
| | 2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | Against | | For | Against | | | | | |
| | 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. | Management | For | | For | For | | | | | |
| | CABELA'S INCORPORATED | | | | |
| | Security | 126804301 | | | | | | Meeting Type | Annual | | | |
| | Ticker Symbol | CAB | | | | | | Meeting Date | 13-Dec-2016 | | | |
| | ISIN | US1268043015 | | | | | | Agenda | 934504300 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1A. | ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG | Management | For | | For | For | | | | | |
| | 1B. | ELECTION OF DIRECTOR: JAMES W. CABELA | Management | For | | For | For | | | | | |
| | 1C. | ELECTION OF DIRECTOR: JOHN H. EDMONDSON | Management | For | | For | For | | | | | |
| | 1D. | ELECTION OF DIRECTOR: DENNIS HIGHBY | Management | For | | For | For | | | | | |
| | 1E. | ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY | Management | For | | For | For | | | | | |
| | 1F. | ELECTION OF DIRECTOR: THOMAS L. MILLNER | Management | For | | For | For | | | | | |
| | 1G. | ELECTION OF DIRECTOR: DONNA M. MILROD | Management | For | | For | For | | | | | |
| | 1H. | ELECTION OF DIRECTOR: BETH M. PRITCHARD | Management | For | | For | For | | | | | |
| | 1I. | ELECTION OF DIRECTOR: PETER S. SWINBURN | Management | For | | For | For | | | | | |
| | 1J. | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | | For | For | | | | | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | | For | For | | | | | |
| | 3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | | For | For | | | | | |
| | SPECTRA ENERGY CORP | | | | |
| | Security | 847560109 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | SE | | | | | | Meeting Date | 15-Dec-2016 | | | |
| | ISIN | US8475601097 | | | | | | Agenda | 934503776 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | | For | For | | | | | |
| | 2. | TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | Against | | For | Against | | | | | |
| | TEAM HEALTH HOLDINGS, INC. | | | | |
| | Security | 87817A107 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | TMH | | | | | | Meeting Date | 11-Jan-2017 | | | |
| | ISIN | US87817A1079 | | | | | | Agenda | 934514818 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AMONG TEAM HEALTH HOLDINGS, INC., TENNESSEE PARENT, INC. AND TENNESSEE MERGER SUB, INC., AS AMENDED OR MODIFIED FROM TIME TO TIME. | Management | For | | For | For | | | | | |
| | 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TEAM HEALTH HOLDINGS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | | For | For | | | | | |
| | 3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF TEAM HEALTH HOLDINGS, INC. FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. | Management | For | | For | For | | | | | |
| | BATS GLOBAL MKTS INC | | | | |
| | Security | 05491G109 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | BATS | | | | | | Meeting Date | 17-Jan-2017 | | | |
| | ISIN | US05491G1094 | | | | | | Agenda | 934514806 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2016, BY AND AMONG CBOE HOLDINGS, INC., TWO WHOLLY OWNED SUBSIDIARIES OF CBOE HOLDINGS, INC. AND BATS GLOBAL MARKETS, INC. | Management | For | | For | For | | | | | |
| | 2. | TO APPROVE, BY A NON BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BATS GLOBAL MARKETS, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | | For | For | | | | | |
| | 3. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | | For | For | | | | | |
| | INTELIQUENT, INC. | | | | |
| | Security | 45825N107 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | IQNT | | | | | | Meeting Date | 17-Jan-2017 | | | |
| | ISIN | US45825N1072 | | | | | | Agenda | 934515454 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 2, 2016, BY AND AMONG ONVOY, LLC, ONVOY IGLOO MERGER SUB, INC. AND INTELIQUENT, INC. | Management | For | | For | For | | | | | |
| | 2. | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INTELIQUENT, INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | | For | For | | | | | |
| | 3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | | For | For | | | | | |
| | LIFELOCK, INC. | | | | |
| | Security | 53224V100 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | LOCK | | | | | | Meeting Date | 26-Jan-2017 | | | |
| | ISIN | US53224V1008 | | | | | | Agenda | 934518056 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 20, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LIFELOCK, INC., SYMANTEC CORPORATION AND L1116 MERGER SUB, INC.(THE "MERGER AGREEMENT"). | Management | For | | For | For | | | | | |
| | 2. | TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | | For | For | | | | | |
| | 3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LIFELOCK, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | | For | For | | | | | |
| | BROCADE COMMUNICATIONS SYSTEMS, INC. | | | | |
| | Security | 111621306 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | BRCD | | | | | | Meeting Date | 26-Jan-2017 | | | |
| | ISIN | US1116213067 | | | | | | Agenda | 934518082 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2016, AS IT MAY BE AMENDED OR ASSIGNED FROM TIME TO TIME, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC. ("BROCADE"), BROADCOM LIMITED, BROADCOM CORPORATION AND BOBCAT MERGER SUB, INC. (AS ASSIGNED BY BROADCOM CORPORATION TO LSI CORPORATION, THE "MERGER AGREEMENT"). | Management | For | | For | For | | | | | |
| | 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | | For | For | | | | | |
| | 3. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF BROCADE IN CONNECTION WITH THE MERGER. | Management | Against | | For | Against | | | | | |
| | MONSANTO COMPANY | | | | |
| | Security | 61166W101 | | | | | | Meeting Type | Annual | | | |
| | Ticker Symbol | MON | | | | | | Meeting Date | 27-Jan-2017 | | | |
| | ISIN | US61166W1018 | | | | | | Agenda | 934514010 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1A. | ELECTION OF DIRECTOR: DWIGHT M. "MITCH" BARNS | Management | For | | For | For | | | | | |
| | 1B. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | | For | For | | | | | |
| | 1C. | ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. | Management | For | | For | For | | | | | |
| | 1D. | ELECTION OF DIRECTOR: JANICE L. FIELDS | Management | For | | For | For | | | | | |
| | 1E. | ELECTION OF DIRECTOR: HUGH GRANT | Management | For | | For | For | | | | | |
| | 1F. | ELECTION OF DIRECTOR: ARTHUR H. HARPER | Management | For | | For | For | | | | | |
| | 1G. | ELECTION OF DIRECTOR: LAURA K. IPSEN | Management | For | | For | For | | | | | |
| | 1H. | ELECTION OF DIRECTOR: MARCOS M. LUTZ | Management | For | | For | For | | | | | |
| | 1I. | ELECTION OF DIRECTOR: C. STEVEN MCMILLAN | Management | For | | For | For | | | | | |
| | 1J. | ELECTION OF DIRECTOR: JON R. MOELLER | Management | For | | For | For | | | | | |
| | 1K. | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | For | | For | For | | | | | |
| | 1L. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | Management | For | | For | For | | | | | |
| | 1M. | ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. | Management | For | | For | For | | | | | |
| | 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | | For | For | | | | | |
| | 3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | | For | For | | | | | |
| | 4. | ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | | 1 Year | For | | | | | |
| | 5. | APPROVAL OF PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. | Management | For | | For | For | | | | | |
| | 6. | SHAREOWNER PROPOSAL: LOBBYING REPORT. | Shareholder | Against | | Against | For | | | | | |
| | 7. | SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. | Shareholder | Against | | Against | For | | | | | |
| | ENDURANCE SPECIALTY HOLDINGS LTD. | | | | |
| | Security | G30397106 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | ENH | | | | | | Meeting Date | 27-Jan-2017 | | | |
| | ISIN | BMG303971060 | | | | | | Agenda | 934519565 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | PROPOSALS TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 5, 2016, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., SOMPO HOLDINGS, INC. AND VOLCANO INTERNATIONAL LIMITED, THE STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF THE BERMUDA COMPANIES ACT 1981, AS AMENDED, AND THE MERGER OF VOLCANO WITH AND INTO ENDURANCE | Management | For | | For | For | | | | | |
| | 2. | PROPOSAL ON AN ADVISORY (NON- BINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ENDURANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER REFERRED TO IN PROPOSAL 1 | Management | Against | | For | Against | | | | | |
| | 3. | PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL GENERAL MEETING | Management | For | | For | For | | | | | |
| | NXP SEMICONDUCTORS NV. | | | | |
| | Security | N6596X109 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | NXPI | | | | | | Meeting Date | 27-Jan-2017 | | | |
| | ISIN | NL0009538784 | | | | | | Agenda | 934520897 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 3.A | THE PROPOSAL TO APPOINT MR. STEVE MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. | Management | For | | For | For | | | | | |
| | 3.B | THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | | For | For | | | | | |
| | 3.C | THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. | Management | For | | For | For | | | | | |
| | 3.D | THE PROPOSAL TO APPOINT MR. DONALD J. ROSENBERG AS NON- EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | | For | For | | | | | |
| | 3.E | THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. | Management | For | | For | For | | | | | |
| | 4. | THE PROPOSAL TO GRANT FULL AND FINAL DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | | For | For | | | | | |
| | 5.A | THE PROPOSAL TO APPROVE OF THE ASSET SALE AS REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE CONDITIONAL UPON AND SUBJECT TO (I) BUYER HAVING ACCEPTED FOR PAYMENT THE ACQUIRED SHARES AND (II) THE NUMBER OF ACQUIRED SHARES MEETING THE ASSET SALE THRESHOLD. | Management | For | | For | For | | | | | |
| | 5.B | THE PROPOSAL TO (I) DISSOLVE NXP (II) APPOINT STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | | For | For | | | | | |
| | 6.A | THE PROPOSAL TO AMEND NXP'S ARTICLES OF ASSOCIATION, SUBJECT TO CLOSING. | Management | For | | For | For | | | | | |
| | 6.B | THE PROPOSAL TO CONVERT NXP AND AMEND THE ARTICLES OF ASSOCIATION, SUBJECT TO DELISTING OF NXP FROM NASDAQ. | Management | For | | For | For | | | | | |
| | MENTOR GRAPHICS CORPORATION | | | | |
| | Security | 587200106 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | MENT | | | | | | Meeting Date | 02-Feb-2017 | | | |
| | ISIN | US5872001061 | | | | | | Agenda | 934520568 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 12, 2016, AMONG MENTOR GRAPHICS CORPORATION, SIEMENS INDUSTRY, INC. AND MEADOWLARK SUBSIDIARY CORPORATION. | Management | For | | For | For | | | | | |
| | 2. | PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE TO MENTOR GRAPHICS CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | | For | For | | | | | |
| | TIME WARNER INC. | | | | |
| | Security | 887317303 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | TWX | | | | | | Meeting Date | 15-Feb-2017 | | | |
| | ISIN | US8873173038 | | | | | | Agenda | 934521560 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC., AND WEST MERGER SUB II, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. | Management | For | | For | For | | | | | |
| | 2. | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. | Management | For | | For | For | | | | | |
| | 3. | APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | | For | For | | | | | |
| | COLUMBIA PIPELINE PARTNERS LP | | | | |
| | Security | 198281107 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | CPPL | | | | | | Meeting Date | 16-Feb-2017 | | | |
| | ISIN | US1982811077 | | | | | | Agenda | 934520924 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 1, 2016, BY AND AMONG COLUMBIA PIPELINE GROUP, INC., PONY MERGER SUB LLC, COLUMBIA PIPELINE PARTNERS LP AND CPP GP LLC, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER (THE "MERGER PROPOSAL"). | Management | For | | For | For | | | | | |
| | HARMAN INTERNATIONAL INDUSTRIES, INC. | | | | |
| | Security | 413086109 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | HAR | | | | | | Meeting Date | 17-Feb-2017 | | | |
| | ISIN | US4130861093 | | | | | | Agenda | 934524667 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | ADOPTION OF THE MERGER AGREEMENT: THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. | Management | For | | For | For | | | | | |
| | 2. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER MERGER- RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | Against | | For | Against | | | | | |
| | 3. | VOTE ON ADJOURNMENT: THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | | For | For | | | | | |
| | CLARCOR INC. | | | | |
| | Security | 179895107 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | CLC | | | | | | Meeting Date | 23-Feb-2017 | | | |
| | ISIN | US1798951075 | | | | | | Agenda | 934525099 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CLARCOR INC., A DELAWARE CORPORATION ("CLARCOR"), PARKER-HANNIFIN CORPORATION, AN OHIO CORPORATION ("PARKER"), AND PARKER EAGLE CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARKER. | Management | For | | For | For | | | | | |
| | 2. | THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | Management | Against | | For | Against | | | | | |
| | 3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. | Management | For | | For | For | | | | | |
| | EQUITY ONE, INC. | | | | |
| | Security | 294752100 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | EQY | | | | | | Meeting Date | 24-Feb-2017 | | | |
| | ISIN | US2947521009 | | | | | | Agenda | 934526483 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | APPROVAL OF THE MERGER AGREEMENT AND THE MERGER. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 14, 2016, BY AND BETWEEN EQUITY ONE, INC. AND REGENCY CENTERS CORPORATION AND THE MERGER OF EQUITY ONE, INC. WITH AND INTO REGENCY CENTERS CORPORATION, WITH REGENCY CENTERS CORPORATION CONTINUING AS THE SURVIVING CORPORATION. | Management | For | | For | For | | | | | |
| | 2. | ADVISORY VOTE ON MERGER- RELATED COMPENSATION FOR EQUITY ONE, INC.'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF EQUITY ONE, INC. IN CONNECTION WITH THE MERGER. | Management | For | | For | For | | | | | |
| | 3. | ADJOURNMENT OF THE SPECIAL MEETING OF EQUITY ONE, INC. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE EQUITY ONE, INC. SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE EQUITY ONE, INC. MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. | Management | For | | For | For | | | | | |
| | | | | | | | | | | | | | | | | | | | |
| | NEUSTAR, INC. | | | | |
| | Security | 64126X201 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | NSR | | | | | | Meeting Date | 14-Mar-2017 | | | |
| | ISIN | US64126X2018 | | | | | | Agenda | 934529136 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 14, 2016, AMONG NEUSTAR, AERIAL TOPCO, L.P., A DELAWARE LIMITED PARTNERSHIP, AND AERIAL MERGER SUB, INC., A DELAWARE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | | For | For | | | | | |
| | 2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF NEUSTAR IN CONNECTION WITH THE MERGER. | Management | Against | | For | Against | | | | | |
| | 3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | | For | For | | | | | |
| | LEVEL 3 COMMUNICATIONS, INC. | | | | |
| | Security | 52729N308 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | LVLT | | | | | | Meeting Date | 16-Mar-2017 | | | |
| | ISIN | US52729N3089 | | | | | | Agenda | 934530999 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER. | Management | For | | For | For | | | | | |
| | 2. | COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. | Management | Against | | For | Against | | | | | |
| | 3. | ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). | Management | For | | For | For | | | | | |
| | THE VALSPAR CORPORATION | | | | |
| | Security | 920355104 | | | | | | Meeting Type | Annual | | | |
| | Ticker Symbol | VAL | | | | | | Meeting Date | 24-Mar-2017 | | | |
| | ISIN | US9203551042 | | | | | | Agenda | 934532727 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1A. | ELECTION OF DIRECTOR: JOHN M. BALLBACH | Management | For | | For | For | | | | | |
| | 1B. | ELECTION OF DIRECTOR: IAN R. FRIENDLY | Management | For | | For | For | | | | | |
| | 1C. | ELECTION OF DIRECTOR: JANEL S. HAUGARTH | Management | Against | | For | Against | | | | | |
| | 1D. | ELECTION OF DIRECTOR: DAVID R. LUMLEY | Management | For | | For | For | | | | | |
| | 2. | TO CAST AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE CORPORATION'S PROXY STATEMENT. | Management | For | | For | For | | | | | |
| | 3. | TO CAST AN ADVISORY VOTE ON THE FREQUENCY FOR A STOCKHOLDERS' ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION. | Management | 1 Year | | 1 Year | For | | | | | |
| | 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING OCTOBER 27, 2017. | Management | Against | | For | Against | | | | | |
| | VCA INC. | | | | |
| | Security | 918194101 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | WOOF | | | | | | Meeting Date | 28-Mar-2017 | | | |
| | ISIN | US9181941017 | | | | | | Agenda | 934532145 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | THE PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JANUARY 7, 2017, BY AND AMONG THE COMPANY, MMI HOLDINGS, INC., A DELAWARE CORPORATION ("ACQUIROR"), VENICE MERGER SUB INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | | For | For | | | | | |
| | 2. | THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE OTHER MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | Against | | For | Against | | | | | |
| | 3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT. | Management | For | | For | For | | | | | |
| | CEB INC. | | | | |
| | Security | 125134106 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | CEB | | | | | | Meeting Date | 04-Apr-2017 | | | |
| | ISIN | US1251341061 | | | | | | Agenda | 934540332 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | THE MERGER | Management | For | | For | For | | | | | |
| | 2. | ADVISORY VOTE ON MERGER- RELATED COMPENSATION FOR CEB'S NAMED EXECUTIVE OFFICERS | Management | Against | | For | Against | | | | | |
| | 3. | ADJOURNMENT OF THE SPECIAL MEETING OF CEB | Management | For | | For | For | | | | | |
| | BROADCOM LIMITED | | | | |
| | Security | Y09827109 | | | | | | Meeting Type | Annual | | | |
| | Ticker Symbol | AVGO | | | | | | Meeting Date | 05-Apr-2017 | | | |
| | ISIN | SG9999014823 | | | | | | Agenda | 934531977 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1A. | ELECTION OF DIRECTOR: MR. HOCK E. TAN | Management | For | | For | For | | | | | |
| | 1B. | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | Management | Against | | For | Against | | | | | |
| | 1C. | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | Management | For | | For | For | | | | | |
| | 1D. | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | Management | For | | For | For | | | | | |
| | 1E. | ELECTION OF DIRECTOR: MR. EDDY W. HARTENSTEIN | Management | For | | For | For | | | | | |
| | 1F. | ELECTION OF DIRECTOR: MR. CHECK KIAN LOW | Management | For | | For | For | | | | | |
| | 1G. | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | Management | Against | | For | Against | | | | | |
| | 1H. | ELECTION OF DIRECTOR: MR. PETER J. MARKS | Management | For | | For | For | | | | | |
| | 1I. | ELECTION OF DIRECTOR: DR. HENRY SAMUELI | Management | For | | For | For | | | | | |
| | 2. | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. | Management | Against | | For | Against | | | | | |
| | 3. | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN OUR CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. | Management | For | | For | For | | | | | |
| | 4. | TO APPROVE THE COMPENSATION OF BROADCOM'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN BROADCOM'S PROXY STATEMENT RELATING TO ITS 2017 ANNUAL GENERAL MEETING. | Management | For | | For | For | | | | | |
| | 5. | TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. | Management | 1 Year | | 1 Year | For | | | | | |
| | BROCADE COMMUNICATIONS SYSTEMS, INC. | | | | |
| | Security | 111621306 | | | | | | Meeting Type | Annual | | | |
| | Ticker Symbol | BRCD | | | | | | Meeting Date | 11-Apr-2017 | | | |
| | ISIN | US1116213067 | | | | | | Agenda | 934532765 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1A. | ELECTION OF DIRECTOR: JUDY BRUNER | Management | For | | For | For | | | | | |
| | 1B. | ELECTION OF DIRECTOR: LLOYD A. CARNEY | Management | For | | For | For | | | | | |
| | 1C. | ELECTION OF DIRECTOR: RENATO A. DIPENTIMA | Management | Against | | For | Against | | | | | |
| | 1D. | ELECTION OF DIRECTOR: ALAN L. EARHART | Management | For | | For | For | | | | | |
| | 1E. | ELECTION OF DIRECTOR: JOHN W. GERDELMAN | Management | Against | | For | Against | | | | | |
| | 1F. | ELECTION OF DIRECTOR: KIM C. GOODMAN | Management | Against | | For | Against | | | | | |
| | 1G. | ELECTION OF DIRECTOR: DAVID L. HOUSE | Management | Against | | For | Against | | | | | |
| | 1H. | ELECTION OF DIRECTOR: L. WILLIAM KRAUSE | Management | Against | | For | Against | | | | | |
| | 1I. | ELECTION OF DIRECTOR: DAVID E. ROBERSON | Management | For | | For | For | | | | | |
| | 1J. | ELECTION OF DIRECTOR: SANJAY VASWANI | Management | Against | | For | Against | | | | | |
| | 2. | NONBINDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | Against | | For | Against | | | | | |
| | 3. | NONBINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | | 1 Year | For | | | | | |
| | 4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2009 STOCK PLAN | Management | Against | | For | Against | | | | | |
| | 5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017 | Management | Against | | For | Against | | | | | |
| | CLAYTON WILLIAMS ENERGY, INC. | | | | |
| | Security | 969490101 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | CWEI | | | | | | Meeting Date | 24-Apr-2017 | | | |
| | ISIN | US9694901011 | | | | | | Agenda | 934562972 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 13, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT), BY AND AMONG NOBLE ENERGY, INC., WILD WEST MERGER SUB, INC., NBL PERMIAN LLC AND CLAYTON WILLIAMS ENERGY, INC. (CWEI). | Management | For | | For | For | | | | | |
| | 2. | TO APPROVE THE ADJOURNMENT OF THE CWEI SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE CWEI SPECIAL MEETING. | Management | For | | For | For | | | | | |
| | 3. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, PAYMENTS THAT WILL OR MAY BE PAID TO CWEI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | | For | For | | | | | |
| | ENERGY TRANSFER PARTNERS, L.P. | | | | |
| | Security | 29273R109 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | ETP | | | | | | Meeting Date | 26-Apr-2017 | | | |
| | ISIN | US29273R1095 | | | | | | Agenda | 934567693 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 20, 2016, AS AMENDED BY AMENDMENT NO. 1 THERETO, DATED AS OF DECEMBER 16, 2016, BY AND AMONG SUNOCO LOGISTICS PARTNERS L.P. ("SXL"), SUNOCO PARTNERS LLC, THE GENERAL PARTNER OF SXL, SXL ACQUISITION SUB ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | | For | For | | | | | |
| | 2. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, AND THE TRANSACTIONS CONTEMPLATED THERE BY AT THE TIME OF THE SPECIAL MEETING. | Management | For | | For | For | | | | | |
| | 3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE PAYMENTS THAT WILL OR MAY BE PAID BY ETP TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | Against | | For | Against | | | | | |
| | ZELTIQ AESTHETICS INC. | | | | |
| | Security | 98933Q108 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | ZLTQ | | | | | | Meeting Date | 27-Apr-2017 | | | |
| | ISIN | US98933Q1085 | | | | | | Agenda | 934567819 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 13, 2017, BY AND AMONG ALLERGAN HOLDCO US, INC., BLIZZARD MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ALLERGAN HOLDCO US, INC., AND ZELTIQ AESTHETICS, INC.(THE "MERGER AGREEMENT") | Management | For | | For | For | | | | | |
| | 2. | TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED COMPENSATION FOR ZELTIQ'S NAMED EXECUTIVE OFFICERS. | Management | Against | | For | Against | | | | | |
| | 3. | TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. | Management | For | | For | For | | | | | |
| | LEVEL 3 COMMUNICATIONS, INC. | | | | |
| | Security | 52729N308 | | | | | | Meeting Type | Annual | | | |
| | Ticker Symbol | LVLT | | | | | | Meeting Date | 25-May-2017 | | | |
| | ISIN | US52729N3089 | | | | | | Agenda | 934580158 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1A. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | Against | | For | Against | | | | | |
| | 1B. | ELECTION OF DIRECTOR: JEFF K. STOREY | Management | For | | For | For | | | | | |
| | 1C. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Management | For | | For | For | | | | | |
| | 1D. | ELECTION OF DIRECTOR: STEVEN T. CLONTZ | Management | For | | For | For | | | | | |
| | 1E. | ELECTION OF DIRECTOR: IRENE M. ESTEVES | Management | For | | For | For | | | | | |
| | 1F. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | For | | For | For | | | | | |
| | 1G. | ELECTION OF DIRECTOR: SPENCER B. HAYS | Management | For | | For | For | | | | | |
| | 1H. | ELECTION OF DIRECTOR: MICHAEL J. MAHONEY | Management | Against | | For | Against | | | | | |
| | 1I. | ELECTION OF DIRECTOR: KEVIN W. MOONEY | Management | For | | For | For | | | | | |
| | 1J. | ELECTION OF DIRECTOR: PETER SEAH LIM HUAT | Management | For | | For | For | | | | | |
| | 1K. | ELECTION OF DIRECTOR: PETER VAN OPPEN | Management | For | | For | For | | | | | |
| | 2. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION. | Management | For | | For | For | | | | | |
| | 3. | TO APPROVE A PROPOSAL OF THE FREQUENCY IN WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | | 1 Year | For | | | | | |
| | 4. | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR. | Management | Against | | For | Against | | | | | |
| | MEAD JOHNSON NUTRITION COMPANY | | | | |
| | Security | 582839106 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | MJN | | | | | | Meeting Date | 31-May-2017 | | | |
| | ISIN | US5828391061 | | | | | | Agenda | 934616446 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2017, AMONG MEAD JOHNSON NUTRITION COMPANY (THE "COMPANY"), RECKITT BENCKISER GROUP PLC AND MARIGOLD MERGER SUB, INC., AS MAY BE AMENDED FROM TIME | Management | For | | For | For | | | | | |
| | 2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). | Management | For | | For | For | | | | | |
| | 3. | PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE PAYMENT OF CERTAIN COMPENSATION AND BENEFITS TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, WHICH THEY WILL OR MAY BE ENTITLED TO RECEIVE FROM THE COMPANY (OR ITS SUCCESSOR) AND AS A CONSEQUENCE OF THE MERGER (THE "MERGER-RELATED COMPENSATION PROPOSAL"). | Management | Against | | For | Against | | | | | |
| | NXP SEMICONDUCTORS NV. | | | | |
| | Security | N6596X109 | | | | | | Meeting Type | Annual | | | |
| | Ticker Symbol | NXPI | | | | | | Meeting Date | 01-Jun-2017 | | | |
| | ISIN | NL0009538784 | | | | | | Agenda | 934626966 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 2-C | ADOPTION OF THE 2016 STATUTORY ANNUAL ACCOUNTS. | Management | For | | For | For | | | | | |
| | 2-D | GRANTING DISCHARGE TO THE DIRECTORS FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016. | Management | For | | For | For | | | | | |
| | 3-A | PROPOSAL TO RE-APPOINT MR. RICHARD L. CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Management | For | | For | For | | | | | |
| | 3-B | PROPOSAL TO RE-APPOINT SIR PETER BONFIELD AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Management | For | | For | For | | | | | |
| | 3-C | PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH AS NON- EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Management | For | | For | For | | | | | |
| | 3-D | PROPOSAL TO RE-APPOINT MR. KENNETH A. GOLDMAN AS NON- EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Management | For | | For | For | | | | | |
| | 3-E | PROPOSAL TO RE-APPOINT DR. MARION HELMES AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Management | For | | For | For | | | | | |
| | 3-F | PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Management | For | | For | For | | | | | |
| | 3-G | PROPOSAL TO RE-APPOINT MR. IAN LORING AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Management | For | | For | For | | | | | |
| | 3-H | PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Management | For | | For | For | | | | | |
| | 3-I | PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Management | For | | For | For | | | | | |
| | 3-J | PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Management | For | | For | For | | | | | |
| | 3-K | PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. | Management | For | | For | For | | | | | |
| | 4-A | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES. | Management | For | | For | For | | | | | |
| | 4-B | AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS. | Management | For | | For | For | | | | | |
| | 5 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY'S CAPITAL. | Management | For | | For | For | | | | | |
| | 6 | AUTHORIZATION TO CANCEL REPURCHASED SHARES IN THE COMPANY'S CAPITAL. | Management | For | | For | For | | | | | |
| | MOBILEYE N.V. | | | | |
| | Security | N51488117 | | | | | | Meeting Type | Annual | | | |
| | Ticker Symbol | MBLY | | | | | | Meeting Date | 13-Jun-2017 | | | |
| | ISIN | NL0010831061 | | | | | | Agenda | 934625623 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1 | TO APPROVE THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS AND BUSINESS TO CYCLOPS HOLDINGS, LLC (THE "PURCHASER"), AND THE ASSUMPTION BY THE PURCHASER OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S LIABILITIES, AFTER THE CONSUMMATION OF THE PENDING TENDER OFFER (THE "OFFER") BY THE PURCHASER (THE "OFFER CLOSING"). | Management | For | | For | For | | | | | |
| | 2 | TO LIQUIDATE THE COMPANY, AFTER THE OFFER CLOSING; TO APPOINT STICHTING VEREFFENING MOBILEYE AS LIQUIDATOR OF THE COMPANY; AND TO APPROVE THE COMPENSATION OF THE LIQUIDATOR. | Management | For | | For | For | | | | | |
| | 3 | TO CONVERT THE COMPANY FROM AN N.V. (NAAMLOZE VENNOOTSCHAP) TO A B.V. (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID), AFTER THE OFFER CLOSING. | Management | For | | For | For | | | | | |
| | 4 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") IN ACCORDANCE WITH THE DRAFT "CONVERSION DEED OF AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER THE OFFER CLOSING. | Management | For | | For | For | | | | | |
| | 5 | TO AMEND THE ARTICLES IN ACCORDANCE WITH THE DRAFT "POST- DELISTING DEED OF AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER THE OFFER CLOSING. | Management | For | | For | For | | | | | |
| | 6 | TO ADOPT THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | For | | For | For | | | | | |
| | 7 | TO DISCHARGE THE COMPANY'S DIRECTORS FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. | Management | For | | For | For | | | | | |
| | 8 | TO DISCHARGE THE COMPANY'S DIRECTORS FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES THROUGH THE DATE OF THE 2017 ANNUAL GENERAL MEETING, EFFECTIVE AS OF THE PURCHASER'S ACCEPTANCE OF SHARES TENDERED IN THE OFFER. | Management | For | | For | For | | | | | |
| | 9A | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: TOMASO A. POGGIO | Management | For | | For | For | | | | | |
| | 9B | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ELI BARKAT | Management | For | | For | For | | | | | |
| | 9C | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: JUDITH RICHTER | Management | Against | | For | Against | | | | | |
| | 10A | ELECTION OF DIRECTOR: TIFFANY D. SILVA (EXECUTIVE DIRECTOR) | Management | For | | For | For | | | | | |
| | 10B | ELECTION OF DIRECTOR: DAVID J. MILES (EXECUTIVE DIRECTOR) | Management | For | | For | For | | | | | |
| | 10C | ELECTION OF DIRECTOR: NICHOLAS J. HUDSON (NON-EXECUTIVE DIRECTOR) | Management | For | | For | For | | | | | |
| | 10D | ELECTION OF DIRECTOR: MARK L. LEGASPI (NON-EXECUTIVE DIRECTOR) | Management | For | | For | For | | | | | |
| | 10E | ELECTION OF DIRECTOR: GARY KERSHAW (NON-EXECUTIVE DIRECTOR) | Management | For | | For | For | | | | | |
| | 11 | TO APPROVE THE COMPENSATION OF THE COMPANY'S INDEPENDENT NON- EXECUTIVE DIRECTORS AFTER THE CLOSING OF THE PENDING TENDER OFFER BY THE PURCHASER. | Management | For | | For | For | | | | | |
| | 12 | TO GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL UNTIL DECEMBER 13, 2018. | Management | Against | | For | Against | | | | | |
| | 13 | TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S DUTCH STATUTORY ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | | For | For | | | | | |
| | MOBILEYE N.V. | | | | |
| | Security | N51488117 | | | | | | Meeting Type | Annual | | | |
| | Ticker Symbol | MBLY | | | | | | Meeting Date | 13-Jun-2017 | | | |
| | ISIN | NL0010831061 | | | | | | Agenda | 934634026 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1 | TO APPROVE THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS AND BUSINESS TO CYCLOPS HOLDINGS, LLC (THE "PURCHASER"), AND THE ASSUMPTION BY THE PURCHASER OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S LIABILITIES, AFTER THE CONSUMMATION OF THE PENDING TENDER OFFER (THE "OFFER") BY THE PURCHASER (THE "OFFER CLOSING"). | Management | For | | For | For | | | | | |
| | 2 | TO LIQUIDATE THE COMPANY, AFTER THE OFFER CLOSING; TO APPOINT STICHTING VEREFFENING MOBILEYE AS LIQUIDATOR OF THE COMPANY; AND TO APPROVE THE COMPENSATION OF THE LIQUIDATOR. | Management | For | | For | For | | | | | |
| | 3 | TO CONVERT THE COMPANY FROM AN N.V. (NAAMLOZE VENNOOTSCHAP) TO A B.V. (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID), AFTER THE OFFER CLOSING. | Management | For | | For | For | | | | | |
| | 4 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") IN ACCORDANCE WITH THE DRAFT "CONVERSION DEED OF AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER THE OFFER CLOSING. | Management | For | | For | For | | | | | |
| | 5 | TO AMEND THE ARTICLES IN ACCORDANCE WITH THE DRAFT "POST- DELISTING DEED OF AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER THE OFFER CLOSING. | Management | For | | For | For | | | | | |
| | 6 | TO ADOPT THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | For | | For | For | | | | | |
| | 7 | TO DISCHARGE THE COMPANY'S DIRECTORS FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. | Management | For | | For | For | | | | | |
| | 8 | TO DISCHARGE THE COMPANY'S DIRECTORS FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES THROUGH THE DATE OF THE 2017 ANNUAL GENERAL MEETING, EFFECTIVE AS OF THE PURCHASER'S ACCEPTANCE OF SHARES TENDERED IN THE OFFER. | Management | For | | For | For | | | | | |
| | 9A | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: TOMASO A. POGGIO | Management | For | | For | For | | | | | |
| | 9B | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ELI BARKAT | Management | For | | For | For | | | | | |
| | 9C | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: JUDITH RICHTER | Management | Against | | For | Against | | | | | |
| | 10A | ELECTION OF DIRECTOR: TIFFANY D. SILVA (EXECUTIVE DIRECTOR) | Management | For | | For | For | | | | | |
| | 10B | ELECTION OF DIRECTOR: DAVID J. MILES (EXECUTIVE DIRECTOR) | Management | For | | For | For | | | | | |
| | 10C | ELECTION OF DIRECTOR: NICHOLAS J. HUDSON (NON-EXECUTIVE DIRECTOR) | Management | For | | For | For | | | | | |
| | 10D | ELECTION OF DIRECTOR: MARK L. LEGASPI (NON-EXECUTIVE DIRECTOR) | Management | For | | For | For | | | | | |
| | 10E | ELECTION OF DIRECTOR: GARY KERSHAW (NON-EXECUTIVE DIRECTOR) | Management | For | | For | For | | | | | |
| | 11 | TO APPROVE THE COMPENSATION OF THE COMPANY'S INDEPENDENT NON- EXECUTIVE DIRECTORS AFTER THE CLOSING OF THE PENDING TENDER OFFER BY THE PURCHASER. | Management | For | | For | For | | | | | |
| | 12 | TO GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL UNTIL DECEMBER 13, 2018. | Management | Against | | For | Against | | | | | |
| | 13 | TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S DUTCH STATUTORY ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | | For | For | | | | | |
| | TIME WARNER INC. | | | | |
| | Security | 887317303 | | | | | | Meeting Type | Annual | | | |
| | Ticker Symbol | TWX | | | | | | Meeting Date | 15-Jun-2017 | | | |
| | ISIN | US8873173038 | | | | | | Agenda | 934609299 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1A. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | Against | | For | Against | | | | | |
| | 1B. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | Against | | For | Against | | | | | |
| | 1C. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | Against | | For | Against | | | | | |
| | 1D. | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | Against | | For | Against | | | | | |
| | 1E. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | | For | For | | | | | |
| | 1F. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | | For | For | | | | | |
| | 1G. | ELECTION OF DIRECTOR: FRED HASSAN | Management | Against | | For | Against | | | | | |
| | 1H. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | Against | | For | Against | | | | | |
| | 1I. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | | For | For | | | | | |
| | 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. | Management | Against | | For | Against | | | | | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | | For | Against | | | | | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | | 1 Year | For | | | | | |
| | | | | | | | | | | | | | | | | | | | |
| | DELL TECHNOLOGIES INC. | | | | |
| | Security | 24703L103 | | | | | | Meeting Type | Annual | | | |
| | Ticker Symbol | DVMT | | | | | | Meeting Date | 26-Jun-2017 | | | |
| | ISIN | US24703L1035 | | | | | | Agenda | 934624152 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | DIRECTOR | Management | | | | | | | | | |
| | | | 1 | DAVID W. DORMAN | For | | For | For | | | | | |
| | | | 2 | WILLIAM D. GREEN | For | | For | For | | | | | |
| | | | 3 | ELLEN J. KULLMAN | For | | For | For | | | | | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DELL TECHNOLOGIES INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 2, 2018. | Management | Against | | For | Against | | | | | |
| | 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | | For | For | | | | | |
| | 4. | ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES SHOULD HOLD AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS. | Management | 1 Year | | 1 Year | For | | | | | |
| | 5. | ADOPTION OF AMENDMENT TO DELL TECHNOLOGIES' CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | | For | For | | | | | |
| | SYNGENTA AG | | | | |
| | Security | 87160A100 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | SYT | | | | | | Meeting Date | 26-Jun-2017 | | | |
| | ISIN | US87160A1007 | | | | | | Agenda | 934640233 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | ANNUAL REPORT 2016: APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2016 | Management | For | | For | For | | | | | |
| | 2. | CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE YEAR 2016 | Management | For | | For | For | | | | | |
| | 3. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | | For | For | | | | | |
| | 4. | APPROPRIATION OF THE AVAILABLE EARNINGS AS PER 2016 BALANCE SHEET | Management | For | | For | For | | | | | |
| | 5A. | RE-ELECTION OF GUNNAR BROCK AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | | For | For | | | | | |
| | 5B. | RE-ELECTION OF MICHEL DEMARE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | | For | For | | | | | |
| | 5C. | RE-ELECTION OF EVELINE SAUPPER AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | | For | For | | | | | |
| | 5D. | RE-ELECTION OF JURG WITMER AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | | For | For | | | | | |
| | 5E. | ELECTION OF JIANXIN REN TO THE BOARD OF DIRECTOR AND AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | | For | For | | | | | |
| | 5F. | ELECTION OF HONGBO CHEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | | For | For | | | | | |
| | 5G. | ELECTION OF OLIVIER T. DE CLERMONT-TONNERRE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | | For | For | | | | | |
| | 5H. | ELECTION OF DIETER GERICKE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | | For | For | | | | | |
| | 6A. | RE-ELECTION OF JURG WITMER AS A MEMBER OF THE COMPENSATION COMMITTEE | Management | For | | For | For | | | | | |
| | 6B. | ELECTION OF OLIVIER T. DE CLERMONT-TONNERRE AS A MEMBER OF THE COMPENSATION COMMITTEE | Management | For | | For | For | | | | | |
| | 6C. | ELECTION OF DIETER GERICKE AS A MEMBER OF THE COMPENSATION COMMITTEE | Management | For | | For | For | | | | | |
| | 7. | MAXIMUM TOTAL COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | | For | For | | | | | |
| | 8. | MAXIMUM TOTAL COMPENSATION OF THE EXECUTIVE COMMITTEE | Management | For | | For | For | | | | | |
| | 9. | ELECTION OF THE INDEPENDENT PROXY | Management | For | | For | For | | | | | |
| | 10. | ELECTION OF THE EXTERNAL AUDITOR | Management | For | | For | For | | | | | |
| | 11. | PROPOSALS OF SHAREHOLDERS IN CASE ADDITIONAL AND/OR COUNTER- PROPOSALS ARE PRESENTED AT THE MEETING | Shareholder | Against | | Against | For | | | | | |
| | ONEOK PARTNERS, L.P. | | | | |
| | Security | 68268N103 | | | | | | Meeting Type | Special | | | |
| | Ticker Symbol | OKS | | | | | | Meeting Date | 30-Jun-2017 | | | |
| | ISIN | US68268N1037 | | | | | | Agenda | 934636296 - Management | | | |
| | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | |
| | 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31,2017, BY AND AMONG ONEOK, INC., NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. ("ONEOK PARTNERS") AND ONEOK PARTNERS GP, L.L.C. | Management | For | | For | For | | | | | |
| | 2. | TO APPROVE THE ADJOURNMENT OF THE ONEOK PARTNERS SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. | Management | For | | For | For | | | | | |
Registrant: Saratoga Advantage Trust - James Alpha Multi Strategy Alternative Income Portfolio Item 1 | | | | |
Investment Company Act file number: 811-08542 | | | | |
Reporting Period: July 1, 2016 through June 30, 2017 | | | | |
| | | | | | | | | | |
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS |
| (a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type | (g) Voted | (h) Vote Cast | (i) For/Against Management |
1 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 07-Jul-2016 | 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED 31 MARCH 2016 | MGMT | Y | FOR | FOR |
2 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 07-Jul-2016 | 2 | TO AUTHORISE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2016 | MGMT | Y | FOR | FOR |
3 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 07-Jul-2016 | 3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | MGMT | Y | FOR | FOR |
4 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 07-Jul-2016 | 4 | TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
5 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 07-Jul-2016 | 5 | TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
6 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 07-Jul-2016 | 6 | TO RE-ELECT NEIL THOMPSON AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
7 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 07-Jul-2016 | 7 | TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
8 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 07-Jul-2016 | 8 | TO RE-ELECT ELIZABETH HOLDEN AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
9 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 07-Jul-2016 | 9 | TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
10 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 07-Jul-2016 | 10 | TO RE-ELECT JONATHAN SHORT AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
11 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 07-Jul-2016 | 11 | TO REAPPOINT DELOITTE LLP AS AUDITORS | MGMT | Y | FOR | FOR |
12 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 07-Jul-2016 | 12 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS | MGMT | Y | FOR | FOR |
13 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 07-Jul-2016 | 13 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | MGMT | Y | FOR | FOR |
14 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 07-Jul-2016 | 14 | TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO ALLOT SHARES FOR CASH | MGMT | Y | FOR | FOR |
15 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 07-Jul-2016 | 15 | TO GIVE THE DIRECTORS ADDITIONAL LIMITED AUTHORITY TO ALLOT SHARES FOR CASH IN CONNECTION WITH AN ACQUISITION ON SPECIFIED CAPITAL INVESTMENT, AND INCLUDING DEVELOPMENT AND/OR REFURBISHMENT EXPENDITURE | MGMT | Y | FOR | FOR |
16 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 07-Jul-2016 | 16 | TO RENEW THE AUTHORITY ENABLING THE COMPANY TO BUY ITS OWN SHARES | MGMT | Y | FOR | FOR |
17 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 07-Jul-2016 | 17 | TO AUTHORISE THE CALLING OF GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | MGMT | Y | FOR | FOR |
18 | LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN | 823 HK | HK0823032773 | 27-Jul-2016 | 3 | TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | MGMT | Y | FOR | FOR |
19 | LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN | 823 HK | HK0823032773 | 27-Jul-2016 | 4 | TO RE-ELECT MR DAVID CHARLES WATT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | MGMT | Y | FOR | FOR |
20 | LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN | 823 HK | HK0823032773 | 27-Jul-2016 | 5 | TO RE-ELECT MS POH LEE TAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | MGMT | Y | FOR | FOR |
21 | LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN | 823 HK | HK0823032773 | 27-Jul-2016 | 6 | TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | MGMT | Y | FOR | FOR |
22 | LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN | 823 HK | HK0823032773 | 27-Jul-2016 | 7 | TO RE-ELECT MR ED CHAN YIU CHEONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | MGMT | Y | FOR | FOR |
23 | LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN | 823 HK | HK0823032773 | 27-Jul-2016 | 8 | TO RE-ELECT MR BLAIR CHILTON PICKERELL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | MGMT | Y | FOR | FOR |
24 | LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN | 823 HK | HK0823032773 | 27-Jul-2016 | 9 | TO GRANT A GENERAL MANDATE TO THE MANAGER OF LINK TO BUY BACK UNITS OF LINK | MGMT | Y | FOR | FOR |
25 | LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN | 823 HK | HK0823032773 | 27-Jul-2016 | 1 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Please reference meeting materials. | N | N/A | N/A |
26 | LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN | 823 HK | HK0823032773 | 27-Jul-2016 | 2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0624/LTN20160624506.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0624/LTN20160624526.pdf | Please reference meeting materials. | N | N/A | N/A |
27 | GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE | GLP SP | SG2C26962630 | 29-Jul-2016 | 2 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 | MGMT | Y | FOR | FOR |
28 | GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE | GLP SP | SG2C26962630 | 29-Jul-2016 | 3 | TO DECLARE A FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF SGD 0.06 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 | MGMT | Y | FOR | FOR |
29 | GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE | GLP SP | SG2C26962630 | 29-Jul-2016 | 4 | TO RE-ELECT THE FOLLOWING DIRECTORS, EACH OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DR. SEEK NGEE HUAT | MGMT | Y | FOR | FOR |
30 | GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE | GLP SP | SG2C26962630 | 29-Jul-2016 | 5 | TO RE-ELECT THE FOLLOWING DIRECTORS, EACH OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR. LUCIANO LEWANDOWSKI | MGMT | Y | FOR | FOR |
31 | GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE | GLP SP | SG2C26962630 | 29-Jul-2016 | 6 | TO RE-ELECT THE FOLLOWING DIRECTORS, EACH OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR. FANG FENGLEI | MGMT | Y | FOR | FOR |
32 | GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE | GLP SP | SG2C26962630 | 29-Jul-2016 | 7 | TO RE-APPOINT THE FOLLOWING DIRECTORS RETIRING UNDER THE RESPECTIVE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 JULY 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN FORCE), TO HOLD OFFICE FROM THE DATE OF THIS AGM: MR. PAUL CHENG MING FUN | MGMT | Y | FOR | FOR |
33 | GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE | GLP SP | SG2C26962630 | 29-Jul-2016 | 8 | TO RE-APPOINT THE FOLLOWING DIRECTORS RETIRING UNDER THE RESPECTIVE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 JULY 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN FORCE), TO HOLD OFFICE FROM THE DATE OF THIS AGM: MR. YOICHIRO FURUSE | MGMT | Y | FOR | FOR |
34 | GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE | GLP SP | SG2C26962630 | 29-Jul-2016 | 9 | TO APPROVE DIRECTORS' FEES OF USD 2,700,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017. (2016: USD 2,700,000) | MGMT | Y | FOR | FOR |
35 | GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE | GLP SP | SG2C26962630 | 29-Jul-2016 | 10 | TO RE-APPOINT MESSRS. KPMG LLP AS THE COMPANY'S AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | MGMT | Y | FOR | FOR |
36 | GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE | GLP SP | SG2C26962630 | 29-Jul-2016 | 11 | AUTHORITY TO ISSUE SHARES | MGMT | Y | FOR | FOR |
37 | GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE | GLP SP | SG2C26962630 | 29-Jul-2016 | 12 | AUTHORITY TO ISSUE SHARES UNDER THE GLP PERFORMANCE SHARE PLAN AND THE GLP RESTRICTED SHARE PLAN | MGMT | Y | FOR | FOR |
38 | GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE | GLP SP | SG2C26962630 | 29-Jul-2016 | 13 | PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE | MGMT | Y | FOR | FOR |
39 | GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE | GLP SP | SG2C26962630 | 29-Jul-2016 | 14 | PROPOSED ADOPTION OF THE NEW CONSTITUTION | MGMT | Y | FOR | FOR |
40 | GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE | GLP SP | SG2C26962630 | 29-Jul-2016 | 2 | 29 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | N | N/A | N/A |
41 | DALIAN WANDA COMMERCIAL PROPERTIES CO LTD | 3699 HK | CNE100001T98 | 15-Aug-2016 | 3 | THAT (A) THE VOLUNTARY WITHDRAWAL OF THE LISTING OF THE H SHARES OF THE COMPANY FROM THE STOCK EXCHANGE, BE AND IS HEREBY APPROVED; AND (B) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH OTHER ACTION AND EXECUTE SUCH DOCUMENTS OR DEEDS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF IMPLEMENTING THE VOLUNTARY WITHDRAWAL AS REFERRED TO IN PARAGRAPH (A) ABOVE | MGMT | Y | FOR | FOR |
42 | DALIAN WANDA COMMERCIAL PROPERTIES CO LTD | 3699 HK | CNE100001T98 | 15-Aug-2016 | 4 | TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL GRANTED ON 18 AUGUST 2015 IN RELATION TO THE PROPOSAL ON THE PLAN FOR THE A SHARE OFFERING, INCLUDING THE FOLLOWING: (1) TYPE OF THE SECURITIES TO BE ISSUED; (2) PAR VALUE; (3) ISSUANCE SIZE; (4) TARGET SUBSCRIBERS; (5) METHOD OF ISSUANCE; (6) METHOD OF PRICE DETERMINATION; (7) METHOD OF UNDERWRITING; (8) PLACE OF LISTING; (9) CONVERSION OF THE FORM OF THE COMPANY; (10) DISTRIBUTION OF THE ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE A SHARE OFFERING; (11) PROPOSAL ON THE USE OF PROCEEDS TO BE RAISED THROUGH THE A SHARE OFFERING AND THE FEASIBILITY ANALYSIS; AND (12) VALIDITY PERIOD OF THE RESOLUTION | MGMT | Y | FOR | FOR |
43 | DALIAN WANDA COMMERCIAL PROPERTIES CO LTD | 3699 HK | CNE100001T98 | 15-Aug-2016 | 5 | TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL GRANTED ON 18 AUGUST 2015 IN RELATION TO THE PROPOSAL ON THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE A SHARE OFFERING | MGMT | Y | FOR | FOR |
44 | DALIAN WANDA COMMERCIAL PROPERTIES CO LTD | 3699 HK | CNE100001T98 | 15-Aug-2016 | 1 | THAT (A) THE VOLUNTARY WITHDRAWAL OF THE LISTING OF THE H SHARES OF THE COMPANY FROM THE STOCK EXCHANGE, BE AND IS HEREBY APPROVED; AND (B) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH OTHER ACTION AND EXECUTE SUCH DOCUMENTS OR DEEDS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF IMPLEMENTING THE VOLUNTARY WITHDRAWAL AS REFERRED TO IN PARAGRAPH (A) ABOVE | MGMT | Y | FOR | FOR |
45 | DALIAN WANDA COMMERCIAL PROPERTIES CO LTD | 3699 HK | CNE100001T98 | 15-Aug-2016 | 2 | TO CONSIDER AND APPROVE THE SPECIAL REPORT IN RELATION TO THE USE OF PROCEEDS RAISED BY PREVIOUS H SHARE OFFERING AS OF 30 JUNE 2016 | MGMT | Y | FOR | FOR |
46 | DALIAN WANDA COMMERCIAL PROPERTIES CO LTD | 3699 HK | CNE100001T98 | 15-Aug-2016 | 3 | TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL GRANTED ON 18 AUGUST 2015 IN RELATION TO THE PROPOSAL ON THE PLAN FOR THE A SHARE OFFERING, INCLUDING THE FOLLOWING: (1) TYPE OF THE SECURITIES TO BE ISSUED; (2) PAR VALUE; (3) ISSUANCE SIZE; (4) TARGET SUBSCRIBERS; (5) METHOD OF ISSUANCE; (6) METHOD OF PRICE DETERMINATION; (7) METHOD OF UNDERWRITING; (8) PLACE OF LISTING; (9) CONVERSION OF THE FORM OF THE COMPANY; (10) DISTRIBUTION OF THE ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE A SHARE OFFERING; (11) PROPOSAL ON THE USE OF PROCEEDS TO BE RAISED THROUGH THE A SHARE OFFERING AND THE FEASIBILITY ANALYSIS; AND (12) VALIDITY PERIOD OF THE RESOLUTION | MGMT | Y | FOR | FOR |
47 | DALIAN WANDA COMMERCIAL PROPERTIES CO LTD | 3699 HK | CNE100001T98 | 15-Aug-2016 | 4 | TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL GRANTED ON 18 AUGUST 2015 IN RELATION TO THE PROPOSAL ON THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE A SHARE OFFERING | MGMT | Y | FOR | FOR |
48 | DALIAN WANDA COMMERCIAL PROPERTIES CO LTD | 3699 HK | CNE100001T98 | 15-Aug-2016 | 3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 667409 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | N | N/A | N/A |
49 | DALIAN WANDA COMMERCIAL PROPERTIES CO LTD | 3699 HK | CNE100001T98 | 15-Aug-2016 | 4 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0630/LTN20160630055.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0630/LTN20160630091.pdf ,http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0801/LTN20160801467.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0801/LTN20160801559.pdf | Please reference meeting materials. | N | N/A | N/A |
50 | DALIAN WANDA COMMERCIAL PROPERTIES CO LTD | 3699 HK | CNE100001T98 | 15-Aug-2016 | 5 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2016/0801/ltn20160801549.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/2016/0801/ltn20160801433.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/2016/0630/ltn20160630051.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/0630/ltn20160630085.pdf | Please reference meeting materials. | N | N/A | N/A |
51 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 25-Aug-2016 | 3 | IT IS PROPOSED TO CHANGE THE REMUNERATION POLICY FOR THE CEO OF THE COMPANY AS FOLLOWS: THE FIXED REMUNERATION WILL BE BROUGHT DOWN FROM EUR 465.920 PER YEAR TO EUR 385.000 PER YEAR. AT THE SAME TIME THE MAXIMUM POSSIBLE BONUS PAYABLE IN SHARES NSI NV UNDER THE LONG TERM SHARE INCENTIVE PLAN WILL BE INCREASED TO 180 PERCENT (FROM 120 PERCENT) OF THE FIXED ANNUAL INCOME. AS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS ON 27 APRIL 2012, THE LONG TERM SHARE INCENTIVE PLAN WILL HAVE A TERM OF 3 YEARS. TO IMPLEMENT THIS PROPOSAL IT IS NEEDED TO CHANGE THE MAXIMUM BONUS FOR THE CEO AS MEANT IN ART.3 OF THE REMUNERATION POLICY FROM 120 PERCENT INTO 180 PERCENT | MGMT | Y | FOR | FOR |
52 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 25-Aug-2016 | 4 | THE TERM OF THE CURRENT CEO, MR. JOHAN BUIJS WILL EXPIRE AS OF 31 DECEMBER 2016. MR. BUIJS HAS DECIDED TO RETIRE FROM HIS FUNCTION AS CEO AS PER 31 AUGUST 2016 AND WILL BE STAYING WITH THE COMPANY AS ADVISOR. IT IS PROPOSED TO APPOINT B.STAHLI AS MEMBER OF THE MANAGING BOARD AND CEO FOR A FOUR YEAR TERM, STARTING AS PER 1 SEPTEMBER 2016, WHICH, UNLESS CHANGED, WILL EXPIRE AS PER 31 AUGUST 2020 | MGMT | Y | FOR | FOR |
53 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 25-Aug-2016 | 3 | OPENING OF THE GENERAL MEETING | Non-Voting Proposal Note | N | N/A | N/A |
54 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 25-Aug-2016 | 4 | ANY OTHER BUSINESS | Non-Voting Proposal Note | N | N/A | N/A |
55 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 25-Aug-2016 | 5 | CLOSING OF THE GENERAL MEETING | Non-Voting Proposal Note | N | N/A | N/A |
56 | NIPPON PROLOGIS REIT,INC. | 3283 JP | JP3047550003 | 26-Aug-2016 | 1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Expand Investment Lines, Approve Minor Revisions | MGMT | Y | FOR | FOR |
57 | NIPPON PROLOGIS REIT,INC. | 3283 JP | JP3047550003 | 26-Aug-2016 | 2 | Appoint an Executive Director Sakashita, Masahiro | MGMT | Y | FOR | FOR |
58 | NIPPON PROLOGIS REIT,INC. | 3283 JP | JP3047550003 | 26-Aug-2016 | 3 | Appoint a Substitute Executive Director Yamaguchi, Satoshi | MGMT | Y | FOR | FOR |
59 | NIPPON PROLOGIS REIT,INC. | 3283 JP | JP3047550003 | 26-Aug-2016 | 4 | Appoint a Supervisory Director Shimamura, Katsumi | MGMT | Y | FOR | FOR |
60 | NIPPON PROLOGIS REIT,INC. | 3283 JP | JP3047550003 | 26-Aug-2016 | 5 | Appoint a Supervisory Director Hamaoka, Yoichiro | MGMT | Y | FOR | FOR |
61 | NIPPON PROLOGIS REIT,INC. | 3283 JP | JP3047550003 | 26-Aug-2016 | 6 | Appoint a Substitute Supervisory Director Oku, Kuninori | MGMT | Y | FOR | FOR |
62 | INVINCIBLE INVESTMENT CORPORATION | 8963 JP | JP3046190009 | 26-Sep-2016 | 1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions | MGMT | Y | FOR | FOR |
63 | INVINCIBLE INVESTMENT CORPORATION | 8963 JP | JP3046190009 | 26-Sep-2016 | 2 | Appoint an Executive Director Fukuda, Naoki | MGMT | Y | FOR | FOR |
64 | INVINCIBLE INVESTMENT CORPORATION | 8963 JP | JP3046190009 | 26-Sep-2016 | 3 | Appoint a Substitute Executive Director Christopher Reed | MGMT | Y | FOR | FOR |
65 | INVINCIBLE INVESTMENT CORPORATION | 8963 JP | JP3046190009 | 26-Sep-2016 | 4 | Appoint a Supervisory Director Takahashi, Takashi | MGMT | Y | FOR | FOR |
66 | INVINCIBLE INVESTMENT CORPORATION | 8963 JP | JP3046190009 | 26-Sep-2016 | 5 | Appoint a Supervisory Director Fujimoto, Hiroyuki | MGMT | Y | FOR | FOR |
67 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-Oct-2016 | 1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016, WHICH INCLUDE THE DIRECTORS' REPORT AND THE AUDITORS REPORT | MGMT | Y | FOR | FOR |
68 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-Oct-2016 | 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2016 TOGETHER WITH THE AUDITORS' REPORT ON THAT PART OF THE DIRECTORS REMUNERATION REPORT WHICH IS REQUIRED TO BE AUDITED FOR THE YEAR ENDED 30 JUNE 2016 | MGMT | Y | FOR | FOR |
69 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-Oct-2016 | 3 | TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH THE ANNUAL REPORT AND ACCOUNTS ARE LAID | MGMT | Y | FOR | FOR |
70 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-Oct-2016 | 4 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | MGMT | Y | FOR | FOR |
71 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-Oct-2016 | 5 | TO AUTHORISE THE DIRECTORS TO DECLARE AND PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS AND FOR THE LAST DIVIDEND REFERABLE TO A FINANCIAL YEAR NOT TO BE CATEGORISED AS A FINAL DIVIDEND THAT IS SUBJECT TO SHAREHOLDER APPROVAL | MGMT | Y | FOR | FOR |
72 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-Oct-2016 | 6 | TO ELECT STUART BEEVOR AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED AS A DIRECTOR BY THE BOARD SINCE THE LAST AGM, WOULD IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THIS MEETING UNLESS RE-ELECTED BY THE SHAREHOLDERS | MGMT | Y | FOR | FOR |
73 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-Oct-2016 | 7 | THE DIRECTORS OF THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED UNDER SECTION 551 OF THE COMPANIES ACT 2006 ("THE ACT")TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES | MGMT | Y | FOR | FOR |
74 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-Oct-2016 | 8 | THAT SUBJECT TO THE PASSING OF RESOLUTION 7 THE DIRECTORS SHALL HAVE THE POWER TO ALLOT EQUITY SECURITIES (PURSUANT TO SECTIONS 570 AND 573 OF THE ACT) FOR CASH | MGMT | Y | FOR | FOR |
75 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-Oct-2016 | 9 | THAT THE COMPANY BE, AND IT IS HEREBY, GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTIONS 693 AND 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES | MGMT | Y | FOR | FOR |
76 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-Oct-2016 | 10 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | MGMT | Y | FOR | FOR |
77 | MID-AMERICA APARTMENT COMMUNITIES, INC. | MAA | US59522J1034 | 10-Nov-2016 | 1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT, BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., WHICH WE REFER TO AS MAA, MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC., .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | MGMT | Y | FOR | FOR |
78 | MID-AMERICA APARTMENT COMMUNITIES, INC. | MAA | US59522J1034 | 10-Nov-2016 | 2 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CHARTER, AS AMENDED, OF MAA, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 145,000,000 SHARES, WHICH WE REFER TO AS THE MAA CHARTER AMENDMENT. | MGMT | Y | FOR | FOR |
79 | MID-AMERICA APARTMENT COMMUNITIES, INC. | MAA | US59522J1034 | 10-Nov-2016 | 3 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE MAA CHARTER AMENDMENT PROPOSAL. | MGMT | Y | FOR | FOR |
80 | UNITE GROUP PLC, BRISTOL | UTG LN | GB0006928617 | 30-Nov-2016 | 1 | TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AS SET OUT IN THE NOTICE OF GENERAL MEETING | MGMT | Y | FOR | FOR |
81 | NORTHSTAR REALTY FINANCE CORP. | NRF | US66704R8034 | 20-Dec-2016 | 1 | A PROPOSAL TO APPROVE THE MERGER OF NEW SIRIUS MERGER SUB, LLC WITH AND INTO NRF, WITH NRF SURVIVING THE MERGER, AND RELATED TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLANS OF MERGER, DATED AS OF JUNE 2, 2016, AMONG NRF, NORTHSTAR ASSET MANAGEMENT GROUP INC. ("NSAM"), COLONY CAPITAL, INC. ("COLONY"), COLONY NORTHSTAR, INC. ("COLONY NORTHSTAR"), NEW SIRIUS INC., NORTHSTAR REALTY FINANCE LIMITED PARTNERSHIP, SIRIUS MERGER SUB-T, LLC AND NEW SIRIUS MERGER SUB, LLC (AS AMENDED FROM ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | MGMT | Y | FOR | FOR |
82 | NORTHSTAR REALTY FINANCE CORP. | NRF | US66704R8034 | 20-Dec-2016 | 2 | A PROPOSAL TO APPROVE A PROVISION IN THE COLONY NORTHSTAR CHARTER CONTAINING CERTAIN COLONY NORTHSTAR STOCK OWNERSHIP AND TRANSFER RESTRICTIONS, INCLUDING A PROHIBITION ON ANY PERSON ACTUALLY OR CONSTRUCTIVELY OWNING MORE THAN 9.8% IN VALUE OF THE AGGREGATE OF THE OUTSTANDING SHARES OF COLONY NORTHSTAR'S CAPITAL STOCK, OR 9.8% (IN VALUE OR IN NUMBER OF SHARES, WHICHEVER IS MORE RESTRICTIVE) OF THE AGGREGATE OF THE OUTSTANDING SHARES OF COLONY NORTHSTAR CLASS A COMMON STOCK, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | MGMT | Y | FOR | FOR |
83 | NORTHSTAR REALTY FINANCE CORP. | NRF | US66704R8034 | 20-Dec-2016 | 3 | A PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NRF NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. | MGMT | Y | FOR | FOR |
84 | NORTHSTAR REALTY FINANCE CORP. | NRF | US66704R8034 | 20-Dec-2016 | 4 | A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, AS DETERMINED BY NRF, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1, PROPOSAL 2 AND PROPOSAL 3. | MGMT | Y | FOR | FOR |
85 | TRITAX BIG BOX REIT PLC, LONDON | BBOX LN | GB00BG49KP99 | 20-Dec-2016 | 1 | APPROVAL OF THE AMENDMENTS TO THE INVESTMENT MANAGEMENT AGREEMENT BETWEEN THE COMPANY AND TRITAX MANAGEMENT LLP | MGMT | Y | FOR | FOR |
86 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 21-Dec-2016 | 1 | THAT THE COMPANY ADOPT THE PROPOSED CHANGES TO THE INVESTMENT POLICY, AS SET OUT IN APPENDIX A OF THE CIRCULAR TO SHAREHOLDERS DATED 5 DECEMBER 2016 (THE "CIRCULAR") | MGMT | Y | FOR | FOR |
87 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 21-Dec-2016 | 2 | THAT THE DIRECTORS' REMUNERATION POLICY SET OUT IN APPENDIX B OF THE CIRCULAR BE ADOPTED | MGMT | Y | FOR | FOR |
88 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 21-Dec-2016 | 3 | THAT THE DIRECTORS BE AUTHORISED TO ADOPT THE VALUE DELIVERY PLAN (THE "PLAN") A SUMMARY OF THE PRINCIPLE TERMS OF WHICH IS SET OUT IN PART 2 AND APPENDIX C OF THE CIRCULAR AND TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE PLAN | MGMT | Y | FOR | FOR |
89 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 30-Dec-2016 | 1 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | MGMT | Y | 3 | FOR |
90 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 30-Dec-2016 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
91 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 30-Dec-2016 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
92 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 30-Dec-2016 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
93 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 30-Dec-2016 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
94 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 30-Dec-2016 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
95 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 30-Dec-2016 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
96 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 30-Dec-2016 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
97 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 30-Dec-2016 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
98 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 30-Dec-2016 | 2 | DIRECTOR | MGMT | Y | FOR | FOR |
99 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 30-Dec-2016 | 3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | MGMT | Y | FOR | FOR |
100 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 30-Dec-2016 | 4 | TO ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING THE EXECUTIVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | MGMT | Y | FOR | FOR |
101 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 03-Jan-2017 | 1 | APPROVE A PLAN OF LIQUIDATION AND DISSOLUTION (THE PLAN OF LIQUIDATION) FOR THE COMPANY. | MGMT | Y | FOR | FOR |
102 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 03-Jan-2017 | 2 | PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE PLAN OF LIQUIDATION PROPOSAL. | MGMT | Y | FOR | FOR |
103 | MCCARTHY & STONE PLC, BOURNEMOUTH | MCS LN | GB00BYNVD082 | 25-Jan-2017 | 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | MGMT | Y | FOR | FOR |
104 | MCCARTHY & STONE PLC, BOURNEMOUTH | MCS LN | GB00BYNVD082 | 25-Jan-2017 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | MGMT | Y | FOR | FOR |
105 | MCCARTHY & STONE PLC, BOURNEMOUTH | MCS LN | GB00BYNVD082 | 25-Jan-2017 | 3 | TO APPROVE THE REMUNERATION POLICY | MGMT | Y | FOR | FOR |
106 | MCCARTHY & STONE PLC, BOURNEMOUTH | MCS LN | GB00BYNVD082 | 25-Jan-2017 | 4 | TO APPROVE A FINAL DIVIDEND OF 3.5 PENCE PER ORDINARY SHARE | MGMT | Y | FOR | FOR |
107 | MCCARTHY & STONE PLC, BOURNEMOUTH | MCS LN | GB00BYNVD082 | 25-Jan-2017 | 5 | TO RE-ELECT JOHN WHITE AS A DIRECTOR | MGMT | Y | FOR | FOR |
108 | MCCARTHY & STONE PLC, BOURNEMOUTH | MCS LN | GB00BYNVD082 | 25-Jan-2017 | 6 | TO RE-ELECT CLIVE FENTON AS A DIRECTOR | MGMT | Y | FOR | FOR |
109 | MCCARTHY & STONE PLC, BOURNEMOUTH | MCS LN | GB00BYNVD082 | 25-Jan-2017 | 7 | TO RE-ELECT JOHN TONKISS AS A DIRECTOR | MGMT | Y | FOR | FOR |
110 | MCCARTHY & STONE PLC, BOURNEMOUTH | MCS LN | GB00BYNVD082 | 25-Jan-2017 | 8 | TO RE-ELECT GEETA NANDA AS A DIRECTOR | MGMT | Y | FOR | FOR |
111 | MCCARTHY & STONE PLC, BOURNEMOUTH | MCS LN | GB00BYNVD082 | 25-Jan-2017 | 9 | TO RE-ELECT FRANK NELSON AS A DIRECTOR | MGMT | Y | FOR | FOR |
112 | MCCARTHY & STONE PLC, BOURNEMOUTH | MCS LN | GB00BYNVD082 | 25-Jan-2017 | 10 | TO RE-ELECT MIKE PARSONS AS A DIRECTOR | MGMT | Y | FOR | FOR |
113 | MCCARTHY & STONE PLC, BOURNEMOUTH | MCS LN | GB00BYNVD082 | 25-Jan-2017 | 11 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | MGMT | Y | FOR | FOR |
114 | MCCARTHY & STONE PLC, BOURNEMOUTH | MCS LN | GB00BYNVD082 | 25-Jan-2017 | 12 | TO AUTHORISE THE RISK AND AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | MGMT | Y | FOR | FOR |
115 | MCCARTHY & STONE PLC, BOURNEMOUTH | MCS LN | GB00BYNVD082 | 25-Jan-2017 | 13 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | MGMT | Y | FOR | FOR |
116 | MCCARTHY & STONE PLC, BOURNEMOUTH | MCS LN | GB00BYNVD082 | 25-Jan-2017 | 14 | TO AUTHORISE THE COMPANY TO ALLOT SHARES | MGMT | Y | FOR | FOR |
117 | MCCARTHY & STONE PLC, BOURNEMOUTH | MCS LN | GB00BYNVD082 | 25-Jan-2017 | 15 | TO AUTHORISE THE COMPANY TO DISAPPLY PRE-EMPTION RIGHTS (GENERAL AUTHORITY) | MGMT | Y | FOR | FOR |
118 | MCCARTHY & STONE PLC, BOURNEMOUTH | MCS LN | GB00BYNVD082 | 25-Jan-2017 | 16 | TO AUTHORISE THE COMPANY TO DISAPPLY PRE-EMPTION RIGHTS (ADDITIONAL AUTHORITY) | MGMT | Y | FOR | FOR |
119 | MCCARTHY & STONE PLC, BOURNEMOUTH | MCS LN | GB00BYNVD082 | 25-Jan-2017 | 17 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | MGMT | Y | FOR | FOR |
120 | MCCARTHY & STONE PLC, BOURNEMOUTH | MCS LN | GB00BYNVD082 | 25-Jan-2017 | 18 | TO AUTHORISE A GENERAL MEETING (OTHER THAN AN AGM) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | MGMT | Y | FOR | FOR |
121 | MCCARTHY & STONE PLC, BOURNEMOUTH | MCS LN | GB00BYNVD082 | 25-Jan-2017 | 19 | TO AUTHORISE THE COMPANY TO MAKE AN OFF MARKET PURCHASE OF A QUARTER SHARE | MGMT | Y | FOR | FOR |
122 | REGENCY CENTERS CORPORATION | REG | US7588491032 | 24-Feb-2017 | 1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 14, 2016 (WHICH WE REFER TO, AS AMENDED FROM TIME TO TIME, AS THE "MERGER AGREEMENT"), BY AND BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH WE REFER TO AS "EQUITY ONE") AND THE MERGER OF EQUITY ONE WITH AND INTO REGENCY (WHICH WE REFER TO AS THE "MERGER"), WITH REGENCY CONTINUING AS THE SURVIVING CORPORATION (WHICH WE REFER TO AS THE "REGENCY MERGER PROPOSAL"). | MGMT | Y | FOR | FOR |
123 | REGENCY CENTERS CORPORATION | REG | US7588491032 | 24-Feb-2017 | 2 | TO AMEND THE RESTATED ARTICLES OF INCORPORATION OF REGENCY, TO TAKE EFFECT AT THE EFFECTIVE TIME OF THE MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF REGENCY COMMON STOCK, PAR VALUE $0.01 PER SHARE (WE REFER TO SUCH SHARES AS THE "REGENCY COMMON STOCK" AND SUCH PROPOSAL AS THE "REGENCY ARTICLES AMENDMENT PROPOSAL"). | MGMT | Y | FOR | FOR |
124 | REGENCY CENTERS CORPORATION | REG | US7588491032 | 24-Feb-2017 | 3 | TO APPROVE AN INCREASE IN THE SIZE OF THE REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS (WHICH WE REFER TO AS THE "REGENCY INCREASE IN BOARD SIZE PROPOSAL"). | MGMT | Y | FOR | FOR |
125 | REGENCY CENTERS CORPORATION | REG | US7588491032 | 24-Feb-2017 | 4 | TO APPROVE THE ADJOURNMENT OF THE REGENCY SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REGENCY MERGER PROPOSAL, THE REGENCY ARTICLES AMENDMENT PROPOSAL AND THE REGENCY INCREASE IN BOARD SIZE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS (WHICH WE REFER TO AS THE "REGENCY ADJOURNMENT PROPOSAL"). | MGMT | Y | FOR | FOR |
126 | CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN | 1113 HK | KYG2103F1019 | 14-Mar-2017 | 2 | TO APPROVE THE CONNECTED TRANSACTION THAT IS CONTEMPLATED BETWEEN THE COMPANY AND CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED AND (IF APPLICABLE) POWER ASSETS HOLDINGS LIMITED IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING | MGMT | Y | FOR | FOR |
127 | CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN | 1113 HK | KYG2103F1019 | 14-Mar-2017 | 2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Please reference meeting materials. | N | N/A | N/A |
128 | CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN | 1113 HK | KYG2103F1019 | 14-Mar-2017 | 3 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2017/0221/ltn20170221273.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0221/LTN20170221291.pdf | Please reference meeting materials. | N | N/A | N/A |
129 | NIPPON BUILDING FUND INC. | 8951 JP | JP3027670003 | 15-Mar-2017 | 1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | MGMT | Y | FOR | FOR |
130 | NIPPON BUILDING FUND INC. | 8951 JP | JP3027670003 | 15-Mar-2017 | 2 | Appoint an Executive Director Kageyama, Yoshiki | MGMT | Y | FOR | FOR |
131 | NIPPON BUILDING FUND INC. | 8951 JP | JP3027670003 | 15-Mar-2017 | 3 | Appoint a Substitute Executive Director Tanaka, Kenichi | MGMT | Y | FOR | FOR |
132 | NIPPON BUILDING FUND INC. | 8951 JP | JP3027670003 | 15-Mar-2017 | 4 | Appoint a Substitute Executive Director Shibata, Morio | MGMT | Y | FOR | FOR |
133 | NIPPON BUILDING FUND INC. | 8951 JP | JP3027670003 | 15-Mar-2017 | 5 | Appoint a Supervisory Director Goto, Hakaru | MGMT | Y | FOR | FOR |
134 | NIPPON BUILDING FUND INC. | 8951 JP | JP3027670003 | 15-Mar-2017 | 6 | Appoint a Supervisory Director Yamazaki, Masahiko | MGMT | Y | FOR | FOR |
135 | NIPPON BUILDING FUND INC. | 8951 JP | JP3027670003 | 15-Mar-2017 | 7 | Appoint a Supervisory Director Kawakami, Yutaka | MGMT | Y | FOR | FOR |
136 | COIMA RES S.P.A., MILANO | CRES IM | IT0005136681 | 17-Mar-2017 | 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2016 AND PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. RESOLUTIONS RELATED THERETO | MGMT | Y | FOR | FOR |
137 | COIMA RES S.P.A., MILANO | CRES IM | IT0005136681 | 17-Mar-2017 | 2 | PROPOSAL NET INCOME ALLOCATION AND DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO | MGMT | Y | FOR | FOR |
138 | COIMA RES S.P.A., MILANO | CRES IM | IT0005136681 | 17-Mar-2017 | 3 | REWARDING REPORT, AS PER ART. 123-TER, PARAGRAPH 3, OF THE D. LGS. N. 58/1998, AS SUBSEQUENTLY AMENDED, RESOLUTIONS RELATED THERETO | MGMT | Y | FOR | FOR |
139 | COIMA RES S.P.A., MILANO | CRES IM | IT0005136681 | 17-Mar-2017 | 4 | TO INTEGRATE THE INTERNAL AUDITORS BY THE APPOINTMENT OF AN ALTERNATE INTERNAL AUDITOR, RESOLUTIONS RELATED THERETO | MGMT | Y | FOR | FOR |
140 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 11 | RESOLUTION REGARDING: THE ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET | MGMT | Y | FOR | FOR |
141 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 12 | RESOLUTION REGARDING: THE ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 4.00 PER SHARE | MGMT | Y | FOR | FOR |
142 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 13 | RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER | MGMT | Y | FOR | FOR |
143 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 14 | RESOLUTION REGARDING: RECORD DATE SHOULD THE MEETING DECIDE ON DIVIDEND PAYMENT | MGMT | Y | FOR | FOR |
144 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 15 | RESOLUTION ON THE NUMBER OF DIRECTORS AND, IN THIS CONNECTION, A PRESENTATION BY THE NOMINATING COMMITTEE OF ITS WORK: SEVEN DIRECTORS WITHOUT DEPUTIES | MGMT | Y | FOR | FOR |
145 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 16 | DETERMINATION OF REMUNERATION TO THE BOARD OF DIRECTORS AND AUDITORS | MGMT | Y | FOR | FOR |
146 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 17 | ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD: THE ORDINARY DIRECTORS ANETTE ASKLIN, ANNA ENGEBRETSEN, EVA ERIKSSON, MARTHA JOSEFSSON, PAR NUDER, ERIK PAULSSON AND MATS QVIBERG AND ERIK PAULSON AS CHAIRMAN OF THE BOARD | MGMT | Y | FOR | FOR |
147 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 18 | ELECTION OF AUDITORS: TO RE-ELECT THE REGISTERED AUDITING FIRM OF DELOITTE AB AS AUDITOR, WITH AUTHORIZED PUBLIC ACCOUNTANT KENT AKERLUND AS AUDITOR-IN-CHARGE | MGMT | Y | FOR | FOR |
148 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 19 | RESOLUTION ON GUIDELINES FOR THE PROCEDURE FOR APPOINTING THE NOMINATING COMMITTEE | MGMT | Y | FOR | FOR |
149 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 20 | RESOLUTION ON PRINCIPLES FOR REMUNERATION OF COMPANY MANAGEMENT | MGMT | Y | FOR | FOR |
150 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 21 | RESOLUTION AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON ACQUISITION OF OWN SHARES AND TRANSFER SUCH TREASURY SHARES TO OTHER PARTIES | MGMT | Y | FOR | FOR |
151 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 4 | OPENING OF THE MEETING | Non-Voting Proposal Note | N | N/A | N/A |
152 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 5 | ELECTION OF CHAIRMAN FOR THE MEETING: ERIK PAULSSON | Non-Voting Proposal Note | N | N/A | N/A |
153 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 6 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting Proposal Note | N | N/A | N/A |
154 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 7 | APPROVAL OF THE AGENDA | Non-Voting Proposal Note | N | N/A | N/A |
155 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 8 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES | Non-Voting Proposal Note | N | N/A | N/A |
156 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 9 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting Proposal Note | N | N/A | N/A |
157 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 10 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT | Non-Voting Proposal Note | N | N/A | N/A |
158 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 22 | OTHER ITEMS | Non-Voting Proposal Note | N | N/A | N/A |
159 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 23 | CLOSING OF THE MEETING | Non-Voting Proposal Note | N | N/A | N/A |
160 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 1 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Please reference meeting materials. | N | N/A | N/A |
161 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Please reference meeting materials. | N | N/A | N/A |
162 | FABEGE AB, SOLNA | FABG SS | SE0000950636 | 29-Mar-2017 | 3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Please reference meeting materials. | N | N/A | N/A |
163 | WESTFIELD CORPORATION, SYDNEY NSW | WFD AU | AU000000WFD0 | 07-Apr-2017 | 8 | THAT THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE ADOPTED | MGMT | Y | FOR | FOR |
164 | WESTFIELD CORPORATION, SYDNEY NSW | WFD AU | AU000000WFD0 | 07-Apr-2017 | 1 | THAT MR BRIAN SCHWARTZ IS RE-ELECTED AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
165 | WESTFIELD CORPORATION, SYDNEY NSW | WFD AU | AU000000WFD0 | 07-Apr-2017 | 2 | THAT MR ROY FURMAN IS RE-ELECTED AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
166 | WESTFIELD CORPORATION, SYDNEY NSW | WFD AU | AU000000WFD0 | 07-Apr-2017 | 3 | THAT MR MARK R JOHNSON IS RE-ELECTED AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
167 | WESTFIELD CORPORATION, SYDNEY NSW | WFD AU | AU000000WFD0 | 07-Apr-2017 | 4 | THAT MR STEVEN LOWY IS RE-ELECTED AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
168 | WESTFIELD CORPORATION, SYDNEY NSW | WFD AU | AU000000WFD0 | 07-Apr-2017 | 5 | THAT MR JEFFREY GOLDSTEIN IS ELECTED AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
169 | WESTFIELD CORPORATION, SYDNEY NSW | WFD AU | AU000000WFD0 | 07-Apr-2017 | 6 | THAT MS DAWN OSTROFF IS ELECTED AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
170 | WESTFIELD CORPORATION, SYDNEY NSW | WFD AU | AU000000WFD0 | 07-Apr-2017 | 8 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Please reference meeting materials. | N | N/A | N/A |
171 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 26 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | MGMT | Y | FOR | FOR |
172 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 27 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | MGMT | Y | FOR | FOR |
173 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 28 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND: EUROS 1.82 PER SHARE | MGMT | Y | FOR | FOR |
174 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 29 | APPROVAL OF OPERATIONS AND AGREEMENTS PURSUANT TO ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE | MGMT | Y | FOR | FOR |
175 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 1 | APPROVAL OF THE COMMITMENTS PURSUANT TO ARTICLES L.225-86 AND L.225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR JEAN-MARC JESTIN | MGMT | Y | FOR | FOR |
176 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 2 | RENEWAL OF THE TERM OF MRS CATHERINE SIMONI AS A MEMBER OF THE SUPERVISORY BOARD | MGMT | Y | FOR | FOR |
177 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 3 | RENEWAL OF THE TERM OF MRS FLORENCE VON ERB AS A MEMBER OF THE SUPERVISORY BOARD | MGMT | Y | FOR | FOR |
178 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 4 | RENEWAL OF THE TERM OF MR STANLEY SHASHOUA AS A MEMBER OF THE SUPERVISORY BOARD | MGMT | Y | FOR | FOR |
179 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 5 | ADVISORY REVIEW OF THE ORDINARY GENERAL MEETING ON COMPENSATION OWED OR PAID TO MR JEAN-MARC JESTIN, MEMBER OF THE BOARD OF DIRECTORS AND THEN PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED | MGMT | Y | FOR | FOR |
180 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 6 | ADVISORY REVIEW OF THE ORDINARY GENERAL MEETING ON COMPENSATION OWED OR PAID TO MR JEAN-MICHEL GAULT, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED | MGMT | Y | FOR | FOR |
181 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 7 | ADVISORY REVIEW OF THE ORDINARY GENERAL MEETING ON COMPENSATION OWED OR PAID TO MR LAURENT MOREL, PRESIDENT OF THE BOARD OF DIRECTORS, UP UNTIL 7 NOVEMBER 2016, FOR THE FINANCIAL YEAR ENDED | MGMT | Y | FOR | FOR |
182 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 8 | APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD | MGMT | Y | FOR | FOR |
183 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 9 | APPROVAL OF THE REMUNERATION POLICY FOR THE PRESIDENT OF THE BOARD OF DIRECTORS | MGMT | Y | FOR | FOR |
184 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 10 | APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS | MGMT | Y | FOR | FOR |
185 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 11 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR AN 18 MONTH PERIOD, TO DEAL IN COMPANY SHARES | MGMT | Y | FOR | FOR |
186 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 12 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | MGMT | Y | FOR | FOR |
187 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | MGMT | Y | FOR | FOR |
188 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, BY MEANS OF A PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | MGMT | Y | FOR | FOR |
189 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | MGMT | Y | FOR | FOR |
190 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | MGMT | Y | FOR | FOR |
191 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 17 | DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS REMUNERATION OF CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL | MGMT | Y | FOR | FOR |
192 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS | MGMT | Y | FOR | FOR |
193 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES ADHERING TO THE COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | MGMT | Y | FOR | FOR |
194 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 20 | OVERALL LIMITATION FOR AUTHORISATIONS TO ISSUE SHARES AND SECURITIES GRANTING ACCESS TO CAPITAL | MGMT | Y | FOR | FOR |
195 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 21 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | MGMT | Y | FOR | FOR |
196 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 26 | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Please reference meeting materials. | N | N/A | N/A |
197 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 27 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Please reference meeting materials. | N | N/A | N/A |
198 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 28 | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Please reference meeting materials. | N | N/A | N/A |
199 | KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS | LI FP | FR0000121964 | 18-Apr-2017 | 29 | 27 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/2017/0310/201703101700502.pdf; http://www.journal-officiel.gouv.fr//pdf/2017/0327/201703271700697.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | N | N/A | N/A |
200 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR | MGMT | Y | FOR | FOR |
201 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 2 | TO DECLARE A FINAL DIVIDEND OF 11.2 PENCE PER ORDINARY SHARE | MGMT | Y | FOR | FOR |
202 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | MGMT | Y | FOR | FOR |
203 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 4 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | MGMT | Y | FOR | FOR |
204 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 5 | TO RE-ELECT GERALD CORBETT AS A DIRECTOR | MGMT | Y | FOR | FOR |
205 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 6 | TO RE-ELECT CHRISTOPHER FISHER AS A DIRECTOR | MGMT | Y | FOR | FOR |
206 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 7 | TO RE-ELECT BARONESS FORD AS A DIRECTOR | MGMT | Y | FOR | FOR |
207 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 8 | TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR | MGMT | Y | FOR | FOR |
208 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 9 | TO RE-ELECT MARTIN MOORE AS A DIRECTOR | MGMT | Y | FOR | FOR |
209 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 10 | TO RE-ELECT PHIL REDDING AS A DIRECTOR | MGMT | Y | FOR | FOR |
210 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 11 | TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR | MGMT | Y | FOR | FOR |
211 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 12 | TO RE-ELECT DAVID SLEATH AS A DIRECTOR | MGMT | Y | FOR | FOR |
212 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 13 | TO RE-ELECT DOUG WEBB AS A DIRECTOR | MGMT | Y | FOR | FOR |
213 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 14 | TO ELECT SOUMEN DAS AS A DIRECTOR | MGMT | Y | FOR | FOR |
214 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 15 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | MGMT | Y | FOR | FOR |
215 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 16 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | MGMT | Y | FOR | FOR |
216 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 17 | TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES ACT 2006 | MGMT | Y | FOR | FOR |
217 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 18 | TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES | MGMT | Y | FOR | FOR |
218 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 19 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 18 | MGMT | Y | FOR | FOR |
219 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 20 | TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | MGMT | Y | FOR | FOR |
220 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | MGMT | Y | FOR | FOR |
221 | SEGRO PLC (REIT), SLOUGH | SGRO LN | GB00B5ZN1N88 | 20-Apr-2017 | 22 | TO ENABLE A GENERAL MEETING OTHER THAN AN AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAY'S NOTICE | MGMT | Y | FOR | FOR |
222 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 21-Apr-2017 | 11 | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | MGMT | Y | FOR | FOR |
223 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 21-Apr-2017 | 12 | DECLARATION OF THE FINAL DIVIDEND FOR 2016: NSI IS PROPOSING A FINAL DIVIDEND OF EUR0.14 PER SHARE. THIS BRINGS THE TOTAL DIVIDEND FOR 2016 TO EUR 0.27 PER SHARE, OF WHICH EUR 0.13 WAS DISTRIBUTED AS INTERIM DIVIDEND ON 9 AUGUST 2016 | MGMT | Y | FOR | FOR |
224 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 21-Apr-2017 | 13 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE POLICY PURSUED IN THE 2016 FINANCIAL YEAR | MGMT | Y | FOR | FOR |
225 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 21-Apr-2017 | 14 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE SUPERVISION EXERCISED DURING THE 2016 FINANCIAL YEAR | MGMT | Y | FOR | FOR |
226 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 21-Apr-2017 | 15 | COMPOSITION OF THE SUPERVISORY BOARD | MGMT | Y | FOR | FOR |
227 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 21-Apr-2017 | 16 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF NSI N.V | MGMT | Y | FOR | FOR |
228 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 21-Apr-2017 | 17 | DECISION AS SPECIFIED IN PARAGRAPH 362 SUB CLAUSE 7 OF BOOK 2 OF THE DUTCH CIVIL CODE TO DESCRIBE THE ITEMS IN THE ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE AND DECISION AS SPECIFIED IN PARAGRAPH 391 SUB CLAUSE 1 OF BOOK 2 OF THE DUTCH CIVIL CODE TO MAKE THE ANNUAL REPORT IN THE ENGLISH LANGUAGE | MGMT | Y | FOR | FOR |
229 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 21-Apr-2017 | 18 | PROPOSAL FOR AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES (AFTER HAVING OBTAINED APPROVAL FOR THIS FROM THE SUPERVISORY BOARD) | MGMT | Y | FOR | FOR |
230 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 21-Apr-2017 | 19 | PROPOSAL FOR AUTHORISATION OF THE MANAGEMENT BOARD TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS IN EFFECT IN THE EVENT OF THE ISSUE OF ORDINARY SHARES (AFTER HAVING OBTAINED APPROVAL FOR THIS FROM THE SUPERVISORY BOARD) | MGMT | Y | FOR | FOR |
231 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 21-Apr-2017 | 20 | PROPOSAL FOR AUTHORISATION OF THE MANAGEMENT BOARD TO BUY BACK ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL (AFTER HAVING OBTAINED APPROVAL FOR THIS FROM THE SUPERVISORY BOARD) | MGMT | Y | FOR | FOR |
232 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 21-Apr-2017 | 11 | OPENING AND ANNOUNCEMENTS | Non-Voting Proposal Note | N | N/A | N/A |
233 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 21-Apr-2017 | 12 | REPORT OF THE MANAGEMENT BOARD FOR THE 2016 FINANCIAL YEAR | Non-Voting Proposal Note | N | N/A | N/A |
234 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 21-Apr-2017 | 13 | REPORT OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR | Non-Voting Proposal Note | N | N/A | N/A |
235 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 21-Apr-2017 | 14 | APPLICATION OF THE REMUNERATION POLICY FOR THE 2016 FINANCIAL YEAR | Non-Voting Proposal Note | N | N/A | N/A |
236 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 21-Apr-2017 | 15 | NSI DIVIDEND POLICY | Non-Voting Proposal Note | N | N/A | N/A |
237 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 21-Apr-2017 | 16 | COMPOSITION OF THE MANAGEMENT BOARD | Non-Voting Proposal Note | N | N/A | N/A |
238 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 21-Apr-2017 | 17 | OUTLOOK FOR 2017 | Non-Voting Proposal Note | N | N/A | N/A |
239 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 21-Apr-2017 | 18 | ANY OTHER BUSINESS | Non-Voting Proposal Note | N | N/A | N/A |
240 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 21-Apr-2017 | 19 | CLOSURE DISCUSSION | Non-Voting Proposal Note | N | N/A | N/A |
241 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 21-Apr-2017 | 20 | 15 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | N | N/A | N/A |
242 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 3 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | MGMT | Y | FOR | FOR |
243 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 4 | APPROVE DIVIDENDS OF EUR 3.08 PER SHARE | MGMT | Y | FOR | FOR |
244 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 5 | APPROVE DISCHARGE OF MANAGEMENT BOARD | MGMT | Y | FOR | FOR |
245 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 6 | APPROVE DISCHARGE OF SUPERVISORY BOARD | MGMT | Y | FOR | FOR |
246 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 7 | ELECT MR A. NUHN TO SUPERVISORY BOARD | MGMT | Y | FOR | FOR |
247 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 8 | ELECT H. BRAND TO SUPERVISORY BOARD | MGMT | Y | FOR | FOR |
248 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 9 | RE-ELECT D.J. ANBEEK TO EXECUTIVE BOARD | MGMT | Y | FOR | FOR |
249 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 10 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING | MGMT | Y | FOR | FOR |
250 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 11 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | MGMT | Y | FOR | FOR |
251 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 12 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | MGMT | Y | FOR | FOR |
252 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 13 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | MGMT | Y | FOR | FOR |
253 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 14 | APPROVE DIVIDENDS OF EUR 3.08 PER SHARE | MGMT | Y | FOR | FOR |
254 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 15 | APPROVE DISCHARGE OF MANAGEMENT BOARD | MGMT | Y | FOR | FOR |
255 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 16 | APPROVE DISCHARGE OF SUPERVISORY BOARD | MGMT | Y | FOR | FOR |
256 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 17 | ELECT MR A. NUHN TO SUPERVISORY BOARD | MGMT | Y | FOR | FOR |
257 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 18 | ELECT H. BRAND TO SUPERVISORY BOARD | MGMT | Y | FOR | FOR |
258 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 1 | RE-ELECT D.J. ANBEEK TO EXECUTIVE BOARD | MGMT | Y | FOR | FOR |
259 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 2 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING | MGMT | Y | FOR | FOR |
260 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 3 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | MGMT | Y | FOR | FOR |
261 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 4 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | MGMT | Y | FOR | FOR |
262 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 3 | OPEN MEETING | Non-Voting Proposal Note | N | N/A | N/A |
263 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 4 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting Proposal Note | N | N/A | N/A |
264 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 5 | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS | Non-Voting Proposal Note | N | N/A | N/A |
265 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 6 | ALLOW QUESTIONS TO EXTERNAL AUDITOR | Non-Voting Proposal Note | N | N/A | N/A |
266 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 7 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting Proposal Note | N | N/A | N/A |
267 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 8 | ALLOW QUESTIONS | Non-Voting Proposal Note | N | N/A | N/A |
268 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 9 | CLOSE MEETING | Non-Voting Proposal Note | N | N/A | N/A |
269 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 11 | OPEN MEETING | Non-Voting Proposal Note | N | N/A | N/A |
270 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 12 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting Proposal Note | N | N/A | N/A |
271 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 13 | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS | Non-Voting Proposal Note | N | N/A | N/A |
272 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 14 | ALLOW QUESTIONS TO EXTERNAL AUDITOR | Non-Voting Proposal Note | N | N/A | N/A |
273 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 15 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting Proposal Note | N | N/A | N/A |
274 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 16 | ALLOW QUESTIONS | Non-Voting Proposal Note | N | N/A | N/A |
275 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 17 | CLOSE MEETING | Non-Voting Proposal Note | N | N/A | N/A |
276 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 10 | 08 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | N | N/A | N/A |
277 | WERELDHAVE NV, DEN HAAG | WHA NA | NL0000289213 | 21-Apr-2017 | 18 | 08 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | N | N/A | N/A |
278 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 23 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE SEPARATE FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS SUBSIDIARIES, FOR THE YEAR ENDED DECEMBER 31, 2016 | MGMT | Y | FOR | FOR |
279 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 24 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED APPROPRIATION OF INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31, 2016 | MGMT | Y | FOR | FOR |
280 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 1 | DISTRIBUTION OF UNRESTRICTED RESERVES | MGMT | Y | FOR | FOR |
281 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 2 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2016 | MGMT | Y | FOR | FOR |
282 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 3 | REELECTION OF DELOITTE, S.L. AS AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2017 | MGMT | Y | FOR | FOR |
283 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 4 | ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | MGMT | Y | FOR | FOR |
284 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 5 | RATIFICATION OF THE APPOINTMENT BY COOPTION AND REELECTION OF MR. JOSE FERRIS MONERA AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR | MGMT | Y | FOR | FOR |
285 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 6 | DETERMINATION OF THE ANNUAL FIXED COMPENSATION FOR NON-EXECUTIVE DIRECTORS (INDEPENDENT, NOMINEE AND OTHER NON-EXECUTIVE DIRECTORS) | MGMT | Y | FOR | FOR |
286 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 7 | APPROVAL, FOR THE PURPOSES OF ARTICLE 529 NOVODECIES OF THE REVISED CAPITAL COMPANIES LAW, OF THE DIRECTORS' COMPENSATION POLICY | MGMT | Y | FOR | FOR |
287 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 8 | ADAPTATION OF THE FORMER SHARE-BASED INCENTIVE PLAN TARGETED AT MEMBERS OF THE MANAGEMENT TEAM AS A RESULT OF THE NEW DIRECTORS' COMPENSATION POLICY | MGMT | Y | FOR | FOR |
288 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 9 | APPROVAL OF A SHARE-BASED INCENTIVE PLAN TARGETED AT MEMBERS OF THE MANAGEMENT TEAM AND APPLICABLE IN YEARS 2017-2019. ALLOCATION OF SHARES TO THE PLAN | MGMT | Y | FOR | FOR |
289 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 10 | CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2016 | MGMT | Y | FOR | FOR |
290 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 11 | AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH POWERS OF DELEGATION, TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLE 297.1.B) OF THE REVISED CAPITAL COMPANIES LAW, FOR A MAXIMUM TERM OF FIVE YEARS, BY WAY OF MONETARY CONTRIBUTIONS AND UP TO A MAXIMUM AMOUNT EQUAL TO HALF (50%) OF THE SHARE CAPITAL (OR UP TO A MAXIMUM AMOUNT OF TWENTY PERCENT (20%) OF THE TOTAL SHARE CAPITAL FIGURE IN THE EVENT THAT THE INCREASE EXCLUDES THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT), WITH THE POWER TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT | MGMT | Y | FOR | FOR |
291 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 12 | AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF TREASURY STOCK BY MERLIN PROPERTIES, SOCIMI, S.A. OR COMPANIES IN ITS GROUP. REVOCATION OF PREVIOUS AUTHORIZATIONS | MGMT | Y | FOR | FOR |
292 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 13 | AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH POWERS OF DELEGATION, FOR A MAXIMUM TERM OF FIVE YEARS, TO ISSUE SECURITIES (INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND WARRANTS) THAT ARE EXCHANGEABLE FOR OR WITH THE RIGHT TO ACQUIRE THE OUTSTANDING SHARES OF THE COMPANY OR OTHER COMPANIES, AND/OR CONVERTIBLE INTO OR WITH THE RIGHT TO SUBSCRIBE NEWLY ISSUED SHARES OF THE COMPANY, UP TO A MAXIMUM OF EUR 1,000 MILLION, OR ITS EQUIVALENT IN ANY OTHER CURRENCY, AND TO GUARANTEE ISSUES OF THOSE SECURITIES BY OTHER COMPANIES IN ITS GROUP. SETTING OF THE CRITERIA FOR DETERMINING THE BASES AND TYPES OF CONVERSION AND/OR EXCHANGE. THE GRANT, WITH POWERS OF DELEGATION, TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE CAPITAL BY THE NECESSARY AMOUNT, AS WELL AS TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT IN THE ISSUES OF THOSE SECURITIES. REVOCATION OF PREVIOUS AUTHORIZATIONS | MGMT | Y | FOR | FOR |
293 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 14 | AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH POWERS OF DELEGATION, FOR A MAXIMUM TERM OF FIVE YEARS, TO ISSUE FIXED-INCOME SECURITIES (INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND PROMISSORY NOTES) AND PREFERRED SHARES AND TO GUARANTEE ISSUES OF THOSE SECURITIES MADE BY OTHER COMPANIES IN ITS GROUP. REVOCATION OF PREVIOUS AUTHORIZATIONS | MGMT | Y | FOR | FOR |
294 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 15 | AMENDMENT OF ARTICLE 38 (DIRECTORS' COMPENSATION) TO INCLUDE A WORDING IN KEEPING WITH THE DIRECTORS' COMPENSATION POLICY WHICH IS SUBMITTED TO THIS SHAREHOLDERS' MEETING FOR APPROVAL | MGMT | Y | FOR | FOR |
295 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 16 | AMENDMENT OF ARTICLE 55 (SPECIAL RULES ON DIVIDEND DISTRIBUTIONS) TO BRING THE BYLAW WORDING INTO LINE WITH THE CURRENT LEGISLATION ON THE CLEARING, SETTLEMENT AND RECORDING OF TRANSFERABLE SECURITIES REPRESENTED BY BOOK ENTRIES | MGMT | Y | FOR | FOR |
296 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 17 | AMENDMENT OF THE REGULATIONS OF THE SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 21 (CASTING OF DISTANCE VOTES PRIOR TO THE SHAREHOLDERS' MEETING) | MGMT | Y | FOR | FOR |
297 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 18 | AUTHORIZATION TO SHORTEN THE PERIOD FOR CALLING SPECIAL SHAREHOLDERS' MEETINGS, PURSUANT TO THE PROVISIONS OF ARTICLE 515 OF THE CAPITAL COMPANIES LAW | MGMT | Y | FOR | FOR |
298 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 19 | AUTHORIZATION FOR CONTRIBUTIONS BY THE COMPANY TO CORPORATE SOCIAL RESPONSIBILITY PROGRAMS OR PROJECTS | MGMT | Y | FOR | FOR |
299 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 20 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS' MEETING, AND TO DELEGATE POWERS TO CAUSE SUCH RESOLUTIONS TO BE NOTARIZED | MGMT | Y | FOR | FOR |
300 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 23 | SHAREHOLDERS HOLDING LESS THAN "500" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING | Please reference meeting materials. | N | N/A | N/A |
301 | MERLIN PROPERTIES SOCIMI S.A | MRL SM | ES0105025003 | 25-Apr-2017 | 24 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Please reference meeting materials. | N | N/A | N/A |
302 | KENNEDY WILSON EUROPE REAL ESTATE PLC, ST HELIER | KWE LN | JE00BJT32513 | 26-Apr-2017 | 1 | THAT THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE RECEIVED AND CONSIDERED | MGMT | Y | FOR | FOR |
303 | KENNEDY WILSON EUROPE REAL ESTATE PLC, ST HELIER | KWE LN | JE00BJT32513 | 26-Apr-2017 | 2 | THAT THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGE 76 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE APPROVED | MGMT | Y | FOR | FOR |
304 | KENNEDY WILSON EUROPE REAL ESTATE PLC, ST HELIER | KWE LN | JE00BJT32513 | 26-Apr-2017 | 3 | THAT KPMG BE RE-APPOINTED AS AUDITOR UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2018 | MGMT | Y | FOR | FOR |
305 | KENNEDY WILSON EUROPE REAL ESTATE PLC, ST HELIER | KWE LN | JE00BJT32513 | 26-Apr-2017 | 4 | THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR | MGMT | Y | FOR | FOR |
306 | KENNEDY WILSON EUROPE REAL ESTATE PLC, ST HELIER | KWE LN | JE00BJT32513 | 26-Apr-2017 | 5 | THAT CHARLOTTE VALEUR BE RE-ELECTED AS A DIRECTOR | MGMT | Y | FOR | FOR |
307 | KENNEDY WILSON EUROPE REAL ESTATE PLC, ST HELIER | KWE LN | JE00BJT32513 | 26-Apr-2017 | 6 | THAT WILLIAM MCMORROW BE RE-ELECTED AS A DIRECTOR | MGMT | Y | FOR | FOR |
308 | KENNEDY WILSON EUROPE REAL ESTATE PLC, ST HELIER | KWE LN | JE00BJT32513 | 26-Apr-2017 | 7 | THAT MARK MCNICHOLAS BE RE-ELECTED AS A DIRECTOR | MGMT | Y | FOR | FOR |
309 | KENNEDY WILSON EUROPE REAL ESTATE PLC, ST HELIER | KWE LN | JE00BJT32513 | 26-Apr-2017 | 8 | THAT SIMON RADFORD BE RE-ELECTED AS A DIRECTOR | MGMT | Y | FOR | FOR |
310 | KENNEDY WILSON EUROPE REAL ESTATE PLC, ST HELIER | KWE LN | JE00BJT32513 | 26-Apr-2017 | 9 | THAT MARY RICKS BE RE-ELECTED AS A DIRECTOR | MGMT | Y | FOR | FOR |
311 | KENNEDY WILSON EUROPE REAL ESTATE PLC, ST HELIER | KWE LN | JE00BJT32513 | 26-Apr-2017 | 10 | THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING | MGMT | Y | FOR | FOR |
312 | KENNEDY WILSON EUROPE REAL ESTATE PLC, ST HELIER | KWE LN | JE00BJT32513 | 26-Apr-2017 | 11 | THAT IN ACCORDANCE WITH ARTICLE 4.7 OF THE ARTICLES, THE DIRECTORS BE EMPOWERED TO ALLOT AND ISSUE (OR SELL FROM TREASURY) A MAXIMUM OF 12,613,340 ORDINARY SHARES IN THE COMPANY FOR CASH AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING | MGMT | Y | FOR | FOR |
313 | REGENCY CENTERS CORPORATION | REG | US7588491032 | 27-Apr-2017 | 2 | WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION WILL OCCUR EVERY 1, 2 OR 3 YEARS. | MGMT | Y | 1 | FOR |
314 | REGENCY CENTERS CORPORATION | REG | US7588491032 | 27-Apr-2017 | 2 | ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. | MGMT | Y | FOR | FOR |
315 | REGENCY CENTERS CORPORATION | REG | US7588491032 | 27-Apr-2017 | 3 | ELECTION OF DIRECTOR: JOSEPH AZRACK | MGMT | Y | FOR | FOR |
316 | REGENCY CENTERS CORPORATION | REG | US7588491032 | 27-Apr-2017 | 4 | ELECTION OF DIRECTOR: RAYMOND L. BANK | MGMT | Y | FOR | FOR |
317 | REGENCY CENTERS CORPORATION | REG | US7588491032 | 27-Apr-2017 | 5 | ELECTION OF DIRECTOR: BRYCE BLAIR | MGMT | Y | FOR | FOR |
318 | REGENCY CENTERS CORPORATION | REG | US7588491032 | 27-Apr-2017 | 6 | ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP | MGMT | Y | FOR | FOR |
319 | REGENCY CENTERS CORPORATION | REG | US7588491032 | 27-Apr-2017 | 7 | ELECTION OF DIRECTOR: MARY LOU FIALA | MGMT | Y | FOR | FOR |
320 | REGENCY CENTERS CORPORATION | REG | US7588491032 | 27-Apr-2017 | 8 | ELECTION OF DIRECTOR: CHAIM KATZMAN | MGMT | Y | FOR | FOR |
321 | REGENCY CENTERS CORPORATION | REG | US7588491032 | 27-Apr-2017 | 9 | ELECTION OF DIRECTOR: PETER LINNEMAN | MGMT | Y | FOR | FOR |
322 | REGENCY CENTERS CORPORATION | REG | US7588491032 | 27-Apr-2017 | 10 | ELECTION OF DIRECTOR: DAVID P. O'CONNOR | MGMT | Y | FOR | FOR |
323 | REGENCY CENTERS CORPORATION | REG | US7588491032 | 27-Apr-2017 | 11 | ELECTION OF DIRECTOR: JOHN C. SCHWEITZER | MGMT | Y | FOR | FOR |
324 | REGENCY CENTERS CORPORATION | REG | US7588491032 | 27-Apr-2017 | 12 | ELECTION OF DIRECTOR: THOMAS G. WATTLES | MGMT | Y | FOR | FOR |
325 | REGENCY CENTERS CORPORATION | REG | US7588491032 | 27-Apr-2017 | 13 | ADOPTION OF AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2016. | MGMT | Y | FOR | FOR |
326 | REGENCY CENTERS CORPORATION | REG | US7588491032 | 27-Apr-2017 | 14 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. | MGMT | Y | FOR | FOR |
327 | CYRUSONE INC. | CONE | US23283R1005 | 28-Apr-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
328 | CYRUSONE INC. | CONE | US23283R1005 | 28-Apr-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
329 | CYRUSONE INC. | CONE | US23283R1005 | 28-Apr-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
330 | CYRUSONE INC. | CONE | US23283R1005 | 28-Apr-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
331 | CYRUSONE INC. | CONE | US23283R1005 | 28-Apr-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
332 | CYRUSONE INC. | CONE | US23283R1005 | 28-Apr-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
333 | CYRUSONE INC. | CONE | US23283R1005 | 28-Apr-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
334 | CYRUSONE INC. | CONE | US23283R1005 | 28-Apr-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
335 | CYRUSONE INC. | CONE | US23283R1005 | 28-Apr-2017 | 2 | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | MGMT | Y | FOR | FOR |
336 | CYRUSONE INC. | CONE | US23283R1005 | 28-Apr-2017 | 3 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | MGMT | Y | FOR | FOR |
337 | ADO PROPERTIES S.A. | ADJ GY | LU1250154413 | 02-May-2017 | 8 | AMEND ARTICLE 1 RE: TEXTUAL CHANGE | MGMT | Y | FOR | FOR |
338 | ADO PROPERTIES S.A. | ADJ GY | LU1250154413 | 02-May-2017 | 9 | AMEND ARTICLE 3 RE: CHANGE OF REGISTERED OFFICE WITHIN THE GRAND DUCHY OF LUXEMBOURG | MGMT | Y | FOR | FOR |
339 | ADO PROPERTIES S.A. | ADJ GY | LU1250154413 | 02-May-2017 | 10 | AMEND ARTICLE 5 RE: AUTHORIZED SHARE CAPITAL | MGMT | Y | FOR | FOR |
340 | ADO PROPERTIES S.A. | ADJ GY | LU1250154413 | 02-May-2017 | 1 | AMEND ARTICLE 6 RE: ACCESS TO DOCUMENTS | MGMT | Y | FOR | FOR |
341 | ADO PROPERTIES S.A. | ADJ GY | LU1250154413 | 02-May-2017 | 2 | AMEND ARTICLE 7 RE: WAIVING OF VOTING RIGHTS | MGMT | Y | FOR | FOR |
342 | ADO PROPERTIES S.A. | ADJ GY | LU1250154413 | 02-May-2017 | 3 | AMEND ARTICLE 8 RE: DECISIVE VOTE BOARD CHAIRMAN | MGMT | Y | FOR | FOR |
343 | ADO PROPERTIES S.A. | ADJ GY | LU1250154413 | 02-May-2017 | 4 | AMEND ARTICLE 8 RE: DELEGATION OF POWERS | MGMT | Y | FOR | FOR |
344 | ADO PROPERTIES S.A. | ADJ GY | LU1250154413 | 02-May-2017 | 5 | AMEND ARTICLE 10 RE: CLARIFY DEALING IN CASE OF CONFLICTS OF INTEREST IN LINE WITH APPLICABLE LUXEMBOURG LAW | MGMT | Y | FOR | FOR |
345 | ADO PROPERTIES S.A. | ADJ GY | LU1250154413 | 02-May-2017 | 6 | AMEND ARTICLE 12 RE: OFFICIAL GAZETTE | MGMT | Y | FOR | FOR |
346 | ADO PROPERTIES S.A. | ADJ GY | LU1250154413 | 02-May-2017 | 7 | AMEND ARTICLE 13 RE: DATE OF ANNUAL GENERAL MEETING | MGMT | Y | FOR | FOR |
347 | ADO PROPERTIES S.A. | ADJ GY | LU1250154413 | 02-May-2017 | 8 | APPROVE FINANCIAL STATEMENTS | MGMT | Y | FOR | FOR |
348 | ADO PROPERTIES S.A. | ADJ GY | LU1250154413 | 02-May-2017 | 1 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | MGMT | Y | FOR | FOR |
349 | ADO PROPERTIES S.A. | ADJ GY | LU1250154413 | 02-May-2017 | 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | MGMT | Y | FOR | FOR |
350 | ADO PROPERTIES S.A. | ADJ GY | LU1250154413 | 02-May-2017 | 3 | ELECT JORN STOBB AS INDEPENDENT DIRECTOR | MGMT | Y | FOR | FOR |
351 | ADO PROPERTIES S.A. | ADJ GY | LU1250154413 | 02-May-2017 | 4 | APPROVE INCREASE OF FIXED ANNUAL FEES OF INDEPENDENT BOARD MEMBERS | MGMT | Y | FOR | FOR |
352 | ADO PROPERTIES S.A. | ADJ GY | LU1250154413 | 02-May-2017 | 5 | APPROVE DISCHARGE OF DIRECTORS | MGMT | Y | FOR | FOR |
353 | ADO PROPERTIES S.A. | ADJ GY | LU1250154413 | 02-May-2017 | 6 | RENEW APPOINTMENT OF KPMG LUXEMBOURG AS AUDITOR | MGMT | Y | FOR | FOR |
354 | ADO PROPERTIES S.A. | ADJ GY | LU1250154413 | 02-May-2017 | 8 | RECEIVE DIRECTORS' AND AUDITOR'S REPORTS | Non-Voting Proposal Note | N | N/A | N/A |
355 | JERNIGAN CAPITAL, INC. | JCAP | US4764051052 | 03-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
356 | JERNIGAN CAPITAL, INC. | JCAP | US4764051052 | 03-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
357 | JERNIGAN CAPITAL, INC. | JCAP | US4764051052 | 03-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
358 | JERNIGAN CAPITAL, INC. | JCAP | US4764051052 | 03-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
359 | JERNIGAN CAPITAL, INC. | JCAP | US4764051052 | 03-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
360 | JERNIGAN CAPITAL, INC. | JCAP | US4764051052 | 03-May-2017 | 2 | THE APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2015 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 170,000, FOR AN AGGREGATE OF 370,000 SHARES, AND TO SATISFY THE STOCKHOLDER APPROVAL REQUIREMENTS UNDER 162(M) OF THE INTERNAL REVENUE CODE. | MGMT | Y | FOR | FOR |
361 | JERNIGAN CAPITAL, INC. | JCAP | US4764051052 | 03-May-2017 | 3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | MGMT | Y | FOR | FOR |
362 | PHYSICIANS REALTY TRUST | DOC | US71943U1043 | 03-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
363 | PHYSICIANS REALTY TRUST | DOC | US71943U1043 | 03-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
364 | PHYSICIANS REALTY TRUST | DOC | US71943U1043 | 03-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
365 | PHYSICIANS REALTY TRUST | DOC | US71943U1043 | 03-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
366 | PHYSICIANS REALTY TRUST | DOC | US71943U1043 | 03-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
367 | PHYSICIANS REALTY TRUST | DOC | US71943U1043 | 03-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
368 | PHYSICIANS REALTY TRUST | DOC | US71943U1043 | 03-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
369 | PHYSICIANS REALTY TRUST | DOC | US71943U1043 | 03-May-2017 | 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | MGMT | Y | FOR | FOR |
370 | PHYSICIANS REALTY TRUST | DOC | US71943U1043 | 03-May-2017 | 3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | MGMT | Y | FOR | FOR |
371 | VEREIT, INC. | VER | US92339V1008 | 03-May-2017 | 1 | ELECTION OF DIRECTOR: GLENN J. RUFRANO | MGMT | Y | FOR | FOR |
372 | VEREIT, INC. | VER | US92339V1008 | 03-May-2017 | 2 | ELECTION OF DIRECTOR: HUGH R. FRATER | MGMT | Y | FOR | FOR |
373 | VEREIT, INC. | VER | US92339V1008 | 03-May-2017 | 3 | ELECTION OF DIRECTOR: DAVID B. HENRY | MGMT | Y | FOR | FOR |
374 | VEREIT, INC. | VER | US92339V1008 | 03-May-2017 | 4 | ELECTION OF DIRECTOR: MARY HOGAN PREUSSE | MGMT | Y | FOR | FOR |
375 | VEREIT, INC. | VER | US92339V1008 | 03-May-2017 | 5 | ELECTION OF DIRECTOR: RICHARD J. LIEB | MGMT | Y | FOR | FOR |
376 | VEREIT, INC. | VER | US92339V1008 | 03-May-2017 | 6 | ELECTION OF DIRECTOR: MARK S. ORDAN | MGMT | Y | FOR | FOR |
377 | VEREIT, INC. | VER | US92339V1008 | 03-May-2017 | 7 | ELECTION OF DIRECTOR: EUGENE A. PINOVER | MGMT | Y | FOR | FOR |
378 | VEREIT, INC. | VER | US92339V1008 | 03-May-2017 | 8 | ELECTION OF DIRECTOR: JULIE G. RICHARDSON | MGMT | Y | FOR | FOR |
379 | VEREIT, INC. | VER | US92339V1008 | 03-May-2017 | 9 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | MGMT | Y | FOR | FOR |
380 | VEREIT, INC. | VER | US92339V1008 | 03-May-2017 | 10 | TO ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT. | MGMT | Y | FOR | FOR |
381 | CITY OFFICE REIT, INC. | CIO | US1785871013 | 04-May-2017 | 1 | ELECTION OF DIRECTOR: JOHN MCLERNON | MGMT | Y | FOR | FOR |
382 | CITY OFFICE REIT, INC. | CIO | US1785871013 | 04-May-2017 | 2 | ELECTION OF DIRECTOR: JAMES FARRAR | MGMT | Y | FOR | FOR |
383 | CITY OFFICE REIT, INC. | CIO | US1785871013 | 04-May-2017 | 3 | ELECTION OF DIRECTOR: WILLIAM FLATT | MGMT | Y | FOR | FOR |
384 | CITY OFFICE REIT, INC. | CIO | US1785871013 | 04-May-2017 | 4 | ELECTION OF DIRECTOR: MARK MURSKI | MGMT | Y | FOR | FOR |
385 | CITY OFFICE REIT, INC. | CIO | US1785871013 | 04-May-2017 | 5 | ELECTION OF DIRECTOR: STEPHEN SHRAIBERG | MGMT | Y | FOR | FOR |
386 | CITY OFFICE REIT, INC. | CIO | US1785871013 | 04-May-2017 | 6 | ELECTION OF DIRECTOR: JEFFREY KOHN | MGMT | Y | FOR | FOR |
387 | CITY OFFICE REIT, INC. | CIO | US1785871013 | 04-May-2017 | 7 | ELECTION OF DIRECTOR: JOHN SWEET | MGMT | Y | FOR | FOR |
388 | CITY OFFICE REIT, INC. | CIO | US1785871013 | 04-May-2017 | 8 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS CITY OFFICE REIT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | MGMT | Y | FOR | FOR |
389 | COLONY NORTHSTAR, INC. | CLNS | US19625W1045 | 04-May-2017 | 2 | TO RECOMMEND THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON "SAY ON PAY" PROPOSALS. | MGMT | Y | 1 | FOR |
390 | COLONY NORTHSTAR, INC. | CLNS | US19625W1045 | 04-May-2017 | 2 | ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. | MGMT | Y | FOR | FOR |
391 | COLONY NORTHSTAR, INC. | CLNS | US19625W1045 | 04-May-2017 | 3 | ELECTION OF DIRECTOR: DAVID T. HAMAMOTO | MGMT | Y | FOR | FOR |
392 | COLONY NORTHSTAR, INC. | CLNS | US19625W1045 | 04-May-2017 | 4 | ELECTION OF DIRECTOR: DOUGLAS CROCKER II | MGMT | Y | FOR | FOR |
393 | COLONY NORTHSTAR, INC. | CLNS | US19625W1045 | 04-May-2017 | 5 | ELECTION OF DIRECTOR: NANCY A. CURTIN | MGMT | Y | FOR | FOR |
394 | COLONY NORTHSTAR, INC. | CLNS | US19625W1045 | 04-May-2017 | 6 | ELECTION OF DIRECTOR: JON A. FOSHEIM | MGMT | Y | FOR | FOR |
395 | COLONY NORTHSTAR, INC. | CLNS | US19625W1045 | 04-May-2017 | 7 | ELECTION OF DIRECTOR: JUSTIN E. METZ | MGMT | Y | FOR | FOR |
396 | COLONY NORTHSTAR, INC. | CLNS | US19625W1045 | 04-May-2017 | 8 | ELECTION OF DIRECTOR: GEORGE G. C. PARKER | MGMT | Y | FOR | FOR |
397 | COLONY NORTHSTAR, INC. | CLNS | US19625W1045 | 04-May-2017 | 9 | ELECTION OF DIRECTOR: CHARLES W. SCHOENHERR | MGMT | Y | FOR | FOR |
398 | COLONY NORTHSTAR, INC. | CLNS | US19625W1045 | 04-May-2017 | 10 | ELECTION OF DIRECTOR: JOHN A. SOMERS | MGMT | Y | FOR | FOR |
399 | COLONY NORTHSTAR, INC. | CLNS | US19625W1045 | 04-May-2017 | 11 | ELECTION OF DIRECTOR: JOHN L. STEFFENS | MGMT | Y | FOR | FOR |
400 | COLONY NORTHSTAR, INC. | CLNS | US19625W1045 | 04-May-2017 | 12 | APPROVAL OF AN ADVISORY PROPOSAL REGARDING THE COMPENSATION PAID TO NORTHSTAR ASSET MANAGEMENT GROUP INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY" PROPOSAL). | MGMT | Y | FOR | FOR |
401 | COLONY NORTHSTAR, INC. | CLNS | US19625W1045 | 04-May-2017 | 13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | MGMT | Y | FOR | FOR |
402 | WELLTOWER INC. | HCN | US95040Q1040 | 04-May-2017 | 2 | THE ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | MGMT | Y | 1 | FOR |
403 | WELLTOWER INC. | HCN | US95040Q1040 | 04-May-2017 | 2 | ELECTION OF DIRECTOR: KENNETH J. BACON | MGMT | Y | FOR | FOR |
404 | WELLTOWER INC. | HCN | US95040Q1040 | 04-May-2017 | 3 | ELECTION OF DIRECTOR: THOMAS J. DEROSA | MGMT | Y | FOR | FOR |
405 | WELLTOWER INC. | HCN | US95040Q1040 | 04-May-2017 | 4 | ELECTION OF DIRECTOR: JEFFREY H. DONAHUE | MGMT | Y | FOR | FOR |
406 | WELLTOWER INC. | HCN | US95040Q1040 | 04-May-2017 | 5 | ELECTION OF DIRECTOR: FRED S. KLIPSCH | MGMT | Y | FOR | FOR |
407 | WELLTOWER INC. | HCN | US95040Q1040 | 04-May-2017 | 6 | ELECTION OF DIRECTOR: GEOFFREY G. MEYERS | MGMT | Y | FOR | FOR |
408 | WELLTOWER INC. | HCN | US95040Q1040 | 04-May-2017 | 7 | ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON | MGMT | Y | FOR | FOR |
409 | WELLTOWER INC. | HCN | US95040Q1040 | 04-May-2017 | 8 | ELECTION OF DIRECTOR: SHARON M. OSTER | MGMT | Y | FOR | FOR |
410 | WELLTOWER INC. | HCN | US95040Q1040 | 04-May-2017 | 9 | ELECTION OF DIRECTOR: JUDITH C. PELHAM | MGMT | Y | FOR | FOR |
411 | WELLTOWER INC. | HCN | US95040Q1040 | 04-May-2017 | 10 | ELECTION OF DIRECTOR: SERGIO D. RIVERA | MGMT | Y | FOR | FOR |
412 | WELLTOWER INC. | HCN | US95040Q1040 | 04-May-2017 | 11 | ELECTION OF DIRECTOR: R. SCOTT TRUMBULL | MGMT | Y | FOR | FOR |
413 | WELLTOWER INC. | HCN | US95040Q1040 | 04-May-2017 | 12 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. | MGMT | Y | FOR | FOR |
414 | WELLTOWER INC. | HCN | US95040Q1040 | 04-May-2017 | 13 | THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. | MGMT | Y | FOR | FOR |
415 | ALEXANDRIA REAL ESTATE EQUITIES, INC. | ARE | US0152711091 | 09-May-2017 | 1 | TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DEFINED IN THE ACCOMPANYING PROXY STATEMENT. | MGMT | Y | 1 | FOR |
416 | ALEXANDRIA REAL ESTATE EQUITIES, INC. | ARE | US0152711091 | 09-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
417 | ALEXANDRIA REAL ESTATE EQUITIES, INC. | ARE | US0152711091 | 09-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
418 | ALEXANDRIA REAL ESTATE EQUITIES, INC. | ARE | US0152711091 | 09-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
419 | ALEXANDRIA REAL ESTATE EQUITIES, INC. | ARE | US0152711091 | 09-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
420 | ALEXANDRIA REAL ESTATE EQUITIES, INC. | ARE | US0152711091 | 09-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
421 | ALEXANDRIA REAL ESTATE EQUITIES, INC. | ARE | US0152711091 | 09-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
422 | ALEXANDRIA REAL ESTATE EQUITIES, INC. | ARE | US0152711091 | 09-May-2017 | 2 | DIRECTOR | MGMT | Y | FOR | FOR |
423 | ALEXANDRIA REAL ESTATE EQUITIES, INC. | ARE | US0152711091 | 09-May-2017 | 3 | TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | MGMT | Y | FOR | FOR |
424 | ALEXANDRIA REAL ESTATE EQUITIES, INC. | ARE | US0152711091 | 09-May-2017 | 4 | TO VOTE TO APPROVE AN AMENDMENT OF THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000 SHARES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | MGMT | Y | FOR | FOR |
425 | ALEXANDRIA REAL ESTATE EQUITIES, INC. | ARE | US0152711091 | 09-May-2017 | 5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | MGMT | Y | FOR | FOR |
426 | ACADIA REALTY TRUST | AKR | US0042391096 | 10-May-2017 | 2 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | MGMT | Y | 1 | FOR |
427 | ACADIA REALTY TRUST | AKR | US0042391096 | 10-May-2017 | 2 | ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN | MGMT | Y | FOR | FOR |
428 | ACADIA REALTY TRUST | AKR | US0042391096 | 10-May-2017 | 3 | ELECTION OF TRUSTEE: DOUGLAS CROCKER II | MGMT | Y | FOR | FOR |
429 | ACADIA REALTY TRUST | AKR | US0042391096 | 10-May-2017 | 4 | ELECTION OF TRUSTEE: LORRENCE T. KELLAR | MGMT | Y | FOR | FOR |
430 | ACADIA REALTY TRUST | AKR | US0042391096 | 10-May-2017 | 5 | ELECTION OF TRUSTEE: WENDY LUSCOMBE | MGMT | Y | FOR | FOR |
431 | ACADIA REALTY TRUST | AKR | US0042391096 | 10-May-2017 | 6 | ELECTION OF TRUSTEE: WILLIAM T. SPITZ | MGMT | Y | FOR | FOR |
432 | ACADIA REALTY TRUST | AKR | US0042391096 | 10-May-2017 | 7 | ELECTION OF TRUSTEE: LYNN C. THURBER | MGMT | Y | FOR | FOR |
433 | ACADIA REALTY TRUST | AKR | US0042391096 | 10-May-2017 | 8 | ELECTION OF TRUSTEE: LEE S. WIELANSKY | MGMT | Y | FOR | FOR |
434 | ACADIA REALTY TRUST | AKR | US0042391096 | 10-May-2017 | 9 | ELECTION OF TRUSTEE: C. DAVID ZOBA | MGMT | Y | FOR | FOR |
435 | ACADIA REALTY TRUST | AKR | US0042391096 | 10-May-2017 | 10 | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | MGMT | Y | FOR | FOR |
436 | ACADIA REALTY TRUST | AKR | US0042391096 | 10-May-2017 | 11 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | MGMT | Y | FOR | FOR |
437 | ACADIA REALTY TRUST | AKR | US0042391096 | 10-May-2017 | 12 | TO APPROVE AN AMENDMENT TO THE COMPANY'S DECLARATION OF TRUST TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 100 MILLION SHARES TO 200 MILLION SHARES. | MGMT | Y | FOR | FOR |
438 | EDUCATION REALTY TRUST, INC. | EDR | US28140H2031 | 10-May-2017 | 1 | TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS (PROPOSAL 5). | MGMT | Y | 1 | FOR |
439 | EDUCATION REALTY TRUST, INC. | EDR | US28140H2031 | 10-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
440 | EDUCATION REALTY TRUST, INC. | EDR | US28140H2031 | 10-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
441 | EDUCATION REALTY TRUST, INC. | EDR | US28140H2031 | 10-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
442 | EDUCATION REALTY TRUST, INC. | EDR | US28140H2031 | 10-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
443 | EDUCATION REALTY TRUST, INC. | EDR | US28140H2031 | 10-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
444 | EDUCATION REALTY TRUST, INC. | EDR | US28140H2031 | 10-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
445 | EDUCATION REALTY TRUST, INC. | EDR | US28140H2031 | 10-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
446 | EDUCATION REALTY TRUST, INC. | EDR | US28140H2031 | 10-May-2017 | 2 | DIRECTOR | MGMT | Y | FOR | FOR |
447 | EDUCATION REALTY TRUST, INC. | EDR | US28140H2031 | 10-May-2017 | 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 (PROPOSAL 2). | MGMT | Y | FOR | FOR |
448 | EDUCATION REALTY TRUST, INC. | EDR | US28140H2031 | 10-May-2017 | 4 | TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (PROPOSAL 3). | MGMT | Y | FOR | FOR |
449 | EDUCATION REALTY TRUST, INC. | EDR | US28140H2031 | 10-May-2017 | 5 | TO APPROVE THE EDUCATION REALTY TRUST, INC. 2017 OMNIBUS EQUITY INCENTIVE PLAN (PROPOSAL 4). | MGMT | Y | FOR | FOR |
450 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 14 | RESOLUTION REGARDING: THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | MGMT | Y | FOR | FOR |
451 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 15 | RESOLUTION REGARDING: ALLOCATION OF THE COMPANY'S RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON A DIVIDEND FOR 2016 OF SEK 3.15 PER SHARE AND THAT FRIDAY MAY 12, 2017 BE SET AS THE RECORD DATE FOR THE DIVIDEND. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, IT IS EXPECTED THAT EUROCLEAR SWEDEN AB WILL DISTRIBUTE THE PAYMENT ON WEDNESDAY MAY 17, 2017 | MGMT | Y | FOR | FOR |
452 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 16 | RESOLUTION REGARDING: DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO | MGMT | Y | FOR | FOR |
453 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 18 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND THE NUMBER OF AUDITORS: NINE BOARD MEMBERS AND NO DEPUTIES | MGMT | Y | FOR | FOR |
454 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 19 | DETERMINATION OF FEES FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS | MGMT | Y | FOR | FOR |
455 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 20 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND AUDITORS: RE-ELECTION OF INGALILL BERGLUND, PER G. BRAATHEN, GRANT HEARN, LOTTIE KNUTSON, CHRISTOFFER LUNDSTROM, EVA MOEN ADOLFSSON, VAGN SORENSEN AND FREDRIK WIRDENIUS AS BOARD MEMBERS AND RE-ELECTION OF VAGN SORENSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. ELECTION OF MARTIN SVALSTEDT AS NEW BOARD MEMBER FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. ALBERT GUSTAFSSON, STEPHAN LEITHNER AND NIKLAS SLOUTSKI HAVE DECLINED RE-ELECTION. IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | MGMT | Y | FOR | FOR |
456 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 21 | RESOLUTION ON REMUNERATION GUIDELINES FOR SENIOR MANAGEMENT | MGMT | Y | FOR | FOR |
457 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 22 | ADOPTION OF A LONG TERM INCENTIVE PROGRAM IN ACCORDANCE WITH (A) AND HEDGING ARRANGEMENTS IN RESPECT THEREOF IN ACCORDANCE WITH (B) | MGMT | Y | FOR | FOR |
458 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 4 | OPENING OF THE MEETING | Non-Voting Proposal Note | N | N/A | N/A |
459 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 5 | ELECTION OF A CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE HAS PROPOSED THAT ATTORNEY AT LAW ANDREAS STEEN, MANNHEIMER SWARTLING, BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting Proposal Note | N | N/A | N/A |
460 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 6 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting Proposal Note | N | N/A | N/A |
461 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 7 | APPROVAL OF THE AGENDA | Non-Voting Proposal Note | N | N/A | N/A |
462 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 8 | ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES | Non-Voting Proposal Note | N | N/A | N/A |
463 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 9 | DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting Proposal Note | N | N/A | N/A |
464 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 10 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP | Non-Voting Proposal Note | N | N/A | N/A |
465 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 11 | SPEECH BY THE PRESIDENT AND CEO, FRANK FISKERS | Non-Voting Proposal Note | N | N/A | N/A |
466 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 12 | PRESENTATION OF THE WORK OF THE BOARD OF DIRECTORS AND THE WORK OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE | Non-Voting Proposal Note | N | N/A | N/A |
467 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 13 | PRESENTATION OF THE AUDIT WORK | Non-Voting Proposal Note | N | N/A | N/A |
468 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 17 | PRESENTATION BY THE CHAIRMAN OF THE NOMINATION COMMITTEE | Non-Voting Proposal Note | N | N/A | N/A |
469 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 23 | CLOSING OF THE MEETING | Non-Voting Proposal Note | N | N/A | N/A |
470 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 1 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Please reference meeting materials. | N | N/A | N/A |
471 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Please reference meeting materials. | N | N/A | N/A |
472 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Please reference meeting materials. | N | N/A | N/A |
473 | SCANDIC HOTELS GROUP AB, STOCKHOLM | SHOT SS | SE0007640156 | 10-May-2017 | 24 | 11 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR AND AUDITOR NAMES,RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | N | N/A | N/A |
474 | BOARDWALK REAL ESTATE INVESTMENT TRUST, CALGARY | BEI-U CN | CA0966311064 | 11-May-2017 | 13 | TO FIX THE NUMBER OF TRUSTEES TO BE ELECTED AT THE MEETING AT NOT MORE THAN SEVEN (7) | MGMT | Y | FOR | FOR |
475 | BOARDWALK REAL ESTATE INVESTMENT TRUST, CALGARY | BEI-U CN | CA0966311064 | 11-May-2017 | 1 | ELECTION OF DIRECTOR: JAMES R. DEWALD | MGMT | Y | FOR | FOR |
476 | BOARDWALK REAL ESTATE INVESTMENT TRUST, CALGARY | BEI-U CN | CA0966311064 | 11-May-2017 | 2 | ELECTION OF DIRECTOR: GARY GOODMAN | MGMT | Y | FOR | FOR |
477 | BOARDWALK REAL ESTATE INVESTMENT TRUST, CALGARY | BEI-U CN | CA0966311064 | 11-May-2017 | 3 | ELECTION OF DIRECTOR: ARTHUR L. HAVENER, JR. | MGMT | Y | FOR | FOR |
478 | BOARDWALK REAL ESTATE INVESTMENT TRUST, CALGARY | BEI-U CN | CA0966311064 | 11-May-2017 | 4 | ELECTION OF DIRECTOR: SAM KOLIAS | MGMT | Y | FOR | FOR |
479 | BOARDWALK REAL ESTATE INVESTMENT TRUST, CALGARY | BEI-U CN | CA0966311064 | 11-May-2017 | 5 | ELECTION OF DIRECTOR: SAMANTHA KOLIAS-GUNN | MGMT | Y | FOR | FOR |
480 | BOARDWALK REAL ESTATE INVESTMENT TRUST, CALGARY | BEI-U CN | CA0966311064 | 11-May-2017 | 6 | ELECTION OF DIRECTOR: BRIAN ROBINSON | MGMT | Y | FOR | FOR |
481 | BOARDWALK REAL ESTATE INVESTMENT TRUST, CALGARY | BEI-U CN | CA0966311064 | 11-May-2017 | 7 | ELECTION OF DIRECTOR: ANDREA M. STEPHEN | MGMT | Y | FOR | FOR |
482 | BOARDWALK REAL ESTATE INVESTMENT TRUST, CALGARY | BEI-U CN | CA0966311064 | 11-May-2017 | 8 | TO APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF SUCH AUDITORS | MGMT | Y | FOR | FOR |
483 | BOARDWALK REAL ESTATE INVESTMENT TRUST, CALGARY | BEI-U CN | CA0966311064 | 11-May-2017 | 9 | AN ADVISORY VOTE ON THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE CIRCULAR | MGMT | Y | FOR | FOR |
484 | BOARDWALK REAL ESTATE INVESTMENT TRUST, CALGARY | BEI-U CN | CA0966311064 | 11-May-2017 | 10 | TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE AMENDMENTS TO THE DEFERRED UNIT PLAN SET FORTH IN THE ANNEXED CIRCULAR | MGMT | Y | FOR | FOR |
485 | BOARDWALK REAL ESTATE INVESTMENT TRUST, CALGARY | BEI-U CN | CA0966311064 | 11-May-2017 | 11 | TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE AMENDMENTS TO THE DECLARATION OF TRUST SET FORTH IN THE ANNEXED CIRCULAR | MGMT | Y | FOR | FOR |
486 | BOARDWALK REAL ESTATE INVESTMENT TRUST, CALGARY | BEI-U CN | CA0966311064 | 11-May-2017 | 13 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU | Please reference meeting materials. | N | N/A | N/A |
487 | CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN | 1113 HK | KYG2103F1019 | 11-May-2017 | 13 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 | MGMT | Y | FOR | FOR |
488 | CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN | 1113 HK | KYG2103F1019 | 11-May-2017 | 14 | TO DECLARE A FINAL DIVIDEND | MGMT | Y | FOR | FOR |
489 | CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN | 1113 HK | KYG2103F1019 | 11-May-2017 | 1 | TO ELECT MR. LI TZAR KUOI, VICTOR AS DIRECTOR | MGMT | Y | FOR | FOR |
490 | CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN | 1113 HK | KYG2103F1019 | 11-May-2017 | 2 | TO ELECT MR. KAM HING LAM AS DIRECTOR | MGMT | Y | FOR | FOR |
491 | CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN | 1113 HK | KYG2103F1019 | 11-May-2017 | 3 | TO ELECT MR. CHUNG SUN KEUNG, DAVY AS DIRECTOR | MGMT | Y | FOR | FOR |
492 | CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN | 1113 HK | KYG2103F1019 | 11-May-2017 | 4 | TO ELECT MR. CHEONG YING CHEW, HENRY AS DIRECTOR | MGMT | Y | FOR | FOR |
493 | CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN | 1113 HK | KYG2103F1019 | 11-May-2017 | 5 | TO ELECT MR. COLIN STEVENS RUSSEL AS DIRECTOR | MGMT | Y | FOR | FOR |
494 | CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN | 1113 HK | KYG2103F1019 | 11-May-2017 | 6 | TO ELECT MR. DONALD JEFFREY ROBERTS AS DIRECTOR | MGMT | Y | FOR | FOR |
495 | CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN | 1113 HK | KYG2103F1019 | 11-May-2017 | 7 | TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | MGMT | Y | FOR | FOR |
496 | CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN | 1113 HK | KYG2103F1019 | 11-May-2017 | 8 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY | MGMT | Y | FOR | FOR |
497 | CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN | 1113 HK | KYG2103F1019 | 11-May-2017 | 9 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY | MGMT | Y | FOR | FOR |
498 | CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN | 1113 HK | KYG2103F1019 | 11-May-2017 | 10 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) | MGMT | Y | FOR | FOR |
499 | CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN | 1113 HK | KYG2103F1019 | 11-May-2017 | 13 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0405/LTN201704051671.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0405/LTN201704051520.pdf | Please reference meeting materials. | N | N/A | N/A |
500 | CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN | 1113 HK | KYG2103F1019 | 11-May-2017 | 14 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Please reference meeting materials. | N | N/A | N/A |
501 | CORECIVIC, INC. | CXW | US21871N1019 | 11-May-2017 | 2 | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | MGMT | Y | 1 | FOR |
502 | CORECIVIC, INC. | CXW | US21871N1019 | 11-May-2017 | 2 | ELECTION OF DIRECTOR: DONNA M. ALVARADO | MGMT | Y | FOR | FOR |
503 | CORECIVIC, INC. | CXW | US21871N1019 | 11-May-2017 | 3 | ELECTION OF DIRECTOR: ROBERT J. DENNIS | MGMT | Y | FOR | FOR |
504 | CORECIVIC, INC. | CXW | US21871N1019 | 11-May-2017 | 4 | ELECTION OF DIRECTOR: MARK A. EMKES | MGMT | Y | FOR | FOR |
505 | CORECIVIC, INC. | CXW | US21871N1019 | 11-May-2017 | 5 | ELECTION OF DIRECTOR: DAMON T. HININGER | MGMT | Y | FOR | FOR |
506 | CORECIVIC, INC. | CXW | US21871N1019 | 11-May-2017 | 6 | ELECTION OF DIRECTOR: STACIA A. HYLTON | MGMT | Y | FOR | FOR |
507 | CORECIVIC, INC. | CXW | US21871N1019 | 11-May-2017 | 7 | ELECTION OF DIRECTOR: ANNE L. MARIUCCI | MGMT | Y | FOR | FOR |
508 | CORECIVIC, INC. | CXW | US21871N1019 | 11-May-2017 | 8 | ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. | MGMT | Y | FOR | FOR |
509 | CORECIVIC, INC. | CXW | US21871N1019 | 11-May-2017 | 9 | ELECTION OF DIRECTOR: CHARLES L. OVERBY | MGMT | Y | FOR | FOR |
510 | CORECIVIC, INC. | CXW | US21871N1019 | 11-May-2017 | 10 | ELECTION OF DIRECTOR: JOHN R. PRANN, JR. | MGMT | Y | FOR | FOR |
511 | CORECIVIC, INC. | CXW | US21871N1019 | 11-May-2017 | 11 | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | MGMT | Y | FOR | FOR |
512 | CORECIVIC, INC. | CXW | US21871N1019 | 11-May-2017 | 12 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | MGMT | Y | FOR | FOR |
513 | CORECIVIC, INC. | CXW | US21871N1019 | 11-May-2017 | 13 | THE APPROVAL OF THE COMPANY'S SECOND AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. | MGMT | Y | FOR | FOR |
514 | NATIONSTAR MORTGAGE HOLDINGS INC | NSM | US63861C1099 | 11-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
515 | NATIONSTAR MORTGAGE HOLDINGS INC | NSM | US63861C1099 | 11-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
516 | NATIONSTAR MORTGAGE HOLDINGS INC | NSM | US63861C1099 | 11-May-2017 | 2 | THE RATIFICATION OF ERNST & YOUNG LLP AS NATIONSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 | MGMT | Y | FOR | FOR |
517 | NATIONSTAR MORTGAGE HOLDINGS INC | NSM | US63861C1099 | 11-May-2017 | 3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | MGMT | Y | FOR | FOR |
518 | TRITAX BIG BOX REIT PLC, LONDON | BBOX LN | GB00BG49KP99 | 11-May-2017 | 1 | AUTHORITY TO ALLOT SHARES IN RELATION TO THE PLACING, OPEN OFFER AND OFFER FOR SUBSCRIPTION (SECTION 551 COMPANIES ACT 2006) | MGMT | Y | FOR | FOR |
519 | TRITAX BIG BOX REIT PLC, LONDON | BBOX LN | GB00BG49KP99 | 11-May-2017 | 2 | SUBJECT TO THE PASSING OF RESOLUTION 1, DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE PLACING, OPEN OFFER AND OFFER FOR SUBSCRIPTION (SECTION 571 COMPANIES ACT 2006) | MGMT | Y | FOR | FOR |
520 | UNITE GROUP PLC, BRISTOL | UTG LN | GB0006928617 | 11-May-2017 | 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 | MGMT | Y | FOR | FOR |
521 | UNITE GROUP PLC, BRISTOL | UTG LN | GB0006928617 | 11-May-2017 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS | MGMT | Y | FOR | FOR |
522 | UNITE GROUP PLC, BRISTOL | UTG LN | GB0006928617 | 11-May-2017 | 3 | TO DECLARE A FINAL DIVIDEND OF 12.0P PER ORDINARY SHARE | MGMT | Y | FOR | FOR |
523 | UNITE GROUP PLC, BRISTOL | UTG LN | GB0006928617 | 11-May-2017 | 4 | TO RE-ELECT MR P M WHITE AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
524 | UNITE GROUP PLC, BRISTOL | UTG LN | GB0006928617 | 11-May-2017 | 5 | TO RE-ELECT MR R S SMITH AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
525 | UNITE GROUP PLC, BRISTOL | UTG LN | GB0006928617 | 11-May-2017 | 6 | TO RE-ELECT MR J J LISTER AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
526 | UNITE GROUP PLC, BRISTOL | UTG LN | GB0006928617 | 11-May-2017 | 7 | TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
527 | UNITE GROUP PLC, BRISTOL | UTG LN | GB0006928617 | 11-May-2017 | 8 | TO RE-ELECT MRS M WOLSTENHOLME AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
528 | UNITE GROUP PLC, BRISTOL | UTG LN | GB0006928617 | 11-May-2017 | 9 | TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
529 | UNITE GROUP PLC, BRISTOL | UTG LN | GB0006928617 | 11-May-2017 | 10 | TO RE-ELECT MR A JONES AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
530 | UNITE GROUP PLC, BRISTOL | UTG LN | GB0006928617 | 11-May-2017 | 11 | TO RE-ELECT MS ELIZABETH MCMEIKAN AS A DIRECTOR OF THE COMPANY | MGMT | Y | FOR | FOR |
531 | UNITE GROUP PLC, BRISTOL | UTG LN | GB0006928617 | 11-May-2017 | 12 | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY | MGMT | Y | FOR | FOR |
532 | UNITE GROUP PLC, BRISTOL | UTG LN | GB0006928617 | 11-May-2017 | 13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | MGMT | Y | FOR | FOR |
533 | UNITE GROUP PLC, BRISTOL | UTG LN | GB0006928617 | 11-May-2017 | 14 | TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES IN THE COMPANY | MGMT | Y | FOR | FOR |
534 | UNITE GROUP PLC, BRISTOL | UTG LN | GB0006928617 | 11-May-2017 | 15 | TO DIS-APPLY THE STATUTORY PRE-EMPTION RIGHTS | MGMT | Y | FOR | FOR |
535 | UNITE GROUP PLC, BRISTOL | UTG LN | GB0006928617 | 11-May-2017 | 16 | TO DIS-APPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | MGMT | Y | FOR | FOR |
536 | UNITE GROUP PLC, BRISTOL | UTG LN | GB0006928617 | 11-May-2017 | 17 | TO APPROVE AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING | MGMT | Y | FOR | FOR |
537 | UNITE GROUP PLC, BRISTOL | UTG LN | GB0006928617 | 11-May-2017 | 18 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 DAYS CLEAR DAYS' NOTICE | MGMT | Y | FOR | FOR |
538 | CAMDEN PROPERTY TRUST | CPT | US1331311027 | 12-May-2017 | 1 | APPROVAL, BY AN ADVISORY VOTE, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | MGMT | Y | 1 | FOR |
539 | CAMDEN PROPERTY TRUST | CPT | US1331311027 | 12-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
540 | CAMDEN PROPERTY TRUST | CPT | US1331311027 | 12-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
541 | CAMDEN PROPERTY TRUST | CPT | US1331311027 | 12-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
542 | CAMDEN PROPERTY TRUST | CPT | US1331311027 | 12-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
543 | CAMDEN PROPERTY TRUST | CPT | US1331311027 | 12-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
544 | CAMDEN PROPERTY TRUST | CPT | US1331311027 | 12-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
545 | CAMDEN PROPERTY TRUST | CPT | US1331311027 | 12-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
546 | CAMDEN PROPERTY TRUST | CPT | US1331311027 | 12-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
547 | CAMDEN PROPERTY TRUST | CPT | US1331311027 | 12-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
548 | CAMDEN PROPERTY TRUST | CPT | US1331311027 | 12-May-2017 | 2 | DIRECTOR | MGMT | Y | FOR | FOR |
549 | CAMDEN PROPERTY TRUST | CPT | US1331311027 | 12-May-2017 | 3 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | MGMT | Y | FOR | FOR |
550 | CAMDEN PROPERTY TRUST | CPT | US1331311027 | 12-May-2017 | 4 | APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE COMPENSATION. | MGMT | Y | FOR | FOR |
551 | ELLINGTON FINANCIAL LLC | EFC | US2885223030 | 16-May-2017 | 1 | | MGMT | Y | 1 | FOR |
552 | ELLINGTON FINANCIAL LLC | EFC | US2885223030 | 16-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
553 | ELLINGTON FINANCIAL LLC | EFC | US2885223030 | 16-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
554 | ELLINGTON FINANCIAL LLC | EFC | US2885223030 | 16-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
555 | ELLINGTON FINANCIAL LLC | EFC | US2885223030 | 16-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
556 | ELLINGTON FINANCIAL LLC | EFC | US2885223030 | 16-May-2017 | 2 | DIRECTOR | MGMT | Y | FOR | FOR |
557 | ELLINGTON FINANCIAL LLC | EFC | US2885223030 | 16-May-2017 | 3 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | MGMT | Y | FOR | FOR |
558 | ELLINGTON FINANCIAL LLC | EFC | US2885223030 | 16-May-2017 | 4 | THE APPROVAL OF ELLINGTON FINANCIAL LLC'S 2017 EQUITY INCENTIVE PLAN | MGMT | Y | FOR | FOR |
559 | ELLINGTON FINANCIAL LLC | EFC | US2885223030 | 16-May-2017 | 5 | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | MGMT | Y | FOR | FOR |
560 | VONOVIA SE, DUESSELDORF | VNA GY | DE000A1ML7J1 | 16-May-2017 | 8 | THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 802,881,048.32 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.12 PER DIVIDEND ENTITLED NO-PAR SHARE EUR 277,828,480 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: JUNE 14, 2017 PAYABLE DATE: JUNE 16, 2017 | MGMT | Y | FOR | FOR |
561 | VONOVIA SE, DUESSELDORF | VNA GY | DE000A1ML7J1 | 16-May-2017 | 9 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | MGMT | Y | FOR | FOR |
562 | VONOVIA SE, DUESSELDORF | VNA GY | DE000A1ML7J1 | 16-May-2017 | 10 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | MGMT | Y | FOR | FOR |
563 | VONOVIA SE, DUESSELDORF | VNA GY | DE000A1ML7J1 | 16-May-2017 | 11 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN | MGMT | Y | FOR | FOR |
564 | VONOVIA SE, DUESSELDORF | VNA GY | DE000A1ML7J1 | 16-May-2017 | 12 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL 2017 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZED CAPITAL 2013, AND 2015 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 66,556,874 THROUGH THE ISSUE OF UP TO 66,556,874 NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 15, 2022. SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE EXCLUDED | MGMT | Y | FOR | FOR |
565 | VONOVIA SE, DUESSELDORF | VNA GY | DE000A1ML7J1 | 16-May-2017 | 1 | RESOLUTION ON THE TRANSFER OF THE COMPANY'S DOMICILE AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S DOMICILE IS BOCHUM | MGMT | Y | FOR | FOR |
566 | VONOVIA SE, DUESSELDORF | VNA GY | DE000A1ML7J1 | 16-May-2017 | 2 | RESOLUTION ON THE ADJUSTMENT TO THE QUORUM AND THE CORRESPONDING AMENDMENT TO SECTION 17 OF THE ARTICLES OF ASSOCIATION UNLESS NOT STIPULATED OTHERWISE BY LAW, AMENDMENTS TO THE ARTICLES OF ASSOCIATION REQUIRE A TWO-THIRDS MAJORITY OF THE VOTES, AND/OR IF AT LEAST HALF OF THE SHARE CAPITAL IS REPRESENTED, A SIMPLE MAJORITY VOTE | MGMT | Y | FOR | FOR |
567 | VONOVIA SE, DUESSELDORF | VNA GY | DE000A1ML7J1 | 16-May-2017 | 12 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | Non-Voting Proposal Note | N | N/A | N/A |
568 | VONOVIA SE, DUESSELDORF | VNA GY | DE000A1ML7J1 | 16-May-2017 | 8 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. | Please reference meeting materials. | N | N/A | N/A |
569 | VONOVIA SE, DUESSELDORF | VNA GY | DE000A1ML7J1 | 16-May-2017 | 9 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Please reference meeting materials. | N | N/A | N/A |
570 | VONOVIA SE, DUESSELDORF | VNA GY | DE000A1ML7J1 | 16-May-2017 | 10 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Please reference meeting materials. | N | N/A | N/A |
571 | VONOVIA SE, DUESSELDORF | VNA GY | DE000A1ML7J1 | 16-May-2017 | 11 | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Please reference meeting materials. | N | N/A | N/A |
572 | CHESAPEAKE LODGING TRUST | CHSP | US1652401027 | 17-May-2017 | 2 | ADVISE THE BOARD OF TRUSTEES, THROUGH A NON-BINDING VOTE, AS TO THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES REGARDING THE TRUST'S EXECUTIVE COMPENSATION PROGRAMS. | MGMT | Y | 1 | FOR |
573 | CHESAPEAKE LODGING TRUST | CHSP | US1652401027 | 17-May-2017 | 2 | ELECTION OF TRUSTEE: JAMES L. FRANCIS | MGMT | Y | FOR | FOR |
574 | CHESAPEAKE LODGING TRUST | CHSP | US1652401027 | 17-May-2017 | 3 | ELECTION OF TRUSTEE: DOUGLAS W. VICARI | MGMT | Y | FOR | FOR |
575 | CHESAPEAKE LODGING TRUST | CHSP | US1652401027 | 17-May-2017 | 4 | ELECTION OF TRUSTEE: THOMAS A. NATELLI | MGMT | Y | FOR | FOR |
576 | CHESAPEAKE LODGING TRUST | CHSP | US1652401027 | 17-May-2017 | 5 | ELECTION OF TRUSTEE: THOMAS D. ECKERT | MGMT | Y | FOR | FOR |
577 | CHESAPEAKE LODGING TRUST | CHSP | US1652401027 | 17-May-2017 | 6 | ELECTION OF TRUSTEE: JOHN W. HILL | MGMT | Y | FOR | FOR |
578 | CHESAPEAKE LODGING TRUST | CHSP | US1652401027 | 17-May-2017 | 7 | ELECTION OF TRUSTEE: GEORGE F. MCKENZIE | MGMT | Y | FOR | FOR |
579 | CHESAPEAKE LODGING TRUST | CHSP | US1652401027 | 17-May-2017 | 8 | ELECTION OF TRUSTEE: JEFFREY D. NUECHTERLEIN | MGMT | Y | FOR | FOR |
580 | CHESAPEAKE LODGING TRUST | CHSP | US1652401027 | 17-May-2017 | 9 | CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | MGMT | Y | FOR | FOR |
581 | CHESAPEAKE LODGING TRUST | CHSP | US1652401027 | 17-May-2017 | 10 | CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE TRUST'S CHARTER TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE TRUST'S BYLAWS. | MGMT | Y | FOR | FOR |
582 | CHESAPEAKE LODGING TRUST | CHSP | US1652401027 | 17-May-2017 | 11 | CONSIDER AND VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE TRUST'S EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE TRUST'S 2017 PROXY STATEMENT. | MGMT | Y | FOR | FOR |
583 | EXTENDED STAY AMERICA, INC. | STAY | US30224P2002 | 17-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
584 | EXTENDED STAY AMERICA, INC. | STAY | US30224P2002 | 17-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
585 | EXTENDED STAY AMERICA, INC. | STAY | US30224P2002 | 17-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
586 | EXTENDED STAY AMERICA, INC. | STAY | US30224P2002 | 17-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
587 | EXTENDED STAY AMERICA, INC. | STAY | US30224P2002 | 17-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
588 | EXTENDED STAY AMERICA, INC. | STAY | US30224P2002 | 17-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
589 | EXTENDED STAY AMERICA, INC. | STAY | US30224P2002 | 17-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
590 | EXTENDED STAY AMERICA, INC. | STAY | US30224P2002 | 17-May-2017 | 2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | MGMT | Y | FOR | FOR |
591 | EXTENDED STAY AMERICA, INC. | STAY | US30224P2002 | 17-May-2017 | 3 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE CORPORATION'S EXECUTIVE COMPENSATION | MGMT | Y | FOR | FOR |
592 | EXTENDED STAY AMERICA, INC. | STAY | US30224P2003 | 17-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
593 | EXTENDED STAY AMERICA, INC. | STAY | US30224P2004 | 17-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
594 | EXTENDED STAY AMERICA, INC. | STAY | US30224P2005 | 17-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
595 | EXTENDED STAY AMERICA, INC. | STAY | US30224P2006 | 17-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
596 | EXTENDED STAY AMERICA, INC. | STAY | US30224P2007 | 17-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
597 | EXTENDED STAY AMERICA, INC. | STAY | US30224P2008 | 17-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
598 | EXTENDED STAY AMERICA, INC. | STAY | US30224P2009 | 17-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
599 | EXTENDED STAY AMERICA, INC. | STAY | US30224P2010 | 17-May-2017 | 2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | MGMT | Y | FOR | FOR |
600 | EXTENDED STAY AMERICA, INC. | STAY | US30224P2011 | 17-May-2017 | 3 | THE APPROVAL, ON AN ADVISORY BASIS, OF ESH REIT'S EXECUTIVE COMPENSATION | MGMT | Y | FOR | FOR |
601 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 17-May-2017 | 1 | TO AUTHORISE THE COMPANY TO UNDERTAKE A CONSOLIDATION OF ITS ENTIRE ORDINARY SHARE CAPITAL | MGMT | Y | FOR | FOR |
602 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 17-May-2017 | 2 | TO APPROVE THE DIRECTORS' AUTHORITY TO ALLOT NEW SHARES | MGMT | Y | FOR | FOR |
603 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 17-May-2017 | 3 | TO APPROVE THE DIRECTORS' LIMITED AUTHORITY TO ALLOT SHARES FOR CASH | MGMT | Y | FOR | FOR |
604 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 17-May-2017 | 4 | TO GIVE THE DIRECTORS ADDITIONAL LIMITED AUTHORITY TO ALLOT SHARES FOR CASH IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT, AND INCLUDING DEVELOPMENT AND/OR REFURBISHMENT EXPENDITURE | MGMT | Y | FOR | FOR |
605 | GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON | GPOR LN | GB00B01FLL16 | 17-May-2017 | 5 | TO RENEW THE AUTHORITY ENABLING THE COMPANY TO BUY ITS OWN SHARES | MGMT | Y | FOR | FOR |
606 | TRITAX BIG BOX REIT PLC, LONDON | BBOX LN | GB00BG49KP99 | 17-May-2017 | 1 | RECEIVE AND ACCEPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | MGMT | Y | FOR | FOR |
607 | TRITAX BIG BOX REIT PLC, LONDON | BBOX LN | GB00BG49KP99 | 17-May-2017 | 2 | RECEIVE, ADOPT AND APPROVE THE DIRECTORS' REMUNERATION REPORT | MGMT | Y | FOR | FOR |
608 | TRITAX BIG BOX REIT PLC, LONDON | BBOX LN | GB00BG49KP99 | 17-May-2017 | 3 | ELECT SUSANNE GIVEN AS A DIRECTOR | MGMT | Y | FOR | FOR |
609 | TRITAX BIG BOX REIT PLC, LONDON | BBOX LN | GB00BG49KP99 | 17-May-2017 | 4 | RE-ELECT JIM PROWER AS A DIRECTOR | MGMT | Y | FOR | FOR |
610 | TRITAX BIG BOX REIT PLC, LONDON | BBOX LN | GB00BG49KP99 | 17-May-2017 | 5 | RE-ELECT MARK SHAW AS A DIRECTOR | MGMT | Y | FOR | FOR |
611 | TRITAX BIG BOX REIT PLC, LONDON | BBOX LN | GB00BG49KP99 | 17-May-2017 | 6 | RE-ELECT STEPHEN SMITH AS A DIRECTOR | MGMT | Y | FOR | FOR |
612 | TRITAX BIG BOX REIT PLC, LONDON | BBOX LN | GB00BG49KP99 | 17-May-2017 | 7 | RE-ELECT RICHARD JEWSON AS A DIRECTOR | MGMT | Y | FOR | FOR |
613 | TRITAX BIG BOX REIT PLC, LONDON | BBOX LN | GB00BG49KP99 | 17-May-2017 | 8 | RE-APPOINT BDO LLP AS AUDITORS | MGMT | Y | FOR | FOR |
614 | TRITAX BIG BOX REIT PLC, LONDON | BBOX LN | GB00BG49KP99 | 17-May-2017 | 9 | AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | MGMT | Y | FOR | FOR |
615 | TRITAX BIG BOX REIT PLC, LONDON | BBOX LN | GB00BG49KP99 | 17-May-2017 | 10 | AUTHORISE THE DIRECTORS TO ALLOT SHARES (SECTION 551 COMPANIES ACT 2006) | MGMT | Y | FOR | FOR |
616 | TRITAX BIG BOX REIT PLC, LONDON | BBOX LN | GB00BG49KP99 | 17-May-2017 | 11 | DISAPPLICATION OF PRE-EMPTION RIGHTS (SECTION 570 COMPANIES ACT 2006) | MGMT | Y | FOR | FOR |
617 | TRITAX BIG BOX REIT PLC, LONDON | BBOX LN | GB00BG49KP99 | 17-May-2017 | 12 | DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH FINANCING A TRANSACTION (SECTION 570 COMPANIES ACT 2006) | MGMT | Y | FOR | FOR |
618 | TRITAX BIG BOX REIT PLC, LONDON | BBOX LN | GB00BG49KP99 | 17-May-2017 | 13 | AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES FROM THE OPEN MARKET | MGMT | Y | FOR | FOR |
619 | TRITAX BIG BOX REIT PLC, LONDON | BBOX LN | GB00BG49KP99 | 17-May-2017 | 14 | THAT A GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | MGMT | Y | FOR | FOR |
620 | BRIXMOR PROPERTY GROUP INC | BRX | US11120U1051 | 18-May-2017 | 1 | ELECTION OF DIRECTOR: JAMES M. TAYLOR JR. | MGMT | Y | FOR | FOR |
621 | BRIXMOR PROPERTY GROUP INC | BRX | US11120U1051 | 18-May-2017 | 2 | ELECTION OF DIRECTOR: JOHN G. SCHREIBER | MGMT | Y | FOR | FOR |
622 | BRIXMOR PROPERTY GROUP INC | BRX | US11120U1051 | 18-May-2017 | 3 | ELECTION OF DIRECTOR: MICHAEL BERMAN | MGMT | Y | FOR | FOR |
623 | BRIXMOR PROPERTY GROUP INC | BRX | US11120U1051 | 18-May-2017 | 4 | ELECTION OF DIRECTOR: SHERYL M. CROSLAND | MGMT | Y | FOR | FOR |
624 | BRIXMOR PROPERTY GROUP INC | BRX | US11120U1051 | 18-May-2017 | 5 | ELECTION OF DIRECTOR: ANTHONY W. DEERING | MGMT | Y | FOR | FOR |
625 | BRIXMOR PROPERTY GROUP INC | BRX | US11120U1051 | 18-May-2017 | 6 | ELECTION OF DIRECTOR: THOMAS W. DICKSON | MGMT | Y | FOR | FOR |
626 | BRIXMOR PROPERTY GROUP INC | BRX | US11120U1051 | 18-May-2017 | 7 | ELECTION OF DIRECTOR: DANIEL B. HURWITZ | MGMT | Y | FOR | FOR |
627 | BRIXMOR PROPERTY GROUP INC | BRX | US11120U1051 | 18-May-2017 | 8 | ELECTION OF DIRECTOR: WILLIAM D. RAHM | MGMT | Y | FOR | FOR |
628 | BRIXMOR PROPERTY GROUP INC | BRX | US11120U1051 | 18-May-2017 | 9 | ELECTION OF DIRECTOR: GABRIELLE SULZBERGER | MGMT | Y | FOR | FOR |
629 | BRIXMOR PROPERTY GROUP INC | BRX | US11120U1051 | 18-May-2017 | 10 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | MGMT | Y | FOR | FOR |
630 | BRIXMOR PROPERTY GROUP INC | BRX | US11120U1051 | 18-May-2017 | 11 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | MGMT | Y | FOR | FOR |
631 | CHATHAM LODGING TRUST | CLDT | US16208T1025 | 18-May-2017 | 1 | AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | MGMT | Y | 1 | FOR |
632 | CHATHAM LODGING TRUST | CLDT | US16208T1025 | 18-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
633 | CHATHAM LODGING TRUST | CLDT | US16208T1025 | 18-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
634 | CHATHAM LODGING TRUST | CLDT | US16208T1025 | 18-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
635 | CHATHAM LODGING TRUST | CLDT | US16208T1025 | 18-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
636 | CHATHAM LODGING TRUST | CLDT | US16208T1025 | 18-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
637 | CHATHAM LODGING TRUST | CLDT | US16208T1025 | 18-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
638 | CHATHAM LODGING TRUST | CLDT | US16208T1025 | 18-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
639 | CHATHAM LODGING TRUST | CLDT | US16208T1025 | 18-May-2017 | 2 | DIRECTOR | MGMT | Y | FOR | FOR |
640 | CHATHAM LODGING TRUST | CLDT | US16208T1025 | 18-May-2017 | 3 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | MGMT | Y | FOR | FOR |
641 | CHATHAM LODGING TRUST | CLDT | US16208T1025 | 18-May-2017 | 4 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | MGMT | Y | FOR | FOR |
642 | EXTRA SPACE STORAGE INC. | EXR | US30225T1025 | 18-May-2017 | 2 | ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. | MGMT | Y | 1 | FOR |
643 | EXTRA SPACE STORAGE INC. | EXR | US30225T1025 | 18-May-2017 | 2 | ELECTION OF DIRECTOR: KENNETH M. WOOLLEY | MGMT | Y | FOR | FOR |
644 | EXTRA SPACE STORAGE INC. | EXR | US30225T1025 | 18-May-2017 | 3 | ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS | MGMT | Y | FOR | FOR |
645 | EXTRA SPACE STORAGE INC. | EXR | US30225T1025 | 18-May-2017 | 4 | ELECTION OF DIRECTOR: ROGER B. PORTER | MGMT | Y | FOR | FOR |
646 | EXTRA SPACE STORAGE INC. | EXR | US30225T1025 | 18-May-2017 | 5 | ELECTION OF DIRECTOR: SPENCER F. KIRK | MGMT | Y | FOR | FOR |
647 | EXTRA SPACE STORAGE INC. | EXR | US30225T1025 | 18-May-2017 | 6 | ELECTION OF DIRECTOR: DENNIS J. LETHAM | MGMT | Y | FOR | FOR |
648 | EXTRA SPACE STORAGE INC. | EXR | US30225T1025 | 18-May-2017 | 7 | ELECTION OF DIRECTOR: DIANE OLMSTEAD | MGMT | Y | FOR | FOR |
649 | EXTRA SPACE STORAGE INC. | EXR | US30225T1025 | 18-May-2017 | 8 | ELECTION OF DIRECTOR: K. FRED SKOUSEN | MGMT | Y | FOR | FOR |
650 | EXTRA SPACE STORAGE INC. | EXR | US30225T1025 | 18-May-2017 | 9 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | MGMT | Y | FOR | FOR |
651 | EXTRA SPACE STORAGE INC. | EXR | US30225T1025 | 18-May-2017 | 10 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | MGMT | Y | FOR | FOR |
652 | LA QUINTA HOLDINGS INC. | LQ | US50420D1081 | 18-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
653 | LA QUINTA HOLDINGS INC. | LQ | US50420D1081 | 18-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
654 | LA QUINTA HOLDINGS INC. | LQ | US50420D1081 | 18-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
655 | LA QUINTA HOLDINGS INC. | LQ | US50420D1081 | 18-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
656 | LA QUINTA HOLDINGS INC. | LQ | US50420D1081 | 18-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
657 | LA QUINTA HOLDINGS INC. | LQ | US50420D1081 | 18-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
658 | LA QUINTA HOLDINGS INC. | LQ | US50420D1081 | 18-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
659 | LA QUINTA HOLDINGS INC. | LQ | US50420D1081 | 18-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
660 | LA QUINTA HOLDINGS INC. | LQ | US50420D1081 | 18-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
661 | LA QUINTA HOLDINGS INC. | LQ | US50420D1081 | 18-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
662 | LA QUINTA HOLDINGS INC. | LQ | US50420D1081 | 18-May-2017 | 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | MGMT | Y | FOR | FOR |
663 | LA QUINTA HOLDINGS INC. | LQ | US50420D1081 | 18-May-2017 | 3 | TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (I) EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK AT A RATIO TO BE DETERMINED BY THE BOARD OF DIRECTORS IN ITS DISCRETION FROM FIVE DESIGNATED ALTERNATIVES AND (II) REDUCE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK BY THE APPROVED REVERSE SPLIT RATIO. | MGMT | Y | FOR | FOR |
664 | LA QUINTA HOLDINGS INC. | LQ | US50420D1081 | 18-May-2017 | 4 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | MGMT | Y | FOR | FOR |
665 | MID-AMERICA APARTMENT COMMUNITIES, INC. | MAA | US59522J1034 | 23-May-2017 | 2 | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | MGMT | Y | 1 | FOR |
666 | MID-AMERICA APARTMENT COMMUNITIES, INC. | MAA | US59522J1034 | 23-May-2017 | 2 | ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. | MGMT | Y | FOR | FOR |
667 | MID-AMERICA APARTMENT COMMUNITIES, INC. | MAA | US59522J1034 | 23-May-2017 | 3 | ELECTION OF DIRECTOR: RUSSELL R. FRENCH | MGMT | Y | FOR | FOR |
668 | MID-AMERICA APARTMENT COMMUNITIES, INC. | MAA | US59522J1034 | 23-May-2017 | 4 | ELECTION OF DIRECTOR: ALAN B. GRAF, JR. | MGMT | Y | FOR | FOR |
669 | MID-AMERICA APARTMENT COMMUNITIES, INC. | MAA | US59522J1034 | 23-May-2017 | 5 | ELECTION OF DIRECTOR: TONI JENNINGS | MGMT | Y | FOR | FOR |
670 | MID-AMERICA APARTMENT COMMUNITIES, INC. | MAA | US59522J1034 | 23-May-2017 | 6 | ELECTION OF DIRECTOR: JAMES K. LOWDER | MGMT | Y | FOR | FOR |
671 | MID-AMERICA APARTMENT COMMUNITIES, INC. | MAA | US59522J1034 | 23-May-2017 | 7 | ELECTION OF DIRECTOR: THOMAS H. LOWDER | MGMT | Y | FOR | FOR |
672 | MID-AMERICA APARTMENT COMMUNITIES, INC. | MAA | US59522J1034 | 23-May-2017 | 8 | ELECTION OF DIRECTOR: MONICA MCGURK | MGMT | Y | FOR | FOR |
673 | MID-AMERICA APARTMENT COMMUNITIES, INC. | MAA | US59522J1034 | 23-May-2017 | 9 | ELECTION OF DIRECTOR: CLAUDE B. NIELSEN | MGMT | Y | FOR | FOR |
674 | MID-AMERICA APARTMENT COMMUNITIES, INC. | MAA | US59522J1034 | 23-May-2017 | 10 | ELECTION OF DIRECTOR: PHILIP W. NORWOOD | MGMT | Y | FOR | FOR |
675 | MID-AMERICA APARTMENT COMMUNITIES, INC. | MAA | US59522J1034 | 23-May-2017 | 11 | ELECTION OF DIRECTOR: W. REID SANDERS | MGMT | Y | FOR | FOR |
676 | MID-AMERICA APARTMENT COMMUNITIES, INC. | MAA | US59522J1034 | 23-May-2017 | 12 | ELECTION OF DIRECTOR: GARY SHORB | MGMT | Y | FOR | FOR |
677 | MID-AMERICA APARTMENT COMMUNITIES, INC. | MAA | US59522J1034 | 23-May-2017 | 13 | ELECTION OF DIRECTOR: DAVID P. STOCKERT | MGMT | Y | FOR | FOR |
678 | MID-AMERICA APARTMENT COMMUNITIES, INC. | MAA | US59522J1034 | 23-May-2017 | 14 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | MGMT | Y | FOR | FOR |
679 | MID-AMERICA APARTMENT COMMUNITIES, INC. | MAA | US59522J1034 | 23-May-2017 | 15 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | MGMT | Y | FOR | FOR |
680 | SELECT INCOME REIT | SIR | US81618T1007 | 23-May-2017 | 1 | ELECTION OF INDEPENDENT TRUSTEE: DONNA D. FRAICHE | MGMT | Y | FOR | FOR |
681 | SELECT INCOME REIT | SIR | US81618T1007 | 23-May-2017 | 2 | ELECTION OF MANAGING TRUSTEE: ADAM D. PORTNOY | MGMT | Y | FOR | FOR |
682 | SELECT INCOME REIT | SIR | US81618T1007 | 23-May-2017 | 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. | MGMT | Y | FOR | FOR |
683 | TLG IMMOBILIEN AG, BERLIN | TLG GY | DE000A12B8Z4 | 23-May-2017 | 14 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED PROFITS AVAILABLE FOR DISTRIBUTION OF TLG IMMOBILIEN AG FOR THE FINANCIAL YEAR 2016: EUR 0.80 PER BEARER SHARE | MGMT | Y | FOR | FOR |
684 | TLG IMMOBILIEN AG, BERLIN | TLG GY | DE000A12B8Z4 | 23-May-2017 | 15 | RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2016 | MGMT | Y | FOR | FOR |
685 | TLG IMMOBILIEN AG, BERLIN | TLG GY | DE000A12B8Z4 | 23-May-2017 | 16 | RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2016 | MGMT | Y | FOR | FOR |
686 | TLG IMMOBILIEN AG, BERLIN | TLG GY | DE000A12B8Z4 | 23-May-2017 | 17 | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE AUDIT OF TLG IMMOBILIEN AG'S FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND FOR ANY AUDIT REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS WELL AS FOR ANY AUDIT REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: ERNST YOUNG GMBH, BERLIN | MGMT | Y | FOR | FOR |
687 | TLG IMMOBILIEN AG, BERLIN | TLG GY | DE000A12B8Z4 | 23-May-2017 | 1 | ELECTIONS FOR THE SUPERVISORY BOARD: MR FRANK MASUHR | MGMT | Y | FOR | FOR |
688 | TLG IMMOBILIEN AG, BERLIN | TLG GY | DE000A12B8Z4 | 23-May-2017 | 2 | RESOLUTION ON THE ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | MGMT | Y | FOR | FOR |
689 | TLG IMMOBILIEN AG, BERLIN | TLG GY | DE000A12B8Z4 | 23-May-2017 | 3 | RESOLUTION ON THE CREATION OF AN AUTHORISED CAPITAL 2017 WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND THE REPEAL OF THE EXISTING AUTHORISED CAPITAL 2016, AS WELL AS THE CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | MGMT | Y | FOR | FOR |
690 | TLG IMMOBILIEN AG, BERLIN | TLG GY | DE000A12B8Z4 | 23-May-2017 | 4 | RESOLUTION ON GRANTING A NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS, OPTION BONDS, PARTICIPATION RIGHTS, AND / OR PROFIT PARTICIPATION BONDS (AND COMBINATIONS OF THESE INSTRUMENTS) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, CREATION OF A NEW 2017 CONTINGENT CAPITAL, WITHDRAWAL OF THE EXISTING AUTHORISATION FOR THE ISSUE OF CONVERTIBLE AND OPTION BONDS AND OF THE EXISTING 2016 CONTINGENT CAPITAL AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | MGMT | Y | FOR | FOR |
691 | TLG IMMOBILIEN AG, BERLIN | TLG GY | DE000A12B8Z4 | 23-May-2017 | 5 | RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN TLG IMMOBILIEN AG AND HOTEL DE SAXE AN DER FRAUENKIRCHE GMBH | MGMT | Y | FOR | FOR |
692 | TLG IMMOBILIEN AG, BERLIN | TLG GY | DE000A12B8Z4 | 23-May-2017 | 6 | RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN TLG IMMOBILIEN AG AND TLG CCF GMBH | MGMT | Y | FOR | FOR |
693 | TLG IMMOBILIEN AG, BERLIN | TLG GY | DE000A12B8Z4 | 23-May-2017 | 7 | RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN TLG IMMOBILIEN AG AND TLG FIXTURES GMBH | MGMT | Y | FOR | FOR |
694 | TLG IMMOBILIEN AG, BERLIN | TLG GY | DE000A12B8Z4 | 23-May-2017 | 8 | RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN TLG IMMOBILIEN AG AND TLG MVF GMBH | MGMT | Y | FOR | FOR |
695 | TLG IMMOBILIEN AG, BERLIN | TLG GY | DE000A12B8Z4 | 23-May-2017 | 9 | RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN TLG IMMOBILIEN AG AND TLG SACHSEN FORUM GMBH | MGMT | Y | FOR | FOR |
696 | TLG IMMOBILIEN AG, BERLIN | TLG GY | DE000A12B8Z4 | 23-May-2017 | 17 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD AS AT 31 DECEMBER 2016, THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP, INCLUDING THE REPORT OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR, AS WELL AS THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD ON DISCLOSURES PURSUANT TO SECTION 289 PARA. 4 AND SECTION 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE (HGB) AS AT 31 DECEMBER 2016 | Non-Voting Proposal Note | N | N/A | N/A |
697 | TLG IMMOBILIEN AG, BERLIN | TLG GY | DE000A12B8Z4 | 23-May-2017 | 14 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Please reference meeting materials. | N | N/A | N/A |
698 | TLG IMMOBILIEN AG, BERLIN | TLG GY | DE000A12B8Z4 | 23-May-2017 | 15 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 MAY 17 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | Please reference meeting materials. | N | N/A | N/A |
699 | TLG IMMOBILIEN AG, BERLIN | TLG GY | DE000A12B8Z4 | 23-May-2017 | 16 | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Please reference meeting materials. | N | N/A | N/A |
700 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-May-2017 | 1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2016, WHICH INCLUDE THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT | MGMT | Y | FOR | FOR |
701 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-May-2017 | 2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2016 TOGETHER WITH THE AUDITOR'S REPORT ON THAT PART OF THE ANNUAL REPORT AN REMUNERATION WHICH IS REQUIRED TO BE AUDITED FOR THE YEAR ENDED 31 DECEMBER 2016 | MGMT | Y | FOR | FOR |
702 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-May-2017 | 3 | TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH THE ANNUAL REPORT AND ACCOUNTS ARE LAID | MGMT | Y | FOR | FOR |
703 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-May-2017 | 4 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | MGMT | Y | FOR | FOR |
704 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-May-2017 | 5 | TO AUTHORISE THE DIRECTORS TO DECLARE AND PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS AND FOR THE LAST DIVIDEND REFERABLE TO A FINANCIAL YEAR NOT TO BE CATEGORISED AS A FINAL DIVIDEND THAT IS SUBJECT TO SHAREHOLDER APPROVAL | MGMT | Y | FOR | FOR |
705 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-May-2017 | 6 | THAT IN ACCORDANCE WITH ARTICLE 167.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION THE COMPANY'S SHALL CONTINUE ITS BUSINESS AS PRESENTLY CONSTITUTED | MGMT | Y | FOR | FOR |
706 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-May-2017 | 7 | THAT THE DIRECTORS OF THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED UNDER SECTION 551 OF THE COMPANIES ACT 2006 ("THE ACT")TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES | MGMT | Y | FOR | FOR |
707 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-May-2017 | 8 | THAT SUBJECT TO THE PASSING OF RESOLUTION 7 THE DIRECTORS SHALL HAVE THE POWER TO ALLOT EQUITY SECURITIES (PURSUANT TO SECTIONS 570 AND 573 OF THE ACT) FOR CASH | MGMT | Y | FOR | FOR |
708 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-May-2017 | 9 | THAT SUBJECT TO THE PASSING OF RESOLUTION 7 THE DIRECTORS SHALL HAVE THE POWER TO ALLOT EQUITY SECURITIES (PURSUANT TO SECTIONS 570 AND 573 OF THE ACT) FOR FINANCING A TRANSACTION | MGMT | Y | FOR | FOR |
709 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-May-2017 | 10 | THAT THE COMPANY BE, AND IT IS HEREBY, GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTIONS 693 AND 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES | MGMT | Y | FOR | FOR |
710 | EMPIRIC STUDENT PROPERTY PLC | ESP LN | GB00BLWDVR75 | 25-May-2017 | 11 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | MGMT | Y | FOR | FOR |
711 | PENNYMAC MORTGAGE INVESTMENT TRUST | PMT | US70931T1034 | 25-May-2017 | 1 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF OUR EXECUTIVE COMPENSATION VOTE. | MGMT | Y | 1 | FOR |
712 | PENNYMAC MORTGAGE INVESTMENT TRUST | PMT | US70931T1034 | 25-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
713 | PENNYMAC MORTGAGE INVESTMENT TRUST | PMT | US70931T1034 | 25-May-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
714 | PENNYMAC MORTGAGE INVESTMENT TRUST | PMT | US70931T1034 | 25-May-2017 | 2 | DIRECTOR | MGMT | Y | FOR | FOR |
715 | PENNYMAC MORTGAGE INVESTMENT TRUST | PMT | US70931T1034 | 25-May-2017 | 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | MGMT | Y | FOR | FOR |
716 | PENNYMAC MORTGAGE INVESTMENT TRUST | PMT | US70931T1034 | 25-May-2017 | 4 | TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION. | MGMT | Y | FOR | FOR |
717 | HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | US41068X1000 | 01-Jun-2017 | 1 | THE FREQUENCY IN YEARS WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. | MGMT | Y | 1 | FOR |
718 | HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | US41068X1000 | 01-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
719 | HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | US41068X1000 | 01-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
720 | HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | US41068X1000 | 01-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
721 | HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | US41068X1000 | 01-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
722 | HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | US41068X1000 | 01-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
723 | HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | US41068X1000 | 01-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
724 | HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | US41068X1000 | 01-Jun-2017 | 2 | DIRECTOR | MGMT | Y | FOR | FOR |
725 | HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | US41068X1000 | 01-Jun-2017 | 3 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | MGMT | Y | FOR | FOR |
726 | HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | US41068X1000 | 01-Jun-2017 | 4 | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND OTHER NARRATIVE DISCLOSURE IN THIS PROXY STATEMENT. | MGMT | Y | FOR | FOR |
727 | STORE CAPITAL CORPORATION | STOR | US8621211007 | 01-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
728 | STORE CAPITAL CORPORATION | STOR | US8621211007 | 01-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
729 | STORE CAPITAL CORPORATION | STOR | US8621211007 | 01-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
730 | STORE CAPITAL CORPORATION | STOR | US8621211007 | 01-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
731 | STORE CAPITAL CORPORATION | STOR | US8621211007 | 01-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
732 | STORE CAPITAL CORPORATION | STOR | US8621211007 | 01-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
733 | STORE CAPITAL CORPORATION | STOR | US8621211007 | 01-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
734 | STORE CAPITAL CORPORATION | STOR | US8621211007 | 01-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
735 | STORE CAPITAL CORPORATION | STOR | US8621211007 | 01-Jun-2017 | 2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | MGMT | Y | FOR | FOR |
736 | STORE CAPITAL CORPORATION | STOR | US8621211007 | 01-Jun-2017 | 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | MGMT | Y | FOR | FOR |
737 | WESTERN ASSET MORTGAGE CAPITAL CORP. | WMC | US95790D1054 | 01-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
738 | WESTERN ASSET MORTGAGE CAPITAL CORP. | WMC | US95790D1054 | 01-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
739 | WESTERN ASSET MORTGAGE CAPITAL CORP. | WMC | US95790D1054 | 01-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
740 | WESTERN ASSET MORTGAGE CAPITAL CORP. | WMC | US95790D1054 | 01-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
741 | WESTERN ASSET MORTGAGE CAPITAL CORP. | WMC | US95790D1054 | 01-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
742 | WESTERN ASSET MORTGAGE CAPITAL CORP. | WMC | US95790D1054 | 01-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
743 | WESTERN ASSET MORTGAGE CAPITAL CORP. | WMC | US95790D1054 | 01-Jun-2017 | 2 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT AUDITORS | MGMT | Y | FOR | FOR |
744 | CHINA RESOURCES LAND LIMITED | 1109 HK | KYG2108Y1052 | 02-Jun-2017 | 18 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 | MGMT | Y | FOR | FOR |
745 | CHINA RESOURCES LAND LIMITED | 1109 HK | KYG2108Y1052 | 02-Jun-2017 | 19 | TO DECLARE A FINAL DIVIDEND OF HK61.2 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 | MGMT | Y | FOR | FOR |
746 | CHINA RESOURCES LAND LIMITED | 1109 HK | KYG2108Y1052 | 02-Jun-2017 | 1 | TO RE-ELECT MR. YU JIAN AS DIRECTOR | MGMT | Y | FOR | FOR |
747 | CHINA RESOURCES LAND LIMITED | 1109 HK | KYG2108Y1052 | 02-Jun-2017 | 2 | TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR | MGMT | Y | FOR | FOR |
748 | CHINA RESOURCES LAND LIMITED | 1109 HK | KYG2108Y1052 | 02-Jun-2017 | 3 | TO RE-ELECT MR. LI XIN AS DIRECTOR | MGMT | Y | FOR | FOR |
749 | CHINA RESOURCES LAND LIMITED | 1109 HK | KYG2108Y1052 | 02-Jun-2017 | 4 | TO RE-ELECT MR. XIE JI AS DIRECTOR | MGMT | Y | FOR | FOR |
750 | CHINA RESOURCES LAND LIMITED | 1109 HK | KYG2108Y1052 | 02-Jun-2017 | 5 | TO RE-ELECT MR. YAN BIAO AS DIRECTOR | MGMT | Y | FOR | FOR |
751 | CHINA RESOURCES LAND LIMITED | 1109 HK | KYG2108Y1052 | 02-Jun-2017 | 6 | TO RE-ELECT MR. CHEN RONG AS DIRECTOR | MGMT | Y | FOR | FOR |
752 | CHINA RESOURCES LAND LIMITED | 1109 HK | KYG2108Y1052 | 02-Jun-2017 | 7 | TO RE-ELECT MR. CHEN YING AS DIRECTOR | MGMT | Y | FOR | FOR |
753 | CHINA RESOURCES LAND LIMITED | 1109 HK | KYG2108Y1052 | 02-Jun-2017 | 8 | TO RE-ELECT MR. WANG YAN AS DIRECTOR | MGMT | Y | FOR | FOR |
754 | CHINA RESOURCES LAND LIMITED | 1109 HK | KYG2108Y1052 | 02-Jun-2017 | 9 | TO RE-ELECT MR. ZHONG WEI AS DIRECTOR | MGMT | Y | FOR | FOR |
755 | CHINA RESOURCES LAND LIMITED | 1109 HK | KYG2108Y1052 | 02-Jun-2017 | 10 | TO RE-ELECT MR. SUN ZHE AS DIRECTOR | MGMT | Y | FOR | FOR |
756 | CHINA RESOURCES LAND LIMITED | 1109 HK | KYG2108Y1052 | 02-Jun-2017 | 11 | TO FIX THE REMUNERATION OF THE DIRECTORS | MGMT | Y | FOR | FOR |
757 | CHINA RESOURCES LAND LIMITED | 1109 HK | KYG2108Y1052 | 02-Jun-2017 | 12 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | MGMT | Y | FOR | FOR |
758 | CHINA RESOURCES LAND LIMITED | 1109 HK | KYG2108Y1052 | 02-Jun-2017 | 13 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | MGMT | Y | FOR | FOR |
759 | CHINA RESOURCES LAND LIMITED | 1109 HK | KYG2108Y1052 | 02-Jun-2017 | 14 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | MGMT | Y | FOR | FOR |
760 | CHINA RESOURCES LAND LIMITED | 1109 HK | KYG2108Y1052 | 02-Jun-2017 | 15 | TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES | MGMT | Y | FOR | FOR |
761 | CHINA RESOURCES LAND LIMITED | 1109 HK | KYG2108Y1052 | 02-Jun-2017 | 18 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0427/LTN20170427525.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0427/LTN20170427643.pdf | Please reference meeting materials. | N | N/A | N/A |
762 | CHINA RESOURCES LAND LIMITED | 1109 HK | KYG2108Y1052 | 02-Jun-2017 | 19 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Please reference meeting materials. | N | N/A | N/A |
763 | DEUTSCHE WOHNEN AG | DWNI GY | DE000A0HN5C6 | 02-Jun-2017 | 11 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.74 PER SHARE | MGMT | Y | FOR | FOR |
764 | DEUTSCHE WOHNEN AG | DWNI GY | DE000A0HN5C6 | 02-Jun-2017 | 12 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016 | MGMT | Y | FOR | FOR |
765 | DEUTSCHE WOHNEN AG | DWNI GY | DE000A0HN5C6 | 02-Jun-2017 | 13 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016 | MGMT | Y | FOR | FOR |
766 | DEUTSCHE WOHNEN AG | DWNI GY | DE000A0HN5C6 | 02-Jun-2017 | 14 | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 | MGMT | Y | FOR | FOR |
767 | DEUTSCHE WOHNEN AG | DWNI GY | DE000A0HN5C6 | 02-Jun-2017 | 1 | ELECT JUERGEN FENK TO THE SUPERVISORY BOARD | MGMT | Y | FOR | FOR |
768 | DEUTSCHE WOHNEN AG | DWNI GY | DE000A0HN5C6 | 02-Jun-2017 | 2 | APPROVE REMUNERATION OF SUPERVISORY BOARD | MGMT | Y | FOR | FOR |
769 | DEUTSCHE WOHNEN AG | DWNI GY | DE000A0HN5C6 | 02-Jun-2017 | 3 | APPROVE CREATION OF EUR 110 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS | MGMT | Y | FOR | FOR |
770 | DEUTSCHE WOHNEN AG | DWNI GY | DE000A0HN5C6 | 02-Jun-2017 | 4 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION APPROVE CREATION OF EUR 70 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | MGMT | Y | FOR | FOR |
771 | DEUTSCHE WOHNEN AG | DWNI GY | DE000A0HN5C6 | 02-Jun-2017 | 5 | CHANGE OF CORPORATE FORM TO SOCIETAS EUROPAEA (SE) | MGMT | Y | FOR | FOR |
772 | DEUTSCHE WOHNEN AG | DWNI GY | DE000A0HN5C6 | 02-Jun-2017 | 6 | CHANGE LOCATION OF REGISTERED OFFICE TO BERLIN, GERMANY | MGMT | Y | FOR | FOR |
773 | DEUTSCHE WOHNEN AG | DWNI GY | DE000A0HN5C6 | 02-Jun-2017 | 14 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016 | Non-Voting Proposal Note | N | N/A | N/A |
774 | DEUTSCHE WOHNEN AG | DWNI GY | DE000A0HN5C6 | 02-Jun-2017 | 11 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU | Please reference meeting materials. | N | N/A | N/A |
775 | DEUTSCHE WOHNEN AG | DWNI GY | DE000A0HN5C6 | 02-Jun-2017 | 12 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 12-05-2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Please reference meeting materials. | N | N/A | N/A |
776 | DEUTSCHE WOHNEN AG | DWNI GY | DE000A0HN5C6 | 02-Jun-2017 | 13 | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18-05-2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Please reference meeting materials. | N | N/A | N/A |
777 | SECURE INCOME REIT PLC, LONDON | SIR LN | GB00BLMQ9L68 | 07-Jun-2017 | 1 | TO APPROVE THE ANNUAL REPORT FOR THE YEAR TO 31 DECEMBER 2016 | MGMT | Y | FOR | FOR |
778 | SECURE INCOME REIT PLC, LONDON | SIR LN | GB00BLMQ9L68 | 07-Jun-2017 | 2 | TO REAPPOINT NICK LESLAU AS A DIRECTOR | MGMT | Y | FOR | FOR |
779 | SECURE INCOME REIT PLC, LONDON | SIR LN | GB00BLMQ9L68 | 07-Jun-2017 | 3 | TO REAPPOINT LESLIE FERRAR AS A DIRECTOR | MGMT | Y | FOR | FOR |
780 | SECURE INCOME REIT PLC, LONDON | SIR LN | GB00BLMQ9L68 | 07-Jun-2017 | 4 | TO REAPPOINT BDO LLP AS THE AUDITORS | MGMT | Y | FOR | FOR |
781 | SECURE INCOME REIT PLC, LONDON | SIR LN | GB00BLMQ9L68 | 07-Jun-2017 | 5 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | MGMT | Y | FOR | FOR |
782 | SECURE INCOME REIT PLC, LONDON | SIR LN | GB00BLMQ9L68 | 07-Jun-2017 | 6 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY SUBJECT TO THE TERMS SET OUT IN THE NOTICE OF MEETING | MGMT | Y | FOR | FOR |
783 | SECURE INCOME REIT PLC, LONDON | SIR LN | GB00BLMQ9L68 | 07-Jun-2017 | 7 | THAT THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES IN THE COMPANY FOR CASH WITHOUT PRE-EMPTION RIGHTS SUBJECT TO THE TERMS SET OUT IN THE NOTICE OF MEETING | MGMT | Y | FOR | FOR |
784 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 08-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
785 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 08-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
786 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 08-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
787 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 08-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
788 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 08-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
789 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 08-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
790 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 08-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
791 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 08-Jun-2017 | 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | MGMT | Y | FOR | FOR |
792 | NEW YORK REIT, INC. | NYRT | US64976L1098 | 08-Jun-2017 | 3 | TO ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING THE EXECUTIVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | MGMT | Y | FOR | FOR |
793 | ASHFORD HOSPITALITY PRIME INC | AHP | US0441021013 | 09-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
794 | ASHFORD HOSPITALITY PRIME INC | AHP | US0441021013 | 09-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
795 | ASHFORD HOSPITALITY PRIME INC | AHP | US0441021013 | 09-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
796 | ASHFORD HOSPITALITY PRIME INC | AHP | US0441021013 | 09-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
797 | ASHFORD HOSPITALITY PRIME INC | AHP | US0441021013 | 09-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
798 | ASHFORD HOSPITALITY PRIME INC | AHP | US0441021013 | 09-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
799 | ASHFORD HOSPITALITY PRIME INC | AHP | US0441021013 | 09-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
800 | ASHFORD HOSPITALITY PRIME INC | AHP | US0441021013 | 09-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
801 | ASHFORD HOSPITALITY PRIME INC | AHP | US0441021013 | 09-Jun-2017 | 2 | TO APPROVE AN AMENDMENT TO OUR CHARTER TO REQUIRE A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS | MGMT | Y | FOR | FOR |
802 | ASHFORD HOSPITALITY PRIME INC | AHP | US0441021013 | 09-Jun-2017 | 3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2013 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,200,000 SHARES | MGMT | Y | FOR | FOR |
803 | ASHFORD HOSPITALITY PRIME INC | AHP | US0441021013 | 09-Jun-2017 | 4 | TO APPROVE THE FOURTH AMENDED AND RESTATED ADVISORY AGREEMENT, ENTERED INTO ON JANUARY 24, 2017, AMONG THE COMPANY, ASHFORD INC., ASHFORD HOSPITALITY PRIME LIMITED PARTNERSHIP, ASHFORD PRIME TRS CORPORATION AND ASHFORD HOSPITALITY ADVISORS LLC | MGMT | Y | FOR | FOR |
804 | ASHFORD HOSPITALITY PRIME INC | AHP | US0441021013 | 09-Jun-2017 | 5 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP, A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | MGMT | Y | FOR | FOR |
805 | NEW SENIOR INVESTMENT GROUP INC. | SNR | US6486911034 | 09-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
806 | NEW SENIOR INVESTMENT GROUP INC. | SNR | US6486911034 | 09-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
807 | NEW SENIOR INVESTMENT GROUP INC. | SNR | US6486911034 | 09-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
808 | NEW SENIOR INVESTMENT GROUP INC. | SNR | US6486911034 | 09-Jun-2017 | 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEW SENIOR INVESTMENT GROUP INC. FOR FISCAL YEAR 2017. | MGMT | Y | FOR | FOR |
809 | CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 688 HK | HK0688002218 | 12-Jun-2017 | 13 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 | MGMT | Y | FOR | FOR |
810 | CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 688 HK | HK0688002218 | 12-Jun-2017 | 14 | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 OF HKD 42 CENTS PER SHARE | MGMT | Y | FOR | FOR |
811 | CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 688 HK | HK0688002218 | 12-Jun-2017 | 1 | TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR | MGMT | Y | FOR | FOR |
812 | CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 688 HK | HK0688002218 | 12-Jun-2017 | 2 | TO RE-ELECT MR. NIP YUN WING AS DIRECTOR | MGMT | Y | FOR | FOR |
813 | CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 688 HK | HK0688002218 | 12-Jun-2017 | 3 | TO RE-ELECT MR. CHANG YING AS DIRECTOR | MGMT | Y | FOR | FOR |
814 | CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 688 HK | HK0688002218 | 12-Jun-2017 | 4 | TO RE-ELECT MR. LAM KWONG SIU AS DIRECTOR | MGMT | Y | FOR | FOR |
815 | CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 688 HK | HK0688002218 | 12-Jun-2017 | 5 | TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS DIRECTOR | MGMT | Y | FOR | FOR |
816 | CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 688 HK | HK0688002218 | 12-Jun-2017 | 6 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | MGMT | Y | FOR | FOR |
817 | CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 688 HK | HK0688002218 | 12-Jun-2017 | 7 | TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | MGMT | Y | FOR | FOR |
818 | CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 688 HK | HK0688002218 | 12-Jun-2017 | 8 | TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE | MGMT | Y | FOR | FOR |
819 | CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 688 HK | HK0688002218 | 12-Jun-2017 | 9 | TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE | MGMT | Y | FOR | FOR |
820 | CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 688 HK | HK0688002218 | 12-Jun-2017 | 10 | TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE | MGMT | Y | FOR | FOR |
821 | CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 688 HK | HK0688002218 | 12-Jun-2017 | 13 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Please reference meeting materials. | N | N/A | N/A |
822 | CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 688 HK | HK0688002218 | 12-Jun-2017 | 14 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0424/LTN20170424551.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0424/LTN20170424592.pdf | Please reference meeting materials. | N | N/A | N/A |
823 | CHERRY HILL MORTGAGE INVESTMENT CORP. | CHMI | US1646511014 | 14-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
824 | CHERRY HILL MORTGAGE INVESTMENT CORP. | CHMI | US1646511014 | 14-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
825 | CHERRY HILL MORTGAGE INVESTMENT CORP. | CHMI | US1646511014 | 14-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
826 | CHERRY HILL MORTGAGE INVESTMENT CORP. | CHMI | US1646511014 | 14-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
827 | CHERRY HILL MORTGAGE INVESTMENT CORP. | CHMI | US1646511014 | 14-Jun-2017 | 2 | THE RATIFICATION OF ERNST & YOUNG LLP AS CHERRY HILL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | MGMT | Y | FOR | FOR |
828 | EQUITY RESIDENTIAL | EQR | US29476L1070 | 15-Jun-2017 | 4 | APPROVE EXECUTIVE COMPENSATION. | MGMT | Y | FOR | FOR |
829 | EQUITY RESIDENTIAL | EQR | US29476L1070 | 15-Jun-2017 | 1 | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | MGMT | Y | 1 | FOR |
830 | EQUITY RESIDENTIAL | EQR | US29476L1070 | 15-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
831 | EQUITY RESIDENTIAL | EQR | US29476L1070 | 15-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
832 | EQUITY RESIDENTIAL | EQR | US29476L1070 | 15-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
833 | EQUITY RESIDENTIAL | EQR | US29476L1070 | 15-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
834 | EQUITY RESIDENTIAL | EQR | US29476L1070 | 15-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
835 | EQUITY RESIDENTIAL | EQR | US29476L1070 | 15-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
836 | EQUITY RESIDENTIAL | EQR | US29476L1070 | 15-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
837 | EQUITY RESIDENTIAL | EQR | US29476L1070 | 15-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
838 | EQUITY RESIDENTIAL | EQR | US29476L1070 | 15-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
839 | EQUITY RESIDENTIAL | EQR | US29476L1070 | 15-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
840 | EQUITY RESIDENTIAL | EQR | US29476L1070 | 15-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
841 | EQUITY RESIDENTIAL | EQR | US29476L1070 | 15-Jun-2017 | 2 | DIRECTOR | MGMT | Y | FOR | FOR |
842 | EQUITY RESIDENTIAL | EQR | US29476L1070 | 15-Jun-2017 | 3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. | MGMT | Y | FOR | FOR |
843 | EQUITY RESIDENTIAL | EQR | US29476L1070 | 15-Jun-2017 | 5 | SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS. | SHAREHOLD | Y | FOR | AGAINST |
844 | GAMING & LEISURE PROPERTIES, INC. | GLPI | US36467J1088 | 15-Jun-2017 | 4 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | MGMT | Y | FOR | FOR |
845 | GAMING & LEISURE PROPERTIES, INC. | GLPI | US36467J1088 | 15-Jun-2017 | 1 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | MGMT | Y | 1 | FOR |
846 | GAMING & LEISURE PROPERTIES, INC. | GLPI | US36467J1088 | 15-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
847 | GAMING & LEISURE PROPERTIES, INC. | GLPI | US36467J1088 | 15-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
848 | GAMING & LEISURE PROPERTIES, INC. | GLPI | US36467J1088 | 15-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
849 | GAMING & LEISURE PROPERTIES, INC. | GLPI | US36467J1088 | 15-Jun-2017 | 2 | DIRECTOR | MGMT | Y | FOR | FOR |
850 | GAMING & LEISURE PROPERTIES, INC. | GLPI | US36467J1088 | 15-Jun-2017 | 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | MGMT | Y | FOR | FOR |
851 | GAMING & LEISURE PROPERTIES, INC. | GLPI | US36467J1088 | 15-Jun-2017 | 5 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | SHAREHOLD | Y | FOR | AGAINST |
852 | KENNEDY-WILSON HOLDINGS, INC. | KW | US4893981070 | 15-Jun-2017 | 5 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | MGMT | Y | FOR | FOR |
853 | KENNEDY-WILSON HOLDINGS, INC. | KW | US4893981070 | 15-Jun-2017 | 2 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | MGMT | Y | 1 | FOR |
854 | KENNEDY-WILSON HOLDINGS, INC. | KW | US4893981070 | 15-Jun-2017 | 4 | TO APPROVE THE SECOND AMENDED AND RESTATED KENNEDY-WILSON, INC. 2009 EQUITY PARTICIPATION PLAN | MGMT | Y | FOR | FOR |
855 | KENNEDY-WILSON HOLDINGS, INC. | KW | US4893981070 | 15-Jun-2017 | 2 | ELECTION OF DIRECTOR: DAVID A. MINELLA | MGMT | Y | FOR | FOR |
856 | KENNEDY-WILSON HOLDINGS, INC. | KW | US4893981070 | 15-Jun-2017 | 3 | ELECTION OF DIRECTOR: JERRY SOLOMON | MGMT | Y | FOR | FOR |
857 | KENNEDY-WILSON HOLDINGS, INC. | KW | US4893981070 | 15-Jun-2017 | 6 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | MGMT | Y | FOR | FOR |
858 | BROOKFIELD ASSET MANAGEMENT INC. | BAM | CA1125851040 | 16-Jun-2017 | 3 | THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 1, 2017. | MGMT | Y | FOR | FOR |
859 | BROOKFIELD ASSET MANAGEMENT INC. | BAM | CA1125851040 | 16-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
860 | BROOKFIELD ASSET MANAGEMENT INC. | BAM | CA1125851040 | 16-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
861 | BROOKFIELD ASSET MANAGEMENT INC. | BAM | CA1125851040 | 16-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
862 | BROOKFIELD ASSET MANAGEMENT INC. | BAM | CA1125851040 | 16-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
863 | BROOKFIELD ASSET MANAGEMENT INC. | BAM | CA1125851040 | 16-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
864 | BROOKFIELD ASSET MANAGEMENT INC. | BAM | CA1125851040 | 16-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
865 | BROOKFIELD ASSET MANAGEMENT INC. | BAM | CA1125851040 | 16-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
866 | BROOKFIELD ASSET MANAGEMENT INC. | BAM | CA1125851040 | 16-Jun-2017 | 1 | DIRECTOR | MGMT | Y | FOR | FOR |
867 | BROOKFIELD ASSET MANAGEMENT INC. | BAM | CA1125851040 | 16-Jun-2017 | 2 | THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION. | MGMT | Y | FOR | FOR |
868 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 16-Jun-2017 | 2 | IT IS PROPOSED TO CHANGE THE ARTICLES OF ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS: BRING THE ARTICLES IN LINE WITH CURRENT LEGISLATION, TO MODERNISE THEM, TO INCORPORATE CERTAIN TECHNICAL AND PRACTICAL DEVELOPMENTS AND TO BRING THE ARTICLES OF ASSOCIATION IN LINE WITH THE NEW CORPORATE GOVERNANCE CODE THAT HAS BEEN PUBLISHED ON 8 DECEMBER 2016. THE PROPOSED CHANGES DO NOT AIM TO CHANGE THE ALLOCATION OF AUTHORITIES BETWEEN MANAGEMENT, SUPERVISORY BOARD AND THE GENERAL MEETING. THE CHANGES FURTHER AIM TO: -CHANGE THE SYSTEM WHERE THE MANAGEMENT BOARD MEMBERS ARE CURRENTLY SOLELY AUTHORIZED TO REPRESENT THE COMPANY TO A SYSTEM WHERE THEY ARE ONLY JOINTLY AUTHORIZED (FOUR EYES PRINCIPLE). CHANGE THE NOMINAL VALUE OF THE SHARES TO EUR 3,68 TO THE EFFECT THAT EIGHT OLD SHARES WITH A NOMINAL VALUE OF EUR 0,46 WILL BE COMBINED TO ONE NEW SHARE (THE CONSOLIDATION OF SHARES). THE DECREASE IN THE NUMBER OF SHARES AS A CONSEQUENCE OF THIS CONSOLIDATION OF SHARES WILL RESULT IN AN INCREASE IN THE SHARE PRICE. FOR A NUMBER OF YEARS THE SHARE PRICE HAS BEEN FLUCTUATING AT A LEVEL BELOW EUR 5.00. AN INCREASE IN THE SHARE PRICE IS WARRANTED AS MANY BROKERS AND INSTITUTIONAL INVESTORS HAVE INTERNAL RULES AND GUIDELINES THAT PROHIBIT THEM TO INVEST IN SHARES THAT LISTS BELOW A CERTAIN PRICE LEVEL. IN THE US THIS BOUNDARY MAY ALREADY START AT EUR 5.00. ANOTHER EFFECT OF THE CURRENT SHARE PRICE LEVEL IS THAT IT MAKES IT HARD TO EXACTLY MIRROR THE LEVEL OF PROFITS IN THE LEVEL OF DIVIDEND SINCE ONE EUROCENT DIFFERENCE IN THE LEVEL OF DIVIDEND COULD REPRESENT A DIFFERENCE IN THE LEVEL OF PROFIT OF UP TO 3 PERCENT. IN CASE THE NUMBER OF SHARES HELD BY A SHAREHOLDER CAN NOT BE DIVIDED BY EIGHT (8), POSITIONS WILL BE ROUNDED UPWARDS OR DOWNWARDS BY THE BANK OR INTERMEDIARY DEPENDING ON THE SPECIFIC CONTRACTUAL PROVISIONS BETWEEN THE BANK OR INTERMEDIARY AND THE SHAREHOLDER, UNLESS THE BANK OR INTERMEDIARY AND SHAREHOLDER HAVE AGREED OTHERWISE | MGMT | N | N/A | N/A |
869 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 16-Jun-2017 | 1 | OPENING OF THE GENERAL MEETING | Non-Voting Proposal Note | N | N/A | N/A |
870 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 16-Jun-2017 | 3 | ANY OTHER BUSINESS | Non-Voting Proposal Note | N | N/A | N/A |
871 | NSI NV, HOOFDDORP | NSI NA | NL0000292324 | 16-Jun-2017 | 4 | CLOSING OF THE GENERAL MEETING | Non-Voting Proposal Note | N | N/A | N/A |
872 | CATCHMARK TIMBER TRUST, INC. | CTT | US14912Y2028 | 23-Jun-2017 | 8 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | MGMT | Y | FOR | FOR |
873 | CATCHMARK TIMBER TRUST, INC. | CTT | US14912Y2028 | 23-Jun-2017 | 9 | APPROVAL OF THE COMPANY'S 2017 INCENTIVE PLAN. | MGMT | Y | FOR | FOR |
874 | CATCHMARK TIMBER TRUST, INC. | CTT | US14912Y2028 | 23-Jun-2017 | 1 | ELECTION OF DIRECTOR FOR ONE YEAR TERM: JERRY BARAG | MGMT | Y | F | FOR |
875 | CATCHMARK TIMBER TRUST, INC. | CTT | US14912Y2028 | 23-Jun-2017 | 2 | ELECTION OF DIRECTOR FOR ONE YEAR TERM: PAUL S. FISHER | MGMT | Y | F | FOR |
876 | CATCHMARK TIMBER TRUST, INC. | CTT | US14912Y2028 | 23-Jun-2017 | 3 | ELECTION OF DIRECTOR FOR ONE YEAR TERM: DONALD S. MOSS | MGMT | Y | F | FOR |
877 | CATCHMARK TIMBER TRUST, INC. | CTT | US14912Y2028 | 23-Jun-2017 | 4 | ELECTION OF DIRECTOR FOR ONE YEAR TERM: WILLIS J. POTTS | MGMT | Y | F | FOR |
878 | CATCHMARK TIMBER TRUST, INC. | CTT | US14912Y2028 | 23-Jun-2017 | 5 | ELECTION OF DIRECTOR FOR ONE YEAR TERM: JOHN F. RASOR | MGMT | Y | F | FOR |
879 | CATCHMARK TIMBER TRUST, INC. | CTT | US14912Y2028 | 23-Jun-2017 | 6 | ELECTION OF DIRECTOR FOR ONE YEAR TERM: DOUGLAS D. RUBENSTEIN | MGMT | Y | F | FOR |
880 | CATCHMARK TIMBER TRUST, INC. | CTT | US14912Y2028 | 23-Jun-2017 | 7 | ELECTION OF DIRECTOR FOR ONE YEAR TERM: HENRY G. ZIGTEMA | MGMT | Y | F | FOR |
881 | CATCHMARK TIMBER TRUST, INC. | CTT | US14912Y2028 | 23-Jun-2017 | 10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | MGMT | Y | FOR | FOR |
882 | INMOBILIARIA COLONIAL, S.A. | COL SM | ES0139140174 | 28-Jun-2017 | 14 | APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF INMOBILIARIA COLONIAL, S.A. FOR THE YEAR ENDED 31 DECEMBER 2016 | MGMT | Y | FOR | FOR |
883 | INMOBILIARIA COLONIAL, S.A. | COL SM | ES0139140174 | 28-Jun-2017 | 15 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF INMOBILIARIA COLONIAL, S.A. FOR THE YEAR ENDED 31 DECEMBER 2016 | MGMT | Y | FOR | FOR |
884 | INMOBILIARIA COLONIAL, S.A. | COL SM | ES0139140174 | 28-Jun-2017 | 16 | EXAMINATION AND APPROVAL OF THE PROPOSED DISTRIBUTION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2016 | MGMT | Y | FOR | FOR |
885 | INMOBILIARIA COLONIAL, S.A. | COL SM | ES0139140174 | 28-Jun-2017 | 17 | DISTRIBUTION OF DIVIDENDS | MGMT | Y | FOR | FOR |
886 | INMOBILIARIA COLONIAL, S.A. | COL SM | ES0139140174 | 28-Jun-2017 | 1 | EXAMINATION AND APPROVAL OF THE SEPARATE AND CONSOLIDATED DIRECTORS' REPORTS OF INMOBILIARIA COLONIAL S.A., AND APPROVAL OF THE CONDUCT OF BUSINESS OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016 | MGMT | Y | FOR | FOR |
887 | INMOBILIARIA COLONIAL, S.A. | COL SM | ES0139140174 | 28-Jun-2017 | 2 | EXAMINATION AND APPROVAL OF THE ADOPTION BY INMOBILIARIA COLONIAL, S.A. OF THE SPECIAL TAX SYSTEM FOR SOCIMIS (SOCIEDADES ANONIMAS COTIZADAS DE INVERSION EN EL MERCADO INMOBILIARIO, EQUIVALENT TO REITS, I.E. REAL ESTATE INVESTMENT TRUSTS) AND THE RESULTING AMENDMENT OF THE BYLAWS AND THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS. FOR SUCH PURPOSES, THE FOLLOWING MOTIONS ARE PROPOSED: (I) THE ADOPTION BY INMOBILIARIA COLONIAL, S.A. OF THE SPECIAL TAX SYSTEM FOR SOCIMIS; (II) THE CHANGE OF THE COMPANY NAME OF INMOBILIARIA COLONIAL, S.A. AND CONVERSION OF BOOK ENTRIES REPRESENTING SHARES INTO BOOK ENTRIES REPRESENTING REGISTERED SHARES TO ADJUST THEM TO THE SPANISH LAW 11/2009 OF 26 OCTOBER, REGARDING SOCIMIS; (III) THE AMENDMENT OF ARTICLES 1 ("COMPANY NAME"), 3 ("CORPORATE PURPOSE"), 5 ("SHARE CAPITAL") AND 37 ("RESERVES. DIVIDEND DISTRIBUTION") OF THE BYLAWS OF INMOBILIARIA COLONIAL, S.A. TO ADAPT THEM TO THE SPANISH LAW 11/2009 OF 26 OCTOBER REGARDING SOCIMIS (SOCIEDADES ANONIMAS COTIZADAS DE INVERSION EN EL MERCADO INMOBILIARIO, EQUIVALENT TO REITS, I.E. REAL ESTATE INVESTMENT TRUSTS); (IV) THE ADDITION OF TWO NEW ARTICLES TO THE BYLAWS OF INMOBILIARIA COLONIAL, S.A. REGARDING ANCILLARY PROVISIONS AND SPECIAL RULES FOR DIVIDEND DISTRIBUTION; (V) THE AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF INMOBILIARIA COLONIAL, S.A. TO ADJUST THEM TO THE NEW CORPORATE NAME; AND (VI) THE DELEGATION OF POWERS | MGMT | Y | FOR | FOR |
888 | INMOBILIARIA COLONIAL, S.A. | COL SM | ES0139140174 | 28-Jun-2017 | 3 | AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES. REVOCATION OF THE AUTHORISATION GRANTED UNDER RESOLUTION 8 OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON 30 JUNE 2014 | MGMT | Y | FOR | FOR |
889 | INMOBILIARIA COLONIAL, S.A. | COL SM | ES0139140174 | 28-Jun-2017 | 4 | AUTHORISATION FOR THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 297.1 B) OF THE SPANISH LIMITED LIABILITY COMPANIES LAW, IN ORDER TO INCREASE THE SHARE CAPITAL, WITHIN A MAXIMUM PERIOD OF 5 YEARS, THROUGH MONETARY CONTRIBUTIONS, UP TO HALF OF THE AMOUNT OF THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AND AT THE TIME AND FOR THE AMOUNT IT DEEMS APPROPRIATE. WITHIN THIS MAXIMUM AMOUNT, THE BOARD OF DIRECTORS IS EMPOWERED TO EXCLUDE PRE-EMPTIVE RIGHTS, SUCH POWER BEING LIMITED TO A MAXIMUM OVERALL NOMINAL AMOUNT EQUAL TO 20% OF THE SHARE CAPITAL. REVOCATION OF THE AUTHORISATION GRANTED THROUGH RESOLUTION 9 OF THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY HELD ON 28 JUNE 2016 | MGMT | Y | FOR | FOR |
890 | INMOBILIARIA COLONIAL, S.A. | COL SM | ES0139140174 | 28-Jun-2017 | 5 | AUTHORISATION TO SHORTEN THE PERIOD REQUIRED TO CALL EXTRAORDINARY GENERAL MEETINGS OF INMOBILIARIA COLONIAL, S.A. BY VIRTUE OF ARTICLE 515 OF THE SPANISH LIMITED LIABILITY COMPANIES LAW | MGMT | Y | FOR | FOR |
891 | INMOBILIARIA COLONIAL, S.A. | COL SM | ES0139140174 | 28-Jun-2017 | 6 | ESTABLISHMENT OF THE NUMBER OF BOARD OF DIRECTORS MEMBERS | MGMT | Y | FOR | FOR |
892 | INMOBILIARIA COLONIAL, S.A. | COL SM | ES0139140174 | 28-Jun-2017 | 7 | EXTENSION OF THE SHARE PLAN APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS ON 21 JANUARY 2014 | MGMT | Y | FOR | FOR |
893 | INMOBILIARIA COLONIAL, S.A. | COL SM | ES0139140174 | 28-Jun-2017 | 8 | VOTING, FOR CONSULTATION PURPOSES, ON THE ANNUAL REMUNERATION REPORT OF THE DIRECTORS OF INMOBILIARIA COLONIAL, S.A. FOR 2016 | MGMT | Y | FOR | FOR |
894 | INMOBILIARIA COLONIAL, S.A. | COL SM | ES0139140174 | 28-Jun-2017 | 9 | DELEGATION OF POWERS | MGMT | Y | FOR | FOR |
895 | INMOBILIARIA COLONIAL, S.A. | COL SM | ES0139140174 | 28-Jun-2017 | 17 | REPORT TO THE GENERAL MEETING ON THE AMENDMENT OF CERTAIN ARTICLES OF THE REGULATIONS OF THE BOARD OF DIRECTORS | Non-Voting Proposal Note | N | N/A | N/A |
896 | INMOBILIARIA COLONIAL, S.A. | COL SM | ES0139140174 | 28-Jun-2017 | 14 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 786763 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Please reference meeting materials. | N | N/A | N/A |
897 | INMOBILIARIA COLONIAL, S.A. | COL SM | ES0139140174 | 28-Jun-2017 | 15 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUN 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Please reference meeting materials. | N | N/A | N/A |
898 | INMOBILIARIA COLONIAL, S.A. | COL SM | ES0139140174 | 28-Jun-2017 | 16 | SHAREHOLDERS HOLDING LESS THAN "500" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING | Please reference meeting materials. | N | N/A | N/A |
899 | MITSUBISHI ESTATE COMPANY,LIMITED | 8802 JP | JP3899600005 | 29-Jun-2017 | 1 | Appoint a Director Sugiyama, Hirotaka | MGMT | Y | FOR | FOR |
900 | MITSUBISHI ESTATE COMPANY,LIMITED | 8802 JP | JP3899600005 | 29-Jun-2017 | 2 | Appoint a Director Yoshida, Junichi | MGMT | Y | FOR | FOR |
901 | MITSUBISHI ESTATE COMPANY,LIMITED | 8802 JP | JP3899600005 | 29-Jun-2017 | 3 | Appoint a Director Kato, Jo | MGMT | Y | FOR | FOR |
902 | MITSUBISHI ESTATE COMPANY,LIMITED | 8802 JP | JP3899600005 | 29-Jun-2017 | 4 | Appoint a Director Tanisawa, Junichi | MGMT | Y | FOR | FOR |
903 | MITSUBISHI ESTATE COMPANY,LIMITED | 8802 JP | JP3899600005 | 29-Jun-2017 | 5 | Appoint a Director Katayama, Hiroshi | MGMT | Y | FOR | FOR |
904 | MITSUBISHI ESTATE COMPANY,LIMITED | 8802 JP | JP3899600005 | 29-Jun-2017 | 6 | Appoint a Director Nishigai, Noboru | MGMT | Y | FOR | FOR |
905 | MITSUBISHI ESTATE COMPANY,LIMITED | 8802 JP | JP3899600005 | 29-Jun-2017 | 7 | Appoint a Director Yanagisawa, Yutaka | MGMT | Y | FOR | FOR |
906 | MITSUBISHI ESTATE COMPANY,LIMITED | 8802 JP | JP3899600005 | 29-Jun-2017 | 8 | Appoint a Director Okusa, Toru | MGMT | Y | FOR | FOR |
907 | MITSUBISHI ESTATE COMPANY,LIMITED | 8802 JP | JP3899600005 | 29-Jun-2017 | 9 | Appoint a Director Matsuhashi, Isao | MGMT | Y | FOR | FOR |
908 | MITSUBISHI ESTATE COMPANY,LIMITED | 8802 JP | JP3899600005 | 29-Jun-2017 | 10 | Appoint a Director Ebihara, Shin | MGMT | Y | FOR | FOR |
909 | MITSUBISHI ESTATE COMPANY,LIMITED | 8802 JP | JP3899600005 | 29-Jun-2017 | 11 | Appoint a Director Tomioka, Shu | MGMT | Y | FOR | FOR |
910 | MITSUBISHI ESTATE COMPANY,LIMITED | 8802 JP | JP3899600005 | 29-Jun-2017 | 12 | Appoint a Director Shirakawa, Masaaki | MGMT | Y | FOR | FOR |
911 | MITSUBISHI ESTATE COMPANY,LIMITED | 8802 JP | JP3899600005 | 29-Jun-2017 | 13 | Appoint a Director Nagase, Shin | MGMT | Y | FOR | FOR |
912 | MITSUBISHI ESTATE COMPANY,LIMITED | 8802 JP | JP3899600005 | 29-Jun-2017 | 14 | Appoint a Director Egami, Setsuko | MGMT | Y | FOR | FOR |
913 | MITSUBISHI ESTATE COMPANY,LIMITED | 8802 JP | JP3899600005 | 29-Jun-2017 | 15 | Appoint a Director Taka, Iwao | MGMT | Y | FOR | FOR |
914 | MITSUBISHI ESTATE COMPANY,LIMITED | 8802 JP | JP3899600005 | 29-Jun-2017 | 17 | Approve Appropriation of Surplus | MGMT | Y | FOR | FOR |
915 | MITSUBISHI ESTATE COMPANY,LIMITED | 8802 JP | JP3899600005 | 29-Jun-2017 | 17 | Please reference meeting materials. | Please reference meeting materials. | N | N/A | N/A |
916 | MITSUI FUDOSAN CO.,LTD. | 8801 JP | JP3893200000 | 29-Jun-2017 | 1 | Appoint a Director Iwasa, Hiromichi | MGMT | Y | FOR | FOR |
917 | MITSUI FUDOSAN CO.,LTD. | 8801 JP | JP3893200000 | 29-Jun-2017 | 2 | Appoint a Director Komoda, Masanobu | MGMT | Y | FOR | FOR |
918 | MITSUI FUDOSAN CO.,LTD. | 8801 JP | JP3893200000 | 29-Jun-2017 | 3 | Appoint a Director Kitahara, Yoshikazu | MGMT | Y | FOR | FOR |
919 | MITSUI FUDOSAN CO.,LTD. | 8801 JP | JP3893200000 | 29-Jun-2017 | 4 | Appoint a Director Fujibayashi, Kiyotaka | MGMT | Y | FOR | FOR |
920 | MITSUI FUDOSAN CO.,LTD. | 8801 JP | JP3893200000 | 29-Jun-2017 | 5 | Appoint a Director Onozawa, Yasuo | MGMT | Y | FOR | FOR |
921 | MITSUI FUDOSAN CO.,LTD. | 8801 JP | JP3893200000 | 29-Jun-2017 | 6 | Appoint a Director Sato, Masatoshi | MGMT | Y | FOR | FOR |
922 | MITSUI FUDOSAN CO.,LTD. | 8801 JP | JP3893200000 | 29-Jun-2017 | 7 | Appoint a Director Ishigami, Hiroyuki | MGMT | Y | FOR | FOR |
923 | MITSUI FUDOSAN CO.,LTD. | 8801 JP | JP3893200000 | 29-Jun-2017 | 8 | Appoint a Director Yamamoto, Takashi | MGMT | Y | FOR | FOR |
924 | MITSUI FUDOSAN CO.,LTD. | 8801 JP | JP3893200000 | 29-Jun-2017 | 9 | Appoint a Director Yamashita, Toru | MGMT | Y | FOR | FOR |
925 | MITSUI FUDOSAN CO.,LTD. | 8801 JP | JP3893200000 | 29-Jun-2017 | 10 | Appoint a Director Egashira, Toshiaki | MGMT | Y | FOR | FOR |
926 | MITSUI FUDOSAN CO.,LTD. | 8801 JP | JP3893200000 | 29-Jun-2017 | 11 | Appoint a Director Egawa, Masako | MGMT | Y | FOR | FOR |
927 | MITSUI FUDOSAN CO.,LTD. | 8801 JP | JP3893200000 | 29-Jun-2017 | 12 | Appoint a Director Nogimori, Masafumi | MGMT | Y | FOR | FOR |
928 | MITSUI FUDOSAN CO.,LTD. | 8801 JP | JP3893200000 | 29-Jun-2017 | 16 | Approve Appropriation of Surplus | MGMT | Y | FOR | FOR |
929 | MITSUI FUDOSAN CO.,LTD. | 8801 JP | JP3893200000 | 29-Jun-2017 | 13 | Approve Payment of Bonuses to Directors | MGMT | Y | FOR | FOR |
930 | MITSUI FUDOSAN CO.,LTD. | 8801 JP | JP3893200000 | 29-Jun-2017 | 14 | Approve Provision of Condolence Allowance for a Deceased Representative Director | MGMT | Y | FOR | FOR |
931 | MITSUI FUDOSAN CO.,LTD. | 8801 JP | JP3893200000 | 29-Jun-2017 | 16 | Please reference meeting materials. | Please reference meeting materials. | N | N/A | N/A |
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Bruce E. Ventimiglia, President and Principal Executive Officer
* Print the name and title of each signing officer under his or her signature.